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HomeMy WebLinkAbout01/21/1997, C-1 - MINUTESMINUTES MEETING AGENDA ADJOURNED REGULAR MEETING OF THE CITY COUNWE �-? 4 ITEM # l CITY OF SAN LUIS OBISPO TUESDAY, DECEMBER 10, 1996 - 7:00 P.M. VETERANS MEMORIAL BUILDING, 801 GRAND AVENUE SAN LUIS OBISPO, CALIFORNIA ROLL CALL: Council Members Present: Council Members Kathy Smith, Dave Romero, Dodie Williams, Vice Mayor Bill Roalman, and Mayor Allen Settle City Staff Present: John Dunn, City Administrative Officer; Bonnie Gawf, City Clerk; Ken Hampian, Assistant City Administrative Officer, Mike McCluskey; Public Works Director; Al Cablay, Public Works Manager, Terry Sanville, Principal Transportation Planner. PUBLIC COMMENT PERIOD PC1. Steve McShane, ASI President, asked the Council to send a letter to Warren Sinsheimer of FPAC opposing the sale of alcohol at the PAC. He reported that AS] supports charging a user fee for students to contribute to partial funding for City transit. CONSENT AGENDA C1. FINAL MAP APPROVAL — MARIGOLD (TRACT 2133) Council considered giving final map approval for Tract 2133, 3950 South Broad Street (Marigold Shopping Center). Moved by Romero /Smith to adopt Resolution No. 8611 approving the Final Map for Tract 2133 and authorize the Mayor to execute the subdivision agreement; motion carried (5 -0). COUNCIL LIAISON REPORTS There were no reports. PUBLIC HEARINGS 1. CHORRO AREA TRAFFIC CALMING PLAN (File No. 534) Council held a public hearing to consider: 1) initiating an amendment to the Circulation Element to reclassify Chorro Street and modify its speed and traffic volume standards; 2) modifying the traffic calming facilities in the Chorro Street area; and, 3) developing Neighborhood Traffic Management Program Guidelines. Public Works Director Mike McCluskey presented the staff report, giving a history of the issues surrounding factors leading to increased traffic on Chorro Street and ultimately the traffic calming project. He detailed successes and failures of the project and how the issue had been evaluated. He noted that the City Council could make findings to set the speed limit at 25 mph and use radar to enforce it. He stated that if Council chose to reclassify Chorro as a Neighborhood Arterial and set the speed limit at 25 mph, it would require hearings at the Planning Commission and City Council. Mayor Settle opened the public hearing. -/ -/ City Council Meeting Tuesday, December 10, 1995 - 7:00 p.m. Page 2 1. Marty Tangeman, Murray Street, spoke on behalf of the Chorro neighborhood and stated that the current devises work, but his group is willing to compromise and supports option #4 in the staff report. 2. Robert Kile, Venable St., stated that the current devices work, but he is willing to compromise and could support option #2 or option #4. 3. Dan Steele, 2300 Broad Street, stated his concerns regarding traffic calming in general and too much commercial growth. 4. Mike Stofer, 60 Benton Way, stated that extreme speeders are the problem and that the humps have worked in slowing those speeders down, and that something must be done to make the neighborhoods safer. He supported option #4. 5. Gerard Parsons, 848 Venable, asked the City Council to return the streets to their original configurations. 6. Carol Pierce, 864 Mission, stated that majority rules, and that if the majority says to remove the bumps, they should be removed. She supported option B. 7. Ken Haggard stated that unless alternative transportation is utilized, the traffic on downtown streets will continue to increase. 8. Brandy Pierce, 864 Mission St., stated that she is afraid to ride her bike on Chorro because of the humps. 9. Doug Hauff, 277 Warren Way, spoke in opposition to the speed bumps and traffic circles. 10. Louis Dutra. 950 West Street, stated that the traffic on Lincoln and West Streets has increased since the traffic calming plan was implemented. He supported option B. 11. Sharon Seitz, 112 Cerro Romauldo, stated that the bumps are unsafe for bicyclists and damage vehicles and urged Council to remove the bumps and circles. 12. Barbara Holcomb, 1415 Nipomo St., agreed that Chorro should not be singled out, as there are many busy residential streets in the City. She is opposed the speed bumps and traffic circles. 