HomeMy WebLinkAbout02-19-2013 c1 minutes of january 22 and january 26 2013•
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MEETING DATE : February 19, 201 3
ITEM :
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minute s
city of san Luis o6Ispo
SPECIAL AND REGULAR MEETING OF THE CITY COUNCI L
Tuesday, January 22, 201 3
5 :00 P .M . – Specia l
6 :00 P .M . – Regula r
Council Chamber, 990 Palm Stree t
San Luis Obispo, Californi a
ROLL CALL :
Council Member s
Present :Council Members John Ashbaugh, Dan Carpenter, Andrew Carter, Vice
Mayor Kathy Smith, and Mayor Jan Mar x
City Staff
Present :Katie Lichtig, City Manager, Christine Dietrick, City Attorney, Michae l
Codron, Assistant City Manager, and Maeve Kennedy Grimes, City Clerk,
were present at Roll Call . Other staff members presented reports o r
responded to questions as indicated in the minutes .
CLOSED SESSIO N
CONFERENCE WITH REAL PROPERTY NEGOTIATOR S
Pursuant to Government Code § 54956 .8
Property :APN's 053-161-014 and 053-141-01 3
Property Owner Negotiator:KFK Family Trusts, Wayne Longcrier, Truste e
Property :APN 053-151-01 6
Property Owner Negotiator:BP West Coast Products LL C
City of San Luis Obispo Negotiators :Tim Bochum, Peggy Mandeville, J . Christin e
Dietrick, Andrea S . Visveshwara, Cath y
Springford of Hamner, Jewell & Associate s
Negotiations :Provide direction to City negotiators regardin g
price and terms of paymen t
CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATIO N
(Subdivision (a) of Section 54956 .9 )
Name of case :SLO Homeless Alliance v City of San Luis Obisp o
San Luis Obispo County Superior Court Case No . CV120204
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Tuesday, January 22, 201 3
PUBLIC COMMENT ON CLOSED SESSION ITEMS :
City Attorney Dietrick called for public comments . None were heard and the Counci l
proceeded into the Closed Session .
Adjourned to Regular Meeting of Tuesday, January 22, 201 3
REGULAR MEETIN G
ROLL CALL :
Council Member s
Present :Council Members John Ashbaugh, Dan Carpenter, Andrew Carter, Vic e
Mayor Kathy Smith, and Mayor Jan Mar x
City Staff
Present :Katie Lichtig, City Manager, Christine Dietrick, City Attorney, Michae l
Codron, Assistant City Manager, and Maeve Kennedy Grimes, City Clerk ,
were present at Roll Call . Other staff members presented reports o r
responded to questions as indicated in the minutes .
PLEDGE OF ALLEGIANC E
Council Member Ashbaugh led the Pledge of Allegiance .
REPORT FROM CLOSED SESSIO N
City Attorney Dietrick stated there was no reportable action on the Closed Session ite m
conference with real property negotiators .
City Attorney Dietrick stated the following action on the Closed Session item conferenc e
with legal counsel—existing litigation . The Council voted 5-0 to direct the City Attorney to
publicly report its closed session action . On motion by Council Member Dan Carpenter ,
seconded by Council Member John Ashbaugh, the council voted 4-1 (Marx opposed) t o
convey an offer to plaintiffs' counsel that the City will waive its appeal rights and pay th e
attorney's fee judgment in full, provided plaintiffs agree that it will be paid half t o
plaintiffs' counsel and half to Community Area Partnership of San Luis Obispo Count y
(CAPSLO) to support local homeless services .
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Tuesday, January 22, 2013
PRESENTATIONS,
PROCLAMATION – START BY BELIEVING (GESELL – 5 MINUTES )Chief Gesell and Dr . Kim Lonsway of SARP accepted the proclamation .
PRESENTATION – LYNNE CALLAHAN . THE JOHN W .CALLAHAN HEART SAF EPROJECT.(LICHTIG – 5 MINUTES )Lynne Callahan made a presentation on The John W . Callahan Heart Safe Project .
PUBLIC COMMEN TAmy Kardell,San Luis Obispo . Spoke in regard to safety in the downtown area . Sh easked if there could be additional cameras in the downtown .
Gary Fowler,San Luis Obispo . Spoke in regard to the half-cent sales tax . H esuggested a community group oversee the sales tax money ; either approving staffsuggestions, or referring to the Council . This would be Similar to Paso Robles and th eTempleton School Board .
