HomeMy WebLinkAbout11/17/1998, Agenda ME ANG AGENDA
DATE �Y ITEM #
COUNCIL MEMORANDUM
November 13, 1998
To: Council Members
From: Dave Romero
Subject: Communication Item for 11/17 Council Meeting
Downtown Association Security
I have recently become more aware of increasing problems in the downtown, with inappropriate
behavior during late evening on Thursday, Friday, and Saturday. This manifested itself as a near
riot and attack on Police at Farmer's Market several weeks ago. There are increasingly unruly
groups during the late hours on Farmer's Market evenings, extensive public urination in
doorways of downtown businesses, and the on-going general vandalism such as damage to trees
and trash cans,and graffiti, etc.
It would seem appropriate that the City Council direct staff to set up a task force to work with the
Downtown Association to arrive at a series of recommendations and actions which would be put
into place to improve the situation.
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counal agen6a (12/96)
CITY OF SAN LUIS OBISPO I I. unpaid Sub s'
C ITY HALL, 9 9 0 PALM S T R E E � (All mtgs.unless o// noted)
AIA President
ASI President
BIA /Deborah Holley
Chamber of Commerce
Tuesday, November 17, 19 Cuesta .College / K. Roberts
Bill Thoma / Chamber of Comm.
Co. Board of Spvrs.
Paul Hood, Co.Administration
5:15P.M. CLOSED SESSION Housing Authority
KCBX
KCOY
KCPR: (2) Gen.Mgr. & News Dir.
KDDB
5:15 p.m. - CLOSED SESSION IM"fT
KGLO
KKJG
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATI KSBY
Government Code§ 54956.9 KUHL
KVEC
KPRL
Steve Smith v. City of San Luis Obispi Library (front desk)
5:45m. Mustang Daily
p• New Times (front desk)
Pac.Bell / V. Montalban
Pac. Gas & Elec. / B.Burke
CONFERENCE WITH PROPERTY NEGOTIATOR Pursuant to Planning Comm. (t Comm. Dev.)
54956.8 So. Calif. Gas / V. Sterling
Council of Govts / R. DeCarli
League of Women Voters
Property: Union Pack Railroad property (APN# 00a Telegram-Tribune (front desk)
Public Interest Action Ctr.
ECOSLO / Geoffry Land
Negotiating Parties: City of San Luis Obispo: Michael D. McClu9 Res.forQual.Neigh / C.Sanders
Property Owner Representatives: Ted Sten Sierra club / Gary Felsman
SLo Property Owners Assoc.
Fred Strong (The Citizen)
Negotiation: Whether to Negotiate/Acquire soak Cable/Jackie
UNOCAL/J. Bray
Telegram Tribune/S.Lyons
Peg Pinard/SLO County
7:00 P.M. REGULAR MEETING Capps
;-Subscriptions Paid or
Fay. Provided
CALL TO ORDER: Mayor Allen K. Settle I �ea.mtas.only) :
PLEDGE OF ALLEGIANCE Ust Wiley
)ester Rents,
Inc.
NLS/S.Krautheim
ROLL CALL: i A (Engr. Dev. Assoc.)
Council Members Bill Roalman, Dodi t:lenburg Capital Corp.
Schwartz, Vice Mayor Dave Romero,1 Lnnenbove
pcal Government Services
RM Design Group / LeeAnne
Regular City Council meetings are broadcast on KCPR,91.3 FM. The City of San Luo Rallace, JohntL n&Services Assocs.
the disabled in all of its services,programs,and activities. Telecommunications Device for the C Walter Bros. Construction Co.
to the City Clerk prior to the meeting if you require a hearing amplification device. For more ages A. J. Diani Construction
Fugro/McClelland
Cannon Assoc.
SLO Assoc of Realtors
Kimley-Horn
Heritage Oaks Bank
Council Agenda Tuesday, November 17, 1998
PRESENTATION
P1. Presentation of Healthy Cities Special Achievement Award by Vivian Look from
the California Healthy Cities and Communities.
