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Home My WebLink About06/01/1993, AGENDA I ii��►Illllll!III�IIIIIII HCl 0 S�11 UIS OBI50 ACTIN :.......:. 'UPDATE REGULAR MEETING COUNCIL AGENDA Tuesday, June 1 . 1993 - 7:00 PM Council Chamber, City Hall 990 Palm Street, San Luis Obispo CALL TO ORDER: Mayor Peg Pinard **Lead Person - Item to come back to Council * Denotes action by Lead Person PLEDGE OF ALLEGIANCE No Asterisk- Information Only ROLL CALL Council Members Penny Rappa, Dave Romero, Allen K. Settle, Vice Mayor Bill Roalman, and Mayor Peg Pinard PUBLIC COMMENT PERIOD (Not to exceed 15 minutes totaq The Council welcomes your input. You may address the Council by completing a speakers 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 Council to take action on issues not on the agenda. Staff may be asked to follow-up on such items. P.C.1. George Moylan and Lenny Grant presented housing alternatives for the Emerson School site. P.C.2. Lynn Block asked that the BIA's request to utilize$15,000 of the Economic Stability funds be agendized. CONSENT AGENDA The Consent Agenda is approved on one motion. Council Members may pull consent items to be considered after.Business items. ► C-1 COUNCIL MINUTES (GLADWELL) Consideration of the minutes of Tuesday, April 13, 1993 at 7:00 p.m. ♦ RECOMMENDATION: By motion, waive oral reading and approve as amended. Gladwell* RNAL ACTIOAt Approved as amended (5-0). 1 Council Agenda Tuesday, June 1, 1993 No. C-2 CONTRACT PAY ESTIMATES (MCCLUSKEY) Consideration of contract pay estimates and change orders. (Available in Council Office for review.) ♦ RECOMMENDATION: By motion, approve contract pay estimates and order paid. McCluskey*FINAL ACTION. Approved and ordered paid (5-0). ► C-3 TRANSIENT OCCUPANCY TAX (STATLER/296) Consideration of giving final passage to an ordinance increasing the Transient Occupancy Tax from. 9% to 10% effective October 1, 1993. (Continued from 4/27/93 and 5/18/93.) ♦ RECOMMENDATION: Give final passage to Ordinance No. 1232. Statler* FINAL ACTION. Ordinance No. 1232 given final passage (3-2, AS-no, PP-no). ► C-4 ZONING REGULATIONS AMENDMENT (JONAS/463) Consideration of giving final passage to an ordinance amending Table 9 (Zoning Use Matrix) of the zoning regulations. (Continued from 5/11/93.) ♦ RECOMMENDATION: Give final passage to Ordinance No. 1235. Jonas* FINAL ACTION. Ordinance No. 1235 given final passage (5-0). ► C-5 ZONING AMENDMENT --SANTA BARBARA STREET (JONAS/462) Consideration of giving final passage to an ordinance rezoning a site at the corner of Broad and Santa Barbara Streets from Service-Commercial (C-S) to Public Facility (PF). (Continued from 5/18/93.) ♦ RECOMMENDATION: Give final passage to Ordinance No. 1236. Jonas* FINAL ACTION. Ordinance No. 1236 given final passage (5-0). ► C-6 ROSEMONT PROJECT (JONAS/463) Consideration of giving final passage to an ordinance confirming the negative declaration of environmental impact, adding the planned development (PD) zone to the existing conservation/open space zone with a forty acre minimum parcel size (C-OS-40), and approving the revised preliminary development plan with appropriate findings and conditions. (Continued from 5/18/93.) 2 Council Agenda .J Tuesday, June 1, 1993 ♦ RECOMMENDATION: Give final passage to Ordinance No. 1237. Jonas** FINAL ACTION. 