Loading...
HomeMy WebLinkAbout11/07/1990, C-1 - MINUTES MEETING AGENDA DATE --90 ITEM # M I N U T E S O REGULAR MEETING OF TRS CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, SEPT NBZR 18, 1990 — 7:00 P.N. COUNCIL CRAMBEER - CITY TEAT-To — 990 FALK STREET_ SAN LUIS OBISPO, CALIFORNIA -s eApproved ROLL CALL at Cpunc bl8etin� Councilmembers Present: Vice-Mayor Jerry Reiss, Councilmembers Peg Pinard, Penny Rappa, Bill Roalman and Mayor Ron Dania Absent: None City Staff Present: John Duna, City Administrative Officer; Ren Rampian, Assistant City Administrative Officer; Jeffrey.Jorgensen, City Attorney; Pam Voges, City Clerk; Arnold Jonas, Community Development Director; Bill Statler, Finance Director; Keith Opalewski, Parking Program Coordinator; Jim Gardiner, Police Chief; Dave Romero, Public Works Director; O Jim Stockton, Recreation Director; Bill Betland, Utilities Director ----- PUBLIC COMMENT P.C.1. Brett Cross, 1217 Mariner's Cove, suggested Council hold a study session regarding how to keep Laguna Lake viable. P.C.2. Richie Ray Walker expressed concern about what he perceives to be the ineffectiveness_of the City Council. P.C.3. Gary Kunkel, S71 Cuesta Drive, requested the Council formally agendise the proposed (Pater Initiative. P.C.4. Gary Kunkel, S71 Cuesta Drive, stated that a recently formed committee called Citizens for Sensible Priorities was starting a recall against Councilwoman Pinard. Referred to City Clerk. P.C.S. Marshall Ochylski spoke in support of the Council's proactive. stance on many difficult issues facing the community. CONSENT AGENDA Moved by Rama/Roalman (5-0) the Consent Calendar was unanimously approved as recommended by the City Administrative Officer with the exceptions of C-3, C-6 and C-11 as noted. C Ar City Council Minutes Page 2 Tuesday, September 18, 1990 - 7s00 p.m. J C-1 COUNCIL MINS The following minutes were approved (5-0) as amended: Tuesday, August. 7, 1990 at 7:00 p.m.; Tuesday, August 14, 1990 at 7:00 p.m.; Tuesday, August 21, 1990 at 7s00 p.m.; and Monday, August 27, 1990 at 7s00 p.m. . 0-2 RECYCLED PRODUCT PROCUREMENT. POLICY (File No. 482) Council considered 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) . Moved by Rapna/Roalman, (5-)0 Ordinance No. 1178 given final passage establishing a Recycled Product Procurement Policy as recommended. C-3 LAGUNA LAKE MASTER PLAN CONSULTANT (File No. 884) Council considered hiring a consultant to develop a master plan for Laguna Lake Park. Moved by Ravfla/Roalman, (4-10 Mayor Dunin voting no) authorizing the selection of Crawford Multari and Starr as the can for the Laguna Lake Master Plan Study and authorized the Mayor to execute the contract (A31.-90-CCN) for the completion of study and preliminary design phase in an amount not to exceed $26,010 as recommended. C-4 FINAL MAP. APPROVAL = TRACT-1823 (File No. 410) Council considered final map approval for Tract 1823, a 6-un1t residential airspace condominium development located at 591 Righland Drive; Cleaves and Gillespie, subdividers. Moved by Ravva/Roalman, (5-0) adopting Resolution No. 6868 approving the final map for Tract 1823 as recommended. C-5 CONSENT DECREE - REGIONAL WATER QUALITY CONTROL BOARD (File No. 517) Council considered a consent decree betweeen 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. Moved by Rafloa/Roalman, (5-0) Resolution No. 6869 was adopted approving and authorizing the Mayor to execute the Consent Decree between the City and State as recommended. City Council Minutes Page 3 Tuesday, September 18, 1990 - 7:00 p.m. C-6 WASTEWATER SLUDGE DISPOSAL/RECLAMATION PROJECT (File No. 90-41) Council considered 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. This item continued at the request of staff to date uncertain. C-7 PREFUNO CREEK SILT REMOVAL (CP No. P-498) Council considered plans and specifications for "Material Removal Project, Prefumo Creek at Los Osos Valley Road", City Plan No. P-498, estimated to cost $70,000 excluding contingencies. Moved by Rama/Roalman, (5-0) plans and specifications approved for "Material Removal Project (A1!6-90-CA) staff authorised to solicit bids, and CAO authorised to award contract if lowest bid is within the engineer's cost estimate as recommended. C-8 AREA AGENCY ON AGING (File No. 1012) Council considered appointing a eitisen-at-large to serve on the Area Agency on Aging to fill an unexpired term ending on 6/30/92.. Moved by Rappa/Roalman, (5-0) Joan Lawrence appointed to serve on the Area Agency an Aging Committee to fill a term ending on 6/30/92 as recommended. C-9 COUNCIL LIAISON TO THE BUSINESS IMPROVEMENT ASSOCIATION (File No. 475) Council considered a request by BIA President Tom Donat that the Council appoint a member to attend the BIA's monthly Board of Directors' meeting. Moved by Rappa/Roalman,. (5-0) Councilwoman Rarva appointed as Council representative to the BLA Board with no set time limit to the term as recommended. C-10 AWARD OF CONTRACT - WASTEWATER DIGESTER (CP No. P-388) Council considered awarding a contract for "Wastewater Treatment Plant Digester No. 2, Empty and Clean, Phase II," City Plan No. P-38S, (File 90-01) bids opened on 9/4/90; engineer's estimate $15,000. Moved by Rama/Roalman. (5-0) to