PUBUC COMMENT PERIOD('not:to exceed 15;minutes,t6lal)
the Counalwelgor ies your input You may:address -:he Council by oomptetmg a:speaker slip and giving
it.to-the:City Clerk•prior tb-lib meeting._:At.this"irme,•d may address,the Courieil.on item§that are not
on the agenda nr sterns on the.Consent Agenda. TimeJWit is'three minutes. _State law does,not allow
the Council.toxliscuss or.take>acticn>onjissues-nioton:the agenda;exceptthatmembeis of the Council or
staff'may briefly respond to staternerns made or 0-bastions posed by persons exerasing -their public;
testimony gghts--(Gov_Code Sec:549542).. Staff may"beasked-to.follow up on such items.: Staff reports
and-other written documeirtation.relating to each item.referred.to on this.agenda.are:on yin the-City.,
Clerk's:Office in Room 1 of Citjr Hall. `
CONSENT AGENDA._
The Consent Agenda: ls .approva6 one muton °Council Members may pull consent items to.be
con sideisdAfter9usiness items.
C1. APPLICATION BY THE COUNTY OF SAN LUIS OBISPO FOR GRANT FUNDS
FOR THE BISHOP PEAK TRAIL (HAMPIAN/704-06)
Consideration of a resolution in support of an application by the County of San Luis
Obispo for grant funds for the Bishop Peak Trail.
♦ RECOMMENDATION: 1) Adopt a resolution supporting an application by the
County of San Luis Obispo for grant monies in the amount of$25,000 from the
Recreational Trail Program (RTP) as administered by the California Department of
Parks and Recreation, to complete the funding of the Bishop Peak Trail construction;
and, 2) by motion, allocate $10,000 from the General Fund Unappropriated Reserve, as
grant matching funds.
C2. AUTHORIZATION TO APPLY FOR GRANT FUNDS FROM THE NATIONAL
FISH AND WILDLIFE FOUNDATION CHALLENGE GRANT PROGRAM
(HAMPIANR04-06)
Consideration of authorizing the application for grant funds from the National Fish and
Wildlife Foundation Challenge Grant Program.
i RECOMMENDATION: Approve a resolution authorizing staff to complete and
submit an application for grant monies in the amount of$176,500 from the National
2
f �
Council Agenda Tuesday, Nc,._rnber 17, 1998
i
Fish and Wildlife Foundation's Challenge Grant Program, which would be used in
support of the acquisition of land on the East Fork of San Luis Obispo Creek, near the
Filipponi property at South Higuera Street.
C3. PARKING ON BISHOP STREET NEAR TERRACE HILL (MCCLUSKEY/704-06)
Consideration of approving curb parking along the north side of Bishop Street west of
Augusta Street.
+ RECOMMENDATION: Approve the installation of curb parking along the north side
of Bishop Street west of Augusta Street.
C4. MEMORANDUM OF AGREEMENT BETWEEN THE CITY AND THE CITY /nj✓�
EMPLOYEES'ASSOCIATION ISLOCEAI (SLATE/509-02) V
Consideration of approving the Memorandum of Agreement between the City and the C�
City Employees'Association (SLOCEA).
+ RECOMMENDATION: Adopt a resolution approving the Memorandum of
Agreement.
C5. REVENUES AND EXPENDITURES FOR DEVELOPMENT IMPACT FEES
(STATLER/412-10)
Consideration of receiving and filing annual statements of revenues and expenditures for
development impact fees.
+ RECOMMENDATION: Receive and file annual statements of revenues and
expenditures from development impact fees for 1997-98 (water, wastewater and
transportation).
C6. REQUEST FOR PROPOSALS—CAL POLY ANNEXATION FISCAL ANALYSIS
(STATLER/208-03)
Consideration of approving a request for proposals (RFP)to evaluate the costs and
benefits of annexing Cal Poly.
+ RECOMMENDATION: 1) Approve the (RFP) to evaluate the costs and benefits of
annexing Cal Poly; and 2) authorize the City Administrative Officer to award the
contract to the best overall proposer if within the project budget of$30,000.
3
• T
Council Agenda Tuesday, November 17, 1998
C7. REVISION TO THE TRANSIENT OCCUPANCY TAX (TOT) PROGRAM '
(STATLER/409-06)
Consideration of implementing a modified version of the Transient Occupancy Tax (TOT)
records review program based on Chamber of Commerce suggestions after meetings
with the hotel/motel operators.
