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HomeMy WebLinkAbout04/17/1990, AGENDA AGENDA PACKET FOR REGULAR MEETING OF - APRIL 17, 1990 * G%ty ".* cityIJ sAn tuiS @Bispo ¢QQ O COUNCIL CHAMBERS • CITY HALL • 990 PALM STREET • SAN LUIS OBISPO • CALIFORNIA s' **Lead PvLson - Item to come back to Counc,i.2 *'Den°.tu action by Lead Peron &I S 0� A o e�k - Inbonmation Only 6: 30 P.M. - CLOSED SESSION TO REVIEW PERSONNEL MATTERS AND POSSIBLE LITIGATION (Evana vb. City) and PROPERTY ACQUISITION (Bizhop',s Peak & Ain Dana Adobe) IL REGULAR MEETING OF THE CITY COUNCIL TUESDAY, APRIL 17, 1990 - 7:00 P.M. S 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. Romero* P.C. 1 - Richie Ray WatkeA urged temovat o6 speed bumps on No. Broad StAeet. Re6enned .to zta56 bon nepott. Jonaz* P.C. 2 - Jim Wand ahked appeae oS b.tabb intapnetati.on o6 how he can ube W wateA allotment permit. Re6e4,ted to hta.66. 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 CALIFORNIA ) Wednesday, February 21, 1990 at 7: 00 ptRIi7K OF SAN LUIS osrsPo ) SS Monday, February 26, 1990 at 7:00 p.m. CITY OF SAIN LUIS OBISPO ) Thursday, March 8, 1990 at 8:00 a.m. ; "td Monday, March 19, 1990 at 8: 00 a..m. declare under penalty of perJury that I am eM e City of San Luis Obispo in the City Clerk front gent; and tiat. I posted this Agenda front door City Nall ;i4gnatur% Page 1 of 8 Oate Council Agenda April 17, 1990 RECOMMENDATION: Approve minutes as amended. ,gea* FINAL ACTION: Ainutea appnoved as amended. C-2 SURPLUS PROPERTY (STATLER/165) Consideration of declaring surplus property and authorizing its sale at public auction or direct sale to other public agencies. . RECOMMENDATION: Adopt resolution declaring surplus property and allow sale at public auction, sale to other public agencies, or another method of disposal as determined by the Director of Finance as recommended. tat2ec* FINAL ACTION: Ruo.Luti,on No. 6793 adopted dectating pnapenty zunptua and allow.i.no sate at pubZ c auction, 3a2e to otheA pubti.c agencies, on ano.then method o5 dv6pohaZ " detenmi.ned by the Ditecton o4 Finance " necommended. C-3 FIRE EQUIPMENT SURPLUS (DOLDER/165) Consideration of declaring Aerial Fire Truck-2 (1956 Seagraves) and related equipment as surplus property and authorizing its sale. RECOMMENDATION: Adopt resolution declaring surplus property and authorizing the CAO to proceed with the sale of Aerial Truck-2 to Amigos/USA along with related pieces of equipment as recommended. )Zden* FINAL ACTION: Reaa.2uttion No. 6794 adapted dectwting ptopeurty zunptuz and CAO autho4i.zed to proceed with .the bate ab Aehi.at Truck-2 to Ami.goe/USA along with negated piece ob equipment a6 necommended. C-4 FIRE ENGINE PURCHASE (DOLDER/F90-1) (A27-90-CCN) Consideration of A) approving specifications (available in the Council Office for inspection) for a 1500 GPM four-door, custom cab forward, triple combination fire engine estimated to cost less than $230,000, and B) establishing a purchase and replacement schedule for fire engines with a projected operating life of 20 years. RECOMMENDATION: By motion, approve specifications for fire engine, authorize staff to advertise for bids and CAO to award contract; and B) approve purchase and replacement schedule for fire engines as recommended. 2tden* FINAL ACTION: Spec i.b.ica;ti.ons appnoved ban 6.Ae engine, .6za6b authoAi.zed to )gea* advetize ban bid6 and CAO authaii.zed to award cont)a.ct (A27-90-1"CN); and B) puncha6e and neptacemennt zchedu2e bon Jite engines appnoved " necommended. Page 2 of 8 � - J Council Agenda April 17, 1990 C-5 ENS CONTRACT CANCELLATION (DOLDER/1151) Consideration of cancelling the Emergency Medical Services contract *between - the City and County of San Luis Obispo to provide ambulance services to allow for the development of a new contract. RECOMMENDATION: Adopt resolution cancelling the EMS contract with the County effective May 5, 1990 as recommended. 