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HomeMy WebLinkAbout07/16/2002, AGENDA council acEnba CITY OF SAN LUIS OBISPO CITY HALL, 990 PALM STREET Tuesday, July 16, 2002 ACTION UPDATE 4:00 P.M. REGULAR 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 maybe 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,. Mary Beth Schroeder spoke against the following two items scheduled for the July 19, 2002 Administrative Hearings: Item No. 1 (1631 Woodland Drive-a request:to allow phone sales for promotional products). Item No. 4(520 Grand Avenue-a quest to allow a high occupancy residential use for eight occupants). Additionally she spoke in opposition to Item No. C5 on the.Consent Agenda. Situ Kelvin Harrison reiterated claims of harassment and discrimination. Tom Cantrell urged Council not to fragment the the Airport Area and Margarita annexations. He also spoke in support of desalinization. Council Agenda ActionLpdate Tuto.iay, July 16, 2002 Dave Romero urged Council install a traffic signal at the at the mid-block cross walk on Marsh Street. Andrew Carter challenged Council candidates to prove their support for more housing within City Limits. He suggested. 1) Closing inclusionary housing loopholes. 2) Developing incentives for second-story apartments above commercial properties. 3) Accelerating phasing of housing projects. 4) Taking a forma/stand with the County Board of Supervisors on the prospect of new cities within the County of San Luis Obispo. 5) Becoming aggressive with Cal Poly to develop more on-campus student housing. Gary Fowler expressed concern regarding construction at Mill and Broad Streets and encouraged Council to direct staff to make certain that it will not pose a problem to the City's sewerAvater lines. City Attorney Jorgensen reported the City reserved the necessary sewer and waterline easements when the street was abandoned. Mr. Fowler also observed that the new street signs are so popular they are frequently stolen. BUSINESS ITEMS 1. APPROVE 2002-2003 HUMAN RELATIONS COMMISSION (HRC) GRANTS- IN-AID (GIA) FUNDING RECOMMENDATIONS AND AUTHORIZE THE HRC TO ENDORSE AND/OR SPONSOR CERTAIN ACTIVITIES. (SLATE /SYLVAIN —30 MINUTES) RECOMMENDATION: 1) As recommended by the Human Relations Commission adopt a resolution approving Grants-In-Aid funding for 2002-03 and authorizing the City Administrative Officer to execute agreements with each grants-In-Aid recipient for 2002-03. 2) Authorize the City Administrative Officer to approve HRC sponsorship or endorsement requests that fall within the HRC purview. ACTION. 1) Resolution No. 9342(2002 Series)adopted. 2) Approved. (5:0) 2 t Council Agenda Action update Tutrcday, July 16, 2002. STUDY SESSION 2. REVIEW OF THE DRAFT "CONSERVATION GUIDELINES FOR OPEN SPACE LANDS OF THE CITY OF SAN LUIS OBISPO." (GEORGE/ HAVLIK/ CLARKE —90 MINUTES) RECOMMENDATION: Consider the draft "Conservation Guidelines for Open Space Lands of the City of San Luis Obispo" and provide staff direction toward its content, as appropriate. Report received. Staff directed to proceed. CLOSED SESSION=6:30 P.M. CONFERENCE WITH LEGAL COUNSEL— Existing Litigation San Luis Obispo Police Officers' Association, etal v. City of San Luis Obispo, eta-1. Pursuant to Government Code Section 54956.9 ACTION. Council authorized settlement terms. 7:00 P.M. PRESENTATION' Mayor Settle presented an Employee Suggestion Award to Bob Bission, Fire Engineer. CONSENT AGENDA The Consent Agenda is approved on one motion. Council Members may pull consent items to be considered after Business items. C1. MINUTES OF TUESDAY, JUNE 26, 2002 AND TUESDAY, JULY 2.2002. (PRICE / KOPECKY) RECOMMENDATION: Waive oral reading and approve as submitted. 