1) Applicant's withdrawal accepted (5-0), and 2) Staff directed to return to Council with an item to return the urban reserve line to its position before this project (3-2, PR- no, DR-no). ► C-7 PERSONNEL BOARD BY-LAWS (SLATE/612) Consideration of revisions to the Personnel Board's By-Laws. ♦ RECOMMENDATION: By motion, approve revisions. Slate* FINAL ACTION. Revisions approved (5-0). ► C-8 APPROPRIATION LIMIT FOR FY 1993-94 (STATLER/233) Consideration of the Appropriation Limit for Fiscal Year 1993-94. ♦ RECOMMENDATION: Adopt resolution establishing Appropriation Limit. Statler* FINAL ACTION. Resolution No. 8174 adopted (5-0). ► C-9 HISTORIC PROPERTY - 1105 GEORGE STREET (JONAS/457) Consideration of a recommendation by the Cultural Heritage Committee nominating the property at 1105 George Street to the City's Master List of Historic Resources; Devin Gallagher, property owner. ♦RECOMMENDATION: Adopt resolution amending the Master List of Historic Resources to add a house located at 1105 George Street. Jonas* FINAL ACTION. Resolution No. 8175 adopted (5-0). ► C-10 BIKE LANE PROJECT (MCCLUSKEY/S-41A) Consideration of awarding a contract for"Bike Lane/Street Resurfacing Project, Santa Rosa and Santa Barbara Streets," City Plan No. S-41 A. ♦ RECOMMENDATION: By motion, approve and authorize the Mayor to execute a contract with R. Burke Corporation in the amount of $204,205.00. McCluskey*FlNAL ACTION: Approved contract (A-21-93-CC) and authorized Mayor to execute (5-0). 3 Council Agenda �, Tuesday, June 1, 1993 ► C-11 FEE WAIVER - 1203 PISMO STREET (JONAS/407) Consideration of a request to waive fee for a new application for architectural review of an apartment addition to a site containing a one-bedroom house at 1203 Pismo Street. (Related to Council action on 4/20/93.) ♦ RECOMMENDATION: By motion, waive the $650 Architectural Review application fee. Jonas* FINAL ACTION. Waived application fee (5-0). ► C-12 WATER RECLAMATION FACILITY PROJECT (MOSS/93-18) Consideration of plans and specifications for "Water Reclamation Facility Hazardous Materials Building, "Specification No. 93-18, estimated to cost$25,000. (Plans and specifications available in Council Office for inspection.) ♦ RECOMMENDATION: By motion, approve plans and specifications, authorize staff to solicit bids, and authorize CAO to award contract to the lowest responsible bid within engineer's estimate. Moss* FINAL ACTION. Approved bid and CAO award of contract (5-0). ► C-13 BIA ADMINISTRATOR CONTRACT (SLATE/471) Consideration of an employment contract renewal for Lynn Block, BIA Administrator. ♦RECOMMENDATION: Adopt resolution approving the contract of employment with Lynn Block for one year beginning July 1, 1993. Slate* FINAL ACTION. Resolution No. 8176 adopted approving Agreement No. A-42-93-CC (5-0). ► C-14 WATER & WATER RECLAMATION PLANTS CHEMICAL BIDS (MOSS/93-20) Consideration of specifications for 1993-95 Water and Water Reclamation Treatment Chemicals estimated to cost$289,000 in 93/94 and $317,800 in 94/95. (Specifications are available in the Council Office for review.) ♦ RECOMMENDATION: By motion, approve specifications for chemical bids, authorize staff to solicit for bids, and authorize CAO to award a contract to the lowest responsible bid within estimate. Moss* FINAL ACTION. Approved bid and CAO award of contract (5-0). ► C-15 SWIM CLUB AGREEMENT (STOCKTON/811) Consideration of an agreement between the City of San Luis Obispo and San Luis Obispo Swim Club, Inc. for use of the SLO Swim Center for a period of one year beginning July 1, 1993. 4 Council Agenda 1 Tuesday, June 1, 1993 ♦ RECOMMENDATION: Adopt resolution approving the agreement. Stockton*FINAL ACTION: Reso iMbn Na 8177 adopted approving Agreement No. A-43-93-CC (5-0). ► C-16 HOMELESS SHELTER (HAMPIAN/1046) Consideration of advancing $4,000 in expected 1993-94 Homeless Shelter funding to the Economic Opportunity Commission to keep the shelter open the last two weeks of the fiscal year. ♦ RECOMMENDATION: By motion: 1) approve and authorize an appropriation from the General Fund balance to "advance" $4,000 to the EOC; and, 2) direct staff to reduce the budget for the 1993-94 contract by a like amount. Hampian FINAL ACTION. Removed from consideration (5-0). ► C-17 CABLE