award contract (A29-90-CA) for Wastewater Treatment Plant Digester No. 2, Phase II, to Biosystems Management International in the amount of $29,200 as recommended. C-11 LAGUNA LAJM PARK IMPROVEMENTS (File No. $81) Council considered awarding a contract for "Laguna Lake Park Improvements", City Plan No. N-59Y, (File 90-02; Agreement A127-90-CC), and appropriating C $144,000 from the Parkland Development Fund (park-in-lieu fees) to cover i City Council Minutes Page 4 Tuesday, September 18, 1990 - 7s00 p.m. construction costs and contingencies. Moved by Randa/Roalman. (5-0) contract A127-90-CC awarded to Whitaker Contractors, Inc. in the amount of $137,318 for improvements to Laguna Lake Park; and appropriation of $144,000 from the Parkland Development Fund as recommended. Councilwoman Pinard requested that 1) staff be sure to provide a safe restroom area for children, and 2) that the playground equipment be made very attractive in color as well as style. APPOINTMEJUS A. COUNCIL COMPENSATION COMMITTEE (File No. 123) Council considered the appointment of a five-member Council Compensation Committe to review and make recommendations of amendments to the 1991 Council Compensation Plan. Councilwoman Pinard reviewed the report stating that the Council Subcommittee (Pinard/Reiss) were recommending the following five people to serves Barry Welchel (Personnel Board Member representative), Reith Gurnee (former Councilmember representative), and Judy Martindale, Nancy Poe and Pierre Rademaker (Citizens at Large) to the Council Compensation Committee. Moved by Reiss/Roalman (5-0) to approve the composition of the committee as -- recommended. Motion carried unanimously. COUNCIL LIAISON REPORTS L.R.I. Councilwoman Ravna reported on 1) the recently established advisory body consisting of members from the School Board, 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 next few weeks regarding recycling. PUBLIC. BEARINGS 1. STREET ABANDONMENT - RASKIN AVENUE (File No. 535) Council held a public hearing to consider the abandonment of Raskin 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). Dave Romero, Public Works Director, reviewedthe agenda report with the recommendation that Council adopt the resolution abandoning Baskin Avenue -subject to reservation of sanitary sewer easement as recommended. O City Council Minutes Page 5 Tuesday, September 18, 1990 - 7t00 p.m. Mayor Dunin declared the public hearing oPen. Tim Carmel, representing Lyon & picquet, Attorneys at Lar, stated he was available for any questions. Emmons Blake, 634 Al-8i1 Drive, questioned the status of lily street, a neighboring street. Mayor Dunin declared the public hearing closed. Roved by Ravoa/Reiss (5-0) Resolution No. 6870 adopted approving the abandonment of Raskin Avenue as recommended. 2. PARKING REVENUE PLAN [PRASE i) (File No. 544) Council held a public hearing to consider Phase i of the Parking Revenue Plan to include proposals that would 1) raise expired meter fines, 2) establish a 40 cents per hour rate for 350 core meters and, 3) raise parking-in-lieu fees to $6,000. Dave Romero, Public Works Director, reviewed the agenda report with the recommendation that Council a) introduce an ordinance to print amending the Municipal Code to raise ezpired meter and overnight parking fines from $5.00 to $10.00 effective January 1, 1991, b) introduce an ordinance to print amending the Municipal Code to increase 350 core sisters from 30 cents to 40 cents per hour effective January 1, 1991 and c) adopt a 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 January A. 1991. Bill Statler, Finance Director, reviewed the fiscal impact relative .to the program stating that the Parking Program is facing a serious cash .flow deficiency, and part of the action plan from the previous "study session, included developing a financial program to correct.the revenue shortfall. This would include a two phase program, both current and future. The first phase would correct the present program's negative cash flow through 1) 1008 of parking fines to the Parking Fuad, 2) increase parking fines for expired. meters, 3) increase meter rates in the core area, 4) implement business license supplemental fee program and, 5) increase Parking-in-Lien fees. That would be implemented by June, 1991. The second phase would only apply to fund future ezpansion of parking lots and .structures. Possible funding options would include an assessment district and higher phase i rates. Keith Ovalewski, Parking Program Coordinator, reviewed the agenda report, further reviewing the Parking Program and recommendations by the Parking Committee. He stated that at the time of the review, it received support from both the Dowtown BIA as Mall as the Parking Committee. At this time, there seemed to be some matter of further clarification from those groups. Mayor Ounin declared the public hearing open. City Council Minutes Page 6 Tuesday, September 18, 1990 - 7s00 .p.m. Monte Lukov, SIA Administrator, stated that when the SIA Members were originally polled in the spring, they had been supportive, however recent fee increases and the state of the nation's economic picture had made them reconsider their decision. Mike Spangler also expressed