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HomeMy WebLinkAbout02/06/1990, AGENDA Imo• „�.,_ , �JilriiilA �!'r�l;ltl�;'!' i'�tili lil!;raUl�A�t hllI"I'.CN4�� (7i� _ fol t y A cit _ 'o sAn tuis �)Bispo y CA o f f O COUNCIL CHAMBERS • CITY HALL • 990 PALM STREET • SAN LUIS OBISPO • CALIFORNIA s. **Lead Pe&6on - Item to come back .to Council 's *Denotea action by Lead Pennon lllI S 0� No aaten"k - Injanmatian Only A G 8 N D A REGULAR MBETING OF THE CITY COUNCIL TUESDAY, FEBRUARY 6, 1990 - 7:00 P-K- CALL TO ORDER: Mayor Ron Dunin PLEDGE OF ALLEGIANCE ' ROLL CALL: Vice-Mayor Jerry Reiss, Councilmembers Peg Pinard, Penny O Rappa, Bill Roalman and Mayor Ron Dunin COUNCIL METING CAN BE HEARD ON KCPR FM CHANNEL 91.3 PUBLIC COMMENT PERIOD (Not to exceed 15 minutes) Immediately prior to scheduled items, members of the public may address the City Council on items that DO NOT appear on the printed agenda. Please observe the time limit of three minutes. A speaker slip (available in the Foyer) must be filed with the City Clerk prior to the beginning of the meeting. As a general rule, action will not be taken on issues not listed on the agenda. Staff will generally be asked to follow-up on such items. The Council is interested in hearing from the public regarding issues or concerns of the community and welcomes your input. A ,CONSENT AGENDA ;� The Consent Agenda is approved by roll call vote on one motion unless Council discussion is required. Items pulled by a Councilmember to be considered at the end of the meeting after Business Items. C-1 COUNCIL MINUTES (VOGES) Consideration of the minutes of: STATE OF CACIFOR'F!IA Tuesday, December 12, 1989 at 6:00 P.M. ; Co7YTCFC SAJ CLIS 03IS90 ) SS Wednesday, January 3, 1990 at 4:00 P.M.; and Supe! CU, C3rc�C ) Tuesday, January 9, 1990 at 12:10 P.M. i decl Crc COu�Y '•nr_is by t;i° ri 07` rjr i'/ t c f RECOMMENDATION: Approve minutes as amended. Ca- r �� c. "`Q _els Cv; t am em w' t^ent; and _; �� 'r• -�;�� Ci V Cierl wont C or of Ci Y Ha77Go�`cd fh s .Age �a +far Voge6* FINAL ACTION: M,i,n.utea approved a6 amended. — 916 Date Page 1 of 7 19nature Council Agenda February 6, 1990 C-2 CONTRACT PAY ESTIMATES (ROMERO) Consideration of contract pay estimates and change orders (available in Council Office for inspection) . RECOMMENDATION: Approve contract pay estimates and change orders and order paid as recommended. Sta ZeA* FINAL ACTION: Contract pay e6timate6 and change order6 approved and orde,ted paid a6 recommended. C-3 TRAFFIC WORK ORDERS (ROMERO) Consideration of approving traffic work orders for the period October 1, 1989 through December 31, 1989. (Traffic work orders available in Council Office for inspection.) RECOMMENDATION: Adopt resolution approving traffic work orders as recommended. Romero FINAL ACTION: ResoZution No. 6752 adopted approving t,ajjic work order6 az recommended. C-4 STATE URBAN STREAMS RESTORATION GRANT (ROMERO) Consideration of co-sponsoring with the County Land Conservancy a grant application for State Urban Streams Restoration Program funds to stabilize and beautify portions of the creek system within the City of San Luis Obispo. RECOMMENDATION: Adopt resolution endorsing application as recommended. Romero* FINAL ACTION: Re6otution Noy 6753 adopted endowing apptieati.on 0,6 recommended. C-5 RBGIONn TRANSIT AGREEMENT (HAMPIAN/541) Consideration of an agreement to create a Joint Powers Agency to provide regional transit services, to be known as the San Luis Obispo Regional Transit Authority (SLORTA) . RECOMMENDATION: By motion, authorize Mayor to execute an agreement to create a Joint Powers Agency to provide regional transit services as recommended. Hamp.can* FINAL ACTION: Mayor autholrized to execute an agreement to create a Joint Voges* Power6 Agency to provide regtona2 ttan6.it 6erv.iee6 a6 recommended. Page 2 of 7 Council Agenda February 6, 1990 C-6 TRANSIT PERFORMANCE AUDIT (HAMPIAN/541) Consideration