TELEVISION ORDINANCE (HAMPIAN/143) Consideration of giving final passage to an ordinance governing cable television operators in the City. ♦ RECOMMENDATION: Give final passage to Ordinance No. 1238. Hampian* FINAL ACTION. Ordinance No 1238 given final passage (5-0). ► C-18 SOUTHERN CALIFORNIA GAS COMPANY SITE ASSESSMENT (NEUMANN/93-11) Consideration of awarding a contract for the execution of Phase I and Phase II Environmental Site Assessment for the Southern California Gas Company Property located at 2160 Santa Barbara Street. ♦ RECOMMENDATION: By motion, approve award to, and authorize the Mayor to execute a contract with Science and Engineering Analysis Corporation (SEACOR) in the amount of $11,480. Neumann*FINAL ACTION. Approved award (5-0). COUNCIL LIAISON REPORTS (not to exceed 15 minutes) Council Members report on conferences or other City activities. Time limit - 3 minutes. Dunn* C.L.R.1. Council Member Rappa requested support at COG in opposing a regional transportation proposal, Council authorized CAO John Dunn to represent the City's position. 5 Council Agenda ., Tuesday, June 1, 1993 PUBLIC HEARINGS If you have filled out a Speaker Slip, the Mayor will call you to the podium. Please speak into the microphone and give your name and address for the record. Please limit your comments to three minutes; consultant and project presentations limited to 10 minutes. If you challenge any of the following issues in court, you may be limited to raising only those issues you or someone else raised at this public hearing as described below, or in written correspondence delivered to the City before or during the public hearing. ► 1. TRANSPORTATION DEVELOPMENT FEES (STATLER/525 - 1 hr.) Public hearing to consider implementing transportation development impact fees calculated under the standards of AB 1600 with a recommended fee for a single family residence of$2,152 with fees for non-residential projects varying based on land use type and square footage. (Continued from 4/6/93 and 4/27/93.) (Transportation Impact Fee Study is available in the Council Office for review.) ♦ RECOMMENDATION: Introduce ordinance to print establishing transportation development impact fees and adopt a resolution establishing fee amounts to be effective July 1, 1993. Staffer** FINAL ACTION: Issue referred to ESTF to return in approximately 120 days, ESTF to explore: 1) Is basic fee appropriate? 2) If not, what fee is appropriate? 3) If fee is appropriate, how to minimize impact? (5-0). ► 2. REZONING & SUBDIVISION - MARIGOLD PROJECT (JONAS/463 - 1 hr.) Public hearing to consider: 1) a request to amend the zoning map from C-S-S, C-N-SP and R-2- SP to C-S-PD to allow a mixed-use shopping center at 3950 Broad Street; and, 2) a request to subdivide a 17.2 acre parcel into six parcels; Marigold Partners, applicant. ♦ RECOMMENDATION: 1) Introduce an ordinance amending the Zoning Regulations map to create a shopping center on the east side-of Broad Street between Tank Farm Road and Industrial Way from C-S-S, C-N-SP and R-2-SP to CS-PD, and 2) adopt a resolution (#1) granting approval of tentative Tract No. 2133 located at 3950 Broad Street. Jonas** FINAL AC770N: 1) Ordinance No. 1240 introduced to print as amended to delete Condition #22, and 2) Resolution No. 8178 adopted as amended to delete Condition #6 (4-1, .PP-no). ► 3. LOT UNE ADJUSTMENT - LUNETA DRIVE (JONAS/532 - 2 min.) Public hearing to consider a lot line adjustment creating a flag lot and a standard lot from two standard lots at 585 and 593 Luneta Drive; Gilbert R. Moore, applicant. 