'older* FINAL ACTION: Resotution No. 6795 adopted cance.eP.ing the EMS conthact with the County ej6ecti.ve May 5, 1990, a6 recommended. C-6 LAW ENFORCEMENT TELECOMMUNICATIONS SYSTEM (GARDINER/710) Consideration of amendments to the 1987 Joint Powers Agreement between the City of SLO and the City of Santa Barbara regarding the California Law Enforcement Telecommunications System/Message Switching System (C.L.E.T.S./M.S.S. ) . RECOMMENDATION: Adopt resolution approving amendments and authorize the Mayor to execute the' agreement as recommended. ardiner* FINAL ACTION: Ru oZuti.on No. 6796 adopted approving amendments and Mayor auxhohi.zed to execute the agreement a.6 recommended. C-7 SINSHEIMER PARR PRIORITIES (STOCKTON/811) Consideration of priorities for use of facilities at Sinsheimer Park; San Luis Obispo Baseball Stadium, SLO Swim Center, Sinsheimer Park Softball Field, and Sinsheimer Park Tennis Courts to remain effective through March 1, 1991. RECOMMENDATION: By motion, approve priorities for use of facilities forward action to the SLCUSD Board of Trustees for concurrence as recommended. ;tockton* FINAL ACTION: Px�oAiti.eb approved bar u.6e o6 5ac .2i a and 6ta46 diAected to Sorwand to the SLCUSD Board o6 Tru6teu 6or concwcrence a6 recommended. C-8 SALES TAX INCREASE SURVEY (DUNN/293) Consideration of a request by the San Luis Obispo Area Coordinating Council for $3,000 for an expanded public opinion survey of attitudes towards a sales tax increase for transportation and open space. Page 3 of 8 Council Agenda April 17, 1990 RECOMMENDATION: By motion, authorize the CAO to disburse $3 ,000 to the Area Coordinating Council to augment the budget for a survey of transportation, parks and open space as recommended. ann* FINAL ACTION: CAO authorized to di,6bux6e $3,000 to the Area Coordinating Counci to augment the budget 6oA 5uAvey o� tAa.nspoAtati.on, aprkb and open .Space as recommended. C-9 LA FIESTA FUNDING (HAMPIAN/833) Consideration of a an agreement with La Fiesta to provide $25, 000 in funding to La Fiesta for the purpose of hiring an administrator to organize the 1990 celebration (continued from 1/16/90) . RECOMMENDATION: By motion, release the $25, 000 grant and authorize CAO to execute an agreement with La Fiesta once non-profit status is obtained as recommended. Hamp.i.an* FINAL ACTION: CAO authoni.zed to excute an agreement with La Fiesta. (A09-90-1-C) bor $25,000 once non-pro6 t htat" i6 obtained aA recommended. C-10 1990-91 BUDGET PROCESS (STATLER/233) Consideration of the budget calendar and review process for Fiscal Year 1990-91. RECOMMENDATION: (Report not received by agenda close. To be sent out under separate cover. ) tatZeA FINAL ACTION: Proceaa and caZendar approved as recommended. ADVISORY BODY APPOINTMENT A-1 HUMAN RELATIONS COMMISSION (DUNK/123) Consideration of an appointment to the Human Relations Commission to fill an unexpired term ending 3/31/92 due to the resignation of Eileen Wheeler Cavalier. RECOMMENDATION: (Report not received by agenda close. To be sent out under separate cover. ) inaA.d* FINAL ACTION: CaAo e Hanaen appointed to the Human ReZati.onz Comm.i64ion 6oA an oa.eman unexpired tehm ending 3/31/92.. ogea* Page 4 of 8 Council Agenda April 17, 1990 COUNCIL LIAISON REPORTS (not to exceed 15 minutes) At this time, any Councilmember may report on meetings, conferences or other City-related activities attended since the