of the Annual Transit Performance Audit for fiscal years 1986-87 and 1988-89 (report available in Council Office for inspection) . RECOMMENDATION: Receive and file. Hamp.ca.n FINAL ACTION: Received and b.ieed. C-7 CHILDREN'S MUSEUM STORAGE (ROMERO/857) Consideration of temporary storage container at the Children's Museum located at 1010 Nipomo Street (continued from 10/17/89 and 1/2/90) . RECOMMENDATION: By motion, receive and file. Romero* FINAL ACTION: Received and JiZed. C-8 NOISE ORDINANCE (JORGENSEN/738) Consideration of giving final passage to an ordinance amending the City's noise ordinance to make it enforceable (continued from 1/16/90). RECOMMENDATION: Grant final passage to Ordinance No. 1159 amending the City's noise ordinance as recommended. Voges* FINAL ACTION: Ordinance No. 1159 given binae paaeage amending .the C.cty'a noiz a ordinance as recommended. C-9 ANNUAL FINANCIAL REPORT (STATLER/223) Consideration of the Comprehensive Annual Financial Audit Report for fiscal year 1988-89. RECOMMENDATION: Receive and file. Sta tPer FINAL ACTION: Received and jited. Page 3 of 7 Council Agenda February 6, 1990 PUBLIC BEARINGS Any person may come forward to speak after the Mayor has opened the public hearing. Please give your name and address for the record. Consultant and project presentations to be limited to no more than ten minutes. Those persons wishing to speak for or against any item should limit their remarks to three minutes. 1. APPEAL - TENTATIVE NAP - ALRITA STREET (JONAS/407 - 30 min. ) Public hearing to consider an appeal by Earl Murie of a Hearing Officer's decision to deny a tentative map for Minor Subdivision 89-39 creating 2 lots from 1 lot at 1778 Alrita and consideration of exceptions to the Subdivision Ordinance; Earl Muriel subdivider (continued from 1/16/90) . RECOMMENDATION: Adopt resolution denying the appeal and the tentative map as recommended. Jona.6* FINAL ACTION: Ru otuti.on No. 6754 adopted upholding the appeae and appnov.ing Voge6* .the tentative map with b.indinga and eondition6 as revised .inctudi.ng negaihi.ng Dotden.** a 6econd hydrant. Fuse Ch.ieb d tested to tev.iew .the 6ea.6.ib.itity ob .the bonmati.or ob a Ji,%e protection azzazment distiat in the an.ea6 of the City where bite. pno.tec ti o n d.6 a ub6.tandan d. 2. GENERAL PLAN AMENDMENT - 1575 BISHOP STREET (JONAS/463 - 30 min. ) Public hearing to consider A) amending the Land Use Element map and zoning map to change the designation for GP/R 1422 from low-density, residential (R-1) to public facility, special considerations (PF-S) for property at 1575 Bishop Street, adjacent to General Hospital; and B) to initiate rezoning of remainder of County-owned property surrounding General Hospital to include the "SP" (specific plan) overlay zoning (continued from 5/16/89, 11/21/89 and 12/12/89) . RECOMMENDATION: A)Adopt resolution amending the Land Use Element map and pass to print ordinance amending the zoning map as recommended; and B) direct staff to initiate the rezoning of the remainder of the county- owned property as recommended. Jona.6 FINAL ACTION: A).Re6ok.ution No.. 6755 adopted amending the Land Uhe F..2ement map and Voge6** P.eanning Commizzion directed .to Zook at the poe.6.ibit ty o4 extending FZona Stkee, a6 teque.6ted by .the Fine Dept.; and Ondi.nance No. 1160 .intoduced .to print amending .the zoning map a6 recommended; and B) atabb directed .to .initiate .the tezoning o4 the 2emainden o6 the county-owned pnopeaty a6 recommended. 3. APPEAL - PLANNING COMMISSION - CHORRO STREET (JONAS/407 - 30 min. ) Public hearing to consider an appeal by Raymond Ensing of a Planning Commission decision upholding the Hearing Officer's action to deny a height exception to at 283 Chorro Street for a six-foot high fence. Page 4 of 7 Council Agenda February 6, 1990 RECOMMENDATION: Adopt resolution denying the appeal as recommended. Jona.a FINAL ACTION: Ruotutti.on No. 6756 adopted denying .the appeae a6 Voge.a* recommended. 