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HomeMy WebLinkAbout9700-9724r RESOLUTION NO. 9724 (2005 Series) RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE FARE STRUCTURE FOR SAN LUIS OBISPO TRANSIT WHEREAS, the current fare policy for San Luis Obispo Transit was approved by City Council on November 19, 1996; and WHEREAS, the current Fare Policy does not include all valid fare media accepted on San Luis Obispo Transit; and WHEREAS, cash and prepaid fares on SLO Transit changed on January 4, 2004 in accordance to the Council adopted Short Range Transit Plan; and WHEREAS, staff presented the Fare Policy Update to the Mass Transportation Committee on July 13, 2005; and WHEREAS, the Mass Transportation Committee recommended approval of the new fare policy including new: a) 1- Day-Pass, b) 3 -Day Pass; c) 5 -Day Pass; d) 7 -Day Pass, and e) 31- Day Student Pass; and WHEREAS, the City Council determines that an approved fare policy and rate structure is in the best interests of the City, SLO Transit riders and the general public; and NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo to the following fare structure on San Luis Obispo Transit in accordance to Exhibit A. Upon motion of Council Member Mulholland, seconded by Council Member Brown and on the following roll call vote: AYES: Council Members Brown, Mulholland and Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 16th day of August 2005. R 9724 Resolution No. 9724 (2005 Series) Page 2 Mayor David F. Romero ATTEST: Audrey Ho per City I APPROVE TO FORM: J mrd an P. Lowell City Attorney EN _J EXHIBIT A 1. REGULAR CASH FARE a. Fare is $1.00 per boarding. b. Available to any passenger 2. SENIOR/DISABLED CASH FARE a. Fare is $0.50 per boarding. b. Available to passengers who are 62 years of age or more Requires valid photo identification at the time of boarding c. Available to persons with disabilities with valid identification 3. TROLLEY CASH FARE a. Fare is $0.25 per boarding b. Available to any passenger c. Passes, transfers, and Cal Poly Student pass not accepted, with the exception of the 3 -Day Visitor Pass. d. 3 -Day Visitor's Pass is accepted on the trolley. 4. REGULAR 31 DAY PASS AND MONTHLY PASS a. Fare is $30.00 for unlimited rides b. Valid for 31 Days or the month purchased. c. Issued by City of San Luis Obispo d. Valid only on San Luis Obispo Transit e. Valid on any SLO Transit bus route, but not accepted on the Downtown Trolley f. Regular 31 -Day Passes can be purchased any time and are valid for 31 days from the first day of use. g. Regular Monthly Pass should be purchased prior to month for use, and are valid only for the month purchased. 5. SENIOR/DISABLED 31 DAY AND MONTHLY PASS a. Fare is $10.00 for unlimited rides. b. Valid for 31 days or the month purchased. c. Issued by City of San Luis Obispo d. Valid only on San Luis Obispo Transit e. Valid on any SLO Transit bus route, but not accepted on the Downtown Trolley f. Available to passengers who are 62 years of age or more (Requires valid photo identification at the time of purchase) g. Available to persons with disabilities with valid identification h. Senior/Disabled 31 Day Passes can be purchased any time and are valid for 31 days from the first day of use. i. Senior/Disabled Monthly Passes should be purchased prior to month for use, and are valid only for the month purchased. 6. PROMOTIONAL SCRIPT 0 a. Book of 20 tickets is $20.00. b. One ticket is good for one ride. c. Valid only on San Luis Obispo Transit d. Valid on any SLO Transit bus route, but not accepted on the Downtown Trolley e. Issued by City of San Luis Obispo f. Available to any passenger 7. 1 -DAY PASS a. Fare is $3.00 for unlimited rides for ldays. b. Valid for 1 day from validation date or from first day of use c. Issued by City of San Luis Obispo d. Valid only on San Luis Obispo Transit e. Valid on any SLO Transit bus route, but not accepted on the Downtown Trolley f. Available to any passenger g. At the latest, implement in FY 2006 -07 8. 3 -DAY PASS a. Fare is $5.00 for unlimited rides for Iday b. Valid for 3 days from validation date or from first day of use c. Issued by City of San Luis Obispo d. Valid only on San Luis Obispo Transit e. Valid on any SLO Transit bus route and the Downtown Trolley f. Available to any passenger 9. 5 -DAY VISITOR'S PASS a. Fare is $7.00 for unlimited rides during 5 days b. Valid for 5 days from validation date or from first day of use c. Issued by City of San Luis Obispo d. Valid only on San Luis Obispo Transit e. Valid on any SLO Transit bus route, but not accepted on the Downtown Trolley Available to any passenger f. At the latest, implement in FY 2006 -07 10.7 -DAY VISITOR'S PASS a. Fare is $10.00 for unlimited rides during 7 days. b. Valid for 7 days from validation date or from first day of use c. Issued by City of San Luis Obispo d. Valid only on San Luis Obispo Transit e. Valid on any SLO Transit bus route, but not accepted on the Downtown Trolley f. Available to any passenger g. At the latest, implement in FY 2006 -07 11.31 -DAY STUDENT PASS a. Fare is $20.00 for unlimited rides for 31 days. b. Valid for 31 days from validation date or from first day of use c. Valid only on San Luis Obispo Transit l i� d. Valid on any SLO Transit bus route, but not accepted on the Downtown Trolley e. Issued by City of San Luis Obispo f. Available to students from Kindergarten to 12`s Grade with valid identification. g. Valid identification would include driver's license proving to be the age 18 or younger or valid school photo /non -photo identification. 12. SLO TRANSIT TRANSFERS a. Fee is $0.00 (FREE). b. SLO Transit passenger must request a transfer when boarding the bus. c. Issued by SLO Transit driver d. Available to any SLO Transit passenger e. Valid on any SLO Transit bus route, except on the Downtown Trolley 13. RTA REGIONAL TRANSFERS a. Fee is $0.75 b. Issued by RTA bus driver c. Accepted from any RTA bus rider d. Valid on any SLO Transit bus route, except on the Downtown Trolley 14. UNIVERSAL PASSES a. Must use the appropriate number coupons to equal appropriate cash fare (i.e. regular or Senior/Disabled) on SLO Transit. b. Accepted on any bus, dial -a -ride, and paratransit systems in San Luis Obispo County c. Accepted on Downtown Trolley d. Issued by San Luis Obispo Regional Transit Authority e. Available to any passenger and general public 15. RTA MONTHLY REGIONAL PASSES a. Valid for month purchased. b. Issued by San Luis Obispo Regional Transit Authority c. Valid only on San Luis Obispo Transit, San Luis Obispo Regional Transit Authority, and SCAT 16. CAL POLY PHOTO ID a. Fare is prepaid by Cal Poly State University b. Eligible to Cal Poly students, staff, faulty with valid Cal Poly photo identification. c. Valid per to the terms of the current Cal Poly Fare Subsidy Agreement d. Issued by Cal Poly e. Valid only on San Luis Obispo Transit bus routes, except on Downtown Trolley 17. GOLD PASS a. Fare is $0.00 (FREE). Parking Fund reimburses usage. b. Eligible to downtown employees, except Cal Poly students c. Must be validated monthly with recent payroll stub and photo ID d. Issued by City of San Luis Obispo e. Valid only on San Luis Obispo Transit f. Valid on any SLO Transit bus route, except on the Downtown Trolley 18. HOME DEPOT (and others as approved) Flash Pass a. Fare is $0.00. The Air Pollution Control District reimburses usage. b. Eligible to employees at the San Luis Obispo Home Depot c. Issued by City of San Luis Obispo d. Valid only on San Luis Obispo Transit bus routes, except on the Downtown Trolley. 19. SUMMER YOUTH PASS a. Valid from Memorial Day weekend to Labor Day weekend. b. Unlimited rides during effective period. c. Valid on participating transit operators and services. d. Issued by San Luis Obispo Transit Authority. 20. TRANSIT PROGRAM a. No fare for City Transit Program personnel conducting City business. b. City Transit Program personnel are required to pay appropriate fare for non -city related trips (i.e. commute trips, personal trips). (,�,d�� � ' �eC.� - ��� .�rn�� -Q �' n C RESOLUTION NO. 9723 (2005 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING A VESTING TENTATIVE TRACT MAP FOR AN EIGHT LOT RESIDENTIAL COMMON INTEREST SUBDIVISION WITH EXCEPTIONS FOR TANDEM PARKING AND REDUCED SIDE YARD SETBACKS, FOR PROPERTY LOCATED AT 499 BRIZZOLARA STREET; TR/ER 09 -05 (TRACT 2691) WHEREAS, the Planning Commission conducted a public hearing on July 13, 2005, and recommended approval of the project; and WHEREAS, the City Council conducted a public hearing on August 16, 2005, and has considered testimony of interested parties, the records of the Planning Commission hearing and action, and the evaluation and recommendation of staff; and WHEREAS, the City Council has considered the draft Negative Declaration of environmental impact as prepared by staff and reviewed by the Planning Commission; and WHEREAS, notices of said public hearing were made at the time and in the manner required by law; and WHEREAS, the City Council has duly considered all evidence, including the testimony of the applicant, interested parties and the evaluation and recommendations by staff, presented at said hearing. BE IT RESOLVED, by the City Council of the City of San Luis Obispo as follows: SECTION 1. That this Council, after consideration of the vesting tentative tract map for an eight lot residential common interest subdivision with exceptions for tandem parking and reduced side yard setbacks, and considering the Planning Commission's recommendations, staff recommendations, public testimony, and reports thereof, makes the following findings: A. Subdivision Map findings 1. As conditioned, the design or improvement of the proposed subdivision is consistent with the General Plan Map for Medium Density Residential because each dwelling has access to a satisfactory private and communal open space area sheltered from ambient noise sources, and the development would occur as part of the neighborhood pattern along Brizzolara. 2. The site is physically suited for the proposed type of development because it is an under- developed site that is adjacent to an existing street right -of -way and is close to public transit and associated services. 3. As conditioned, the site is physically suitable for the proposed density of development . because the site is adjacent to an existing residential neighborhood and there are existing roadways and services available to serve the development in accordance with City standards. R 9723 Resolution No. 9723 (2005 Series) Page 2 C 4. The design of the subdivision, or the type of improvements, is not likely to cause substantial environmental damage or substantially and unavoidably injure fish or wildlife or their habitat because the site contains provisions to preserve and protect the creek. 5. The design of the subdivision, or type of improvements, is not likely to cause serious public health problems because the development is of a similar scale to surrounding development. Additionally, new construction will be designed to meet existing building and safety codes. 6. The design of the subdivision, or the type of improvements, will not conflict with easements, acquired by the public at large, for access through or use of, property within the proposed subdivision because no such easements exist. 7. The Mitigated Negative Declaration for the project adequately identifies and evaluates the potential impacts associated with this project and where impacts are potentially significant, mitigation measures are provided to reduce these impacts to less than significant levels. 8. The project will be reviewed by the City's Architectural Review Commission for consistency with the Community Design Guidelines prior to approval. 9. All affected public facilities, services, and utilities are adequate to serve the proposed project. 10. The location, size, site planning, building design features, and operating characteristics of the project are suited to the characteristics of the site and surrounding neighborhood, and will be compatible with the character of the site, and the land uses and development intended for the surrounding neighborhood by the General Plan. 11. The site is adequate for the project in terms of size, configuration topography, and other applicable features (as conditioned), and has appropriate access to public streets with adequate capacity to accommodate the quantity and type of traffic expected to be generated by the use. 12. As conditioned, the establishment, maintenance, or operation of the proposed project will not be detrimental to the health, safety, or general welfare of persons residing or working in the vicinity of the proposed use, or detrimental or injurious to property and improvements in the neighborhood or to the general welfare of the City. B. Findings to allow other yard building height exceptions and tandem parking 1. The request for 5 -foot side yard setback reductions to allow building heights in excess of 12- feet are minor exceptions that contribute to the compact form of the project and are appropriate given the size of the units and overall scale of the project. 2. The side yard setback reductions are minor in nature, involving only an insignificant portion of total solar exposure available in the side yards. 3. No significant fire protection, emergency access, privacy or security impacts are likely to result from the side yard setback reductions as 10 feet will be maintained between structures on adjacent properties. 0 0 Resolution No. 9723 (2005 Series) Page 3 4. Tandem parking is a logical parking design solution for some of the units since the tandem parking spaces will be for the exclusive use of the occupants of each unit supplying the tandem parking. 5. There will be adequate parking available for the development as ample guest parking will be provided for those visiting the site. SECTION 2. Approval of the vesting tentative tract map for an eight lot residential common interest subdivision with exceptions for tandem parking and reduced side yard setbacks, hereby approved subject to the following conditions and code requirements: 1. An affordable housing agreement consistent with the draft affordable housing proposal shall be submitted for review and approval of the Community Development Director prior to proceeding to the Architectural Review Commission for final approval. 2. The project shall be forwarded to the Architectural Review Commission to review the project design for consistency with the Community Design Guidelines. 5. No parking, paving, or site construction shall be allowed within the creek setback unless approved as part of the common interest subdivision and development as shown on the approved plans. 6. The applicant shall pay Park In -Lieu Fees prior to recordation of the Final Map, consistent with SLO Municipal Code Section 16.40.080. 7. Pursuant to Government Code Section 66474.9(b), the subdivider shall defend, indemnify and hold harmless the City and/or its agents,. officers and employees from any claim, action or proceeding against the City and/or its agents, officers or employees to attack, set aside, void or annul, the approval by the City of this subdivision, and all actions relating thereto, including but not limited to environmental review. 8. Prior to the occupancy of the new units a covenant shall be recorded to ensure that new bedrooms are not added in the future. The covenant for Lot 1 shall state that the unit not exceed 3- bedrooms, while the homes on Lots 2 -8 shall be restricted to 1- bedroom each. 9. The sidewalk adjacent to lot 1 shall be modified so as to allow the Magnolia Tree to be retained. Conditions and code requirements from other departments: The following code requirements are included for information purposes only. They serve to give the applicant a general idea of other City requirements that will apply to the project. This is not intended to be an exhaustive list as other requirements may be identified during the plan check process. Resolution No. 9723 (2005 Series) Page 4 Right of Way /Access 1. Additional public right -of -way or public pedestrian easements may be necessary to accommodate driveway approach improvements required for Americans with Disabilities Act (ADA) compliance, to the satisfaction of the Public Works Director. 2. Complete street improvements along Brizzolara Street are required and shall be constructed in accordance with the most current City regulations, City of San Luis Obispo Engineering Standards and Standard Specifications (improvements include but are not limited to: integral curbs, gutters & 2m sidewalks, full width street pavement, signing, striping, barricades, street trees, street lights, etc.). The subdivider shall dedicate a 2m wide public utility easement and a 3m wide street tree easement across the frontage of each lot. Said easement shall be adjacent to and contiguous with all public right -of -way lines bordering each lot. 4. The internal driveway and turnaround area curbs shall be painted red and properly signed and stenciled as a "Fire Lane" per the Fire Department's "Developer's Guide" in order to prohibit parking in unauthorized areas and preventing access in case of emergencies. 5. The project public improvement plans shall identify the locations of the required bicycle parking areas per the City standards. Water, Sewer & Utflities 6. The proposed on -site sewer main will be privately owned and maintained by the Homeowner's Association. The subdivider shall place underground, all existing overhead utilities along the public street frontage(s), to the satisfaction of the Public Works Director and utility companies. Grading & Drainage 10. The developer shall process and complete a Federal Emergency Management Agency Letter of Map Amendment (LOMA), or, Letter of Map Revision (LOMR) prior to final acceptance of any development. Any buildings identified in the hydrology study to be subject to flooding during a 100 -yr storm shall be graded to provide floor elevations of at least 1 foot above the 100 -yr storm elevation. Any garage floors below the 100 -yr storm elevation shall be elevated or wet flood - proofed according to FEMA Guidelines. i Resolution No. 9723 (2005 Series) Page 5 On motion of Council Member Allen, seconded by Council Member Mulholland, and on the following roll call vote: AYES: Council Members Brown, Mulholland and Settle, Vice Mayor Ewan and Mayor Romero NOES: None The foregoing resolution was passed and adopted thisl6th day of August 2005. Mayor David F. Romero ATTEST: Audrey Hoope City Clerk APPROVED AS TO FORM: Jon P. Lowell City Attorney C c( 6 • RESOLUTION NO. 9722 (2005 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AMENDMENT TO THE LAND USE ELEMENT MAP FROM LOW - DENSITY RESIDENTIAL TO MEDIUM - DENSITY RESIDENTIAL, FOR PROPERTY LOCATED AT 499 BRIZZOLARA STREET; GP 09 -05 WHEREAS, the Planning Commission conducted a public hearing on July 13, 2005, and recommended approval of the project; and WHEREAS, the City Council conducted a public hearing on August 16, 2005, and has considered testimony of interested parties, the records of the Planning Commission hearing and action, and the evaluation and recommendation of staff; and WHEREAS, the City Council has considered the draft Negative Declaration of environmental impact as prepared by staff and reviewed by the Planning Commission; and WHEREAS, notices of said public hearing were made at the time and in the manner required by law; and WHEREAS, the City Council has duly considered all evidence, including the testimony of the applicant, interested parties, and the evaluation and recommendations by staff, presented at said hearing. BE IT RESOLVED, by the City Council of the City of San Luis Obispo as follows: SECTION 1. The City Council finds and determines that the project's Negative Declaration adequately addresses the potential significant environmental impacts of the proposed project, and reflects the independent judgment of the City Council. The Council hereby adopts said Negative Declaration and incorporates the following mitigation measures into the project: Cultural Resources 1. In the event archaeological resources are unearthed or discovered during any grading or construction activities all work shall cease, and the City of San Luis Obispo Community Development Department shall be notified so that the extent and location of discovered materials may be recorded by a qualified archaeologist, and disposition of artifacts may be accomplished in accordance with state and federal law. 2. In the event archaeological resources are found to include human remains, or in any other case where human remains are discovered during construction, the County Coroner is to be notified in addition to the Community Development Department so that proper disposition may be accomplished. R 9722 Resolution No. 9722 (2005 Series) Page 2 Monitoring Program: Community Development Department Staff will ensure compliance with standards through periodic site inspections during project construction. Hydrology and Water Quality 3. The drainage easement along the Northerly boundary shall be a minimum of 15 -feet wide or the storm drain shall be relocated to the proposed main driveway within a 15 -wide easement. 4. The developer shall process and complete a Federal Emergency Management Agency Letter of Map Amendment (LOMA), or, Letter of Map Revision (LOMR) prior to final acceptance of any development. Any lots or building pads, identified in the hydrology study to be subject to flooding during a 100 year storm shall be graded to provide minimum pad elevations of at least 1 foot above the 100 year storm elevation. Monitoring Program: Compliance with this requirement shall be monitored through the review of detailed plans submitted for architectural review and building permit primarily by the Community Development Department staff. Noise 5. The final project design shall comply with all recommendations of the April 18, 2005 acoustical analysis prepared by Dohn Associates for the attenuation of indoor noise levels at the project site. 6. The final project design shall include an earthen berm with dense plantings along the Brizzolara Street frontage. Plantings shall include groundcover, large bushes and hedges, and trees to maximize the effectiveness of the berm in reducing noise transmission. Additionally, a six -foot high sound wall shall be constructed 10 -feet back from Brizzolara Street along the portion of Brizzolara Street adjacent to the 10 -foot rear yard of Lot 5. 7. The final project design shall be revised to show the second -story bedroom on Lot 5 on the eastern side of the home, farthest from Highway 101 noise. Monitoring Program: Compliance with this requirement shall be monitored through the review of detailed plans submitted for architectural review and building permit primarily by the Community Development Department staff. Public Services 8. The internal driveway and turnaround area curbs shall be painted red and properly signed and stenciled as a "Fire Lane" per the Fire Department's "Developer's Guide" in order to prohibit parking in unauthorized areas and preventing access in case of emergencies. The prohibition Resolution No. 9722 (2005 Series) Page 3 from parallel parking along the street shall be enforced by the Homeowner's Association and the City. Monitoring Program: Compliance with this requirement shall be monitored through the review of detailed plans submitted for architectural review and building permit primarily by the Community Development Department staff. Transportation/Traffac 9. The Conditions, Covenants, and Restrictions (CC &R's) for the project shall include a requirement, to be enforced by the Homeowner's Association and the City, that all garages must be available for parking a vehicle at all times. 10. The Conditions, Covenants, and Restrictions (CC &R's) for the project shall include a requirement, to be enforced by the Homeowner's Association and the City, that there be no parking in the driveway of Lot 8 at any time. 11. The uncovered parking space along the east side of Lot 8 shall utilize pavers or a comparable permeable paving material. Details of the materials that will be used shall be included on the final project design. Monitoring Program: Compliance with this requirement shall be monitored through the review of the CC &R's and detailed plans submitted for architectural review and building permit primarily by the Community Development Department staff. Compliance with this requirement shall be monitored through the review of detailed plans submitted for architectural review and building permit primarily by the Community Development Department staff. Utilities and Service Systems 12. The proposed on -site sewer main will be privately owned and maintained by the Homeowners Association. 13. The subdivider shall place underground, all existing overhead utilities along the public street frontage(s), to the satisfaction of the Public Works Director and utility companies. 14. The final project shall be designed to include locations for the collection of recyclable materials and sufficient space shall be provided for each unit to store a waste wheeler for recycling service from the local garbage company. Resolution No. 9722 (2005 Series) Page 4 Monitoring Program: Compliance with this requirement shall be monitored through the review of the CC &R's and detailed plans submitted for architectural review and building permit primarily by the Community Development Department staff. SECTION 2. That this Council, after consideration of the amendment to the Land Use Element Map from Low- Density Residential to Medium- Density Residential, and considering the Planning Commission's recommendations, staff recommendations, public testimony, and reports thereof, makes the following findings: 1. Amendment of the General Plan Map from Low- Density Residential to Medium- Density Residential is consistent with the General Plan text policies that encourage the preservation . and expansion of existing residential neighborhoods and increased residential density in close proximity to existing services. 2. A Medium- Density residential land use designation is appropriate for this site since it allows a transition between the existing Medium -High Density Residential (R -3 -S) development to the north and Low Density Residential (R -1 -PD) development to the south 3. A Medium- Density residential land use is appropriate for the site and compatible with the land use pattern of adjacent properties along Brizzolara Street. 4. The land use amendment and project will implement the City's goal of maintaining a compact urban form by increasing the maximum density allowed and more fully utilizing the potential of this site, which is close to the downtown planning area and is within walking distance to shops and services. 5. Allowing the land use amendment will implement the City's Housing Element Policies that encourage sustainable and affordable housing projects. SECTION 3. The Land Use Element Map is hereby amended as shown on Exhibit A. SECTION 4. The Community Development Director shall cause the amendment to be reflected in documents, which are on display in City Hall and are available for public viewing and use. Resolution No. 9722 (2005 Series) Page 5 0 On motion of Council Member Allen, seconded by Council Member Mulholland, and on the following roll call vote: AYES: Council Members Brown, Mulholland, and Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None The foregoing resolution was passed and adopted this 16th day of August 2005. Mayor David F. Romero ATTEST: Audrey Hoo r City Clerk APPROVED AS TO FORM: Jo P. Lowell City Attorney PA (I� General Plan Map Legend -+-� Stenner Creek ® General Plan Boundary GPR/R/ER 9 -05 M499 Brizzolara 499 Erizzolara ® Highway 101 RESOLUTION NO. 9721(2005 Series) A RESOLUTION OF THE CITY COUNCIL OF SAN LUIS OBISPO ACCEPTING A NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUE AND ANNUAL TAX INCREMENT BETWEEN THE COUNTY OF SAN LUIS OBISPO AND THE CITY OF SAN LUIS OBISPO FOR THE GEARHART/MCBRIDE ANNEXATION AT 1413 CALLE JOAQUIN; SLO COUNTY ANNEXATION # 71 (CITY FILE # ANNEX 237 -04) WHEREAS, in the case of a jurisdictional change which will alter the service area or responsibility of a local agency, Revenue and Taxation Code Section 99(b) requires that the amount of property tax revenue to be exchanged, if any, and the amount of annual tax increment to be exchanged among the affected local agencies shall be determined by negotiation; and WHEREAS, when a city is involved, the negotiations are conducted between the City Council and the Board of Supervisors of the County; and WHEREAS, Revenue and Taxation Code Section 99(b) requires that each local agency, upon completion of negotiations, adopt resolutions whereby said local agencies agree to accept the negotiated exchange of property tax revenues, if any, and annual tax increment and requires that each local agency transmit a copy of each such resolution to the Executive Officer of the Local Agency Formation Commission; and WHEREAS, no later than the date on which the certificate of completion of the jurisdictional change is recorded with the County Recorder, the Executive Officer shall notify the County Auditor of the exchange of property tax revenues by transmitting a copy of said resolution to him and the County Auditor shall therefore make the appropriate adjustments as required by law; and WHEREAS, the City of San Luis Obispo (City) and the County of San Luis Obispo (County) have previously agreed to a property tax exchange methodology pursuant to Joint Resolution No. 01 -96 which provides that in the case of undeveloped property, all of the "base" property tax revenues will be retained by the County, with incremental property tax revenues to be apportioned between the County and City as follows: in the case of land pre -zoned for non- residential uses (such as retail, offices or manufacturing), the County will receive all of the incremental property tax revenues; and in the case of land pre -zoned for residential uses, the County will receive 66% of the incremental property tax revenues it would otherwise have received from the Tax Rate Area, and the City will receive the remaining 34 %. WHEREAS, the negotiations have taken place concerning the transfer of property tax revenues and annual tax increment between the County and the City pursuant to Section 99(b) for the jurisdictional change designated as Annexation No. 71 to the City (Gearhart/McBride Annexation); and R 9721 u Resolution No. 9721 (2005 Series) Page 2 WHEREAS, the representatives of the negotiating parties have negotiated the exchange of property tax revenue and annual tax increment between such entities as hereinafter set forth; and WHEREAS, it is in the public interest that such negotiated exchange of property tax revenues and annual tax increment be consummated. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo, as follows: 1. The recitals set forth above are true, correct, and valid. 2. The City agrees to accept the following negotiated exchange of base property tax revenues and annual tax increment: a. No existing base property tax revenue shall be transferred from the County to the City. b. Because the property contains a total of 25.6 acres with 12.7 acres (50 %) of developable land to be pre -zoned Service - Commercial, and the remaining 12.9 acres (50 %) pre -zoned Open Space, any future property tax increment on the Service - Commercial land shall also be retained by the County. c. If development of the open space area of the site is ever pursued, then the County reserves the right to renegotiate with the City regarding a revised formula for the property tax increment. d. The City will receive all sales tax revenue resulting from commercial development on the site. 3. Upon receipt of a certified copy of this resolution and a copy of the recorded certificate of completion, the County Auditor shall make the appropriate adjustments to property tax revenues and annual tax increments as set forth above. 4. The City Clerk is authorized and directed to transmit a certified copy of the resolution to the Executive Officer of the San Luis Obispo Local Agency Formation Commission, who shall then distribute copies in the manner prescribed by law. Resolution No. 9721 (2005 Series) Page 3 On motion of Council Member Brown, seconded by Council Member Settle, and on the following roll call vote: AYES: Council Members Brown and Settle, Vice Mayor Ewan and Mayor Romero NOES: Council Member Mulholland ABSENT: None The foregoing resolution was passed and adopted this 16`h day of August 2005. < � U= 0 e r 4e Mayor David F. Romero ATTEST: Audrey Ho o er City Clerk APPROVED AS TO FORM: Jon P. Lowell City Attorney C DD • -4o &.C,fC u La LA-rc U m v { ct � �,Iuov`y j RESOLUTION NO. 9720 (2005 Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING A PROPOSED TENTATIVE PARCEL MAP IN CONJUNCTION WITH THE CONSIDERATION OF THE GEARHART/MCBRIDE PROPERTY ANNEXATION AND DEVELOPMENT PROJECT LOCATED AT 1413 CALLE JOAQUIN (CITY MAP NO.MS 237 -04; COUNTY MAP NO. 04-0615) WHEREAS, the Planning Commission on July 13, 2005, held a public hearing on the proposed Gearhart/Mc Bride Property Annexation and Development Project; and considered proposed Tentative Parcel Map No. MS 237 -04 (County Map No. SLO 04- 0615); and WHEREAS, the City Council conducted a public hearing on August 16, 2005, and has duly considered all evidence, including the testimony of the applicant and other interested parties, the record of the Planning Commission hearing, and the evaluation and recommendation of staff, both in written reports and as presented at said hearing; and WHEREAS, the City Council finds that the proposed tentative parcel map is consistent with the General Plan and other applicable City ordinances; and WHEREAS, the City Council has considered the Mitigated Negative Declaration of environmental impact as prepared by staff and reviewed by the Planning Commission; and WHEREAS, notices of said public hearing were made at the time and in the manner required by law. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. Environmental_ Determination. The City Council finds and determines that the project's Mitigated Negative Declaration adequately addresses the potential significant environmental impacts of the proposed project entitlements in accordance with the California Environmental Quality Act and the City's Environmental Guidelines, and reflects the independent judgment of the Council. The Council hereby adopts the Mitigated Negative Declaration incorporating all of the mitigation measures listed in Exhibit B into the project (Mitigation R 9720 Resolution No. 9720 (2005 Series) Page 2 Monitoring Program). SECTION 2. Findings. That this Council, after consideration of Tentative Parcel Map No. 237-04 (County Map No. SLO 04- 0615), staff recommendations and reports thereof, makes the following findings: 1. As conditioned, the design of the tentative map and proposed improvements are consistent with the General Plan and its policies, specifically LUE Policy 3.6.7 A. which calls for the expansion of auto sales in the vicinity of the existing Auto Park Way area. 2. The site is physically suited for the type and density of development allowed in the C -S zone in that the proposed parcels comply with minimum lot dimensions and parcel area standards. 3. The design of the tentative map and the proposed improvements are not likely to cause serious health problems, substantial environmental damage or substantially and unavoidably injure fish or wildlife or their habitat, since further development or redevelopment of the proposed parcels will require architectural review, which will allow for detailed review of development plans to assure compliance with City plans, policies, and standards. 4. As conditioned, the design of the subdivision will not conflict with easements for access through (or use of property within) the proposed subdivision. SECTION 3. Conditions. Tentative Parcel Map No. 237 -04 (County Map No. SLO 04- 0615) is approved subject to the following conditions and code requirements: Conditions 1. The final map shall indicate the general location of the Bob Jones City to the Sea bicycle path traveling through the property consistent with approved City plans. The path shall be located to minimize impacts to the open space area in terms of other goals such as continued crop production and protection of sensitive natural resources. Specific plans for the development of the path through the site shall be to the review and approval of the Architectural Review Commission. 2. Any grading within the open space area of the proposed subdivision that is required to reduce the loss of floodplain storage to a less that significant level shall be performed in such a way that agriculture operations can continue using conventional irrigation practices. Conventional irrigation requires slopes less than two percent. Resolution No. 9720 (2005 Series) Page 3 3. In order to mitigate project specific impacts stemming from the proposed project, prior to issuance of any building permits, the project applicants shall make "fair share" contributions to the City's Los Osos Valley Road Sub Area Fee (LOVR Sub Area Fee) program for the Calle Joaquin Relocation Project. The City was, at the time the project application was deemed complete, in the process of recalculating the LOVR Sub Area Fee to reflect revised costs for the project and changes to land uses in the area. If, at the time of issuance of permits, the LOVR Sub Area Fee program has not been modified to reflect the costs of the necessary Calle Joaquin Relocation Project, the applicant (or subsequent property owners) shall be responsible for paying current LOVR Sub Area Fess fees plus a mitigation fee based upon the estimated cost differential between the current and the subsequently modified fee, as calculated by the Director of Public Works. 