13. Luther Bertrando, SLO, spoke in favor of option B. 14. Mike Lacy. 965 West St., stated that the Lincoln & West Street residents had previously requested that the devices be removed if there was a 10% increase in traffic on Lincoln and West Street, and that there has in fact been a 54% increase. 15. Phil Lowe, SLO, stated that the Chorro residents knew the nature of the street when they purchased their homes and many residents live on busy streets. 16. Bill Glidden. 282 Chorro, spoke in opposition to the bumps and circles and in favor of option B. 17. Lloyd Dietrich, 55 Broad St., spoke in favor of option B. 18. Cheryl Staroba, The Village, stated that it is painful for the seniors riding the bus and that the bumps and circles are ugly. She asked that they be removed and a cross walk installed. 19. Bill Vrooman, 130 S. Tassajara Street, stated that there have been few accidents on Chorro, so it must be a safe street; he spoke in opposition to the bumps. e I-� City Council Meeting Page 3 Tuesday, December 10, 1996 - 7:00 p.m. 20. Florence Flores. 287 Chorro, said that the bumps are noisy and devalue the homes on the street and asked the bumps be removed. 21. Cindy Griffin. Cerro Ct., spoke in opposition to the bumps and asked Council to find a compromise. 22. Bret Lowe. 143 Cero CL, spoke in opposition to the bumps and circles and supported option B. 23. Naoma Wright Foothill Blvd., spoke in opposition to the speed bumps. 24. Matt Wall. 584 Patricia St., spoke in support of adopting either option B or option #5 and asked that sidewalks be installed on both sides of Chorro Street. 25. Mary Wall. 584 Patricia St., asked Council to remove all the bumps and leave the traffic circle on Benton Way. 26. Ron El-gas, Lincoln St., stated that he supports staff option B. 27. Rebecca Elgas, Lincoln St., supported option B. 28. William Howell. 277 Westmont Avenue, spoke against the speed bumps and asked that they be removed along with the traffic circles; he supported option B. 29. Beverly Ensing, 283 Chorro Street, stated that the plan was an experimental program and installed on a temporary basis, and that she is in favor of a compromise. 30. Raymond Ensing, 283 Chorro Street, asked for a compromise solution. 31. Kate Froman, 378 Chorro Street, stated that the speed is a significant problem and supports option 4 as a compromise. 32. Hal Segal. SLO, stated that the traffic calming devices are dangerous and an eyesore. 33. Patty Beck. SLO, stated that options 2 and 4 are unacceptable. She supported option B and stated the Meinicke Circle is dangerous. 34. Arlene Zanchuck. 26 Chorro Street, stated that traffic has become unbearable, but the traffic calming devices are only temporary and permanent solutions need to be found. 35. Betty Schetzer. 225 Almond, stated that the devices have made Chorro Street safer and delay drivers no more than a minute. 36. Steve Boyer. 67 Chorro Street, spoke in support of traffic calming and posted 25 mph speed limits. He stated that he likes option 4 in the staff report. 37. Jacouie Johnson. Murray St., stated that the devices are effective in reducing speed and spoke in support of option 4. 38. Roger Longden, 288 Almond St., stated that the devices have made Chorro Street safer for pedestrians. 39. Karla Gibson, SLO, spoke in support of option B and asked to have the bumps removed. 40. Meg Evans. SLO, spoke in support of the traffic calming effort and said that the devices should be left in place. City Council Meeting Tuesday, December 10, 1996 - 7:00 p.m. Page 4 41. Emmons Blake. SLO, spoke in opposition to the bumps and asked that they be removed. 42. Ralph Gorton, Avila Beach, supported option 4. 43. Charlie Boatright, 48 Benton Way, spoke in support of retaining the devices for reducing excessive speeders. 44. Sheldon Smith, 273 Chorro Street, spoke in support of the traffic calming plan and supported Option 4. 45. Clarence Reno. SLO, spoke in support of option B. 46. Lee Drazil, 846 Mill St., asked Council to install speed limit signs and stop signs. 47. Katie Wheeler, 764 Murray, stated that she supports option 4, along with keeping the traffic circles in place. 48. Diane Hull, SLO, spoke in opposition to the devices and support of option 5. 49. Gail Jacobson. 