concern regarding the economic changes to the downtown. He feels the timing would not be right for raising the rates now. He felt there are developers who are hesitant in coming into the downtown, and this rate increase could be enough to discourage thea even more. Michael Gilliaan 1023 Chorro Street, expressed concern about raising the parking fines. He preferred a heavier enforcment of current parking violations. Maggie Cox, representing the Chamber of Commerce, stated that no final action had been taken as the Chamber was waiting for Council review of the Downtown Master Plan. John French submitted a letter into the record expressing his concerns about increasing the in-leiu fee 50 percent. Gary Fowler, 777 Mill Street, was opposed to the increases and felt that the City should more actively pursue its enforcement program. Ron Searce, 1075 Capistrano, urged against the increase, specifically the in- lieu fees and felt that it was too heavy a burden at this time. Charles Long also urged against the Phase 1 increases, he felt it would discourage business in the downtown. Michael Frucht, 785 Higuera, urged against the increases as he felt it would be a detrimental impact to the downtown. Mayor Duni a declared the public hearing closed. Councilwoman Rarva suggested that there might be some refinements to the Parking Management Program. She could support part of the recommendations regarding the meter rates, with the help of the SIA and the Chamber of. Commerce to review and come back with ways of how it could be implemented. She also felt the City needed to do a better job of managing the current program and enforcement. Councilman Roalman felt additional revenues were needed to support the program and balance the budget. To delay it would only make the problem worse. He urged that the SIA come up with some specific recommendations as how to balance the shortfall. Councilman Reiss was reluctant to jeopordime the long arranged Parking Program and could not support taking money from the General Fund. He was concerned about this coming before the Downtown Master Plan and could support deferring this until 1991. He also urged better enforcement by the downtown merchants 6-/ -v City Council Minutes Page 7 C' Tuesday, September 18, 1990 - 7800 p.m. to find ways of getting their employees to park out of the core area. After discussion, moved by Roalman/Rama (5-0) to direct staff to work with the BIA and the Chamber of Commerce to recommend refinements and bring the Parking Fund into balance and report back within six months. Motion carried. 9:05 p.m., Mavor. Dunin declared a recess; 9s25 p.m., City Council reconvened, all Councilmembers present. 3. SIDEWALK, CURB 6 GUTTER IMPROVEMENTS - SANTA BARBARA STREET (File No. 533) Council held a public hearingtoconsider a requirement-that a property owner install curb, gutter and sidewalk on westerly side of Santa Barbara Street, between Church and Morro Streets; A.B. and S.I. weipert, owners (continued from 8/7/90). Dave Romero, Public Works Director, reviewed the agenda report with the recommendation that Council adopt a resolution determining that public interest, convenience and necessity require the construction of curb, gutter and sidewalk on this portion of the street. Mayor Dunin declared the public hearing open. Allen Neioert, owner of the subject lot, asked for clarification as to the requirements. Sherry Weivert felt that the intersection by their property was unsafe, that the traffic was too fast and urged staff to review this. Mayor Dunin declared the public hearing closed. After brief discussion, moved by Roalman/Ravoa (5-0) Resolution No. 6871 "a adopted to determine that the public interest, convenience and necessity required the construction of curb, gutter and sidewalk on this portion of the street as recommended. Motion carried. 4. TENTATIVE MAP - 2046 SWAZEY STREET (File No. 410) Council held a 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 Swasey Street; Alan Michaels, subdivider. Arnold Jonas, Community Development Director, reviewed the agenda report with recommendation that Council adopt the resolution approving the tentative map and subdivision exception as recommended by the Subdivision Hearing Officer. Mayor Dunin declared the public hearing open. Charles Crotser, 979 Osos Street, representing the applicant, stated he was C� available for questions. City Council Minutes page 8 Tuesday, September 18, 1990 - 7:00 p.m. ^\ Sherry Weicert, nearby property owner, was concerned about the drainage in the J area. Mayor Dunin declared the public hearing closed. After brief discussion moved by Finard/Reiss (5-0) Resolution No. 6872 adopted approving the tentative map and the subdivision exception as recommended by the Subdivision Bearing Officer. S. APPEAL - EARTHLING BOOKSTORE (File No. 407) Council continued its considation of an appeal by Rosi Lusardi of an Architectural Review Commission decision to deny a painted mural on the Earthling Bookstore located at 698 Biguera Street; Penny and Terry Davies, owners (continued from 8/7/90 and 8/21/90). Jeff Jorgensen, City Attorney, reviewed for the Council, that both items 5, on the Earthling Bookstore appeal, as well as item 7, Edna-Islay