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HomeMy WebLinkAbout03/16/2010MINUTES MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, MARCH 16, 2010 COUNCIL CHAMBER, 990 PALM STREET SAN LUIS OBISPO, CALIFORNIA 4:00 P.M. - SPECIAL MEETING ROLL CALL: Council Members Present: Council Members John Ashbaugh, Jan Howell Marx, Allen K. Settle, Vice Mayor Andrew Carter and Mayor Dave Romero City Staff Present: Katie Lichtig, City Manager, Christine Dietrick, City Attorney, Shelly Stanwyck, Assistant City Manager, and Elaina Cano, City Clerk; were present at Roll Call. Other staff members presented reports or responded to questions as indicated in the minutes. BUSINESS ITEMS 1. LAGUNA VILLAGE SHOPPING CENTER ACCESS .IMPROVEMENTS. Director of Public Works Walter introduced this item, following which Deputy Director of Public Works Bochum and Traffic Operations Manager Hudson presented the agenda report and responded to questions. Public Comments Terry Schubert, spoke about his continual concerns regarding traffic safety and the general support of staffs recommendation. Mr. Schubert also spoke of his support of the phased approached including a full signalization. Scott Schell, Associated Transportation Engineers, commented on traffic safety, signal options, and the left turn lane going into the LVSC. Nazir Lalani, Traffex Engineers, Inc., gave an explanation regarding the proximity of the proposed traffic light and commended staff for a thorough report. Cheryl Lenhardt, San Luis Obispo, spoke about traffic and pedestrian safety going in and out of the LVSC and the adjacent neighborhood. Paul Dahan, San Luis Obispo, spoke about his concerns regarding traffic and pedestrian safety. City Council Meeting Tuesday, March 16, 2010 Page 2 ---end of public comments-- - Council Member Settle spoke in support of Alternative #1. Mr. Settle explained the importance of constructing a traffic signal at Madonna Road and Pereira Drive as soon as possible and spoke in opposition to the phased approach. City Attorney Dietrick stated that the staffs recommendation, from a liability standpoint, creates a record where the City has comprehensive and reliable data on which to proceed in a phased manor. Council Member Ashbaugh spoke in support of staffs recommendation and. spoke of his concerns with the left hand turning lane and traffic and safety concerns regarding emergency access from Fire Station #4. Council Member Marx spoke in support of staffs recommendation and expressed her concerns regarding traffic and safety issues with the emergency access from Fire Station #4, the removal of trees, and the Shell Gas Station driveway. Mayor Romero stated that the traffic analysis that he performed coincided with the traffic analysis given by the consultant. Mr. Romero spoke in support of the construction of a full signal. Vice Mayor.Carter-spoke in support of staffs recommendation with the criteria as outlined including the hard wire connection to the fire station and tree mitigation. ACTION: Moved by Carter /Marx to approve staffs revised recommendation to approve a compromise action plan addressing traffic congestion, safety, and access in the vicinity of Madonna and LOVR, including the draft criteria for moving from phase to phase, hard wire connection to the fire station for traffic signal preemption, and tree removal mitigation. 2. Council authorized staff to implement subsequent phases. 3. Direct the City Manager and the City Attorney to finalize an agreement with the LVSC regarding the proposed action plan and Authorize the City Manager to approve the agreement; motion carried 3:2 (Romero and Settle opposed) Mayor Romero and Council Member Settle stated their opposition to the motion was because the phased approach did not provide the immediate needs of the citizens. ----------------------------------------------- =----------------------------------- ----- -- ----------------------- ADJOURN TO CLOSED SESSION 6:28 P.M. FOLLOWING THE 4:00 P.M. SPECIAL MEETING — CLOSED SESSION — COUNCIL HEARING ROOM ANNOUNCEMENT OF CLOSED SESSION TOPIC City Attorney Dietrick announced the following Closed Session topic: City Council Meeting Page 3 Tuesday, March 16, 2010 CONFERENCE REGARDING PROPERTY NEGOTIATIONS Pursuant to Government Code § 54956.8 PROPERTY: 736 Marsh Street NEGOTIATING PARTIES: City of San Luis Obispo: Katie Lichtig, Shelly Stanwyck, J. Christine Dietrick WestPac: Hamish Marshall NEGOTIATIONS: Possible acquisition of property, terms and price PUBLIC COMMENT ON CLOSED SESSION ITEM Mayor Romero called for public comments. None were forthcoming and the meeting adjourned to the Closed Session. CLOSED SESSION REPORT. City Attorney Dietrick reported on the Closed Session at the commencement of the 7:00 p.m. Regular Meeting. The Closed Session adiourned at 7:02 p.m. 7:00 P.M. — REGULAR MEETING Mayor Romero called the regular meeting to order at 7:07 p.m. All Council Members were present. PRESENTATION DONATION BY RUNNING WAREHOUSE AND PLUS 3 NETWORK. Special Events Coordinator Wallace introduced Joe Rubio., owner of Running Warehouse, David Monaco, Plus 3 Network, who presented the City with a $4,999 donation. APPOINTMENTS 1. 