156 Broad St., spoke in support of retaining the speed bumps. 50. Kit Long, 657 Rancho Dr., spoke in opposition to the bumps and stated that the bumps are not visible when the road is wet. 51. Eric Tomac. 755 Center St., spoke in support of the bumps, but stated that the circles should be landscaped islands. 52. Tami Dickerson, Chorro St., stated that there is a speeding problem on Chorro Street and asked residents to work together to solve the problem. 53. Victor Barbosa, SLO, asked Council to remove the bumps and said the City should build more arterial streets. 54. Anna Barbosa. SLO, spoke in opposition to the bumps and circles and asked Council to remove them and seek alternate routes to downtown. 55. Nancy Watts. 1805 San Luis Dr., asked that the bumps be removed and the street widened. 56. Ralph Jacobson, 156 Broad, does not support option B. He supports the traffic calming plan that is in place. 57. Eugene Jud, 750 Leff St., urged Council to wait until the devices have been place for one year before changing anything. 58. Lee Cogan, 282 Broad St, stated that the devices do help reduce speed and supported option 4. 59. Greg Macedo. 779 Murray, supported option #4. He suggested bicycle bypasses be built. 60. Roy Ogden, 397 Lincoln Street, encouraged Council to select a compromise that will discourage speeding. He recommended option #4. 61. Mike Sallaberrv, 392 Foothill, spoke in support of changing the timing of traffic lights on Santa Rosa Street 62. Penny Rapp a, 3993 Hollyhock Way, stated that policies and procedures need to be d -11 City Council Meeting Tuesday, December 10, 1996 - 7:00 p.m. Page 5 established to deal with neighborhood traffic issues and encouraged Council to look at long tern results. 63. Mary Beth Schroeder. 2085 Welding Lane, asked that the speed bumps and traffic circles be removed completely. 64. Richie Ray Walker, 28 La Entrada Ave., spoke in opposition to the speed bumps and traffic circles. 65. Richard Kreisa, 189 San Jose Ct., stated that this is a neighborhood safety issue and asked that the bumps only be lowered rather than removed. He supported continuing the experiment under option 4. 66. Tony Banaert . 28451h Broad Street, asked Council to make a fair decision. 67. Phil Gardiner, Patricia Drive, stated that the police department should enforce the speed limit. 68. Vince Marichi stated that the bumps inhibit public safety vehicles and spoke in opposition to them. He encouraged installation of two stop signs and removing the devices. 69. Brook Rasmussen, 57 Verde, spoke in opposition to the devices. 70. Lee Anna O'Daniel. 570 AI -Hil, spoke in favor of eliminating parking and speed bumps on Chorro and adding bike lanes stop signs. 71. Daohane Boatright. 48 Benton Way, supported option #4. Mayor Settle closed the public hearing. After discussion, moved by Romero/Williams to 1) initiate amendment to the Circulation Element to reclassify Chorro Street from a Residential Collector to a Neighborhood Arterial street (a new classification) with a maximum speed standard of 25 mph and a traffic volume standard of 10,000 vehicles per day; motion failed (2 -0, Roalman, Smith, Settle opposed). Moved by Roalman /Smith to retain the Residential Collector designation with a maximum speed standard of 25 mph and a traffic volume standard of 7,500 vehicles per day; motion carried (3 -2, Romero, Williams opposed). Moved by Roalman /Smith to direct modification of the traffic calming facilities in the Chorro area as outlined in Option 4 with speed humps shaved to 2" the agenda report; motion fails (2 -0, Romero, Williams, Settle opposed). Moved by RomeroWilliams to adopt option 8, but after further discussion, Council Member Williams withdrew her second. Moved by Romero/Williams to adopt option B with elimination of humps on Murray, and elimination of speed tables and adding stop sign at Murray and Broad. After discussion, the motion was withdrawn. Moved by Romero/Williams to adopt option B including the elimination of bumps on Murray, elimination of speed tables and reducing the height of the speed bumps on Broad to 211, motion carried (4-1, Smith opposed). Moved by Williams/Smith to direct staff to prepare recommendations for City Council adoption of Neighborhood Traffic Management Program Guidelines; motion tamed (5 -0). 