Specific Plan had been subject to previous public hearings, and the hearings had been closed, and it was his recommendation that they not be reopened as they had not been sufficiently advertised for that purpose. If the Council was desirous of taking public testimony, then they would need to have the items readvertised. Arnold Jonas, Community Development Director, reviewed the agenda report with the recommendation that Council adopt a resolution to uphold the Architectural Review Commission's action denying the appeal. Be reminded the Council that at its meeting of 8/21/90, the Council tied on a 2-2 vote, with Councilman_ Reiss absent, and so the item was continued for a full complement of the Council. Councilman Reiss stated for the record that he had reviewed all materials, pertaining to the record, including listening to the tapes of the previous public hearing. Moved by Rama/Reiss (3-2, Councilmembers Pinard and Roalman voting no) Resolution No. 6873 was adopted to uphold the Architectural. Review Commission's action denying the appeal as recommended. 6. CURB, GUTTER AND SIDEWALK IMPROVEMENTS - 1205 ELLA STREET (File No. 533) Council heard a request by Martha Reed regarding property at 1205 Ella Street, that it be exempted from curb, gutter and sidewalk installation under the provision of the 1911 Act (continued form 3/20/90 and 8/21/90). Dave Romero, Public Works Director, reviewed that at the March 20, 1990" council Meeting, a protest hearing was held regarding installation of curb, gutter and sidewalk for 64 properties at various locations throughout the community. As a. result of the testimony, 22 properties were exempted. The 6 properties on the south side of Ella, between Osos and Binns Court, were considered for installation, representing 33% of the frontage of this block. j city council Minutes .' Page 9 OTuesday, September 18, 1990 - 7800 p.m. The Council exempted one property, 1013 Ella, near Osos, but did not exempt very difficult installations at 1205 and 1215 Ella. IIs Read protested the installation and staff concurred with her protest, however, it was not exempted and Ms. Reed wished to have an opportunity to again address the Council. Martha Reed, P.O. Box 1054, San Luis Obispo, again urged Council to exempt her property based on the high cost that would be required, and also felt that the need for this side of the street had not been proved. Bob Vessley supported Its. Reed's request and felt there was no increase in pedestrian use that would require the finding that public necessity existed. After brief discussion moved by RSvoa/Reiss (4-1, Councilman Roalman. voting no) Council gave conceptual approval to exempt curb, gutter and sidewalk improvements at 1205 and 1215 Ella Street, with the resolution to come back to Council at the .next available meeting. Motion carried. 7. EDNA-ISLAY SPECIFIC PLAN (File No. 410) Council continued its discussion of A) approval of 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, 6/18/900, 7/3/90 and 8/21/90 ). Arnold Jonas, Community Development Director, reviewed the agenda report with the recommendation that Council introduce the ordinance to print which would 1) amend the Zoning Map for the property from R-1-SP and C/05-40-SP to R-1- SP-PD, R-2-SP-PD and C/OS-40-SP-PD as recommended, and 2) to approve the tentative map for Tract 1750 with findings and conditions as recommended in the staff report. Jeff Joraensen, City Attorney, reviewed a memorandum he previously sent to the council on the issue of this item not being open for public hearing as the Council had closed the hearing at the last meeting. If the Council was desirous of accepting additional public testimony, he recommended that this item be continued to a future meeting to allow it to be readvertised. However, there was a timing constraint. If the Council continued the matter, they would only have. until the October 2, 1990 meeting to make a final approval or it would be deemed automatically approved by October 6, 1990. Councilman Roalman urged this item be readvertised as he felt that additional public testimony might be beneficial. There were people in the audience that had not previously spoken to this itme. Mayor Dunin reviewed for the record that a letter had been received on the day Cof the meeting from Richard Schmidt with concerns about the project, as well Lew f,c City Council Minutes Page 10 Tuesday, September 18, 1990 - 7:00 p.m. as a petition signed by 100 plus persons ezpressing concerns about the project SIR. After discussion, moved by Rama/Reiss (3-21 Councilmembers Pinard and Roalman voting no) Ordinance No. 1179 was introduced to print amending the Zoning leap for the property as recommended. Moved by Raova/Reiss (3-2, Councilmembers Pinard and Roalman voting no) Resolution No. 6873 was adopted approving the tentative map for Tract 1750 with findings and conditions, with amendments to conditions 14, 49 and the deletion of condition number 54 as discussed. 