4. In order to mitigate cumulative project traffic impacts stemming from the proposed project, prior to issuance of any building permits, the project applicants shall make "fair share" contributions to the City's Los Osos Valley Road Sub Area Fee (LOVR Sub Area Fee) program for the cost of upgrading the LOVR/US 101 Interchange. The City was, at the time the project application was deemed complete, in the process of recalculating the LOVR Sub Area Fee to reflect revised costs for the project and changes to land uses in the area. If, at the time of issuance of permits, the LOVR Sub Area Fee program has not been modified to reflect the costs of the necessary LOVR/US 101 Interchange project, the applicant (or subsequent property owners) shall be responsible for paying current LOVR Sub Area Fess fees plus a mitigation fee based upon the estimated cost differential between the current and the to be subsequently modified fee, as calculated by the Director of Public Works. 5. The final map shall reflect a change in the length of the extension of Calle Joaquin to serve the development by terminating the cul -de -sac about midway into Lot No.4. The former right -of -way area to the north of the revised cul -de -sac shall be added to Lot No. 5, the open space lot. This area shall be utilized to provide additional landscaping along the project frontage. 6. The approximately 11 -foot wide area between the proposed extension of Calle Joaquin and the adjacent Highway 101 right -of -way shall be planted with a variety of groundcovers and low shrubs to the approval of the Architectural Review Commission. Code Requirements The following code requirements are included for informational purposes only. They serve to give the applicant a general idea of other City requirements that will apply to the project. This is not intended to be an exhaustive list as other requirements may be identified during the plan check process. The project will be subject to all codes and requirements in effect at the time of building permit application. C� O Resolution No. 9720 (2005 Series) Page 4 All boundary monuments, lot corners and centerline intersections, BC's, EC's, etc., shall be tied to the City's Horizontal Control Network. At least two control points shall be used and a tabulation of the coordinates shall be submitted with the final map or parcel map. All coordinates submitted shall be based on the City coordinate system. A 3.5" diameter computer floppy disk, containing the appropriate data compatible with Autocad (Digital Interchange Format, DXF) for Geographic Information System (GIS) purposes, shall be submitted to the City Engineer. 2. The final map, public improvement plans and specifications shall use the International System of Units (metric system). The English System of Units may be used on the final map where necessary (e.g. - all record data shall be entered on the map in the record units, metric translations should be in parenthesis), to the approval of the City Engineer. On motion of Council Member Brown, seconded by Council member Settle, and on the following roll call vote: AYES: Council Members Brown and Settle, Vice Mayor Ewan and Mayor Romero NOES: Council Member Mulholland ABSENT: None The foregoing resolution was passed and adopted this 16th day of August 2005. Mayor David F. Romero ATTEST: at4z:�� C Audrey I per City Clerk Resolution No. 9720 (2005 Series) Page 5 APPROVED AS TO FORM: O nath . Lowell v City Attomey C» • O n RESOLUTION NO. 9719 (2005 Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING A PROPOSED GENERAL PLAN MAP AMENDMENT THAT RECONFIGURES THE BOUNDARY BETWEEN THE EXISTING LAND USE DESIGNATIONS ON THE SITE OF SERVICES AND MANUFACTURING AND OPEN SPACE IN CONJUNCTION WITH THE CONSIDERATION OF THE GEARHART/MCBRIDE PROPERTY ANNEXATION AND DEVELOPMENT PROJECT LOCATED AT 1413 CALLE JOAQUIN (GPA 237 -04) WHEREAS, the Planning Commission on July 13, 2005, held a public hearing on the proposed Gearhart/Mc Bride Property Annexation and Development Project; and considered the proposed amendments to the General Plan Land Use Element (LUE) Map; and WHEREAS, there were insufficient votes at the July 13, 2005 Planning Commission hearing to either recommend approval or denial of the requested General Plan amendment, the Planning Commission opted to "...transmit the proposed amendment to the Council with a report explaining the situation stating the recommendations of the individual commissioners," as authorized by SLOMC s. 17.80.060 E. WHEREAS, the City Council conducted a public hearing on August 16, 2005, and has duly considered all evidence, including the testimony of the applicant and other interested parties, the record of the Planning Commission hearing, and the evaluation and recommendation of staff, both in written reports and as presented at said hearing; and WHEREAS, the City Council finds that the proposed General Plan Amendment is consistent with the General Plan and other applicable City ordinances; and WHEREAS, the City Council has considered the Mitigated Negative Declaration of environmental impact as prepared by staff and reviewed by the Planning Commission; and MI ONM Resolution No. 9719 (2005 Series) Page 2 WHEREAS, notices of said public hearing were made at the time and in the manner required by law. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. Environmental Determination. The City Council finds and determines that the project's Mitigated Negative Declaration adequately addresses the potential significant environmental impacts of the proposed project entitlements in accordance with the California Environmental Quality Act and the City's Environmental Guidelines, and reflects the independent judgment of the Council. The Council hereby adopts the Mitigated Negative Declaration incorporating all of the mitigation measures listed in Exhibit B into the project (Mitigation Monitoring Program). SECTION 2. General Plan Amendment Approval & Findings. The General Plan Amendment included as part of City Application No. GPA 237 -04, which amends the Land Use Element Map by reconfiguring the boundary between the existing land use designations of Open Space and Services & Manufacturing for the annexation known as the Gearhart/McBride Annexation, as shown on the attached Exhibit A, is hereby approved, based on the following findings: 1. The proposed General Plan Amendment is a minor amendment to the Land Use Element Map because it is a boundary change only which retains the existing Open Space and Services & Manufacturing designations for the site with the same relative proportions of the overall site area intact (50% each). 2. The revised land use configuration benefits the potential for long -term agricultural operations on the property because the proposed open space area will be immediately adjacent to the open space areas of adjacent properties subject to LUE Policy 1.13.5 E. 3. The proposed Services & Manufacturing Land Use Element Map designation for the 12.75 -acre portion of the site planned for the auto sales uses is consistent with the goals and policies of the General Plan, specifically LUE Policy 3.6.7 A. which calls for the expansion of auto sales in the vicinity of the existing Auto Park Way area. 4. The proposed Open Space Land Use Element Map designation for the 12.90 -acre portion of the site planned for open space and continued agricultural operations is consistent with Land Use Element Policy 1.13.5.E. which calls for long -term protection of sensitive habitat and prime agricultural soils. 5. The submitted master plan in conjunction with the Tentative Parcel Map and exhibits fulfills the intention of LUE Policy 1.13.3, Required Plans, which calls for the master planning of proposed annexation areas so that the City has an adopted plan showing the u Resolution No. 9719 (2005 Series) Page 3 project layout, physical development plan, required open space protection, and provision of streets and utilities. SECTION 3. Adoption. 1. The Land Use Element Map is hereby amended as shown in Exhibit.A. 2. The Community Development Director shall cause the change to be reflected in documents, which are on display in City Hall and are available for public viewing and use. On motion of Council Member Brown, seconded by Council Member Settle, and on the following roll call vote: AYES: Council Members Brown and Settle, Vice Mayor Ewan and Mayor Romero NOES: Council Member Mulholland ABSENT: None The foregoing resolution was passed and adopted this 16th day of August 2005. Mayor David F. Romero AZ T: Audrey Hoo City Clerk APPROVED AS TO FORM: r Jon P. Lowell City Attorney I ).. :j 6 EXHIBIT B REQUIRED MITIGATION AND MONITORING PROGRAMS Aesthetics Final project design shall require architectural review to assure that impacts to scenic resources are addressed in accordance with City policy. The Architectural Review Commission (ARC) will review site design, building architecture, building materials, colors, grading, lighting, landscaping and signage for consistency with the General Plan policies for viewshed protection and the City's Community Design Guidelines. The following standards .shall supplement established City policy that may apply to the project site: a. All free- standing exterior light fixtures shall have a maximum height of twenty feet as measured from the fixture to finished grade. All lighting shall incorporate fully shielded light sources, with illumination levels at or below 50 -foot candles when measured below the light source at finished grade. Light levels at and beyond the property lines shall not exceed I foot- candle. The City shall review a complete lighting plan and photometrics plan as part of the construction plans to ensure lighting compliance. b. The site plan shall respect the edge of the City's Urban Reserve Line and design the landscape plan and site improvements in order to create a "soft edge" and aesthetically pleasing transition to adjacent agricultural land outside of the City limits. Native tree and shrub plantings, and adequate landscaped setbacks shall be utilized to achieve this. c. Building height and placement shall be designed to retain views from Highway 101 through the site. As viewed from southbound traffic lanes, views of the Irish Hills shall be retained. As viewed from the northbound lanes, views of Cerro San Luis and surrounding vistas shall be retained. A combination of increased building setbacks, reduced building height, and significant corridors between buildings shall be utilized to achieve this. Photo simulations may be requested with development packages submitted for architectural review to evaluate compliance with this requirement. • Monitoring Program: The ARC will review development plans for all four individual dealership sites. City staff, including Planning and other departments, will review plans to assure that all of the ARC's requirements related to aesthetics, landscaping and lighting have been incorporated into working drawings. Agricultural Resources 2. The existing structure and all associate infrastructure within the proposed open space area (former border patrol office and carport and associated utilities) shall be removed from the site. • Monitoring Program: The City's Natural Resources Manager will oversee the developer's donation of the open space property to the City. Necessary agreements to assure the removal of the existing buildings would be a condition of the property transfer. ER 237 -04 (Gearhart/McBride Proper, O Page 2 � Air Quality 3. The following mitigation measures are designed to reduce temporary and intermittent air pollution associated with grading and construction of the proposed project. The following dust mitigation measures are required at the start and maintained throughout the duration of the construction or grading activity: a. Reduce the amount of the disturbed area where possible; b. Use water trucks or sprinkler systems in sufficient quantities to prevent airborne dust from leaving the site. Increased watering frequency would be required whenever wind speeds exceed 15 mph. Reclaimed (nonpotable) water should be used whenever possible; c. All dirt stock -pile areas should be sprayed daily as needed; d. Permanent dust control measures identified in the approved project revegetation and landscape plans should be implemented as soon as possible following completion of any.soil disturbing activities; e. Exposed ground areas that are planned to be reworked at dates greater than one month after initial grading should be sown with a fast - germinating native grass seed and watered until vegetation is established; f. All disturbed soil areas not subject to revegetation should be stabilized using approved chemical soil binders, jute netting, or other methods approved in advance by the APCD; g. All roadways, driveways, sidewalks, etc. to be paved should be completed as soon as possible. In addition, building pads should be laid as soon as possible after grading unless seeding or soil binders are used; h. Vehicle speed for all construction vehicles shall not exceed 15 mph on any unpaved surface at the construction site; i. All trucks hauling dirt, sand, soil, or other loose materials are to be covered or should maintain at least two feet of freeboard (minimum vertical distance between top of load and top of trailer) in accordance with CVC Section 23114; j. Install wheel washers where vehicles enter and exit unpaved roads onto streets, or wash off trucks and equipment leaving the site, and k. Sweep streets at the end of each day if visible soil material is carried onto adjacent paved roads. Water sweepers with reclaimed water should be used where feasible. 1. Maintain all construction equipment in proper tune according to manufacturer's specifications. m. Fuel all off -road and portable diesel powered equipment, including but not limited to bulldozers, graders, cranes, loaders, scrapers, backhoes, generator sets, compressors, auxiliary power units, with ARB certified motor vehicle diesel fuel (non -taxed version suitable for use off - road). n. Maximize to the extent feasible, the use of diesel construction equipment meeting the ARB's. 1996 or newer certification standard for off -road heavy -duty diesel engines. o. No person shall engage in any construction or grading operation on property where the area to be disturbed is greater than one (1.0) acre unless an Asbestos Dust Mitigation Plan for the operation has been: i. Submitted to and approved by the Air Pollution Control District before the start of any construction or grading activity; and ii. The provisions of that dust mitigation plan are implemented at the beginning and maintained throughout the duration of the construction or grading activity. ER 237 -04 (Gearhart/McBride Prope(^ 'annexation Page 3 4. The following mitigation measures are designed to eliminate project operational phase emissions. The APCD indicates that measures a -d are required standard mitigation and that at least 6 of the measures included in a -u are also required: a. Provide on -site bicycle parking. b. Provide on -site eating, refrigeration and food vending facilities to reduce lunchtime trips; c. Provide shower and locker facilities to encourage employees to bike and/or walk to work, typically one shower and three lockers for every 25 employees; and d. Increase building energy efficiency rating by 10% above what is required by Title 24 requirements. This can be accomplished in a number of ways (increasing attic, wall or floor insulation, etc.). e. Increased street tree planting. f. Shade tree planting in parking lots to reduce evaporative emissions from parked vehicles. g. If the project is located on an established transit route, improve public transit accessibility by providing transit turnouts with direct pedestrian access to project or improve transit stop amenities. h. Improve the pedestrian environment. i. Implement a Transportation Choices Program. The applicant should work with the Transportation Choices Coalition partners for free consulting services on how to start and maintain a program. Contact SLO Regional Rideshare at 541 -2277. j. Provide incentives to employees to carpool /vanpool, take public transportation, telecommute, walk, bike, etc. k. Implement compressed work schedules. 1. Participate in an employee "flash- pass" program, which provides free travel on transit buses. m. Shade tree planting along southern exposures of buildings to reduce summer cooling needs. n. Use roof material with a solar reflectance value meeting the EPA/DOE Energy Star® rating to reduce summer cooling needs. o. Use built -in energy efficient appliances, where applicable.. p. Use double -paned windows. q. Use low energy parking lot and street lights (i.e. sodium). r. Use energy efficient interior lighting. s. Use low energy traffic signals (i.e. light emitting diode). t. Install door sweeps and weather stripping if more efficient doors and windows are not available. u. Install high efficiency or gas space heating. e Monitoring Program: Community Development staff will review building permit plans to assure that air quality mitigations are noted on plans and that other needed information is specifically shown. The applicant will need to demonstrate that he has contacted and worked with APCD staff on some of the requirements. Biological Resources 5. Final construction and site development plans shall include a detailed landscaping plan that addresses the creek setback area and 200 foot buffer area that is to be preserved as open space. The landscape plan shall provide for native plant and tree species adjacent to the creek bank. The plan shall note the removal of any invasive or non - native species (i.e. castor beans, vinca etc.) of trees or plants within the creek and setback area. A qualified landscape architect shall prepare the plan. ER 237 -04 (Gearhart/,McBride Propc^ annexation Page 4 a. The landscape plan shall provide a demarcation (in the form of a wood -rail fence) of the habitat areas along the creek area to the west of the site from the use areas (i.e, parking lot and building). The plan shall incorporate the recommendations of the City's Natural Resources. Manager. b. The landscape plan shall specify protection for creek vegetation during construction which shall include temporary fencing that clearly demarcates the extent of sensitive habitat not to be disturbed. The City's Natural Resources Manager shall be called to do an inspection prior to any vegetation removal and to review installed protection devices in the field prior to the commencement of grading activities and/or construction. The plan shall also contain a specific schedule for the long -term monitoring of plantings. c. No parking lot or roadway drainage shall be directly routed to the Prefumo Creek area without adequate filtration methods such as an oil /water separator or bioswale planted with grasses and groundcover species designed for such use. A bioswale within a designated landscape area is the preferred method of water filtration prior to entering the creek.. If feasible, bioswales may be constructed in the open space area to accept nuisance water and provide biofiltration prior to release. To accomplish this, a portion of the drainage ditch along the southwestern property boundary may be utilized as a bioswale. d. Light levels in the vicinity of Prefumo Creek shall be less than .5 foot candle and extensive screening landscape (native trees and shrubs) shall be planted between the project site and the creek area to reduce potential light intrusion into the riparian habitat. 6. The existing low -water crossing in Prefumo Creek shall be abandoned, the eroding roadbed stabilized, and willows and cottonwoods replanted in the abandoned roadway. 7. As shown on the proposed land use plan for the site and the Tentative Parcel Map, a construction setback of at least 100 feet from the top of the Prefumo Creek channel shall be maintained to reduce impacts to riparian trees and allow open ground beyond the top of bank for bio- filtration of storm water. • Monitoring Program: The ARC will review development plans for all four individual dealership sites. City staff, including Planning and other departments, will review plans to assure that all of the ARC's requirements related to the buffer treatment, riparian landscaping and lighting have been incorporated into working drawings. Community Development staff will coordinate with the City's Natural Resources Manager throughout the process to assure that appropriate plant materials are selected for any riparian area re- vegetation and other requirements of the biological assessment are followed. Cultural Resources S. If excavations encounter significant paleontological resources, archaeological resources or cultural materials, then construction activities which may affect them shall cease until the extent of the resource is determined and appropriate protective measures are approved by the Community Development Director. The Community Development Director shall be notified of the extent and location of discovered materials so that they may be recorded by a qualified archaeologist. 9. If pre- historic Native American artifacts are encountered, a Native American monitor should be called in to work with the archaeologist to document and determine appropriate action (remove or preserve on site) the items. Disposition of artifacts shall comply with state and federal laws. A note concerning this requirement shall be included on the grading and construction plans for the project. ER 237 -04 (Gearhart/McBride Prop ;Annexation Page 5 • Monitoring Program: Community Development Department staff will review working drawings to assure that these mitigation measures become a part of plans. Energy and Mineral Resources 10. The project development shall incorporate the following features where feasible: a. Skylights to maximize natural day lighting. b. Operable windows to maximize natural ventilation. c. Energy - efficient. lighting systems for both interior and exterior use. d. Substitute solid sawn lumber with engineered lumber. e. Install compact fluorescent bulbs. f. Install energy star rated appliances • Monitoring Program: Community Development staff, including both Building and Planning, will review working drawings to assure compliance. Geology and Soils 11. Grading and construction must be designed and performed in compliance with the soils engineering report prepared by Buena Geotechnical Services, December 31, 2004. • Monitoring Program: The Community Development Department staff will review the recommendations included in the soils engineering report along with working drawings submitted for a building permit. Hazard and Hazardous Materials. 12. The project design shall comply with the Airport Land Use Plan Policies designed to protect airspace. The final project design shall be reviewed for consistency with ALUP Policies 4.5.3 (hazards to air navigation) and 4.6.2 (avigation and noise easements). • Monitoring Program: The Community Development Department staff will coordinate with the County of San Luis Obispo staff that regularly works with the Airport Land Use Commission regarding the recordation of avigation and noise easements. Hydrology and Water Quality 13. All site drainage shall be directed towards the public right -of -way unless other provisions are approved by the City. In no cases shall site drainage from parking and auto storage areas be directed towards a storm drain system that enters a creekway unless filtered through a bioswale, fossil filter, oil & water separator or other City approved method. 14. The project shall, where feasible, utilize porous paving, landscaping, or other design element to reduce surface water runoff in driveways, parking areas or vehicle display areas consistent with Land Use Element Policy 6.4.7. ER 237 -04 (Gearhart/McBride Propert,� ncxation Page 6 \�" 15. The project shall comply with the City's Waterways Management Plan (2004 edition) and any additional recommendations prescribed by the Hydrologic and Hydraulic Report prepared by KC Design Group, May 18, 2005. • Monitoring Program: The City's Public Works Department as reviewed the hydrologic and hydraulic report submitted by the applicant and determined that it is in compliance with the City's Waterways Management Plan. The Community Development Department & Public Works Department staffs will review plans to assure that drainage facilities are consistent with this study and any special requirements imposed by ARC review. Traffic 16. The applicant shall contribute its fair share of Los Osos Valley Road interchange sub -area fees as determined by the Deputy Director of Public Works. 17. Until signalization of the Calle Joaquin and Los Osos Valley Road intersection is completed, employee shifts shall be limited to the hours of before 4:00 p.m. and after 5:30 p.m. to lessen impacts to the intersection. • Monitoring Program: The Public Works Department will determine the amount of applicable fees. The Community Development will oversee the staggered work schedule requirement. Utilities and Service Systems 18. To help reduce the waste stream generated:, a. The project shall include convenient facilities for interior and exterior on -site recycling. b. The project shall include a solid waste recycling plan for recycling discarded materials, such as concrete, sheetrock, wood, and metals, from the construction site. The plan must be submitted for approval by the City's Solid Waste Coordinator or the Community Development Director, prior to building permit issuance. c. Recycled- content materials shall be used in structural and decorative building components of the project and in surfacing wherever feasible. e Monitoring Program: Compliance with this requirement shall be monitored through the review of detailed plans submitted for architectural review and building permit primarily by the Community Development Department staff with consultation with the Utilities Department. The above mitigation measures are included in the project to mitigate potential adverse environmental impacts. Section 15070(b)(1) of the California Administrative Code requires the applicant to agree to the above mitigation measures before the proposed Mitigated Negative Declaration is released for public review. The Architectural Review Commission through final review of project plans, and City staff, and in some cases, other agencies, will review detailed project plans through building and grading plan checks, and occupancy release inspections, to accomplish compliance with these mitigation measures as discussed in detail in the monitoring programs above. L:Gearhart Environmental ReviewExhibit C (Mitigation Monitoring Program) C» • ;� RESOLUTION NO. 9718 (2005 Series) A RESOLUTION OF RECOMMENDATION BY THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO REQUESTING THAT THE LOCAL AGENCY FORMATION COMMISSION APPROVE THE GEARHART/MCBRIDE PROPERTY ANNEXATION AND DEVELOPMENT PROJECT LOCATED AT 1413 CALLE JOAQUIN (ER, ANNX, GPA, R, MS 237 -04; LAFCO ANNEXATION NO. 71) WHEREAS, the Planning Commission on July 13, 2005, and the City Council on August 16, 2005, have held public hearings on the proposed Gearhart/Mc Bride Property Annexation and Development Project; and WHEREAS, the Council has approved the amendment of the Land Use Element Map for the annexation known as the Gearhart/Mc. Bride Property Annexation by reconfiguring the boundary between the existing land use designations of Services & Manufacturing and Open Space as shown on the attached Exhibit A; and WHEREAS, the Council has approved the amendment of the Zoning Map for the annexation known as the Gearhart/Mc Bride Property Annexation by prezoning: 12.7 acres of the property to C -S, Service - Commercial, and 12.9 acres as C /OS -20, Conservation/Open Space with a 20 -acre minimum parcel size; to be consistent with the amended LUE map designations already described and as shown on the attached Exhibit B; and WHEREAS, the City Council finds and determines that the project's Mitigated Negative Declaration adequately addresses the potential significant environmental impacts of the proposed project entitlements in accordance with the California Environmental Quality Act and the City's Environmental Guidelines, and reflects the independent judgment of the Council. The Council hereby adopts the Mitigated Negative Declaration incorporating all of the mitigation measures R 9718 Resolution No. 9718 (2005 Series) Page 2 listed in Exhibit C into the project (Mitigation Monitoring Program). WHEREAS, City Council approval is a prerequisite for the San Luis Obispo County Local Agency Formation Commission to initiate formal annexation proceedings; WHEREAS, the territory proposed to be annexed is uninhabited, and a description of the boundaries of the territory is set forth in Section 2; and Obispo. WHEREAS, this proposal is consistent with the Sphere of Influence of the City of San Luis THEREFORE, BE IT RESOLVED by the San Luis Obispo City Council as follows: SECTION 1. Findings. 1. The annexation is appropriate since it is within the City's Urban Reserve Boundary, and the site is contiguous to the City. 2. The annexation of the site is a logical addition to the City due to its location in relation to existing urban development. 3. Annexation and development of a portion of this property is anticipated by the General Plan Land Use Element (LUE) map and text, specifically LUE Policies 1. 13.5 E. & 8.8 4. The proposed General Plan Amendment is a minor amendment to the Land Use Element Map because it is a boundary change only which retains the existing Open Space and Services & Manufacturing designations for the site with the same relative proportions of the overall site area intact (50% each).. 5. The submitted master plan in conjunction with the Tentative Parcel Map and exhibits fulfills the intention of LUE Policy 1.13.3, Required Plans, which calls for the master planning of proposed annexation areas so that the City has an adopted plan showing the project layout, physical development plan, required open space protection, and provision of streets and utilities. SECTION 2. Annexation Area Described. The annexation consists of approximately 25.6 acres, bounded on its east side by Highway US 101, and located immediately northeast of Kimball Motors, in the City of San Luis Obispo, County of San Luis Obispo, Assessor's Parcel Number 067 - 242 -012 & 067 - 242 -013, as shown on the attached map, Exhibit D, and legally described in the attached Exhibit E. Resolution No. 9718 (2005 Series) Page 3 SECTION 3. Council Recommendation. The City Council recommends that the Local Agency Formation Commission of San Luis Obispo County approve the proposed annexation subject to property owner compliance with city requirements regarding environmental mitigation and public improvements as described in the project's EIR, in accordance with California Government Code Section 56844 et seq. SECTION 4. Implementation. The City Clerk shall forward a copy of this resolution, General Plan Amendment Resolution and Prezoning Ordinance, and all pertinent supporting documents to the Local Agency Formation Commission. NOW, THEREFORE, this Resolution of Application is hereby adopted and approved by the City Council of the City of San Luis Obispo. On motion of Council Member Brown, seconded by Council Member Allen, and on the following roll call vote: AYES: Council Members Allen and Brown, Vice Mayor Ewan and Mayor Romero NOES: Council Member Mulholland ABSENT: None The foregoing resolution was passed and adopted this 16th day of August 2005. Mayor David F. Romero ATTEST: Audrey per City Cle Resolution No. 9718 (2005 Series) Page 4 APPROVED AS TO FORM: Jo alb . Lowell City Attorney :j 7i Y, •4' F`i �YKI 1. L n4� f :j 7i Y, •4' F`i :j 7i Y, •4' EXHIBIT C REQUIRED MITIGATION AND MONITORING PROGRAMS Aesthetics Final project design shall require architectural review to assure that impacts to scenic resources are addressed in accordance with City policy. The Architectural Review Commission (ARC) will review site design, building architecture, building materials, colors, grading, lighting, landscaping and signage for consistency with the General Plan policies for viewshed protection and the City's Community Design Guidelines. The following standards shall supplement established City policy that may apply to the project site: a. All free- standing exterior light fixtures shall have a maximum height of twenty feet as measured from the fixture to finished grade. All lighting shall incorporate fully shielded light sources, with illumination levels at or below 50 -foot candles when measured below the light source at finished grade. Light levels at and beyond the property lines shall not exceed 1 foot- candle. The City shall review a complete lighting plan and photometrics plan as part of the construction plans to ensure lighting compliance. b. The site plan shall respect the edge of the City's Urban Reserve Line and design the landscape plan and site improvements in order to create a "soft edge" and aesthetically pleasing transition to adjacent agricultural land outside of the City limits. Native tree and shrub plantings, and adequate landscaped setbacks shall be utilized to achieve this. c. Building height and placement shall be designed to retain views from Highway 101 through the site. As viewed from southbound traffic lanes, views of the Irish Hills shall be retained. As viewed from the northbound lanes, views of Cerro San Luis and surrounding vistas shall be retained. A combination of increased building setbacks, reduced building height, and significant corridors between buildings shall be utilized to achieve this. Photo simulations may be requested with development packages submitted for architectural review to evaluate compliance with this requirement. • Monitoring Program: The ARC will review development plans for all four individual dealership sites. City staff, including Planning and other departments, will review plans to assure that all of the ARC's requirements related to aesthetics, landscaping and lighting have been incorporated into working drawings. Agricultural Resources 2. The existing structure and all associate infrastructure within the proposed open space area (former border patrol office and carport and associated utilities) shall be removed from the site. • Monitoring Program: The City's Natural Resources Manager will oversee the developer's donation of the open space property to the City. Necessary agreements to assure the removal of the existing buildings would be a condition of the property transfer. ER 237 -04 (Gearhart/MeBride Prope,., Annexation Page 2 Air Quality 3. The following mitigation measures are designed to reduce temporary and intermittent air pollution associated with grading and construction of the proposed project. The following dust mitigation measures are required at the start and maintained throughout the duration of the construction or grading activity: a. Reduce the amount of the disturbed area where possible; b. Use water trucks or sprinkler systems in sufficient quantities to prevent airborne dust from leaving the site. Increased watering frequency would be required whenever wind speeds exceed 15 mph. Reclaimed (nonpotable) water should be used whenever possible; c. All dirt stock -pile areas should be sprayed daily as needed; d. Permanent dust control measures identified in the approved project revegetation and landscape plans should be implemented as soon as possible following completion of any soil disturbing activities; e. Exposed ground areas that are planned to be reworked at dates greater than one month after initial grading should be sown with a fast - germinating native grass seed and watered until vegetation is established; f. All disturbed soil areas not subject to revegetation should be stabilized using approved chemical soil binders, jute netting, or other methods approved in advance by the APCD; g. All roadways, driveways, sidewalks, etc. to be paved should be completed as soon as possible. In addition, building pads should be laid as soon as possible after grading unless seeding or soil binders are used; h. Vehicle speed for all construction vehicles shall not exceed 15 mph on any unpaved surface at the construction site; i. All trucks hauling dirt, sand, soil, or other loose materials are to be covered or should maintain at least two feet of freeboard (minimum vertical distance between top of load and top of trailer) in accordance with CVC Section 23114; j. Install wheel washers where vehicles enter and exit unpaved roads onto streets, or wash off trucks and equipment leaving the site, and k. Sweep streets at the end of each day if visible soil material is carried onto adjacent paved roads.. Water sweepers with reclaimed water should be used where feasible. 