6-1-6' City Council Meeting Tuesday, December 10, 1996 - 7:00 p.m. Page 6 Moved by RoalmanWilliams to review status of the traffic situation in the Chono neighborhood in one year and make necessary modifications if objectives are not being met; motion carried (5- 0). Comm 1. Mayor Settle reported on the afternoon's meeting of the County Board of Supervisors, stating that the Supervisors had not been supportive of the City's efforts to restrict land use designations in areas surrounding the City. There being no further business to come before the City Council, Mayor Settle adjourned the meeting at 1:20 p.m. to Tuesday, January 7, 1997 at 7:00 p.m. in the Library Community Room, 995 Palm Street. APPROVED BY COUNCIL: 1/21197 BG:dr Bonnie L. Gawf, City Clerk c -1-46 CLOSED SESSION OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, JANUARY 7,1997 - 6:30 P.M. PLANNING CONFERENCE ROOM, 990 PALM STREET SAN LUIS OBISPO, CALIFORNIA ROLL CALL: Council Members Present: Council Members Kathy Smith, Dave Romero, Dodie Williams, Vice Mayor Bill Roalman, and Mayor Allen Settle City Staff Present: Jeff Jorgensen, City Attorney; John Dunn, City Administrative Officer; Ken Hampian, Assistant City Administrative Officer; Ann Slate, Personnel Director, Wendy George, Asst. to CAO City Council held a closed session to discuss the following issues: CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6 (1) San Luis Obispo Employees Association Agency Negotiators: Ann Slate & Ken Hampian (2) San Luis Obispo Confidential Employees Agency Negotiators: Ann Slate & Wendy George (3) San Luis Obispo Fire Battalion Chiefs' Assoc. Agency Negotiators: Ken Hampian & Wendy George (4) San Luis Obispo Management Employees Agency Negotiators: John Dunn The City Council directed staff to draft agreements for final action in open session at the January 21, 1997 meeting. 7:00 P.M. Mayor Settle declared a recess to convene in open session in the Library Community Room, where a public report of the action taken in closed session was to be given. Bonnie L Gawf, City Clerk APPROVED BY COUNCIL: 1121197 BLG:dr e / -I MINUTES REGULAR MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, JANUARY 7,1997- 7:00 P.M. LIBRARY COMMUNITY ROOM, 995 PALM STREET SAN LUIS OBISPO, CALIFORNIA ROLL CALL: Council Members Present: Council Members Kathy Smith, Dave Romero, Dodie Williams, Vice Mayor Bill Roalman, and Mayor Allen Settle City Staff Present: John Dunn, City Administrative Officer; Jeff Jorgensen, City Attorney; Bonnie Gawf, City Clerk; Ken Hampian, Assistant City Administrative Officer; Arnold Jonas, Community Development Director; Bill Statler, Finance Director; Ann Slate, Director of Personnel; John Moss, Utilities Director; Mike McCluskey; Public Works Director; Neil Havlik, Natural Resources Manager; Wendy George, Management Analyst. City Attorney Jorgensen reported that the City Council directed staff to draft agreements for final action in open session at the January 21, 1997 meeting. PUBLIC COMMENT PERIOD PC1. Brett Cross, 1217 Mariners Cove, spoke regarding the downtown stating the number of newsrecks is cluttering the sidewalks, and that graffiti should be cleaned from the downtown area. CONSENT AGENDA Corrections to the December 3,1996 minutes and Rem C-7 were noted by Council Members. C1. COUNCIL MINUTES Council considered the minutes of: Sunday, December 1, 1996 0 12:30 p.m.; Tuesday, December 3,1996 @ 6:30 p.m.; and Tuesday, December 3,1996 0 7:00 p.m. Moved by SmitWilliams to waive oral reading and approve minutes as amended; motion carried (5-0)• C2. HIGUERA STREET BRIDGE CONSULTANT (File No. 93-67B) Council considered the Higuera Street Bridge Environmental Study and Design Services Request for Proposals, Specification No. 93 -67B; project budget is $500,000 ($100,000 City funded, $400,000 Federal grant funded). Moved by Smith/Williams to approve Request for Proposals for "Environmental Design Services - Higuera Street Bridge Rehabilitation," authorize staff to distribute proposals, and CAO to award the contract if the negotiated cost for consultant services is within the project budget; motion carried (5-0). L➢ / L City Council Meeting Page 2 Tuesday, January 7, 1997 - 7 :U0 p.m. C3. FINAL ACCEPTANCE - TRACT 1750 (File No. 410) Council