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HomeMy WebLinkAbout09/18/1990, AGENDA G%t Y off. V� V' of sAn luis oBis O . p CA 444 O COUNCIL CHAMBERS • CITY H1�LL• 990,j'ALM STF3�ET • SAN LUIS OBISPO • CALIFORNIA v 'Lead Gerson - tem to come back to Council 'Denotes action by Lead Person !4 t g 0 No Asterisk - Information Only A C AGENDA REGULAR MEETING OF THE CITY COUNCIL TUESDAY, SEPTEMBER 18, 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 KCPR FM 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. P.C1. Brett Cross, 1217 Mariner's Cove, suggested Council hold a study session regarding how T to keep Laguna Lake viable. P.C2 Richie Ray Walker expressed concern about what he perceives to be the ineffectiveness of the City Council, P.C3. Gary Kunke4 571 Cuesta Drive, requested the Council formally agendue the proposed Water Initiative. Voges* P.C4. Gary Kunkel stated that a recently formed committee called Citizens for Sensible Priorities were starting a recall against Councilwoman Pinard Referred to City Clerk for report P.C5. Marshall Ochylski spoke in support of the Council's proactive stance on many difficult issues facing the community. Page 1 of 9 Council Agenda September 18, 1990 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: Tuesday, August 7, 1990 at 7:00 p.m. ; Tuesday, August 14, 1990 at 7:00 p.m. ; Tuesday, August 21, 1990 at 7:00 p.m. ; and Monday, August 2.7, 1990 at 7:00 p.m. RECOMMENDATION: Approve minutes as amended. Vog ea* FINAL ACTION. Minutes approved as amended C-2 RECYCLED PRODUCT PROCUREMENT POLICY (HAMPIAN/482) Consideration of giving final passage to an ordinance establishing a Recycled Product Procurement Policy that would encourage the city to purchase recycled products (continued from 9/4/90) . RECOMMENDATION: Give final passage to Ordinance No. 1178 establishing a Recycled Product Procurement Policy as recommended. ampian* FINAL ACTION.• Ordinance Na 1178 graven final passage establishing a Recycled 9 e,6 Product Procurement Policy as recommended C-3 LAGUNA LAKE MASTER PLAN CONSULTANT (JONAS/884) Consideration of hiring a consultant to develop a master plan for Laguna Lake Park. RECOMMENDATION: By motion, authorize the selection of Crawford Multari & Starr as the consultant for the Laguna Lake Master Plan Study and authorize the Mayor to execute the contract for the completion of study and preliminary design Phase in an amount not to exceed $26,010 as recommended. Jona* FINAL ACTION.• Authorized the selection of Crawford Multan & Stan as the Vog es* consultant for the Laguna Lake Master Plan Study and authorized the Mayor to execute the contract (All-90-COI) for the completion of study and preliminary design phase in an amount not to exceed $21010 as recommended Page 2 of 9 Council Agenda September 18, 1990 C-4 FINAL MAP APPROVAL - TRACT 1823 (ROMERO/410) Consideration of final map approval for Tract 182.3, a 6-unit residential airspace condominium development located at 591 Highland Drive; Cleeves & Gillespie, subdividers. RECOMMENDATION: Adopt resolution approving the final map for Tract 1823 as recommended. m ** FINAL ACTION.• Resolution Na 6868 adopted approving the final map for Tract 1823 Vo ea 9 as recommended C-5 CONSENT DECREE - REGIONAL WATER OUALITY CONTROL BOARD (HETLAND/517) Consideration of a consent decree between the City of San Luis Obispo and the State of California Regional Water Quality Control Board necessary for Wastewater Treatment Plant improvements and achieving compliance with the city's Wastewater Discharge Permit. RECOMMENDATION: Adopt resolution approving and authorizing the Mayor to execute the Consent Decree between the city and state as recommended. Het2a.nd* FINAL ACTION• Resolution Na 6869 adopted approving and authorizing the Mayor to execute the