3 Council Agenda Actionupdate TutF.day, July 16, 2002 ACTION. Approved. (5:0) C2. APPROVE REQUEST FOR QUALIFICATIONS FOR ENVIRONMENTAL SERVICES. SPECIFICATION NO. 90358. (MCCLUSKEY/ FRASER) RECOMMENDATION: 1) Approve the Request for Qualifications for Environmental Services. 2) Authorize the City Administrative Officer to execute an agreement with the top-selected consultants. 3) Authorize the City Administrative Officer to execute the purchase orders up to $50,000 for individual environmental service contracts where funding is available in the project account for those services. ACTION. Approved. (5:0) C3. APPROVE DESIGN SERVICES FOR BUS MAINTENANCE FACILITY IMPROVEMENT:. BUS WASHER: SPECIFICATION NO. 99601A. (MCCLUSKEY/ FRASER) RECOMMENDATION: 1) Award an agreement to Ravatt Albrecht & Associates, Inc. in the amount of $29,875 for"Design Services: Bus Maintenance Facility Improvement/Bus Washer; Specification No. 99601 A." 2) Authorize the Mayor to execute the contract documents. ACTION. Approved. (5:0) C4. FINAL ADOPTION OF ORDINANCE NO. 14.17 AMENDING CHAPTER 2.48 OF THE MUNICIPAL CODE-RELATED TO THE ARCHITECTURAL REVIEW COMMISSION (ARC) BYLAWS, DUTIES AND. FUNCTIONS. (MANDEVILLE/ DUNSMORE) RECOMMENDATION: Adopt Ordinance No. 1417 (2002 Series). ACTION. Ordinance No. 1417(2002.Series) adopted. (5:0) C5. .FINAL ADOPTION OF AN ORDINANCE AMENDING THE CITY'S ZONING MAP FROM C-C-H-PD TO C-C-H FOR COURT STREET PARKING LOT SITE (R51-02). (MANDEVILLE/ RICCI) RECOMMENDATION: Adopt Ordinance No. 1420 (2002 Series) approving a Negative Declaration of environmental impact, and amending the City's zoning map designation from Central-Commercial with the Historical Preservation and Planned Development overlay zones (C-C-H-PD) to Central-Commercial with the Historical Preservation overlay zone (C-C-H) for the Court Street parking lot site (999 Monterey Street), based on findings. ACTION: Ordinance No. 1420(2002 Series)adopted. (5:0) 4 i Council Agenda Action Update Tuesday, July 16,2002 C6. APPROVE STREET RECONSTRUCTIOWRESURFACING —SUMMER 2002. SPECIFICATION NO. 90321. (MCCLUSKEY/`VAN BEVEREN) RECOMMENDATION: 1) Approve plans and specifications for "Street Reconstruction/Resurfacing— Summer 2002." 2) Authorize staff to advertise for bids. 3) Authorize the City Administrative Officer to award the contract if the lowest responsible bid is within the engineer's estimate of $1,700,000. ACTION. Approved. (5:0) C7. APPROVE MURRAY ADOBE SEISMIC RETROFIT, SPECIFICATION NO. 99831. (MCCLUSKEY/ MCGUIRE) RECOMMENDATION: 1) Approve the award and execute a contract with Maino Construction Company, Inc. for the "Murray Adobe Seismic Retrofit," Specification No. 99831. 2) Authorize use of unused construction management funds for construction contingencies. ACTION. Approved. (5:0) C8. RESOLUTION SUPPORTING AMTRAK INTERCITY PASSENGER RAIL SERVICE. (JORGENSEN) RECOMMENDATION: Adopt resolution. ACTION. Resolution No. 9343 (2002 Series)adopted. (5:0) C9. APPROVE AN APPLICATION FOR "ENVIRONMENTAL JUSTICE: CONTEXT- SENSITIVE PLANNING FOR COMMUNITIES" GRANT FOR THE BROAD STREET/HIGHWAY 227 CORRIDOR ENHANCEMENT PLAN FOR THE AREA ALONG BROAD STREET BETWEEN ORCUTT ROAD AND HIGH STREET. (MANDEVILLE/ DRAZE) RECOMMENDATION: 1) Adopt a resolution authorizing the Community Development Director to submit a grant application to the State Division of Transportation for an Environmental Justice grant in the amount of $200,000 to fund an Area Plan Study. 2) Approve funding of the required City match in an amount not to exceed $30,000, to provide professional services related to required California Environmental Quality Act (CEQA) studies. 3) Approve in-kind expenses from the Community Development Department not to exceed $11,500 (5% of the total project costs). ACTION. 1) Resolution No. 9344 (2002_ Series)adopted. 2) Approved. 