1. Maintain all construction equipment in proper tune according to manufacturer's specifications. m. Fuel all off -road and portable diesel powered equipment, including but not limited to bulldozers, graders, cranes, loaders, scrapers, backhoes, generator sets, compressors, auxiliary power units, with ARB certified motor vehicle diesel fuel (non -taxed version suitable for use off - road). n. Maximize to the extent feasible, the use of diesel construction equipment meeting the ARB's 1996 or newer certification standard for off -road heavy -duty diesel engines. o. No person shall engage in any construction or grading operation on property where the area to be disturbed is greater than one (1.0) acre unless an Asbestos Dust Mitigation Plan for the operation has been: i. Submitted to and approved by the Air Pollution Control District before the start of any construction or grading activity; and ii. The provisions of that dust mitigation plan are implemented at the beginning and maintained throughout the duration of the construction or grading activity. ER 237 -04 (Gearhart/McBride Prope. , 'Annexation Page 3 4. The following mitigation measures are designed to eliminate project operational phase emissions. The APCD indicates that measures a -d are required standard mitigation and that at least 6 of the measures included in e -u are also required: a. Provide on -site bicycle parking. b. Provide on -site eating, refrigeration and food vending facilities to reduce lunchtime trips; c. Provide shower and locker facilities to encourage employees to bike and/or walk to work, typically one shower and three lockers for every 25 employees; and d. Increase building energy efficiency rating by 10% above what is required by Title 24 requirements. This can be accomplished in a number of ways (increasing attic, wall or floor insulation, etc.). e. Increased street tree planting. f. Shade tree planting in parking lots to reduce evaporative emissions from parked vehicles. g. If the project is located on an established transit route, improve public transit accessibility by providing transit turnouts with direct pedestrian access to project or improve transit stop amenities. h. Improve the pedestrian environment. i. Implement a Transportation Choices Program. The applicant should work with the Transportation Choices Coalition partners for free consulting services on how to start and maintain a program. Contact SLO Regional Rideshare at 541 -2277. j. Provide incentives to employees to carpool /vanpool, take public transportation, telecommute, walk, bike, etc. k. Implement compressed work schedules. 1. Participate in an employee "flash- pass" program, which provides free travel on transit buses. m. Shade tree planting along southern exposures of buildings to reduce summer cooling needs. n. Use roof material with a solar reflectance value meeting the EPAIDOE Energy Star® rating to reduce summer cooling needs. o. Use built -in energy efficient appliances, where applicable. p. Use double -paned windows. q. Use low energy parking lot and street lights (i.e. sodium). r. Use energy efficient interior lighting. s. Use low energy traffic signals (i.e. light emitting diode). t. Install door sweeps and weather stripping if more efficient doors and windows are not available. u. Install high efficiency or gas space heating. • Monitoring Program: Community Development staff will review building permit plans to assure that air quality mitigations are noted on plans and that other needed information is specifically shown. The applicant will need to demonstrate, that he has contacted and worked with APCD staff on some of the requirements. Biological Resources 5. Final construction and site development plans shall include a detailed landscaping plan that addresses the creek setback area and 200 foot buffer area that is to be preserved as open space. The landscape plan shall provide for native plant and tree species adjacent to the creek bank. The plan shall note the removal of any invasive or non- native species (i.e. castor beans, vinca etc.) of trees or plants within the creek and setback area. A qualified landscape architect shall prepare the plan. ER 237 -04 (Gearhart/McBride Prop Annexation Page 4 a. The landscape plan shall provide a demarcation (in the form of a wood -rail fence) of the habitat areas along the creek area to the west of the site from the use areas (i.e, parking lot and building). The plan shall incorporate the recommendations of the City's Natural Resources Manager. b. The landscape plan shall specify protection for creek vegetation during construction which shall include temporary fencing that clearly demarcates the extent of sensitive habitat not to be disturbed. The City's Natural Resources Manager shall be called to do an inspection prior to any vegetation removal and to review installed protection devices in the field prior to the commencement of grading activities and/or construction. The plan shall also contain a specific schedule for the long - term monitoring of plantings. c. No parking lot or roadway drainage shall be directly routed to the Prefumo Creek area without adequate filtration methods such as are oil /water separator or bioswale planted with grasses and groundcover species designed for such use. A bioswale within a designated landscape area is the preferred method of water filtration prior to entering the creek.. If feasible, bioswales may be constructed in the open space area to accept nuisance water and provide biofiltration prior to release. To accomplish this, a portion of the drainage ditch along the southwestern property boundary may be utilized as a bioswale.. d. Light levels in the vicinity of Prefumo Creek shall be less than .5 foot candle and extensive screening landscape (native trees and shrubs) shall be planted between the project site and the creek area to reduce potential light intrusion into the riparian habitat. 6. The existing low -water crossing in Prefumo Creek shall be abandoned, the eroding roadbed stabilized, and willows and cottonwoods replanted in the abandoned roadway. 7. As shown on the proposed land use plan for the site and the Tentative Parcel Map, a construction setback of at least 100 feet from the top of the Prefumo Creek channel shall be maintained to reduce impacts to riparian trees and allow open ground beyond the top of bank for bio- filtration of storm water. • Monitoring Program: The ARC will review development plans for all four individual dealership sites. City staff, including Planning and other departments, will review plans to assure that all of the ARC's requirements related to the buffer treatment, riparian landscaping and lighting have been incorporated into working drawings. Community Development staff will coordinate with the City's Natural Resources Manager throughout the process to assure that appropriate plant materials are selected for any riparian area re- vegetation and other requirements of the biological assessment are followed. Cultural. Resources 8. If excavations encounter significant paleontological resources, archaeological resources or cultural materials, then construction activities which may affect them shall cease until the extent of the resource is determined and appropriate protective measures are approved by the Community Development Director. The Community Development Director shall be notified of the extent and location of discovered materials so that they may be recorded by a qualified archaeologist.. 9. If pre - historic Native American artifacts are encountered, a Native American monitor should be called in to work with the archaeologist to document and determine appropriate action (remove or preserve on site) the items. Disposition of artifacts shall comply with state and federal laws. A note concerning this requirement shall be included on the grading and construction plans for the project. ER 237 -04 ( Gearhart /McBride Prop, _. Annexation Page 5 • Monitoring Program: Community Development Department staff will review working drawings to assure that these mitigation measures become a part of plans. Energy and Mineral Resources 10. The project development shall incorporate the following features where feasible: a. Skylights to maximize natural day lighting. b. Operable windows to maximize natural ventilation. c. Energy - efficient lighting systems for both interior and exterior use. d. Substitute solid sawn lumber with engineered lumber. e. Install compact fluorescent bulbs. f. Install energy star rated appliances • Monitoring Program:. Community Development staff, including both Building and Planning, will review working drawings to assure compliance. Geology and Soils 11. Grading and construction must be designed and performed in compliance with the soils engineering report prepared by Buena Geotechnical Services, December 31, 2004. • Monitoring Program: The Community Development Department staff will review the recommendations included in the soils engineering report along with working drawings submitted for a building permit. Hazard and Hazardous Materials 12. The project design shall comply with the Airport Land Use Plan Policies designed to protect airspace. The final project design shall be reviewed for consistency with ALUP Policies 4.5.3 (hazards to air navigation) and 4.6.2 (avigation and noise easements). • Monitoring, Program: The Community Development Department staff will coordinate with the County of San Luis Obispo staff that regularly works with the Airport Land Use Commission regarding the recordation of avigation and noise easements. Hydrology and Water Quality 13. All site drainage shall be directed towards the public right -of -way unless other provisions are approved by the City. In no cases shall site drainage from parking and auto storage areas be directed towards a storm drain system that enters a creekway unless filtered through a bioswale, fossil filter, oil & water separator or other City approved method. 14. The project shall, where feasible, utilize porous paving, landscaping, or other design element to reduce surface water runoff in driveways, parking areas or vehicle display areas consistent with Land Use Element Policy 6.4.7. n ER 237 -04 (Gearhart/McBride Prope.. _ .Annexation Page 6 15. The project shall comply with the City's Waterways Management Plan (2004 edition) and any additional recommendations prescribed by the Hydrologic and Hydraulic Report prepared by KC Design Group, May 18, 2005. • Monitoring Program: The City's Public Works Department as reviewed the hydrologic and hydraulic report submitted by the applicant and determined that it is in compliance with the City's Waterways Management Plan. The Community Development Department & Public Works Department staffs will review plans to assure that drainage facilities are consistent with this study and any special requirements imposed by ARC review. Traffic 16. The applicant shall contribute its fair share of Los Osos Valley Road interchange sub -area fees as determined by the Deputy Director of Public Works. 17. Until signalization of the Calle Joaquin and Los Osos Valley Road intersection is completed, employee shifts shall be limited to the flours of before 4:00 p.m. and after 5:30 p.m. to lessen impacts to the intersection. • Monitoring Program: The Public Works Department will determine the amount of applicable fees. The Community Development will oversee the staggered work schedule requirement. Utilities and Service Systems 18. To help reduce the waste stream generated: a. The project shall include convenient facilities for interior and exterior on -site recycling. b. The project shall include a solid waste recycling plan for recycling discarded materials, such as concrete, sheetrock, wood, and metals, from the construction site. The plan must be submitted for approval by the City's Solid Waste Coordinator or the Community Development Director, prior to building permit issuance. c. Recycled- content materials shall be used in structural and decorative building components of the project and in surfacing wherever feasible. • Monitoring Program: Compliance with this requirement shall be monitored through the review of detailed plans submitted for architectural review and building permit primarily by the Community Development Department staff with consultation with the Utilities Department. The above mitigation measures are included in the project to mitigate potential adverse environmental impacts. Section 15070(b)(1) of the California Administrative Code requires the applicant to agree to the above mitigation measures before the proposed Mitigated Negative Declaration is released for public review. The Architectural Review Commission through final review of project plans, and City staff,. and in some cases, other agencies, will review detailed project plans through building and grading plan checks, and occupancy release inspections, to accomplish compliance with These mitigation measures as discussed in detail in the monitoring programs above. L:Gearhart�Environmental Review\Exhibit C (Mitigation. Monitoring Program) O I■ Cqn -%C�r� Exhibit D /ti al u • r r q iO �Y u =Q m psps vamp / / 5 A r / g MnwY 0#4451K all _ f Lot own gas u • . , r. Wilson Land Sur ' eys, Inc. 7600 Morro Road, Atascadero, CA 93422 Phone: (805) 466 -2445 • Fax: (805) 466-0812 • Email: kenw @wilsonlandsurveys.com Annexation No. 71 to the City of San Luis Obisno California Exhibit E 00 p That portion of Lot 66 of the subdivisions of Ranchos Canada de Los Osos and La Laguna, in the County of San Luis Obispo, State of California according to the map filed in Book A of Maps at Page 83 and that portion of Lot EE of the Resubdivision of Lots 58, 61, 62, 63, 64, and 65 of the subdivisions of Ranchos Canada de Los Osos and La Laguna in said County and State according to the map filed in Book of Maps at Page 161, all in the Recorder's Office of said County and State, described as follows: Beginning at the most northerly comer of said Lot 66, said comer being on the southwesterly line of said Lot EE; thence along said southwesterly line of Lot EE North 55 030'00" West a distance of 1142.45 feet to the most westerly comer of said Lot EE, said comer being on the existing City Limits of said City, thence along the northwesterly line of said Lot EE along said City Limits North 56 °30'00" East a distance of 79.38 feet to the most northerly comer of said Lot EE; thence leaving said City Limits along the northeasterly line of said Lot EE South 55 °30'00" East a distance of 1949.35 feet to the northwesterly right -of -way of Highway 101 according to the Grant Deed to the State of California filed June 14, 1949 in Book 525 of Official Records at Page 423 in said Recorder's Office; thence along said right -of -way South 26 °3900" West a distance of 74.32 feet to the northeasterly line of said Lot 66; thence along the northwesterly right -0f - -way of Highway 101 according to the Grant Deed to the State of California filed December 18, 1947 in Book 464 of Official Records at Page 86 in said Recorder's Office South 26 °30'00" West a distance of 1.136:55 feet to northeasterly line of that land conveyed to Louis Enos by agreement between Louis Enos and Jackson Silva filed November 17, 1870 in Book C of Deeds at Page 144 in said Recorder's Office, said north-easterly line also being the existing City Limits of said City; thence along said northeasterly line along said City Limits North 55 030100" West a distance of 856.98 feet to the northwesterly line of said Lot 66; thence along said northwesterly line continuing along said City Limits North 27 000'00" East a distance of 54725 feet to the northeasterly corner of Parcel `B' according to the Parcel Map SLO -72 -340 filed November 30, 1972 in Book 10 of Parcel Maps at Page 14 in said Recorder's Office; thence leaving said City Limits continuing along said northwesterly line of Lot 66 North 27 °00'00" East a distance of 587.95 feet to the point of beginning containing an area 25.34 acres more or less. C�� o � RESOLUTION NO. 9717 (2005 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO DENYING AN APPEAL OF THE TREE COMMITTEE'S CONDITIONAL APPROVAL OF A TREE REMOVAL APPLICATION AT 1990 LOOMIS STREET WHEREAS, the Tree Committee of the City of San Luis Obispo held a public hearing on March 28, 2005 and conditionally approved the applicant's request to remove two (2) American Elm trees located at 1990 Loomis Street, San Luis Obispo, California; and WHEREAS, on August 16`h, 2005, the Council of the City of San Luis Obispo held a public hearing to consider the appeal of the conditions imposed in the approved removal permit, NOW, THEREFORE, BE IT RESOLVED, by the Council of the City of San Luis Obispo as follows: SECTION 1. Findings: That this Council, after consideration of the applicant's appeal, and the San Luis Obispo Tree Committee's action, staff recommendations and reports thereon, makes the following finding: a. The planting of two (2) approved replacement trees now, followed by a two (2) year establishment period counted from the date of planting; and b. The planting of two (2) additional approved trees at the time of removing the two (2) existing American Elm trees will promote good arboricultural practice. SECTION 2. The appeal of the Tree Committee's decision for a phased replacement approach at 1990 Loomis Street is hereby denied, and the applicant must follow the conditions imposed by the Tree Committee. Upon motion of Council Member Brown, seconded by Council Member Mulholland, and on the following vote: AYES: Council Members Brown and Mulholland, Vice Mayor Ewan NOES: Council Member Settle and Mayor Romero ABSENT: None R 9717 O Resolution No. 9717(2005 Series) Page 2 The foregoing resolution was adopted this 16th day of August 2005. ATTEST: Audrey Hoo r City Clerk APPROVED AS TO FORM: J ath P. Lowell City Attorney G Mayor David F. Romero Wa-U4 t-,,-/ 64,N+s. j 1(2- -k► RESOLUTION NO.9716 (2005 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACT NO. 2307 WHEREAS, the City Council made certain findings concerning Tract 2307, as prescribed in Resolution No. 8975 (1999 Series); and WHEREAS, the City Council approved the final map for Tract 2307 per Resolution No. 9224 (2001 Series); and WHEREAS, the subdivider has satisfactorily completed the public and common area improvements required for Tract 2307, in accordance with City standards, specifications and the subdivision agreement, and has requested acceptance of the public improvements for maintenance and operation by the City. NOW THEREFORE, BE IT RESOLVED, the City Council hereby accepts the public improvements for Tract No. 2307. The current Faithful Performance surety is hereby reduced to $449,468, being ten percent of the total cost of the public improvements, to be held for one year from this date, in accordance with the subdivision agreement. The Labor & Materials surety may be released at this time, since the conditions of Section 66499.7 of the California Government Code have been met. On motion of Vice Mayor Ewan, seconded by Council Member Brown, and on the following roll call vote: AYES: Council Members Brown, and Mulholland and Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: Council Member Settle The foregoing Resolution was adopted this 16th day of August 2005. Mayor David F. Romero ATTEST: / L " � -'� " Audrey Hooper City Clerk R 9716 Resolution No. 9716 (2005 'aeises) Page 2 Approved as to Form: Jon P. Lowell City Attorney I "-) RESOLUTION NO. 9715 (2005 Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO ADOPTING AND RATIFYING THE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF SAN LUIS OBISPO AND THE SAN LUIS OBISPO POLICE OFFICERS' ASSOCIATION FOR THE PERIOD OF JULY 19 2004 THROUGH DECEMBEk 31, 2005 BE IT RESOLVED, by the City Council of the City of San Luis Obispo, that: SECTION 1. The Memorandum of Agreement between the City of San Luis Obispo and the San Luis Obispo Police Officers' Association (SLOPOA), attached hereto as Exhibit "A" and incorporated herein by this reference, is hereby adopted and ratified. SECTION 2. The Finance Director shall adjust the Personnel Services appropriation accounts to reflect the negotiated compensation changes. SECTION 3. The City Clerk shall furnish a copy of this resolution and a copy of the executed Memorandum of Agreement approved by it to: Dale Strobridge, San Luis Obispo Police Officers' Association, and Monica Irons, Director of Human Resources. Upon motion of Vice Mayor Ewan, seconded Council Member Brown by, and on the following roll call vote: AYES: Council Members Brown, Mulholland, Settle and Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 16"' day of August 2005. Mayor David F. Romero ATTEST: Au ey Hoo City Clerk f. R 9715 Resolution 9715 (2005 Series) Page 2 APPROVED AS TO FORM: JonAthawf. Lowell, City Attorney MEMORANDUM OF AGREEMENT l-lgnylg:4►1 THE CITY OF SAN LUIS OBISPO AND THE POLICE OFFICERS' ASSOCIATION JULY 1, 2004 - DECEMBER 31, 2005 � 7lg�,nq ny�hd �. �4tlt'IdWL If��JF t^rL ' .1111 ' :D � r-1 i TABLE OF CONTENTS Article No. Title Page No. 1 Preamble ............................................ ..............................1 2 Recognition ........................................ ............................... 2 3 Check Off /Dues Deduction ................ .............................:. 3 4 Employee Rights ................................ ............................... 4 5 Management Rights :.......................... ............................... 5 6 Representative Role .......................... ............................... 6 7 Salary .................................................. ..............................8 8 Master Police Officer Program ..... :............................ :..... 12 9 Bilingual Pay ........................ ................ ............................... 14 10 Overtime - Sworn ............................. ............................... 15 11 Overtime — Non -Sworn .................... ............................... 18 12 Work Out -Of -Grade ......................... ............................... 21 13 Standby — Sworn and Non -Sworn ... ............................... 22 14 Education Incentive .......................... ............................... 23 15 Uniform Allowance ........................... ............................... 25 16 Health Care Insurance ..................... ...........................:... 26 17 Retirement ....................................... ............................... 30 18 Seniority ........................................... ............................... 31 19 Holidays ........................................... ............................... 32 20 Vacation ........................................... ............................... 34 21 Sick Leave ....................................... ............................... 35 22 Family Leave ................................... ............................... 36 23 Bereavement Leave ......................... ............................... 38 24 Catastrophic Leave .......................... ............................... 39 25 Workers' Compensation Leave ........ ............................... 41 26 Jury Duty and Military Leaves ...::..... ............................... 42 27 General Provisions ........................... ............................... 43 Article No. Title Page No. 28 Residency Requirements ................. ............................... 44 29 Promotional Policy..: .......................... .............................45 30 Definitions ......................I,.................. ..:..........................50 31 Grievance Procedure ....................... ............................... 51 32 Layoffs ............................................. ............................... 53 33 Work Actions .................................... ............................... 55 34 Communication Process .................. ............................... 56 35 Notice to the Association ................. ............................... 57 36 Equipment ............... :................ : ........ : ................ :............ 58 37 Light Duty ......................................... ............................... 59 38 Work Schedules ............................... ............................... 60 39 SWAT .............................................. ............................... 65 40 Traumatic Incidents .......................... ............................... 66 41 No Discrimination ............................. ............................... 67 42 Staffing ............................................. ............................... 68 43 Continuing Negotiations ................... ............................... 69 44 Full Agreement.. .............................................................. 70 45 Savings Clause ................................ ............................... 71 46 Renegotiations ................................. ............................... 72 47 Term of Agreement .......................... ............................... 73 Appendix "A" - Classification ............ ............................... 74 Appendix "B" — Grievance Forms .... ............................... 75 Appendix "C" — Patrol 3/12 Work Plan ............................ 78 Appendix "D"— Flexible Benefits Plan ............................ 86 Appendix "E" — Shift Adjustment ...... ............................... 89 Appendix "F" — Rules Governing Salary Increases......... 91 I �t ARTICLE 1 PREAMBLE 1.1 This Agreement is effective and entered into this 1st day of July, 2004, by and between the City of San Luis Obispo, hereinafter referred to as City, and the San Luis Obispo Police Officers' Association. 1,2 The purpose of this Agreement is to promote the improvement of personnel management and employer /employee relations, provide an equitable and peaceful procedure for the resolution of differences and establish rates of pay and other terms and conditions of employment. 1.3 The City and the Police Officers' Association agree that all employees of the City share in the important responsibility of providing superior service to the public and that every job and position is considered to be important. 1.4 Nothing in this Agreement between the parties shall invalidate or be substituted for any provision in City Charter Section 1107 or Resolution No. 6620 (1989 Series) unless so stipulated to by provision(s) contained herein and agreed to. J;. ARTICLE 2. RECOGNITION The City hereby recognizes the San Luis Obispo Police Officers' Association as the bargaining representative for purposes of representing regular and probationary employees, occupying the position classifications set forth in Appendix A, in the Police Unit with respect to their compensation, hours and other terms and conditions of employment for the duration of the Agreement. 2 3.1 3.2 3.3 �\ 1 ARTICLE 3 CHECK OFF/DUES DEDUCTION The City shall deduct dues from City employees and remit said dues to the Association treasurer, which dues shall not include assessments. Dues deduction, additions, and/or deletions shall be recorded by the City's Finance Officer and a notification of all dues transactions shall be sent lonthly to the Association President. The Association shall hold the City harmless from any and all claims, and will indemnify it against any unusual costs in implementing these provisions. 3 i ARTICLE 4 EMPLOYEE RIGHTS Employees of the City shall have the right to form, join and participate in the activities of employee organizations of their own choosing for the purpose of representation on all matters of employer - employee relations including, but not limited to, wages, hours and other terms and conditions of employment. Employees of the City also shall have the right to refuse to join or participate in the activities of employee organizations and shall have the right to represent themselves individually in their employment relations with the City. No employee shall be interfered with, intimidated, restrained, coerced or discriminated against because of the exercise of these rights. 4 ARTICLE 5 MANAGEMENT RIGHTS The rights of the City include, but are not limited to, the exclusive right to determine the mission of its constituent departments, commissions and boards; set standards of service; determine the procedures and standards of selection for employment and promotion; direct its employees; take disciplinary action; relieve its employees from duty because of lack of work or for other legitimate reasons; maintain the efficiency of government operations; determine the methods, means and personnel by which government operations are to be conducted; determine the content of the job classifications; take all necessary actions to carry out its mission in emergencies; and exercise complete control and discretion over its organization and the technology for performing its work. The City's exercise of its rights under this section are subject to the provisions of City Charter Section 1107 and applicable State law. 5 ARTICLE 6 REPRESENTATIVE ROLE Members of the Association may, by a reasonable method, select not more than three employee members and one employee observer to meet and confer with the Municipal Employee Relations Officer and other management officials (after written certification of such selection is provided by the Association) on subjects within the scope of representation during regular duty or work hours without loss of compensation or other benefits. The Association shall, whenever practicable, submit the name(s) of each employee representative to the Municipal Employee Relations Officer at least two working days in advance of such meetings. Provided further: (A) That no employee representative shall leave his or her duty or work station or assignment without specific approval of the Police Chief or other authorized City management official. If employee representatives cannot be released, date of meeting will be rescheduled in accordance with item (B) below. That any such meeting is subject to scheduling by City management consistent with operating needs and work schedules. Nothing provided herein, however, shall limit or restrict City management from scheduling such meetings before or after regular duty or work hours. (B) Association members will donate a total of 250 hours per year (inclusive of any carryover time) of vacation time, holiday time, and compensatory time off to an Association "time bank" under the following guidelines: During the first full pay period of July each calendar year, the POA President shall determine the number of hours remaining in the Association time bank. That number shall be subtracted from the maximum number of time bank hours of 250 hours. The difference between the actual number of hours and the 250 hour maximum will be divided by the number of POA represented employees. Each represented employee shall then contribute an equal number of leave hours to be R debited by the City to maintain the 250 hours time bank. Employees shall have the option to designate vacation, holiday or CTO leave time. Only Association officers or bargaining team members may draw from the bank. 2. Requests to use time from the bank must be made reasonably in advance of the use. Approval is subject to the operational necessity of the department and normal time off approval processes. 7 ARTICLE 7 SALARY 7.1 Rules Governing Step Increases The rules governing step increases for employees covered by this MOA are included in the current Salary Resolution (4272 [1980 Series], incorporated herein as Appendix F) with the following modifications: A. Effective January 13, 2005, Step progression for all represented employees shall be at twelve -month intervals except for progression to Master Police Officer, step 7. Those requirements are identified in Article 8.4. B. The Police Chief shall be authorized to reevaluate employees who reach top step in their pay range. An employee who is not performing up to standard for the top step shall be notified in writing that the Police Chief intends to reduce him one step unless his job performance improves significantly within a 60 -day period. Unless the employee's job performance improves to an acceptable level by the end of 60 days, the pay reduction shall then become effective. The top step may be reinstated at any time upon recommendation of the Police Chief. If the Police Chief deems it necessary to again remove the top step during the same fiscal year, he /she may make the change at any time with three business days' advanced written notice. The salary range for Police Officer consists of seven steps (1 through 7): Steps 1 through 6 equal 95% of the next highest step, computed to the nearest $1.00. The salary range for Communications Technician, Evidence Technician, Field Services Technician, Police Records Clerk and Police Cadet consists of five steps (1 through 5). Each across - the -board % salary increase shall raise each step of the range by the %. Step 5 of each successive salary range will be 2.63% above step 5 of the next lower range. After all steps of each salary range have been established, each shall be rounded H off to the nearest $1.00. Employees who are eligible for advancement to top step must receive a "Meets Performance Standards" or better on the overall rating on their most recent Performance Appraisal prior to or coincident with their being eligible for advancement by time in grade. Employees who are eligible for advancement to step 4 or 5 must receive a "Meets Performance Standards" or better on the overall rating on their most recent Performance Appraisal prior to or coincident with their being eligible for advancement by time in grade. 7.2 Salary Increases for Term of Agreement Salary increases will be effective on the first day of the first full pay period following the dates listed below: Sworn Non -Sworn July, 2004 2.0% 2.0% July, 2005 1.5% 1.5% The Field Service Technician job descriptions shall be modified to eliminate the requirement of emergency medical dispatch certification and dispatch relief. 7.2.1 Salary — Police Records Clerk A. Police Records Clerks shall receive a 5.0% equity salary increase effective January 13, 2005. 9 7.3 Salary Ranae Listina - Julv2004 Throuah December 2005 July 2004 2% Increase 3,738 3,934 4,142 4,360 . 4,589 Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7 Salary Position Monthly/ Monthly/ Monthly/ Monthly/ Monthly/ Monthly/ Monthly/ Technician 2,304 Bi- Bi- Bi- Bi- Bi- Bi- Bi- Range Title Weekly Weekly Weekly Weekly Weekly Weekly Weekly 700 Records Clerk.) 2,670 2,811 2,959 3,114 3,278 5 %e Increase Records Clerks only 1,232 1,297 1,365 1,437 1,513 Step 5 Step 6 Step 7 704 Records Clerk II 2,961 3,117 3,281 3,454 3,636 Monthly/ Monthly/ Bi- 1,367 1,439 1,514 1,594 1,678 Range Title 705 Police Cadet 3,457 3,639 3,831 4,032 4,245 Records Clerk 1 2,804 2,952 3,107 1,596 1,680 1,768 1,861 1,959 1,294 1,362 707 Field Service 3,648 3,840 4,042 4,255 4,479 3,273 3,445 3,627 Technician 1,684 1,772 1,865 1,964 2,067 1,590 1,674 708 Communications 3,738 3,934 4,142 4,360 . 4,589 Technician) 1,725 1,816 1,911 2,012 2,118 720 Evidence 4,993 5,255 5,532 5,823 6,130 Technician 2,304 2,426 2,553 2,688 2,829 750 Police Officer 4,746 4,996 5,259 5,536 5,827 6,134 6,457 2,191 2,306 2,427 2,555 2,689 2,831 2,980 January 2005 5 %e Increase Records Clerks only Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7 Salary Position Monthly/ Monthly/ Monthly/ Monthly/ Monthly/ Monthly/ Monthly/ Bi- Bi- Bi- Bi- Bi- Bi- Bi- Range Title Weekly Weekly Weekly Weekly Weekly Weekly Weekly 700 Records Clerk 1 2,804 2,952 3,107 3,271 3,443 1,294 1,362 1,434 1,510 1,589 704 Records Clerk II 3,110 3,273 3,445 3,627 3,818 1,435 1,511 1,590 1,674 1,762 705 Police Cadet 3,457 3,639 3,831 4,032 4,245 1,596 1,680 1,768 1,861 1,959 707 Field Service 3,648 3,840 4,042 4,255 4,479 Technician 1,684 1,772 1,865 1,964 2,067 10 I 708 Communications 3,738 3,934 4,142 4,360 4,589 Technician 1 1,725 1,816 1,911 2,012 2,118 720 Evidence 4,993 5,255 5,532 5,823 6,130 Technician 2,304 2,426 2,553 2,688 2,829 750 Police Officer 4,746 4,996 5,259 5,5.36 5,827 6,134 6,457 2,191 2,306 2,427 2,555 2,689 2,831 2,980 July 2005 1.50% Increase Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7 Salary Position Monthly/ Monthly/ Monthly/ Monthly/ Monthly/ Monthly/ Monthly/ Bi- Bi- Bi- Bi- Bi- Bi- Bi- Range Title Weekly Weekly Weekly Weekly Weekly Weekly Weekly 700 Records Clerk 1 2,847 2,996 3,154 3,320 3,495 1,314 1,383 1,456 1,532 1,613 704 Records Clerk ll 3,155 3,321 3,496 3,680 3,874 1,456 1,533 1,614 1,699 1,788 705 Police Cadet 3,508 3,693 3,887 4,092 4,307 1,619 1,704 1,794 1,889 1,988 707 Feld Service 3,702 3,897 4,102 4,318 4,546 Technician 1,709 1,799 1,893 1,993 2,098 708 Communications 3,794 3,994 4,204 4,425 4,658 Technician 1,751 1,843 1,940 2,043 2,150 720 Evidence 5,067 5,333 5,614 5,909 6,221 Technician 2,338 2,462 2,591 2,727 2,871 750 Police Officer 4,818 5,071 5,338 5,619 5,915 6,226 6;554 2,224 2,341 2,464 2,594 2,730 2,874 3,025 I1 �1 ARTICLE 8 MASTER POLICE OFFICER PROGRAM 8.1 The Master Police Officer Program shall be as follows: The specialty assignments included in this program are: Field Training Officer 3 years S.O.R.T. 3 years Traffic Officer 3 years Investigator 4 years DARE and SRO 3 years Crime Scene Investigator 3 years Range Master* 4 years Downtown Officer 3 years Swat Team Operator ** 3 years Bomb Technician** 3 years * Mandatory Rotational position — qualifies only as a third assignment. ** Non - mandatory Rotational position. i� 8.2 To be eligible for compensation under this program, an employee must receive and maintain at least a "Meets Performance Standards" rating on their evaluation. 8.3 Compensation under this program shall in no case exceed two steps on the salary range. 8.4 Master Police Officer Eligibility requirements for the position of Master Police Officer are as follows effective January 13, 2005: 1. One full year at Step 6 of the salary range. 2. Must have obtained an advanced POST Certificate 3. Must have successfully completed two specialty assignments and two years in a third specialty assignment. 12 4. Reassignment, with a break in service, to the same assignment will be credited as a third assignment. To be credited for the purposes of compensation, an officer shall be required to complete the terms of any specialty assignment unless early departure for good cause is /was authorized by the Chief of Police. Departure for any other reason will forfeit MPO compensation at the time of departure. 