Consent Decree between the city and state as recommended C-6 WASTEWATER SLUDGE DISPOSALfRECLAMATION PROJECT (HETLAND/90- 41) Consideration of awarding a contract for Wastewater Sludge Disposal/Reclamation Project, Spec. No. 90-41 (A110-90-CA) ; total estimated cost $91,350; bids opened on 8/16/90 (RFP and proposals received available in Council Office for inspection) . RECOMMENDATION: By motion, approve and authorize Mayor to execute an agreement with Biosystems Management International at a cost not to exceed $14.50 per cubic yard of sludge removed. with completion of project not to exceed six months from notice to proceed as recommended. He tQ.a.nd" CON77NUED at the request of staff to a date uncertain. Page 3 of 9 Council Agenda September 18, 1990 C-7 PREFUMO CREEK SILT REMOVAL (ROMERO/P-49H) Consideration of plans and specifications for "Material Removal Project, Prefumo Creek at Los Osos Valley Road, " City Plan No. P-49H estimated to cost $70,000 excluding contingencies (plans and specifications available in Council Office for inspection) . RECOMMENDATION: By motion, approve plans and specifications for "Material Removal Project," authorize staff to solicit bids and authorize CAO to award contract if lowest bid is within the engineer's cost estimate as recommended. RomeAo* FINAL ACTION.• Plans and specifications approved for 'Material Removal Project vog u* (A226-90-C4), staff authorized to solicit bids and CAO authorized to award contract if lowest bid is within the engineer's cost estimate as recommended C-8 AREA AGENCY ON AGING (DUNIN/1012) Consideration of appointing a citizen-at-large to serve on the Area Agency on Aging to fill an unexpired term ending on 6/30/92. RECOMMENDATION: Appoint Joan R. Lawrence to serve on the Area Agency on Aging Committee to fill a term ending on 6/30/92 as recommended. FINAL ACTION: Joan R Lawrence appointed to serve on the Area Agency on Aging Committee to fill a term ending on 6/30/92 as recommended Dunirt C-9 COUNCIL LIAISON TO THE BUSINESS IMPROVEMENT ASSOCIATION vogu* (DUNIN/475) Consideration of a request by BIA President. Tom Donat that the Council appoint a member to attend the BIA's monthly Board of Directors' meetings. RECOMMENDATION: Appoint Councilwoman Rappa as Council representative to the BIA Board with no set time limit to the term as recommended. Ounin* FINAL ACTION.• Councilwoman Rappa appointed as Council representative to the v"g¢,6* BIA Board with not set time limit to the term as recommended C-10 AWARD OF CONTRACT - WASTEWATER DIGESTER (HETLAND/P-38S) Consideration of awarding a contract for "Wastewater Treatment Plant Digester No. 2, Empty and Clean, " City Plan No. P-38S, Phase II; bids opened on 9/4/90; engineer's estimate $15,000. Page 4 of 9 Council Agenda September 18, 1990 RECOMMENDATION: By motion, award contract for "Wastewater Treatment Plant Digester No. 2" to Biosystems Management International in the amount of $29,200 as recommended. He tQand* FINAL ACTION Contract for Wastewater Treatment Plant Digester No. 2, Phase II Voges* (A29_90L-C4) awarded to Biosystems Management International in the amount of $29,200 as recommended C-11 LAGUNA LAKE PARK IMPROVEMENTS (ROMERO/881) Consideration of awarding a contract for "Laguna Lake Park Improvements," City Plan No. N-59Y; and appropriating $144, 000 from the Parkland Development Fund (park-in-lieu fees) to cover construction costs and contingencies. RECOMMENDATION: By motion, award contract to Whitaker Contractors, Inc. in the amount of $137,318 for improvements to Laguna Lake Park; and appropriate $144,000 from the Parkland Development Fund as recommended. ROmeAO* FINAL AMON: Contract (A127-90-CQ awarded to Whitaker Contractors, Inc. in Vogu* the amount of$137,318 for improvements to Laguna Lake Park; and appropriation of $144,000 authorized from the Parkland Development Fund as recommended APPOINTMENTS A. COUNCIL COMPENSATION COMMITTEE (PINARD/REISS/123) Consideration of appointing a five-member Council Compensation Committee to review and make recommendations of amendments to the 1991 Council Compensation Plan. RECOMMENDATION: By motion, appoint Barry Whelchel, Keith Gurnee, Judy Martindale, Nancy Poe and Pierre Rademaker to the Council Compensation Committee as recommended. Pin'a)td FINAL AC77ON.