last Regular meeting. Reports limited to three minutes per Councilmember. BUSINESS ITEM 1. MANDATORY WATER CONSERVATION PROGRAM 8 METHODOLOGY (HETLAND/517 45 min. ) Consideration of a report by staff on projected water action levels for the remainder of the year and a revised water conservation program based on percentage reductions (continued from 2/26/90, 3/6/90 and 3/20/90) . RECOMMENDATION: (Report not received by agenda close. To be sent out under separate cover. ) SEE PAGE 9 FOR FINAL ACTION 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. 2. APPEAL - ARCHITECTURAL REVIEW COMMISSION (JONAS/407 - 20 MIN. ) Public hearing to consider an appeal by Marshall Ochylski of an Architectural Review Commission action denying a request to delete "divided light" windows from the second story of a new commercial building at 81 Higuera Street (Pacific Coast Center) ; Interwest Investment Group, applicant (continued from 3/20/90) . Page 5 of 8 Council Agenda April 17, 1990 RECOMMENDATION: Adopt resolution denying the appeal and upholding the decision of the Architectural Review Commission as recommended. Jonae* FINAL ACTION: RehoZuti.on No. 6797 adopted uphoZdi.ng the appeal and denying Vogee* the decizion o6 the An.eh-itectunae Review Commizzion. 3. APPEAL - PLANNING COMMISSION - APPLE FARM (JONAS/407 - 20 min. ) Consideration of appeals by Bonnie Garritano, et al, and Robert Binkele (two separate appeals) of Planning Commission approval of a use permit allowing a twenty percent mixed use parking reduction at 2015 and 2121 Monterey Street (Apple Farm) ; Bob Davis, applicant. RECOMMENDATION: Continued to date certain, Tuesday, May 1, 1990 at the request of the applicant and appellants.. Jonae** CONTINUED to daze centa,i.n; Tueeday, May 1, 1990, at the nequat o4 appti.cant Vogee** and appe tanto. 4. APPEAL PLANNING COMMISSION - BUSHNELL STREET (JONAS/407 - 20 min. ) Public hearing to consider an appeal by the applicants of a Planning Commission action to deny setback reductions for a detached garage and storage building to be built behind an existing house at 2374 Bushnell Street; John and Jeannie Spencer, applicants. RECOMMENDATION: Adopt resolution denying the appeal and upholding the Planning Commission action as recommended. Jonae** CONTINUED to date ceJrta-i.n; Tueeday, May 1, 1990 at the rLequest o6 appt cant. Vogee** 5. APPEAL - PLANNING COMMISSION - VINEYARD CHRISTIAN FELLOWSHIP (JONAS/407- 20 min. ) Public hearing to consider an appeal by the applicant of a Planning Commission action to conditionally approve a request to allow a church and accessory private elementary school, and to allow reduced parking based on mixed use, and off-site parking; to be located in an existing service commercial complex at 271-277 South Street; Christian Vineyard Fellowship, applicant. Page 6 of 8 Council Agenda April 17, 1990 RECOMMENDATION: Adopt resolution denying the appeal and upholding the Planning Commission action as recommended. Jonas* FINAL ACTION: Reaotuti.on No. 6798 adopted uphotding the appeae and denying vogea* .the Ptanning Commi6.6ion action with amendment to Condition No. 2 as di 6cubaed this ev ening. 