•Jim Duenow,San Luis Obispo . Spoke in regard to the disaster on Dana Street – ugl yhandicap ramp in front of the building approved by City staff without referral to the CHC .
Allan Cooper,San Luis Obispo . Showed a photo of The Barneberg House at 550 Dan aStreet to give Council and the community a view of the new handicap ramp . Save Ou rDowntown is concerned about Staff's ability to approve these changes without CH Capproval and is also concerned about the demolition of part of the adobe at 868 Chorr oStreet.
Jeff Aranquena,San Luis Obispo . Spoke in support of the Skate Park . Lisa Ray ,Children's Resource Network, has been working with Pacific Beach High School an dhelping the kids start a Teen Closet . Look for invitations to it's opening .
Courtney Kienow,San Luis Obispo . She will be leaving her role with the Chamber o fCommerce to enjoy more time with her children . She thanked the Council and staff fo rtheir time and dedication to issues with the Chamber .
Michelle Tasseff,San Luis Obispo . She expressed her thanks to the Council, Cit yAttorney, City Manager and the Police Department for the work they do .
City Manager Lichtiq confirmed that the Mayor and Council would like the issue of CH Cmatters to be brought back for discussion .
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Tuesday, January 22, 2013
CONSENT CALENDAR
Public Comments On Items On The Consent Calenda r
Council Member Carter requested that item C2 on sidewalk inspection program be pulle d
from the consent calendar .
C2 Sandra Rowley,San Luis Obispo . Spoke representing residents for Qualit y
Neighborhoods ; with regard to sidewalk repair . She would like to see sidewalk repai r
more frequently than every eight years .
C3 Steve Barasch,San Luis Obispo . Spoke in regard to the contract extension . H e
asked questions regarding how performance evaluations are handled for thes e
contracts .
Interim Finance Director, Wavne Padilla,addressed the issue ; specifically, th e
turnover in staff and the process necessary to perform a proper RFP .Counci l
Member Carpenter asked about the ability for a local firm to participate .Interi m
Director Padilla,indicated that local firms, if they meet the criteria within the RFP ,
will be considered .Council Member Carter stressed that Bonds are a ver y
specialized field .Administrative Analyst, Rachel McClure,informed the Counci l
that the next RFP will be released in the summer .
C8 .Allan Cooper,San Luis Obispo . Spoke on behalf of Save Our Downtown ; the y
would like to see a modification to the wording of this grant application . The applicatio n
should also include the Creek Walk in addition to Mission Plaza and the Cultural Corridor .
---end of public comments--
ACTION : Motion by Council MemberAshbauqh Council Member Carter to
approve the Consent Calendar Items C1, C3 thru C11 .
Roll Call Vote : 5-0 Motion Carried .
Cl .MINUTES OF TUESDAY, DECEMBER 18, 2012 ; AND JANUARY 8, 2013 .
(CODRON/KENNEDY GRIMES )
RECOMMENDATION :Waive oral reading and approve as presented .
ACTION :Approved by Consent Calendar Vote .
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Tuesday, January 22, 201 3
C2.ADOPTION OF ASIDEWALK INSPECTION PROGRAM FOR THECITYO FSAN LUIS OBISPO .(GRIGSBY/RICE )
RECOMMENDATION :Adopt a Sidewalk Inspection Program for the City of Sa nLuis Obispo .
Council Member Carter, Mayor Marx and Vice Mayor Smith asked question sregarding this item .Public Works Director, Daryl Gri gsby,and City Engineer ,Barbara Lynch responded .
ACTION :Motion by Council Member Carter/Council Member Ashbauqh toapprove the Consent Calendar Item C2 .
Roll Call Vote : 5-0 Motion Carried .
C3.EXTENSION OF FINANCIAL ADVISOR AND BOND AND DISCLOSUR ECOUNSEL CONTRACTS FOR ONE YEAR .(PADILLA/MCCLURE )
RECOMMENDATION :Approve a contract extension for Financial Adviso rservices with Fieldman Rolapp, and Bond Counsel and Disclosure Counse l•services with Jones Hall for one year and authorize City Manager to execut econtract amendments .
ACTION :Approved by Consent Calendar Vote .
C4.ACCEPTANCE OF SUBDIVISION IMPROVEMENTS FOR TRACT 2969 . 131 0FOOTHILL BOULEVARD (TR 200-07).(GRIGSBY/HANNULA/DOSTALEK )
RECOMMENDATION :Adopt a Resolution No . 10417 (2013 Series)accepting th epublic improvements, certifying completion of the required private subdivisio nimprovements, and releasing the securities for Tract 2969 at 1310 Foothil lBoulevard.