+ RECOMMENDATION: Approve the implementation of a modified version of the
(TOT) records review program.
COUNCIL LIAISON REPORTS(not to exceed 15 minutes)
Council•Members report.on conferences or other City activities. Time fim"minutes.
PUBLIC HEARINGS
If you have filled out a Speaker Slip, the Mayor will call you to the podium. Please speak into the
microphone and give your name and city of residence for the record. Please limit your comments to 3
minutes; consultant and project presentations limited to.10 minutes. If you challenge an issue in court,
you may be limited loraising only those Issues you or someone else raised at this public hearing as
described below, or in written.correspondence delivered to the City before or during the public hearing.
1. LAGUNA LAKE PARK MASTER PLAN (LE SAGE/208-02 -20 minutes)
Public hearing to amend the phasing component of the Laguna Lake Park Master Plan
and reallocate $50,000 from the Phasing Plan to a design and construction project
+ RECOMMENDATION: 1)Adopt a resolution to approve amending the Phasing Plan
of the Laguna Lake Park Master Plan; and 2) approve reallocating the $50,000
designated in the 1997-99 Capital Improvement Program for design of the Laguna Lake
Park Master plan, to a $50,000 design and construction project.
2. AMENDMENT TO OPEN SPACE ELEMENT (JONAS/208-02 - 1 hour)
Public hearing to amend the Open Space Element to redesignate certain plants listed by
the California Native Plant Society from sensitive habitat to unique resource.
+ RECOMMENDATION: Adopt a resolution to approve a negative declaration of
environmental impact and to amend the Open Space Element, so certain types of
plants listed by the California Native Plant Society, but not by State or Federal
endangered species laws, can be protected on or off any proposed development sites
where they may be found, rather than only at their observed locations within such sites.
4
Council Agenda Tuesday, Nc,- ,mber 17, 1998
A. ADJOURN TO TUESDAY, DECEMBER 1, 1998 AT 7:00 P.M. IN THE
COUNCIL CHAMBER, 990 PALM STREET, SAN LUIS OBISPO.
5
MOA SLOCEA - Send Copy of Agenda
Mike..Bertaccini
Tim Gifvin --
Diane Stuart
Ron Faria
Occupant
2235 Augusta -
,San.U".Obispo;CA 95401 . . For 11/17/98.
Curb Parking on Bishop
C-3
Occupant
2267 Augusta
Santuis Obispo; CA 93401
Occu ant
21'87 Augusta
San Luis Obispo; CA 93401
e
Hamish m hal
555 Ramona km end m e r 4 in
San Luis Ob o, A 93405 Ope r1 S(�a[ C:
deme n-f
Dave Chipp'
1530 Bayvie
Los Osos, CA 93402
John Chesnut
531 Highland
Los Osos, CA 93402
Hamish Marshall
555 Ramona Dr.
San Luis Obispo,CA 93405
Dave Chipping
1530 Bayview
Los Osos,CA 93402
John Chesnut
531 Highland
Los Osos, CA 93402
phi l Ash�e�
'15�10 �-a-
5LO Cfa4o1
MOA SLOCEA= Send Copy of Agenda
Mike Bertaccini'..
Tim GUTM
Diane Stuart
Ron Faria
t
council agenda
CITY OF .SAN LUIS OBISPO
CITY HALL, 990 PALM STREET
Tuesday, November 17, 1998
ACTION UPDATE
5:30-P.M.- CLOSED:SESSION . Council Hearing Room
990 Palin Street
CLOSED SESSION -5:30 p.m.
CONFERENCE WITH PROPERTY NEGOTIATOR Pursuant to Government Code
54956.8
Property: Union Pacific Railroad property (APN #003-651-010)
Negotiating Parties: City of San Luis Obispo: Michael D. McCluskey
Property Owner Representatives: Ted Stenstrom
Negotiation: Whether to Negotiate/Acquire
ACTION. Council authorized further negotiations for the acquisition of the
property.
