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HomeMy WebLinkAbout12/14/2004, AGENDA council agenda CITY OF SAN LUIS OBISPO CITY HALL, 990 PALM STREET Tuesday, December 14, 2004 Action Update 7:00 P.M. SPECIAL MEETING Council Chamber 990 Palm Street Present: Council Members Paul Brown, Christine Mulholland, Allen K. Settle, Vice Mayor John Ewan, Mayor Dave Romero CONSENT AGENDA The Consent Agenda is approved on one motion. Council Members may pull consent items to be considered after Business items. The public may comment on any item on the Consent Calendar. C1. ADOPTION OF AN ORDINANCE ENABLING SAFETY ENHANCEMENT ZONES IN THE CITY OF SAN LUIS OBISPO, AND ESTABLISHING_A CITY-WIDE SAFETY ENHANCEMENT ZONE DURING MARDI GRAS. (LINDEN) RECOMMENDATION: If Council acted to introduce this item at its meeting of December 7, 2004, adopt Ordinance No. 1469 (2004 Series) adding Chapter 9.22 to Title 9 of the San Luis Obispo Municipal Code that would: 1) Enable the designation of Safety Enhancement Zones in the City of San Luis Obispo to temporarily increase fines and penalties for certain Municipal Code violations for a designated time period; and 2) Establish a city-wide Safety Enhancement Zone during the period of Mardi Gras each year. ACTION: Ordinance No. 1469(2004 Series) adopted(5:0). PUBLIC HEARING 1. HOUSING ELEMENT AMENDMENTS. (MAN DEVI LLE/HOOK — 15 MINUTES) RECOMMENDATION: As recommended by the Planning Commission, adopt a resolution amending the General Plan Housing Element. ACTION: Resolution No. 9641 (2004 Series)adopted(4:1, Mulholland opposed). Council Agenda Tuesday, Dectember 14, 2004 Action Update BUDGET WORKSHOP: "BUILDING THE FOUNDATION" FOR THE 2005-07 FINANCIAL PLAN 1. GOAL-SETTING PROCESS FOR 2005-07. (HAMPIAN/STATLER —60 MINUTES) RECOMMENDATION: Approve the goal-setting process for 2005-07. ACTION: Approved(5.0). 2. FINANCIAL PLAN POLICIES AND ORGANIZATION. (STATLER — 20 MINUTES) RECOMMENDATION: Review and discuss Financial Plan policies and organization. ACTION. Financial Plan policies and organization were reviewed. 3. COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR 2003-04. (STATLER/DOMINGUEZ—20 MINUTES) RECOMMENDATION: Review and discuss the Comprehensive Annual Financial Report and ending financial results for 2003-04. ACTION. Reportreviewed. 4. GENERAL FUND FIVE YEAR FISCAL FORECAST: 2005-10. (HAMPIAN/STATLER — 60 MINUTES) RECOMMENDATION: Review and discuss the results of the General Fund Five Year Fiscal Forecast for 2005-10. ACTION: By consensus, directed staff to bring back revenue enhancement options at mid-year budget review. A. ADJOURN. 2 council acEnaa CITY OF SAN LUIS OBISPO CITY HALL, 990 PALM STREET Tuesday, December 14, 2004 7:00 P.M. SPECIAL MEETING Council Chamber 990 Palm Street CALL TO ORDER: Mayor Dave Romero PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Paul Brown, Christine Mulholland, Allen K. Settle, Vice Mayor John Ewan, Mayor Dave Romero PUBLIC COMMENTS ON AGENDA ITEMS: You may address the Council on any item described in this agenda by completing a speaker slip and giving it to the City Clerk prior to the meeting. The Mayor will invite public comments before the Council takes action on each item. (Gov. Code Sec. 54954.3(a)). Your speaking time is limited to three (3) minutes. (CC&P Sec.1.3.7). CONSENT AGENDA The Consent Agenda is approved on one motion. Council Members may pull consent items to be considered after Business items. The public may comment on any item on the Consent Calendar. C1. ADOPTION OF AN ORDINANCE ENABLING SAFETY ENHANCEMENT ZONES IN THE CITY OF SAN LUIS OBISPO, AND ESTABLISHING A CITY-WIDE SAFETY_ ENHANCEMENT ZONE DURING MARDI GRAS. (LINDEN) RECOMMENDATION: If Council acted to introduce this item at its meeting of December 7, 2004, adopt Ordinance No. 1469 (2004 Series) adding Chapter 9.22 to Title 9 of the San Luis Obispo Municipal Code that would: 1) Enable the designation of Safety Enhancement Zones in the City of San Luis Obispo to temporarily increase fines and penalties for certain Municipal Code violations for a designated time period; and 2) Establish a city-wide Safety Enhancement Zone during the period of Mardi Gras each year. ® City Council regular meetings are televised live on 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, December 14, 2004 PUBLIC HEARING 1. HOUSING ELEMENT AMENDMENTS. (MANDEVILLE/HOOK— 15 MINUTES) RECOMMENDATION: As recommended by the Planning Commission, adopt a resolution amending the General Plan Housing Element. BUDGET WORKSHOP: "BUILDING THE FOUNDATION" FOR THE 2005-07 FINANCIAL PLAN 1. GOAL-SETTING PROCESS FOR 2005-07. (HAMPIAN/STATLER— 60 MINUTES) RECOMMENDATION: Approve the goal-setting process for 2005-07. 2. FINANCIAL PLAN POLICIES AND ORGANIZATION. (STATLER —20 MINUTES) RECOMMENDATION: Review and discuss Financial Plan policies and organization. 3. COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR 2003-04.. (STATLE R/DOM I NG U EZ— 20 MINUTES) RECOMMENDATION: Review and discuss the Comprehensive Annual Financial Report and ending financial results for 2003-04. 4. GENERAL FUND_ FIVE YEAR FISCAL FORECAST: 2005-10. (HAMPIAN/STATLER — 60 MINUTES) RECOMMENDATION: Review and discuss the results of the General Fund Five Year Fiscal Forecast for 2005-10. A. ADJOURN. 2.