HomeMy WebLinkAbout05/14/2002, AGENDA 1 i
council agcnaa
CITY OF SAN LUIS OBISPO
CITY HALL, 990 PALM STREET
Tuesday, May 149 2002
ACTION UPDATE
7:00 P.M. SPECIAL MEETING Council Chamber
990 Palm Street
CALL TO ORDER: Mayor Allen K. Settle
PLEDGE OF ALLEGIANCE
ROLL CALL: Council Members John Ewan, Christine Mulholland, Ken
Schwartz, Vice Mayor Jan Howell Marx,
Mayor Allen K. Settle
All Council Members were present
PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA(not to exceed 15 minutes total)
The Council welcomes your input You may address-the Council by completing a speaker slip and giving it to the City
Clerk prior to the meeting. At this time,you may address the Council on items that are not on the agenda or items on the
Consent Agenda. Time limit is three minutes. State law does not allow the Council to discuss or take action on issues not
on.the agenda,except that members of the Council or staff may briefly respond to statements made or questions posed by
persons exercising their public testimony rights(Gov.Code Sec.54954.2). Staff may be asked to follow up on such items.
Staff reports and other written documentation relating to each Rem referred to on this agenda are on file in the City Clerk's
Office in Room 1 of City Hall.
Finance Director Stater presented an overview of the Governor's
recommendations for the California State Budget
Bruce Felton Magee alleged claims of discrimination and harassment
Sifu Kelvin Berman.Harrison reiterated claims of harassment and discrimination.
Council Agenda Action Update TuesclAy, May 14, 2002
BUSINESS ITEMS
1. REGIONAL WATER QUALITY CONTROL BOARD'S PROPOSED NATIONAL
POLLUTANT DISCHARGE ELIMINATION SYSTEM WASTEWATER
DISCHARGE PERMIT FOR THE WATER RECLAMATION FACILITY.
(MOSS / HIX—90 MINUTES)
RECOMMENDATION: Authorize staff to file an appeal with the State Water Resources
Control Board (SWRCB) if the proposed National Pollutant Discharge Elimination
System (NPDES) permit is not appropriately modified.
ACTION. Approved. (5:0)
2. WATER SUPPLY RELIABILITY RESERVE. (MOSS / HENDERSON
—2 HOURS)
RECOMMENDATION: Consider the modification or elimination of Policy 4.0 of the
Water Management Element relative to the reliability reserve.
ACTION. Staff directed to initiate the process to eliminate the goal of a 2,000
acre-foot reliability reserve and retain the 145 gallon per capita figure. (5:0) Staff
directed to return with an amended resolution revising water impact fees.
COUNCIL LIAISON REPORTS (not to exceed 15 minutes)
Council.Members report on conferences or other City activities. Time limit-3 minutes.
Council Member Mulholland gave an overview of the May 14, 2002 San Luis Obispo
Downtown Association meeting.
Mayor Settle presented an update of a recent Cal Poly Dormitory Fund Meeting.
Vice Mayor Marx summarized the latest joint meeting of Caltrans and SLOCOG
where she learned of a plan to install a median safety barrier on Highway One from
the northern San Luis Obispo City limits to Cuesta College. She urged Council to
implore Caltrans to make the median as attractive as possible. Staff agreed to
follow up.
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Council Agenda Action Update Tuesday, May 14, 2002
COMMUNICATIONS (not to exceed 1.5 minutes)
At this time, any Council Member or the City Administrative Officer may ask a question for clarification,
make an announcement, or report briefly on his or her activities. In addition, subject to Council Policies
and Procedures, they may provide a reference to staff or other resources for-factual information, request
staff to report back to the Council at a subsequent meeting concerning any matter, or take action to
direct staff to place a matter of business on a future agenda (Gov. Code Sec.54954.2).
Council Member Schwartz reported that 182 mothers and friends toured the Jack
House and the gardens on Mother's Day, Sunday, May 12, 2002.
Vice Mayor Marx expressed concern about the lack of affordable housing in the
community and suggested Council investigate the possibility of initiating a future
ballot measure that would allow for property transfer tax for affordable housing
for City police and fire safety personnel.
Vice Mayor Marx suggested sending letters of support from the Council for the
Land Concervancy of San Luis Obispo County for their grant requests for stream
restoration and land acquisition. Council directed the City Attorney to prepare the
letters.
Vice Mayor Marx asked the Mayor to prepare a letter to the County Board of
Supervisors extending her term on the County Flood Control Zone 9.
A. ADJOURNED
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council agcnaa
CITY OF SAN LUIS OBISPO
CITY HALL, 990 PALM STREET _
Tuesday, May 14, 2002
7:00 P.M. SPECIAL MEETING Council Chamber
990 Palm Street
CALL TO ORDER: Mayor Allen K. Settle
PLEDGE OF ALLEGIANCE
ROLL CALL: Council Members John Ewan, Christine Mulholland, Ken
Schwartz, Vice Mayor Jan Howell Manx,
Mayor Allen K. Settle
PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA(not to exceed 15 minutes total)
The Council welcomes your input. You may address the Council by completing a speaker slip and giving it to the City
Clerk prior to the meeting. At this time,you may address the Council on items that are not on the agenda or items on the
Consent Agenda. Time limit is three minutes. State law does not allow the Council to discuss or take action on issues not
on the agenda, except that members of the Council or staff may briefly respond to statements made or questions posed by
persons exercising their public testimony rights(Gov.Code Sec.54954.2). Staff may be asked to follow up on such items.
Staff reports and other written documentation relating to each item referred to on this agenda are on file in the City Clerk's
Office in Room 1 of City Hall.
® City Council meetings are broadcast live on KCPR, 91.3 FM and Charter Channel 20. The City of San Luis Obispo is
committed to include the disabled in all of its services, programs, and activities. Telecommunications Device for the Deaf(805)
781-7410. Please speak to the City Clerk prior to the meeting if you require a hearing amplification device. For more agenda
information,call 781-7103.
Council Agenda Tuesday, May 14, 2002
BUSINESS ITEMS
1. REGIONAL WATER QUALITY CONTROL BOARD'S PROPOSED NATIONAL
POLLUTANT DISCHARGE ELIMINATION SYSTEM WASTEWATER
DISCHARGE PERMIT FOR THE WATER RECLAMATION FACILITY.
(MOSS / HIX—90 MINUTES)
RECOMMENDATION: Authorize staff to file an appeal with the State Water Resources
Control Board (SWRCB) if the proposed National Pollutant Discharge Elimination
System (NPDES) permit is not appropriately modified.
2. WATER SUPPLY RELIABILITY RESERVE. (MOSS / HENDERSON
—2 HOURS)
RECOMMENDATION: Consider the modification or elimination of Policy 4.0 of the
Water Management Element relative to the reliability reserve.
A. ADJOURN.
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