3) Approved. (5.0) 5 Council Agenda Action update Tutsday, July 16, 2002 C10. RESOLUTION APPROVING AN AGREEMENT WITH THE COUNTY OF SAN LUIS OBISPO CONCERNING PROPERTY TAX REVENUES FROM THE IRISH HILLS OPEN SPACE ANNEXATION (LAFCO APPLICATION NO. 68, CITY APPLICATION NO. 42-02). (MANDEVILLE/ MATTESON / HAVLIK) RECOMMENDATION: Adopt a resolution accepting the negotiated exchange of property-tax revenues and annual property-tax increments for the Irish Hills Open Space Annexation. ACTION. Resolution No. 9345(2002 Series) adopted. (5:0) C11. APPROVE UPPER SAN LUIS OBISPO CREEK DAM REMOVAL: SPECIFICATION N0. 90296. AND APPROVAL OF A MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT. (GEORGE / HAVLIK) RECOMMENDATION: 1) Approve plans and specifications for the project known as "Upper San Luis Obispo Creek Dam Removal." 2) Authorize staff to advertise for bids.. 3) Authorize the City Administrative Officer to award the contract if the lowest responsible bid is within the project budget of $275,500. 4) Approve a mitigated negative declaration of environmental impact for the project. ACTION. 1) Approved, as revised. 2)Approved. 3) Approved. 4) Approved. (5:0) C12. RESOLUTION OF SUPPORT FOR ACTIVITIES OF THE NORTHERN AND COASTAL CALIFORNIA WATER BOND INITIATIVE COALITION, TO SECURE FUNDING FROM THE WATER SECURITY, CLEAN DRINKING WATER COASTAL AND BEACH PROTECTION ACT OF 2002 TO BENEFIT THE CITY OF SAN LUIS OBISPO. (GEORGE/HAVLIK) RECOMMENDATION: Adopt a resolution authorizing staff to: 1) Work with agency partners in the so-called Northern and Coastal California Water Bond Initiative Coalition. 2) Support legislation to allocate funding from future water bond initiatives for local and coalition-sponsored projects. 3) Seek inclusion of City projects among those compiled by the Coalition for funding. ACTION. Resolution No. 9346(2002 Series) adopted. (5.0) 6 Council Agenda Action' update Tuesday, July 16, 2002 C13. COOPERATION AGREEMENT WITH THE COUNTY OF SAN LUIS OBISPO REGARDING CITY PARTICIPATION IN THE URBAN COUNTY FEDERAL GRANT PROGRAM FOR PROGRAM YEARS 2003 THROUGH 2006. (MANDEVILLE/ HOOK) RECOMMENDATION: Adopt resolution approving the Cooperation Agreement and authorizing the Mayor to sign the agreement. ACTION. Resolution No. 9347(2002 Series) adopted. (5:0) APPOINTMENT Al. APPOINTMENT TO THE ARCHITECTURAL REVIEW COMMISSION. (MARX/ SCHWARTZ— 2 MINUTES) RECOMMENDATION: As recommended by the Council Liaison Subcommittee, appoint David N. Smith to complete an unexpired four-year term on the Architectural Review Commission beginning immediately and expiring on March 31, 2006. ACTION. Approved. (5:0) BUSINESS ITEMS CONTINUED 3. PRELIMINARY REVIEW OF AN APPLICATION TO AMEND THE GENERAL PLAN THAT WOULD ALLOW MULTIPLE PLANS FOR THE ORCUTT AREA (GPA 68-02). AND A REQUEST TO EXCLUDE CERTAIN PROPERTIES FROM THE CURRENT SPECIFIC PLANNING EFFORT. (MANDEVILLE/ MATTESON — 1 HOUR) RECOMMENDATION: Encourage the applicants to withdraw their request and to work with staff on preparing a specific plan that responds to their concerns, rather than pursuing exclusion from the current effort. ACTION; See Action for Item No. 4. 4. APPROVE PROJECT DESCRIPTION AND AUTHORIZATION TO PREPARE AN ENVIRONMENTAL_IMPACT REPORT FOR THE ORCUTT AREA SPECIFIC PLAN (ER 209-98). (MANDEVILLE/ MATTESON —30 MINUTES) RECOMMENDATION: Endorse the recommended project description, including no reimbursement among area owners for open-space dedication, and direct staff to proceed with the environmental review process, subject to financial participation by the project proponents. 