considered accepting the public improvements for Tract 1750 (Units 1 & 2), including Islay Hill Park (Edna -Islay Specific Plan Area). Moved by Smith/Williams to adopt Resolution No. 8612 accepting public improvements; motion carried (5-0). C4. MUNICIPAL BUILDING PAINTING (File No. 96-31) Council considered project specifications for "Municipal Building Painting: Corporation Yard and Police Department, "Specification No. 96-33, estimated to cost $100,000. Moved by Smith/Williams to approve project specifications, authorize staff to advertise for bids, and authorize the CAO to award the contract if the lowest responsible bid is within the Engineer's estimate; motion carried (5-0). C5. (File No. 96 -72) Council considered plans and specifications for "Sewermain Improvement & Street Reconstruction Project: Case - Foothill to Montalban, Murray - Casa to Stenner Creek," Specification No. 97 -72, Engineer's estimate - $752,000. Moved by Smith/Williams to approve plans and specifications, authorize staff to advertise for bids and authorize CAO to award the contract if the lowest responsible bid is within the Engineer's estimate; motion carried (5-0). C6. CENTERPOINT THEATRE FUNDING (File No.1051) Council considered a Promotional Coordinating Committee recommendation to give a grant - in-aid to Centerpoint Theatre Group to fund the production of promotional materials. Moved by Smith/Williams to approve the Promotional Coordinating Committee's recommendation; motion carried (5-0). C7. ELECTION CANVASS (File No. 323) Council considered the canvass results of the General Municipal Election held Tuesday, November 5, 1996. Moved by Smith/Williams to adopt Resolution No. 8613 declaring results of the General Municipal Election and order filed; motion carried (5 -0). APPOINTMENT Al. COUNCIL SUBCOMMITTEE ASSIGNMENTS (File No. 123) Council considered Council Liaison Subcommittee assignments for 1997. Move by Roalman/Smith to approve appointments; motion carried (5-0). COUNCIL LIAISON REPORTS There were no Liaison Reports. e -I" 9 City Council Meeting Tuesday, January 7,1997 - 7:00 p.m. PUBLIC HEARINGS 1. REZONING - 40 PRADO ROAD (File No. 463) Page 3 Council held a public hearing to consider a request to amend the zoning map for O -PD (Office, with the Planned Development overlay) to C-R -S (Retail- Commercial, with the Special Consideration overlay), and possible re- consideration of an amendment to the Land Use Element (LUE) map designation from General Retail to Office, for property located at the northeastern comer of Prado Road and Elks Lane at Highway 101 (40 Prado Road); Zelman Company, applicant (Continued from 12/3/96). Mayor Settle stated that the applicant has requested a continuance. There was consensus among a majority of Council Members that they wished to hear the issue tonight, as scheduled. Community Development Director Jonas presented a staff report stating that the public hearing is being held to address the General Plan Amendment, which would be necessary to reverse the earlier decision of the Council. Mayor Settle opened the public hearing. Ben Reilinq , Zelman Development, 707 Wilshire Blvd., LA, asked for a continuance, stating that if Council would grant a 90 day extension, he could meet with other property owners to resolve concerns about isolation of the proposed development and the over crossing. Keith Gurney, RRM Design Group, asked Council to grant a continuance of 90 days. He addressed environmental concerns regarding traffic, air quality, and stated that this action could affect future development of other commercial properties in the area. Eugene Jud. SLO, stated that the number of trips per day generated by a retail establishment would be greater than that of an office building. He spoke in opposition to the rezoning. Michael Sullivan. 1127 Seaward St, stated that he supports a 90 day extension, but is in opposition to the proposed development Donald Smith. SLO, spoke in opposition to the rezoning. Andrew Merriam. SLO, spoke In support of the rezoning stating that a retail use is more appropriate to the property than an office, and that economically SLO needs to look toward the future and protect the City's economic base. Steve Nukes. 