6. CONDOMINIUM CONVERSION (JONAS/434 - 20 min. ) Public hearing to consider a request by Southwood Village Homeowners Association to convert 9 condominium duplexes into 18 individual condominium units at a residential complex located at 1330 Southwood Drive. RECOMMENDATION: Adopt resolution approving condominium conversion application CON-90-01 as recommended. Jonaz* FINAL ACTION: Reaotution No. 6799 adopted approving condominium convvc6.ion vog"* app.P.,icat i.on CON-90-01 with a.mehdmenta to Condition No. 1 teganding bite glow de6ici.ency; Condition No. 3 ne: 6enced yand6; and additi.onae Condition No. 7 to requ.iAe %etAo6.it to tow-zutow 6tandand6. BUSINESS ITEMS 7. TOURISM WATER AWARENESS PROGRAM (DUNN/1055 - 15 min. ) Consideration of a proposal from the Promotional Coordinating Committee to jointly sponsor a tourism water awareness program with the Chamber of Commerce at a cost of approximately $3 , 000. RECOMMENDATION: By motion, approve the expenditure of approximately $3,000 from the Utility Department Water Conservation budget to sponsor a tourism water awareness program as recommended. Hetea.nd*` FINAL ACTION: Appnoximatety $3, 000 apphoved 6n.am the Utitity Department WateA Sta.tevc* ConbeAvati.on budget to sponzat a touAizm wateh awaneneaa pnogham a6 recommended. 8. MARGARITA SPECIFIC PLAN "GUIDANCE .PACRAGE" (JONAS/441 - 20 min. ) Consideration of an outline of staff and consultant tasks and a schedule for preparing a draft specific plan for the Margarita expansion area, east of Margarita Avenue (SP 1404/GP/R 1403) (continued from 1/31/89 and 12/5/89) . Page 7 of 8 Council Agenda April 17, 1990 RECOMMENDATION: (Report not received by agenda close. To be delivered under separate cover. ) Jonas** CONTINUED, upon teques.t by sta66, to date certain; Tuesday, pay 15, 1990. Voges* 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. Vogu,* Comm. 1 - CounciZ agreed to nLachedu& .the Reguty June. 5, 1990 Counait meeting to Wednesday, June d, 1990, due to .the State Pni.maAy Hecti>on. ED A. ADJOURN TO MONDAY, APRIL 23, AT 8:30 A.M. FOR CLOSED SESSION REGARDING APPOINTED OFFICIALS REVIEW PROCESS. Page 8 of 8 BUSINESS ITEM 1. MANDATORY WATER CONSERVATION PROGRAM & METHODOLOGY (HETLAND/571 - 45 min. ) lettand** FINAL ACTION: Staff directed to A) develop a mandatory water ;tat en.** conservation program for implementation by June 1, 1990 /ogee** reflecting a 35% water reduction for single families and 28% for multi-family users; B) reduce the water conservation program residential lifeline to 16 units and the ceiling to 25 units of water per billing cycle; C) eliminate the seasonal adjustment; D) establish an alternative residential allocation method based on the city average of 16 units plus 2 .0 units for each person over 3 in a household; E) increase commercial conservation to 20% overall, with a variation in ranges for different categories (to return to Council for final approval and implementation by June 1, 1990) ; F) establish under the Mandatory Water Conservation Program for commercial users an allocation method for different categories. Staff to report back with a credit retrofit program applicable to both residential and commercial; a toilet rebate program available to both residential and commercial userso Staff to proceed with the pilot program using a selective flush. Council supported the increased city awareness and educational materials on water conservation. Staff directed to develop a credit for water savers. Council declared that Water Supply is the city's #1 priority, superceding all other issues during the drought period. 1 OF SAN LUIS O� Pam's- Agenda GDistribution List p U N C IL AG,,,J (3/19/90) I.Unpaid Subscriptions- AIA President ARC (reg.mtgs:in box) ASI President O -BIA (in box) 11 /� -Chamber of Commerce(in box) Housing-Authority-(in-box)- KCOY -KCPR Q O -KDDB -KKUS -KSBY - - :n �KVEC r' -League of Women Voters S -Library(reg.mtgs:front desk) - Mustang Daily Pac.Gas & Elec.CO. (reg.mtgs. ) - P1nng.Comm. (reg•mtgs:in box) Teiegi a+lr T Ylbune-(in-bOx')- -CntCstRadNwsNet(until 6/30/90) Mayor Ron Dunin vt ocni; Alle� (until 6/30 ,9o) LAND env. provided) Councilmember Peg Pinard Councilmeml II• Subscriptions Paid / Envelopes Provided: Vice-Mayor Jerry M. Reiss CouncilmemI, i---------- -- CA Dept. of Fish & Game -Carey Group, Inc. City Administrative Officer John L -ECOSLO I -Edward's Theatres Circuit City Attorney Jeffrey G. Jorgens - ERA Bunter Realty (Lompoc) City Clerk Pam Voges J/B&n LOca -Guv:--Svcs. ---- -Konovaloff, Nicholai & Asscs. Laing, J. - Pacific Subdiv.Consultants Penfield & Smith 'Petermann Realty --Security--;;ll.un-Title-ins.