7 Council Agenda Action wpdate Tuesday, July 16, 2002 ACTION: 1) Affirmed the desirability of planning the area bounded by Orcutt Road, Tank Farm Road and the Union Pacific railroad tracks in a comprehensive way. 2) Continued both business Items 3 and 4 to September 17, 2002, or later, with direction to revise the Environmental Impact Report(EIR) work scope and project description to generally follow the consensus of property owners, within City standards and to include minor unresolved issues as alternatives in the EIR. (5:0) 5. COURT STREET ABANDONMENTS: (MANDEVILLE / RICCI —30 MINUTES) A. INITIATION OF A PROCESS TO CONSIDER ABANDONMENT OF THE COURT STREET RIGHT-OF-WAY (ABAN 192-01, 999 MONTEREY STREET) RECOMMENDATION: As recommended by the Planning Commission, adopt a Resolution of Intention to consider abandonment and seta public hearing for August 20, 2002. ACTION: Resolution No. 9348(2002 Serles) adopted. (4:1, Mulholland) B. INITIATION OF A PROCESS TO CONSIDER ABANDONMENT OF A PORTION OF THE MORRO STREET RIGHT-OF-WAY BETWEEN PALM AND MONTEREY STREETS (ABAN 193-01, 919 PALM STREET). RECOMMENDATION: As recommended by the Planning Commission, adopt a Resolution of Intention to consider abandonment and set a public hearing for August 20, 2002. ACTION: Resolution No. 9349(2002 Series)adopted. (4:1, Mulholland) 6. RESOLUTION ADOPTING THE 2002 UPDATE OF THE PARKING MANAGEMENT PLAN AND DISPOSITION OF UNRESOLVED PARKING AND ACCESS ISSUES. (MCCLUSKEY/ SANVILLE —30 MINUTES) RECOMMENDATION: 1) Adopt a resolution approving a Negative Declaration of Environmental Impact and adopting the Access and Parking Management Plan (July 2002). 2) Review unresolved parking access issues and identify those that should be considered for inclusion as a Council Goal in the upcoming 2003-2005 Financial Plan. ACTION: Resolution No. 9350(2002 Series)adopted, as revised. (4:1. Schwartz) 2) Direction provided, as recommended. (4:1. Schwartz) 8 Council Agenda Action update Tu.sday, July 16, 2002 COUNCIL LIAISON REPORTS (not to exceed 15 minutes) Council Members report on conferences or other City activities. Time limit-3 minutes. Council Member Mulholland reported on the July 9, 2002 Downtown Association Board Meeting. Council Member Mulholland reviewed the July 10, 2002 public meeting where Orcutt Road Traffic issues were discussed. Council Member Mulholland updated Council on the July 11, 2002 Mayor's Quarterly meeting with Advisory Body Chairs. Council Member Mulholland provided an overview the July 15,2002 meeting regarding Mardi Gras planning. Council Member Schwartz recapped the San Luis Council of Governments (SLOCOG)meeting of July 10, 2002(memo on file in the Office of the City Clerk). Council Member Schwartz reported on the Highway One Ad Hoc Barrier Design Committee meeting of July 14, 2002(memo on file in the Office of the City Clerk). COMMUNICATIONS (not to exceed 15 minutes) At this time, any Council Member or the City Administrative Officer may ask a question for clarification, make an announcement, or report briefly on his or her activities. In addition, subject to Council Policies and Procedures, they may provide a reference to staff or other resources for factual information, request staff to report back to the Council at a subsequent meeting concerning any matter, or take action to direct staff to place a matter of business on a future agenda(Gov. Code Sec. 54954.2). Mayor Settle reported that the seven City Councils of San Luis Obispo County and the San Luis Obispo County Board of Supervisors will Jointly sponsor a housing symposium on September 12, 2002, at 7.00 p.m. at the Embassy Suites Hotel. The focus will be on State Housing and Community Development mandates. Council Member Marx suggested that the Council examine the City's Inclusionary Housing Ordinance to determine if it required updating in light of the need for more affordable housing. Staff was directed to consider the inclusionary housing program and program fees as part of the Housing Element Update. Vice Mayor Marx remarked that Frank's Hot Dogs had intense trespass lighting and asked Council to consider a night:sky ordinance. Citv.Attornev Jorgensen noted that the City has enforcable lighting and signage standards in place. Council directed staff to investigate. 