4. GENERAL PLAN AMENDMENT/REZONING - 1010 NIPOMO STREET (JONAS/463 - 20 min. ) Public hearing to consider A) amending the General Plan Land Use Element map and zoning map to change the designation of a city-owned parcel (GP/R 1461) from office-historical district to public facilities, historic district with special considerations (O-H to PF-H-S) and B) initiating a text change to allow non-profit theatres in the PF zone for property located at 1010 Nipomo Street in conjunction with its proposed use as a Children's Museum and Little Theatre. RECOMMENDATION: A) Adopt resolution amending the General Plan Land Use Map for property at 1010 Nipomo Street; B) introduce to print ordinance rezoning the parcel and amending Section 17.22.010 of the Zoning Regulations to permit non-profit theatres in the PF zone; and, C) by motion, approve the mitigated negative declaration prepared by the Community Development Director as recommended. Jonas** FINAL ACTION: A ) Reaotution No. 6757 adopted amending .the Genenae Pta.n. Land Use Voges** Map 6or property at 1010 N.ipomo Street; B ) Ordinance No. 1161 .introduced to pAi.nt rezoning .the parcet and amending Section 17.22.010 ob the Zoning Regulations .to pehmit non-ptojit .theatres .in the PF zone as recommended. BUSINESS ITEMS S. SIDEWALK IMPROVEMENTS (ROMERO/533 - 15 min. ) Consideration of requiring installation of curb, gutter and sidewalk improvements where more than, 50% of a block is already improved. RECOMMENDATION: By motion, after making desired modifications, direct staff to proceed as recommended. Romero** FINAL ACTION: A6tet malting desired modib.icati.ona, stay¢ d tested to proceed a6 recommended. 6. LAGUNA LAKE PARK MASTER PLAN a COMMUNITY SENIOR CENTER STUDY (JONAS/881 - 20 min. ) Consideration of approving draft work scopes and Requests for Proposals for a master plan study for Laguna Lake Park; cost not to exceed $50,000; and B) Community/Senior Center Study, cost not to exceed $50,000. Page 5 of 7 I Council Agenda February 6, 1990 RECOMMENDATION: By motion, approve preliminary work scope and release of RFP's and direct staff to proceed with preliminary consultant selection as recommended. Jona* FINAL ACTION: Put mi.naty wo)Lk scope and Aetease ob RFP appnnved bot Voges* Laguna Lake MasxeA Pian. and .6ta66 directed to proceed with pteLiminany consul- tant aetecti..on as recommended. Council CONTINUED .the .i.eaue of .the Community/ Seni,oA CenteA RFP until a6teA Aev.iew o6 the upcoming mid-yeah budget anaeys.i5. 7. women-S SBELTBR PROGRAM (DUNN/1042 - 10 min.) Consideration of a proposal by the Women's Shelter Program requesting City sponsorship of an application for a State planning and technical assistance grant (including $7,500 contribution from the City) for the purpose of acquiring a permanent shelter site. RELATION: By motion, approve request for City sponsorship of an application for grant funding as recommended. Dunn** FINAL ACTION: Request 50A City AponsoAahip o4 an appZ cation 4oA gAant Hamp.ia.n** funding boA Women's Shetten approved a6 tecommended. F.i.na2 cont a.ct to come back .to Council SoA appnovat. 8. WATER ALLOCATION ADJUSMKENTS FOR PUBLIC RESTROONS (HETLAND/517 - 20 min. ) Consideration of providing an increase in water allocation for those businesses which are selected (by the BIA) and identified as public restrooms. RECOMMENDATION: By motion, deny request for increase in water allocations adjustments to participating businesses as recommended. S.tatlen* FINAL ACTION: RegueAt boA .inctease in watma tocati.ons adjustments to pan- Het&nd ti.ci.pating bua.i>nesses appAoved with amended condition suggested by Council this evening. Page 6 of 7 1 I council Agenda February 6, 1990 COMMUNICATIONS (Not to exceed 15 minutes) During the balance of this meeting, any Councilmember or the City Administrative Officer may informally update the City Council of written or oral