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HomeMy WebLinkAbout06/00/1990, - REVISED AGENDA /.* cItN, .� SAn luis OBISPO W too O COUNCIL CHAMBERS • CITY HALL • 990 PALM STREET • SAN LUIS OBISPO • CALIFORNIA REVISED /litS Off` (6/7/90) **Lead Person - Item to come back to Council r *Denotes action by Lead Person No Asterisk - Information Only *6: 00 P.M. - CLOSED SESSION TO DISCUSS LITIGATION AND PROPERTY ACQUISITION A G E N D A ADJOURNED REGULAR MEETING OF THE CITY COUNCIL TUESDAY, JUNE 12, 1990 - 7:00 P.M. [k`_ CALL TO ORDER: Mayor Ron Dunin ROLL CALL: Vice Mayor Jerry Reiss, Councilmembers Peg Pinard, Penny Rappa, Bill Roalman and Mayor Ron 4 Dunin PUBLIC COMMENT PERIOD c (not to exceed 15 minutes) Immediately prior to scheduled items, members of the public may P,_ 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. 4 620 As a general rule, action will not be taken on issues not listed An on the agenda. Staff will generally be asked to follow-up on such items. The Council is interested in hearing from the public A. regarding issues or concerns of the community and welcomes your input. is P.C. 1.Gary Kunkel, Water Action Committee, requested Council agendize Water Proposal Initiative at the next available meeting. Request denied Lim 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. STATE OF CALIFORNIA ) COUNTY OF SAN LUIS OBISPO ) SS Page 1 of 5 C'TY OF SAN LUIS OBISPO ) I daclare under penalty of perjury that I am employed by the City of San Luis Obispo in the City Clerk's Department; and that I poste4 th s A�epda near the front door of City Hall on ��s s� • Oate Signature Council Agenda June 12 , 1990 C-1 WHALE ROCK AGENDA (HETLAND/921) Consideration of the agenda for the Whale. Rock Commission meeting of June 20, 1990. RECOMMENDATION: By motion, receive and file. Comment, if necessary, to provide direction to city representative/staff. FINAL ACTION. Received and filed 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 10 minutes. Those persons wishing to speak for or against any item should limit their remarks to three minutes. 1. WATER FUND REVENUE REQUIREMENTS (STATLER/516 - 45 min. ) Public hearing to consider approaches to funding the City's water operating and capital. RECOMMENDATION: By motion, A) adopt policies limiting the use of General Fund resources in supporting water system operating and capital needs to specific circumstances and conditions; B) approve, additional water fund revenues in the amount of $1, 883 , 000 from the following sources: direct General Fund subsidy of $150, 000 by allocating water utility user tax revenues to the Water Fund; General Fund loan of $866,500; and Water Fund rate increase of $866, 500 (27 .4$) , and; C) defer $1. 02 million in currently approved programs and projects in order to finance the General Fund's contribution to the Water Fund as recommended. FINAL ACTION Council supported a 59% water rate increase and required annual review of water rates. Staff directed to bring back in form of a resolution. 2 . SEWER REVENUE REQUIREMENTS (HETLAND/525 - 30 min. ) Public hearing to consider authorizing an increase in wastewater rates for all users effective July 1, 1990, and an additional increase of $2 .00 per month on each July 1 for the next three years. Page 2 of 5 Council Agenda June 12, 1990 RECOMMENDATION: Adopt resolution authorizing increase in single family residential wastewater rate to $10. 50 per month effective July 1, 1990 and an additional increase of $2. 00 per month in each July for the next three years with a corresponding increase in all other accounts as recommended. S-tattte,t* FINAL ACTION. Resolution Na 6823 adopted authorizing increase in single family residential wastewater rate to $10.50 per month effective July 1, 1990 and an additional increase of $2.00 per year in each July for the next three years with a corresponding increase in all other accounts as recommended BUSINESS ITEMS 3 . 