9 Council Agenda Action update Tutusday, July 16, 2002 A. ADJOURNED. 10 council apenba CITY OF SAN LUIS OBISPO CITY HALL, 990 PALM STREET Tuesday, July 16, 2002 ADDENDUM ITEM ADDED: 7:00 P.M. CONSENT ITEM Council Chambers 990 Palm Street C13. COOPERATION AGREEMENT WITH THE COUNTY OF SAN LUIS DRUM REGARDING CIYT PARTICIPATION IN THE URBAN COUNTY FEDERAL GRANT PROGRAM FOR PROGRAM YEARS 2003 THROUGH 2006. (MANDEVILLE/ HOOK) RECOMMENDATION: Adopt resolution approving the Cooperation Agreement and authorizing the Mayor to sign the agreement. STATE OF CALIFORNIA ) COUNTY OF SAN LUIS OBISPO )ss. AFFIDAVIT OF POSTING CITY OF SAN LUIS OBISPO ) Lee Price, being first duly sworn, deposes and says: That she is the duly authorized City Clerk and that on July 12,2002, caused the above Notice to be posted at San Luis Obispo City Hall,San Luis Obispo,California. Lee Price,C.M.C. City Clerk San Luis Obispo,California isRegular City Council meetings are broadcast on KCPR,91.3 FM. The City of San Luis Obispo is committed to include the disabled in all of its services, programs,and activities. Telecommunications Device for the Deaf(805) 781-7410. Please speak to the City Clerk prior to the meeting if you require a hearing amplification device. For more agenda information,call 781-7103. council agen6a CITY OF SAN LUIS OBISPO CITY HALL, 990 PALM STREET Tuesday, July 16, 2002 4:00 P.M. REGULAR 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 BUSINESS ITEMS 1. APPROVE 2002-2003 HUMAN RELATIONS COMMISSION (HRC) GRANTS- IN-AID (GIA) FUNDING RECOMMENDATIONS AND AUTHORIZE THE.HRC TO ENDORSE AND/OR SPONSOR CERTAIN ACTIVITIES. (SLATE / SYLVAIN —30 MINUTES) RECOMMENDATION: 1) As recommended by the Human Relations Commission adopt a resolution approving Grants-In-Aid funding for 2002-03 and authorizing the City Administrative Officer to execute agreements with each grants-In-Aid recipient for 2002-03. 2) Authorize the City Administrative Officer to approve HRC sponsorship or endorsement requests that fall within the HRC purview. ® 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 TuGSday, July 16, 2002 STUDY SESSION 2. REVIEW OF THE DRAFT "CONSERVATION GUIDELINES FOR OPEN SPACE LANDS OF THE CITY OF SAN LUIS OBISPO." (GEORGE/ HAVLIK/ CLARKE — 90 MINUTES) RECOMMENDATION: Consider the draft "Conservation Guidelines for Open Space Lands of the City of San Luis Obispo" and provide staff direction toward its content, as appropriate. CLOSED SESSION—6:30 P.M. CONFERENCE WITH LEGAL COUNSEL— Existing Litigation San Luis Obispo Police Officers' Association, etal v. City of San Luis Obispo, etal. Pursuant to Government Code Section 54956.9 7:00 P.M. PRESENTATION EMPLOYEE SUGGESTION AWARD TO BOB BISSON. 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. 3 I j Council Agenda Tut�aday, July 16, 2002 CONSENT AGENDA The Consent Agenda is approved on one motion. Council Members may pull consent items to be considered after Business items. C1. MINUTES OF TUESDAY, JUNE 26, 2002 AND TUESDAY, JULY 2. 2002. (PRICE/ KOPECKY) RECOMMENDATION: Waive oral reading and approve as submitted. C2. APPROVE REQUEST FOR QUALIFICATIONS FOR ENVIRONMENTAL SERVICES, SPECIFICATION NO. 90358. (MCCLUSKEY/ FRASER) RECOMMENDATION: 1) Approve the Request for Qualifications for Environmental Services. 2) Authorize the City Administrative Officer to execute an agreement with the top-selected consultants. 