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Home My WebLink About06/11/2002, AGENDA council agenBa CITY OF SAN LUIS OBISPO CITY HALL, 990 PALM STREET Tuesday, June 11 , 2002 ACTION UPDATE 5:00 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. STUDY SESSION (Continued from June 4, 2002) 1. MISSION PLAZA DOGLEG UPDATE. (MCCLUSKEY/ P. MANDEVILLE —60 MINUTES) RECOMMENDATION: Receive report on the Mission Plaza Dogleg project and direct staff to proceed with the development of plans for environmental review, Cultural Heritage Committee review, Architectural Review Commission review, and City Council review of the "Preferred Option" concept plan for the use of the Broad Street Dogleg (street segment between Palm and Monterey Streets) as a public plaza area. ACTION: Report received. Option 1 adopted leaving traffic open both ways and staff directed to proceed with design for the enhancement of the amphitheatre and the area down to the Arts Center. (4:1, Schwartz) Council Agenda Tuesday, June 11, 2002 CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL—Anticipated Litigation/Initiation of Litigation, Pursuant to Government Code Sections 54956.9(b)(1); 54956(b)(3)(A) Number of Cases: 1 ACTION: Closed session held. PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA(not to exceed15 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 Sad.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 t of City Hall. City Administrative Officer Hampian presented the City Clerks Association of California(CCA C)Award of Distinction for 2002 to City Clerk Price. Sifu Kelvin Harrison reiterated claims of harassment and discrimination. PUBLIC HEARING 2. INTRODUCTION OF AN ORDINANCE PREZONING THE IRISH HILLS OPEN SPACE ANNEXATION, ABOUT 198 ACRES OF LAND WEST OF ROYAL WAY AND STERLING DRIVE (ER, R 42-02). (MANDEVILLE / MATTESON — 15 MINUTES) RECOMMENDATION: As recommended by the Planning Commission, introduce an ordinance approving a negative declaration of environmental impact and prezoning the entire site Conservation/Open Space (C/OS-40). ACTION: Ordinance No. 1419 (2002 Series) introduced. (5:0) BUSINESS ITEM 3. 2002 WATER RESOURCES STATUS REPORT. (MOSS / HENDERSON 90 MINUTES) 2 Council Agenda Tuesday, June 11, 2002 RECOMMENDATION: 1) Receive and file report. 2) Conceptually endorse the development of a Master Plan for the Water Reuse Project and direct staff to pursue grant funding which may be available from the State. 3) Direct staff to prepare a more detailed evaluation of additional water conservation programs for potential inclusion in the 2003-2005 Financial Plan. 4) Approve the recommended prioritization of water supply projects as identified in Table 10 of the 2002 Water Resources Status Report. ACTION: 1) Report received. 2) Approved. 3) Approved. 4) Approved as amended. Table 10: Priority for Water Supply Projects divided in to three tiers: Tier One: Water Reuse, Additional Groundwater Resources, and Additional Water Conservation. Tier Two: Desalination. Tier Three: Nacimiento Pipeline and Salinas Reservoir Expansion Project. (5:0) A. ADJOURNED. 3 r council agenba CITY OF SAN LUIS OBISPO CITY HALL, 990 PALM STREET Tuesday, June 11 , 2002 ADDENDUM 5:00 p.m. STUDY SESSION (continued from June 4, 2002): 2. MISSION PLAZA DOGLEG UPDATE. (MCCLUSKEY/ P. MANDEVILLE —60 MINUTES) RECOMMENDATION: Receive report on the Mission Plaza Dogleg project and direct staff to proceed with the development of plans for environmental review, Cultural Heritage Committee review, Architectural Review Commission review, and City Council review of the "Preferred Option" concept plan for the use of the Broad Street Dogleg (street segment.between Palm and Monterey Streets) as a public plaza area. 6:30 p.m. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL—Anticipated Utigation/Initiation of Litigation, Pursuant to Government Code Sections 54956.9(b)(1); 54956(b)(3)(A) Number of Cases: 1 ® Regular City Council meetings are broadcast on KCPR,91.3 FM and Charter TV Cable 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. t 11 i j council agcnaa CITY OF SAN LUIS OBISPO CITY HALL, 990 PALM STREET Tuesday, June 11 , 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 Marx, 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.549542). 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. PUBLIC HEARING 1. INTRODUCTION OF AN ORDINANCE PREZONING THE.IRISH HILLS OPEN SPACE ANNEXATION, ABOUT 198 ACRES OF LAND WEST OF ROYAL WAY AND STERLING DRIVE (ER, R 42-02). (MANDEVILLE/ MATTESON — 15 MINUTES) RECOMMENDATION: As recommended by the Planning Commission, introduce an ordinance approving a negative declaration of environmental impact and prezoning the entire site Conservation/Open Space (C/OS-40). ® 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 ail 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 Tueauay, June 11, 2002 BUSINESS ITEM 2. 2002 WATER RESOURCES STATUS REPORT. (MOSS / HENDERSON — 90 MINUTES) RECOMMENDATION: 1) Receive and file report. 2) Conceptually endorse the development of a Master Plan for the Water Reuse Project and direct staff to pursue grant funding which may be available from the State. 3) Direct staff to prepare a more detailed evaluation of additional water conservation programs for potential inclusion in the 2003-2005 Financial Plan. 4) Approve the recommended prioritization of water supply projects as identified in Table 10 of the 2002 Water Resources Status Report. A. ADJOURN. 3