HomeMy WebLinkAbout11/14/1995, Agenda i
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COUNCIL AGENDA
Tuesday, November 14, 1995 - 7:00 p.m.
Council Chamber
990 Palm Street, San Luis Obispo
CALL TO ORDER: Mayor Allen K. Settle
PLEDGE OF ALLEGIANCE
ROLL CALL: Council Members Bill Roalman, Kathy Smith, Dodie Williams
Vice Mayor Dave Romero and Mayor Allen K. Settle
PUBLIC OOMMENT PERIOD (Not to exceed 15 minutes total}''
The !CounciF welcomes your input �toi may address the council'by completing a
speakers.sipand giumg #o the City Clerk priorto the tneettng At#his tame, you may
address the CaunciF on Mems that arena#vn the lad 4:
on#he,Consent Agenda
Time:Limit is three minutes State taw,does not allow Council todiscuss or take action on
issues not+,r►the agenda,eicept that itienbers of the Council or staff rrfay briefly zespond
to statements:made or questions posed by;'persor�s exercising tF�eir public testimony rights
tGov Code§54954 2} Statf may tie asked to follow up an sup[ items; Staff reports'antl
other written dacumentation;relatirtg#o each item';iefei 68 to on;this aigend are on fli e:in
the Cify Clerk's Offi> e in Room #l cif Cityall
There was no public comment.
..........PRESENTATIONY.
Mayor Settle presented a proclamation to Dr. Stephen Hansen for the prevention of tobacco
use among young adults.
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Council Agenda Tuesday, November 14, 1995
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CONSENT AGENDA
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.. .The :Consent Agenda :js approved:bmmnemotion
. Council.....M.......e.....m... bersmay
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:i�a ep%usiness.Titems
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► C-1 GIFT DEED (JORGENSEN/168)
Consideration of accepting a Gift Deed from Felton A. Ferrini.
# RECOMMENDATION: Adopt resolution accepting Gift Deed of an approximately four acre
open space parcel (Parcel 4 of Parcel Map SLO 94-072) and authorize the CAO and City
Attorney to execute all documents necessary to record the deed prior to December 31, 1995.
FINAL ACTION: Resolution No. .8470 adopted (4-0-1; Council Member Roalman absent).
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�REPORTS1(not16:6 .... ..
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There were no Council Liaison Reports.
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a fifica.ion; make g �: j.his her activities IT adI
00000�t CouncilProcedures,9th . reference
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Council Member Williams said that she and Council Member Smith would be bringing the City
Clerk position before the Council at their December 5, 1995 meeting.
Mayor Settle expressed concerns regarding the Avila Beach clean-up waste material being
stored at the UNOCAL site.
Mayor Settle asked Council to anticipate a meeting with North County regarding the
Nacimiento Water Project in March or April of 1996.
Mayor Settle called attention to vacancies on two Channel Counties Division subcommittees.
Mayor Settle asked his colleagues to join him at the League of Women Voters 75th
Anniversary celebration on Saturday, November 18, from 3:00 to 5.00 p.m. at the City/County
Library.
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Council Agenda Tuesday, November 14, 1995
Mayor Settle asked that the December 19, 1995 City Council meeting be cancelled due to the
Christmas holidays but with the proviso that a meeting would be held on that date due to
pressing issues. (General consensus.)
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BUSINESS ITEMS
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1 RAILROAD BIKE PATH PROPERTY ACQUISITION (MCCLUSKEY/1 68 - 15 min.)
Consideration of acquisition of Railroad Bike Path property.
♦ RECOMMENDATION: By motion, authorize Mayor to enter into a contract for purchase of
13.89 acres from Southern Pacific Railroad in an amount of $731,900.
FINAL ACTION. Approved, (40-1; Council Member Roalman absent).
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► 2. AMBULANCE CONTRACT (NEUMANN/725 - 1 1/2 hours)
Consideration of the report regarding alternative for ambulance operations within the City and
direct staff towards a course of action.
* RECOMMENDATION: By motion, receive report and direct staff.
FINAL ACTION: Staff directed to further develop Alternatives 3 & 4 and continue to consider
Alternative 2; (4-0-1; Council Member Roalman absent).
ADDED BUSINESS ITEM:
► 3. MODIFICATION TO MARSH STREET CONTRACT (SETTLE/ROMERO)
Consideration of a contract modification on the Marsh Street project.
+ RECOMMENDATION: By motion, 1) modify Marsh Street project replacing the 17 stamped
concrete crosswalks with thermoplastic crosswalks; and, 2) expend the money saved by
applying paving blankets on adjacent downtown streets.
FINAL ACTION. This item was withdrawn and not discussed.
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Council Agenda Tuesday, November 14, 1995
ADDED PUBLIC HEARING:
► 4. APPEAL OF BUILDING PERMIT APPLICATION (ROMERO/407)
Public hearing to consider an appeal by Elaine Simer of a determination by the Chief Building
Official that a transient occupancy use, including an existing residential structure and an
additional one to be moved onto the property located at 1292 Foothill Boulevard, must comply
with requirements of the California State Building Code disabled handicap accessibility.