3) Authorize the City Administrative Officer to execute the purchase orders up to $50,000 for individual environmental service contracts where funding is available in the project account for those services. C3. APPROVE DESIGN SERVICES FOR BUS MAINTENANCE FACILITY IMPROVEMENT: BUS WASHER: SPECIFICATION NO. 99601A. (MCCLUSKEY/ FRASER) RECOMMENDATION: 1) Award an agreement to Ravatt Albrecht & Associates, Inc. in the amount of $29,875 for"Design Services: Bus Maintenance Facility Improvement/Bus Washer; Specification No. 99601 A." 2) Authorize the Mayor to execute the contract documents. C4. FINAL ADOPTION OF ORDINANCE NO. 1417 AMENDING CHAPTER 2.48 OF THE MUNICIPAL CODE RELATED TO THE ARCHITECTURAL REVIEW COMMISSION (ARC) BYLAWS, DUTIES AND FUNCTIONS. (MANDEVILLE / DUNSMORE) RECOMMENDATION: Adopt Ordinance No. 1417 (2002 Series). C5. FINAL-ADOPTION OF AN ORDINANCE AMENDING THE CITY'S ZONING MAP FROM C-C-H-PD TO C-C-H FOR COURT STREET PARKING LOT SITE (R51-02). (MANDEVILLE/ RICCI) RECOMMENDATION: Adopt Ordinance No. 1420 (2002 Series) approving a Negative Declaration of environmental impact, and amending the City's zoning map designation from Central-Commercial with the Historical Preservation and Planned Development overlay zones (C-C-H-PD) to Central-Commercial with the Historical Preservation overlay zone (C-C-H) for the Court Street parking lot site (999 Monterey Street), based on findings. 4 Council Agenda Tuesday; July 16, 2002 C6. APPROVE STREET RECONSTRUCTIONIRESURFACING —SUMMER 2002, SPECIFICATION NO. 90321. (MCCLUSKEY/ VAN BEVEREN) RECOMMENDATION: 1) Approve plans and specifications for "Street Reconstruction/Resurfacing — Summer 2002." 2) Authorize staff to advertise for bids. 3) Authorize the City Administrative Officer to award the contract if the lowest responsible bid is within the engineer's estimate of $1,700,000. C7. APPROVE MURRAY ADOBE SEISMIC RETROFIT, SPECIFICATION NO. 99831. (MCCLUSKEY/ MCGUIRE) RECOMMENDATION: 1) Approve the award and execute a contract with Maino Construction Company, Inc. for the "Murray Adobe Seismic Retrofit," Specification No. 99831. 2) Authorize use of unused construction management funds for construction contingencies. C8. RESOLUTION SUPPORTING AMTRAK INTERCITY PASSENGER RAIL SERVICE. (JORGENSEN) RECOMMENDATION: Adopt resolution. C9. APPROVE AN APPLICATION.FOR "ENVIRONMENTAL JUSTICE: CONTEXT- SENSITIVE PLANNING FOR COMMUNITIES" GRANT FOR THE BROAD STREEWHIGHWAY 227 CORRIDOR ENHANCEMENT PLAN FOR THE AREA ALONG BROAD STREET BETWEEN ORCUTT ROAD AND HIGH STREET. (MANDEVILLE/ DRAZE) RECOMMENDATION: 1) Adopt a resolution authorizing the Community Development Director to submit a grant application to the State Division of Transportation for an Environmental Justice grant in the amount of $200,000 to fund an Area Plan Study. 2) Approve funding of the required City match in an amount not to exceed $30,000, to provide professional services related to required California Environmental Quality Act (CEQA) studies. 3) Approve in-kind expenses from the Community Development Department not to exceed $11,500 (5% of the total project costs). C10. RESOLUTION APPROVING AN AGREEMENT WITH THE COUNTY OF SAN LUIS OBISPO CONCERNING PROPERTY TAX REVENUES FROM THE IRISH HILLS OPEN SPACE ANNEXATION (LAFCO APPLICATION NO. 68, CITY APPLICATION NO. 42-02). (MANDEVILLE / MATTESON / HAVLIK) RECOMMENDATION: Adopt a resolution accepting the negotiated exchange of property-tax revenues and annual property-tax increments for the Irish Hills Open Space Annexation. 5 Council Agenda Tuesday, July 16, 2002 C11. APPROVE UPPER SAN LUIS OBISPO CREEK DAM REMOVAL: SPECIFICATION N0. 90296. AND APPROVAL OF A MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT. (GEORGE/ HAVLIK) RECOMMENDATION: 1) Approve plans and specifications for the project known as "Upper San Luis Obispo Creek Dam Removal." 2) Authorize staff to advertise for bids. 3) Authorize the City Administrative Officer to award the contract if the lowest responsible bid is within the project budget of $275,500. 