communications and ask for comment and/or discussion. State law provides that Council take action only on such matters which have been noticed at least three days in advance of the meeting unless special circumstances are found to exist. Formal action or approval is not preferred and such items should be continued to the next Regular meeting. Comm. 1 - Councii gave eonceptuaZ appnovat to agenda bon Joint Meeting with ARC on 7uebday, February 20, and rev.ized meeting time to begin az 4:00 p.m. Comm. 2 - Request by Councitmember Roatman .to agendize requu t bon bundi.ng $9,000 bon Farah Day to be added ass a Commuvii.cati.ona .stem bon 2/20. Romero* Comm. 3 - Request by CounciZmember Pinalcd bon. a 6top sign at Paem and Broad Street6 reberaed to atabb 6or report and agendiz.i,ng. 4:J0 P.M. A. ADJOURN TO TUESDAY, FEBRUARY 20, 1990, AT FOR JOINT MEETING WITH ARCHITECTURAL REVIEW COMMISSION Page 7 of 7 /-777 9 v y3yo� 4E ir iny d � ✓ I s,w 53yo� * � * -Bispo GNtY cal ' -O sAn luis W o t f O COUNCIL CNAMBERS • CITY NALL • 990 PALM STREET • SAN LUIS OBISPO • CALIFORNIA 0a A G E N D A REGULAR MEETING OF THE CITY COUNCIL TUESDAY, FEBRUARY 6, 1990 - 7:00 P.M. CALL TO ORDER: Mayor Ron Dunin PLEDGE OF ALLEGIANCE ROLL CALL: Vice-Mayor Jerry Reiss, Councilmembers Peg Pinard, Penny Rappa, Bill Roalman and Mayor Ron Dunin COUNCIL MEETING CAN BE HEARD ON RCPR FM CHANNEL 91.3 PUBLIC COMMENT PERIOD (Not to exceed 15 minutes) Immediately prior to scheduled items, members of the public may address the City Council on items that DO NOT appear on the printed agenda. Please observe the time limit of three minutes. A speaker slip (available in the Foyer) must be filed with the City Clerk prior to the beginning of the meeting. As a general rule, action will not be taken on issues not listed on the agenda. Staff will generally be asked to follow-up on such items. The Council is interested in hearing from the public regarding issues or concerns of the community and welcomes your input. CONSENT AGENDA The Consent Agenda is approved by roll call vote on one motion unless Council discussion is required. Items pulled by a Councilmember to be considered at the end of the meeting after Business Items. C-1 COUNCIL MINUTES (VOGES) Consideration of the minutes of: Tuesjay, December 12, 1989 at 6:00 P.M.; . Wednesday, January 3, 1990 at 4:00 P.M. ; and Tuesday, January 9, 1990 at 12:10 P.M. RECOMMENDATION: Approve minutes as amended. Page 1 of 7 Council Agenda February 6, 1990 C-2 CONTRACT PAY ESTIMATES (ROMERO) Consideration of contract pay estimates and change orders (available in Council Office for inspection) . RECOMMENDATION: Approve contract pay estimates and change orders and order paid as recommended. C-3 TRAFFIC WORK ORDERS (ROMERO) Consideration of approving traffic work orders for the period October 1, 1989 through December 31, 1989. (Traffic work orders available in Council Office for inspection.) RECOMMENDATION: Adopt resolution approving' traffic work orders as recommended. C-4 STATE URBAN STREAMS RESTORATION GRANT (ROMERO) Consideration of co-sponsoring with the County Land Conservancy a grant application for State Urban Streams Restoration Program funds to stabilize and beautify portions of the creek system within the City of San Luis Obispo. RECOMMENDATION: Adopt resolution endorsing application as recommended. C-5 REGIONAL TRANSIT AGREEMENT (HAMPIAN/541) Consideration of an agreement to create a Joint Powers Agency to provide regional transit services, to be known as the San. Luis Obispo Regional Transit Authority (SLORTA) . RECOMMENDATION: By motion, authorize Mayor to execute an agreement to create a Joint Powers Agency to provide regional transit services as recogmended. Page 2 of 7 Y Council Agenda February 6, 1990 C-6 TRANSIT PERFORMANCE AUDIT (HAMPIAN/541) Consideration of the Annual Transit Performance Audit for fiscal years . 