ACTION :Approved by Consent Calendar Vote .
C5.RESOLUTION REQUESTING CALTRANS RELINQUISH STATE RIGHT-OF -WAY FOR THE BOB JONES CITY-TO-SEA TRAIL .(GRIGSBY/MANDEVILLE )
RECOMMENDATION :Approve Resolution No . 10418 (2013 Series)requestin gCaltrans relinquishment of State right-of-way for the Bob Jones City-to-Sea Trail .
ACTION :Approved by Consent Calendar Vote .
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Tuesday, January 22, 201 3
C6.POLICE PATROL VEHICLE REPLACEMENTS, SPECIFICATION NO . 91171 .
(GRIGSBY/SCHMIDT/STORTON/BOCHUM )
RECOMMENDATION :1) Approve the use of Cooperative Purchasing Agreemen t
with National Joint Powers Alliance (NJPA) Contract #102811-NAF throug h
National Auto Fleet Group, effective January 18, 2012, for the purchase of fou r
(4) Police Patrol Vehicles . 2) Authorize the Finance Director to execute a
purchase order to National Auto Fleet Group of Watsonville, California in th e
amount of $138,735 .24 for two (2) Ford Interceptor Sedans and two (2) Ford
Utility patrol vehicles, Specification No . 91171 . 3) Authorize the Finance
Director to execute a purchase order to 10-8 Retrofit, Inc . of Ontario Califomia i n
the amount of $31,177 .26 for the installation of Code-3 Equipment for a total o f
four (4) Ford Interceptor patrol vehicles, Specification No . 91171 . 4) Approv e
the transfer of $51,588 of funding in the Police Patrol Vehicle Replacemen t
project, Specification No . 91171, to the Fleet Completed Projects Account fo r
support of future vehicle replacements .
ACTION :Approved by Consent Calendar Vote .
C7.CORPORATION YARD DUMP TRUCK REPLACEMENT, SPECIFICATION NO .
91183 .(GRIGSBY/SCHMIDT/BOCHUM )
RECOMMENDATION :1) Approve the Dump Truck Replacement capital project,
Specification No . 91183, and the transfer of $88,900 from the Equipmen t
Replacement Fund balance . 2) Approve the use of Cooperative Purchasing
Agreement with National Joint Powers Alliance (NJPA) Contract #102811-NA F
through National Auto fleet, effective January 18, 2012, for the purchase of a
heavy duty Corporation Yard Dump Truck . 3) Authorize the Finance Director t o
execute a purchase order to Wondries Fleet Group of Alhambra California in th e
amount of $68,947 .79 for one 2012 Ford F750 Dump Truck chassis and dum p
bed . 4) Authorize the Finance Director to execute a purchase order to Maratho n
Industries, Inc . of Santa Clarita California in the amount of $18,123 .19 for th e
purchase and fabrication of one (1) dump bed for installation on the Ford F75 0
truck chassis purchased through Wondries Fleet Group . 5) Authorize th e
surplus designation of the dump truck, Fleet Asset No . 9107 by sale, auction ,
trade-in or other method in accordance with the City's policies and procedures a s
prescribed in the Financial Management Manual Section 405-L and 480 and i n
accordance with California Air Resources Board ruling for out-of-state sale .-A .
ACTION :Approved by Consent Calendar Vote .
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Tuesday, January 22, 201 3
C8.GRANT APPLICATION FOR PREPARING A MASTER PLAN FOR TH EMISSION PLAZA AND CULTURAL CORRIDOR .(JOHNSON/MURRY )
RECOMMENDATION :Authorize staff to apply for a grant offered by the Nationa lEndowment for the Arts and authorize the City Manager to execute an yagreements related to such grant and adopt Resolution No . 10419 (2013 Series )
ACTION :Approved by Consent Calendar Vote .
C9.SUPPORT FOR WATER RECLAMATION FACILITY NATIONAL POLLUTAN TDISCHARGEELIMINATIONSYSTEMPERMITREISSUANCE.(MATTINGLY/HIX )
RECOMMENDATION :Authorize the Mayor to execute a sole source agreemen twith Larry Walker Associates in the amount of $52,800 for support of the Wate rReclamation Facility's National Pollutant Discharge Elimination System permi treissuance.
ACTION :Approved by Consent Calendar Vote .