4) Approve a mitigated negative declaration of environmental impact for the project. C12. RESOLUTION OF SUPPORT FOR ACTIVITIES OF THE NORTHERN AND COASTAL CALIFORNIA WATER BOND INITIATIVE COALITION, TO SECURE FUNDING FROM THE WATER SECURITY, CLEAN DRINKING WATER COASTAL AND.BEACH PROTECTION ACT OF 2002 TO BENEFIT THE CITY OF SAN LUIS OBISPO. (GEORGE/ HAVLIK) RECOMMENDATION: Adopt a resolution authorizing staff to: 1) Work with agency partners in the so-called Northern and Coastal California Water Bond Initiative Coalition. 2) Support legislation to allocate funding from future water bond initiatives for local and coalition-sponsored projects. 3) Seek inclusion of City projects among those compiled by the Coalition for funding. APPOINTMENT Al. APPOINTMENT TO THE ARCHITECTURAL REVIEW COMMISSION. (MARX/ SCHWARTZ —2 MINUTES) RECOMMENDATION: As recommended by the Council Liaison Subcommittee, appoint David N. Smith to complete an unexpired four-year term on the Architectural Review Commission beginning immediately and expiring on March 31, 2006. BUSINESS ITEMS CONTINUED 3. PRELIMINARY REVIEW OF AN APPLICATION TO AMEND THE GENERAL PLAN THAT WOULD ALLOW MULTIPLE PLANS FOR THE ORCUTT AREA (GPA 68-02). AND A REQUEST TO EXCLUDE CERTAIN PROPERTIES FROM THE CURRENT SPECIFIC PLANNING EFFORT. (MANDEVILLE/ MATTESON — 1 HOUR) RECOMMENDATION: Encourage the applicants to withdraw their request and to work with staff on preparing a specific plan that responds to their concerns, rather than pursuing exclusion from the current effort. 6 Council Agenda Tuesday, July 16, 2002 4. APPROVE PROJECT DESCRIPTION AND AUTHORIZATION TO PREPARE AN ENVIRONMENTAL IMPACT REPORT FOR THE ORCUTT AREA.SPECIFIC PLAN (ER 209-98). (MANDEVILLE / MATTESON —30 MINUTES) RECOMMENDATION: Endorse the recommended project description, including no reimbursement among area owners for open-space dedication, and direct staff to proceed with the environmental review process, subject to financial participation by the project proponents. 5. COURT STREET ABANDONMENTS: (MANDEVILLE / RICCI —30 MINUTES) A. INITIATION OF A PROCESS TO CONSIDER ABANDONMENT OF THE . COURT STREET RIGHT-OF-WAY (ABAN 192-01. 999 MONTEREY STREET). RECOMMENDATION: As recommended by the Planning Commission, adopt a Resolution of Intention to consider abandonment and set a public hearing for August 20, 2002. B. INITIATION OF A PROCESS TO CONSIDER ABANDONMENT OF A PORTION OF THE MORRO STREET RIGHT=OF-WAY BETWEEN PALM AND MONTEREY STREETS_(ABAN 193-01. 919 PALM STREET). RECOMMENDATION: As recommended by the Planning Commission, adopt a Resolution of Intention to consider abandonment and set a public hearing for August 20, 2002. 6. RESOLUTION ADOPTING THE 2002 UPDATE OF THE PARKING MANAGEMENT PLAN AND DISPOSITION OF UNRESOLVED PARKING AND ACCESS ISSUES. (MCCLUSKEY/SANVILLE — 30 MINUTES) RECOMMENDATION: 1) Adopt a resolution approving a Negative Declaration of Environmental Impact and adopting the Access and Parking Management Plan (July 2002). 2) Review Unresolved parking access issues and identify those that should be considered for inclusion as a Council Goal in the upcoming 2003-2005 Financial Plan. COUNCIL LIAISON REPORTS (not to exceed 15 minutes) Council Members report on conferences or other City activities. Time limit—'3 minutes. 7 Council Agenda Tuesday, July 16, 2002 COMMUNICATIONS (not to exceed 15 minutes) At this time, any Council Member or the City Administrative Officer may ask a question for clarification, make an announcement, or report briefly on his or her activities. In addition, subject to Council Policies and Procedures, they may provide a reference to staff or other resources for factual information, request staff to report back to the Council at a subsequent meeting concerning any matter, or take action to direct staff to place a matter of business on a future agenda (Gov. Code Sec. 54954.2). A. ADJOURN. 8