1250 Peach Street, spoke in support of the rezoning, stating that it is important to generate revenue now and in the long term and the proposed project would enhance the downtown. Jerry Dagna, SLO, spoke in support of the rezoning. Eric Bradford. 60 Casa Street #22, spoke in opposition to the rezoning stating that it would hurt the downtown. Craig Anderson, 1052 Liz Street, asked what the cost would be to the City for the development and spoke in opposition. Mayor Settle closed the public hearing. Moved by Roalman/ Smith to adopt Resolution No. 8614 denying the rezoning request and reversing the General Plan amendment; motion carried (3-2, Romero, Williams opposed). (Ordinance 1316 was not given final passage.) e -/ /D City Council Meeting Tuesday, January 7,1997 - 7:00 p.m. 2. APPEAL - FROOM RANCH (File No. 407) Page 4 Council was to have held a public hearing to consider an appeal by Dennis Schmidt of the Director" determination to require an Environmental Impact Report for the proposed annexation of 42 acres with a pre - zoning of Retail - Commercial and 360,000 square feet of "big box" retail development t 12395 Los Osos Valley Road (Between Madonna Road and Highway 101); Alex Madonna, applicant. (Continued from 12096.) Moved by Williams/Romero to continue this item to February 4,1997; motion carried (5-0). 3. EL CAPITAN ANNEXATION HEARING (File No. 441) Council held a public hearing to receive all oral and written protest against the El Capitan annexation, which includes El Capitan Way and the adjacent property on the northerly side of El Capitan, adjacent to the existing city limits. Community Development Director Jonas presented the staff report, stating that staff recommends annexation. Mayor Settle opened the public hearing. Andrew Merriam, applicant, spoke in support of the annexation and offered to answer questions. Mayor Settle closed the public hearing. After discussion, moved by Williams/Smith to adopt Resolution No. 8615 approving the boundary change and annexation without election; motion carried, (4-1, Roalman opposed). 4. TENTATIVE TRACT MAP APPROVAL (File No. 410) Council held a public hearing to consider the subdivision of two lots into 16 lots; one commercial, 14 residential, and one open -space parcel on the northerly side of El Capitan, south of the State Farm regional offices; Kelly Gearhart, applicant. (TR 138-96 /County File # TR 2248). Mayor Settle opened the public hearing. Andrew Merriam, applicant, spoke in support of the project. Council discussed the feasibility of a homeowners' association assuming the responsibility for the open space (Lot 15) being dedicated to the City. At the request of Council, John Faulkenstein addressed the issue stating that the larger, neighboring association did not receive enough votes to annex the thirteen lots, and the new subdivision is too small for it to be financially feasible to support its own association. Community Development Director Jonas stated that the Planning Commission dealt at length with the issue and brought forward the recommendation that the City maintain the open space, which will become a part of a larger space with a bike path. Pat Veesart. 1446 Morro St., stated that since there is a pedestrian path crossing the property, the City should assume the liability. Mayor Settle closed the public hearing. City Council Meeting Page 5 Tuesday, January 7,1997 - 7:00 p.m. Council Members concurred that language in condition 22 of the resolution include the stipulation that the applicant will make a good faith effort to have the existing homeowners' association annex the open space, but that the City will take possession if the effort is not successful. They also concurred that Condition 24 will include a reference to the fence that is required along the entire north side of the development as part of the screening. After discussion, moved by Williams/Romero to adopt Resolution No. 8616, approving the tentative map, with conditions, as amended, to become effective on the date the property is officially annexed to the City; motion carried (4-1, Roalman opposed). 