5. The Department may, at any time, temporarily remove an employee from a specialty assignment to meet operational needs. If the cumulative total time of removal from the assignment prior to the employee's scheduled rotation date exceeds 90 days, the employee shall have the option of extending the rotation date by the total time of removal or accepting that amount of time as credit towards completion of the specialty assignment. 6. Qualified Master Police Officers will be permitted to wear a two -stripe insignia (otherwise recognized as Corporal stripes) recognizing their status as determined by Department uniform policy. 7. Compensation: Police Officer Step 7. 8. The employee is responsible for requesting advancement to Master Police Officer. The Department will, once annually, remind employees to make such requests. Retroactive payments will not be made if the employee fails to make a timely request. 13 ARTICLE 9 BILINGUAL PAY 9.1 Employees certified as bilingual in Spanish through a testing process administered by the City Human Resources Department shall receive a bilingual payment of $35 per pay period. Effective January 13, 2005, bilingual pay shall increase to $50 per pay period. Additional languages may be approved by the City based upon demonstrated need. Regardless of certification, all employees shall use any language skills they possess to the best of their ability. 14 10.1 ARTICLE 10 OVERTIME - SWORN 0 Overtime is defined as all hours worked in excess of 160 hours worked in the employee's 28 day work period. Vacation, holidays, sick leave, IOD, and compensatory time off shall be considered hours worked when computing overtime. 10.2 ELIGIBILITY All sworn employees covered by this Agreement shall be eligible for overtime pay. 10.3 COMPENSATION A. Overtime hours shall, at the employee's option, be compensated in cash at time and one half the employee's regular rate of pay or in time off compensated at time and one half. However, no employee shall accumulate and have current credit for more than 80 hours of compensatory time off. B. The Association and the City agree that CTO usage is subject to normal time off approval processes and may be denied if it would result in the need for overtime coverage (except when scheduled in conjunction with approved vacation during the annual vacation sign -ups). 10.4 GUARANTEED MINIMUMS FOR RETURNING TO WORK Whenever an employee is required by the department to return to work outside of the employee's normal work hours, if a minimum applies as found in this article, then the employee has the choice of taking the minimum or taking the pay for the work actually performed. 10.5 CALL BACK Employees called back to work at hours not contiguous to their normally scheduled shift shall be guaranteed a three -hour minimum payment at time and one half. Unanticipated 15 emergency call -backs (criminal investigations, emergency evacuations, natural disasters, civil unrest, SWAT, etc.) will include a total 30 minutes for travel time. 10.6 COURT TIME 42 Effective the first full pay period upon ratification, employees reporting for court duty shall be guaranteed three hours minimum payment at time and one -half. 43 Employees required to work through the lunch break while on court duty shall be credited with time worked. Duty free lunch periods shall not be compensable, to a maximum of thirty (30) minutes. 44 Two or more court cases occurring within the minimum time period shall be subject to a single minimum payment. 10.7 ROLL CALL BRIEFING Employees who are required to attend roll call briefing and do, shall be paid for such attendance. Payment shall be considered overtime and paid as such if the hours fall within the definition of overtime. 10.8 TRAINING A. Employees called back for training sessions, authorized by the Police Chief or designee shall be guaranteed two -hour minimum payment at time and one half. B. The City shall provide each employee with paid independent living hotel/motel accommodation when assigned to a POST reimbursable training course or City required training course requiring overnight stay. Daily meal reimbursement provided shall either be a flat $36 per day or the actual amount spent as evidenced by receipts subject to the following maximum amounts (unless increased by City Policy). Breakfast - $10.00 (regardless of whether or not a continental breakfast is provided) i Lunch - '$15.00 16 C; ■ Commuter Lunch - $8.00 ■ Dinner - $25.00 ■ Mileage at the prescribed IRS mileage reimbursement rate. 10.9 RANGE QUALIFICATION A. Employees required to qualify with department approved firearms shall be guaranteed two hours at time and one -half when participating in range qualification training when off duty. B. Each employee who shoots for qualification shall be provided 100 rounds of practice ammunition each month upon request. 10.10 OVERTIME ASSIGNMENT A. The Department, prior to each shift rotation, will post an overtime interest list. Planned overtime will be called from this list in order of seniority. Employees may add and/or delete their names from this list at any time. 17 ARTICLE 11 OVERTIME - NON -SWORN 11.1 DEFINITION �J Overtime is defined as all hours worked in excess of 80 hours worked in a pay period. Vacation, holidays, sick leave, IOD and compensatory time off shall be considered hours worked when computing overtime. 11.2 ELIGIBILITY All non -sworn employees covered by this Agreement shall be eligible for overtime pay. 11.3 COMPENSATION Overtime shall be compensated in cash at time and one half the employee's regular rate of pay or in time off compensated at time and one half. Maximum accrual of compensatory time shall be 480 hours for Communications Technician and 240 hours for all other non - swom classifications. 11.4 GUARANTEED MINIMUMS FOR RETURNING TO WORK Whenever an employee is required by the department to return to work outside of the employee's normal work hours, if a minimum applies as found in this article, then the employee has the choice of taking the minimum or taking the pay for the work actually performed. 11.5 CALL BACK Employees called back to work at hours not contiguous to their normally scheduled shift shall be guaranteed a three -hour minimum payment at time and one half. Unanticipated emergency call -backs (criminal investigations, emergency evacuations, natural disasters, civil unrest, SWAT, etc.) will include a total 30 minutes for travel time. 18 11.6 COURT THE A. Employees reporting for court duty shall be guaranteed three hours minimum payment at time and one -half. B. Employees required to work through the lunch break while on court duty shall be credited with time worked. Duty free lunch periods shall not be compensable, to a maximum of thirty (30) minutes. C. Two or more court cases occurring within the minimum time period shall be subject to a single minimum payment. 11.7 ROLL CALL BRIEFING Employees who are required to attend roll call briefing and do, shall be paid for such attendance. Payment shall be considered overtime and paid as such if the hours fall within the definition of overtime. 11.8 TRAINING A. Employees called back for training sessions, authorized by the Police Chief or designee shall be guaranteed two -hour minimum payment at time and one -half. B. The City shall provide each employee with paid independent living hotel/motel accommodation when assigned to a POST reimbursable training course or City required training course requiring overnight stay. Daily meal reimbursement provided shall either be a flat $36 per day or the actual amount spent as evidenced by receipts subject to the following maximum amounts (unless increased by City Policy). Y Breakfast - $10.00 (regardless of whether or not a continental breakfast is provided) ■ Lunch - $15.00 Y Commuter Lunch - $8.00 Y Dinner - $25.00 19 ''D ■ Mileage at the prescribed IRS mileage reimbursement rate. 11.9 OVERTIlVIE ASSIGNMENT A. The Department, prior to each shift rotation, will post an overtime interest list. Planned overtime will be called from this last in order of seniority. Employees may add and/or delete their names from this list at any time. 11.10 RANGE_OUALIFICATION A. Employees required to qualify with department approved firearms, shall be guaranteed two hours at time and one -half when participating in range qualification training when off duty. B. Each employee who shoots for qualification shall be provided 100 rounds of practice ammunition each month upon request. 20 ARTICLE 12 WORK OUT -OF -GRADE Employees temporarily assigned to work in a higher classification shall receive one step (5.26%) additional pay but in no case more than the top step for the higher classification under the following conditions: A. The assignment exceeds ten consecutive workdays, or eighty consecutive work hours, in which case the step increase becomes effective on the first workday. B. The person being temporarily replaced is on extended sick or disability leave or the position is vacant and an examination is pending. 21 O (J ARTICLE 13 STANDBY - SWORN AND NON -SWORN 13.1 DEFINITION Standby is that circumstance which requires an employee assigned by the department to: 1) be ready to respond immediately to a call for service; 2) be readily available at all hours by telephone or other agreed upon communication equipment; and 3) refrain from activities which might impair his/her assigned duties upon call. The parties agree that employees on standby, as defined above, are "waiting to be engaged." The parties further agree there is no intent to waive any individual rights under FLSA. 13.2 COMPENSATION Hourly Standby A. Personnel placed on standby shall be compensated one - hour's pay for each five hours standby.. B. Such employees shall be paid a minimum of three hours straight time when on standby. Each calendar day starts a new standby period. Investigator/Bomb Technician Weekly Standby A. Effective January 13, 2005, Investigators/Bomb Technicians placed on standby shall be compensated $30 per day Monday through Friday, and $35 per day for other days of standby and holidays. B. Standby shall be rotated among the assigned investigators. Normally, the standby .assignment shall be for a period of one week. 22 ARTICLE 14 EDUCATION INCENTIVE The educational incentive pay plan shall continue as described below for non -sworn personnel for the term of this agreement. A. BASIC BENEFITS. Education incentive pay shall not begin until one year after employment with the City of San Luis Obispo, but credit will be given for approved education obtained prior to that time. The basic benefit for employees hired prior to July 1, 1981, will consist of one -half step above the base salary for possession of an A.A. or equivalent degree from an accredited community or junior college, or 60 or more semester units, or a City- approved equivalent; one full step for a B.A. or equivalent degree from an accredited college or university. B. JOB RELATED FIELDS. Degrees must be either in directly job related fields or include at least 30 semester, or City- approved equivalent, units of job related coursework in the case of an A.A. degree and at least 60 semester, or City- approved equivalent, units in the case of a B.A. Should an employee qualify for the one -half step basic benefit by having completed 60 or more semester units or City- approved equivalent, at least 30 of those units must be in job related coursework. All qualifying coursework must be graded at "C" or Pass or better. It is understood that general education courses required for a degree are compensable under this section. C. APPLICATION AND APPROVAL. Application for the incentive pay shall be made by the employee to the Chief of Police at least 30 days before the date the payment of the incentive pay is to be effective. Approval of the Chief of Police and the Director of Human Resources shall be required. D. UNSATISFACTORY PERFORMANCE. To be eligible for compensation under this program, an employee must receive and maintain at least a "Meets Performance Standards" rating on their annual evaluation. The Chief of Police, with the concurrence 23 C� O of the City Administrative Officer, may suspend payment of the incentive pay or Step 5 of the salary range, but not both, until such time as the employee's performance comes up to the standard level, in the opinion of the Chief of Police and in concurrence of the City Administrative Officer. E. NON- APPLICABILTTY. Educational incentives shall not be paid for education received on City time. The education incentive will be removed if the employee is promoted to a position that does not entitle employees to such incentives. F. NEW EMPLOYEES. 1. The basic benefit for employees hired on or after July 1, 1981, shall be a five percent step increase for a period of one fiscal year if during the previous fiscal year the employee has successfully completed —i.e., grades of `'C' or better in all courses — a minimum of nine semester units of college level classroom work, or City- approved equivalent, approved by the Chief of Police, provided that this benefit shall be payable only for classroom work done after completion of the probationary period. 2. Employees hired after July 1, 1981 shall be eligible for compensation as set forth in paragraph A effective January 13, 2005 with the following requirements: • Annual qualification of 3 semester units. • Qualification on a fiscal year basis with first qualification during 2005- 2006. • Tuition reimbursement as set forth in City Policy. 0M ARTICLE 15 UNIFORM ALLOWANCE 15.1 Each employee required to wear a uniform shall receive an annual uniform allowance as provided below and is expected to purchase and maintain in good repair all required uniform pieces. 15.2 The uniform allowance shall be $900 per year, with $450 issued to the employee with the first payroll period in June and $450 issued to the employee with the first payroll period in December. New hires will receive a prorated amount. 15.3 All represented employees shall be eligible for uniform allowance without regard to duty status interruption if in paid status, including 4850 Pay. Uniform allowance shall be reported to CalPERS as special compensation. Uniform allowance will. not be pro -rated upon separation from employment. 25 ARTICLE 16 HEALTH CARE INSURANCE 16.1 CONTRIBUTION City shall contribute the monthly amounts as set forth below for Cafeteria Plan benefits for each regular, full time employee covered by this agreement. Less than full -time employees shall receive a prorated share of the City's contribution. Employee $415.00 Employees Plus One $754.00 Family $995.00 The Cafeteria Plan amount is inclusive of mandatory dental and vision coverage. Employees shall be eligible for the City contributions set forth above based on the number of dependents they enroll in the PERS Health Benefit Program. Employees opting out of health coverage as provided for below, shall also receive payment at the employee only level. 16.2 INSURANCE COVERAGE A. PERS Health Benefit Program The City has elected to participate in the PERS Health Benefit Program with the "unequal contribution option" at the PERS minimum contribution rates, currently $48.40 per month for active employees and $13.03 for retirees. The City's contribution toward retirees shall be increased by 5% per year of the City's contribution for the active employees until such time as the contributions for employees and retirees are equal. The City's contribution will come out of that amount the City currently contributes to employees as part of the Cafeteria Plan. The cost of the City's participation in PERS will not require the City to expend FM additional funds toward health insurance beyond what is already provided. In summary, this cost and any increases will be borne by the employees. B. Health -Insurance Coverage Optional Participation Employees with proof of medical insurance elsewhere are not required to participate in the PERS Health Benefit Program and may receive the unused portion of the City's contribution (after dental and vision insurance is deducted) in cash in accordance with the City's Cafeteria Plan. Those employees will also be assessed $16.00 per month to be placed in the Retiree. Health Insurance Account. This account will be used to fund the City's contribution toward retiree premiums and the City's costs for the Public Employee's Contingency Reserve Fund and the Administrative Costs. However, there is no requirement that these funds be used exclusively for this purpose nor any guarantee that they will be sufficient to fund retiree health costs, although they will be used for negotiated employee benefits. C. Dental and Vision Insurance/Dependent Coverage Employees will be required to participate in the City's dental and vision plans at the employee only rate. Should they elect to cover dependents in the City's dental and vision plans, they may do so, even if they do not have dependent coverage under PERS. D. Long Term Disability Insurance (LTD) Sworn employees are covered for Long Term Disability Insurance through the Association and are responsible for premium payments. Non -sworn employees continue to be covered under the City's Long Term Disability Insurance Program. 16.3 FLEXIBLE BENEFITS PLAN The 1988 -1993 addendum outlining the flexible benefits plan is incorporated herein as Appendix D. 27 C, The non - reimbursed maximum medical cost will be $3,000 per calendar year. 16.4 REPRESENTATION ON A MEDICAL PLAN REVIEW COMMITTEE The Association shall appoint one voting representative to serve on a Medical Plan Review Committee. In addition, the Association may appoint one non - voting representative to provide a wider range of viewpoint for discussion. A. Duties and Obligations of the Medical Plan Review Committee The duties and obligations of the Medical Plan Review Committee shall be to: 1. Review and suggest changes for the City's flexible benefits plan and the insurance plan offered under the MOA. 2. Submit to the City and its employee associations recommendations on proposed changes for the City's flexible benefits plan and the insurance plans offered under the MOA. 3. Disseminate information and educate employees about the City's flexible benefits plan and the insurance plans offered under the MOA. 4. Participate in other related assignments requested by the City and its employee associations. B. Miscellaneous 1. The actions of the Medical Plan Review Committee shall not preclude the Association and the City from meeting and conferring. 2. No recommendation of the Medical Plan Review Committee on matters within the scope of bargaining shall take effect before completion of meet and confer requirements between the City and the Association, including Charter Section 1107. 3. If changes to the City's flexible benefits plan are subject to meet and confer requirements, the City and the Association agree to meet and confer in good faith. "►9'..' 4. In performing its duties, the Medical Plan Review Committee may consult independent outside experts. The City shall pay any fees incurred for this consultation, provided that the City has approved the consultation and fees in advance. 16.5 HEALTH INSURANCE FOR UNIT MEMBER SURVIVORS The City shall maintain and pay for the existing level of benefits for one (1) year for the surviving family of a unit member who dies while in the line of duty. 29 C, ARTICLE 17 RETIREMENT 17.1 The City agrees to provide the Public Employees' Retirement System's (PERS) 2-%3% at age 50 plan to all sworn personnel and 2.7% at age 55 for all non -sworn personnel. The 3% at age 50 plan includes five amendments, namely, Post Retirement Survivor Allowance, the 4`h level 1959 Survivor's Benefit, military service credit, one -year final compensation, and conversion of unused sick leave credit to additional retirement credit. The 2.7% at 55 plan has four amendments, the 4`h level 1959 Survivor's Benefit, one year final compensation, military service credit and conversion of unused sick leave credit to additional retirement credit. 17.2 Effective January 1, 2000, the City discontinued paying the sworn employees' share of the PERS Contribution (9 %) and the non -sworn employees' share of the PERS Contribution (8 %). The 9% and the 8% were added to the employees' base salaries and reported as compensation to PERS. The employee pays to PERS their contribution; as allowed under Internal Revenue Code Section 414 (h) (2) the contribution is made on a pre -tax basis. 17.3 The City will, effective approximately July 1, 2005, implement the Pre - Retirement Optional Settlement 2 Death Benefit. 30 c n ARTICLE 18 SENIORITY 18.1 Overall seniority in a specific job classification (i.e., Police Officer, Communications Technician, Field Service Technician, Evidence Technician, Police Records Clerk, etc.) will prevail as the standard. All days off, vacation, holidays, and shift selections will be determined by overall seniority in a specific job classification, in compliance with department policy. The department will continue to designate the shifts to be available; including the days off and shifts starting and stopping times. Employees will choose from those shifts designated by the department as available. 18.2 Seniority as it applies to special assignments for the officers will also fall under this standard regardless of seniority in the special assignment. This shall include all current incumbents in specialty assignments as outlined in Article 8. 31 o �o ARTICLE 19 HOLIDAYS 19.1 For all employees, holiday leave shall be accrued as earned each payroll period at a rate of eight hours per month. The following thirteen days of each year are designated holidays for non -shift employees: January 1 — New Year's Day Third Monday in January — Martin Luther King's Birthday Third Monday in February — Presidents' Day Last Monday in May — Memorial Day July 4 — Independence Day First Monday in September — Labor Day September 9 — California Admission Day Second Monday in October — Columbus Day November 11— Veteran's Day Fourth Thursday in November— Thanksgiving Day Friday after Thanksgiving Day December 25 — Christmas One -half day before Christmas One -half day before New Year's 19.2 When a holiday falls on a Saturday, the preceding Friday shall be observed. When a holiday falls on a Sunday, the following Monday shall be observed. 19.3 Except with the prior approval of the Chief, non -shift personnel shall take the holidays as scheduled above. 19.4 Each employee shall earn 4.33 hours of holiday leave semi- monthly, in lieu of fixed holidays. Such employees shall receive payment at straight time hourly rate for a portion of their earned holiday leave (2.16 hours) each semi- monthly payroll period. 32 19.5 Effective January 2002, the remainder of the employee's annual holiday leave (52 hours) shall be advanced to the employee effective the first payroll period in January of each year. Such holiday leave may be taken off by the employee with the approval of the Police Chief or his designee. 19.6 Each calendar quarter, an employee has the option of receiving payment for one -fourth (1/4) of his/her advanced holiday leave. The combination of holiday leave taken off and payment of advanced holiday time may not exceed 52 hours. Any holiday leave remaining as of the last payroll period in December of each year will be paid to the employee at the straight time rate. The December 2002 cash out will include all remaining holiday hours, even those that had been earned under the previous holiday provisions. If an employee terminates for any reason, having taken off hours in excess of his/her prorated share, the value of the overage will be deducted from the employee's final paycheck. 33 C� �C ARTICLE 20 VACATION 20.1 Full time employees shall accrue vacation leave with pay at the rate of 96 hours per year of continuous service since the benefit date for the first five years, 120 hours per year upon completion of five years, 144 hours per year upon completion of 10 years, and 160 hours upon completion of 20 years. 20.2 All employees may accrue a maximum of vacation time not to exceed twice their annual rate. 20.3 Vacation Sellback All employees in this unit are eligible, once annually in December, to request payment for up to 80 hours of unused vacation leave provided that an employee's overall performance and attendance practices are satisfactory. Payment for unused vacation leave is subject to the availability of budgeted funds. 21.4 Patrol Vacation Assignment The master vacation schedule shall provide that two officers per watch shall be allowed to sign up for priority vacation. Officers shall only be required to sign up for regular workdays. Two additional officers (a total of four) shall be allowed to sign up on the master vacation schedule. The Department, under . normal circumstances, dependent upon staffing level needs, may accommodate up to a maximum total of two officers per day per shift vacation leave. Subject to the limitations above, after the posting of shifts /days off for each shift rotation, employees shall be allowed to request, by seniority, for additional available vacation days. 34 ARTICLE 21 SICK LEAVE 21.1 Sick leave is governed by Section 2.36.420 of the Municipal Code. 21.2 Upon termination of employment by death or retirement, a percentage of the dollar value of the employee's accumulated sick leave will be paid to the employee, or the designated beneficiary or beneficiaries, according to the following schedule: A. Death — 25% B. Retirement and actual commencement of PERS benefits: 1. After twenty years of continuous employment — 20% 2. After twenty -five years of continuous employment — 25% 3. After thirty years of continuous employment — 30% 35 ARTICLE 22 FAMILY LEAVE 22.1 An employee may take up to 16 hours of sick leave per year if required to be away from the job to personally care for a member of his/her immediate family. 22.2 An employee may take up to 40 hours of sick leave per year if the family member is a part of the employee's household. 22.3 If the family member is a child, a parent or spouse, an employee may use up to forty- eight (48) hours annually to tend to the illness of a child, parent or spouse, instead of the annual maximums set forth in paragraphs 22.1 and 22.2 in accordance with Labor Code Section 233. 22.4 An employee may take up to 56 hours of sick leave per year if the family member is part of the employee's household and is hospitalized. The employee shall submit written verification of such hospitalization. 22.5 The amounts shown above are annual maximums, not maximums per qualifying family member. A member of the employee's immediate family shall mean spouse, child, brother, sister, parent, parent -in -law, step - parent, step- brother, step - sister, grandparent, or any other relative living in the same household. 22.6 In conjunction with existing leave benefits, unit employees with one year of City service who have worked at least 1280 hours in the last year may be eligible for up to 12 weeks of Family/Medical Leave within any 12 month period. Family/Medical leave can be used for: A. A new child through birth, adoption or foster care (maternal or paternal leave). B. A seriously ill child, spouse or parent who requires hospitalization or continuing treatment by a physician. C' 'D C. Placement of an employee's child for adoption or foster care. D. A serious health condition, which makes the employee unable to perform the functions of his or her position. This leave shall be in addition to leave available to employees under the existing four- month Pregnancy Disability Leave provided by California law. Paid leave, if used for family leave purposes or personal illness, will be subtracted from the 12 weeks allowed by the Family/Medical Leave Program. Employees must use all available vacation, compensatory time off and holiday leave and, if appropriate, sick leave prior to receiving unpaid Family/Medical Leave. 22.7 Employees on Family/Medical Leave will continue to receive the City's contribution towards the cost of health insurance premiums. However, employees who receive cash back under the City's flexible benefit Plan will not receive that cash during the Family/Medical Leave. The City will pay only City group health insurance premiums. 22.8 If an employee does not return to work following Family/Medical Leave, the City may collect the amount paid for health insurance by the City during the leave. There are two exceptions to this rule. A. The continuation of a serious health condition of the employee or a covered family member prevents the return. 8. Circumstances beyond the employee's control. Further details on Family/Medical Leave are available through the City's "Guide to Family/Medical Leave Program 37 ARTICLE 23 BEREAVEMENT LEAVE At each employee's option, absence from duty due to the death of a member of the employee's immediate family, meaning spouse, child, brother, sister; parent, parent -in -law, step - parent, step- brother, step - sister, grandparent, or any other relative living in the same household, provided such leave as defined in this Article shall not exceed 40 hours for each incident. The employee may be required to submit proof of relative's death before being granted sick leave pay. False information given concerning the death of relationship shall be cause for discharge. RE ARTICLE 24 CATASTROPHIC LEAVE 24.1 Upon request of an employee and upon approval of the Chief of Police, leave credits (vacation, compensatory time off, or holiday time) may be transferred from one or more employees (donors) to another employee (recipient). The recipient may participate in the program under the six following conditions: A. The recipient is a regular employee. B. The recipient has sustained a life threatening or debilitating illness, injury or condition (The Chief may require that the condition be confirmed by a doctor's report.); or, C. A member of the recipient's immediate family, as defined in Article 23, has sustained a life threatening or debilitating illness, injury or condition (The Chief may require that the condition be confirmed by a doctor's report.). D. The recipient has exhausted all paid leave; or, in the case of illness of or injury to a recipient's immediate family member, all allowed leave. E. The recipient must be prevented from returning to work for at least 30 days and have applied for a leave of absence without pay for medical reasons. This condition does not apply when the illness or injury involves a member of the recipient's immediate family, rather than the recipient. F. The request for participation in the program shall be made on an Application for Catastrophic Leave Program form. 24.2 Transferring Time The following rules apply when donations of time occur: A. Vacation, compensatory time off, and holiday leave may be transferred by regular employees. B. The time will be converted from the type of leave given (i.e. vacation, holiday, etc.) to sick leave or family care leave, whichever is appropriate, and credited to 39 C the recipient's leave time balance on an hour- for -hour basis and shall be paid at the rate of pay of the receiving employee. C. The donations must be a minimum of four hours and, thereafter, in whole hour increments. D. The total leave credits received by the employee shall normally not exceed three months; however, if approved by the Chief, the total leave credits received may be up to a maximum of six months. E. Recipients of family care leave will be allowed to use all hours received, up to the limits of this policy (see D. above), even though such use exceeds the limits for family care leave found in Article 22. F. Donations approved shall be made on a Donation of Time Credits form signed by the donating employee. These donations are irrevocable under any conditions. 24.3 Appeal Rights If an employee is denied participation in the program by the Chief, he /she may appeal this initial decision jointly to the Director of Human Resources. ei ARTICLE 25 WORKERS' COMPENSATION LEAVE Any employee who is absent from duty because of on-the-job injury in accordance with State Workers' Compensation law and is not eligible for disability payments under Labor Code Section 4850 shall be paid the difference between his base salary and the amount provided by Workers' Compensation law during the first 90 business days of such disability absence. 41 ARTICLE 26 JURY DUTY AND MILITARY LEAVES 26.1 JURY DUTY Any regular or probationary City employee, when duly called to serve on any jury, and when not excluded there from, or when subpoenaed to appear as a witness at any trial, shall be compensated for the time required to be spent under the jurisdiction of the court by an amount equal to the difference between the pay he /she received as a juror and his/her regular daily rate received from the City. The difference between the time required to be spent on jury duty and the normal workday of the employee shall be spent performing the employee's regular job assignments unless the department head, upon approval of the Director of Human Resources, determines this not to be practical. 26.2 MILITARY LEAVE Any line -item employee shall receive normal salary and fringe benefits during the first thirty days of any period of temporary military leave. Such compensation shall not exceed thirty calendar days in any one fiscal year. Any temporary military leave in excess of thirty days in one fiscal year shall be taken as vacation leave or leave of absence without pay. 42 27.1 Payday ARTICLE 27 GENERAL PROVISIONS Paychecks will be disbursed on a bi- weekly schedule. Payday will be every other Thursday. This disbursement schedule is predicated upon normal working conditions and is subject to adjustment for cause beyond the City's control. 27.2 Salary Survey Agencies For the purposes of external comparisons the agencies to be used for review of compensation shall be the same survey agencies as the City uses for other City employees. Parties agree that this survey shall be based on total compensation and shall only be one of the considerations used to determine compensation. 43 ARTICLE 28 RESIDENCY REQUIREMENTS An officer's place of residence shall be within a one -hour driving radius from the San Luis Obispo Police Department. 44 O ARTICLE 29 PROMOTIONAL POLICY Promotions from Police Officer to Police Sergeant shall be subject to the following: 1. Job Announcement. When the Police Department notifies the Department of Human Resources of a Sergeant position vacancy, the Department of Human Resources will publish a job announcement. The job announcement will identify the selection procedure, which includes the application process, test components with their weights expressed as a percentage of the total score, and tentative dates of the testing schedule. Whenever available, the City will identify study materials at least 60 days in advance of a test. 2. Application Process. A completed City application must be received in the Department of Human Resources by the filing deadline. The filing deadline will be at least 30 days from the date the job announcement is released by the Department of Human Resources. 3. Testing Components. A. Written Test: The written test will count as 20% of the final score. 1. A standardized Police Sergeants multiple- choice test as provided by a testing service, such as Cooperative Personnel Services (CPS) or International Personnel Management Association (IPMA). If available, the City will provide a list of suggested study materials. 2. A score of 70% or better on the written test will enable a candidate to proceed in the testing process. A score below 70% will disqualify a candidate from further consideration. 3. All candidates will have the right to review with a representative from the Department of Human Resources their own written test results so that the candidate may have the opportunity to improve in the future. 45 4. The Chief or his/her designee will review the test before it is given to ensure that the exam contains material relevant to a supervisory position in San Luis Obispo. A. Assessment Center will count as 60% of the final score. 1. The Assessment Center may consist of 2 or more exercises. One of these exercises will be a traditional oral board interview. Other exercises may include a situational role - playing, oral resume, simulation exercises; and a supplemental questionnaire to assess written communication, critical thinking, problem solving and leadership skills, or other testing instruments as determined by the Human Resource Director in consultation with the Police Chief. The Human Resources Director shall determine the weight of each Assessment Center activity. In no case shall the oral interview count less than 60% of the total Assessment Center score. 2. The evaluators will be members of the law enforcement community. Selection of the evaluators will be made by the Human Resources Director in consultation with the Chief of Police. The Human Resources Director or his/her designee from the HR Department will be responsible for instructing the raters on how to conduct interviews and the scope of the interviews. 3. A Police Department observer as appointed by the Chief of Police and an Association observer as appointed by the Association may monitor the Assessment Center. The Association observer must be a neutral, non -unit member not a part of, nor directly impacted by the testing process.. Both observers shall be subject to approval by the Human Resources Director. The Chief of Police or his/her designee will provide the evaluators and observers with information about the qualifications desired for the position being tested. 4. At the conclusion of the testing process, each candidate will be asked to complete an anonymous evaluation of the testing procedure. This will be used to make improvements on the process. The evaluation will not be used in determining the final outcome of the testing process. A. Staff Evaluation will count as 20% of the total score. In addition to this review, the Chief shall review the candidate's personnel files prior to making an appointment. The staff evaluation will not be provided to the oral panel. 