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HomeMy WebLinkAbout02/25/1997, Agenda Agenda Distribution List (2/97) = Unmaid Subscriptions: 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 H h 0 r it 'ng Aut Y Housing s i X '` KC B f:3f5i'::�i:Y:i,:::r::::::::iii.;:> KCO Y of> IyA TfICC»>i>> Dir. Gen -Mgr- News R• g KC ( D KDB KEPT KGLO 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. 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C::::54 ..:: t;':° :tT ;> > IG : QIG4i1 :s J11;:sS%3d1:> iS;,: ...: Fred Strong (The Citizen) £ 1gC�l £SIr ££ tf£1 Atl�$ #1fE X141 i tI1 'i, Sonic Cable/Ja Bra UN 0 CAL/ J Y s S. L 0 bune/ Yn Te le g ram Tri 11 Subscriptions Paid or e.... n,-oyided (rest mt S only) • Easte Rents, Inc. IMS/S. Krautheim 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. A. J. Diani Construction 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: �3EJhiC i ............# {got to exceeds rn�uts} G:uus�[xl Meret�ecs'report a�confer8nc�s we mer£afy ac�iui�5 '1" timet--�3 m�lutes .I~Elty�ttl hlS tE+a ei . m al :311 WNW:.any.;ct... .. et orae��tjf�ti�It�Isttative macer mar:�sit a .......... far cierifl�i,make� ernnc erg ar pGFt ter arr.> sr armies; 1 etenr t1 ' ies Irccedres, e3+pmvlc 1 skiff to ether resots fir fackuat ingres�I,Wiest SC&f€to repot back trt the s�meeu con �g sn�tnaiter,cr tater,ate.io Qlr�ct staff t4 place�m�tEer�# Ixisir� s:aii a fis€ur "tGq a.: ,> 4 ...... X. - 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 . ................ ............................... .............. ...... ............ ........... ............ . .................... .... . WON 9b We .1 :X. . :....... . ............ .......... .�: N.. P-�11:0...'Sw A...V.. M ; .y ..... ............ ......... .......... .... ......... . ....... ............ .. .. .............. ............... .. ............. 00.5. .......... %........................ ....... .......... . ...... N: X., 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. 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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. i::J::isi ::::::j::i::......::iii ...'..::::i���:::::�:�:::��•::::�:��'�f:_i��:: %�:::::�::�:�:��i�:'�:!: i!y:::'i:�Y�Y:ii:�:!:iso:i':i::.:::':,i:�'ii<i'::�:: RI�IPc�'rS{eta tck Mernfers nepc�rt on ferent�es nr fifer arty aQiviftes. !`Ilii :lirrt--3 EE3utes ; :::::::::::::':.....:i::ii::'ii:::;: ::3G;:.%%;:i";:::::$;ii:::<>2 `>`.:: 5:' i:::::: :i::iX. i;:i . 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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 A//