6 Council Agenda V Tuesday, June 1, 1993 ♦ RECOMMENDATION: At the applicants request, by motion, continue to the meeting of June 15, 1993. Jonas** CONTINUED to date certain Tuesday, June 15, 1993 (5-0). No. 4. WATER FUND RATE REVIEW (STATLER/516 - 30 min.) Public hearing to consider setting water service charges for 1993-94 and 1994-95. ♦ RECOMMENDATION: Adopt resolution increasing water rates by 6% effective July 1, 1993. Stader** CONTINUED to date certain Tuesday, July 20, 1993 (5-0). BUSINESS ITEMS ► 5. ARC APPOINTMENT (ROMERO/SETTLE/123 - 5 min.) Consideration of an appointment to the Architectural Review Committee to fill an unexpired term. ♦ RECOMMENDATION: By motion, appoint Geneva Dingas to fill an unexpired term to begin June 1, 1993 and ending March 31, 1996. Gladwell* FINAL ACTION. Geneva Dingas appointed (5-0). ► 6. CHC APPOINTMENT (ROALMAN/ROMERO/123 - 5 min.) Consideration of an appointment to the Cultural Heritage Committee to fill an unexpired term. ♦ RECOMMENDATION: By motion, appoint Jim Danaher to fill an unexpired term to begin June 1, 1993 and ending March 31, 1996. Gladwell* FINAL ACTION. Jim Danaher appointed (5-0). ADJOURN TO A MEETING OF THE CAPITAL IMPROVEMENT BOARD CALL TO ORDER THE ANNUAL MEETING OF THE CAPITAL IMPROVEMENT BOARD ROLL CALL: Board Members Peg Pinard, Penny Rappa, Dave Romero, Bill Roalman and Allen K. Settle. Council Agenda Tuesday, June 1, 1993 ► 7. CAPITAL IMPROVEMENT BOARD (STATLER/242 - 5 min.) Annual meeting of the Capital Improvement Board. ♦ RECOMMENDATION: 1) Approve minutes of meeting held on June 16, 1992. 2) Elect officers for the Capital Improvement Board, including President and Vice President. 3) Adjourn to the next regularly scheduled meeting of the Capital Improvement Board. Stater* FINAL ACTION. Recommendations adopted;Peg Pinard elected President, Bill Roa/man elected Vice President (5-0). COMMUNICATIONS (not to exceed 15 minutes) At this time, any Council Member or the City Administrative Officer may informally update the City Council on communications and ask for comment and/or discussion. Due to State law, formal action or approval may not be taken. Action on items may be scheduled at the next Regular meeting. COMM.1. Mayor Pinard introduced a request from the Visitor's and Conference Bureau (VCB) for San Luis Obispo to become a Sister City to Maebaru, Japan; Mayor authorized to send letter to the VCB inviting them to develop and staff a program (general consent). COMM.2. Council Member Rappa requested a letter asking the County to gather information on existing solid waste reduction programs at Cal Poly, CMC and Camp San Luis (general consent). COMM.3. Mayor Pinard requested that a policy be developed to reduce the number of motorized vehicles in parades; Mayor authorized to send letter and begin dialogue to de- emphasize motorized entries (general consent). COMMA. CAO John Dunn asked if B/A's funding request from Economic Development funds should be agendized (general consent). A. CALLED TO ORDER THE CITY COUNCIL AND RECESSED TO CLOSED SESSION. B. RECONVENED IN OPEN SESSION TO REPORT ON ACTION TAKEN. No action taken. C. ADJOURNED TO WEDNESDAY, JUNE 2, 1993 AT 7:00 P.M. 8 . /1'fac, l� r. �� s �►' Illi"""'�IIII Cq or 0 taus ffispo �► COUNCIL AGENDA Tuesday, June 1 1993 - 7:00 P Council Chamber, City Hall REGULAR MEETING 990 Palm Street, San Luis Obispo Agenda Distribution List I. Unpaid Subscriptions: CALL TO ORDER: Mayor Peg Pinard (All mtgs.unless o/w noted) AIA President PLEDGE OF ALLEGIANCE ASI President B.I.A. , Lynn Block Chamber of Commerce ROLL CALL Council Members Penny Rappa H.Ovitt, Co.spvrs.Chair Vice Mayor Bill Roalman, and N Paul Hood, Co.Administration Housing Authority KCBX KCOY KCPR:(2)Gen.Mgr.