1990/91 BUDGET (STATLER/233 - 45 min. ) Consideration of 1989-91 Financial Plan changes. RECOMMENDATION: A) By motion, approve expenditure changes to the 1989-91 Financial Plan in the amount of $44, 000 for 1989- 90 and $702 , 600 for 1990-91; and B) adopt resolution extending the 1989-90 Operating Budget until the 1990-91 budget is adopted by the Council. S.tat2 e,t* FINAL ACTION- A) Expenditure changes to the 1989-91 Financial Plan approved in the amount of$44,000 for 1989-90 and $702,600 for 1990-91; and B) Resolution No. 6825 adopted extending the 1989-90 Operating Budget until the 1990-91 budget is adopted by Council 4. GROUNDWATER WELLS (HETLAND/517 - 30 min. ) Consideration of groundwater well issues including: 1) city purchase of water from private wells; 2) development credits; and 3) an interim moratorium on well drilling within the city. RECOMMENDATION: If Council concurs with the points below, then by motion approve acceptance of points 1, 2, and 3 , as recommended. 1) The city continue to purchase water from private well owners to temporarily supplement supplies during the drought; terms of the purchase would be negotiated by staff and subject to Council or CAO approval; the Utilities Director would recommend use of those sources which can feasibly be connected with, and used by, the city water system. Page 3 of 5 r Council Agenda June 12 , 1990 2) The city not approve private wells as a basis for development of new projects (exemption from needing a water allocation) , at least until the results of the pending groundwater yield study are available. 3) After consultation with a water rights attorney, staff draft an interim moratorium on well drilling within the city, pending the results of the groundwater yield study, or if well drilling is to be allowed, restricting it to locations and uses which will not deplete public groundwater supplies. FINAL ACTION: Council concurred with and approved acceptance of points 1, 2 and 3 with an amendment to include a request that the County defer issuance of well drilling permits adjacent to the City. 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 ELECTION CAMPAIGN REGULATIONS SUBCOMMITTEE (DUNIN/324) Consideration of appointing Councilwoman Rappa and Mayor Dunin to serve as the Council Liaison Subcommittee to the Election Campaign Regulations Committee. Councilwoman Rappa and Mayor Dunin appointed as Council Subcommittee to Campaign Regulations Committee as recommended Comm. 2 AFFORDABLE HOUSING (RAPPA/427) Consideration of a request by Councilwoman Rappa that staff prepare an analysis of Marvin Sibner's affordable housing concept. Council directed staff to examine the concept of ground leases for existing City properties for affordable housing as a part of the Land Use Element. Page 4 of 5 Y -1 Council Agenda June 12, 1990 A. ADJOURN TO MONDAY, JUNE 18, 1990 AT 7: 00 P.M. Page 5 of 5 * 0,t Y o ,,* CItosan l�uis OBISPO 0 COUNCIL CHAMBERS • CITY HALL • 990 PALM STREET • SAN LUIS OBISPO • CALIFORNIA v 7 � � ll� IS 0 A G E NDA ADJOURNED REGULAR !MEETING OF THE TUESDAY, JUNE 12, 1990 - 7:0C i0CPAM'S AGENDA DISTRIBUTION LIST CALL TO ORDER; Mayor Ron Dunin .IGUn y f. Un &/ Subscriptions: ROLL CALLS Vice Mayor Jerry Reiss -AIA President _—_-- -- Pinard, Penny Rappa, Bill Dunin .ASI President - MBIA _(in box) __ PUBLIC COMMENT PERIOD %Chamber of Commerce (in box) (not to exceed 15 minute-8 iHousing Authority (in box) KCOY Immediately prior to scheduled items, membl -KCPR address the City Council on items that DO NOTI agenda. Please observe the time limit of thr, DB slip (available in the Foyer) must be file -KKUS prior to the beginning of the meeting. �KSBY _KV_EC As a general rule, action will not be taken on the agenda. Staff will generally be aske 'League of women voters items. The. Council is interested in hear regarding issues or concerns of the communil -Mustang Daily input. Planning Comm( in box)' Telegram-Tribune (in box) =CntCStRadNwsNet(Itil 6/30/90) Settle, Allen ('til 6/30190) CONSENT AGENDA UNOCAL Land (envs. provided) 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 WHALE ROCK AGENDA ($ETLAND/921) Consideration of the agenda for the Whale Rock Commission meeting of June 20, 1990. Page 1 of 5 . o Council Agenda June 12 1990 RECOMMENDATION: By motion, receive and file. Comment, if necessary, to provide direction to city representative/staff. PUBLIC EEARINas Any person may come forward to speak after the Mayor has opened the public he Please give your name and address for the record. Consultant and project presentations to be limited to no more than 10 minutes'. Those persons wishing to speak for or against any item should limit their remarks to three minutes. 