198687 and 1988-89 (report available in Council Office for inspection) . RECOMMENDATION: Receive and file.. C-7 CHILDREN'S MUSEUM STORAGE (ROMERO/857) Consideration of temporary storage container at the Children's Museum located at 1010 Nipomo Street (continued from 10/17/89 and 1/2/90) . RECOMMENDATION: By motion, receive and file. C-8 NOISE ORDINANCE (JORGENSEN/738) consideration of giving final passage to an ordinance amending the City's noise ordinance to make it enforceable (continued from 1/16/90) . RECOMMENDATION: Grant final passage to Ordinance No. 1159 amending the City's noise ordinance as recommended. C-9 ANNUAL FINANCIAL REPORT (STATLER/223) Consideration of the Comprehensive Annual Financial Audit Report for fiscal year 1988-89. RECOMMENDATION: Receive and file. Page 3 of 7 ti Council Agenda February 6, 1990 PUBLIC HEARINGS Any person. may come forward to speak after the Mayor has opened the public ` hearing. Please give your name and address for the record. Consultant and project presentations to be limited to no more than ten minutes. Those persons wishing to speak for or against any item should limit their remarks to three minutes. 1. APPEAL - TENTATIVE MAP - ALRITA STREET (JONAS/407 - 30 min. ) Public hearing to consider an appeal by Earl Murie of a Hearing Officer's decision to deny a tentative map for Minor Subdivision 89-39 creating 2 lots from 1 lot at 1778 Alrita and consideration of exceptions to the Subdivision Ordinance; Earl Muriel subdivider (continued from 1/16/90) . RECOMMENDATION: Adopt resolution denying the appeal and the tentative map as recommended. 2. GENERAL PLAN AMENDMENT - 1575 BISHOP STREET (JONAS/463 - 30 min. ) Public hearing to consider A) amending the Land Use Element map and zoning map to change the designation for GP/R 1422 from low-density, residential (R-1) to public facility, special considerations (PF-S) for property at 1575 Bishop Street, adjacent to General Hospital; and B) to initiate rezoning of remainder of County-owned property surrounding General Hospital to include the "SP" (specific plan) overlay zoning (continued from 5/16/89, 11/21/89 and 12/12/89) . RECOMMENDATION: A)Adopt resolution amending the Land Use Element map and pass to print ordinance amending the zoning map as recommended; and B) direct staff to initiate the rezoning of the remainder of the county- owned property as recommended. 3. APPEAL - .PLANNING COMMISSION - CHORRO STREET (JONAS/407 - 30 min. ) Public hearing to consider an appeal by Raymond Ensing of a Planning Commission decision upholding the Hearing Officer's action to deny a height exception to at 283 Chorro Street for a six-foot high fence. Page 4 of 7 Council Agenda February 6, 1990 RECOMMENDATION: Adopt resolution denying the appeal as recommended. 4. GENERAL PLAN AMENDMENT/REZONING - 1010 NIPONO STREET (JONAS/463 - 20 min. ) Public hearing to consider A) amending the General Plan Land Use Element map and zoning map to change the designation of a city-owned parcel (GP/R 1461) from office-historical district to public facilities, historic district with special considerations (0-H to PF-H-S) and B) initiating a text change to allow non-profit theatres in the PF zone for property located at 1010 Nipomo Street in conjunction with its proposed use as a Children's Museum and Little Theatre. RECOMMENDATION: A) Adopt resolution amending the General Plan Land Use Map for property at 1010 Nipomo Street; B) introduce to print ordinance rezoning the parcel and amending Section 17.22.010 of the Zoning Regulations to permit non-profit theatres in the PF zone; and, C) by motion, approve the mitigated negative declaration prepared by the Community Development Director as recommended. BUSINESS ITEMS 5. SIDEWALK IMPROVEMENTS (ROMERO/533 - 15 min. ) Consideration of requiring installation of curb, gutter and sidewalk improvements where more than 50% of a block is already improved. RECOMMENDATION: By motion, after making desired modifications, direct staff to proceed as recommended. 