& News Dir. KDDB PUBLIC COMMENT PERIOD (Not to exceed 15 minutt KEYT The Council welcomes your input. You may address the i - c slip and giving it to the City Clerk prior to the meeting. MG KSBY Council on items that are not on the agenda or items of KvEt is three minutes. State law does not allow Council to Library(front desk) agenda. Staff may be asked to follow-up on such item; Mustang Daily Pacific Gas & Elee.Co. Planning Commission RRM Design Grp./DeAnn Smith So.Calif.Gas Co./Vic Sterling SLO Area Coordinating Council Telegram-Tribune SLOCi.tyEmp.Assoc/T.Girvin SLOFireBattChiefAssoc/S.5,,,,�/ CONSENT AGENDA SLOFirefightersAssoc/D.Wunsch The Consent Agenda is approved on one motion. Counc SLOMMgmt-ConfEmpAssoc/D.Cox to be considered after Business items. SLOPoliceOffAssoc/T.DePriest SLOPolStaffOffAssoc/T.Costa For L.U.E.6/30/91 on & 1992• Cits.Ping.Alliance/C.Sanders ► C-1 COUNCIL MINUTES (GLADWELL) Earth Journal/Terry Dunnivent ECOSLO/Kurt Kupper Consideration of the minutes of Tuesday, April 13, 1993 1 Res.forQual.Neighbor./D.Connor Sierra Club/Tom Knepher ♦ RECOMMENDATION: By motion, waive oral reading E SIA Prop.OwnersAssoc. (&St.Rpt) II.Subscriptions Paid or i7RT$ Of CALIfORf1IA Envelopes Provided(ree.mtgs ) Fugro-McClelland nrf?1. OF SAM LUIS OBISPO ) SSThe City of San Luis Obispo is committed to include the disabled Hall/Hurley/Deutsch(exp8/4/93) 177 of SAA LUIS Telecommunications Device for the Deaf(805)781-7410. Please 9 Hawkins/Mark-Tell 0tZare under of perjury Vw#qaAp#jfrj0flcation device. Penfield & Smith r City of San Luis Obispo it"he City Clerk's Vista Information Services epsrtment; and that I posted thidan� the Wallace, John L. & Assocs. rgnt C r of City Ma1T on Walter Bros. Construction Co. s Signature ^` Tuesday, June 1, 1993 r Council Agenda ► C-2 C=ONTRACT PAY ESTIMATES (McCLUSKEY) Consideration of contract pay estimates and change orders. (Available in Council Office for review.) ♦ RECOMMENDATION: By motion, approve contract pay estimates and order paid. ► C-3 TRANSIENT OCCUPANCY TAX (STATLER/296) Consideration of giving final passage to an ordinance increasing the Transient Occupancy Tax from 9% to 10% effective October 1, 1993. (Continued from 4/27/93 and 5/18/93.) ♦ RECOMMENDATION: Give final passage to Ordinance No. 1232. ► C-4 ZONING REGULATIONS AMENDMENT (JONAS/463) Consideration of giving final passage to an ordinance amending Table 9 (Zoning Use Matrix) of the zoning regulations. (Continued from 5/11/93.) ♦ RECOMMENDATION: Give final passage to Ordinance No. 1235. ► C-5 ZONING AMENDMENT - SANTA BARBARA STREET (JONAS/462) Consideration of giving final passage to an ordinance rezoning a site at the comer of Broad and Santa Barbara Streets from Service-Commercial (C-S) to Public Facility (PF). (Continued from 5/18/93.) ♦ RECOMMENDATION: Give final passage to Ordinance No. 1236. ► C-6 ROSEMONT PROJECT (JONAS/463) Consideration of giving final passage to an ordinance confirming the negative declaration of environmental impact, adding the planned development (PD) zone to the existing conservation/open space zone with a forty acre minimum parcel size (C-OS-40), and approving the revised preliminary development plan with appropriate findings and conditions. (Continued from 5/18/93.) ♦ RECOMMENDATION: Give final passage to Ordinance No. 1237. 9.0P i e 2 Council Agenda Tuesday, June 1, 1993 ► C-7 PERSONNEL BOARD BY-LAWS (SLATE/612) Consideration of revisions to the Personnel Board's By-Laws. ♦ RECOMMENDATION: By motion, approve revisions. ► C-8 APPROPRIATION LIMIT FOR FY 1993-94 (STATLER/233) Consideration of the Appropriation Limit for Fiscal Year 1993-94. ♦ RECOMMENDATION: Adopt resolution establishing Appropriation Limit ► C-9 HISTORIC PROPERTY - 1105 GEORGE STREET (JONAS/457) Consideration of a recommendation by the Cultural Heritage Committee nominating the property at 1105 George Street to the City's Master List of Historic Resources; Devin Gallagher, property owner. ♦ RECOMMENDATION: Adopt resolution amending the Master List of Historic Resources to add a house located at 1105 George Street. ► C-10 BIKE LANE