•C10 .PURCHASE OF ONE (1) 240 KILOWATT EMERGENCY GENERATOR .(MATT I N G LY/H O RTO N/MAL I COAT )
RECOMMENDATION :1) Approve the replacement of one California Ai rResources Board (CARB) non-compliant 200 kilowatt (kW) portable generato rwith one 240 kW GARB compliant generator and required accessories for an damount not to exceed $150,000 and authorize the Finance Director to execut ethe necessary purchase orders to complete the purchase . 2) Appropriat e$75,000 from the Water Fund Unappropriated Working Capital balance an d$75,000 from the Sewer Fund Unappropriated Working Capital balance tosupport the replacement .
ACTION :Approved by Consent Calendar Vote .
CI I .LEAGUE OF CALIFORNIA CITIES REQUEST TO SUPPORT VITA LLITIGATION.(LICHTIG/RICHARDSON )
RECOMMENDATION :Authorize participation in the League of California Citie sLitigation Surcharge Fund .
ACTION :Approved by Consent Calendar Vote .
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Tuesday, January 22, 201 3
PUBLIC HEARINGS AND BUSINESS ITEM S
PHI .INTRODUCTION OF ORDINANCE TO APPROVE THE TRANSFER O F
FRANCHISE ORDINANCE NO . 1564 FROM CONOCOPHILLIPS PIPELIN E
LLC TO PHILLIPS 66 PIPELINE LLC .(DIETRICK/VISVESHWARA – 1 5
MINUTES )
City Attorney Dietrick presented the report for both PHI and PH 2 .
Mayor Marx opened the public hearing .
Public Comment s
No one spoke at this time .
--end of public comments
Mavor Marx closed the public hearing .
ACTION :Motion by Council Member Carter /Vice Mayor Smith to : Introduce
an Ordinance No . 1587 (2013 Series)to approve the transfer of the rights an d
obligations under Franchise Ordinance No . 1564 from ConocoPhillips Pipelin e
LLC ("Conoco") to Phillips 66 Pipeline LLC ("Phillips 66 PLLC".
Roll Call Vote : 5-0 Motion Carried .
PH2 .INTRODUCTION OF ORDINANCE TO APPROVE THE TRANSFER O F
FRANCHISE ORDINANCE NO . 1569 FROM CONOCOPHILLIPS PIPELIN E
LLC TO PHILLIPS 66 COMPANY .(DIETRICK/VISVESHWARA – 15 MINUTES )
Mayor Marx opened the public hearing .
Public Comments
No one spoke at this time .
--end of public comments---
Mayor Marx closed the public hearing .
ACTION :Motion by Council Member Carter/Vice Mayor Smith to : Introduc e
an Ordinance No . 1588 (2013 Series)to approve the transfer of the rights an d
obligations under Franchise Ordinance No . 1569 from ConocoPhillips Pipelin e
LLC ("Conoco") to Phillips 66 Company .
Roll Call Vote : 5-0 Motion Carried .
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PH3 .SAN LUIS GARBAGE COMPANY BASE YEAR SOLID WASTE RAT E
ADJUSTMENT APPLICATION .(MATTINGLY/MUNDS/MALICOAT — 4 5
MINUTES )
Conservation Manager Munds presented the report and responded to Counci l
questions .
Mayor Marx opened the public hearing .
City Clerk Kennedy Grimes reiterated that three written protests were received throug h
the Office of the City Clerk and forwarded to the Utilities Department . No addiitona l
protests were received during the meeting and No member of the public had submitted a
spearker card for this item . At the close of the public hearing, no additional protests ca n
be accepted .
Public Comments
No one spoke at this time .
---end of public comments---
Mayor Marx closed the public hearing .
ACTION :Motion by Council Member Ashbaugh /Council Member Carter to :
1) Adopt a Resolution No . 10420 (2013 Series)increasing solid waste rates b y
3 .4% to be effective on February 1, 2013 provided there is not a majority protes t
against such increase . 2) Continue using green waste as alternative daily cove r
at Cold Canyon Landfill for an additional year .
Roll Call Vote : 5-0 Motion Carried .
B1 .MARSH STREET BRIDGE PROJECT, SPECIFICATION NO .90480 .
(GRIGSBY/MCGUIRE - 30 MINUTES )
Public Works Director Grigsby and Engineer III McGuire,presented the report an dresponded to Council questions .
Public Comments
Jeff Aranquena,San Luis Obispo . Spoke in support of the project .
Paul Brown,San Luis Obispo . Spoke in support of the project .