6. LAGUNA LAKE PARK MASTER PLAN & COMMUNITY_.SENIOR CENTER .STUDY (JONAS/881 20 min. ) Consideration of approving draft work scopes and Requests for Proposals for a master plan study for Laguna Lake Park; cost not to exceed $50,000; and B) Community/Senior Center Study, cost not to exceed $50,000. Page 5 of 7 Council Agenda February 6, 1990 RECOMMENDATION: By motion, approve preliminary work scope and release of RFP's and direct staff to proceed with preliminary consultant selection as recommended. 7. WOMEN'S SHELTER PROGRAM (DUNN/1042 - 10 min. ) Consideration of a proposal by the Women's Shelter Program requesting City sponsorship of an application for a State planning and technical assistance grant (including $7,500 contribution from the City) for the purpose of acquiring a permanent shelter site. RECOMMENDATION: By motion, approve request for City sponsorship of an application for grant funding as recommended. 8. WATER ALLOCATION ADJUSTMENTS FOR PUBLIC RESTROOMS (HETLAND/517 - 20 min. ) Consideration of providing an increase in water allocation for those businesses which are selected (by the BIA) and identified as public restrooms. RECOMMENDATION: By motion, deny request for increase in water allocations adjustments to participating businesses as recommended. Page 6 of 7 Council Agenda February 6, 1990 COMMUNICATIONS (Not to exceed 15 minutes) During the balance of this meeting, any Councilmember or the City Administrative Officer may informally update the City Council of written or oral communications and ask for comment and/or discussion. State law provides that Council take action only on such matters which have been noticed at least three days in advance of the meeting unless special circumstances are found to exist. Formal action or approval is not preferred and such items should be continued to the next Regular meeting. A. ADJOURN TO TUESDAY, FEBRUARY 20, 1990, AT 6:00 P.M. FOR JOINT MEETING WITH ARCHITECTURAL REVIEW COMMISSION c Page 7 of 7 t y �: cit-vo san luis "OBISPO * uu T Cn 4?4 O COUNCIL CHAMBERS • CITY HALL • 990 PALM STREET • SAN LUIS OBISPO • CALIFORNIA 1Af 7 I. A G E N D A PAM'S AGENDA. . DISTRIBUTION LIST (1/11/90) REGULAR MEETING OF THE CITY COU! AIA President TUESDAY, FEBRUARY 6, 1990 - 7:00 ARC (reg.mtgs.: in box) —ASI-President- --• CALL TO ORDER: Mayor Ron Dunin BIA (in-box) Chamber of. Commerce (in box) PLEDGE OF ALLEGIANCE Housing Authority (in box) KCOY ROLL CALL: Vice-Mayor Jerry Reiss, CouncLKCPR _ _ _— Rappa, Bill Roalman and Mayor KKUS COUNCIL MEETING CAN BE HEARD ON KCPR FMKS By KVEC PUBLIC COMMENT PERIOD League of Women Voters (Not to exceed 15 minutes) -:Library -(reg-.mtgs.-: -front desk) i i Immediately prior to scheduled items, members of the plMustang Daily Council on items that Do NOT appear on the printed ag Planning Comm. (reg.mtgs: .in box) time limit of three minutes. A speaker slip (avails Settle, Allen (until 6/30/90) it filed with the City Clerk prior to the beginning of t . Telegram Tribune (in box) Pacific Gas & Elec.Co. (Reg.mtgs)� As a general rule, action will not be taken on issues Staff will generally be asked to follow-up on such SUBSCRIP:PD.j ENVS.PROVIDED interested in hearing from the public regarding is community and welcomes your input. Carey Group hic. . ECOSLO —Edward's Theatre Circuit Zwh*as II NaEie Tell Local Government Services Lang, L. CONSENT AGENDA Nicholai Konovaloff & Assoc. Pacific-Subdivision Cons. The Consent Agenda is approved by roll call vote on a discussion is required. Items pulled by a Councilmembe end of the meeting after Business Items. Petermann Realty CA Resource Agcy., Fish/Game Dept C-1 COUNCIL MINUTES (VOLES) Security Union Title Shetler, Darren Consideration of the minutes of: Tuesday, December 12, 1989 at 6:00 P.M. ; SLO Drive Neighborhood Assoc. Wednesday, January 3, 1990 at 4:00 P.M.; and Seven-Eleven Tuesday, January 9, 1990 at 12:10 P.M. Speseer ' Wagner, J.P. _ RECOMMENDATION: Approve minutes as amended. Wallace, John & Assoc. ERA Hunter Realty (Lompoc) Penfield & Smith Page 1 of 7 Council Agenda February 6, 1990 C-2 CONTRACT PAY ESTIMATES (ROMERO) Consideration of contract pay estimates and change orders (available in Council Office for inspection) . RECOMMENDATION:' Approve contract pay estimates and change orders and order paid as recommended. C-.3 TRAFFIC WORK ORDERS (ROMERO) Consideration of approving traffic work orders for the period October 1, 1989 through December 31, 1989. (Traffic work orders available in Council Office for inspection. ) RECOMMENDATION: Adopt resolution approving traffic work orders as recommended. C-4 -STATE '.URBAN STREAMS RESTORATION GRANT (ROMERO) Consideration of co-sponsoring with the County Land Conservancy a grant application for State Urban Streams Restoration Program funds to stabilize and beautify portions of the creek system within the City of San Luis Obispo. RECOMMENDATION: Adopt resolution endorsing application as recommended. C=5" REGIONAL TRANSIT AGREEMENT (HAMPIAN/541) Consideration of an agreement to create a Joint Powers Agency to provide regional transit services, to be known as the San Luis Obispo Regional Transit Authority (SLORTA) . RECOMMENDATION: By motion, authorize Mayor to execute an agreement to create a Joint Powers Agency to provide regional transit services as recommended. Page 2 of 7 Council Agenda February 6, 1990 C-6 TRANSIT PERFORMANCE AUDIT (HAMPIAN/541) Consideration of the Annual Transit. Performance Audit for fiscal years 1986-87 and 1988-89 (report available in Council Office for inspection) . RECOMMENDATION: Receive and file. C-7 CHILDREN'S MUSEUM STORAGE (ROMERO/857) Consideration of temporary storage container at the Children's Museum located at 1010 Nipomo Street (continued from 10/17/89 and 1/2/90) . RECOMMENDATION: By motion, receive and file. lt�ti� i Q C-8 NOISE ORDINANCE (JORGENSEN/738) Consideration of giving final passage to an ordinance amending the City's noise ordinance to make it enforceable (continued from 1/16/90) . CP RECOMMENDATION: Grant final passage to Ordinance No. 1159 amending the City's noise ordinance as recommended. GJ >F4,J7 C-9 ANNUAL FINANCIAL REPORT (STATLER/223) Consideration of the Comprehensive Annual Financial Audit Report for fiscal year 1988-89. RECOMMENDATION: Receive and file. Page 3 of 7 Council Agenda February 6, 1990 PUBLIC HEARINGS Any person may come forward to speak after the Mayor has opened the public hearing. Please give your name and address for the record. Consultant and project presentations to be limited to no more than ten minutes. Those persons wishing to speak for or against any item should limit their remarks to three minutes. 1. APPEAL - TENTATIVE MAP - ALRITA STREET (JONAS/407 - 30 min. ) Public hearing to consider an appeal by Earl Murie of a Hearing Officer's decision to deny a tentative map for Minor Subdivision 89-39 creating 2 lots from 1 lot at 1778 Alrita and consideration of exceptions to the �j101 Subdivision Ordinance; Earl Murie, subdivider (continued from 1/16/90) . RECOMMENDATION: Adopt resolution denying the appeal and the tentative map as recommended. I 2. GENERAL PLAN AMENDMENT - 1575 BISHOP STREET (JONAS/463 - 30 min. ) ' j�\) ublic hearing to consider A) amending the Land Use Element map and zoning ��i J! map to change the designation for GP/R 1422 from low-density, residential 1` (R-1) to public facility, special considerations (PF-S) for property at (,� L 11575 Bishop Street, adjacent to General Hospital; and B) to initiate o UjA ���rezoning of remainder of County-owned property surrounding General /�Q�� Sb.