1. Past and present day performance is a significant factor, which should be considered when determining a candidate's promotability. 2. Each candidate who passes the written test will be evaluated by all sworn members of the Department with the rank of sergeant or lieutenant, excluding the Captains and the Chief of Police. 3. Subject to the approval of the Police Chief, if a supervisor feels he or she is unable to conduct an impartial evaluation due to unfamiliarity with a given applicant, he or she may opt not to evaluate the candidate but will be required to document the lack of familiarity on the evaluation form. 4. Staff evaluators will be able to review the three (3) most current performance evaluations and documentation from the last 24 months of counseling sessions. 5. Staff evaluations are to be in writing on a form developed by the Director of Human Resources and signed by the evaluator. 6. The staff evaluations will be discussed in a staff meeting. 7. Each applicant's evaluation forms shall be available for review by the applicant. The applicant shall not have access to the other applicants' evaluation forms. 8. Final scores will be tabulated by the Department of Human Resources. Prior to the score tabulation, applicants will have the opportunity to request in writing that the Department of Human Resources correct any factual errors contained in the applicant's staff evaluation. I 47 A. Peer evaluation is not compulsory, is only advisory to the Chief of Police and does not count toward the final score. 1. Peer evaluation is limited to those candidates who pass the Assessment Center. 2. All regular Department employees below the rank of Sergeant may complete a peer evaluation on a form developed by the Director of Human Resources. 3. Participants must verify their eligibility to participate in the peer review process. 4. The results of the peer evaluation will be tabulated by the Department of Human Resources. All forms will be anonymously forwarded to the Chief of Police. 5. The tabulated results of the peer evaluation for each individual candidate shall be released to the individual candidate upon request of the Human Resources Director after the eligibility list has been certified. 4. Final Selection. A. Upon completion of the testing process, the Department of Human Resources shall tabulate the scores. B. Candidates will be ranked by total score. Candidates scoring below 70% will be ranked unqualified and not placed on the eligibility list. Each candidate will be individually given his/her score in writing. C. Final selection by the Police Chief will be in accordance with the City's Personnel Rules and Regulations. D. The eligibility list shall be valid for one year unless extended, in accordance with the City's Personnel Rules and Regulations. E. Announcements for promotional opportunities for members of the Association will list testing and scoring processes that will be followed. Once defined, testing and scoring processes will not be modified. EH- o There will be no banding on promotional exams and, if a candidate is by -passed during the selection process, that person will be given a written reason by the Police Chief as to why he /she was by- passed. The City agrees to an opener to discuss the promotional process if the Police Chief goes below the top three (3) candidates in making his/her selection on promotional exams two (2) or more times during the term of this contract. E ARTICLE 30 DEFINITIONS For purposes of uniformity in the performance evaluation process, the following definitions are provided: UNACCEPTABLE Consistently fails to meet performance standards and objectives for the position. Performance indicates serious lack of knowledge of basic skills or lack of application of skills. Requires immediate attention and improvement. IMPROVEMENT NEEDED Performance is frequently less than expected of a competent employee for the position. Performance indicates some deficiency in basic skill, knowledge or application. Specific efforts to improve desired. MEETS PERFORMANCE STANDARDS Performance indicates competent and effective adherence to expected standards. Performance indicates fully acceptable demonstration of knowledge and skills. EXCEEDS PERFORMANCE STANDARDS Performance consistently above standards for position. Performance indicates superior knowledge and application of skills. OUTSTANDING Exceptional performance. Application of knowledge, skills and results are consistently well beyond the expected standard for position. 50 ARTICLE 31 GRIEVANCE PROCEDURE 31.1 A grievance is defined as an alleged violation, misinterpretation or misapplication of Charter Section 1107, the Employer- Employee Resolution, the Personnel Rules and Regulations, this MOA or any existing written policy or procedure relating to wages, hours or other terms and conditions of employment excluding disciplinary matters. A grievance filed by an individual employee should be clearly identified as a formal grievance. This will be accomplished through the use of a formal grievance form (See Appendix B). 31.2 Any employee may file and process a grievance by providing the time, place and circumstances of the action prompting the grievance. A formal grievance should be filed only after the employee has attempted to resolve the disagreement with his/her immediate supervisor. As a courtesy, the employee should advise his/her supervisor of any intention to file a formal grievance. This action must take place within 15 business days of the occurrence of the grievance. Employees may be accompanied by a representative at each step of the process. If a specific action to be grieved affects several employees, those employees may consolidate their grievances and be represented. 31.3 After consideration of a formal grievance, which could include consultation and/or further discussion, the Chief, within 15 days of the filing of the formal grievance, will provide a written response to the employee representatives advising of his decision. 31.4 The grievance procedures shall be outlined in the Personnel Rules and Regulations. 31.5 A grievance is appealable, following several preliminary steps, to a Hearing Officer whose decision shall be final. A list of five potential hearing officers shall be obtained from the State Mediation and Conciliation Service by mutual consent. Then following a random determination of which party begins, parties shall alternately strike one name 51 i 1 from the list until only one remains. Any fees or expenses of the Hearing Officer shall be payable one -half by the City and one -half by the appellant. All other expenses shall be borne by the party incurring the expense. Provided that implementation processes are correctly followed, amending the Employer - Employee Resolution or the Personnel Rules and Regulations or creating new or amended written policies or procedures may not be grieved but shall first be subject to notice and consultation or meeting and conferring with the Association as provided in Sections 7, 8 and 9 of Resolution No. 6620. 31.6 Any dispute regarding the eligibility of an issue for the grievance process may be appealed through the process ultimately to the Hearing Officer who shall decide on the eligibility prior to ruling on the merits. 52 ARTICLE 32 LAYOFFS 32.1 Layoffs shall be governed by job performance and seniority in service within the department and job classification. For the purpose of implementing this provision, job performance categories shall be defined as follows: Category 1: Performance that is Unacceptable or Improvement Needed. Performance defined by this category is evidenced by the employee's two most recent performance evaluations with an overall rating that falls within the lowest two categories of the performance appraisal report. Category II: Performance that Meets Performance Standards, Exceeds Performance Standards, or is Outstanding. Performance defined by this category is evidenced by an employee's two most recent performance evaluations with an overall rating that falls within the top three performance categories of the performance appraisal. 32.2 A regular employee being laid off shall be that employee with the least seniority in the particular job classification concerned who is in the lowest job performance category. Employees in Category I with the lowest seniority will be laid off first, followed by employees in Category H. Should the two performance evaluations contain overall ratings that are in the two different Categories as defined above, the third most recent evaluation overall rating shall be used to determine which performance category the City shall use in determining order of layoffs. 53 C� 32.3 The parties agree that employees who are laid off pursuant to this Article shall have reemployment rights prior to the employment of individuals on an open or promotion list. The employee to be rehired must, at the time of rehire, meet the minimum qualifications as stated in the appropriate class specifications. Employees will be rehired on the basis of last out, first in. 54 0 ARTICLE 33 WORK ACTIONS 33.1 Participation by an employee in a strike or a concerted work stoppage is unlawful and shall terminate the employment relation. Provided, however, that nothing herein shall be so construed as to affect the right of any employee to abandon or to resign his employment. 33.2 The Association shall not hinder, delay, interfere, or coerce employees of the City in their peaceful performance of City services by strike, concerted work stoppage, cessation of work, slow -down, sit -down, stay -away, or unlawful picketing. 333 In the event that there occurs any strike, concerted work stoppage, or any other form of interference with or limitation of the peaceful performance of City services prohibited by this Article, the City, in addition to any other lawful remedies or disciplinary actions, may by the action of the Municipal Employee Relations Officer cancel any or all payroll deductions, prohibit the use of bulletin boards, prohibit the use of City facilities, and withdraw recognition of the Association. 33.4 Employee members of the Association shall not be locked out or prevented by management officials from performing their assigned duties when such employees are willing and able to perform such duties in the customary manner and at a reasonable level of efficiency. 33.5 Any decision made under the provisions of this Article may be appealed to the City Council by filing a written Notice of Appeal with the City Clerk, accompanied by a complete statement setting forth all of the facts upon which the appeal is based. Such Notice of Appeal must be filed within 10 working days after the Association first received notice of the decision upon which the complaint is based, or it will be considered closed and not subject to any other appeal. 55 o • ARTICLE 34 COMMUNICATION PROCESS 34.1 Conferences There will be meetings as needed between the Chief of Police and management member(s) and at least two Association representatives to discuss problems or other subjects of mutual interest. Minutes of the meeting will be maintained to reflect topics discussed, actions to be taken, the party responsible for any action and the expected completion date. 34.2 Quarterly Meetings Two to four representatives of the Association, the City Administrative Officer (or designee), Chief of Police (or designee), and management representative(s) designated by the City will meet quarterly if there are issues of concern to the parties. No issues will be brought to this quarterly meeting without first having been discussed with the Chief of Police at a previous conference. m] ARTICLE 35 NOTICE TO THE ASSOCIATION Prior to making changes directly and primarily relating to matters within the scope of representation, the City shall give the Association advance notice and the opportunity to meet and confer with City representatives prior to making the change(s). 57 `J O ARTICLE 36 EQUIPMENT The City agrees to provide each sworn employee of the Association a Bianchi "Accumold" utility belt. The utility belt will only be worn as directed by the Chief of Police. The utility belt will become the property of the employee and the employee agrees to maintain this piece of equipment. A. The utility belt will consist of: belt, handcuff case, chemical spray holder, baton holder (to fit the baton carried by the employee), magazine case (to fit the magazines carried by the employee), holster (to fit the weapon carried by the employee), radio holder (to fit the radio carried by the employee), and four belt keepers. Any other accessories will be the responsibility of the employee. B. All appropriate classifications shall be issued A -Level 1BA Ballistic Helmet with riot face shield fixed. C. All appropriate classification shall be issued a chemical protective breathing mask fitted with belt mounted carrying bag. All protective masks shall be in compliance with CaIOSHA minimum standards including employee training. D. Non -sworn employees not subject to assignments necessitating helmets /chemical masks will not have them issued. W. ARTICLE 37 LIGHT DUTY The City and the Association have met and conferred on a light duty /return to work policy, which is established by mutual agreement as Police Department Operations Directive L -02, dated May 12, 1999. 59 o ARTICLE 38 WORK SCHEDULES 38.1 The existing side letter agreement for schedules in patrol is incorporated herein as Appendix C. Other division/assignments may be provided alternate work schedules under the following language: Employees may request that the Department Head or his/her designee consider alternate work schedules. Examples of alternate work schedules include 4/10 schedules, 9/80 schedules, 12 -hour schedules, flexible schedules, etc. Alternate schedules may provide for paid or unpaid lunch periods of 30, 45 or 60 minutes. Except in cases of emergency, employees will be provided advance notice of at least thirty calendar days prior to having an alternate work schedule discontinued. Such notice does not apply to moving between alternate schedules, temporary schedule changes, flexible schedules, etc. If an alternate schedule is discontinued, the Department will notify the Association of the reason(s) for ending the schedule. Employees on flexible /alternate schedules shall continue to accrue time on the standard eight (8) hour day. Accrued leave shall be charged based on the number of hours missed due to a flexible schedule. Flexible /alternate schedules implemented for non -sworn employee(s) may have a different FLSA seven (7) day work cycle established. Once established, the FLSA work schedule shall not be changed on a frequent or routine basis. .E 38.2 Communications- Technician 3112 Work Schedule I. SHIFT ASSIGNMENTS: A. Work shift assignments will consist of Day Watch and Day Watch relief, 0700 hours -1900 hours, Night Watch and Night Watch relief, 1900 h6urs -0700 hours (with the exception of shift adjustments as defined in Section VI). B. The work period is defined as eighty (80) hours during a fourteen (14) day period. The eighty hour work period shall consist of a total of six (6) twelve (12) hour shifts with one eight (8) hour payback shift. A work week is defined as three (3) twelve (i2) hour shifts with one eight (8) hour payback shift attached during the fourteen (14) day work period. Days off shall be in conjunction with the employee work week and not split unless there is consent by the employee. Example: Week one, M, T, W, week two, M, T, W, TH (8 Hour Payback.) C. Paybacks shall be scheduled for eight (8) hours during the employee's normal work hours in conjunction with workdays by seniority. D. Every employee shall sign up for a relief shift before another employee is assigned to work a second relief shift. 1. The day watch relief will be assigned to cover absences for Communications Technicians on day, watch and the night watch relief will be as to cover absences for Communications Technicians on night watch. Relief will only be assigned to cover the opposite shift by seniority (e.g. day covers for night) when staffing vacancies exist or when necessitated by special events or circumstances (e.g. Mardi Gras). Permanent and temporary shift vacancies may be staffed by reassignment of the relief shift with seven (7) days prior notice or by voluntary agreement. 2. Relief will not be scheduled to work a shift in the middle of days off. Example: Week one, M, T, W, off, F, off, off. 3. Relief will have at least two `(2) days off in between work weeks. Example: M, T, W, T, off, off, S, M, T. 4. Communications Technicians assigned to relief dispatch work schedules shall be compensated for hardship duties by receiving five (5 %) percent additional salary while assigned, effective January 13, 2005. 61 H. SHIFT SIGN UP: A. The Communications .Manager will post the annual shift and leave sign up schedule by September 15`h each year for the following year. Communication Technicians sign up for shift selection, selected days off, vacation, compensatory time off (CTO) and holiday time. B. Employees will sign up by seniority for their choice of shifts, payback hours, and leave hours for each of the three annual rotations. Shift selection will be by seniority, including relief shift. C. Employees shall have three days (72 hrs) from the date of receipt of the schedule to make their selection for work shifts, days off and :annual vacation accrual. Employees, are entitled to sign up for the total of their annual accrual of vacation time utiizing coding "W. Communications Technicians will sign -up for "V" days with the expectation that the center is fully staffed and the relief from that watch is available to cover. Communication Technicians may not sign up for vacation time during the initial sign -up if it will incur overtime. First draft vacation requests shall be approved with mandatory overtime in the event of unit vacancies after the master schedule is completed. D. Once all unit employees have had the opportunity to sign up for their maximum accrual of vacation time, they shall be entitled to again sign up by seniori ty for all accrued compensatory time off (CTO), holiday hours and previously unselected leave time they will have accumulated by the date requested. Compensatory time off shall be coded "CTO ", holiday leave and all other previously unselected leave time shall be coded "H". 1. Second draft CTO, holiday and previously unselected leave time may be granted and overtime considered for unit vacancies. Overtime will be posted to accommodate such leave requests. Should the overtime remain unfilled, the requested leave time "shall be cancelled. 2. In the event that scheduled CTO time is cancelled, the affected employee shall be paid for the CTO hours scheduled, work the shift and be compensated with overtime as defined in Section 113.. E. The Communications Manager shall approve leave time by seniority and post same on the electronic schedule by the start of each rotation. F. Employees generally will not be allowed to work more than two consecutive shift assignments without rotation to an alternate shift. The Communications Manager may consider requests to work more than two consecutive rotations 62 c o for hardship and educational purposes. In no case will a senior employee be adjusted from shift preference without their consent to mitigate requested hardship or educational requests. Any request for a change or deviation between employees (i.e. shift rotation trade) must be submitted in memo form signed by both affected employees within one week of posting the tentative schedule. Requests will be forwarded through the chain -of- command for a final decision by the Bureau Commander or designee. If approved, affected employees will also trade seniority for selection of days off. For scheduling purposes; the shift change will affect only the two employees involved. Affected employees will receive credit for the shift they signed up for. III. SHIFT REASSIGNMENT CREATED BY UNDER STAFFING: A. If an employee is reassigned to a long term vacancy and the absent employee returns to duty, both employees shall return to their originally selected shift. B. In the event of a staffing vacancy the reassigned employee who was reassigned shall have the option of returning to their originally selected shift or remaining for the duration of the designated shift once the vacancy is filled. C. In the event an employee is reassigned from a selected shift to a designated shift, the employee may elect to receive work credit. for either shift to meet rotation requirements. IV. SHIFT TRADE: A. All requests for shift trades between employees shall be submitted utilizing the Substitute Work Agreement form. Requests will be approved by a Bureau Commander or designee. V. LEAVE TIME CANCELLATION:. A. In the event an employee opts to cancel scheduled time off, they will by email notify the Communication Manager. The Communications Manager will by email, notify all unit members of the available cancelled leave time. By seniority, employees junior to the employee canceling leave time may request time off utilizing the cancelled dates. If the cancelled time was priority signup, the department shall grant such time off with the same consideration as originally scheduled as outlined in H. C., as long as the employee has the vacation time and does not exceed their annual allotment. If the cancelled leave time was secondary signup, the overtime consideration articulated in H. D. shall be applied.. 63 C) O VI. SHIFT ADJUSTMENTS: A. Shift adjustments on a regular scheduled day required to staff Communication Technician vacancies or sick leave will not exceed four (4) hours without the consent of the affected employee. When shift adjustments are required, there shall be a minimum of ten (10) hours between shifts without loss of compensation. B In any situation necessitating a shift adjustment, volunteers will first be sought. Whenever volunteers cannot be located, employees will be chosen sequentially by seniority. 1. At least fourteen (14) days notice will be given on planned leave. 2. An employee authorized to shift adjust will not suffer loss of briefing_ pay or other normal benefit. C. The Communications Manager and/or Supervisors shall notify employees via email of all changes made to their work schedule at the time said change is made. VII. MEAL.AND REST PERIODS: A. Meal periods shall consist of not less than thirty (30) minutes paid subject to interruption, as staffing permits. Two fifteen (15) minute rest periods (breaks) shall be provided, as staffing permits. Breaks may be taken using any combination of the total time allowed. Meal and rest periods (breaks) are subject to interruption and must be taken within the building. 38.3 Shift adjustment guidelines are incorporated herein as Appendix E. 38.4 Field Service Technicians will be entitled to a thirty minute unpaid lunch break.. 38.5 Investii4ations — Division Work Schedule A. The City will commence a trial 4/10 work schedule the pay period following Council ratification of this agreement in accordance with the City's alternate work schedule policy. The schedule will include a 30 minute unpaid lunch. Me ARTICLE 39 SWAT SWAT team members are required to maintain a higher standard of physical fitness than the normal employee. The City will reimburse each SWAT team member who voluntarily joins a physical fitness gym for the cost of the membership and monthly charges up to a maximum yearly rate of $375.00 per member. At the City's request each member requesting reimbursement may be required to provide proof of membership and active participation. 65 0 0 ARTICLE 40 TRAUMATIC INCIDENTS Employees involved in a traumatic critical incident as defined by Operations Directive T -12, where the employee may be subject to investigation, shall be advised. of his/her right to representation. .. I� • ARTICLE 41 NO DISCRIMINATION 41.1 There shall be no discrimination by the City of San Luis Obispo in employment conditions or treatment of employees on the basis of race, color, religion, national origin, sex, sexual orientation, age, marital status, physical or mental disability, association membership or non - membership, or participation in the activities of the Association. 41.2 There shall be no discrimination by the San Luis Obispo Police Officers Association in treatment of employees on the basis of race, color, religion, national origin, sex, sexual orientation, age, marital status, physical or mental disability, Association membership or non - membership, or participation in the activities of the Association. 67 C� • ARTICLE 42 STAFFING The current number of positions in the Police Department represented by the Association is Forty -Four (44) Police Officers, Ten (10) Communication Technicians, Three (3) Field Service Technicians, Four and one -half (4.5) Police Records Clerks and One (1) Evidence Technician. If it becomes necessary for the City to exercise its management right to change those staffing levels, the City acknowledges its responsibility to meet and confer with the Association on the impacts of any such changes. C'f:3 G � O ARTICLE 43 CONTINUING NEGOTIATIONS The City and Association agree to continue negotiations on the issue of credit for special assignments for the MPO program only. If the parties are unable to reach agreement on this issue, all normal impasse procedures will apply. .• ARTICLE 44 FULL AGREEMENT It is understood this Agreement represents a complete and final understanding on all negotiable issues between the City and the Association. This Agreement supersedes all previous Memoranda of Understanding or Memoranda of Agreement between the City and the Association except as specifically referred to in this Agreement. The parties, for the term of this Agreement, voluntarily and unqualifiedly agree to waive the obligation to negotiate with respect to any practice, subject or matter not specifically referred to or covered in this Agreement even though such practice, subject or matter may not have been within the knowledge of the parties at the time this Agreement was negotiated and signed. In the event any new practice or subject matter arises during the term of this Agreement and an action is proposed by the City, the Association will be afforded notice and shall have the right to meet and confer upon request. 70 ARTICLE 45 SAVINGS CLAUSE If any provision of this Agreement should be held invalid by operation of law or by any court of competent jurisdiction, or if compliance with or enforcement of any provision should be restrained by any tribunal, the remainder of this Agreement shall not be affected thereby, and the parties shall enter into a meet and confer session for the sole purpose of arriving at a mutually satisfactory replacement for such provision within a 30 day work period. If no agreement has been reached, the parties agree to invoke the provision of impasse under Charter Section 1107. 71 C ARTICLE 46 RENEGOTIATIONS C If either party wishes to make changes to this Agreement, that party shall serve upon the other its written request to negotiate, as well as its initial proposals for an amended Agreement. Such notice and proposals must be submitted to the other party no more than 135 days nor less than 105 days prior to the end of the Agreement. If notice is properly and timely given, negotiations shall commence no later than 90 days prior to the end of the Agreement. 72 RESOLUTION NO. 9714 (2005 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING A CONDOMINIUM CONVERSION FOR 168 APARTMENTS AT 1017 THROUGH 1043 SOUTHWOOD DRIVE, APPLICATION NO. CON 29 -05 WHEREAS, the Planning Commission of the City of San Luis Obispo conducted a public hearing in the Council Chamber of City Hall, 990 Palm Street, San Luis Obispo, California, on May 11, 2005 for the purpose of considering Application No. CON 29 -05, a request to allow a Condominium Conversion for 168 apartments known as Parkwood Village Apartments at 1017 through 1043 Southwood Drive; and WHEREAS, said public hearing was for the purpose of formulating and forwarding recommendations to the City Council of the City of San Luis Obispo regarding the project; and WHEREAS, the Council of the City of San Luis Obispo conducted a public hearing in the Council Chamber of City Hall, 990 Palm Street, San Luis Obispo, California, on July 19, 2005 to consider Application No. CON 29 -05, a request to allow a Condominium Conversion for 168 apartments known as Parkwood Village Apartments at 1017 through 1043 Southwood Drive; and WHEREAS, notices of said public hearing were made at the time and in the manner required by law; and WHEREAS, the conversion of existing residential apartments to ownership condominiums is exempt from environmental review (CEQA); and WHEREAS, the Council has duly considered all evidence, including the testimony of the applicant, interested parties, and the evaluation and recommendations by staff, presented at said hearing. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. Findings. Based upon all the evidence, the Council makes the following findings:. The proposed condominium conversion consisting of 168 apartment units is consistent with the General Plan because changing the apartments to condominiums will not impact available affordable housing since the conversion will provide deed restricted affordable units consistent with the City's Inclusionary Housing Ordinance. The existing affordable housing units (Section 8 units) would not be affected by the conversion and would continue to remain affordable as currently contracted. R9714 0 0 Resolution No. 9714 (2005 Series) Page 2 2. The proposed conversion is consistent with the annual limits for the conversion of apartments to condominiums since half the number of multi - family units added to the City's housing stock in 2004 is greater than the proposed number of conversions. In making this determination, the Council is counting the recently constructed 200 unit Cerro Vista Student Housing Complex at Cal Poly as multi - family units added to the City's housing stock in the preceding year. The Council specifically finds such a calculation appropriate since: a. Cerro Vista opened in the 2003 -04 academic year; b. Cerro Vista, although located on the Cal Poly campus and immediately adjacent to the City limits, was for the first time included as part of the City's Housing stock under the City's General Plan Housing Element adopted in March 2004 and approved by the California Department of Housing and Community Development (HCD) in December 2004; c. Cerro Vista provided housing for university students who otherwise in 2004 would have resided in other locations within the City; d. by counting Cerro Vista as part of the 2004 calculation, the Council is able to accept the offer made by the owner of Parkwood Village to donate to the Housing Authority of San Luis Obispo 34 units in fee for. use by low income families, where such offer was specifically conditioned upon approval of the conversion of 168 units, which is possible if Cerro Vista is counted in determining one -half the number of multi - family units added to the City's housing stock in 2004; e. by approving the conversion of all 168 units and accepting the offer of 34 low income units in fee, the City is increasing the number of affordable housing units in the community, achieving an important General Plan goal, and complying with housing goals set out by HCD; f. the inclusion of Cerro Vista in the 2004 multi - family units calculation is not intended to set a precedent for future calculations for purposes of implementing the City's condominium conversion regulations, but rather is being done to further the public health, safety and welfare and to accept a unique, one -time offer with great and lasting benefits to the citizens of this community. 3. As conditioned, the conversion will substantially comply with the property improvement standards for Condominium Conversions with the exception of private open space yards. 4. As stated in the applicant's property condition report, the property is in satisfactory condition and a report of any known defects will be made available to future property owners and kept on file at the City. 5. Based on a staff review of the application materials, a visit to the site and a review of City records, the property is in substantial compliance with the Zoning Code in terms of allowed use, density, parking, yard areas, building height, and all other applicable property development standards. 6. In accordance with the Condominium conversion standards the applicant has appropriately delivered a notice of intent to convert to each tenant. CD 0 Resolution No. 9714 (2005 Series) Page 3 7. The existing apartments, due to location, design, condition, and general conformance with property development standards are appropriate for conversion to individual ownership units and will result in a satisfactory living environment for future property owners. 8. In .accordance with the CEQA Guidelines Section 15301 (K) the conversion of multiple family residences into condominiums is categorically exempt from environmental review. SECTION 2. The Council hereby approves the conversion of 168 apartment units for application No. CON 29 -05, at 1017 through 1043 Southwood Drive to individual ownership condominiums in accordance with Municipal Code 17.82, subject to the following conditions: 1. The applicant shall apply for a tentative parcel map as defined by the Subdivision Map Act and in accordance with the City's Subdivision Regulations and Municipal Code Chapter 17.82 (Condominium Conversions). The tentative parcel map shall be subject to (but not limited to) the following conditions of approval: g. If not already existing, each unit shall be supplied with individual meters for gas, water and electrical service. Location and type of metering shall be subject to review and approval of the City. h. A complete property condition report shall be made available to the City along with the application for a tentative map. Any building defects noted in the property condition report submitted to the City shall be repaired prior to approval of the final condominium map. i. Any improvements necessary to comply with the property improvement standards for condominium conversions (Chapter 17.82.110 A through O) shall be completed prior to approval of the final condominium map. Such improvements include (but may not be limited to): private open space yards, bicycle storage lockers, retrofitting units with additional energy compliance requirements such as increased insulation, restoration and refurbishing of landscape areas, installation of common area improvements, installation of smoke detectors and fire protection systems, or repair and upgrades of parking areas. These improvements may be subject to separate applications for architectural review and a building permit. j. Conditions, Covenants and Restrictions (C.C. &R.$) are required, to the approval of the Community Development Director and the Public Works Director. The C.C. &R.s shall include a description and regulations pertaining to the open space easement and all common areas. k. If pertinent, the tentative map shall reflect the location of all any overhead and underground utilities. I. The subdivider shall submit a final map to the city for review, approval, and recordation. The map shall be prepared by, or under the supervision of a registered civil engineer or licensed land surveyor. The final map shall be prepared in accordance with the Subdivision Map Act and the Subdivision Regulations. C O Resolution No. 9714 (2005 Series) Page 4 m. Pursuant to Government Code Section 66474.9(b)(1), the subdivider shall defend, indemnify and hold harmless the city or its agents, officers and employees from any claim, action, or proceeding against the city or it agents, officers or employees to attack, set aside, void or annul an approval of the city, advisory agency, appeal board or legislative body concerning this subdivision. The city shall promptly notify the subdivider of any claim, action or proceeding and shall cooperate fully in the defense. 2. Each non - purchasing tenant not in default under the provisions of the rental agreement or lease shall have the right to remain not less than 300 days from the written notice of intent to convert. The 300 days shall commence no sooner than July 19, 2005. 3. After submittal of the tentative map, prospective tenants shall be given a written notice of intent to convert prior to leasing or renting any unit. 4. Applicant shall give any present tenant a non - transferable right of first refusal to purchase the unit occupied. This right of first refusal shall extend at least ninety days from the date of issuance of the subdivision public report or commencement of sales, whichever date is later. The tenants' security deposit and last months rent shall be credited towards the purchase of the property. 5. The parking lot areas shall be reconstructed to repair damaged surfacing as necessary prior to recordation of final map. 6. All exterior finishes, roofing, paint and exposed wood materials shall be repaired or refinished as necessary in order to bring the buildings up to a satisfactory and above average condition. 