7:00 P.M. REGULAR MEETING _ Council Chamber
990 Palm Street
CALL TO ORDER: Mayor Allen K. Settle
PLEDGE OF ALLEGIANCE
ROLL CALL: Council Members Bill Roalman, Dodie Williams, Ken
Schwartz, Vice Mayor Dave Romero, Mayor Allen K. Settle
PRESENTATION
Presentation of Healthy Cities Special Achievement Award by Vivian Look from
the California Healthy Cities and Communities which recognized innovative local
Council Agenda Action Up Tuesday, NL nber 17, 1998
programs. The City of San Luis Obispo was one of rive winners and was '
recognized for the Prado Day Center.
PUBLIC COhifMENT PERIOD(not to exceed 15.minutes total)
The.Council welcomes your input You may address the Council by completing a speakerslip and4rving.
it to the City Clerk prior to the meeting. At this time, you may address the Council on items that are not
on the agenda.or items on the Consent Agenda. Time limit lsthree minutes. State law does-not allow
the Council to discuss or take action on issuesmot on the agenda,.exceptthat members of the Council or
staff may briefly respond to statements made or questions posed by persons exercising their public
testimony rights(Gov. Code Sea 54954.2). Staff may be asked to ioilow up on such items. Staff reports
and other written documentation relating to>each item-refer ed to.ori this agenda are on file in the"City
Clerk's Office inRoom 1 of City Hall.
None.
CONSENT AGENDA
The Consent.Agenda is approved on one motion. Council Members may pull consent nems to be
considered after Business items.
C1. APPLICATION BY THE COUNTY OF SAN LUIS OBISPO FOR GRANT FUNDS
FOR THE BISHOP PEAK TRAIL (HAMPIAN/7211-05)
Consideration of a resolution in support of an application by the County of San Luis
Obispo for grant funds for the Bishop Peak Trail.
♦ RECOMMENDATION: 1)Adopt a resolution supporting an application by the
County of San Luis Obispo for grant monies in the amount of$25,000 from the
Recreational Trail Program (RTP) as administered by the Califomia Department of
Parks and Recreation, to complete the funding of the Bishop Peak Trail construction;
and, 2) by motion, allocate $10,000 from the General Fund Unappropriated Reserve, as
grant matching funds.
FINAL ACTION. Resolution 8871 adopted(5-0).
C2. AUTHORIZATION TO APPLY FOR GRANT FUNDS FROM THE NATIONAL
FISH AND WILDLIFE FOUNDATION CHALLENGE GRANT PROGRAM
(HAMPIAN/211-05)
Consideration of authorizing the application for grant funds from the National Fish and
Wildlife Foundation Challenge Grant Program.
2
Council Agenda Action Uj to Tuesday, K :tuber 17, 1998
r + RECOMMENDATION: Approve a resolution authorizing staff to complete and
submit an application for grant monies in the amount of$176,500 from the National
Fish and Wildlife Foundation's Challenge Grant Program, which would be used in
support of the acquisition of land on the East Fork of San Luis Obispo Creek, near the
Filipponi property at South Higuera Street.
FINAL ACTION: Resolution 8872 adopted(5-0).
C3. PARKING ON BISHOP STREET NEAR TERRACE HILL (MCCLUSKEY/804-01)
Consideration of approving curb parking along the north side of Bishop Street west of
Augusta Street.
+ RECOMMENDATION: Approve the installation of curb parking along the north side
of Bishop Street west of Augusta Street.
FINAL ACTION. Adopted as modified(no parking from dusk until dawn) (5-0).
C4. MEMORANDUM OF AGREEMENT BETWEEN THE CITY AND THE CITY
EMPLOYEES' ASSOCIATION (SLOCEA) (SLATE/509-02)
Consideration of approving the Memorandum of Agreement between the City and the
City Employees' Association (SLOCEA).
+ RECOMMENDATION: Adopt a resolution approving the Memorandum of
Agreement.
FINAL ACTION: Resolution 8873 adopted(5-0).
C5. REVENUES AND EXPENDITURES FOR DEVELOPMENT IMPACT FEES
(STATLER/203-07)
Consideration of receiving and filing annual statements of revenues and expenditures for
development impact fees.
+ RECOMMENDATION: Receive and file annual statements of revenues.and
expenditures from development impact fees for 1997-98 (water, wastewater and
transportation).