2010 APPOINTMENTS TO CITY.ADVISORY BODIES. ACTION Moved by Settle /Ashbaugh, in accordance with the recommendations of the Council Subcommittees, to make appointments to the City's advisory bodies effective April 1, 2010; motion carried 5:0. PUBLIC COMMENT Tim Williams_ , Digital West Metro Fiber, spoke about the opportunity to provide the San Luis Obispo Business District with metro fiber and requested the Council to agendize this topic. Council directed staff to work with Mr. Williams and agreed to sign individual letters of support. City Council Meeting Tuesday, March 16, 2010 CONSENT AGENDA By consensus, Council pulled item C7 for further discussion. ACTION: Approve the Consent Agenda as indicated below. C1. MINUTES. Page 4 ACTION: Moved by Settle /Carter to waive oral reading and approve as presented; motion carried 5:0. C2. PARK MULTIA ACTION: Moved by Settle /Carter to approve naming the Santa Rose Park Multi -Use Court the Hampian Hockey Rink and Multi -Use Court in honor of Ken Hampian's contributions to the City of San Luis Obispo during his tenure as City Manager; motion carried 5:0. C3. SAN LUIS OBISPO COUNTY PUBLIC ACCESS, INC. (SLOCOP ACTION: Moved by Settle /Carter to: 1. Approve the renewal of the Agreement with SLOCOPA for the continued use of the public portion of the PEG Access funds for a term of three years expiring on March 31, 2013 and authorize the Mayor to execute the agreement. 2. Approve the waiver of the requirement for year -end financial statements to be audited by an independent certified. public accountant; motion carried 5:0. C4. Council Member Marx spoke about the needs of the neighborhoods and additional police officers. ACTION: Moved by Settle /Carter to: 1. Approve the Request for Proposals (RFP) to provide Design, Traffic Engineering, and Construction Management Services for the Capital Improvement Program, Specification No. 90703 -2010. 2. Authorize the City Manager to execute agreements with the selected consulting firms. 3. Authorize the Finance Director to execute Purchase Orders for individual projects to consultants under agreement, in an amount not to exceed the authorized project budget; motion carried 5:0. C5. DOWNTOWN WATER, SEWER AND MICROSURFACING SUMMER 2010, SPECIFICATION NO. 90976. 1 1 L1 City Council Meeting "'" ;..:."' - "': Tuesday, March 16, 2010 Page 5 Mayor Romero spoke about his concerns regarding the street paving priorities in the downtown core. City Manager Lichtig explained that staff is already in the process of evaluating options to facilitate the evaluation of the downtown streets as a higher. priority. ACTION: Moved by Settle /Carter to: 1. Approve plans and specifications for the Downtown Water, Sewer and Microsurfacing Summer 2010 Project Specification No. 90976. 2. Authorize staff to advertise for bids and authorize the City Manager to award the contract if the lowest responsible bid is less than or equal to the Engineer's Estimate of $559,000; motion carved 5:0. C6. 2010 -11 DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL GRANT APPLICATION. ACTION: Moved by Settle /Carter to: 1. Authorize staff to submit a grant application to the California Department of Alcoholic Beverage Control for Fiscal Year 2010 -11 not to exceed $50,000. 2. If a grant is awarded, authorize the City Manager to execute the necessary grant documents. 