11:30 p.m., there being no further business to come before the City Council, Mayor Dunin adjourned the meeting to Tuesday, September 25, 17 7:00 p.m. APPROVED BY COUNCIL: PV:nlo Pam Voges, City Clark i 1 M I N U T E S REGUTAR MEETING OF TBB CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, OCTOBER 2, 1990 - 7:00 P.M. COUNCIL CHAMBERS - CITY BALL - 990 PAIR[ STREET SAN Less OBISPO" CMAPOFXM Draft Minutes to be approved ROTS, CALL at Cound Meeting Councilmembers Present: Vice Mayor Jerry Reiss, Counciimembers Peg Pinard, Penny Rappa, Bill Roalman .and Mayor Ron Dlniin Absent: None City Staff Present: John Duna, City Administrative Officer; Kenneth Bampian, Assistant City Administrative Officer; Jeffrey Jorgbnsen, City Attorney; Pam Voges, City Clerk; Arnold Jonas, Community Development Director; Nike Dolder, Fire Chief; Dave Romero, Public Works Director N N Y YN CLIC COMMENT P.C.1. Lee Burkett, 1304 Oceanaire, urged that previous recommendations from studies prepared for Laguna Lake be completed before additional studies are approved. Referred to staff for response. P.C.2. Brett Cross, 1217 Mariner's Cove, urged the City help the downtown BIA in keeping the sidewalks cleaned. CONSENT AGENDA Moved by RaDDa/Roalman (5-0) the Consent Agenda was unanimously approved as recommended by the City Administrative Officer with the exception of C-4, C-6 and C-10 as noted. C-1 COUNCIL MINUTES The following minutes were approved (5-0) as amended: Tuesday, August 28, 1990 at 4:00 p.m. C-2 CONTRACT.BAY RSTIMRTSS Contract pay estimates and change orders approved (5-0) and ordered paid as recommended. C-3 ORGANISATIONAL DEVELOPMENT PROGRAM - UTILITIES DEPT (File No. 507) Council considered agreement with Robert B. Simmons, Ph.D. for organisational staff development program for the Utilities Dept. Reorganisation Plan. City Council Minutes Page 2 Tuesday, October 2.1990 - 7s00 p.m. Council approved (5-0) and Mayor authorised to execute an agreement (A130-90- CC) with Robert K. Sismona, Ph.D. in an amount not to exceed $27,000 as recommended. C-4 LANDSCAPE MAINTENANCE (File LS 90-012) Council considered specifications for 'Landscape Maintenance, Miscellaneous Areas', Spee. No. LS 90-012; estimated to cost $6,500 per month. Mayor Duain expressed concern in approving outside contracts (ao opposed to being handled by City forces) without reduction in staffing. Moved by Ranoa/Roalman (4-1, Mayor Duain voting no) consideration of specifications for "Landscape Maintenance, Miscellaneous Areas': Spec. No. LS 90-012, estimated to cost $6,500 per month, was approved, staff authorised to advertise for bids and CAO authorised to award contract (A131-90-CA) to lowest. bidder within cost estimate as recommended. C-5 FINAL MAP APPROVAL - 4400 POINSETTIA (File No. 410) Council considered granting final map approval for Tract 1360 (Unit 2), a 52- unit single family residential subdivision at 4400 Poinsettia Street; French Bros. Development Company, subdividers. Moved by Rays>a/Roalman (5-1) Resolution No. 6875 adopted approving final map for Tract 1360 as recommended. C-6 REZONING - EDNA-ISLAM-SPECIFIC PLAN (File No. 410) Council considered giving final passage to an ordinance amending the zoning map for Tract 1750 located on the east side of the railroad tracks in the Edna-Islay Specific Plan Area from R-1-SP, and C/OS-409P to R-1-SP-PD, R-2- SP-PD, and C/OS-40-SP-PD (continued from 5/1/90, 6/6/90, 6/18/90, 7/3/90, 8/21/90 and 9/18/90). Councilwoman Pinard urged that this not be approved, she felt the timing was inappropriate due to the drought and the drought's affect on the community. She felt that no building permits should be issued while the water rationing mode exists. Moved by Randa/Reiss (3-2, Councilmembers Roalman and Pinard voting no) Ordinance No. 1179 given final passage amending the zoning map for Tract 1750 as recommended. Motion carried. C-7 WASTE MANAGEMENT PLAN (File No. 526) Council considered a Memorandum of Agreement for preparing the County-wide Integrated Waste Management Plan. Moved by Ranna/Rcabian (5-0) Memorandum of Agreement allowing preparation of regional solid waste management plan through joint powers agreement ratified i dna. City Council Minutes Page 3 Tuesday, October 2, 1990 - 7:00 p.m. and Mayor authorised to execute the agreement (A132-90-CC) as recommended. C-8 n= NANAOEM AT_ PR00RAN (File No. 162) Council considered approving the Fleet Management Program which will provide policy guidance on the operation, maintenance, acquisition, replacement, disposition and funding of City vehicles. Moved by Raooa/Roalman (5-0) Resolution No. 6876 adopted approving the Fleet Management Program as recommended. C-9 SPECIAL ENGINEERING SERVICES (A13-90-CCM) Council considered an amendment to the agreement with Boyle Hngineering Services to provide special engineering services pertaining to the water distribution and supply system. Moved by Ra=a/Roalman, amendment to agreement with Boyle Engineering Services (A13-90-CCN) approved at a cost not to exceed $40,500 and funding authorised from the 1989-90 Water Fund Carry Over as recommended. C-10 WASTEWATER COLLECTION TV INSPECTION (File 90-540, SPCN No. 90-10-02) Council considered authorising a Request for Proposals for Infiltration/Inflow (I/I) Reduction Program,- TV Inspection System for Wastewater Collection ' Systems-, Specification No. 90-10-02; engineer's estimate $105,000. Bill Betland, Utilities Director, reviewed the agenda, & rt with the