PROJECT (McCWSKEY/S-41A) Consideration of awarding a contract for "Bike Lane/Street Resurfacing Project, Santa Rosa and Santa Barbara Streets,° City Plan No. S-41A. ♦ RECOMMENDATION: By motion, approve and authorize the Mayor to execute a contract with R. Burke Corporation in the amount of $204,205.00. ► C-11 FEE WAIVER - 1203 PISMO STREET (JONAS/407) Consideration of a request to waive fee for a new application for architectural review of an apartment addition to a site containing a one-bedroom house at 1203 Pismo Street. (Related to Council action on 4/20/93.) ♦ RECOMMENDATION: By motion, waive the $650 Architectural Review application fee. SV 1 Council Agenda Tuesday, June 1, 1993 ► C-12 WATER RECLAMATION FACILITY PROJECT (MOSS/93-18) Consideration of plans and specifications for "Water Reclamation Facility Hazardous Materials Building, " Specification No. 93-18, estimated to cost $25,000. (Plans and specifications available in Council Office for inspection.) ♦ RECOMMENDATION: By motion, approve plans and specifications, authorize staff to solicit bids, and authorize CAO to award contract to the lowest responsible bid within engineer's estimate. ► C-13 BIA ADMINISTRATOR CONTRACT (SLATE/471) Consideratio ant contract rens for Lynn Block, Administrator. RECOMMENDATION: approving NDATION: Adopt resolution a rovin the contract of employment with Lynn ♦ Block for one year beginning July 1, 1993. ► G74 WATER & WATER RECLAMATION PLANTS_CHEMICAL BIDS (MOSS/93-20) Consideration of specifications for 1993-95 Water and Water Reclamation Treatment Chemicals estimated to cost $289,000 in 93/94 and $317,800 in 94/95. (Specifications are available in the Council Office for review.) ♦ RECOMMENDATION: By motion, approve specifications for chemical bids, authorize staff to solicit for bids, and authorize CAO to award a contract to the lowest responsible bid within estimate. ► C-15 SWIM CLUB AGREEMENT (STOCKTON/811) Consideration of an agreement between the City of San Luis Obispo and San Luis Obispo Swim Club, Inc. for use of the SLO Swim Center for a period of one year beginning July 1, 1993. ♦ RECOMMENDATION: Adopt resolution approving the agreement ► C-16 HOMELESS SHELTER (HAMPIAN/1046) Consideration of advancing $4,000 in expected 1993-94 Homeless Shelter funding to the Economic Opportunity Commission to keep the shelter open the last two weeks of the fiscal year. 4 Council Agenda Tuesday, June 1, 1993 ♦ RECOMMENDATION: By motion: 1) approve and authorize an appropriation from the General Fund balance to "advance" $4,000 to the EOC; and, 2) direct staff to reduce the budget for the 1993-94 contract by a like amount. ► C-17 CABLE TELEVISION ORDINANCE (HAMPIAN/143) Consideration of giving final passage to an ordinance governing cable television operators in the City. ♦ RECOMMENDATION: Give final passage to Ordinance No. 1238. ► C-18 SOUTHERN CALIFORNIA GAS COMPANY SITE ASSESSMENT (NEUMANN/93-11) Consideration of awarding a contract for the execution of Phase I and Phase II Environmental Site Assessment for the Southern California Gas Company Property located at 2160 Santa Barbara Street. ♦ RECOMMENDATION: By motion, approve award to, and authorize the Mayor to execute a contract with Science and Engineering Analysis Corporation (SEACOR) in the amount of $11,480. COUNCIL LIAISON REPORTS (not to exceed 15 minutes) Council Members report on conferences or other City activities. Time limit - 3 minutes. PUBLIC HEARINGS ff you have filled out a Speaker Slip, the Mayor will call you to the podium. Please speak into the microphone and give your name and address for the record. Please limit your comments to three minutes; consultant and project presentations limited to 10 minutes. If you challenge any of the following issues in court, you may be limited to raising