--- CITY HALL , - 7-11/Southland Corp. Shetler, Darren SLO Drive Neighborhood Assoc. 990 PALMI STRI Wallace,ler Rr s ons John CtAssocs. Co cs. SAN LUIS OBISPO, CALIFORNIA SAN LUIS OBISPO STYLE Quality With Vision WHO ARE WE? People serving People A team that puts high value on each citizen it serves. - :Providers of programs that meet basic service needs of each citizen. Enhancers of the quality of life for the community as a whole. WHAT DO WE.STAND FOR? Quality in all Endeavors — Pride in Results Service to the community -- the best » at all times.. - Respect — for each other and for those we serve. Value — ensuring delivery of service with value for cost. - Lommunity insuivement -- the opportunity to participate in attaining the goals of the City. WHERE ARE WE GOING? Into the Future with a Design Planning and managing for levels of service consistent with the needs of the citizens. Offering skills development and organizational direction for employees in order to Improve the delivery of municipal services. • Developing sources of funding and establishing a sound financial management program which will result In fiscal.independence and flexibility In the delivery of city services.. Providing the residents of the City with accurate and timely information on Issues which affect them, and encouraging the full utilization of city services. Promoting the city as a regional trade, recreational and tourist center and improving the quality of life for residents and visitors. `�t Y 0 , Cit of sAn luis oBispo M Q 4 4 O COUNCIL CHAMBERS • CITY HALL • 990 PALM STREET • SAN LUIS OBISPO • CALIFORNIA v � 0 � !�� , 0� AGENDA 6:30 P.M. - CLOSED SESSION TO REVIEW PERSONNEL MATTERS AND POSSIBLE LITIGATION REGULAR MEETING OF THE CITY COUNCIL TUESDAYr APRIL 171 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: Wednesday, February 2.1, 1990 at 7:00 p.m. ; Monday, February 26, 1990 at 7:00 p.m. ; Thursday, March 8, 1990 at 8: 00 a.m. ; and Monday, March 19, 1990 at 8: 00 a.m. Page 1 of 8 Council Agenda April 17, 1990 RECOMMENDATION: Approve minutes as amended. C-2 SURPLUS PROPERTY (STATLER/165) Consideration of declaring surplus property and authorizing its sale at public auction or direct sale to other public agencies. RECOMMENDATION: Adopt resolution declaring surplus property and allow sale at public auction, sale to other public agencies, or another method of disposal as determined by the Director of Finance as recommended. C-3 FIRE EQUIPMENT SURPLUS (DOLDER/165) Consideration of declaring Aerial Fire Truck-2 (1956 Seagraves) and related equipment as surplus property and authorizing its sale. RECOMMENDATION: Adopt resolution declaring surplus property and authorizing the CAO to proceed with the sale of Aerial Truck-2 to Amigos/USA along with related pieces of equipment as recommended. C-4 FIRE ENGINE PURCHASE (DOLDER/F90-1) Consideration of A) approving specifications (available in the Council Office for inspection) for a 1500 GPM four-door, custom cab forward, triple combination fire engine estimated to cost less than $230,000, and B) establishing a purchase and replacement schedule for fire engines with a projected operating life of 20 years. RECOMMENDATION: By