recommendation that Council approve the RFP and authorise the CAO to award the contract to the lowest responsible bidder if within the engineer's estimate. After brief discussion, moved by Ranna/Pinard (4-1, Mayor Dunin voting no) the RFP for TV Inspection System was approved and the CAO authorised to award contract (A133-90-Ce) to lowest responsible bidder within the engineer's estimate as recommended. APPOINTXEM A. RUMA_N RELATIONS COMMISSION (File No. 113) Council considered three appointments to the Human Relations Commission to fill unexpired terms ending 3/31/92, 3/31/93 and 3/31/94, Councilwoman Pinard stated that on behalf of the Council Subcommittee (Pinard/Roalman) they were recommending the appointment of Joan Lawrence, term to expire 3/31/92; Randy Baudendistel, tor- to expire 3/31/93; and Fran Tura, term to expire 3/31/94. They also recommended the approval of an alternate to the committee, Mr. Dwight Brouillard. i City Council Minutes page 4 Tuesday, October 2, 1990 - 7s00 p.m. Councilmembers expressed some concern as to the precedence that could be set if alternates were appointed, they would encourage people interested in serving on future boards to attend and actively participate, but not to officially approve an alternate with voting power. After brief discussion, moved by Pinard/Roalman (5-0) the appointments of Joan Lawrence, Randy Baudendistel and Fran Pura were approved as recommended. ---------------------------------------------------------- COUNCIL LIAISON REPORTS C.L.I. Councilwoman Ravoa reported that CMC had cut its water use to less than 100 gallons per person. That compared favorably with- San Luis Obispo, currently using about 120 to 150 gallons (which is SOS leas than two years ago). C.L.2. Mayor Dunin and ACRO Ren Hamrian reported on election date alternatives for taking action on the issue of State dater. PUBLIC BEARINGS 1. APPEAL - '1200 MONTEREY STREET (File No. 401) Council continued the public hearing to consider an appeal by Brian Starr of an Architectural Review Commission action to deny plans for a new four-story building at the east corner of Monterey and Toro Streets; Radakovich, Shaw and Company, applicants (continued from 6/21/90). Arnold. Jonas, Community Development Director, reviewed the agenda report with the recommendation that Council adopt a resolution that would 1) uphold the appeal without conditions or 2) uphold the appeal subject to a condition for further ARC review of building design and massing, or 3) deny the appeal as appropriate. Councilwoman Raooa stated for the record that she had listened to the tapes, had discussed this item with the applicant and with .staff. Mayor Dunin declared the public hearing open. Brian Starr, 641 signers Street# reviewed the changes since having been before the Council, to include a pedestrian friendly atmosphere by adding additional retail to the lower, or street level. Duane Morris, ARC Chair, stated he was available for questions. Denise Gincc, 969 Chorro Street, stated she was also speaking on behalf of Linda Hampton, that they did not feel the building was in character with the neighborhood, felt that it would generate too much traffic and without a stoplight, was too dangerous. Roy Banff,, 669 Lawrence Drive, was opposed to the scale of the building. City Council Minutes Page 5 Tuesday, October 2, 1990 - 700 p.m. Doris Ginem felt the proposed building was out of scale with the neighborhood. Joseph Diehl, one of the property owners, urged Council to support the revised plan, felt it would be an improvement to that part of the neighborhood. Allison Form was opposed to the scale and massiveness to the lot. Mayor Dunin declared the public hearing closed. Arnold Jonas, Community Development Director, suggested adding an additional finding, if.the Council chose to approve the project, identifying that the project had received a negative declaration. After brief discussion, moved by Rapoa/Reiss (4-1, Councilman Roalman voting no) Resolution No. 6877 was adopted to uphold the appeal and approve the project as revised by the applicant to include additional street level retail space with an amendment to add a condition 51 relative to the negative declaration. 2. BUILDING SETBACK EXCEPTION (File No. 402) Council held a public hearing to consider a Planning Commission recommendation to allow a request for an exception to the adopted official building setback line on property located at 11.01 Laurel Lane; C-2 sone; .Jeff and Susan Spevack, applicants. Moved by Pinard/Reiss (5-0) to continue this item without discussion at the request of the applicant to date certain, Tuesday, October 16, 1990. Motion carried unanimously. ..................................BUSINESS ITEMS 3. FLOOD MANAGEMENT REPORT (File No. 597) Council held a public hearing to receive testimony regarding Flood Policy and basic approaches to be followed for flood protection. Moved by Reiss/Rama (5-01 that this item be continued to date uncertain at the request of staff. Notion carried unanimously. 