FINAL ACTION: Received(5-0).
3
Council Agenda Action Up. Tuesday, Nc iber 17, 1998
C6. REQUEST FOR PROPOSALS—CAL POLY ANNEXATION FISCAL ANALYSIS
(STATLERR04-06)
Consideration of approving a request for proposals (RFP) to evaluate the costs and
benefits of annexing Cal Poly.
♦ RECOMMENDATION: 1) Approve the (RFP) to evaluate the costs and benefits of
annexing Cal Poly; and 2) authorize the City Administrative Officer to award the
contract to the best overall proposer if within the project budget of$30,000.
ACTION: Continued to a future date.
C7. REVISION TO THE TRANSIENT OCCUPANCY TAX (TOT) PROGRAM
(8TATLER/409 -06)
Consideration of implementing a modified version of the Transient Occupancy Tax (TOT)
records review program based on Chamber of Commerce suggestions after meetings
with the hotel/motel operators.
♦ RECOMMENDATION: Approve the implementation of a modified version of the
(TOT) records review program.
FINAL ACTION:Approved, as further modified(audit all hotels/motels over a
three year period) (3-2, Settle and Williams).
COUNCIL LIAISON REPORTS(not to exceed 45 minutes)
Council Members report on conferences-or other City activities. Tune limit--3 minbtes.
None.
PUBLIC HEARINGS
If you have filled out a Speaker Slip, .the Mayor will call .you to the podium. Please speak .into the
m
microphone and give your nae and city of residence for the record. Please limit your comments to'3
minutes; consultant and project presentations limited to-1'0 minutes. -If you challenge'an issue in court,
you may be Jimited to raising only those.issues you or someone else raised at chis.public hearing as
described below, or in written cefrespondence delivered.to the Citybefore-or during the public hearing.
1. LAGUNA LAKE PARK MASTER PLAN (LE SAGE/1106-02 -20 minutes)
Public hearing to amend the phasing component of the Laguna Lake Park Master Plan
and reallocate $50,000 from the Phasing Plan to a design and construction project.
4
Council Agenda Action L. Ae Tuesday, 1 amber 17, 1998
♦ RECOMMENDATION: 1)Adopt a resolution to approve amending the Phasing Plan
of the Laguna Lake Park Master Plan; and 2) approve reallocating the $50,000
designated in the 1997-99 Capital Improvement Program for design of the Laguna Lake
Park Master plan, to a $50,000 design and construction project.
FINAL ACTION. Resolution 8874 adopted(5-0).
2. AMENDMENT TO OPEN SPACE ELEMENT (JONAS/208-02- 1 hour)
Public hearing to amend the Open Space Element to redesignate certain plants listed by
the California Native Plant Society from sensitive habitat to unique resource.
♦ RECOMMENDATION: Adopt a resolution to approve a negative declaration of
environmental impact and to amend the Open Space Element, so certain types of
plants listed by the California Native Plant Society, but not by State or Federal
endangered species laws, can be protected on or off any proposed development sites
where they may be found, rather than only at their observed locations within such sites.
FINAL ACTION.Resolution 8875 adopted(4-1, Roa/man).
COMMUNICATIONS(not to exceed 15 minutes)
At this time, any Council Member or the City Administrative Officer may ask a question for ciartficabon;
make an announcement, or report briefly on his or her activities. In addition, subject to Council Policies
and Procedures, they may provide a reference to staff or other resources forfactual information, request
staff to report back to the Council at a subsequent meeting concerning any matter,or take action to direct
staff to place a matter of business on a future agenda(Gov.Code Sec.54954.2).
1)Mayor Settle informed the Council of an opportunity to view mitigation made in
the San Luis Creek and proposed that the Council tour the creek stabilization
project Council agreed to meet on Tuesday, November 240'at 3:00 p.m. to tour
the project
2) Vice Mayor Romero asked staff to create a task force to work with the Downtown
Association to formulate recommendations and actions to improve current
negative situations occurring during Farmers'Market The City Administrative
Officer agreed to return with an update and recommendation.