�y► Hospital to include the "SP" (specific plan) overlay zoning (continued o4, from 5/16/89, 11/21/89 and 12/12/89) . RECOMMENDATION: A)Adopt resolution amending the Land Use Element map and C! pass to print ordinance amending the zoning map as recommended; and B) ,p direct staff to initiate the rezoning of the remainder of the county- owned property as recommended. l� �( 3. APPEAL - PLANNING COMMISSION - CHORRO STREET (JONAS/407 - 30 min. ) Public hearing to consider an appeal by Raymond Ensing of a Planning Commission decision upholding the Hearing Officer's action to deny a ZID height exception to at 283 Chorro. Street for a six-foot high fence. u • a Page 4 of 7 Council Agenda February 6, 1990 RECOMMENDATION: Adopt resolution denying the appeal as recommended. \y� 4. GENERAL PLAN AMENDMENT/REZONING - 1010 NIPOMO STREET (JONAS/463 - 20 min. ) Public hearing to consider A) amending the General Plan Land Use Element map and zoning map to change the designation of a city-owned parcel (GP/R 1461) from office-historical district to public facilities, historic district with special considerations (O-H to PF-H-S) and B) initiating a text change to allow non-profit theatres in the PF zone for property o \e located at 1010 Nipomo Street in conjunction with its proposed use as a Children's Museum and Little Theatre. i RECOMMENDATION: A) Adopt resolution amending the General Plan Land Use Map for property at 1010 Nipomo Street; B) introduce to print ordinance rezoning the parcel and amending Section 17.22.010 of the Zoning Regulations to permit non-profit theatres in the PF zone; and, C) by motion, approve the mitigated negative declaration prepared by. the Community Development Director as recommended. BUSINESS ITEMS 5. SIDEWALK IMPROVEMENTS (ROMERO/533 - 15 min. ) Consideration of requiring installation of curb, gutter and sidewalk improvements where more than 508 of a block is already improved. RECOMMENDATION: By motion, after making desired modifications, direct staff to proceed as recommended. 6. LAGUNA LARK PARR MASTER PLAN & COMMUNITY SENIOR CENTER STUDY (JONAS/881 - 20 min. ) Consideration of approving draft work scopes and Requests for Proposals for a master plan study for Laguna Lake Park; cost not to exceed $50,000; and B) Community/Senior Center Study, cost not- to exceed $50,000. Page 5 of 7 Council Agenda February 6, 1990 RECOMMENDATION: By motion, approve preliminary work scope and release of RFP's and direct staff to proceed with preliminary consultant selection as recommended. 7. WOMEN'S SHILTER PROGRAM (DUNN/1042 - 10 min. ) Consideration of a proposal b e Women's Shelter rogram requesting City sponsorship of an applica ion for a State p ning and technical assistance grant (including , from the City) for the purpose of acquiring a permanent shelter site. � RECOMMENDATION: B y motion approve request for Cit sponsorship of an application for grant funding as recommended. p '/ ftoPLE�s NOUV46 � 11sq.5 a0 OSOS 11,766c?�A. Sre C'.-3 SCG <f3/fp,� ATTi1 : SYR/AXKIE �l.'IEA� Ex6e. bre . 8. WATER ALLOCATION ADJUSTb=TB FOR PUBLIC RESTROONS (HETLAND/517 - 20 min. ) Consideration of providing an increase in water allocation for those businesses which are selected (by the BIA) and identified as public restrooms. RECOMMENDATION: By motion, deny request for increase in water allocations adjustments to participating businesses as recommended. 4 yo ao,C /yon, s�v 935<06 D&L l -7S�sJ�9 S 934'0/ �EB�9STii9•tjS �'es}�ts.ttiio...�� l+'li ssio.— P/�za SiLd�J3f�0/ Page 6 of 7 Council Agenda February 6, 1990 COMMUNICATIONS (Not to exceed 15 minutes) During the balance of this meeting, any Councilmember or the City Administrative Officer may informally update the City Council of written or oral communications and ask for comment and/or discussion. State law provides that Council take action only on such matters which have been noticed at least three days in advance of the meeting unless special circumstances are found to exist. Formal action or approval is not preferred and such items should be continued to the next Regular meeting. A. ADJOURN TO TUESDAY, FEBRUARY 20, 1990, AT 6:00 P.M. FOR JOINT MEETING WITH ARCHITECTURAL REVIEW COMMISSION Page 7 of 7