7. The existing 34 units presently under contract with the Housing Authority of the City as section 8 housing shall be deeded to the Housing Authority. The units shall be deed restricted as affordable to very low income groups for 30 years, consistent with the City of San Luis Obispo Affordable Housing Standards at time of transfer to the Housing Authority. SECTION 3. This resolution supersedes and replaces Resolution No. 9712 (2005 Series) adopted by this Council on July 19, 2005. On motion of Council Member Brown, seconded by Council Member Mulholland, and on the following roll call vote: AYES: Council Members Brown, Mulholland, Settle and Mayor Romero NOES: None ABSENT: Vice Mayor Ewan C O Resolution No. 9714 (2005 Series) Page 5 The foregoing resolution was adopted this 26 h day of July 2005. Mayor David F. Romero ATTEST: Audrey Ho#ff City Clerk APPROVED AS TO FORM: Jonat . Lowell City Attorney C,�w 2 0 �Jr C, RESOLUTION NO. 9713 (2005 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO DENYING A CONDOMINIUM CONVERSION FOR 77 APARTMENTS AT 11955 LOS OSOS VALLEY ROAD (1778 THROUGH 1796 TONINI DRIVE) APPLICATION NO. CON 25 -05 WHEREAS, the Planning Commission of the City of San Luis Obispo conducted a public hearing in the Council Chamber of City Hall, 990 Palm Street, San Luis Obispo, California, on May 11, 2005 and recommended denial of Application No. CON 25 -05, a request for a Condominium Conversion for 77 apartments known as Rancho Obispo Apartments at 1778 through 1796 Tonini Drive; and WHEREAS, said public hearing was for the purpose of formulating and forwarding recommendations to the City Council of the City of San Luis Obispo regarding the project; and WHEREAS, the Council of the City of San Luis Obispo conducted a public hearing in the Council Chamber of City Hall, 990 Palm Street, San Luis Obispo, California, on July 19, 2005 to consider Application No. CON 25 -05, a request for a Condominium Conversion for 77 apartments known as Rancho Obispo Apartments at 1778 through 1796 Tonini Drive; and WHEREAS, notices of said public hearing were made at the time and in the manner required by law; and WHEREAS, the conversion of existing residential apartments to ownership condominiums is exempt from environmental review (CEQA); and WHEREAS, the City Council has duly considered all evidence, including the testimony of the applicant, interested parties, and the evaluation and recommendations by staff, presented at said hearing. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. Findings. Based upon all the evidence, the Council makes the following findings to deny the conversion request: 1. The proposed condominium conversion is not consistent with the General Plan because changing the apartments to condominiums will displace existing tenants and may reduce the level of affordability for the majority of the apartment units. 2. The conversion does not comply with the property improvement standards for Condominium Conversions since the private open space areas are too small and do not allow for privacy. 3. The conversion conflicts with the intent of the Planned Development zoning for De Vaul Ranch since the planned development was designed to provide for a mixture of housing types and tenure. Conversion of apartments to condominiums will reduce the tenure mixture and allow ownership units to be the dominant housing type. R9713 Resolution No. 9713 (2005 Series) Page 2 SECTION 2. Action. The Council hereby denies Application No. CON 25 -05, a request to convert seventy -seven (77) apartment units at 1778 through 1796 Tonini Drive to individual ownership condominiums in accordance with Municipal Code 17.82, On motion of Vice Mayor Ewan, seconded by Council Member Brown, and on the following roll call vote: AYES: Council Members Mulholland and Brown, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: Council Member Settle The foregoing resolution was adopted this 19th day of July 2005. Mayor David F. Romero ATTEST: Audrey Ho per City Cler APPROVED AS TO FORM: Jonathan P. Lowell City Attorney /r) � �'� � � ���` r��� RESOLUTION NO. 9712 (2005 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING A CONDOMINIUM CONVERSION FOR 168 APARTMENTS AT 1017 THROUGH 1043 SOUTHWOOD DRIVE APPLICATION NO. CON 29 -05 This resolution was not executed — See City Council Minutes, July 26, 2005 for further information. C' O RESOLUTION NO. 9711 (2005 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING A CONDOMINIUM CONVERSION FOR TWENTY APARTMENTS AT 2975 ROCKVIEW PLACE APPLICATION NO. CON 1 -05 WHEREAS, the Planning Commission of the City of San Luis Obispo conducted a public hearing in the Council Chamber of City Hall, 990 Palm Street, San Luis Obispo, California, on May 11, 2005 and recommended approval of Application No. CON 1 -05, a request to approve a Condominium Conversion for 20 apartments known as Rockview Heights at 2975 Rockview Place; and WHEREAS, the Council of the City of San Luis Obispo conducted a public hearing in the Council Chamber of City Hall, 990 Palm Street, San Luis Obispo, California, on July 19, 2005 to consider Application No. CON 1 -05, a request to approve a Condominium Conversion for 20 apartments known as Rockview Heights at 2975 Rockview Place; and WHEREAS; notices of said public hearing were made at the time and in the manner required by law; and WHEREAS, the conversion of existing residential apartments to ownership condominiums is exempt from environmental review (CEQA); and WHEREAS, the City Council has duly considered all evidence, including the testimony of the applicant, interested parties, and the evaluation and recommendations by staff and the Planning Commission, presented at said hearing. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. Findings. Based upon all the evidence, the Council makes the following findings: 1. The proposed condominium conversion is consistent with the General Plan because changing the apartments to condominiums will not impact available affordable housing since the conversion will provide a deed restricted affordable unit consistent with the City's Inclusionary Housing Ordinance and the other units are affordable by design. 2. As conditioned, the conversion complies with the property improvement standards for Condominium Conversions. 3. As stated in the applicant's property condition report, the property is in satisfactory condition and a report of any known defects will be made available to future property owners and kept on file at the City. 4. Based on a staff review of the application materials, a visit to the site and a review of City records, the property is in substantial compliance with the Zoning Code in terms of allowed use, density, parking, yard areas, building height, and all other applicable R9711 Resolution No. 9711 (2005 Series) Page 2 property development standards. 5. In accordance with the Condominium conversion standards the applicant has appropriately delivered a notice of intent to convert to each tenant. 6. The existing apartments, due to location, design, condition, and general conformance with property development standards are appropriate for conversion to individual ownership units and will result in a quality living environment for future property owners. 7. In accordance with the CEQA Guidelines Section 15301 (K) the conversion of multiple family residences into condominiums is categorically exempt from environmental review. SECTION 2. Action. The Council hereby approves Application No. CON 1 -05, a request to convert twenty apartment units at 2975 Rockview Place to individual ownership condominiums in accordance with Municipal Code 17.82, subject to the following conditions: 1. The applicant shall apply for a tentative parcel map as defined by the Subdivision Map Act and in accordance with the City's Subdivision Regulations and Municipal Code Chapter 17.82 (Condominium Conversions). The tentative parcel map shall be subject to (but not limited to) the following conditions of approval: a. Each unit shall be supplied with individual meters for gas, water and electrical service. Location and type of metering shall be subject to review and approval of the City. b. Any building defects noted in the property condition report submitted to the City shall be repaired prior to approval of the final condominium map. c. Any improvements necessary to comply with the property improvement standards for condominium conversions (Chapter 17.82.110 A through O) shall be completed prior to approval of the final condominium map. Such improvements include (but may not be limited to): private open space yards, bicycle storage lockers, retrofitting units with additional energy compliance requirements such as increased insulation or insulated windows, restoration and refurbishing of landscape areas, installation of common area improvements, installation of smoke detectors and fire protection systems, or repair and upgrades of parking areas. d. Conditions, Covenants and Restrictions (C.C. &R.$) are required, to the approval of the Community Development Director and the Public Works Director. The C.C. &R.s shall include a description and regulations pertaining to the open space easement and all common areas. e. If pertinent, the tentative map shall reflect the location of all any overhead and underground utilities. f. The subdivider shall submit a final map to the city for review, approval, and recordation. The map shall be prepared by, or under the supervision of a registered civil engineer or licensed land surveyor. The final map shall be prepared in accordance with the Subdivision Map Act and the Subdivision Regulations. g. Pursuant to Government Code Section 66474.9(b)(1), the subdivider shall defend, indemnify and hold harmless the city or its agents, officers and employees from any claim, action, or proceeding against the city, or it agents, officers or employees to attack, set aside, void or annul an approval of the city, advisory C' O Resolution No. 9711 (2005 Series) Page 3 agency, appeal board or legislative body concerning this subdivision. The city shall promptly notify the subdivider of any claim, action or proceeding and shall cooperate fully in the defense. 2. Each non - purchasing tenant not in default under the provisions of the rental agreement or lease shall have the right to remain not less than 330 days from the written notice of intent to convert. 3. After submittal of the tentative map, prospective tenants shall be given a written notice of intent to convert prior to leasing or renting any unit. 4. Applicant shall give any present tenant a non - transferable right of first refusal to purchase the unit occupied. This right of first refusal shall extend at least ninety days from the date of issuance of the subdivision public report or commencement of sales, whichever date is later. The tenants security deposit and last months rent shall be credited towards the purchase of the property. 5. A barbeque facility including a picnic bench and landscape enhancements shall be incorporated into the common open space area. The design of the improvements shall be reviewed and approved by the Community Development Department. The improvements shall be constructed prior to recordation of the final condominium map. 6. Private open space yards shall be increased in size to exceed the minimum requirements for each unit. Private open space yards, including new fencing and any other necessary landscape improvements, shall be completed prior to recordation of a final map. 7. Solar water heating shall be provided for each unit, and appropriate easements shall be provided for collector locations. The Community Development Director may waive the requirement for solar water heating in cases where the Chief Building Official has determined that equivalent energy saving will be obtained by other means. 8. A minimum of one unit, of average size and quality, shall be deed restricted to moderate affordable levels for a minimum of 30 years, consistent with the City's Inclusionary Housing Ordinance. The unit shall be deed restricted upon recordation of the final condominium map prior to sale of the property. O 0 Resolution No. 9711 (2005 Series) Page 4 On motion of Vice Mayor Ewan, seconded by Council Member Brown, and on the following roll call vote: AYES: Council Members Mulholland and Brown, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: Council Member Settle The foregoing resolution was passed and adopted this 19th day of July 2005. Mayor David F. Romero ATTEST: .,),� er ler APPROVED AS TO FORM: Jonat an P. Lowell City Attorney 0 0 eo b ) Z C. RESOLUTION NO. 9710 (2005 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO UPHOLDING AN APPEAL OF THE PLANNING COMMISSION'S DECISION TO DENY A SCHOOL TENANT PERMIT FOR THE SLO BEAUTY COLLEGE AT PACHECO ELEMENTARY SCHOOL (165 GRAND AVENUE), THEREBY ALLOWING THE SCHOOL TENANT PERMIT. AP- CC -72 -05 WHEREAS, the Planning Commission of the City of San Luis Obispo conducted a public hearing in the Council Chamber of City Hall, 990 Palm Street, San Luis Obispo, California, on June 8, 2005, pursuant to the appeal received on May 2, 2005, and upheld the Director's determination, denying a school tenant permit for the SLO Beauty College, based on findings; and WHEREAS, an appeal of the Planning Commission's denial of the school tenant permit was received on June 17, 2005; and WHEREAS, the City Council of the City of San Luis Obispo has considered testimony of the applicant, interested parties and appellant, and the evaluation and recommendations by staff, the Community Development Department Director, and the Planning Commission; and NOW, THEREFORE, BE IT RESOLVED, by the Council of the City of San Luis Obispo as follows: SECTION 1. Findings. As conditioned, there is adequate on -site parking available to serve the proposed beauty school. 2. Given the various components of the beauty school business and their large space per person requirements, a reduced parking requirement is appropriate as it reflects the actual demand generated by the use. 3. The use will not generate considerable traffic, with customer traffic anticipated at the rate of only 15 customers per hour, similar to the level of traffic generated by the former school use. 4. Continued implementation of the Trip Reduction Plan submitted to the City will reduce the amount of traffic generated by the use to a less than significant amount. 5. The beauty school will not use utilities in amounts greater than normally provided for school use. 6. The proposed beauty school use will not adversely affect the health, safety, or welfare of persons living or working in the vicinity because it can reasonably meet the standards designed to reduce impacts of public school tenant uses on the surrounding residential neighborhood. 7. The project is categorically exempt from environmental review under Class 1 (Section 15301), Existing Facilities, of the CEQA Guidelines. R9710 Resolution No. 9710 (2005 Series) Page 2 SECTION 2. Action. The Council hereby approves the appeal of the Planning Commission's decision to deny a Public School Tenant Permit for the SLO Beauty College; thereby allowing the School Tenant Permit, subject to the following conditions: 1. The applicant shall continue to implement the trip reduction program to encourage staff, students and customers to utilize methods of transportation other than the single- occupant vehicle. 2. The beauty school shall not establish themselves at the site or begin business until the necessary additional parking and parking reductions have been reviewed, approved, and constructed. 3. Traffic Impact Fees shall be paid as part of the parking lot expansion permit process to reflect the additional trips to the site that will be made possible. 4. The lease holder is aware that there is limited parking and that City parking standards must be met. The available parking may be less than required for full occupancy of the site. To ensure that the mixture of tenants does not exceed that which could be adequately served on the site, the lease holder shall provide a running total of the site's parking requirements (showing compliance with City Standards) with the submittal of any business tax certificate or application for City permit. The Council hereby approves the school tenant permit to allow the SLO Beauty College at the former elementary school site. On motion of Council Member Mulholland, seconded by Vice Mayor Ewan, and on the following roll call vote: AYES: Council Members Mulholland and Brown, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: Council Member Settle The foregoing resolution was adopted this 19`s day of July 2005. Mayor David F. Romero ATTEST: Audrey Hoo r City Clerk Resolution No. 9710 (2005 Seri01 0 es) Page 3 APPROVED AS TO FORM: 1 's W I .e City Attorney �) ��J L w.. f" G� U N RESOLUTION NO. 9709 (2005 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE REISSUANCE OF A LOAN OF THE HOUSING AUTHORITY OF THE CITY OF SAN LUIS OBISPO FOR THE PURPOSE OF PROVIDING FINANCING FOR A RESIDENTIAL RENTAL HOUSING FACILITY SPONSORED BY THE SAN LUIS OBISPO NON - PROFIT HOUSING CORPORATION —DEL RIO TERRACE APARTMENTS WHEREAS, the Housing Authority of the City of San Luis Obispo (the "Authority ") is authorized by Chapter 1 of Part 2 of Division 24 of the Health and Safety Code of the State of California, as amended (the "Law "), to make bonds to finance housing developments as specified in the Law; and WHEREAS, the Authority has entered into a Loan Agreement, dated as of October 1, 2003 (the "Loan Agreement ") with the First Bank of San Luis Obispo (the "Bank "), pursuant to which the Bank agreed to make a loan to the Authority (the "Loan") in an amount of up to $4,000,000, and on October 31, 2003 (the "Date of Issuance ") the Bank made the first advance of $54,000 of the principal of the Loan to the Authority; and WHEREAS, the Authority has entered into a Loan Agreement, dated as of October, 1, 2003, with Johnson DRT Associates, a California limited partnership (the "Borrower ") of which the San Luis Obispo Non - Profit Housing Corporation, a Califomia nonprofit public benefit corporation is the sole general partner, whereby the Authority has agreed to loan the proceeds of the Loan to the Borrower to enable the Borrower to finance the acquisition and construction of a 41 unit residential rental housing facility for seniors to be located at 2005 Johnson Avenue in the City of San Luis Obispo (the "Project "); and WHEREAS, the Loan is considered to be a "qualified exempt facility bond" under Section 142(a) of the Internal Revenue Code of 1986, as amended (the "Code "), and Section 147(f) of the Code requires that the "applicable elected representative" with respect to the Authority approve the incurrence of the Loan by the Authority following the holding of a public hearing with respect thereto; and WHEREAS, the Authority determined that the Council of the City was the "applicable elected representative" to approve the incurrence of the Loan by the Authority and on May 6, 2003, the Council held a public hearing regarding the Loan and adopted a Resolution approving the incurrence of the Loan by the Authority for the purpose of providing financing to the Borrower for the Project; and WHEREAS, the City is not a part to any of the agreements or other documents relating to the financing of the Project, and neither the financing of the Project nor the Loan will impose any legal, financial or moral obligation upon the City with respect to the financing of the Project; and WHEREAS, the Loan Agreement contemplated that the Project would be fully constructed by April 30, 2005, and, due to construction delays it now appears that the construction of the Project will not be completed until December 31, 2005; and R9709 (7' 0 Resolution No. 9709 (2005 Series) Page 2 WHEREAS, the Bank has agreed to allow modifications to be made to the Loan Agreement to extend the construction period of the Loan, and the maturity date of the Loan to accommodate the additional time necessary to construct the Project, but such modifications will, under the Code, cause a "reissuance" of the Loan; and WHEREAS, in order to maintain the tax - exempt status of the interest on the Loan paid by the Authority to the Bank, prior to the modification of the Loan Agreement, the Authority needs the Council to approve the reissuance of the Loan following a public hearing on the matter; and WHEREAS, notice of said public hearing has been duly given as required by the Code, and the Council has heretofore held such public hearing at which all interested persons were given an opportunity to be heard on all matters relative to the financing of the Project and the Authority's reissuance of the Loan and the Authority's loan of the proceeds thereof to the Borrower; and WHEREAS, it is consistent with the General Plan, in the public interest and for the public benefit that the Council approve the reissuance of the Loan for the aforesaid purposes. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo, as follows: Section 1. The Council of the City of San Luis Obispo hereby approves the reissuance of the Loan by the Authority under the Code in the amount of up to four million dollars ($4,000,000), and the use of the proceeds of the reissued Loan to make a loan to the Borrower to enable the Borrower to finance the acquisition and construction of the Project. Section 2. This Resolution shall take effect immediately upon its adoption. On motion of Vice Mayor Ewan, seconded by Council Member Brown, and on the following roll call vote: AYES: Council Members Brown and Mulholland, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: Council Member Settle The foregoing resolution was adopted this 19`s day of July 2005. Resolution No. 9709 (2005 Series) Page 3 ATTEST: Audrey City Cli APPROVED AS TO FORM: JonkbaO. Lowell City Attorney Mayor David.F. Romero cJ� � � �v� ARTICLE 47 TERM OF AGREEMENT 0 This Agreement shall become effective July 1, 2004, and shall continue in full force and effect until expiration at midnight, December 31, 2005. SIGNATURES 1. Classifications covered by this Agreement and included within this unit are shown in Appendix "A ". 2. This Agreement does not apply to temporary employees. This Agreement was executed on August 16, 2005, by the following parties: CITY OF SAN LUIS OBISPO Monica Irons, Director of Hur�,an Resources SAN LUIS OBISPO POLICE OFFICERS' ASSOCIATION a8 ,08165 Dale Strobridge, SLOPO esident/ Chief Negotiator Avery, City Consultant Shaana Lichty, Negotiator - le, r" Z : Z� Victor Nunez, Negoti O. harles -edel, Ne `ator azbara Sims, Negotiad or 73 L01 APPENDIX A CLASSIFICATION Non -Sworn Communications Technician Evidence Technician Field Service Technician Police Cadet Police Records Clerk Sworn Police Officer 74 �0 APPENDIX B GRIEVANCE FORMS 75 CITY OF SAN LUIS OBISPO C FORMAL GRIEVANCE O PAGE _ OR INSTRUCTIONS: Grievance must be filed within 15 business days of the occurrence. First discuss with your Immediate Supervisor, then with your Supervisor's Superior. If not resolved, complete this form and distribute in accordance with departmental procedures. Grievant's Name (PLEASE PRINT OR TYPE) Class Title Has this grievance been discussed with your Immediate Supervisor? Date of Discussion Name of Immediate Supervisor Title Has this grievance been discussed with your Supervisor's Superior? Date of Discussion Name of your Supervisor's Superior Title 1. What is the action or situation about which you have a grievance? (Be specific, give: date, time, location, and witnesses.) 2. What do you think should be done about it? 3. What was your Supervisor's response? What provision of the Rules, Regulations, or Agreement was violated? Article of MCA Department Rule Date of Grievable Incident What other person do you want notified of any hearings held or actions taken on this grievance? Name: Mailing Address: His/her role in grievance: Grievant's Signature: Date: Received by: Date: FI.� CITY OF SAN LUIS OBISPO GRIEVANCE APPEAL INSTRUCTIONS: Appeal to the City Administrative Officer must be filed within five (5) business days of receipt of the Chief of Police's decision. Appeal to the Hearing Officer must be filed within five (5) business days of receipt of the decision of the City Administrative Officer. Complete form and distribute in accordance with departmental procedures.. Grievant's Name (PLEASE PRINT OR Class Title Date of Grievance Initiation TYPE) I wish to appeal the Grievance Response signed by: Name: Title: Date: Level to which grievance is being appealed: (CHECK ONE) ❑ City Administrative Officer via Personnel Director ❑ Hearing Officer Reason for Appeal: Grievant's Signature: Date: Received by: Date: 77 0 APPENDIX C . PATROL 3/12 WORK PLAN in �ENDIX C ADDENDUM TO THE 1985 -88 MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF SAN LUIS OBISPO AND THE SAN LUIS OBISPO POLICE OFFICERS' ASSOCIATION PREAMBLE The Association, in an effort to improve scheduling of time off for sworn employees, has requested the implementation of a 3/12 work hour plan. The City has agreed to use this plan on a trial basis. The test period will last up to eight months. The City has the right to terminate the use of the 3/12 work plan and reassign employees to the 5/8 work week at any time during the test period if the City believes the 3/12 is too costly, too cumbersome, or unacceptably reduces the level of service provided to the community. The Association has the right to terminate the use of the 3/12 work plan, if the plan as implemented becomes unacceptable. The addendum shall terminate on the last day of the 28 -day cycle following a 30 -day written notice from the Association to the City. After the test period, the parties will evaluate the results of the plan. Such evaluation period shall last at least three months. Both parties will evaluate the results of the test, but the final determination as to whether or not the plan is used after the evaluation period shall be made by the City. If, on the basis of the analysis of the test, the City determines it may reimplement a 3/12 work plan, prior to making a final determination the City shall first meet and confer with the Association about the specifics of such 3/12 work plan and any revisions to the Memorandum of Agreement needed to implement such a plan. It is further understood and agreed that all employees in the department recognize and accept their responsibility _o make the 31'12 plan work. In this spirit, the employees will cooperate in makinb themselves 1 79 I available for and respond to all requests or orde.rs concerning shift . adjustments, utilization of pay back days, subpoenas, training, or emergency call backs made by management during the test period as is necessary to effectuate this agreement. EFFECT OF THIS ADDENDUM The 1985 -88 Agreement shall remain in full force and effect except as specifically modified below. The modifications below shall terminate on the last date of the effectiveness of this Addendum or any earlier date upon Which the City or the Association decides to terminate the test period and all the provisions of the 1985 -88 Agreement shall once again become fully operative. TERM OF TEST PERIOD The test period shall commence prior to December, and shall `u =1y terminate eight months from date of commencement. WORK HOURS (ALL NEW) The basic work pattern for sworn officers on patrol shall be three 12 hour days each week, plus assigned pay back. Employees will normally be assigned to work 160 hours in a 28 -day work cycle. In addition, employees who attend shall be compensated for briefing time. If an employee does not work the full 160 hours in a 28 -day work cycle, the City shall deduct the unworked hours from an employee's accrued holiday or vacation balances, unless the unworked hours result for reasons of excused paid absence or because the City did not assign a pay back shif t. During the test period, the City shall have complete flexibility to change work hours. The City's intent., however, is to give reasonable prior notice whenever possible. 80 1 o OVERTIME -- SWORN (NO CHANGE EXCEPT FOR:) 8.3 All hours worked through the first 165 hours in the employee's 28 -day work period shall be paid in cash at the employee's straight time base hourly rate. All hours worked above L65 in the employee's 28 -day work period shall be paid in cash at time and one half the employee's regular rate of pay. GUARANTEED MINIMUMS FOR RETURNING TO WORK (REPLACE CURRENT WITH.:) Whenever an employee is required by the department to return to work outside of the employee's normal work hours, if a minimum applies as found in this article, then the employee shall receive the minimum or pay for the work actually performed, whichever is larger. The City shall have the option of paying the minimum in cash or as an adjustment to the employee's work shift if the work shift commences within twelve (12) hours of the scheduled return to work. 11.1 SCHEDULED RETURN TO WORK Court Time (a) Employees reporting for court duty shall be guaranteed two hours minimum payment at straight time. (b) Two or more court cases occurring within the minimum time period shall be subject to a single minimum payment. Training Empinyees called hack for training, sessions authorized by the Chief of Police or the Watch Commander shall be guaranteed two -hour minimum payment at straight time. Range QuaLifieation (a) Sworn personnel be Low the rank of Captain shall be guaranteed two hours at straight time when participating 3 81 U in range qualification training when off duty. (b) Each sworn employee who shoots for qualification shall be provided 100 rounds of practice ammunition during that month. 11.2 NON- SCHEDULED RETURN TO WORT: Ca 1 l Back Employees called back to work at other than their normally scheduled shift shall be guaranteed two -hour minimum payment at time -and- one -half. STAND BY (NO CHANCE EXCEPT FOR:) 13.2 COMPENSATION Non - investigator (a) Sworn personnel below the rank of Lieutenant, placed on standby, shall be compensated one hour's pay for each five hours standby. (b) For any calendar day ANY part of which an employee is scheduled to work, the employee shall receive no minimum pay for standby. For any calendar day NO part of which an employee is scheduled to work, the employee shall receive a minimum of three hours of pay at straight time' rate for standby: Investigator No change. Each of the current Agreement, days, such accrual hours for each day of to use benefits, HOLIDAYS, VACATION, SICK LEAVE above shall continue to accrue as provided in the except that, where the accrual or use is stated in or use shall be converted to hours by using eight (8) provided. When :in employee takes time off from any one for each hour taken off oiit hour shall be subtracted 82 4 V' from the employee's accrued balance. BEREAVEMENT LEAVE No change except the time of.f shall not exceed 40 working hours per incident. CITY OF SAN LUIS OBISPO � a6 a6 Ann Crossey �Da Personnel Director Don Englert Date Chief of Poli e 83 5 SAN LUIS OBISPO POLICE OFFICERS ASSOCIATION Gletth Joi4dn Da to S President L OA Cv 4& Terry Campbell IDAte Vice President SLOPOA � � O I SIDE LETTER TO ADDENDUM of 1985 -88 Memorandum of Agreement Between the City of San Luis Obispo and the San Luis Obispo Police Officers Association By mutual consent of the City and the Police Officers Association, the attached addendum with sideletter adopted May 199 1987 by Resolution 6216 (1987 series) i.s hereby modified to read as follows: A. Page One, Paragraph One : In an effort to improve schedu.ling, the Chief of Police desires to implement a 3/1.2 Work Hour Plan. This plan will be implemented beginning January 1, 1988 and will remain in effect until such time that it is no longer determined to be beneficial to the City and /or the Police Officers' Association. 8. Page One, Paragraphs Two, Three, Four and 'rive: All Paragraphs deleted. C. Page Two. Paragraph One: Deleted. D. Page Twn, Paragranh Three: Deleted. The i_itc ana the POliCr LlfflCerS %:SSoclatlon agree to continue all Other aSpeCtS of tl'•,= , -ul rent a0dendum to `h� lsa� -aa �"1t7A as written through .)llne 30. 19P.P. the Citv anil l'Ulice .Iff l('a'r C„ •.'.0 lat. 1(ir RISC. aOr e that a I I other provisions of the current MOA, not effected by the addendum. will remain the same. Nothing herein should be construed to indicate that the City will, in any way, relinquish current or future management prerogatives to establish necessary work plans appropriate to the needs of the Department. 84 i City of San Luis Obispo Ann Crossey Director of Personnel J es M. Gardiner Chief of Police John D n ity A inistrative Officer I. 0 Police Officers Association P-resident, San Luis Obispo PO 85 EN APPENDIX D FLEXIBLE BENEFITS PLAN :. G ADDENDUM 0 APPENDIX D TO THE 1988 -1993 MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF SAN LUIS OBISPO AND POLICE OFFICERS ASSOCIATION FLEXIBLE BENEFITS PLAN A. PURPOSE OF THIS ADDENDUM To protect the non - taxable status of city contributions for insurance under the memorandum of agreement (MOA), the City and the Association here 1) modify the MOA provisions about refunding unused contributions and 2) outline the intentions and contents of a flexible benefits plan (sometimes referred to as a "cafeteria plan "), which shall include a salary reduction plan component and/or other mutually agreeable provisions. B. DELETION OF EXISTING REFUND PROVISIONS Article 17.3 of the MOA is deleted. C. INTENTIONS AND CONTENTS OF THE FLEXIBLE BENEFITS PLAN The City and the Association shall adopt a flexible benefits plan which shall: 1. take effect retroactively from January 1, 1990. 2. comply with applicable Internal Revenue Code sections, including Section 125 3. allow an employee to: a. avoid taxation on portions of salary (the amount of the employee share of the benefit) and City contributions used for insurance premiums through a salary reduction plan b. purchase additional group term life insurance 4. provide for an employee to receive any unused City •- contributions in cash each pay period (a" change from previous practice) 5. through amendment of the plan as soon as reasonable, allow an employee to avoid taxation on salary and City contributions used for other permitted purposes, subject to the provisions of.paragraphs D.1 and D.2 of this addendum. The Asssociation shall meet and confer with the City to achieve such mutually acceptable amendments. 87 C O Addendum Flexible Benefits Plan Page 2 6. allow the City, as plan administrator, to establish administration procedures and to make amendments to the plan (which amendments may be implemented during the term of this MOA) subject to Sections C5, 6, and 8; and including all required meet and confer procedures 7. reasonably protect an employee's benefits under the plan if the employee cannot manage his or her personal affairs 8. not supercede any contrary provision contained in the MOA (including this addendum) nor limit the rights of any employee under the Meyers - Milias -Brown Act. D. MISCELLANEOUS 1. The provisions of paragraph C6 of this addendum, regarding amendment of the flexible benefits plan, shall not preclude the Association and the City from meeting and conferring. 2. No recommendation of the Medical Plan Review Committee on matters within the scope of bargaining shall take effect before completion of meet and confer requirements between the City and the Association. 3. The City shall direct its tax attorney to obtain an opinion letter from the Internal Revenue'Service about qualification of the flexible benefits plan document under the .Internal Revenue Code. 4. Should any employee association or any of its employees, be allowed to withdraw from participation in the City's health insurance plans, or be determined to have such right of withdrawal, the City and the Association shall meet and confer about the effects of such a withdrawal. This addendum is executed by the following authorized agents.: FOR THE CITY OF SAN LUIS OBISPO: Ua-a4 (� t Ann Mc ike, Personnel Director. I- - - 20 Date FOR THE ASSOCIATION: 7G'ary./Nemeth, President Date 88 APPENDIX E SHIFT ADJUSTMENT : C, APPENDIX E Shift Adjustment Management and the POA reaffirm that scheduling is a management responsibility. However, in the matter of shift adjustments policies, it is agreed that the following guidelines will be followed: A. In any situation necessitating a shift adjustment, volunteers will first be sought. B. Shift adjustments will not be for more than two hours. C. Shift adjustments for special units or assignments are not covered by this guideline and remain the discretion of the Unit Supervisor or Bureau Commander. D. Whenever volunteers cannot be located, Officers assigned will be chosen sequentially by seniority. E. Generally, no more than two Officers per shift should be ordered to adjust unless an specific event necessitates it. F. At least 14 days notice will normally be given, but in no event will less than seven days notice be given, for an.ordered shift adjustment. G An Officer authorized to shift adjust will not suffer loss of briefing pay or other normal benefit. H. Officers will be given at least ten hours between shifts for ordered non - emergency shift adjustments. I. Shift adjustments will not be ordered to deal with court or shift continuation unless it is necessary to insure the Officer has adequate rest. If court or another assignment prevents an Officer from getting proper rest between shifts, the Officer and the Watch Commander may arrange a shift adjustment to meet this need. With approval, the Officer could opt to use adjusted court time towards normal work hours instead of overtime, or to adjust shift start time up to four hours. In cases where the Watch Commander determines an adjustment is warranted but does not have sufficient manpower, he is authorized to bring in a replacement (on O/T) for up to four hours. J. Shift adjustments will not be limited by day or time except as articulated above. K. It is noted that either party may reopen these issues at the time of contract renewal. M APPENDIX F RULES GOVERNING SALARY INCREASES APPENDIX F RESOLUTION \'O. 4272(1930 Series) Section 3. Rules Coverninc Steo Incr,: --zes. The following rules shall Bove step increases for employees other than those specified in Section 4: (1) The first step is the minimum rate and shall normally be the hiring rate for the class. In cas -s where it is difficult to secure qualified personnel, or if a person of unusual qualifications is hired, the Administrative Officer ma authorize hiring at any step. (2) The second step is an incentive adjustment to encourage an employee to improN his work. An employee may be advanced to the second step following the completion of six months satisfactory service upon recommendation by his department head and the approval of the Personnel Director. (3) The third step represents the middle value of the salary range and is the ra: at which a fully qualified, experienced and ordinarily conscientious employe may expect to be paid after a reasonable period of satisfactory service. An employee may be advanced to the third step after completion of six months service at the second step, provided the advancement is recommended by the department head and approved by the Personnel Director. (4) The fourth step is to be awarded only in case of work which is well above average for the class. An employee may be advanced to the fourth step after completion of one year of service at the third step provided the advancement is recommended by the departmnet head and approved by the Personnel Director (S) The fifth step is intended as a reward for performance sustained above satisfactory. An employee may be advanced to the fifth step after co+.mpletic of two years service (one year for 'Police Officers, beginning level, or for employees who were at fifth step in one classification and then promoted to a lower step in a higher classification) at the fourth step provided the advancement is recommended and justified in writing by the department head and approved by the Personnel Director. 