motion, approve specifications for fire engine, authorize staff to advertise for bids and CAO to award contract; and B) approve purchase and replacement schedule for fire engines as recommended. Page 2 of 8 Council Agenda April 17, 1990 aC�-5 EMS CONTRACT CANCELLATION (DOLDER/1151) ' Consideration of cancelling the Emergency Medical Services contract *between the City and County of San Luis Obispo to provide ;,, ambulance services to allow for the development of a new contract. � , � RECOMMENDATION: Adopt resolution cancelling the EMS contract with }Y the County effective May 5, 1990 as recommended. Ix9,� C-6 LAW ENFORCEMENT TELECOMMUNICATIONS SYSTEM (GARDINER/710) Consideration of amendments to the 1987 Joint Powers Agreement between the City of SLO and the City of Santa Barbara regarding the California Law Enforcement Telecommunications System/Message. Switching System (C.L.E.T.S. /M.S.S. ) . RECOMMENDATION: Adopt resolution approving amendments and authorize the Mayor to execute the agreement as recommended. C-7 SINSHEIMER PARR PRIORITIES (STOCKTON/811) Consideration of priorities for use of facilities at Sinsheimer Park; San Luis Obispo Baseball Stadium, SLO Swim Center, Sinsheimer Park Softball Field, and Sinsheimer Park Tennis Courts to remain effective through March 1, 1991. RECOMMENDATION: By motion, approve priorities for use of facilities forward action to the SLCUSD Board of Trustees for concurrence as recommended. C-8 SALES TAR INCREASE SURVEY (DUNK/293) Consideration of a request by the San Luis Obispo Area Coordinating Council for $3,000 for an expanded public opinion survey of attitudes towards a sales tax increase for transportation and open space. Page 3 of 8 Council Agenda April 17, 1990 RECOMMENDATION: By motion, authorize the CAO to disburse $3, 000 to the Area Coordinating Council to augment the budget for a survey of transportation, parks and open space as recommended. C79 LA FIESTA FUNDING (HAMPIAN/833) Consideration f a greement with La Fiesta to provide $25, 000 in funding to La Fiesta for the purpose of hiring an administrator to organize /t celebration (continued from 1/16/90) . RECOMMENDATION: By motion, release the $25, 000 grant and authorize CAO to execute an agreement with La Fiesta once non-profit status is obtained as recommended. C-10 1990-91 BUDGET PROCESS (STATLER/233) Consideration of the budget calendar and review process for Fiscal Year 1990-91. RECOILv-NDATION: (Report not received by agenda close. To be sent out ur.�er separate cover. ) ADVISORY BODY APPOINTMENT A-1 HUMAN RELATIONS COMMISSION (DUNN/123) Consideration of an appointment to the Human Relations Commission to fill an unexpired term ending 3/31/92 due to the resignation of Eileen Wheeler Cavalier. RECOMMENDATION: (Report not received by agenda close. To be sent out under separate cover. ) Page 4 of 8 ` Council Agenda April 17, 1990 'COUNCIL LIAISON_ REPORTS (not to exceed 15 minutes) At this time, any Councilmember may report on meetings, conferences or other City-related activities attended since the last Regular meeting. Reports limited to three minutes per Councilmember. BUSINESS ITEM 1. MANDATORY WATER CONSERVATION PROGRAM .& METHODOLOGY (HETLAND/517 - 45 min. ) Consideration of a report by staff on projected water action levels for the remainder of the year and a revised water conservation program based on percentage reductions (continued from 2/26/90, 3/6/90 and 3/20/90) . RECOMMENDATION: (Report not received by agenda close. To be sent out under separate cover. ) r�`/ w // FL,,�,,/� /,•s y��ig��. ry / 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. 