1. WATER FUND REVENUE REOIIIREMENTS (STATLER/516 - 45 min. ) Public hearing to consider approaches to funding the City's water operating and capital.. RECOMMENDATION: By motion, A) adopt policies limiting the use of General Fund resources in supporting water system operating and capital needs to specific circumstances and conditions; B) approve additional water fund revenues in the amount of $1,883,000 from the following sources: direct General Fund subsidy of $150,000 by allocating water utility user tax revenues to the Water Fund; General Fund loan of $866,500; and Water Fund rate increase of $866,500 (27.4$) , and; C) defer $1.02 million in currently approved. programs and projects in order to finance the General Fund's contribution to the Water Fund as recommended. 2. SEWER REVENUE REOUIREMENTS (HETLAND/525 - 30 min. ) Public hearing to consider authorizing an increase in wastewater rates for all users effective July 1, 1990, and an additional increase of $2.00 per month on each July 1 for the next three years. Page 2 of 5 Council Agenda June 12, 1990 RECOMMENDATION: Adopt resolution authorizing increase in single family residential wastewater rate to $10.50 per month effective July 1, 1990 and an additional increase of $2.00 per month in each July for the next three years with a corresponding increase in all other accounts as recommended. WUSINESS ITEMS 3. 1990/91 BUDGET (STATLER/233 - 45 min. ) Consideration of 1989-91 Financial Plan changes. RECOMMENDATION: A) By motion, approve expenditure changes to the 1989-91 Financial Plan in the amount of $44, 000 for 1989- 90 and $702,600 for 1990-91; and B) adopt resolution extending the 1989-90 Operating Budget until the 1990-91 budget is adopted by the Council. Staff is still working on report. Will be sent out under separate cover. 4. GROUNDWATER WELLS (6TONAS/517 - 30 min. ) Consideration of groundwater well issues including: 1) city purchase of water from private wells; 2) development credits; and 3) an interim moratorium on well drilling within the city. RECOMMENDATION: If Council concurs with the points below, then by motion approve acceptance of points 1, 2, and 3, as recommended. 1) The city continue to purchase water from private well owners to temporarily supplement supplies during the drought; terms of the purchase would be negotiated by staff and subject to Council or CAO approval; the Utilities Director would recommend use of those sources which can feasibly be connected with, and used by, the city water system. Page 3 of 5 0 Council Agenda June 12, 1990 2) The city not approve private wells as a basis for development of new projects (exemption from needing a water allocation) , at least until the results of the pending groundwater yield study are available. 3) After consultation with a water rights attorney, staff draft an interim moratorium on well drilling within the city, pending the results of the groundwater yield study, or if well drilling is to be allowed, restricting it to locations and uses which will not deplete public groundwater supplies. COMMM ATIONS (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 ELECTION CAMPAIGN REGULATIONS BIIBCOMMITTEE (DUNIN/324) Consideration of appointing Councilwoman Rappa and Mayor Dunin to serve as the Council Liaison Subcommittee to the Election Campaign Regulations Committee. Comm. 2 AFFORDABLE ROUSiNG (KAPPA/427) Consideration of a request by Councilwoman Rappa that staff prepare an analysis of Marvin Sibner's affordable housing concept. Page 4 of 5 Council Agenda June 12, 1990 A. ADJOURN TO CLOSED SESSION TO DISCUSS LITIGATION. B. ADJOURN TO MONDAY, JUNE 18, 1990 AT 7:00 P.M. Page 5 of 5