HomeMy WebLinkAbout06/14/2011, AGENDA council agenda
CITY OF SAN LUIS OBISPO
CITY HALL, 990 PALM STREET
Tuesday, June 14, 2011
7:00 p.m. SPECIAL 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 IN HONOR OF FLAG DAY PRESENTED TO MARION KAY.
(MARX— 5 MINUTES)
PUBLIC COMMENTS ON AGENDA ITEMS ONLY: 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.(CCBP Sec.1.3.7)
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Council Agenda Tuesday, June 14, 2011
PUBLIC HEARINGS
1. 2011 WATER FUND REVIEW AND 2011-13 WATER RATE ADOPTION.
(MATTING LY/HENDERSON/BISHOP — 1 HOUR 30 MINUTES)
RECOMMENDATION: 1) Review and accept the 2011 annual water fund financial
review; 2) Approve the amended Capital Improvement Plan for 2010-11, which defers
$1.5 million for the Utilities Telemetry System Upgrade construction phase from 2010-
11 to 2013-14 based on the revised capital plan program; 3) Adopt a resolution
increasing water service charges by ten percent (10%) effective July 1, 2011, and nine
percent (9%) effective July 1, 2012, provided there is not a majority protest against such
increases; and 4) Conceptually approve the Water Fund budget for 2011-13, with final
action on June 21, 2011, with adoption of the 2011-13 Financial Plan
2. 2011 SEWER FUND REVIEW AND 2011-13 SEWER RATE ADOPTION.
(MATTINGLY/BISHOP — 1 HOUR)
RECOMMENDATION: 1) Review and accept the 2011 annual sewer fund financial
review; 2) Adopt a resolution increasing sewer service charges by seven percent (7%)
effective July 1, 2011, and six percent (6%) effective July 1, 2012, provided there is not
a majority protest against such increases; and 3) Conceptually approve the Sewer Fund
budget for 2011-13, with final action on June 21, 2011, with adoption of the 2011-13
Financial Plan.
3. TRANSIT ENTERPRISE FUND REVIEW 2011.
(WALTER/BOCHUM/WEBSTER— 30 MINUTES)
RECOMMENDATION: 1) Review and accept the 2010-11 Transit Fund analysis; 2)
Conceptually approve the Transit Enterprise Fund budget of 2011-12, with final action
on June 21, 2011, with the adoption of the 2011-13 Financial plan; and 3) Approve
$20,000 annually in revenues for the Downtown Access Pass (formerly the Gold Pass).
4. 2011 PARKING FUND REVIEW. (WALTER/HORCH — 45 MINUTES)
RECOMMENDATION: 1) Review and discuss the 2011 annual Parking Fund Review;
2) Conceptually approve the Parking Enterprise Fund budget of 2011-12, with final
action on June 21, 2011, with the adoption of the 2011-13 Financial Plan; 3)Approve
additional expenses of$20,000 annually for the Downtown Access Pass (formerly the
Gold Pass); and 4) Approve two resolutions authorizing charging in City parking
structures from 1 PM to 6 PM on Sundays and increasing parking fines and permit fees.
ADJOURN
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