4. CITY/COUNTY PARTICIPATION GROUP Council considered appointing a Councilmember to serve on the City/County Participation Group to advise the County in the preparation of a comprehensive Development Fee Study. Councilwoman Rama expressed an interest in serving. Moved by Dunin/Roalman (5-0) Councilwoman Penny Rappa and Assistant City Administrative officer Ken Rampian were appointed to serve on the City/County �J Participation Group. (lotion carried unanimously. City Council Minutes Page 6 Tuesday, October 2, 1990 - 7:00 p.m. COMMUNICATIONS CONN. 1. Request by Councilman Roalman to agendise resolution supporting the Central Coast National Marine Sanctuary was approved. Upon general consensus, staff directed to prepare report. CONN. 2. Councilwoman Pinard ezpressed concern for continued water release out of the Salinas River; staff to investigate. A. Adjourn to Closed Session pursuant to 9C Sec. 54956.9 to discuss Personnel and Litigation matters. Melinda Kennedv v. City of San Luis Obioso (Before the Board of Administration, Public Employees Retirement System) Case No. 550-64-6085, OAR# 43193 Phil Ashley v. City of Ban Luis Obisoo Superior Court, San Luis Obispo County Case No. 68144 B. There being no further business to come before the City Council, Mayor Dunin adjourned the meeting at 8:30 p.m., to Friday, October 5, 1990 at 9:00 a.m., at Cambria Pines for Council-Nanagement Team Workshop. i APPROVED BY COUNCIL: PVsnlo Pam Voges, City Clerk MIH UTE 8 ADJOURNED MEETING OF THE CITY COUNCIL CITY OF SAH LUIS OBISPO TUESDAY, 881PTEMBER 25p IV90 - 7:00 P.M. COUNCIL CzamE Rs - CITY HALL - 990 PAL[ STREET SAN LUIS OBISPO, CALIFORNIA Draft Minutes ROLL CALL to be approved at Council Meeting Councilmembers Presents Vice-Mayor Jerry Reiss, Councilmembers Peg Pinard, Penny Rappa, Bill Roalman and Mayor Ron Dunin Absents None City Staff Presents Kenneth Hampian, Assistant City Administrative Officer; Glenn Matteson, Associate Planner; Jeffrey Jorgensen, City Attorney; Pam Voges, City Clerk; Arnold Jonas, Community Development Director PUBLIC C01003NT P.C.1 Brett Cross, 1217 Mariner's Cove, requested that Council direct staff to prepare a detailed report as to the merit of the Job/Housing Element of the General Plan. STUDY SESSION 1. GENERAL PLAN LAND USE ELEMENT UPDATE (File 462) Council continued its review of the Land Use Element update forwarded by the Planning Commission, starting on pages 26 through 42 (continued from July 31 And August 28, 1990). Arnold Jonas, Community Development Director, made a few brief opening remarks reviewing the previous actions taken by Council. Glen Matteson, Associate Planner, reviewed the report in more detail, with the recommendation that Council continue its review of the Residential Section and begin review of the sections on Commercial Industrial Development and Special Design Areas, which would include the Airport. He asked that Council identify any changes it would like to see in the document. He then went through the document, section by section, identifying the key elements and changes. Councilwoman Rama felt there were some contradictions within the Land Use Element, which included, 1) the concept of the Job-Housing balance, 2) the concept of being a regional center, 3) the Airport and Dalidio property policies should be carried through in the Draft Land Use Element, and 4) the County Growth Management Program being considered by the County, -but had not had review by the Planning Commission. She suggested the LUE be sent back to the Planning Commission for further input and economic analysis. She was C-1�i City Council Minutes Page 2 Tuesday, September 25, 1990 - 7s00 p.m. -\ concerned that the City not just let things happen, but choose its future. She would like to see the document address Government and Institutional Growth. An an example, she cited that the Draft WE encourages the Tri-Polar concept, but precluded the development in the drive-in area for these expanded uses. She also felt that traffic manangement and trip reduction had not been adequately addressed. Councilwoman Pinard agreed in having those areas identified, including the Tri-Polar concept and the drive-in area, which Council had previously discussed and had given direction on. She has heard several comments regarding the Council's attitude towards commercial development, but did not feel the Council has had an opportunity to explain their views, and that residential needs be looked at again. Councilman Reiss stated'some Planning Commissioners had indicated to him they would be interested in looking at the document again, because they had not had benefit of some of the recent comments by Council and the public. He was interested in having the economic considerations re-examined and would support returning the document to the Planning Commission. Councilman Roalman supported acting on the Planning Commission's recommendations. If it was to be referred back to the Planning Commission, he would be interested in clarifying the pedestrian linkage as well as industrial linkages. He also supported looking at agricultural uses that would be viable in the City, and questioned how agricultural use could be encouraged. He preferred Council take action to make any revisions it saw fit, and not return the document to the Planning Commission. Mayor Dunin suggested relooking at Table 6, regarding Housing Affordability. He agreed that the drive-in area needed to be relooked at as a possible expansion area for the County. He urged the Planning commission to look at auto sales and incentives for the relocation of some of the car dealerships to Auto Park way. He wanted to see better cooperation between Cal Poly and the County on land that's contiguous to the City for student Group Housing. After additional discussion, moved by Raona/Reiss (4-1, Councilman Roalmaa voting no) to direct that the Land Use Elenwmt be referred to the Planning Commission to review the following areas for possible inclusion to the document, and be brought back with the review of the Circulation Elements 1) The contradiction between the City's role as a Regional Center in achieving a Job-Housing balance. 