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Tuesday, January 22, 201 3
Bart DeVanev,San Luis Obispo . Sunset North Carwash . Requested additiona l
communication with staff members . The change in traffic flow and access will be tough .
He hopes additional signage will be possible .
Carliss Campbell,San Luis Obispo, DaVita SLO Dialysis . Spoke in favor of the project
and reiterated a request for additional communication from staff throughout the project .
—end of public comments
Mayor Marx indicated that the lights had originally been gas lights, and that lightin g
standards might reflect that design .
Council Member Carpenter requestes that staff focus on the needs of the loca l
businesses and help them continue their success .
ACTION :Motion by Vice Mayor Smith /Council Member Carter to : 1 )
Approve the removal and replacement of the Marsh Street Bridge as identified i n
Alternative 3 of the Alternatives Study Report by Dokken Engineering, an d
proceed with design for "Marsh Street Bridge Repair, Specification 90480". 2 )
Appropriate $148,642 of Highway Bridge Program (HBP) Grant funding to th e
project account in the amounts of $15,847 to the design phase, $22,132 to th e
environmental review phase and $110,663 to the property acquisition phase . 3 )
Approve the transfer of $19,258 from the CIP Completed Projects account to th e
project account in the amounts of $2,053 to the design phase, $2,868 to th e
environmental review phase and $14,337 to the property acquisition phase . 4 )
Authorize the Finance Director to amend the current contract with Dokke n
Engineering by $594,452 .28 to include all design, environmental services an d
property acquisition services for the "Marsh Street Bridge Repair, Specificatio n
No . 90480".
Roll Call Vote : 5-0 Motion Carried .
COUNCIL LIAISON REPORTS AND COMMUNICATION S
Liaison Reports :
The following reports were received :
Vice Mayor Smith and Mayor Marx submitted written reports which were distributed prio r
to the meeting .
Council Member Ashbaugh made an oral report regarding his work on homeless service s
and a meeting he and Mayor Marx attended with the Diablo Canyon Nuclear Power Plant .
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There being no further business to come before the City Council,Mayor Marx adjourne d
the meeting at 8 :20 p .m .
Maeve Kennedy Grime s
City Clerk
APPROVED BY COUNCIL : xx/xx/13
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minute s
special meeting of the city counci l
CITY OF SAN LUIS OBISP O
SATURDAY, JANUARY 26, 201 3
9 :30 A.M . WORKSHO P
SAN LUIS OBISPO LIBRARY COMMUNITY ROOM, 995 PALM STREE T
SAN LUIS OBISPO, CALIFORNI A
ROLL CALL :
Council Member s
Present :Council Members John Ashbaugh, Dan Carpenter, Andrew Carter, Vic e
Mayor Kathy Smith, and Mayor Jan Marx .
City Staff
Present :Katie Lichtig, City Manager, Christine Dietrick, City Attorney, Michae l
Codron, Assistant City Manager, and Maeve Kennedy Grimes, City Clerk ,
were present .
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2013-15 FINANCIAL PLAN COUNCIL GOAL-SETTING WORKSHO P
Welcom e
Mayor Marx welcomed members in attendance and asked that City Staff introduc e
themselves . She then introduced facilitator,Don Maruska .
Overview : Purpose, Process &Guideline s
Don Maruska explained the interactive process with Council Members for this worksho p
and facilitated the process throughout the course of the workshop . He provided a
summary of "Smart" goals -- Specific – Measurable – Attainable – Relevant - Time -
bound .
Facilitator Maruska then proceeded through each of the individual goals by category an d
crafted Council goals . Discussion ensued during which staff responded to question s
and the Council formulated candidate City goals by category and discussed th e
relationship of goals to current activities .
Public Commen t
Tony Giralo,San Luis Obispo . Spoke in favor of proper planning for the Skate Park .
www .robdyrdekfoundation .org would be an excellent source for the layout of the plan .
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January 201 3
John Oleinik,San Luis Obispo .Spoke in regard to storm water drainag e
improvements in CIP .
Jim Duenow,San Luis Obispo . Spoke in support of increasing low cost housin g
projects . He would like to see the City do a better job preserving it's heritage ; an d
would like to see the CHC turn into a Commission rather than a couatrri'ssion ..e -
Dixie Cliff,San Luis Obispo . Spoke in regard to drug and alcohol and mental healt h
services in the County .
Daniel Phares,San Luis Obispo . Spoke on several topics related to police wages ,
LOVR, and storm water .
Amv Kardel,San Luis Obispo . Submitted a written statement .