- Barry Whelche4 Keith Gurnee, Judy Martindale Nancy Poe and Vo�e�* Pierre Rademaker appointed to the Council Compensation Committee as recommended 9 Page 5 of 9 Council Agenda September 18, 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. L.RI. Councilwoman Rappa reported on 1) the recently established advisory body consisting of members from the School Boan4 City of Morro Bay and the City of San Luis Obispo; 2) workshop being conducted October 13, 1990 by the Community Partners and Child Care; and 3) that the final agreements (JPA-MOA)pursuant to State AB 939 mandate should be coming to the Council for approval within the nett few weeks 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. STREET ABANDONMENT - RASKIN AVENUE (ROMERO/535 - 10 min. ) Public hearing to consider the abandonment of Haskin Avenue, between Santa Barbara Street and the Southern Pacific right- of-way, with the reservation of an easement for public sanitary sewer purposes (continued from 8/21/90) . RECOMMENDATION: Adopt resolution, subject to reservation of a sanitary sewer easement, as recommended. Romero** FINAL ACHON Resolution Na 6870 adopted approving the abandonment of Baskin. Vog ea** Avenue as recommended 2. PARKING REVENUE PLAN (PHASE I) (ROMERO/544 - 30 min..) Public hearing to consider Phase I of the Parking Revenue Plan which includes proposals to raise expired meter fines, establish a 40 cents per hour rate for 350 core meters, and raise parking-in-lieu fees to $6,000. Page 6 of 9 Council Agenda September 18, 1990 RECOMMENDATION: A) Introduce an ordinance to print amending section 10. 64.030 (Parking Fines) of the Municipal Code to raise expired meter and overnight parking fines from $5 to $10 effective 1/1/91; B) Introduce an ordinance to print amending section 10.050.010 (Parking Meter Zone Rates) to increase 350 core meters from 30 to 40 cents per hour effective 1/1/91; and C) Adopt resolution to increase parking-in-lieu fees for new construction from $4,000 to $6,000 per space and use change from $1,000 to $1,500 per space effective 1/1/91 as recommended. Romeh.o** FINAL ACTION. Staff directed to work with the BIA and Chamber to recommend Voges** refinements to bring the parking fund into balance and report back within six months. 3. SIDEWALK. CURB & GUTTER IMPROVEMENTS - SANTA BARBARA STREET (ROMERO/533 - 20 min. ) Public hearing to consider a requirement that property owner install curb, gutter and sidewalk on westerly side of Santa Barbara Street, between Church and Morro Streets; A.E. & S.I. Weipert, owners (continued from 8/7/90) . RECOMMENDATION: Adopt resolution determining that public interest, convenience, and necessity require the construction of curb, gutter, and sidewalk on this portion of the street as recommended. Romero* FINAL AC77ON Resolution Na 6871 adopted determining that public interest, Vog u* convenience, and necessity require the construction of curb, gutter and sidewalk on this portion of the street as recommended 4. TENTATIVE. MAP - 2046 SWAZEY STREET (JONAS/410 - 20 min. ) Public hearing to consider a tentative map for Minor Subdivision 90-203 adjusting lot lines on two residential lots with exception to lot depth at 2046 Swazey Street, Alan Michaels, subdivider. RECOMMENDATION: Adopt resolution approving the tentative map and the subdivision exception as recommended by the Subdivision Hearing Officer. Jonas* FINAL ACTION.