5. APPEAL - HUASNA DRIVE (File No. 407) Council held a public hearing to consider an appeal by Alana Reynolds of a Planning Commission action approving a yard reduction and an eight -foot wide driveway where 10' is normally required, with conditions, and request for fee waiver for application; Alana Reynolds, applicant. Community Development Director Jonas presented the staff report. He explained that staff is recommending that the appeal be denied. Mayor Settle opened the public hearing. Alana Reynolds, appellant, read a letter requesting that the fee be waived, contending that she has already paid the fee for the original application and that only the location of the garage has changed. She also requested that she not be required to remove the existing driveway. Diane Hull. SLO, supported the appeal, stating that there will be no loss of parking spaces if the existing driveway remains, and that Ms. Reynolds has already paid an application fee. Brett Cross. 1217 Mariners Cove, spoke in opposition to the appeal. Mayor Settle closed the public hearing. After discussion, moved by Roalman/Smith to adopt Resolution No. 8617 denying the appeal; motion carried (4-1, Romero opposed). Moved by Roalman/Romero to adopt Resolution No. 8619, granting the fee waiver, based on finding that there has only been one application during the process; motion carried (4-1, Smith opposed). Comm1. MARSH STREET CROSSWALK Council Member Romero asked that staff be directed to present a report with options regarding installation of a stoplight in the crosswalk on Marsh Street between the Parable and Juice Bar. At the request of Council Members, the report will Include documentation of incidents involving pedestrian safety at this crosswalk. C - /rye City Council Meeting Page 6 Tuesday, January 7,1997 - 7:00 p.m. 6. EDNA -ISLAY ANNEXATION SURVEY (File No. 441) Council considered the Edna -Islay Secondary Planning Area survey results. Community Development Director Jonas presented the staff report, stating that the results indicate that annexation is reasonable and desirable and that staff recommends proceeding. He said that the benefit would be that annexing the entire area is more cost effective and helps the City gain control of its boundaries. Council Members concurred that the City should keep its option open to recover some costs of the annexation at the time of development. Mayor Settle opened the floor to public comment. Andrew Merriam suggested that a mechanism be set up so the entire area could come in at the same time and that developers would share In the costs at the time of development. Mayor Settle closed the public comment. After discussion, moved by Smith/Romero to initiate the annexation of the remaining property in the secondary planning area of the Edna -Islay Specific Plan area; motion carried (3-2, Roalman, Settle opposed). 7. FINANCIAL PLANNING PROCESS (File No. 230) Council considered the goal- setting process and financial plan policies for 1997 -99. CAO Dunn presented the staff report, and Finance Director Statler presented details of the process to date and distributed binders with written materials from advisory bodies and community groups. He asked for Council Members to submit their goals by January 17'", after receiving additional public input at a January 14th Community Workshop. 8. CONGESTION MANAGEMENT PROGRAM (File No. 1151) Council considered an AB 2419 exemption from the Congestion Management Agency/ Congestion Management Program (CMA/CMP). Public Works Director McCluskev presented the staff report. After discussion, moved by Smith/Romero to adopt Resolution No. 8617 of exemption choosing to opt out of the CMP; motion carried (5-0). Mayor Settle adjourned to closed session in the Library Conference Room. WITH PROPERTY NEGOTIATOR - pursuant to Government Code Section 54956.8 Property: Negotiating Parties: 1781 Quail Drive San Luis Obispo City of San Luis Obispo: Mike McCluskey e-1-1"? City Council Meeting Tuesday, January 7,1997 - 7:00 p.m. Property Owner Representative: Negotiation: Whether to Acquire Mayor Settle reconvened in open session to report on action taken. Paul Moerman Page 7 City Attorney Jeff Jorgensen reported that Council had directed staff to proceed with negotiations. There being no further business to come before the City Council, Mayor Settle adjourned the meeting at 11:35 p.m. to Tuesday, January 14, 1997 at 7:00 p.m. at The Forum, 751 Marsh Street, San Luis Obispo. APPROVED BY COUNCIL: 121/97 BG:dr Bonnie L. Gawf, City Clerk e -1 -1