2 . APPEAL - ARCHITECTURAL REVIEW COMMISSION (JONAS/407 - 20 MIN. ) Public hearing to consider an appeal b , Marshall Ochyls of an Architectural Review Commission action d -a- ege o delete "divided light" windows from the second story of a new commercial building at 81 Higuera Street (Pacific Coast Center) ; Interwest Investment Group, applicant (continued from 3/20/90) . 4151_.Id�ll D�r1.14, y rr���1, 0 c 5 f rn rl e5�•.. e.,�/ �"�y0 a..� / Page 5 of 8 i Council Agenda April 17, 1990 RECOMMENDATION: Adopt resolution denying the appeal and upholding the decision of the Architectural Review Commission as recommended. 3. APPEAL - PLANNING COMMISSION - APPLE FARM (JONAS/407 - 20 min. ) Consideration of appeals by Bonnie Garritano, et al, and Robert Binkele (two separate appeals) of Planning Commission approval of a use permit allowing a twenty percent mixed use parking reduction at 2015 and 2121 Monterey Street (Apple Farm) ; Bob Davis, applicant. RECOMMENDATION: Continued to date certain, Tuesday, May 1, 1990 at the request of the applicant and appellants. 4. APPEAL - PLANNING COMMISSION. - BUSHNELL STREET (JONAS/407 - 20 min. ) Public hearing to consider an appeal by of a Planning Commission action to deny setback reductions r a detached garage and storage build! Lnand, behind an ing house at 2374 Bushnell Stre ; JoJearurie Spen e ; applicants. r> l:RECOMMENDATION: Adopt resolution denyin upholding the Planning Commission action as recommended. 5. APPEAL - PLANNING COMMISSION - VINEYARD CHRISTIAN FELLOWSHIP (JONAS/407- 20 min. ) Public hearing to consider an appeal by the applicant of a Planning Commission action to conditionally approve a- request to allow a church and accessory private elementary school, and to allow reduced parking based off-site parking; to be located i !sting service commercial com a 271-277 South Stree , Christian,�Vineyard Fellowship, applicant.• J •ifffax 161`7 51-,,) Page 6 of 8 Council Agenda April 17, 1990 RECOMMENDATION: Adopt resolution denying the appeal and upholding the Planning Commission action as recommended. 6. CONDOMINIUM CONVERSION (JONAS/434 - 20 min. ) Public hearing to consider a request _Southwood Village Homeowners Association to convert 9 condomi individual condominium units at a residential complex located at 1330 Southwood Drive: RECOMMENDATION: Adopt resolution approving condominium conversion. application CON-90-01 as recommended. ` /33r0 So��doo� F�✓ \ BUOXNES8 ITEMS 7. TOURISM WATER AWARENESS PROGRAM (DUNN/1055 - 15 min. ) Consideration of a proposal from the Promotional Coordinating Committee to jointly sponsor a tourism water awareness program with 1� the Chamber of Commerce at a cost of approximately $3, 000. RECOMMENDATION: By motion, approve the expenditure of approximately $3, 000 from the Utility Department Water Conservation budget to sponsor a tourism water awareness program as recommended. �D•3,C)>//V0Z sI v 53sla 8. MARGARITA SPECIFIC PLAN "GUIDANCE PACKAGE" (JONAS/441 - 20 min. ) Consideration of an outline of staff and consultant tasks and a schedule for preparing a draft specific plan for the Margarita expansion area, east of Margarita Avenue (SP 1404/GP/R 1403) (continued from 1/31/89 and 12/5/89) . Page 7 of 8 Council Agenda April 17, 1990 RECOMMENDATION: (Report not received by agenda close. To be delivered under separate cover. ) COMMUNICATIONS (Not to exceed 15 minutes) During the balance of this meeting, any Councilmember or the City Administrative Officer may inf--rmally update the City Council of written or oral communications and ash 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 MONDAY, APRIL 23, AT 8:30 A.M. FOR CLOSED SESSION REGARDING APPOINTED OFFICIALS REVIEW PROCESS. Page 8 of 8