- Resolution Na 6872 adopted approving the tentative map and the Voges* subdivision exception as recommended by the Subdivision Hearing Officer. Page 7 of 9 Council Agenda September 18, 1990 BUSINESS ITEMS 5. APPEAL - .EARTHLING BOOKSTORE (JOANS/407 - 20 min. ) Continued consideration of an appeal by Rosi Lusardi of an Architectural Review Commission decision to deny a painted mural on the Earthling Bookstore located at 698 Higuera Street; Penny and Terry Davies, owners (continued from 8/7/90 and 8/21/90) . RECOMMENDATION: Adopt resolution upholding the Architectural Review Commission's action and denying the appeal as recommended. Jona* FINAL AC770N.• Resolution No. 6873 adopted upholding the AM action and Vogu* denying the appeal as recommended 6 CURB, GUTTER AND SIDEWALK IMPROVEMENTS - 1205 .ELLA STREET (ROMERO/533 - 30 min. ) Continued consideration of a request by Martha Reed that her property at 1205 Ella Street be exempted from curb, gutter and sidewalk installation under the provision of the 1911 Act (continued from 3/20/90 and 8/21/90) . RECOMMENDATION: After reviewing testimony, by motion take. action Council feels is appropriate. Romero** FINAL AC770M Council gave conceptual approval to exempt curb, gutter and Vog e,6** sidewalk improvements at 1205 and 1215 Ella Street. Resolution to come back to Council at next available meeting. 7. EDNA-ISLAY SPECIFIC PLAN (JONAS/410 - 45 min. ) Continued consideration of A) approving a tentative map for Tract 1750, a subdivision to create 245 single-family lots, 88 medium-density airspace condominiums, a neighborhood park and a small historical park, and B) a planned development rezoning to allow exceptions to lot sizes, yards and density. The proposals affect property on the east side of the railroad tracks in the Edna-Islay Specific Plan area; Pacifica Corporation, applicant (continued from 5/1/90, 6/6/90, 6/18/901 7/3/90 and 8/21/90) . Page 8 of 9 Council Agenda September 18, 1990 RECOMMENDATION: 1) Approve Environmental Impact Report addendum, 2) introduce an ordinance amending the zoning map for the property from R-1-SP, and C/OS-40-SP to R-1-SP-PD, R- 2-SP-PD, and C/OS-40-SP-PD. and 3) adopt resolution approving tentative map for Tract 1750 with findings and conditions as recommended. Jona.6** FINAL ACTION Ordinance Na 1179 introduced to print amending the zoning map vog ez** for the property from R-1-SP, and C/OS-40-SP to R-1-SP-PD, R-2-SP-PD, and C/OS- 40-SP-PD as recommended, and 2) Resohrtion Na 6873 adopted approving tentative map for Tract 1750 with findings and conditions as amended in Conditions 14, 49 and the deletion of Condition 54. 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. ADJOURNED TO TUESDAY, SEPTEMBER 25. 1990 AT 7:00 P.M. Page 9 of 9 September 17, 1990 TO:' City Council FROM: Bill Roalman RE: Tract 1750 Tract 1750 does not conform to the Edna-Islay Specific Plan In several Important aspects and should be denied. Specific "major" deviations Include: 1. Routing the bikeway through the creek protection area. 2. Houses at higher elevations than called for In the Specific Pian. Also, the Specific Plan calls for the roadway to be the urban edge along the base of Islay Hill. The proposed plan has houses forming the urban edge. 3. The railroad buffer has been reduced significantly. Before these changes are approved, there should be an application to amend the Specific Plan and public hearings. I feel the project's environmental Impacts on landfill capacity, municipal water supplies, and riparian habitat necessitate a Supplemental EIR. Approving.this project without allowing the public to comment on the. adequacy of the addendum defeats the purpose of open government. 