HomeMy WebLinkAbout02/25/1997, Agenda Agenda Distribution List
(2/97)
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council agenba (All mtgs.unless o/w noted)
CITY OF SAN LUIS OBISPO AIA President
CITY HALL, 990 PALM STREE ASI president
BIA /Deborah Holley i
Chamber of Commerce
Tuesday, February Cuesta College / K. Roberts
B. Thoma / Chamber of Comm.
Co. Board of Spvrs.
Paul Hood, Co.Administration
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CALL TO ORDER: Mayor Allen K Settle KSBY
KUHL
PLEDGE OF ALLEGIANCE KVEC
Library (front desk)
Mustang Daily
ROLL CALL: Council Members Dave Romero, New Times (front desk)
Mayor Bill Roalman and Mayor Alley Pac.Bell / Brad Schram
Y Pac. Gas & Elec. / B.Burke
Planning Comm. ($ Comm. Dev.)
So. Calif. Gas / V. Sterling
Council uncil of Govts / R. DeCarli
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EDA ( r. Dev. A oc.)
Ellenbu Capit Corp.
Local Go rnme Services
RRM Desi Gr up / LeeAnne
Vista Info tion Services
Wallace, J L. & Assocs.
® Walter B s. nstruction Co.
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Regular City Comcil medings an hmadca4 on KCPR,91.3 FM. The Cityof Sen U Fugro/ cClel land
serviaa,programs and activities. Telecomm�cdions Device for the Deaf(805)781-7410. Plug Cann Assoc.
hearmgamphfic�iondevicc.For mom ag®damformstion,wll791-7103. SLO d. of Realtor
Council Agenda Tuesday, February 25, 1997
4
'AP.P.01 i StIIWt T
Al. PLANNING COMMISSION APPOINTMENTS (ROALMAN/ROMERO - 123)
Consideration of appointing John Ewan to fill an unexpired term to end 3/31/99, John
Ashbaugh to a three year term to end 3/31/2000; and reappointing Mary Whittlesey to a four-
year term to ending 3/31/2000.
♦ RECOMMENDATION: Approve appointments and thank Barry Karleskint and Pat Veesart
for their service to the Planning Commission:
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G:uus�[xl Meret�ecs'report a�confer8nc�s we mer£afy ac�iui�5 '1" timet--�3 m�lutes
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1. MID-YEAR BUDGET REVIEW (STATLER/233 - 90 min.)
Consideration of the mid-year budget review for 1996-97.
♦ RECOMMENDATION: 1) Consider review; 2) approve mid-year budget operating request
for the Historic Adobe Stabilization and Restoration Program in the amount of$6,900; 3)
approve mid-year budget capital improvement plan requests for bus replacements ($775,000)
and equipment acquisitions ($100,000) for the Transit Fund in the amount of$875,000; and,
4) approve changes in regular staffing in supporting the new public safety system with no net
additional costs for 1996-97 resulting from this change.
Council Agenda Tuesday, February 25, 1997
2. NATURAL RESOURCES & ECONOMIC DEVELOPMENT (HAMPIAN - 30 min.)
Consideration of oral presentations by the Natural Resources and Economic Development
Managers concerning activities and accomplishments in their program areas.
♦ RECOMMENDATION: Receive and file.
A. ADJOURNMENT.
counck agenda
CITY OF SAN LUIS OBISPO
CITY HALL, 9 9 0 PALM STREET
Tuesday, February 25, 1997
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CALL TO ORDER: Mayor Allen K. Settle
PLEDGE OF ALLEGIANCE
ROLL CALL: Council Members Dave Romero, Kathy Smith, Dodie Williams, Vice
Mayor Bill Roalman and Mayor Allen K. Settle
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Regular City Council meetings are broadcast onKCPP,91.3 RL 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
hearing amplification device.For more agenda infounatm call 781-7103.
Council Agenda. Tuesday, February 25, 1997
AFPCkI €lUIEM
: : K.
Al. PLANNING COMMISSION APPOINTMENTS (ROALMAN/ROMERO - 123)
Consideration of appointing John Ewan to fill an unexpired term to end 3/31/99, John
Ashbaugh to a three year tern to end 3/31/2000; and reappointing Mary Whittlesey to a four-
year term to ending 3/31/2000.
♦ RECOMMENDATION: Approve appointments and thank Barry Karleskint and Pat Veesart
for their service to the Planning Commission.
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BU5S5.tj�t ::;
1. MID-YEAR BUDGET REVIEW (STATLER/233 - 90 min.)
Consideration of the mid-year budget review for 1996-97.
♦ RECOMMENDATION: 1) Consider review; 2) approve mid-year budget operating request
for the Historic Adobe Stabilization and Restoration Program in the amount of$6,900; 3)
approve mid-year budget capital improvement plan requests for bus replacements ($775,000)
and equipment acquisitions ($100,000) for the Transit Fund in the amount of$875,000; and,
4) approve changes in regular staffing in supporting the new public safety system with no net
additional costs for 1996-97 resulting from this change.
Council Agenda Tuesday, February 25, 1'997
2. NATURAL RESOURCES & ECONOMIC-DEVELOPMENT (HAMPIAN - 30 min.)
Consideration of oral presentations by the Natural Resources and Economic Development
Managers concerning activities and accomplishments in the program areas.
♦ RECOMMENDATION: Receive-.and file.
A. ADJOURNMENT.
council
j agenda aEpoizt ItmN.N.A.
CITY O.F SAN LUIS OBI SPO
FROM: Vice Mayor Bill Roahnan and Council Member Dave Romero
Council Subcommittee to the Planning Commission
Prepared By: Sherry Stendahl,Council Secretary
SUBJECT: APPOINTMENT RECOMMENDATIONS
TO THE PLANNING COMMISSION
RECOMMENDATION
Appoint the following to the Planning Commission:
John Ewan Unexpired term to end 3/31/99
John Ashbaugh Three year term to end 3/31/2000
Mary Whittlesey Four year term to end 3/31/2001
Thank Barry Karlesldnt and Pat Veesart for their service to the Planning Commission.
DISCUSSION
A vacancy exists due to the resignation of Pat Veesart. In addition, two terms will expire on 3/31/97:
Bary Karleskint, who has served the maximum eight years, and Mary Whittlesey who is eligible for
reappointment.
After advertising and interviewing applicants, the Council Subcommittee is pleased to make the
recommendations listed above. John Ewan's appointment will be effective immediately. The other
appointments will begin 4/1/97. Copies of the recommended candidate applications are attached. All
others are available for review with the Council Secretary.
Attachments
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