A. ADJOURNED TO TUESDAY, NOVEMBER 24, 1998 AT 3:00 P.M. SAN LUIS
OBISPO CREEK, SAN LUIS OBISPO.
5
council agenda
CITY OF SAN LUIS OBI SPO
CITY HALL, 990 PALM STREET
Tuesday, November 17, 1998
515 P.M. CLOSED SESSION Council Hearing Room
990 Palm Street
5:15 p.m. - CLOSED SESSION
CONFERENCE V,(ITH LEGAL COUNSEL-EXISTING LITIGATION Pursuant to
Govemment bode§ 54956.9
Y
y Steve Smith v. City of San Luis Obispo
5#p.m.
CONFERENCE WITH PROPERTY NEGOTIATOR Pursuant to Government Code§
54956.8
Property_ Union Pacific Railroad property (APN # 003-651-010)
Negotiating Parties: City of San Luis Obispo: Michael D. McCluskey
Property Owner Representatives: Ted Stenstrom
Negotiation: Whether to Negotiate/Acquire
7:00 P.M. REGULAR MEETING Council Chamber
990 Palm Street
CALL TO ORDER: Mayor Allen K. Settle
PLEDGE OF ALLEGIANCE
ROLL CALL: Council Members Bill Roalman, Dodie Williams, Ken
Schwartz, Vice Mayor Dave Romero, Mayor Allen K. Settle
® Regular City Council meetings are broadcast on KCPR,91.3 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 hearing amplification device. For more agenda information,call 781-7103.
Council Agenda Tuesday, November 17, 1998
PRESENTATION .
P1. Presentation of Healthy Cities Special Achievement Award by Vivian Look from
the California Healthy Cities and Communities.
PUBLIC COMMENT•P.ERIOD(not to exceed 1'5 minutes total)
The Council welcomes your input You[may address the Council by completingg-a speaker slip and giving
it to the City Clerk prior to the meeting At this time, you.may address the..Counai oil items that are-not
onthe gend'a or'�teFns on the.Consent Agenda.. Time firriit is three,minutes. Sts 64aw does not allow
the Council:to discuss or take action on.issues not on the agenda, except that members of the Council or
staff may briefly respond to statements.made.or questions posed by persons exercrsing their public
testimony rights(Gov.Code Sec:54954 2). Sta"ffmay be asked:to follow upon such items. Staff reports
and other written doourr�errtation relating to each item referred to on this agenda are on file in the City
Clerk's Office in Room 1 of City Hall.
CONSENT AGENDA
The Consent Agenda is approved on one. motion. Council Members may.pull consent items to be
considered after Business items.
C1. APPLICATION BY THE COUNTY OF SAN LUIS OBISPO FOR GRANT FUNDS
FOR THE BISHOP PEAK TRAIL (HAMPIAN/704-06)
Consideration of a resolution in support of an application by the County of San Luis
Obispo for grant funds for the Bishop Peak Trail.
+ RECOMMENDATION: 1) Adopt a resolution supporting an application by the
County of San Luis Obispo for grant monies in the amount of$25,000 from the
Recreational Trail Program (RTP) as administered by the California Department of
Parks and Recreation, to complete the funding of the Bishop Peak Trail construction;
and, 2) by motion, allocate $10,000 from the General Fund Unappropriated Reserve, as
grant matching funds.
C2. AUTHORIZATION TO APPLY FOR GRANT FUNDS FROM THE NATIONAL
FISH AND WILDLIFE FOUNDATION CHALLENGE GRANT PROGRAM
(HAMPIAN/704-06)
Consideration of authorizing the application for grant funds from the National Fish and
Wildlife Foundation Challenge Grant Program.
+ RECOMMENDATION: Approve a resolution authorizing staff to complete and
submit an application for grant monies in the amount of$176,500 from the National
2
Council Agenda Tuesday, November 17, 1998
Fish and Wildlife Foundation's Challenge Grant Program, which would be used in
support of the acquisition of land on the East Fork of San Luis Obispo Creek, near the
Filipponi property at South Higuera Street.
C3. PARKING ON BISHOP STREET NEAR TERRACE HILL (MCCLUSKEY/704-06)
Consideration of approving curb parking along the north side of Bishop Street west of
Augusta Street.