♦ RECOMMENDATION: Consider appeal
FINAL ACTION. Appeal was withdrawn by the appellant prior to the meeting.
A. ADJOURN TO TUESDAY, NOVEMBER 21, 1995 AT 6:00 P.M. IN THE COUNCIL
HEARING ROOM FOR CLOSED SESSION. REGULAR MEETING BEGINS AT 7:00 IN
THE COUNCIL CHAMBER.
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Agenda Distribution List
(8/24/95)
2.
Fn aid Subscriptions
(All mtgs.unless o/w noted)
IIIIIIIIII IIII IIIIIIII AIA President
city or Sm Luis OB1sp0
ASI President
BIA /Deborah Holley
Chamber of Commerce
Cuesta College / K. Roberts
COUNCIL AGENDA B. Thoma / Chamber of Comm.
H. Ovitt / Co. Spvrs. - Chair
Tuesday, November 14, 1995 - 7:00 p.m. Paul Hood, CO-Administration
Housing Authority
Council Chamber KCBx
990 Palm Street, San Luis Obispo KCOY
KCPR: (2) Gen-Mgr. & News Dir.
KDDB
KEYT
CALL TO ORDER: Mayor Allen K. Settle KGLO
KKJG
KSBY
PLEDGE OF ALLEGIANCE J
Library y (front desk)
Mustang Daily
ROLL CALL: Council Members Bill Roalman, Kath New Times (front desk)
Vice Mayor Dave Romero and Mayo Pac.Bell / Brad Schram
Pac. Gas & Elec. / B.Burke
Planning Comm. Comm. Dev.)
SO. Calif. Gas / V. Sterling
ouncil of Govts / R. DeCarli
PUBLIC COMMENT PERIOD JrIOt to exceed 15rninuteS tOf. ague of women voters
( Telegram-Tribune (front desk)
The Gounat' welcomes your input You may adtlress #ti city Emp. ASSOC. / T. Girvin
to the ,C Gerk to the''mee Fire Batt chf Asst S.Smith eakem sli and nnn Inor
Firefighters Assoc / D.Wunsch
addret the Council On i#en1S that are hbt On t112'a9enda. l# MidMgmt Emp Assoc / D. Smith
Tlme.;limlt is#hree,minutes S#ate;law does not allow Counci Police Off As / G. Nemeth
issues not on thea ends,exce tthat members of the:. ounc Pel Staff Off Assoc/J.English
9. P Denise Fourie
to statements.:made:or questions posed by;persons exerclslr citizens Planning Alliance
(Gov Code §54954 2) Staff may be asked to follow up on EcosLo / Bonnie tevela
o#her wntten documentafion retafing to each item;referred to Res.f orQual.Neigh / C.Sanders
the City Clerk's Office m Room #1=of City;Ha11 sierra club / Gary Felsman
SLO Property Owners Assoc.
. Fred Strong (The Citizen)
Sonic Cable/Jackie
11-S ubscriptions Paid or
Env. Provided /
CONSENT AGENDA re
-Mt /
The Consent;Agentla is approved on one mofion Counci
Eater Rents, Inc. r
.JtMM to be considered after Bus(ness Mems IMs�s.; Kxautheim /
Proj . Dimensions/P.Kroll
IDA (Engr. Dev. Assoc.)
E1lenburg\Capital Corp.
Fugro-McClelland
Hawkins/Mark�T.ell
Local Government services
► C-1 GIFT DEED (JORGENSENn RRM Design Group\/ LeeAnne
Vista Information"Services
Consideration of accepting a Gift Deed from Felton A. Ferrini. Wallace, John L. & Assocs.
P 9 Walter Bros. construction Co.
Willdan Associates \
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Council meetings are broadcast on KCPR,91.3 FM. The City of San Luis
its services,programs and activities. Telecommunications Device for the Del
prior to the meeting if you require a hearing amplification device.For more i
i
Council Agenda Tuesday, November 1995
• RECOMMENDATION: Adopt resolution accepting Gift Deed of an approximately four
acre open space parcel (Parcel 4 of Parcel Map SLO 94-072) and authorize the CAO and
City Attorney to execute all documents necessary to record the deed prior to December 31,
1995.
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......sCOL.. NCIL LIAISON R
EPOit kXXh. t to exceed151minutes)
Council.Veffibers.reporton conferences or tVlactivities;
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minutes
COMMUNICATIONS
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... COMMUNICATIONS:��ii6t:�t6�exce.p. .:::.....:��!minutes)'
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oundMember:or e:::..:City ask:4:::qtj q: .....