92 � YL- C' O RESOLUTION NO. 9708 (2005 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ADOPTING THE CABLE TELEVISION PUBLIC, EDUCATION AND GOVERNMENT . (PEG) ACCESS OPERATING PLAN WHEREAS, the City of San Luis Obispo has granted a franchise to Charter Communications to operate a cable television system in the City; and WHEREAS, said franchise agreement requires Charter Communications to provide certain channel capacity for PEG access programming; and WHEREAS, said franchise agreement requires Charter Communications to establish a PEG Fund, to be used solely for PEG access equipment and facilities, equal to one percent (1 %) of gross revenues; and WHEREAS, to qualify for the release of the PEG Access funds, the City must develop an Operating Plan and submit said Operating Plan to Charter Communications; and WHEREAS, the City of San Luis Obispo has developed a PEG Access Operating Plan and desires to have PEG Access funds released. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. The attached City of San Luis Obispo Public, Educational and Governmental (PEG) Access Operating Plan is hereby approved. SECTION 2. Charter Communications is requested to provide all funds accrued in the PEG Access Fund to the City of San Luis Obispo within sixty (60) days of receipt of this resolution and a copy of the City of San Luis Obispo Public, Educational and Governmental (PEG) Access Operating Plan. On motion of Council Member Mulholland, seconded by Council Member Brown, and on the following roll call vote: AYES: Council Members Brown and Mulholland, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: Council Member Settle R9708 Resolution No. 9708 (2005 Series) Page 2 The foregoing resolution was adopted this 19th day of July 2005. Mayor David F. Romero ATTEST: —9 1�2 - / Audrey !Hoo City Clek APPROVED AS TO FORM: AL�iirtn . � • City Attorney G O J AiiA�lG1' � • -, City.of S.ati.Luis.Obispo, Public, Educational and, Governmental (PEG) Access OPERATING PLAN The following information constitutes the City of San Luis Obispo's PEG Access Operating . Plan, as stipulated-in the 1995 Cable Franchise Agreement between the City and the cable . . operator; for use of the PEG fund to purchase PEG access equipment, and facilities. List of Intended PEG Users L SLO County Public Access Television (Public) 2. San Luis Coastal Unified School District (Education) 3. City of San Luis Obispo (Government) Planned Type and Level of Pro mammi g for Each Vs er 1. SLO County Public Access Television (Public) See Exhibit A' 2. San Luis Coastal Unified-.School District (Education) --See Exhibit B..: 3.. Government Access Channel (Government}- See Exhibit C Capital: Equitunent. Facilities and Estimated Costs Rewired to So= the Intended Uses. 1. SLO County Public Access Television (Public) - See Exhibit A 2. San Luis Coastal Unified School District (Education) - See :Exhibit B 3. Government Access Channel (Government)..- See Exhibit C User Commitments 1. SLO County Public Access Television (Public) - See Exhibit A 2. San Luis Coastal Unified School District (Education) - See Exhibit B 3. Government Access Channel (Government)- See Exhibit C Evaluation by Grantor of. Inadequate Public Facilities and Ettuipment Exhibit I) Statement of Amount Requested Exhibit E PUBLIC ACCESS TELEVISION November 30, 2004 Audrey Hooper, City Clerk .City of San Luis Obispo 990 Palm Street San Ltt s Obispo, CA 93401 Dear Audrey Hooper, SLO County Public Access Television is pleased to present this application for funding of mucbiieeded; productiomeg4tuent. Our single purpose is to provide quality public programming to, -the residents of San Luis Obispo County in cooperation with Charter Communications. These proposed publicly fimded assets should remain in the public domain and ownership should remain in the hands of the City of San Luis Obispo or Charter Communications, whichever is preferred. "Attachment A" represents the intended users of the publicly funded equipment. This is a list of current producers and programming spanning the years 2003 - 2004.. We average 80 -85 shows at any given time: This list will change as programs leave Public Access and new programs are introduced.'. "Attachment B" is our actual schedule for the month of December 2004 for Public Access Cha» nel 2. The type and level of productions will vary greatly. Several programs are produced and directed by a sin- gie entity while others are professionally produced. All programming must be.approved by our Scheduling Committee for content and appropriateness of presentation. ,'tibia intervention is consistent `w4h .our By %. Laws as approved by our State of California and the Federal non - profit status. Ahhoughtuesta.College provides a small studio to its students, it.is not accessible for Public Access pro= ductions. Theirsysteni is publicly funded through the State. Department of Education for their: curriculum: To our knowledge, there is no other publicly funded equi ntent available in the County. for Public Access: Broadcast requirements. Our broadcasts facilities will remain with Charter Communication located at 270 Bridge Street in -ft City: of San Luis Obispo:. Although small; the generously, provided studio is adequate,for oo.productioiis:cnd the proposed equipment can be housed:sad remain „secure in this:location. A storage acHi is, beuig pro posed to house props and equipment>mt.used o4!a dailyF.'6asis: Charter: wall be pro'vidiQg the accessary: space for thi§�storage Wility,on sigbt Cliarter.l as ntade.a' long tenor con et i °to public.Acaess' ] elovr lion for space and equipment' (LAN room). Y64'6ee:year eominitlnent for Facilities h4' been inet wih ' this commitment from Charter Communications Audrey.Hooper, City Clerk qty of San Ls` - Obispo Re: Tublic Access. PEG proposal This final portion of our proposal. represents the necessary equipment for the continued operation of Pubic Ae- cess Television. Although Charter Communications -has been actively.supporting our., goals for quahty.pro the initial equipment provided is no longer adequate and parts are, victually.impossit a to coins by The decks are worn . and many can no longer be adequately serviced:, -Some .are still working and can be rote - grated into the new system we are requesting. Several producers are still using VHS formats and ;it';would `be expensive for them to try and convert to a totally new system at this time. As the VHS decks coritinue to wear, notice will be given that the new formant will be DVD and changes must be made. Editing equipment, will be made available to them to help with this transition. Quantity Part Number 1 LETCDIP 1 None Available I None Available 1 KNX RCF 1 Not Available 3 DVPCX777ES 3 PLSYDVDCH 5 SORDRGX7' 1 DAVP299 2 510 2 CP-6. I CP-4 2 CP -5. I Not Available I KR 105VB Leightronix TCP/IP Network..Controller $4,399.95, . :; $4;3'99:95 .: . Knox 64x8 Video Router 2,000 00 .` 2,000;00 Knox 64x8 Audio Router 2,4.06 00 2,400:00 Knox Chameleon Rackframe 4349.00. :1.9349.00 .:. Leightronix Interface to Knox. Router 250.00 250.00. Sony 400 disc DVD changer 549.00 1.,647:0.0 Plus Bus interface for Sony DVP- CX777ES 495.00 , 12485.00 Sony DVD recorder 349.00 1,745.00' Datavideo .Distn'bution.:Amplifier 155.00 '. 155.00 '. . . TecNec AV Comparator 469.00 938:00 TecNec Rackmount 54:00 10.8:00 TecNec Power Supply 38:00 TecNec Link_cable 19:60 39.20 Knox Chameleon Scheduler Program 299.00 M.N. Kramer Video Distribution Amplifier 135.00 135.00 . Sub- 'Total;:. $17;026;.1 Seles 'Tax $;1`,319.33 Shipping acid Handling: '.$400 00 (estimated At time) installatioq $4;560 00 Annual Maintenance: $21400:00 DVD Upgrade .total: $25;645,68 oz Audrey Hooper; City Ctu t City d8im Luis Obispo $e Public Access PEG Propo l... �OiilP1VIEIYT.REOUEST (continued) LIGHTING,: QmNgky Part Number DS—scriplion Non Available 2 Keno -Flo Studio Lighting 2 Non Available Soft Moles & teenie weenies 1. Non Available Lighting Controller Board 5 Non Available Replacement Lights iL► : 6 Non Available 1 Non Available 4 Non Available Quantity. 1 . Part Number Non Available 8 Non Available 8 Non Available Studio Microphones Mbw -Patch Bay Production Monitors Descritmtion. Cainera and monitor;switchers Source Decks {record) Monitors Unit Price Extmsio $4,400.00 $8;800.00 800.00 1,600A0, 3,900 06 3;900:00 200.00 1,00.0:00 Sub -Total Lighting Equipment: $I5;300.00 Sales Tax. $:1;185475 Shipping & Dandling: $350.00 Installation: $3,200:00,: Annual Maintenance: $1,800:00. Grand Total Lighting: $21435:75 Unit Price Extension $ `650:00' $3:900:00 •. 4,800.00 4;800.00 700:00 2,800.00 Sub -Total Audio Broadcast: $14500.00 Sales Tax: $89I.25 Shipping .& 1 indlu— .$230s00' installation: Annual,Maintena -4pe: $.1,200 Grand Total Audio. Broadcast:. $149341.25 $6;400.00 $6;400:90` ,1,000:00;.,, 8;000.00 700.00 5;600:00 SulrTotal Control Room:. $20,000.00 -Sales.Tax:. $1,550.00 Shipping '.& Hand ing:. -$250.00,. ... Installation: $7500 Annual Mainteauce $1;200.00 Grand Total Controt Room: $23975000 A04lj' Hooper, City Clerk City of San Luis Obispo Re: Public Access PEG proposal EQUIPMENT REOUEST (continued) S3'[JDIO: Quart itvliV Part Number wUnit Price 2 Non Available Stage Curtains (45 feet each) $3,000.00 $6,000:00 ' 8 Mon Available Director & Guest Chairs 75.00 600.00. I Non Available Rolling ladder for set & Gght adjustments 230.00 230.00 25 Nan Available Display. &.Props for programming 2,200x00 I Non Available Replacement Cables. Package & Adapters 2,100.00 3;100:00.. 1 Non Available Misc Supplies (lens paper, Batteries, gaffer Tape, video tapes, DVD's, tool.box etc) 1;500:00. 1,500.00 - . Sub -Total Studio: $12;630.00 Sales Tax: $.978.83' Shipping.& Handling:. $420:00 Installation: $200:00 Annual;Makie'nancei. $600:00•. Grand.Total Studio: $14;828.83 STORAGE: Quantity Part Number Dogy:Rtio Unh Price Extension . 1 Non Available Waterproof & Secure Storage Stied . 12'x20'. $29400:00 $2,400;00 .. '. Sub =Total Storage::$2 400 Sales Tax:. $:186.00 Shipping & Handling:. $200 Installation,' . Included Annual Maintetlatice: Grand Total Storage: $2;9$6:00 :: Audrey Hooper; City Clerk City of Sao Laic Obispo Re: Public Amw PEG proposal EQUIPMENT REQUEST (continued) CAMERAS. TRIPODS & RECORD/PLAYBACK DECKS: • ��hrh��A . . Pages amity ftrt Nu—mber io Unit Price Exter:sion 3 DVC 200 Digital Cameras for Studio $3,500.06 $1%500:00 .2 DVC100A Digital Field Cameras 400:00 9,200.00: 1 DVC 30 Digital Field Camera 3;200.00 _ . 3,200.00 4 Not Available Tripods for fight & medium use 400.00 2,000.00 1 Not Available Field Kit (lighting) 3,500.00 3;500.00 1 Not Available Field Kit (microphones) 2,150.00 2,150.00 I Not Available Field Kit (mixers) 1,300.00 1,300.00 Sub -Total Cameras: $31850.00 Sales Tax: $2,468.38 Shipping & Handling: $385.00 Installation: $500.00 Annual Maintenance: $2,400.00 Grand Total Cameras:.S37;60438 These necessary components total .$140,991.W We are looking forward to your submission to;the City of San Luis Obispo City Council•for hin sing. Should you have any questions or require any additional1nforination, •, .. please feel free to call Bill Rabenaldt 773-4473, Todd Leal 748 =6174 or John Kett (technical. support) '173 -6680: Bill Rabenaldt, Co-President Todd Lcal, Co-President SLO County Public Access Television; Inc. Attachment "A" U :k. L George Abraham Picture The Past 2. Chloe Adresen Trail Mbc 3. Randy Allen Rick Martel Show .. 4. Sandy Allen Work of Art 5. Donald Anderson Art Center `. 6. Bob Banner Hopedance 7. Thomas Barber Sermons By The Sea 8. David Baumgarten P.L.O.T. 9. Teri Bayus Reality Estate 10.Leslie Bearce Obispo Outlook;Cablp iq ass 11. Robert Bearce 6 O'Clock News;Obispo.Outlooks ;g(o Issues 12.Ronald Bearce Obispo Outlook;SLO Issues;Proyecto Unido. 13.John Berquist Endiirnalnsights. 14.Bruce Bonack - Eadtime Insights', 15.Shawn Bostrom Do Parasites Rule the.World? 16.Kris Boughman Endtime Insights' . 17.Randy Brachman Rescue Me 18.Jack Brashears What Shall I Believe? 19.Bred. Brown It's 3AM;Now:What?;Hope fir Hockey-,SIT' 20.Teresa Bruce . United Way 21.Cameron Caimey 22.Anet Carlin Buddhism 23.Michael Castellanos Pegg Penny 24.Joy Chaiker Endgme Ins! 25.David Chambers Endtime Insights.: 26: Rosemary Cochran WrigHeaven `i.Earth Bqqq 27.Cinthia Coleman Todster Show. 28.Benny Cook Endtime Insights , 29.Tod Cornwall od Comwall Show . ; ' 30.James Costanzo ., What ShidIA Believe? ..: 31. Fra n' .. Du kehart -. Rebuck 32.Jaron Faber Endtime Insights 33.Merrell Fankhauser Tiki Lounge. 34.Patrick. Farley 35 .- Rich Ferguson _. Magic 36.Betty Field -Haley Painting in Nature F.inix Arts Access 37.Warren Frankel The Last Hour 38.Clint George Baha'I Show 39.Joe Golling TV Plus . 40:Elliott Gong: Gong. About . 41.-Michael. Graf .Mi ht:in Space- . 42.Judith Graham Chaff Tme 43.Daniel Grant Homeless Band. 44.Harold Hallikainen Together In Time 45.Pamela Heatherin on E00 -SL0. -46.Deb Hernandez M:B.:Museum 47:Srianne Holmberg SL O Issues 48.Sara Home LWV 49.Andrew Howard- Greene TV Plus 50.Tyrone Huff Digital.Flickx 5I.Robert Hud6ss What .Shalt L Believe 52Richard: Jackson 53-Trudy Jarrett. LWV 54.Lionel Johnston State of.the County 55.Shane Keeling . Queen Evergreen 56.Kristi Kelty H@althWorks 57.John Kent ; : Work ;of Art, ?osItlVe Lwing . . Q. 58:LaVaun Kinderknecht Queen Evergreen 59.Linda Kirk Endtime Insights 60`.Gary Kirkland Ion Second Thought 61.Peggy Koteen Animal Emancipation 62.Peggy Koteen Animal.. Emancipatio 63:Wayne Lobins Endfgno lrisights' 64.Hyde Laura Relationship Wisdom 65.Todd Leal Todster Show 66.Andy Lee The Rough Cut 67.Gail Lightfoot Why Liberty Matters 68.Robert Lloyd ; -1 .69.Rick Martel Rick Mane Show . . 70.Judith Matta Orthodox _Christian Mission 71.Monique Matte Culture Club 72.George May Endtime Insights 73.13rian McKinley Endtime Insights 74.Karren McNight' Just Show Us: Hold. . 75.Daniel Melbourne. That Which Is 76.Alese&Mark Miller Trail Mix 77.13ruce Miller Bald Spot Theatre 78.Tommy Miner Ail In His Hands 79.Earle M.urie at Shall 1.Beliieve? 80.James Oberst Why Liberty Matters' 81.Chris. Odell Truth For Toda 82.David Orlando Calvary Cha el of Atascadero 83.Peggy Penny Peggy Penny Show. 84.Terry Perry Rescue: Me . 85:Jack Peshon Picture The -Past 86.John Pryor Krishnainurir Thought o. o Passarelli Tell Momma All About It 87.Michael 88.Nathan Qualls SLO Issues 89.-Bill Rabenaldt . High .Profile :90.Dylan . Rhoads 91.Monique Schutte Christian Science Bible .Lesson 92.13onne Scott Gardening 101 93.David Smith Picture The Past 94.Robin . Smith Childnsn &.Families. 95.8rian Snavely Skits= O- Phremc. 96.Brenda Starr Dare To Go Digital 97.Anne Steele 98. Tom Stephenson Relationship Wisdom 99.Kari Stettler ECO -SLO 100. Joan Sullivan Picture ThOast 101. Fred Tarwater 102. Bruce Townsend The Truth 103. Zeke Turley Wake Up! 104. Paul wedt Tell Momma All About It 105.. Mark Van Dyke R�'Environment 10& Richard . an Dyke R- Environment' 107. Richard Venable Why.Liberty. Matters,` 108. Linda illlanueva- Quisenberry Community News -Aqui! 109. Gene Vine 110. Jeff Volk,- 11.1:. Robert Volk. Night in`-Space .. ... ' . 112. Phil. IG an a'i. 113. Shirley Walker 114. Prez . Washington Wildlife Wonders;LOL;PGW Show . 115. Robin i e : Peggy Penny .: i 116. James Wilde Life Worth Living 117. Mark Wilde Life Worth Living 118. Brent Willey What Shall I Believe.? 119. Brian Williams Plus 120. Mitzi Williams Central.Coast Good Nets'. . 121. Noah Wilson Smiley Crew Sideshow 122. Steve Wohlber Endtime Insights 123. Debby Wright 124. Corey Yamaguchi Rare -Jerr 125. Rusty Zane Lan ua a of the Soul 126. .'Mike Zelina Attachment `B" �/Yqa abl � a.sueuaaea.. .:JIB. �YiC'�V�'J:iJ�� i a:sa .�. .yV�. �' :/IA'T•1 ,gVWJI� : INV -1i `gyp AA' ." AY. AY Y" kY Y':' .•, ". A.I1L. . 11+00 Abe OWWOMW ,. gam:.; Ambnow. ANWshm. ThoR . Oat w Bbwtrtn .; . _: • ; o '01:00 .. �� TedEbstrws0 � . Ol: , Cdra7 ofAtaetadero :30. !Moo On Setsaad Ibnew On Second Tbagot 82:00 1914. HOCKEY HOC[RY 30 .. 30 - 1W L~e 04m, 05 03: 06:00 Community News Roaerw>Warm 46:00 . 30 . 0700. v w 1&um? 1He ® The Qty Democracy Now Cahary Chapel Olatieadere. : :ooaoaos x .07-00' 07:30 8101ftemler Teko-andm RIEnvirum. Krbhnamard PsoyatorJuWo 130' 08:'00 ruo'Wmtbthug Fa0Db& me Picture the Paste Lbei*?&Uen Krit4mimurif. . Thong6t Bridong ` . .' dt Evt6 `.OPOD :30 Bmlma k Good The Truth w/RTowmend Bmlaeas b Good 30. 09:00 Comm. Jrul. Tod Lo►m0e Amazing Diseovaia Proyeeto IIatdo That Q9;pp 30. Betwo 9 -� 10.0 .w In Bb Fioyeoeo t7atao tkvieetovido ECOSLO taeeerasana Teo M 10:00 30 ECMS]M Demoaaey Now Full b1scleuve PGW Cal Pdy TV GumAb6ut Ab 30 . 11:00 Hopedanoe Seemanby*ASon 6 WClock News Iftb ProSle SwmodR?1'/aea, 1L00.'' 30 Eck"ll .r Ear AD In IDs Haeda Last Hour swk ;.;:30; NOON Everyday Lre Tikl lamp p Caltmve Club Bible Study. GanAp ' queen 6vergt!em :.NOON. . 30 Maly Children 8a Families Plotulm wad0te wdn O+ihedeat�m . OI:OO Krbhmmurd Thought Now what? sermolesByThe ses Chuddren& Families H18h Pro61e . 01:00 :30 Roger W011ium Ttut wbkh b AR HA :30. 02:00 Paeyecto Umb Debut SItOWCaSe Picture the Past Gangaji . Bible Study wbouScue"? as to HI.:Rmir :30' YGWJmUShaw RexceiMel '. Now Whet 03:00 : CdemClob YewrJonshor Truth For Today '.000DOWTV AWat:AlArt : ,'_: ;Trdtth, e00 :30 wladam lad's Speak Out Boduenbgood Kid98paskOat ..Lve/Lcmfiou "- :`30 81:00 Rescue Mel Rescue Mel ore an Locaum avail& Woeldas 00:00 30" * 8eawm A Rorm Qu Everyday Ufa Buddha Sorter R- taybiu . :30 O&M Ord OtAtase ndero Tod CornwaD . 67.0 Danom ey »fir '03:00 ao UrelIaeation AH HA Plotliues Cood Dog 7 V 30:. . 06: + Community Nern The 6 WCbck News Hoar. News at.6 News at6 T Mamma. b00 . 30,' PtseAr4sAcaen , Sl o hmea Si OImra Gang About Gong About: :30 0790 PeggyPemq sD.um . adot�p i� Momma-Lvo Children& Bak fAmmam. 0790 30 picture the put W.ODemeaacy. Rick.MarW :30 OM AWMIkerArt. - PbiWft ' CaftnreClub. PegmvPmM ::Awaicof .08:00 30 P Cable PsbdhwTbtme GROODOC Fb�s.AY A«es Y.00rJa�oei 38' 0900. Rick Martel Profile A Work or Art Ikk MUM Pmkire.L ibil Dis dawee :., . Tt>}th t61r 00: . Debut Showcase Caltm Club Debut ShoWCaSe Pcoyaa.[lddo Debut Showcase . :;30.. ROD Tedster Shoe►° 7 TWster Show Baidtlpoc SLO. blues ' . ,10:09' m CrhleQaeda f oldo '. :30 11:00 Tb spot wm Now What Rescue Mel Re eJerr To"r Elbow 11:00 30 Tod Cernwatl I Per Pay Peffi pen" Pw. Pte. Mid Ix=v sodie cftw :30 �X .i`64 AGREEMENT BETWEEN CITY OF SAN LUIS OBISPO . AND SAN LUIS COASTAL UNIFIED SCHOOL DISTRICT, FOR USE OF PEG ACCESS 'FUNDS (E- PORTION) This Agreement is made this _ day of,,, 2005, by and between the City of San Luis Obispo, a municipal. corporation ( "City'% and San Luis Coastal Unified School District ( °SLCUSD "), who agree as follows: RECITALS WHEREAS the City desires to provide support for the use of cable television, public; education, and government ( "PEG") access ..channels operated pursuant -to'.. federal Jaw; and WHEREAS the City has granted a franchise to Charter Communications ,to. operate a cable television system in the City; and WHEREAS Ordinance No. 1278 (1993 Series); and the Gable 'Television; Franchise Agreement dated April 20, 1995, indicates that :fhe: City may. ,designate nonprofit access management entity(ies), to operate and administer. the PEG iaccessi facilities, services and programming; and WHEREAS said franchise agreement with Charter Communications provides that' certain channel capacity be made available for PEG access; and WHEREAS the franchise agreement with Charter Communications provides: that: certain initial and ongoing payments shall be made by Charter Communications for_ E.G access capital equipment and facilities; and WHEREAS the franchise agreement with Charter Communications. provides ^that certain payments and in -kind services shall ib.6 provided by Charter Communications to support•the.operations of-the PEG access facilities, equipment 'and-channets,'and WHEREAS the Franchise Agreement with Charter Communications provides that plans of operation for PEG. access must h' developed:and approved by City. before.any ; funds dedicated to the provision of PEG access facilities; services, -and programmin maybe. releaW to, the nonprofit., rnanAgemen4:enflfie " 13aignated by; sucl� sertr(ees; and a r WHEREAS plans of operafion for the public,�iremment portions of access, have been developed and approved by City; art f� 5 y ` " Tv Agreement with SLCUSD for Education Access Television P8962:. WHEREAS.SLCUSD, as the nonprofit management entity.designated by..City for the'education programming and services portion of PEG access, has not yet. had an opportunity to prepare such an operational plan; and WHEREAS, in order not to further delay distribution of the public and government portions of such access funding, City and SLCUSD have agreed that City may..distribute the public and government portions 'of such funds to the respective nonprofit management entities designated by City for such programming and services, while,- holding in trust for the benefit of SLCUSD and its constituents, all funds (including Interest thereon) dedicated to the provision of education programming And services until. such time that SLCUSD can prepare a plan of operation for operational programming as.. . stipulated in the City's Franchise Agreement with Charter Communications; .and WHEREAS SLCUSD has requested the City hold on its, behalf all .funds dedicated to the provision of educational programming and services until such time that . SLCUSD can prepare a plan of operation for educational programming as stipulated in the City's franchise agreement with Charter Communications; and WHEREAS the parties seek to enter into this ,agreement to preserve PEG access .... funding (E- portion) for SLCUSVs use and allow SLCUSD sufficient time to develop" a' proper plan of operation. NOW, THEREFORE, in consideration of the mutual promises and covenants set forth herein; the parties agree as follows: SECTION 1. DEVELOPMENT OF PLAN OF OPERATION. SLCUSD shall, pursue development of and subsequent approval by the City, a Plan of Operation for the provision of educational programming and. services pursuant to Section 5.1 of the Cable Television Franchise Agreement dated, April 20; 1995. SECTION 2: HOLDING. OF PEG ACCESS FUNDS. City:'.shall hold thiose; monies it receives for PEG access (E= portion) for eventual payment to:SLCUSD. oraoe SLCUSD commences its Plan .of, Operation In accordance with a PEG contract. between the City and :SI.C.USD. City shall hold,:sald mgciles rq,�ttttS Tforthe benefit oVSLCUSP'( All intordst`eamed on such funds, whdthe't sys fut�pl , * ' "separa #ely+nvested or t r "'" held as part "of a pooled investment account, _"C a I A "' : .the benefit of and be pa � to'sLCUSD.:atong with the princ!pal amount of PEG edit} ` access.funds.... l y'4 Agreement with SLCUSD for Education Access Television page $: ' SECTION 3. TERM OF AGREEMENT. The term of this Agreement shall be for three, (3) years, commencing July 1, 2005, and expiring on June 30, 2008. In the event that City.has not approved SLCUSD's plan of operation by said expiration date; or if City,. has approved such plan and SLCUSD has. not commenced implementation of said plan,. of operation by said date, then City shall continue to hold said PEG education access funds (anal accrued interest thereon) in trust for the benefit of SLCUSD; and the parties . shall negotiate in good faith amendments to this agreement necessary to enable City to, approve, and SLCUSD to implement, an appropriate plan of operation with respect. to the expenditure of such funds. IN WITNESS WHEREOF, the parties have executed this Agreement as- of the' date written above. ATTEST: CITY OF SAN LUIS OBISPO, A Municipal. Corporation By: Audrey Hooper, City Clerk Mayor David F..Romero . APPROVED AS TO FORM: Jork.dharf P. Lowell, City Attorney SAN LUIS COASTAL UNIFIED SCHOOL DISTRICT... By: Edward T. Valentine, Superintendent :D C EXHIBIT C CAW," OCTL of L i".san tuis oBISPO Government access channel pRocjRam. policy statement mission statement The goal of municipal programming shall be to provide information to all citizens of the City of San Luis Obispo concerning community issues, policies, activities and services to create, greater awareness of local government and the local decision-making process. oBjectives 1. To make public proceedings and events more accessible to San Luis Obispo residents by providing live, gavel to gavel coverage of City Council and other local government meetings, as opportunities and resources permit. 2. For the convenience of the community, videotape meetings for subsequent replay to insure additional opportunities for viewing. 3. To increase community awareness of City services. 4. To provide more extensive information on key City issues and activities. 5. To provide other educational information that contributes to the quality of life in San Luis Obispo. 6. To promote City sponsored or City co-sponsored special events. 7. To produce and maintain a municipal calendar which "I run at all times, except for when other City programming is scheduled. 8. To act as a source of information during local emergencies. 9. To offer presentation alternatives to the departments and divisions of the City of San Luis. Obispo. 10. To improve City services by enhancing and/or standardizing training of City employees through the pivduction of video training tapes. city Or san WIS OBISPO Government Access Channel Operating Guidelines Channel Management The City of San Luis Obispo manages the government access channel and decides which: programs will be cablecast on the channel. The City Administrative Officer (hereafter"CAO'), is responsible for the daily management and programming of the channel: Programs produced by the City of SLO. will provide specific infotination about City services, operations and decision- making and shall be consistent with the mission statement and objectives outlined in the policy statement. Ttie City's government access channel shall provide direct, non�editorial information to the citizens of SLo concerning their city government. The government access channel is not intended to be a political forum, nor a mechanism for building support for a particular policy, program or issue. Program Content 1) All programming shall be consistent with the City's; Government Access Policy Statement (hereafter "Policy Statement'). 2) Programming on the government access channel shall be non - commercial and shall meet all applicable Federal, State and local laws. 3) Eligible programming includes coverage of public meetings, promotion of City.and City -. sponsored events and services, information relating to local emergencies., elections, public safety service announcements and other programming _produced by: the .City andlor by outside sources that is consistent with the Policy Statement and these guidelines.. 4), Any City department may suggest or assist in, the.production of programming for the. . channel, as resources permit.. All pnograrritningzriust: be consistent with the Policy Statement and Is subject to the approval of the CAO, Departments should budget for costs associated with video production. Any programming prepared or provided by a City department, agency or contract producer may be. modified or edited: as. appropriate for cablecasting. 5) Local. political candidate debates may be cablecast provided that the debate is facilitated: by an outside, non partisan and impartial group or organization (League of Women Voters; for example). Debates must be approved in advance of the event by the CAO in accordance with provisions set forth in the Council Policies, and Procedures as it relates- to use of the Council Chamber. 6) Outside programming consistent with the Policy Statement maybe cablecast on the channel. Outside programming must be acquired or sponsored.by a City:department.or. agency. All outside programming is subject to approval by the CAO. Outside programming shall not preempt any local progratnrriing.. 7) Public Service Announcements (PSAs) will be solicited and produced for the channel. PSA topics shall be consistent with the Policy Statement and must be in a format acceptable as defined by the CAO. 8) Promotional announcements for events sponsored by a City department or. agency are. acceptable for cablecast. 9) Information for the community calendar shall be consistent with the Policy Statement and submitted through a City department or agency in accordance with guidelines. established- by the CAO. 10) Press conferences held for the purpose of providing information to the public but not for advocating a political position may be cablecast: 11) City sponsored events that have a cost and are .open to the general., public may be. promoted on the channel. Content Restrictions 1) No obscene, indecent, libelous, slanderous,.or illegal material is-allowed on the• channel. 2) Programming will contain nothing which is subject to copyright, except where the. applicant demonstrates compliance with applicable laws. 3) Programs should contain no commercial matter:. "Commercial matter" includes; (a) any advertising material designed to promote the sale of any products or services, including . advertising by or on behalf of candidates for public.offce or Mating to ballot treasures; or (b)any material used or designed for use to solicit funds, support directly or indirectly any business or enterprise for commercial purposes, or for any political party;;candidatv. for office or ballot measure; �Xhr bi +C Government Access Channel Operations Guidel Ines Page 3 4) Programs will not contain advertisement of or information conceming any lottery, gift . enterprise, or similar scheme offering prizes drawn or awarded by means of any such' lottery, gift enterprise or scheme. 5) Programming shall be removed from the channel if it contains untimely or incorrect information; and/or it does not meet technical standards requiring a clear audio and video signal. 6) The channel will not be used for the promotion of any elected official, candidate or ballot , measure. Specific advertising messages on behalf or opposing any political candidate or measure will not be permitted. The channel is exempt from providing equal opportunities to a candidate for time incumbents spend on the channel when performing the routinc: duties of their position, including participation at regular. and•special sessions..of.the City .Council, other public meetings and bonafide news events. 7) Requests for access to the government access channel for the purpose of advocating a. personal viewpoint shall be denied. Programming _Priorities Programming priorities for the channel are,listed below. The CAO may make exceptions to these priorities on a case -by -case basis. 1) Emergency programming involving public safety or health. 2) Programming of or about meetings of City policy- making bodies. 3) Programming of City departments and their services. 4) Programming of state, federal and/or City boards, commissions and .authorities and/or agencies that are publicly funded. 5) Programming produced by the City and/or outside sources that is relevant to local government and community interests, which "otherwise meets the Policy Statement and these guidelines. Programwm' ,±Policies . 1) Program Ownership. All programming produced by the City, its officers and agents, is property of the City. Programs produced by contract agents of the City become the property of the.City.and will not be sold or commercially distributed .without the written. permission of the City: 2) Use of Equipment. Use of the City - owned video: production equipment and facilities -will b'e . limited to the City's contract operator and/or City staff•who Have been adequately trained. Ci"wned equipment will not be used for personal use nor will it be rented or loaned to any . firms, organizations, or agencies. 1. EX�u bi f : G Government Access Channel Operations Guidelines Page 4 . 3) Wting: Official public meetings shall not be edited or be subject to editorial comments. Any programming prepared, originated or provided by a City Department may be modified or edited as appropriate by the CAO. Text generated messages maybe edited to provide clarity and to maximize use of the character generator. Should human or mechanical atorresult.in the cablecast of incorrect information over the channel, the City and any operations contactor shall not be liable for the inaccuracy of transmitted information. 4) Chatmel Operating Hours. The channel shall be available to operate 24 -hours per. day, seven days per week if appropriate and as resources permit. 5) Scheduling. Scheduling shall be the responsibility of the CAO, and shall be consistent with the orderly development of diversified programming. Emergency messages affecting.the health, safety and general welfare of City residents shall receive highest priority at* *all times over regularly scheduled programs. Scheduling or programming conflicts will be resolved by the CAO. 6) Prom Play4ab ck Lo ¢ The operator shall keep and maintain a daily log of all programmog . cablecast on the channel for each playback day. Log information shall include program title; . airtime, and length of program or other information as deemed appropriate: Retention of the log shall be defined in the City's record retention schedule., 7) Retention of Tama. Videotapes shall not be considered an official record of public meetings. . Tapes are the property of the City of San Luis Obispo. Tapes shall be retained according to the City's record retention schedule and/or State law. At the end of the scheduled retention time, all tapes will be erased and re-used, or discarded as appropriate. 8) duplication.. Requests for copies of tapes must be made in writing pursuant to the Public Records Act and are subject to a fee set by the Council, as part of the City's Master Fee Schedule. 9) Pro argr mining Acquisition and Exchange. Cooperative arrangements and agreements with . local educational programmers, broadcasters, cable companies and other production groups may be established for efficient operations and communications. Program Spormrship/Partnership Policy: Appropriate underwriting provides an acceptable means of generating new revenues to assist in financing existing or new programs, thereby reducing the burden on taxpayers: The City encourages creative approaches to underwriting opportunities within the following parameters: Who may be identified as. a sponsor? 1. Companies, corporations or divisions or subsidiaries of a corporation 2. Endowments, Hntetprises and Foundations 3. Individuals who are residents of the'Cityof SanLuisObispo General Principles for Det n ipinn Acceptability: 1. The sponsor may not exercise editorial control over the content of any portion of programming or shows 2. The public.,niust not perceive that the sponsor has editorial control over programming or shows. 3. The public must not conclude that any program promotes sponsors' products, services or other business interests. 4. The text for sponsor credits shall be in one of the following formats: • 'This program is made possible (in part) by funding from (Sponsor /Maine and Logo and/or brief description) ", or • "Sponsored by ....", or • 'Brought to you by.....:' Guidelines I. Identification: All sponsor credits must identify.the sponsor by name. andlor.logo. The Citywill not accept support without proper identification. 2. Sponsor credits may not include: • Any call to action or solicitation to purchase a product • Superlatives • Direct comparisons • Price or value information • Inducements to buy 3. Telephone numbers or web site addresses are acceptable, in sponsor credits ..only if the .. purpose is for the viewer to obtain more information. If the purpose is to solicit sales, .however, the information is prohibited. 4. Sponsor credits may not create the perception that there Is a connection between the program content and the sponsor's products or services. 5. Frequency of credits: Sponsor may receive credit only at the beginning and end of a prom 6. Program content may-not be.intenupted to provide a sponsor credit. 7. Duration of credits: ..No one credit may exceed 15 seconds; a.sequence of.cr*s citrinot exceed 60 seconds. 