1 / * CIt Of SAn WIS-OBISPO 4 vJ off t O COUNCIL CHAMBERS • CITY HALL • 990 PALM STREET • SAN LUIS OBISPO • CALIFORNIA vo U Q Is 0 F_I.Unpaid am's Agenda GEN D A istribution List ` Subscriptions: REGULAR MEETING OF THE CITY 1______— _ - _— . TUESDAY, SEPTEMBER 18j, 1990 0 AIA President CALL TO ORDER: Mayor Ron Dunin FARC (reg.mtgs:in box) NASI President PLEDGE OF ALLEGIANCE -BIA (in box) Chamber of Commerce(injbox) ROLL CALL: .Housing Authority (in box) Vice Mayor Jerry Reiss xcoY Pinard, Penny Rappa, Bill. KCPR Dunin -�'KDDB --KEPT COUNCIL MEETING CAN BE HEARD ON R KJDJ (until 10/30/90) PUBLIC COMMENT PERIOD KKUS _- - (Not to exceed '15 minute ,KVEC ) KSBY EC � it Immediately prior to scheduled items, membi, -LibLeague of Women voters address the City Council On items that DO NOT ,Mustang Dag.mtgs;front desk) � -,Mustang agenda. Please observe the time limit of thr_; slip (available in the Foyer) must be file- �Pac.Gas- EIec_.Co. (reg.mtgs.) "I prior to the beginning of the meeting. -Planning Comm. (in CDD box) Telegram-Tribune As a general rule, action will not be taken � II. .Subscriptions Paid / ! on the agenda. Staff will generally be askec , Envelopes Provided: items. The Council is interested in heal--- ---- - - - regarding issues or concerns of the commun - -EcosLo input". Edward's Theatres Circuit I .-ERA Hunter Realty (Lompoc) , ­�J/B&A Local Gov. Svcs.. -`Konovaloff., Nicholai & Asscs. 11�11aing;_J Pacific Subdiv.Consultants .,, Penfield & Smith CONSENT AGENDA -'Security Union Title Ins. The Consent Agenda is approved by roll Cal:-Wallace,- John L.-& Assocs. unless Council discussion is required. Walter Bros.Const.Co. Councilmember to be considered at the end" -III. Envelopes Provided / . Business Items. Agendas for ALL Meetings: STATE OF CALIFORNIA ) I,-`UNOCAL Land & Development CoCOUNTY OF SAM LUIS OBISPO ) SS - . Ci"i OF SAN LUIS OBISPO ) i 1gre under penalty of perjury that I an employed by the spo in the City Clerk's City of San Luis ObiPage 1 Of 9 LNepartment; and that 1 Posted,'-i A eta riea�the front door of City Hall On 9 / ��� DA e re Council Agenda September 18, 1990 C-1 COUNCIL MINUTES (VOGES) Consideration of the minutes of: Tuesday, August 7, 1990 at 7:00 p.m. ; Tuesday, August 14, 1990 at 7:00 p.m. ; Tuesday, August 21, 1990 at 7:00 p.m. ; and Monday, August 27, 1990 at 7:00 p.m. RECOMMENDATION: Approve minutes as amended. C-2 RECYCLED PRODUCT PROCUREMENT POLICY (HAMPIAN/482) Consideration of giving final passage to an ordinance establishing a Recycled Product Procurement Policy that would encourage the city to purchase recycled products (continued from 9/4/90) . RECOMMENDATION: Give final passage to Ordinance No. 1178 establishing a Recycled Product Procurement Policy as recommended. C-3 LAGUNA. LARE MASTER PLAN CONSULTANT (JONAS/884) ' Consideration of hiring a consultant to develop a master plan yfor Laguna Lake Park. Q qI3 RECOi4SENDA ON: By motion, authorize the selection of awford Multar_ & Starr s the consultant for the Laguna. Lake �lA Master Plan u y an authorize: the Mayor to execute the contract for the completion of study and preliminary design phase in an amount not to exceed $26,010 as recommended. C-4 FINAL MAP APPROVAL a TRACT 1823 (ROMERO/410) rel ma Consideration of final p approval for Tract 1823, a 6-unit � y�19 residential airspace condominium development located. at. 59i . Highland Drive; eeves 6 Gillesp e, su vi ers. Page 2 of 9 Council Agenda September 18, 1990 RECOMMENDATION: Adopt resolution approving the final map for Tract 1823 as recommended. C-5 CONSENT DECREE - REGIONAL WATER QUALITY CONTROL BOARD (HETLAND/517) Consideration of a consent decree between the City of San Luis Obispo and the State of California Regional Water Quality Control Board necessary for Wastewater Treatment Plant improvements and achieving compliance with the city's Wastewater Discharge Permit. RECOMMENDATION: Adopt resolution approving and authorizing the Mayor to execute the Consent Decree between the city and state as recommended. j�(C);-6ASTIEWATERIID DISPOS REC (HETLAND/90-onsideration of awarding a contract for Wastewater Sludge isposal/Reclamation Project, Spec. No. 90-41 (A110-90-CA) ; total estimated cost $91,350; bids opened on 8/16/90 (RFP and proposals received available in Council Office for inspection) . RECOMMENDATION: on.