only those issues you or someone else raised at this public hearing as described below, or in written correspondence delivered to the City before or during the public hearing. ► 1. TRANSPORTATION DEVELOPMENT FEES (STATLER/525 - 1 hr.) Public hearing to consider implementing transportation development impact fees calculated under the standards of AB 1600 with a recommended fee for a single family residence of $2,152 with fees for non-residential projects varying based on land use type and square footage. (Continued from 4/6/93 and 4/27/93.) (Transportation Impact Fee Study is available in the Council Office for review.) 5 Council Agenda _ Tuesday, June 1, 1993 ♦ RECOMMENDATION: Introduce ordinance to print establishing transportation development- impact fees and adopt a resolution establishing fee amounts to be effective July 1, 1993. ► 2. REZONING & SUBDIVISION - MARIGOLD PROJECT (JONAS/463 - 1 hr.) Public hearing to consider: 1) a request to amend the zoning map from C-S-S, C-N-SP and R-2-SP to C-S-PD to allow a mixed-use shopping center at 3950 Broad Street; and, 2) a request to subdivide a 17.2 acre parcel into six parcels; Marigold Partners, applicant. ♦ RECOMMENDATION: 1) Introduce an ordinance amending the Zoning Regulations map to create a shopping center on the east side of Broad Street between Tank Farm Road and Industrial Way from C-S-S, C-N-SP and R-2-SP to C-S-PD, and 2) adopt a resolution (#1) granting approval of tentative Tract No. 2133 located at 3950 Broad Street. f �i lt�a ' /, �;�c uF '�3 ogol > t �RN1 Lyres , .. ► 3. LOT LINE ADJUSTMENT - LUNETA DRIVE (JONAS/532 - 2 min.) Public hearing to consider a lot line adjustment creating a flag lot and a standard lot from two standard lots at 585 and 593 Luneta Drive; Gilbert R. Moore, applicant. ♦ RECOMMENDATION: At the applicants request, by motion, continue to the meeting of June 15, 1993. ► 4. WATER FUND RATE REVIEW (STATLER/516 - 30 min.) Public hearing to consider setting water service charges for 1993-94 and 1994-95. ♦ RECOMMENDATION: Adopt resolution increasing water rates by 6% effective July 1, 1993. BUSINESS ITEMS ► S. ARC APPOINTMENT (ROMERO/SETTLE/123 - 5 min.) Consideration of an appointment to the Architectural Review Committee to fill an unexpired term. ♦ RECOMMENDATION: By motion, appoint Geneva Dingas to fill an unexpired term to begin t June 1, 1993 and ending March 31, 1996. � tt 1;0e - • �. �'< . Council Agenda Tuesday, June 1, 1993 ► 6. CHC APPOINTMENT (ROALMAN/ROMERO/123 - 5 min.) Consideration of an appointment to the Guttural Heritage Committee to fill an unexpired term. '� ,'/ ♦ RECOMMENDATION: By motion, appoint Jim Danaher to fill an unexpired term to begin June 1, 1993 and endingMarch 31, 1996. = ADJOURN TO A MEETING OF THE CAPITAL IMPROVEMENT BOARD CALL TO ORDER THE ANNUAL MEETING OF THE CAPITAL IMPROVEMENT BOARD ROLL CALL: Board Members Peg Pinard, Penny Rappa, Dave Romero, Bill Roalman and Allen K. Settle. ► 7. CAPITAL IMPROVEMENT BOARD (STATLER/242 - 5 min.) Annual meeting of the Capital Improvement Board. ♦ RECOMMENDATION: 1) Approve minutes of meeting held on June 16, 1992. 2) Elect officers for the Capital Improvement Board, including President and Vice President. 3) Adjourn to the next regularly scheduled meeting of the Capital Improvement Board. COMMUNICATIONS (not to exceed 15 minutes) At this time, any Council Member or the City Administrative Officer may informally update the City Council on communications and ask for comment and/or discussion. Due to State law, formal action or approval may not be taken. Action on items may be scheduled at the next Regular meeting. A. CALL TO ORDER THE CITY COUNCIL AND RECESS TO CLOSED SESSION. B. RECONVENE IN OPEN SESSION TO REPORT ON ACTION TAKEN. C. ADJOURN TO WEDNESDAY, JUNE 2, 1993 AT 7:00 P.M. 7