2) Consideration of the County Growth Management Ordinance. 3) Recognition of existing recent Council policies on areas around the City,' specifically the Dallidic and the Airport Areas. 4) Tri-polar concept for County Government Office 8zpansion, with the drive-in area as a possible expansion site. 5) Traffic Management and trip reduction for commercial and individual development. 6) Provision of sites for future auto sales & relocation of auto dealerships. City Council Minutes Page 3 Tuesday, September 25, 1990 - 7s00 p.m. 7) If the City is to encourage car dealerships in the Auto Park Way area, then to relook at urban design uses in the Monterey Street corridor area. 8) The possibility of using County land next to the Cal Poly campus for student group housing, and the possiblity of a special sone to designate group housing in the City asst to Cal Poly. 9) The economical impacts or economic viablity of some of the proposals in the document, an example being Downtown Development; Retail; Affordable Housing; Fees for development. 10) How residential densities are calculated and the impact on the neighborhoods. ll) The issue of designing the. City for cars or for other modes of transportation that will provide ease and mobility. 12) Pedestrian linkages throughout the City. 13) Feasibility of Agriculture within City Limits. Mayor Dunin asked for public comment. Dave Garth, representing the Chamber of Commerce, stated he was pleased the Council was concerned about the vitality and economic activities needed in the community. He was particularly concerned that the current Job-Housing balance identified in the document should be either deleted or reworked, and was pleased that Council was sending it back to the Planning Commission for review. Jim Ward, Johnson Avenue, spoke to concerns about the Job-Housing balance and the Affordable Housing sections. Brett Cross, 1217 Mariner's Cove, felt this was the product, not of the Commission, but of staff. He felt it should have a preliminary environmental impact report. Tom Murriel, 1212 Marsh Street, representing the Property Owner's Association, was concerned about the Vision statement, was lacking in providing economic stability for the community. Kathy Kruger, representing property owners in the Tank Farm Road/Broad Street area, felt that the rural industrial moning should be amended to be commercial service designations. She would like to see commercial development spread out more throughout the community. COMIMICATIONS Comm. 1 Councilwoman Ravna requested that the City look at the backyard compost program as indicated in a handout she provided. Specifically, 1) In mid-October, San Luis Garbage was planning a booth on Thursday night. Tom Martin had extended an offer to have a compost bin setup with a survey to see if the citisens would be interested, and 2) include in the City Newsletter a survey on the topic. City Council Kinutes Page 4 Tuesday, September 238 1990 - 7:00 p.m. Staff was requested to report back. There being no further buaiaeas to come before the City Council, Kayor Duma adjourned the meeting at MO p.m. APPROVED BY COUNCILS PVsalo Pam Voges, City Clark M I N U T B 8 O CITY COUNCIL - MANAGEMENT THAI( RETREAT FRIDAY AND SATURDAY, OCTOBER STH AND 6TH, 1990 CJLMB IA PINES LODGE Draft Minutes SIA, CALIFORNIA to be approved ROLL Cium at Council Meeting 11- 7-SO Councilmembers Present: Vice-Mayor Jerry Reiss, Councilmembers Peg Pinard, Fanny Rappa, Bill Roalman (arrived at 1:00 p.m.) and Mayor Ron Dunin Absent: Hone City Staff Present: John Dunn, City Administrative Officer; Kenneth Hampian, Assistant City Administrative Officer; Jeffrey Jorgensen, City Attorney; Pam Voges, City Clark; Wayne Peterson, City Engineer; Arnold Jonas, Community Development Director; Sill Statler, Finance Director; Mike Dolder, Fire Chief; Ann MCPike, Peronnel Director; Jim. Gardiner, Police Chief; Dave Romero, Public Works Director; Jim Stockton, Recreation Director; Bill Reiland, Utilities Director C ----------------------------------------------------------------------------- 9:00 a.m., Friday, October 5, 19900, the City Council convened with the Management Team for "Planning .For Success, Part II workshop', with consultant Harold Goldstein, at Cambria Pines Lodge, Cambria, California (File No. 119). 11:30 a.m., Saturday, October 6, 1990, there being no further business to come before the City Council, Mayor Dunin adjourned the meeting. APPROVED BY COUNCIL: PV:nlo Pam Voges, City Clerk C f -� A