—approve an prize Mayor to execute an agr ent with Biosystems Managemen International at a cost no to exceed $14.50 per cubic and of sludge removed with co _ exceed six months from notice to prpceed as recommended. o Ile) C-7 PREFUMO CREEK SILT REMOVAL (ROMERO/P-49H) Consideration of plans and specifications for "Material Removal Project, Prefumo Creek at Los Osos Valley Road," City Plan No. P-49H estimated to cost $700000 excluding contingencies (plans and specifications available in Council Office for inspection) . Page 3 of 9 Council Agenda September 18, 1990 RECOMMENDATION: By motion, approve plans and specifications for "Material Removal Project, " authorize staff to solicit bids and authorize CAO to award contract if lowest bid is within the engineer's cost estimate as recommended. C-8 AREA AGENCY ON AGING (DUNIN/1012) Consideration of appointing a citizen-at-large to serve on the Area Agency on Aging to fill an unexpired term ending on 6/30/92. RECOMMENDATION: Appo' oan R. Lawrence o erve on the Area Agency on Aging Comm ttee to fill a term e g on 6/30/92 as recommended. C-9 COUNCIL LIAISON TO THE BUSINESS IMPROVEMENT ASSOCIATION I/ (DUNIN/475) Consideration of a request by BIA President Tom Donat that the 1l Council appoint a member to attend the BIA's monthly Board of Directors' meetings. RECOMMENDATION: Appoint Coucilwoman Rappa as Council representative to the BIA Board with no set time limit to the term as recommended. C-10 AWARD OF CONTRACT - WASTEWATER DIGESTER (HETLAND/P-38S) Consideration of awarding a contract for "Wastewater Treatment Plant Digester No. 2, Empty and Clean," City Plan No. P-38S, Phase II; bids opened on 9/4/90; engineer's estimate $15,000. RECOMMENDATION: By motion, award contract for "Wastewater Treatment Plant Digester No. 2" to Biosystems Management International in the amount of $29,200 as recommended. Page 4 of 9 1 Council Agenda September 18, 1990 C-11 LAGUNA LAKE PARK IMPROVEMENTS (ROMERO/881) Consideration of awarding a contract for "Laguna Lake Park Improvements," City Plan No. N-59Y; and appropriating $144,000 from the Parkland Development Fund (park-in-lieu fees) to cover construction costs. and contingencies. RECOMMENDATION: By motion, award contrac to Wh e Contractors, Inc.. in the amount of $137,318 for s to Laguna Lake Park; and appropriate $144,000 from the Parkland Development Fund as recommended. �e 9/0 APPOINTMENTS A. COUNCIL COMPENSATION COMMITTEE (PINARD/REISS/123) G y3�s Consideration of appointing a five-member Council Compensation Committee to review and make recommendations of amendments to the 1991 Council Compensation Plan. RECOMMENDATION: By motion, appoint Barry Whelchel, Keith Gurnee, Judy Martindale, Nancy Poe and Pierre Rademaker to the Council Compensation Committee as recommen d 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. Page 5 of 9 Council Agenda September 18, 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. STREET ABANDONMENT - RASKIN AVENUE (ROMERO/535 - 10 min. ) Public hearing to consider the abandonment of Haskin Avenue, between Santa Barbara Street and the Southern Pacific right- of-way, with the reservation of an easement for public sanitary sewer purposes (continued from 8/21/90) . RECOMMENDATION: Adopt resolution, subject to reservation of a sanitary sewer easement, as recommended. 