HomeMy WebLinkAbout02-05-2013 agendan,council agend a
C I T Y O F S A N L U I S O B I S P O
CITY HALL, 990 PALM STREE T
Tuesday, February 5, 201 3
6 :00 p .m .REGULAR MEETING Council Chambe r
990 Palm Stree t
CALL TO ORDER :Mayor Jan Mar x
ROLL CALL :Council Members John Ashbaugh, Dan Carpenter, Andre w
Carter, Vice Mayor Kathy Smith, and Mayor Jan Marx
PLEDGE OF ALLEGIANCE : Council Member Carpente r
PRESENTATION S
PROCLAMATION — CONGENITAL HEART DISEASE AWARENESS WEEK .(MARX —
5 MINUTES )
PRESENTATION — RON REGIER, PERFORMING ARTS CENTER, SANLUIS
OBISPO .(LICHTIG — 5 MINUTES )
PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA (not to exceed 15 minute s
total )
The Council welcomes your input . You may address the Council by completing a speaker sli p
and giving it to the City Clerk prior to the meeting . At this time, you may address the Counci l
on items that are not on the agenda . Time limit is three minutes . State law does not allow th e
Council to discuss or take action on issues not on the agenda, except that members of th e
Council or staff may briefly respond to statements made or questions posed by person s
exercising their public testimony rights (Gov . Code Sec . 54954 .2). Staff may be asked t o
follow up on such items . Staff reports and other written documentation relating to each ite m
referred to on this agenda are on file in the City Clerk's Office in Room 4 of City Hall .
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Council Agenda Tuesday, February 5, 201 3
CONSENT AGEND A
A member of the public may request the Council to pull an item for discussion . Pulled items shal l
be heard at the close of the Consent Agenda unless a majority of the Council chooses anothe r
time . The public may comment on any and all items on the Consent Agenda within the thre e
minute time limit .
Cl .MINUTES OF SATURDAY, JANUARY 12, 2013 .(CODRON/KENNED Y
GRIMES )
RECOMMENDATION : Waive oral reading and approve as presented .
C2.ADOPTION OF ORDINANCE NO . 1587 APPROVING THE TRANSFER O F
FRANCHISE ORDINANCE NO . 1564 FROM CONOCOPHILLIPS PIPELIN E
LLC TO PHILLIPS66 PIPELINELLC .(DIETRICK/PROWS)
RECOMMENDATION : Adopt Ordinance No . 1587 (2013 Series).
C3.ADOPTION OF ORDINANCE NO . 1588 APPROVING THE TRANSFER O F
FRANCHISE ORDINANCE NO . 1569 FROM CONOCOPHILLIPS PIPELIN E
LLC TO PHILLIPS66 COMPANY .(DIETRICKNISVESHWARA )
RECOMMENDATION : Adopt Ordinance No . 1588 (2013 Series).
PUBLIC HEARING S
PHI .CONSIDERATION OF 2013COMMUNITYDEVELOPMENT BLOCK GRAN T
(CDBG) FUNDING RECOMMENDATIONS .(JOHNSON/COREY — 2 0
MINUTES )
RECOMMENDATION : As recommended by the Human Relations Commission (HRC),
adopt a resolution to approve funding recommendations for $506,588 of CDBG fund s
for the 2013 Program Year .
BUSINESS ITEM S
BI .PROCESS TO FILL COUNCIL VACANCY .(CODRON/KENNEDY GRIMES — 4 5
MINUTES )
RECOMMENDATION : Approve a process to fill the vacancy on the City Counci l
resulting from the resignation of Council Member Andrew Carter effective at end o f
business February 20, 2013 .
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Council Agenda Tuesday, February 5, 201 3
B2 .COUNCILCENSURE POLICY.(DIETRICK—45 MINUTES )
RECOMMENDATION : Revise the Council Policies and Procedures Manual to include a
City Council Censure procedure .
COUNCIL LIAISON REPORTS (not to exceed 15 minutes )
Council Members report on conferences or other City activities . Time limit—3 minutes .
COMMUNICATIONS (not to exceed 15 minutes )
At this time, any Council Member or the City Manager may ask a question for clarification, make a n
announcement, or report briefly on his or her activities . In addition, subject to Council Policies an d
Procedures, they may provide a reference to staff or other resources for factual information, request staff
to report back to the Council at a subsequent meeting concerning any matter, or take action to direc t
staff to place a matter of business on a future agenda . (Gov. Code Sec. 54954 .2 )
ADJOURN .
City Council regular meetings are televised live on Charter Channel 20 . The City of San Luis Obispo is committed t o
including the disabled in all of its services, programs, and activities . Telecommunications Device for the Deaf (805) 781-7410 .
Please speak to the City Clerk prior to the meeting if you require a hearing amplification device . For more agenda information, cal l
781-7100.
POSTING STATEMENT : I, Maeve Kennedy Grimes, City Clerk, do hereby certif y
that on January 29, 2013, by 5 :00 p .m ., a true and correct copy of this agenda wa s
posted on the bulletin board outside City Hall, 990 Palm Street, San Luis Obispo ,
CA . Internet access to agendas and related material is available prior to Counci l
Meetings at www .slocity .org .
Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available fo r
public inspection in the City Clerk's office located at 990 Palm Street, San Luis Obispo, during normal business hours .
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