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:..:.:.:baii�itation, makeanannouncement, or report briefly:.ori
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subtest .....staff t ColifidiFftlidlet'and Procedures, ce.46: *OPoth F..:
:...........:.resources -T0fg.Jd.tu6� ii..t. f.drm..a...'t..io..n.. , :.reques 'staff:to report
subsequent.veengc hceming.arymafteir,:or�tak&action
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business future 54.
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bugliNtgS ITEMS.:.,:
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1. RAILROAD BIKE PATH PROPERTY ACQUISITION (MCCLUSKEY - 15 min.)
Consideration of acquisition of Railroad Bike Path property.
* RECOMMENDATION: By motion, authorize Mayor to enter into a contract for purchase
of 13.89 acres from Southern Pacific Railroad in an amount of $731,900.
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�..STUDY S ESS
ION
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2. AMBULANCE CONTRACT (NEUMANN/ - 1 1/2 hours)
Consideration of the report regarding alternative for ambulance operations within the City
and direct staff towards a course of action.
* RECOMMENDATION: By motion, receive report and direct staff.
A. ADJOURNMENT.
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CQ Of San IDIS OBIS PO
COUNCIL AGENDA
Tuesday, November 14, 1995 - 7:00 p.m.
Council Chamber
990 Palm Street, San Luis Obispo STUDY SESSION
CALL TO ORDER: Mayor Allen K. Settle
PLEDGE OF ALLEGIANCE
ROLL CALL: Council Members Bill Roalman, Kathy Smith, Dodie Williams
Vice Mayor Dave Romero and Mayor Allen K. Settle
PUBLIC.'COMMENT'-PERt
givingstip and
address....... .. ....:.
Go t#erris;that are ►tot an the agenda or iter>ts<on#fievrtsertAgenda,
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to statements tade or questions Itvsed by,persons exerasing#herr public#lestlltrorty
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....o 54Staff ttray be asked to folk>ul�up art such ►#ems ,;Staff reports and
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.... CONSENT.the Consent ,4genda is approved on one frrofion CoOrtca Meritbers may Put[ consent
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Items to be cansider�# after.business items
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C-1 GIFT DEED (JORGENSENn
Consideration of accepting a Gift Deed from Felton A. Ferrini.
Council meetings are broadcast on KCP&913 FM. The City of San Luis Obispo is committed to include the disabled in all of
its services,programs and activities. Telecommunications Device for the Deaf(805)781-7410. Please speak to the City Clerk
prior to the meeting if you require a bearing amplification device.For more agenda information,call 781-7103.
'N
Council Agenda Tuesday, November 14, 1995
♦ RECOMMENDATION: Adopt resolution accepting Gift Deed of an approximately four
acre open space parcel (Parcel 4 of Parcel Map SLO 94-072) and authorize the CAO and
City Attorney to execute all documents necessary to record the deed prior to December 31,
1995.
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Memberd the Ory Adrniriistrattve Officer
ask a question for
In a�ditran,
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subfecl#a Cauncd'V 1*
Eesources for: factual rMation
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of mi. ORM fiititre
..agenda (Gov Cade §54954 2}
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BUSINESS JTM...:
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1. RAILROAD BIKE PATH PROPERTY ACQUISITION (MCCLUSKEY 15 min.)
Consideration of acquisition of Railroad Bike Path pr6perty.
* RECOMMENDATION: By motion, authorize Mayor to enter into a contract for purchase
of 13.89 acres from Southern Pacific Railroad in an amount of $731,900.
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STUDY SESSION
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2. AMBULANCE CONTRACT (NEUMANN/ 1 1/2 hours)
Consideration of the report regarding alternative for ambulance operations within the City
and direct staff towards a course of action.
* RECOMMENDATION: By motion, receive report and direct staff.
A. ADJOURNMENT.
2
►►�►��������►►IIIIIIIIIP!"��►oIIIIIII _- —
city of San US OBISp0 �►
� e®
STUDY SESSION
REVISED COUNCIL AGENDA.
Tues Jay. .November 14. 1991.5s- 7-00 pp m
Council Chambers, City Hall
990 Palm Street, San Luis Obispo
ADDED .BUSINESS ITEM:
3. MODIFICATION-TO MARSH. STREET CONTRACT (SETTLE/ROMERO - 20 min.)
Consideration of a contract modification on the Marsh Street Project.
o RECOMMENDATION: By motion, 1) modify'Marsh Street Project replacing the 17 stamped
concrete crosswalks with thermoplastic crosswalks; and, 2) expend the money saved by
applying paving blankets on adjacent downtown streets.
ADDED PUBLICHEARING•
4.. APPEAL- OF BUILDING PERMI-T APPLICATION (ROMERO 30 min.)
Consideration of an appeal of a determination by the Chief Building Official that a_ transient
occupancy use, including an existing residential structure and an additional one to be moved
onto the property located at 1292 Foothill Boulevard, must comply with requirements of the
California State Building Code:disabled handicap accessibility.
♦ RECOMMENDATION: Consider appeal.
11/9/95
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