8.. The City. of San Luis Obispo retains the absolute right to reject or modify any sponsor's material for any reason: c� -z9 Government Access Channel Operations Guidelines Page 6 Serial Restrictions: 1. The City will not accept sponsor support from businesses that primarily sell or produce products such as cigarettes, tobacco products or alcohol, including distilled spirits, wine and beer. 2. The City reserves the right to refuse sponsor support from entities that may be viewed as controversial or that promote any product or position that may be contrary to the mission and goals of the City of San Luis Obispo. • The City will not accept any underwriting that is false, fraudulent, misleading, deceptive, or libelous • Relates to illegal activity • Does not conform to prevailing advertising industry standards for similar public spaces. 3. Promotion of an individual political party or politician will not be displayed. 4. The City reserves the right to refuse sponsor. support from any individuals that may be viewed as promoting the personal opinion of that individual /s. All sponsorship and/or partnership agreements are subject to review and approval .by the: City Attorney and CAO. An agreement shall be executed by ail parties.prior to posting any sponsorship. Revenues received shall be allocated to offset the operational costs of the. sponsored programming on the City's government access channel. City Council and Planning Commission Meeting Coverage 1) Regular City Council meetings will be cablecast gavel- to-gavel, excluding closed sessions. Special meetings will be cablecast gavel -to- gavel, whenever possible. 2) Regular Planning Commission meetings will be cablecast gavel - to-gavel. Special meetings will be cablecast gavel -to- gavel, whenever possible: 3) Public meeting coverage will not be edited or subject to editorial comment. Editing of technical difficulties is permitted 4) Coverage will be focused on the officially recognized speaker or.on any visual information that may be displayed as part of a presentation. 5) There shall be no reaction shots: l� Government Access Channel Operations Guidelines Page 7 6) ACity- operated character generated message may indicate the name of the officially recognized speaker, identification of the matter(s) being considered by the Council /Commission, and the date of the discussion. 7) Public meetings taped for cablecast will be rr cablecast at least once, if.possible. . 8) Meetings not held in the Council C hamber1equire.special.equipment and additional staffing and may be videotaped for later cablecast with the prior approval. of the CAO, as resources permit. 9) The Minutes shall remain the official record of the proceedings. City Advisga Bodies, Task Forces and other Public Hearin. m . Coverage will be as resources permit and will generally conform to all of the. provisions of live cablecasting of City Council meetings. Coverage may be live or videotaped and aired at later time. Coverage will be replayed if airtime is available. Public Meetines of Other Government Entities Public meetings held in the Council Chamber by other government entities may be cablecast live or videotaped and aired at a later date if approved-in advance of the event by the CAO.'Said approval .shall conform to the provisions set forth in the Council Policies & Procedures as it relates to the use of the Council Chamber. The City maintains the right to request compensation for costs incurred by the City for coverage of meetings held by other governmental entities. Coverage will be replayed if airtime is available. Use During Emergencies Government use of the channel- during emergencies and disasters declared 6y thc. Mayor. of the City of San Luis Obispo has absolute priority over other programming. During such em cies or disasters, the channel shall be permitted to accept live, taped, charger - generated and audio information from other governmental or non - governmental entities when such announcements are deemed to provide important public information pertaining to the emergency or disaster or other conditions rcyuiring protection of the public health, safety and welfare. Technical Standards ! All programs: submitted or produced for cablecast must meet the following technical standards: 1) Tape format must be 3/4 inch videocassette, or other format as specified by the operator. • :K-k to 474 . Government Access Channel Operations Guidelines Page 8 2) Video and audio quality must be acceptable for cablecast transmission, as determined by the operator. Audio must be audible with minimal noise when amplified. 3) Program must be no more than a third generation• dub with a.minimum of color smearing Tapes with excessive "drop- outs" or other technical problems. will not tie accepted 4) Tapes submitted for cablecast or produced by the City shall be clearly labeled with the following information: a) Title of program b) Name of producer c) . Total running time (TRT) in minutes-,,seconds from fade -up to;fade-out d) Audio channel designation (if applicable) e) Number of segments on each tape (if applicable) f) Generation of dub if not cablecast master g) Multiple tapes for a single program shall be clearly labeled (ex: Title, Tape # 1 of 3, Tape . #2 of 3, etc.) 5) All tapes (with the exception of public meeting coverage) must begin with a tide slate:and time with no less than l0. seconds of color bars followed by a lU- second codntdown :and 2. seconds of studio black: n Tapes should have no less than 15 seconds of black at the end. 7) All tapes must have consistent control track. Item No. Description 1 Hitachi Eagle, Model #HV -D30 5 Camera system. PTZ, Lens and Remote Controller 2 Sierra Video, Model #3208VAA Routing Switcher system 3 Sierra Video, Model #);lack DA Distribution Am 4 Ke ost. Model #B VTBC -10 Frame Store TBC 5 Ch n, Model #MicroSenbe Character Generator 6 Model#LGST -200 Downstream inserter 7 Kramer, Model #VP7O6SC Scan cromer ter 1024x768 8 Panasonic, Model #BM503 3ea 5" B &W monitors 9 JVC, Model #TM -Amou 21" color monitor 10 Ocean Matrix; Model #LA52 Audio monitor amp 11 Ocean Matrix, Model #UUM2TC Audio level meter 12 Ocean Matrix, Model RK2 Rack Mount 13 Pionm,Model#PVR -LXI DVD Recorder: 14. Panasonic, Model #EVM85 DVDNCR player 15 Leightrunics, Model #TCD 1/P Replay controller 16 Lei tronics, Model #TCD RIP Disk based recotdaiiiayer 17 Leightronics, Model #TCD /SIE . Control for Sierra Switcher 18 ABLE Miscellaneous cable 19 Various Miscellaneous Connectors 20 Labor Isystem insta Had on . EXHIBIT D Evaluation by Grantor of Inadequate Public Facilities and Equipment Public Access Television. See attached letter from Charter Communications referencing the inadequacy of the equipment currently available for use by San Luis Obispo Public Access Television at the Charter Communications television studio. Education Access Television. Currently; 'San Luis Coastal Unified School District does not operate an education access channel and therefore has no.�eguipment and facilities, to' acilit es,to do so. Government Aocess.Television. Currently, the City of San Luis Obispo operates the Government Access Channel. The attached statement from Audrey Hooper, City Clerk, addresses the existing problems occurring with channel operations and the n_ eed for upgrading equipment. JU...8.2M5 II:ISAM -aMTER COMM SLO. N0.763 P;1/1 com DA KISO C R, - Bch t:b•1 � •' A WIRm WOW 0ftPANYr ... Wendy George July 7.2005. Assistant City Administrator 990 Palm Street San Loris Obispo, Ca. 93401 Dear Wendy. For approximrabe]ythepast siz yam Chaitc= Commmdoations has supported dur'loc al ; Public Access producers by providing a studio and equipment at.Charte r'a expense and without the help of any PEG fees. This group ofprodueers has grown in numbers and conthnm to flourish. At the time this equdpmwt was purchased it was "state of the art" but as with any electronic or technical equipment in this day and age "state of the art" is short lived:. Some of the equipment cannot be replaced or repaired because it bas become obsolete.. and is either no longer being produoed or parts are no longer available for =ej aus:: We do send cameras and decks out for repair and will continue to do so with' any other items that can be repaired; but the time has cams for an upgrade to the system. As required by its cable franchise with the City of San Luis Obispo Charter has . established a PEG fund to be used by the City solely for PEG "access equipment and. facilities. These costs have been passed through our subscnbeas. C,bmter.requests that, a pogRion of these fees be utilized to upgrade or ieplaea.equipmcmt in:Or+dar WCOa MUM to support Public Access in our commmuty: .Cordially, S3dA9Blddie. Governmcut Relations Manager 2M,M" sneer • em LUW oMgM aftmis. • M4M www, kwbu nm - to 8=444-WO • Aar SDSJ343.XAQ Ummding the City of San Luis. Obispo Broadcasting System. .. Why are we doing this? 1) Failing equipment: tape decks, monitors, etc. a) Equipment was installed February 2000 and is reaching obsolescence.. 2) Need to enhance the production capabilities of the system a). Increase playback scheduling capabilities to broadcast more programs. b) Improve manipulation of "lower third" and "crawl" on- screen graphics. 3) Need to replace and upgrade existing cameras. a) Current cameras are security cameras and they.need to be brought up to.broadcasting standards b) The picture quality needs to be enhanced. . c) Current pan, zoom, and focus capabilities are .unacceptable. The image is not viewable during pan, zoom and focus because of excessive movement - - it jerks. Proportional pan, tilt, and zoom is required d) Preserve unobtrusiveness Clow profile ") of the existing cameras. 4) Need to move from an analog tape -based system to a digital hard drive -based system. a) Won't have to buy costly SVHS. tapes @$12.00 vs. DVDs .0 $1.00 each. b) Less storage requirements: tapes are physically larger than DVDs. c) . Eight tape machines are failing and the current plan is to replace six of them with two- hard drives. Two tape machines will be retained for playback on request. For comparison purposes, a tape machine is $1200 and each replacement hard drive is approximately $200. 5) Need to replace.existing character generator. a) The old one continually locks up and has to'be rebooted. 'The system is not supported. b) The on- screen graphics cannot be created nor edited while broadcasting live. 6) Need a system that will accept additional cameras. a) The current system is limited to four cameras with no future expansion capabilities. b) Expansion of the broadcasting system to the Council Hearing Room has been anticipated. Audrey Hooper City Clerk City of San Luis Obispo INCity OUMUPFR& To Bmadmsft Systc=DOC Last printed 7nr2M 5:16 PM _7 Statement of Amount Requested Amount Available: Approximately. $600,000 Amount Requested for Equipment Purchases: $252,000 Amount Requested for Release: Total amount held in reserve by Charter Communications Public Access Television is requesting approximately $141,000 for the purchase of. equipment for Public Access programming. San Luis Coastal Unified'School. District is not requesting funds at.this time, `The City of San Luis Obispo is requesting approximately $111,000 for the purchase of equipment for Government Access programming RESOLUTION NO. 9707 (2005 SERIES) A RESOLUTION OF THE CITY COUNCIL OF SAN LUIS OBISPO APPROVING AMENDMENTS TO THE LAND USE ELEMENT MAP DESIGNATION FROM TOURIST COMMERCIAL TO SERVICES AND MANUFACTURING FOR PROPERTY AT 12398 LOS OSOS VALLEY ROAD GP/ER 19 -05 WHEREAS, the Planning Commission of the City of San Luis Obispo conducted a public hearing in the Council Chamber of City Hall, 990 Palm Street, San Luis Obispo, California, on April 13, 2005 and voted to recommend approval of map amendments pursuant to application GP/R/ER 19 -05, John S. Frangie, applicant; and WHEREAS, the City Council of the City of San Luis Obispo conducted a public hearing in the Council Chamber of City Hall, 990 Palm Street, San Luis Obispo, California, on July 5, 2005, for the purpose of considering Application GP/R/ER 19 =05; and WHEREAS, notices of said public hearings were made at the time and in the manner required by law; and WHEREAS, the Council has reviewed and considered the Mitigated Negative Declaration of environmental impact for the project; and WHEREAS, the Council has duly considered all evidence, including the recommendation of the Planning Commission, testimony of interested parties, and the evaluation and recommendations by staff, presented at said hearing. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of San Luis Obispo as follows: SECTION 1. Findings. 1. The City Council finds and determines that the project's mitigated Negative Declaration adequately addresses the potential environmental impacts of the proposed project, and reflects the independent judgment of the Council. 2. The proposed rezoning is consistent with General Plan Land Use Element policies regarding Commercial zoning, which place a priority on maintaining areas for auto sales uses within the vicinity. 3. The existing property is not conducive to large scale tourist serving development since it is a very small site at the edge of the C -S district adjacent to existing retail and service uses. 4. This project site is subject to several criteria which clearly necessitate an overlay zone in order to ensure adequate review. The S overlay will allow the property to be zoned consistently with adjacent properties since adjacent C -S properties currently contain an S overlay zone. The following conditions warrant the S overlay zone: R9707 Resolution No. 9707 (2005 Series) Page 2 a. The property is within a 100 -year flood zone. b. Los Osos Valley Road is recognized as a road of high scenic value as cited within the General Plan Circulation Element. c. As discussed in the General Plan analysis above, the Commercial Service parcels within this vicinity are designated for auto sales and discretionary review should be required for new land uses in order to ensure that a shortage of land for auto sales uses will not occur. d. Planned improvements for Calle Joaquin at this location include a new four -way intersection and a traffic signal, therefore new development should be reviewed accordingly. e. Changes in occupancy will trigger the removal of gas station associated infrastructure and may require additional soils analysis and architectural review. SECTION 2. Action. The Council hereby approves said Mitigated Negative Declaration and approval of the request (GP/ER 19 -05) for a General Plan amendment, as shown on attached Exhibit A with incorporation of the following mitigation measures and project conditions into the project: Mitigation Measures: Prior to occupancy of the site by uses other than the sale of gasoline, the existing fuel pumps, islands, signs and fuel island canopy shall be removed from the site. Monitoring Program: Changes in use or occupancy shall require an Administrative Use Permit as part of the "S" overlay requirement as listed in mitigation measure 5. The Use Permit review shall contain conditions of approval to ensure implementation of mitigation measure 1. A construction permit shall be required to perform the required work. 2. Removal of all gasoline dispensing facilities, including pumps, plumbing, underground tanks, and all associated infrastructure shall occur prior to occupancy of land uses other than the gasoline sales. Monitoring Program: Changes in use or occupancy shall require an Administrative Use Permit as part of the "S" overlay requirement as listed in mitigation measure 5. The Use Permit review shall contain conditions of approval to ensure implementation of mitigation measure 2. A construction permit shall be required to perform the required work. 3. Removal of gasoline dispensing features shall require demolition permits from the City of San Luis Obispo and the County of San Luis Obispo Environmental Health Division. Monitoring Program: Construction permits for demolition of gasoline dispensing facilities shall be reviewed by the County Environmental Health Division prior to submittal of a construction permit to the City. Proof of County review and approval shall be submitted to the City with the required demolition permit. 4. If the gas station use is to be abandoned, the soils at the site shall be evaluated by a professional who is qualified to evaluate environmental hazards such as gasoline or MTBE products. A report shall clarify any steps necessary to remediate the site and shall (7) 1� D Resolution No. 9707 (2005 Series) Page 3 be submitted to the County and the City as part of the demolition requirements. Any necessary remediation shall be completed prior to occupancy of the site. Monitoring Program: Prior to final inspection of the demolition activities, a soils analysis report prepared by a qualified professional shall be submitted to the City. Any required remediation work shall be completed prior to a final inspection and approval of the City demolition permit. 5. As part of the re- zoning of the property a Special Considerations "S" overlay zone shall be applied to the property consistent with Chapter 17.56 of the Zoning Regulations. The S overlay designation will ensure future land use compatibility with the site specifically related to the following site constraints: a. "A" flood zone as designated on FEMA maps for this property. b. General Plan conformance with Auto Park area automotive related uses. c. Development on a road of "High Scenic Value ". d. Review of new uses for compatibility with proposed road improvements for Calle Joaquin and Los Osos Valley Road. e. Review of adequate removal of remnant service station infrastructure Monitoring Program: The S overlay shall be recorded onto the City Zoning Map with the change of zoning from C -T to C -S, with the new Zoning to be C -S -S. A copy of the special considerations (a through e) for the site shall be placed into the property address file, the GIS information database and into the City S overlay folder maintained by the Community Development Department. Conditions: 1. Exterior site changes or construction shall be subject to architectural review to ensure consistency with the City's Community Design Guidelines, and Circulation Element Scenic Roadway policies. 2. Any substantial change to the existing use or any new use at the site shall be subject to review and approval of an Administrative Use Permit. 3. No storage or sale of vehicles associated with the auto sales uses shall be allowed at the property prior to a formal occupancy change request and completion of applicable conditions and mitigation measures. 4. Following removal of underground gasoline dispensing infrastructure, interim use of the former gas station area for auto sales and display may be permitted before ARC approval of site changes provided that Architectural Review plans for the expansion of the adjacent auto sales facility have been submitted and are in the process of being acted on by the City. Any new signs associated with the interim use of the site will require approval by the Community Development Director. The interim use shall expire twelve months from the date of submittal of architectural review plans to the City unless a building permit for the expansion has been issued by the City. The Community Development Director may grant a six month extension of the interim use. �I • Resolution No. 9707 (2005 Series) Page 4 On motion of Council Member Settle, seconded by Vice Mayor Ewan, and on the following roll call vote: AYES: Council Members Brown, Mulholland, Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 5th day of July 2005. Mayor David F­ ATTEST: Audrey Ho er City Cler APPROVED AS TO FORM: Jonathan P. Lowell City Attorney (Y ;O-Y C11 17 RESOLUTION NO. 9706 (2005 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO AMENDING THE CITY'S MASTER FEE SCHEDULE AND MODIFYING THOSE FEES FOR THE RECOVERY OF COSTS RELATED TO FIRE AND LIFE SAFETY INSPECTIONS OF ALL MULTI - DWELLING RENTAL PROPERTIES CONTAINING THREE OR MORE DWELLING UNITS AND AUTHORIZING COLLECTION OF THESE FEES FOR 2005 -06 ON THE SECURED PROPERTY TAX ROLL WHEREAS, the City of San Luis Obispo is required by California Health & Safety Code Section 17921 to annually inspect multi- dwelling rental properties containing three or more dwelling units, including apartments, hotels, motels, lodging houses and congregate residence; and WHEREAS, a typical fire and life safety inspection at these facilities would include, but not be limited to, checking fire alarm systems, fire sprinkler systems, fire extinguishers, common areas for fire hazards, exiting and fire access issues; and WHEREAS, California Health & Safety Code Section 13146 authorizes cities to charge property owners in recovering the reasonable costs of providing these annual inspections; and WHEREAS, it is the policy of the City of San Luis Obispo to review service charges on an ongoing basis and to adjust them as required to ensure that they remain adequate to achieve adopted cost recovery goals; and WHEREAS, in accordance with this policy the Council adopted Resolution No. 9130 (2001 Series) updating the master fee schedule; and WHEREAS, the Council considered amendments to the master fee schedule at a public hearing on May 17, 2005 based on a detailed analysis of costs and funding requirements to meet adopted cost recovery goals, and adopted Resolution No. 9684 (2005 Series) setting fees providing for 94% cost recovery for state - mandated fire and life- safety inspections; and WHEREAS, on July 5, 2005, the Council considered reducing the fees set on May 17, 2005 for sororities and fraternities and very low and low income households. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. The City's master fee schedule is hereby amended by the addition of the modified multi - dwelling rental property fire and life safety inspection fees as set forth in "Exhibit A" attached hereto. SECTION 2. These fees shall be effective immediately. R9706 Resolution No. 9706 (2005 Series) Page 2 SECTION 3. As authorized in California Health & Safety Code Section 13146.2(b) and Municipal Code Section 3.50, these fees shall be collected on the secured property tax roll for fiscal year 2005 -06. A listing of fees by assessor's parcel number shall be provided to the County Auditor- Controller for collection on the 2005 -06 secured property tax roll in accordance with their schedule and data format requirements. SECTION 4. Those provisions of Resolution No. 9684 (2005 Series) not inconsistent with this resolution shall remain in effect. On motion of Council Member Mulholland, seconded by Vice Mayor Ewan, and on the following roll call vote: AYES: Council Member Brown, Mulholland, Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 5`s day of July 2005. Mayor David F. Romero ATTEST: . A" rj., z 4 Audrey Hooper City Clerk APPROVED AS TO FORM: Jon well City Attorney Resolution No. 9706 (2005 Series) Page 3 Apartments $50.00 per unit per year Administrative Fee of$67.00 /year per facility $15,000 maximum per property J A Fees are waived for units that are built, owned, and managed by the San Luis Obispo Housing Authority, other governmental agencies, or not - for - profit housing organizations. Hotels, Motels, Lodging House, Bed & Breakfast Facilities, Youth Hostel Facilities and Senior Facilities, Sororities, Fraternities and Other Congregate Residences 1 to 30 units $202 /year per facility 31 to 80 units $302 /year per facility More than 80 units $402 /year per facility These fees are applicable to all Multi- Dwelling Rental units in the City based on the following definitions as set forth in the 2001 California Building Code, Chapter 2: Definitions and Abbreviations, Section 201. Apartment house is any building, or portion thereof, which contains three or more dwelling units. Congregate residences are any building or portion thereof that contains facilities for living, sleeping and sanitation, as required by this code, and may include facilities for eating and cooking, for occupancy by other than a family. A congregate residence may be a shelter, convent, monastery, dormitory, fraternity or sorority house, but does not include jails, hospitals, nursing homes, hotels, or lodging houses. Dwelling unit is any building or portion thereof that contains living facilities, including provisions for sleeping, eating, cooking and sanitation, as required by this code, for not more than one family, or a congregate residence for ten or less persons. Hotel is any building containing six or more guest rooms intended or designed to be use, or which are used, rented or hired, out to be occupied, or which are occupied for sleeping purposes by guests. Lodging house is any building or portion thereof containing not more than five guest rooms where rent is paid in money, goods, labor or otherwise. (A lodging house includes bed & breakfast facilities and hostels, but excludes single family dwellings). Motel shall mean the same as hotel as defined in this code. �v�� � n V� 1�/ � / /J� �` }✓ (nc /^'I V 1 � . C1 O RESOLUTION NO. 9705 (2005 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO AUTHORIZING PARTICIPATION IN A CALTRANS COMMUNITY -BASED TRANSPORTATION PLANNING GRANT AND ACCEPTANCE OF A GRANT AWARD FOR PREPARATION OF THE SOUTH BROAD STREET CORRIDOR PLAN. WHEREAS, the City of San Luis Obispo has been selected by the California Department of Transportation to receive a Community -Based Transportation Planning Grant for the South Broad Street Corridor Enhancement Plan; and WHEREAS, the South Broad Street Corridor enhancement was a Major City Goal in the 2003 -2005 Financial Plan and continues to be an important planning objective for all City residents; and WHEREAS, as envisioned, the "Broad Street Village Plan" will focus on neighborhood building and revitalization; and, WHEREAS, the City Council supports the City's participation in the Community -Based Transportation Planning Program to assist the City in this important planning effort. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis. Obispo as follows: SECTION 1. The Council hereby authorizes the City to participate in the California Department of Transportation's Community-Based Transportation Planning Grant Program in connection with the South Broad Street Corridor Enhancement Plan, including grant application, acceptance of a State grant of $110,000, grant implementation and allocation of $20,000 in City funds for the required match. SECTION 2. The City Administrative Officer is authorized to enter into a grant agreement with the California Department of Transportation and to execute all related grant documents. Upon motion of Vice Mayor Ewan, seconded by Council Member Mulholland, and on the following vote: AYES: Council Members Brown, Mulholland, Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 5 day of July 2005. R9705 Resolution No. 9705 (2005 Series) Page 2 ATTEST: j Audrey Hoope City Clerk APPROVED AS TO FORM: Jon . Lowell City Attorney N Mayor David F. Romero cl, 0 O RESOLUTION NO. 9704 (2005 Series) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO AUTHORIZING ACCEPTANCE OF AN OPEN SPACE AND AGRICULTURAL CONSERVATION EASEMENT ON REAL PROPERTY WHEREAS, Congregation Beth David of San Luis Obispo, a non - profit religious institution ( "Grantor ") is the owners in fee simple of certain real property in San Luis Obispo County, California, outside of but adjacent to the City of San Luis Obispo, described as Assessor's Parcel Number 067 - 091 -011 ( "the "Property "); and WHEREAS, the Property possesses natural resource values including agricultural production, wildlife and plant resources, and scenic open space values (the "Conservation Values ") of great importance to Grantor, the people of the City of San Luis Obispo, and the people of the State of California; and WHEREAS, due to the Property's topography portions of it are particularly valuable as agricultural land and as a site on which to conduct wetland mitigation and enhancement projects; and WHEREAS, Grantor intends that the conservation values of said portions of the Property be preserved and maintained by the continuation of currently existing land use patterns; and WHEREAS, Grantor further intends, as owner of the Property, to convey to the City of San Luis Obispo the right to preserve and protect the conservation values of said portions of the Property in perpetuity; and WHEREAS, the City of San Luis Obispo is a chartered municipal corporation of the State of California that is authorized by law to accept Conservation Easements; and WHEREAS, the City of San Luis Obispo agrees by accepting this grant to honor the intentions of Grantor stated herein and to preserve and protect in perpetuity the conservation values of said portions of the Property for the benefit of this generation and the generations to come. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Luis Obispo hereby: 1. Authorizes acceptance of the offer of donation of an Open Space and Agricultural Conservation Easement Assessor's Parcel Number 067 - 091 -011, subject to non - substantive changes approved by the City Attorney; and 2. Authorizes and directs the Mayor to accept said Conservation Easement on behalf of the City of San Luis Obispo. R 9704 Resolution No. 9704 (2005 Series) Page 2 The foregoing resolution was adopted this 21' day of June 2005. On motion of Council Member Settle, seconded by Council Member Brown, and on the following roll call vote: AYES: Council Members Brown, Mulholland and Settle, and Mayor Romero NOES: None ABSENT: Vice Mayor Ewan Mayor David F. Romero ATTEST: z I ww'o'.Aj 46�4 udrey H er City Cler APPROVED AS TO FORM: J nath . Lowell i Attorney -,4cw ,J RESOLUTION NO 9703 (2005 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE 2005 -07 FINANCIAL PLAN AND 2005 -06 BUDGET WHEREAS, the City Administrative Officer has submitted the 2005 -07 Financial Plan to the Council for its review and consideration in accordance with budget policies and objectives established by the Council; and WHEREAS, the 2005 -07 Financial Plan is based upon extensive public comment and direction of the Council after twelve scheduled budget study sessions and public hearings. NOW, THEREFORE, be it resolved by the Council of the City of San Luis Obispo that the 2005 -07 Financial Plan is hereby approved and that the operating, debt service and capital improvement plan budget for the fiscal year beginning July 1, 2005 and ending June 30, 2006 is hereby adopted. On motion of Vice Mayor Ewan seconded by Council Member Mulholland, and on the following vote: AYES: Council Members Brown, Mulholland and Settle, Vice Mayor Ewan and Mayor Romero NOTE: None ABSENT: None The foregoing resolution was passed this 21s` day of June 2005. Mayor David-P. Romero ATTEST: A drey Hoop U City Clerk 09 a :Z9191CI�7i Jonat . Lowell City Attorney R 9703 C, � `'�i ���� RESOLUTION NO. 9702 (2005 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO AMENDING THE CITY'S MASTER FEE SCHEDULE AS PART OF THE 2005 -07 FINANCIAL PLAN PROCESS WHEREAS, it is the policy of the City of San Luis Obispo to review service charges on an ongoing basis and to adjust them as required to ensure that they remain adequate to achieve adopted cost recovery goals; and WHEREAS, in accordance with this policy the Council adopted Resolution No. 9130 on November 21, 2000 updating the City's updated master fee schedule on a comprehensive basis; and WHEREAS, the Council considered amendments to the master fee schedule at a public hearing on June 21, 2005 as part of the 2005 -07 Financial Plan process based on a detailed analysis of costs and funding requirements to meet adopted cost recovery goals. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo that the City's master fee schedule is hereby amended as set forth in Exhibit.A. Upon motion of Council Member Mulholland seconded by Vice Mayor Ewan, and on the following vote: AYES: Council Members Brown and Mulholland, Vice Mayor Ewan and Mayor Romero NOES: Council Member Settle ABSENT: None The foregoing resolution was adopted this 21" day of June 2005. Mayor David F. Romero ATTEST: A./ /' Audrey H per City Cler Resolution No. 9702 (2005 Series) Page 2 APPROVED AS TO FORM: Jonaibawf. Lowell City Attorney m • Exhibit A AMENDMENTS TO THE MASTER FEE SCHEDULE PUBLIC SAFETY: POLICE SERVICES Vehicle Tow Release Fee Effective July 1, 2005 $96.00 per tow, payable by the registered vehicle owner. False Alarm Fees Effective July 1, 2005 First and Second False Alarm No Fee Third False Alarm $65.50 Fourth False Alarm 107.30 Fifth False Alarm 175.40 Sixth False Alarm 306.90 Seventh and Subsequent False Alarms 499.10 Property Damage -Only Collision Investigations Effective July 1, 2005 $50.00 per party per non -injury traffic collision investigation. PARKS AND RECREATION Added Charge for Programs Using School District Facilities Effective July 1, 2005 $0.25 per person per use charge on all programs using San Luis Coastal Unified School District facilities. Universal Triathlon Registration Fee Effective September 1, 2005 Resident $64.00 Non - Resident 64.00 C� • Exhibit A COMMUNITY DEVELOPMENT Airport Land Use Commission (ALUC) Plan Review Fee Effective September 1, 2005 Waterway Management Plan Fee Effective September 1, 2005 A surcharge of 7% shall be added to the plan check and building permit fee for projects subject to the Waterway Management Plan and the storm water management program. GENERAL GOVERNMENT Replacement Business Tax Certificate Fee Effective July 1, 2005 $31.00 Business Change of Location Fee Effective July 1, 2005 $103.00 Business License Fees Effective September 1, 2005 New Applications Located in the City * $108.00 Located outside of the City 36.00 Annual Renewals 31.00 Note: Applications for Home Occupation Permits are not subject to this fee, as this would duplicate the fee already charged for this review. Per Application Administrative Reviews $100.00 Reviews Requiring ALUC Hearing 400.00 Waterway Management Plan Fee Effective September 1, 2005 A surcharge of 7% shall be added to the plan check and building permit fee for projects subject to the Waterway Management Plan and the storm water management program. GENERAL GOVERNMENT Replacement Business Tax Certificate Fee Effective July 1, 2005 $31.00 Business Change of Location Fee Effective July 1, 2005 $103.00 Business License Fees Effective September 1, 2005 New Applications Located in the City * $108.00 Located outside of the City 36.00 Annual Renewals 31.00 Note: Applications for Home Occupation Permits are not subject to this fee, as this would duplicate the fee already charged for this review. O RESOLUTION NO. 9701 (2005 Series) RESOLUTION APPPROVING REQUEST FROM BEACH CITIES CAB COMPANY TO MODIFY SCHEDULE OF RATES WHEREAS, the City Council of the City of San Luis Obispo desires to provide for taxi service for its citizens; and WHEREAS, Beach Cities Cab Company is a current taxi operator in the City of San Luis Obispo; and WHEREAS, the City has received an application from Beach Cities Cab Company to increase its schedule of rates; and WHEREAS, the proposed rate increase is consistent with increasing operational costs. NOW , THEREFORE, BE IT RESOLVED that the City Council of the City of San Luis Obispo approves the schedule of rates for Beach Cities Cab Company as set forth in Exhibit A. Upon motion of Council Member Brown seconded by Vice Mayor Ewan, and on the following roll call vote: AYES: Council Members Brown, Mulholland and Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None The foregoing resolution adopted this 20 day of June 2005. ATTEST: if,( it 4 , dZ' 0 Audrey Hoop City Clerk Mayor David F. Romero R 9701 Resolution No. 9701 (2005 Series) Page 2 rMIJIT"Tell M • •CU Jona an P. Lowell City Attorney o EXHIBIT A BEACH CITIES CAB COMPANY SCHEDULE OF RATES Fee Type Fee Pick Up $ 3.00 Per Mile $ 2.15 Wait Time $25.00 Credit Card Use $ 4.00 po RESOLUTION NO. 9700 (2005 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO DIRECTING THE CAO TO SUBMIT GRANT FUNDING APPLICATIONS FOR STATE TRANSPORTATION ENHANCEMENT FUNDS WHEREAS, the City Of San Luis Obispo actively pursues funding for programs and projects to augment delivery of needed services to the community and WHEREAS, various grant sources become available during the year for miscellaneous purposes including transportation safety and enhancement; and WHEREAS, the City Council finds that implementation of this projects described below will improve transportation in San Luis Obispo, consistent with the community's General Plan, Circulation Element and Railroad District Plan. NOW THEREFORE BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: Section 1. The City Council directs the City Administrative Officer (CAO) to submit a State Transportation Enhancement grant application to SLOCOG and Caltrans and to enter into any subsequent cooperative agreements with that agency for the following project: SPRR Freight Warehouse Rehabilitation Project — Phase H ($1,405,000 total cost). Section 2. The City Council hereby certifies that it will provide a minimum twenty percent (20 %) local funding match for the project described in Section 1. Section 3. The City Council hereby certifies that it maintain said project, either directly or through a third party agreement with the San Luis. Obispo Railroad Museum.. On motion of Council Member Brown, seconded by Vice Mayor Ewan and on the following roll call vote: AYES: Council Members Brown, Mulholland and Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None The following resolution was adopted this 215` day of June 2005. R9700 Resolution No. 9700 (2005 Series) Page 2 ATTEST: . L41-4 / �, Audrey Hooper City Clerk Jona. Lowell City Attorney V Mayor David F. Romero iC� G / i Eh- JCL .so„c-��