2. PARKING REVENUE PLAN (PHASE i) (ROMERO/544 - 30 min.) J Public hearing to consider Phase I of the Parking Revenue Plan which includes proposals to raise expired meter fines, establish a 40 cents per hour rate for 350 core meters, and raise parking-in-lieu fees to $6,000. RECOMMENDATION: A Introduce an ordinance to ) print amending v section 10.64.030 (Parking Fines) of the Municipal Code to rr ��•( *raise expired meter and overnight parking fines from $5 to $10 �;Ja effective 1/1/91; B) Introduce an ordinance to print amending section 10.050.010 (Parking Meter Zone Rates) to increase 350 core meters from 30 to 40 cents per hour effective 1/1/91; and C) Adopt resolution to increase parking-in-lieu fees for new construction from $4,000 to $6,000 per space and use change from $1,000 to $1,500 per space effective 1/1/91 as recommended. Page 6 of 9 r Council Agenda September 18, 1990 3. SIDEWALK CURB & GUTTER IMPROVEMENTS - SANTA BARBARA STREET (ROMERO/533 - 20 min. ) Public hearing to consider a requirement that property owner install curb, gutter and sidewalk on westerly side of Santa Barbara Street, between Church and Morro Streets; A.E. & S.I. Weipert, owners (continued from 8/7/90) . RECOMMENDATION: Adopt resolution determining that public interest, convenience, and necessity require the construction of curb, gutter, and sidewalk on this portion of the street as recommended. o41��YgJ,� 4. TENTATIVE MAP - 2046 SWAZEY STREET (JONAS/410 - 20 min.) Public hearing to consider a tentative map for Minor Subdivision 90-203 adjusting lot lines on two residential lots r n to lot depth at 2046 Swazey Street, Alan ivider. Adopt resolution approving the tentative map division exception as recommended by the aring Officer. BUSINESS ITEMS 5. APPEAL - EARTHLING BOOKSTORE (JOANS/407 - 20 min.) q� Continued consideration of an appeal by Rosi Lusardi of an 11� Architectural Review Commission decision to deny a painted �r mural on the Earthling Bookstore located at 698 Higuera �1,r�riy Street; Penny and Terry Davies, owners (continued from 8/7/90 �- and 8/21/90) . O ` RECOMMENDATION: Adopt resolution upholding the Architectural Review Commissions action and denying the appeal as C1� recommended. r 0 �` Page 7 of 9 Council Agenda September 18, 1990 6. CURB, GUTTER AND SIDEWALK IMPROVEMENTS - 1205 ELLA STREET (ROMERO/533 - 30 min. ) Continued consideration of a request by Martha Reed that her .property at 1205 Ella Street be exempted from curb, gutter and ID� sidewalk installation under the provision of the 1911 Act(continued from 3/20/90 and 8/21/90) . b� RECOMMENDATION: After reviewing testimony, by motion take action Council feels is appropriate. W, ' 7;/ EDNA-ISLAY SPECIFIC PLAN (JONAS/410 - 45 min.) 5' Continued consideration of A) approving a tentative map for Tract 1750, a subdivision to create 245 single-family lots, 88 medium-density airspace condominiums, a neighborhood park and a small historical park, and B) a planned development rezoning to allow exceptions to lot sizes, yards and density. The proposals affect property on the east side of the railroad tracks in the Edna-Islay Specific Plan area; Pacifica Corporation, applicant (continued from 5/1/90, 6/6/901 .UA _;-0 6/18/900 7/3/90 and 8/21/90) . RECOMMENDATION: 1) Approve Environmental Impact Report vl addendum, 2) introduce an ordinance amending the zoning map for the property from R-1-SP, and C/OS-40-SP to R-1-SP-PD, R- +���/ r 2-SP-PD, and C/OS-40-SP-PD. and 3) adopt resolution approving G tentative map for Tract 1750 with findings and conditions as �-recommended. 1j ` Page 8 of 9 Council Agenda September 18, 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 SEPTEMBER 25G1990 AT 7:00 P.M. .Page 9 of 9