+ RECOMMENDATION: Approve the installation of curb parking along the north side
of Bishop Street west of Augusta Street.
U. MEMORANDUM OF AGREEMENT BETWEEN THE CITY AND THE CITY
EMPLOYEES' ASSOCIATION (SLOCEA) (SLATE/509-02)
Consideration of approving the Memorandum of Agreement between the City and the
City Employees' Association (SLOCEA).
+ RECOMMENDATION: Adopt a resolution approving the Memorandum of
Agreement.
C5. REVENUES AND EXPENDITURES FOR DEVELOPMENT IMPACT FEES
(STATLER/412-10)
Consideration of receiving and filing annual statements of revenues and expenditures for
development impact fees.
+ RECOMMENDATION: Receive and file annual statements of revenues and
expenditures from development impact fees for 1997-98 (water, wastewater and
transportation).
C6. REQUEST FOR PROPOSALS—CAL POLY ANNEXATION FISCAL ANALYSIS
(STATLER1208-03)
Consideration of approving a request for proposals (RFP)to evaluate the costs and
benefits of annexing Cal Poly.
+ RECOMMENDATION: 1) Approve the (RFP) to evaluate the costs and benefits of
annexing Cal Poly; and 2) authorize the City Administrative Officer to award the
contract to the best overall proposer if within the project budget of$30,000.
3
Council Agenda Tuesday, November 17, 1998
C7. REVISION TO THE TRANSIENT OCCUPANCY TAX(TOTI PROGRAM
(STATLER/409 -06)
Consideration of implementing a modified version of the Transient Occupancy Tax (TOT)
records review program based on Chamber of Commerce suggestions after meetings
with the hotel/motel operators.
+ RECOMMENDATION: Approve the implementation of a modified version of the
(TOT) records review program.
COUNCIL LIAISON REPORTS(not to exceed 15 minutes)
Council Members report on conferences or other City activities. Time'llm"minutes.
PUBLIC HEARINGS
If you have filled out a Speaker SBp, the Mayor will call you to the podium._ Please speak into the
microphone and give your name and city of residence for the record. Please limit your comments to 3
minutes; consultant and project presentations limned to 10 minutes. If you challenge an issue in court,
you may be limited to rasing only those issues you or someone else rased at this public hearing as
described below,or in written correspondence delivered to the City before or during the public hearing.
1. LAGUNA LAKE PARK MASTER PLAN (LE SAGE/208-02 -20 minutes)
Public hearing to amend the phasing component of the Laguna Lake Park Master Plan
and reallocate$50,000 from the Phasing Plan to a design and construction project
+ RECOMMENDATION: 1)Adopt a resolution to approve amending the Phasing Plan
of the Laguna Lake Park Master Plan; and 2) approve reallocating the $50,000
designated in the 1997-99 Capital Improvement Program for design of the Laguna Lake
Park Master plan, to a $50,000 design and construction project.
2. AMENDMENT TO OPEN SPACE ELEMENT (JONAS/208-02 - 1 hour)
Public hearing to amend the Open Space Element to redesignate certain plants listed by
the California Native Plant Society from sensitive habitat to unique resource.
+ RECOMMENDATION: Adopt a resolution to approve a negative declaration of
environmental impact and to amend the Open Space Element, so certain types of
plants listed by the California Native Plant Society, but not by State or Federal
endangered species laws, can be protected on or off any proposed development sites
where they may be found, rather than only at their observed locatidns within such sites.
4
Council Agenda _ Tuesdays. ,ivember 17, 1998
COMMUNICATIONS (not to exceed 15 minutes)
At this time, any Council Member or the City Administrative Officer may ask a question for clarification,
make an announcement, or report briefly on his or her activities.. -in addition, subject to Council Policies
and Procedures,they may provide a reference to staff or other resources for factual information, request
staff to report back to the Council at a subsequent meeting concerning any matter, or take action to direct
staff to place a matter of business on a future agenda(Gov. Code Sec.54954.2).
A. ADJOURN TO TUESDAY, DECEMBER 1, 1998 AT 7:00 P.M. IN THE
COUNCIL CHAMBER, 990 PALM STREET, SAN LUIS OBISPO.
5