Please focus on the criminal transient issue in all budget areas . It is a concern t o
families, business, tourism and economic development . We have a lot to lose .
Eric Mever,San Luis Obispo . Submitted a written statement .
Take 8% of the budget allocated to automobile related infrastructure and allocate tha t
instead to bicycle infrastructure .
-- End of Public Comment --
-- Council recessed for lunch from 12 :30 pm to 1 :10 pm . --
Results of Council Votin q
--Council recessed for a break from 2 :35 pm to 3 :00 pm . Staff returned after the reces s
with the following tabulation of the ranking .
Major City Goal s
These represent the most important, highest priority goals for the City to accomplis h
over the next two years, and as such, resources to accomplish them should be include d
in the 2013-2015 Financial Plan .
1 . Implement comprehensive strategies to address homelessness in our City i n
partnership with other entities . Encourage existing, improved, and expanded
services (including advocating to the County and other organizations for delivery o f
case management, drug, alcohol, and detoxification services, and mental healt h
services), support the establishment of a new homeless services center, and pursu e
good-neighbor, safety, and quality of life programs (including restrooms), usin g
technology as appropriate .
TOTAL 21 points 4 .2
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2.Continue and enhance neighborhood wellness initiatives — continue to suppor t
proactive code enforcement, pursue a residential rental inspection program, improv e
street cleanliness, increase public safety enforcement, and support neighborhood -
led initiatives .
TOTAL 18 points 3 .6
3.Sustain essential services, infrastructure, and fiscal health : preserve public healt h
and safety and provide essential services in line with residents' priorities and sustai n
the City's short and long term fiscal health by planning future revenues (includin g
renewal of Measure Y or an alternative measure), while implementing contingenc y
planning and efficiency and cost containment strategies (including implementation o f
the Compensation Philosophy and monitoring further pension and benefit issues).
TOTAL 15 points 3 .0
4.Expand bicycle and pedestrian paths to improve connectivity and safety -- includin g
continued progress on Rail Road Bicycle and Pedestrian Safety Trail and Bob Jone s
Trail and pursuit of other options contained in the Bicycle Transportation Plan .
TOTAL 15 points 3 .0
5 . Implement the adopted Economic Development Strategic Plan — which includes a n
emphasis on head of household jobs, collaboration, and measurable outcomes .
TOTAL 15 points 3 .0
6.Assess and renew the Downtown — consistent with the adopted Land Use an d
Circulation Element update — revitalize Mission Plaza (including considerin g
eliminating dogleg), support the continued development of cultural attractions ,
enhance lighting/safety components, reduce incidents of illegal activity and advers e
behaviors through enhanced public safety presence and enforcement, and provid e
pedestrian-friendly walkways and address limits on alcohol establishments .
TOTAL 15 points 3 .0
7 . Complete construction of a skate park - utilizing a combination of public funds ,
donations, and grant funding where possible .
TOTAL 15 points 3 .0
Other Important Obiective s
Goals in this category are important for the City to accomplish, and resources should b e
made available in the 2013-2015 Financial Plan if at all possible .
8 . Commit funding to expand open space and provide adequate staffing, planning, an d
other resources to maintain and enhance open space quality and amenities .
TOTAL 14 points 2 .8
9.Enhance maintenance of City infrastructure - including attention to streets ,
sidewalks, pedestrian walkways, lighting, bicycle paths, creek and flood protection ,
parks, open-space, urban forest, public buildings, and other City-owned property.
TOTAL 13 points 2 .6
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10 . Improve transportation – prioritize the construction of the Los Osos Valley Roa d
overpass, invest in new sidewalks, bicycle paths, street lighting, curb cuts, and othe r
amenities to improve the walkability of the City's neighborhoods and commercia l
districts .
TOTAL 9 points 1 .8
ACTION :Motion by Council Member Carter /Vice Mayor Smith to approve th e
Council Goal Setting Priorities by setting items receiving 3 .0 or above as a Major Cit y
Goal and items receiving between 1 .8 and 2 .9 as Other Important Objectives . Th e
category, Address As Resources Permit, will not be assigned .
Roll Call Vote : 4-1 (Ashbaugh opposed) Motion carried .
Discuss relationship to current activities & Measure Y prioritie s
The Council Members discussed this item .
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There being no further business,Mavor Marx adjourned the meeting at 4 :30 p .m .
Maeve Kennedy Grime s
City Cler k
APPROVED BY COUNCIL : xx/xx/13
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