3. Adopt Resolution No. 10155 (2010 -Series) authorizing the City Manager to enter into a contract with the State if awarded funding; motion carried 5:0. C7. SUPPORT FOR THE CITY'S PARTICIPATION IN THE GOOGLE "FIBER FOR COMMUNITIES" PROJECT. This item was pulled for further Council discussion; during which they spoke in support of staffs recommendation. ACTION: Moved by Ashbaugh /Marx to adopt Resolution No. 10156 (2010 Series) supporting the City's participation in Google's "Fiber for Communities" project and authorizing the City Manager to complete the City's response to Google's "Request for Information "; motion carried 5:0. PUBLIC HEARINGS 2. APPEAL OF THE ARCHITECTURAL REVIEW COMMISSION'S ACTION TO T 1269 VISTA R 74 -09. PAUL JOHANSEN. APPLICANT. Community Development Director Mandeville introduced this item, following which Senior Planner Ricci presented the agenda report and responded to questions. Mayor Romero opened the public hearing. City Council Meeting Page 6 Tuesday, March 16, 2010 Paul Johanson, Appellant, spoke in opposition to staffs recommendation and referred to a powerpoint presentation and responded to questions from Council. Sharon Seymore, San Luis Obispo, spoke in opposition to the design of the bridge and stated her concerns regarding the safety of the bridge. The following speakers spoke in support of staffs recommendation: Mary Andrews, San Luis Obispo Michelle Shoresman, San Luis Obispo Kevin Christian, San Luis Obispo Jonathan Roberts Glen Matteson, Chair of the Bicycle Advisory Committee Chris Teaford, San Luis Obispo Dan Rivoire, Executive Director of the San Luis Obispo Bicycle Coalition Tom DiSanto, San Luis Obispo Kelsie Greer, San Luis Obispo Regional Rideshare Vanessa Amerson Gary Havas, San Luis Obispo Jim Woolf, Bicycle Advisory Committee Member Cynthia Steele, San Luis Obispo, spoke in opposition of the bridge. Denise Page, spoke in opposition to the bridge Amir Burstein, San Luis Obispo, spoke in opposition to the bridge. Shirley Howell, San Luis Obispo, spoke in opposition of the bridge. Gary Fowler, San Luis Obispo, spoke about his conems regarding lighting, budget, liability. Anne McGlynn, San Luis Obispo, spoke about her concerns with the width of the bridge, the 24 hour accessibility and the available parking spaces at the Windermere Condominium Complex. Mayor Romero. closed the public hearing. Council Member Marx spoke in support of the concept of the design of the bridge and staffs recommendation. Mayor Romero expressed his concerns regarding not receiving a firm offer to dedicate as an initial condition to development. Mr. Romero also spoke of his concerns regarding the width of the bridge and other alternative routes. Council Member Settle agreed with Mayor Romero. Council Member Ashabugh spoke in supoprt of staffs recommendation with the addition of Condition 4 and additional lighting for safety. City Council Meeting Page 7 Tuesday, March 16, 2010 Vice Mayor Carter spoke in support of staffs recommendation and additional lighting on the length of the path. ACTION: Moved by Marx/Ashbaugh to adopt Resolution No. 10157 (201.0 Series), denying the appeal and upholding the Architectural Review Commission's action to approve the project and a Mitigated Negative Declaration, based on findings, and subject to mitigation measures and conditions" plus SAFETY CONDITION #4 - Based on continuing negotiations with the Windermere homeowners' association board; modifications to the path design on the northern boundary of the Windermere condominium development may be approved by the Community Development Department if the modifications result in a wider path width at this location, and CONDITION #5 Work to expand the width of the path and evaluate the path lighting; motion carved 3:2 (Romero and Settle opposed). Moved by Settle /Carter to direct staff that if the project as designed . and approved by,. the ARC and City Council is not feasible, then an alternate route consistent with grant funding provisions shall return to the City Council; motion carried 5:0. COUNCIL LIAISON REPORTS Council Member Settle reported on his attendance at the Performing Arts Facilities Committee meeting. Council Member Marx reported on her attendance at the SLOCOG-a.nd SORTA meetings. 6 Council Member Ashbaugh reported on his attendance at the Cultural Heritage Committee and the Homeless Services Oversight Committee Meetings. Mayor Romero reported on his attendance at the Mayor's meeting. COMMUNICATIONS Council discussed and agreed to endorse the San Luis Obispo Downtown Association's Vision document via resolution. Council Member Settle spoke. about his concerns regarding a plan line between Los Osos Valley Road and Buckley Road. City Manager Lichtig stated that staff will meet to discuss what resources are available to research Council Member Settle concerns. There. being no further business to come before the City Council, Mayor Romero adjourned the meeting at 10:00 p.m. City Council Meeting Page 8 Tuesday, March 16, 2010 Elaina Cano, CMC City Clerk APPROVED BY COUNCIL: 05/18/10 1 1