HomeMy WebLinkAbout02/01/2011, AGENDA council agcnaa
CITY OF SAN LUIS OBISPO
CITY HALL, 990 PALM STREET
Tuesday, February 1, 2011
6:00 PM SPECIAL MEETING Council Hearing Room
990 Palm Street
CALL TO ORDER: Mayor Jan Marx
ROLL CALL: Council Members Dan Carpenter, Andrew Carter and Kathy
Smith, Vice Mayor John Ashbaugh and Mayor Jan Marx
ANNOUNCEMENT OF CLOSED SESSION TOPICS
PUBLIC COMMENT ON CLOSED SESSION ITEMS
CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code § 54957.6
Agency Negotiators: Monica Irons, Michael Codron
Employee Organizations: San Luis Obispo Police Staff Officers' Association
(SLOPSOA)
CONFERENCE WITH LEGAL COUNSEL—Existing Litigation
Pursuant to Government Code§ 54956.9
Wayne Vinciguerra v City of San Luis Obispo
ADJOURN TO A REGULAR MEETING.
® City Council regular meetings are televised live on Charter Channel 20. The City of San Luis Obispo is committed to
including 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
781-7100.
Any writings or documents provided to a majority of the City Council regarding any Rem on this agenda will be made available for
public inspection in the City Clerk's office located at 990 Palm Street,San Luis Obispo,during normal business hours.
council ac Enda
CITY OF SAN LUIS O B I S.P O
CITY HALL, 990 PALM STREET
Tuesday, February 1, 2011
7:00 p.m. REGULAR MEETING Council Chamber
990 Palm Street
CALL TO ORDER: Mayor Jan Marx
ROLL CALL: Council Members Dan Carpenter, Andrew Carter and Kathy
Smith, Vice Mayor John Ashbaugh and Mayor Jan Marx
PLEDGE OF ALLEGIANCE
PRESENTATION
PROCLAMATION FOR OUTGOING STATE SCHOOLS SUPERINTENDENT,.JACK.
O'CONNELL. (MARX— 5 MINUTES)
PRESENTATION ON THE SAN LUIS OBISPO COUNCIL OF GOVERNMENTS
(SLOCOG) PUBLIC SURVEY FOR A.SUPPLEMENTAL FUNDING ASSESSMENT
FROMRON DECARLI, SLOCOG EXECUTIVE DIRECTOR. (15 MINUTES)
APPOINTMENTS
Al. APPOINTMENT RECOMMENDATIONS TO THE ZONE 9 ADVISORY
COMMITTEE. (MARX/ASHBAUGH — 5 MINUTES)
RECOMMENDATION: Recommend to the County Board of Supervisors the
appointment of Christine Mulholland to serve as the member at large, and Dave
Romero to serve as the alternate member to represent the City of San Luis Obispo on
the Zone 9 Advisory Committee for a term to expire on December 31, 2012.
® City Council regular meetings are televised live on Charter Channel 20. The City of San Luis Obispo is committed to
including 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
781-7100.
Any writings or documents provided to a majority of the.City Council regarding any item on this agenda will be made available for
public inspection in the City Clerk's office located at 990 Palm Street, San Luis Obispo,during normal business hours.
Council Agenda TuesdaPFebruary 1, 2011
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. 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 4 of City Hall.
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. MINUTES. (CODRON/CANO)
RECOMMENDATION: Waive oral reading and approve as presented.
BUSINESS ITEMS
1. CONSIDERATION OF CURRENT AND PROPOSED REGULATIONS
GOVERNING THE.MAINTENANCE OF NEWSRACKS IN CITY RIGHT OF
WAY. (DIETRICK/WALTER— 30 MINUTES)
RECOMMENDATION: Direct.staff to develop a standard protocol for enforcement of
existing newsrack regulations and coordinate with stakeholders to ensure permitting
and maintenance compliance of new and existing newsracks in City right of way.
2. REMOVAL OF MEMBER OF TOURISM BUSINESS IMPROVEMENT DISTRICT
(TBID) BOARD. (CODRON/CANO— 10 MINUTES)
RECOMMENDATION: Remove Dave Brown from the TBID Board and direct the City
Clerk to initiate the process to fill the vacancy.
3. CONTINUED CONSIDERATION OF GOAL-SETTING FOR 2011-13.
(B RADLEY/MALI COAT— 1 HOUR)
RECOMMENDATION: Continue consideration of goals for 2011-13 from the January
29 budget workshop, if needed.
COUNCIL LIAISON REPORTS (not to exceed 15 minutes)
Council Members report on conferences or other City activities. Time limit-3 minutes.
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Council Agenda Tuesday, February 1, 2011
COMMUNICATIONS (not to exceed 15 minutes)
At this time, any Council Member or the City Manager 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)
ADJOURN.
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