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HomeMy WebLinkAbout05/17/1976M I N U T E S REGULAR MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO MONDAY, MAY 17, 1976 - 7:00 P.M. COUNCIL CHAMBERS, CITY HALL Roll Call Councilmen PRESENT: Myron Graham, T. Keith Gurnee, Jesse Norris, Steve Petterson and Mayor Kenneth E. Schwartz ' ABSENT: None City Staff PRESENT: J.H. Fitzpatrick, Acting Administrative Officer /City Clerk; Wayne Peterson, City Engineer, William Flory, Director of Parks & Recreation; Dave Romero, Public Services Director; Lee Schlobohm, Fire Chief; Rob Strong, Community Development Director; R. Muravez, Finance Director; Jack Kellerman, Chief Building Inspector 1. At this time the City Council held a public hearing on the recommendation of the Planning Commission to rezone 169 and 175 High Street from C -H to R -2, Edward Salas, Applicant. Mayor Schwartz declared the public hearing open. Rob Strong, Community Development Director, presented the recommendation of the Planning Commission stating that the rezoning request was in conformity-with the Planning Commission's recommended general plan, the rezoning request was approp- riate and compatible with existing land use in the neighborhood and the rezoning ' request would not have substantial detrimental effects on the environment. Edward Salas, applicant, appeared before the City Council stating that he was in support of the Planning Commission recommendation. Don Smith stated he was opposed to the rezoning as it was against the provisions of the adopted general plan but was in compliance with some nebulus plan still not adopted by the City Council. Councilman Gurnee agreed stating that the proposed rezoning was a nonconformity with the adopted general plan. Mayor Schwartz stated he too agreed that this first should be brought into compliance with the general plan before being considered by the Council. Councilman Graham also was opposed to the rezoning as it was in opposition to the adopted.general plan, although he would support the rezoning if the general plan were amended. Councilman Norris agreed to accept the recommendation of the Planning Commission to allow the rezoning and interpreted the general plan to so allow, but that he would agree to continued consideration in order to ask the Planning Commission to hold the necessary hearings to amend the general plan in order to allow the rezoning to proceed. 1 On motion of Mayor Schwartz, seconded by Councilman Gurnee, the City Council set June 7, 1976 for time and-place to adopt the Salas rezoning to allow the general plan to be amended. Motion carried. 2. The City Council held a public hearing on proposed amendments to the underground utilities ordinance, an ordinance amending Chapter 4 of Article VIII of the Municipal Code to modify notification procedures to property owners and utility companies to provide for removal of overhead wires in related facilities on private property when property owners fail to comply with the removal order and to designate project coordinator. City Council Minutes May 17, 1976 Page 2 Mayor Schwartz declared the public hearing open. John Kellerman, Chief Building Official, reviewed the provisions of the proposed ordinance for the Council's consideration stating that the people would be better protected as this just established a much better notification procedure. Mr. Rich Weinstock, Manager - Pacific Telephone and Telegraph, appeared before the City Council in support of the proposed ordinance and urged its adoption. 1 The City Clerk presented letters from the Central California Communications Corporation, the Pacific Gas and Electric Company and the Southern California Gas Company supporting the amendments being proposed by the City. Mayor Schwartz declared the public hearing closed. On motion of Councilman Norris, seconded by Councilman Graham, the following ordinance was introduced to print: Ordinance No. 673 (1976 Series), an ordinance of the City of San Luis Obispo amending Chapter 4 of Article VIII (Underground Utilities) of the San Luis Obispo Municipal Code, to modify notification procedures to property owners and utility companies, to provide for removal of overhead wires and related facilities on private property when property.owners fail to comply with a removal order, and to designate a project coordinator. Introduced and passed to print on the following roll call vote: AYES: Councilmen Norris, Graham, Gurnee, Petterson and Mayor Schwartz NOES: None ABSENT: None 3. At this time the City Council held a public hearing on the request of the ' San Luis Garbage Company to extend the present solid -waste disposal contract for an additional 7 -years subject to the rules and regulations established by the City Council. Mayor Schwartz declared the public hearing open. Charles Cattaneo, President - San Luis Garbage Company, appeared before the Council in support of his request to extend the existing solid -waste disposal contract for an additional 7- years. He stated the reason for the request was in order to be able to extend capital expenditures over a longer period of time due to the high cost of the replacement of equipment. Upon questioning, he stated his company had no objections to holding an annual spring clean -up week as has been done in the past. Charles Dills, Chairman of the Citizens' Advisory Committee, reviewed the studies made by the Citizens' Advisory Committee regarding the extension of the garbage franchise as requested by the San Luis Garbage Company. He concluded that the Citizens' Advisory Committee would like to see: 1) A continued clean -up week. 2) An increase in the contract fees paid to the city. 3) An improved accounting system by the garbage company. 4) In the future urged competitive bidding for the contract. Don Smith suggested that the contract should be for 5 -years with a 2 -year renewal. He felt that 10 -years was too long for contracts in this day and age. Bert Townsend, County Health Department, stated for solid -waste contracts was good business and Council. He did not feel that just going along right. He felt that if the Council selected to regular condition specification must be establi the City. he felt that competitive bidding should be followed by the City with an existing contractor was go competitive bidding, than shed for proper consideration by City Council Minutes May 17, 1976 Page 3 John Bedford, Bedloe Inc., stated that his firm was interested in bidding on the garbage contract and he urged the Council to open the contract to public bidding. Mike Mills spoke in support of extending the contract to the San Luis Garbage Company. He stated they were a good company and had given good service for over many years to the community. ' Robert Leitcher stated he was a satisfied customer of the Garbage Company and urged the Council to extend the existing contract to the San Luis Garbage Company. LaVerne Schneider was opposed to extending the present Garbage Contract and that at the end of 9 -years the City Council should open the bid to competitive bidding with strict conditions. She stated that the present garbage operator did not cooperate with ECOSLO and paper pickup, recycling, etc. Mayor Schwartz declared the public hearing closed. Councilman Petterson felt that the City had a good contractor and felt that a new contract should be written to clear up any conditions that people were disturbed about. He felt that the present company had been doing a good job and did not agree with the competitive bidding request. Councilman Graham felt the City had a good contractor, and felt the contract could be written to clear.up any questionable areas. Felt the San Luis Garbage Company did an excellent job. No bidding. Councilman Gurnee felt San Luis Garbage Company did an excellent. job. Felt the contract could be amended to clean up any questionable items. He would not oppose competitive bidding, but felt the present service was excellent and would approve a new contract. Councilman Norris felt the Garbage Company did a good job. Felt that this was done because the City did the collection of their fees. He did not agree with competitive bidding procedures. He did feel that a new contract should be drawn up with increases in fees for the city's services. Mayor Schwartz felt the present contractor did a good job for the City and its citizens. He felt our City was getting good service for low fees. He felt that if contract was extended, the City should get some concessions for this extension. He felt that there were some recommendations of the CAC that should be included in any contract extension. He also felt the provisions for recycling must be included in the new contract. On motion of Councilman Petterson, seconded by Councilman Gurnee, that the City Council appoint two members of the Citizens Advisory Committee, the City Attorney and the City-Administrative Officer to meet with the Garbage Company to write up new contract provisions for the Council's consideration. Motion carried, all ayes. 4. At this time the City Council considered the final passage of Ordinance No. 669 (1976 Series) to rezone property at Serrano and Palomar Drives. Mayor Schwartz declared the public hearing open. No one appeared before the City Council for or against the proposed ordinance. ' Mayor Schwartz declared the public hearing closed. On motion of Councilman Gurnee, seconded by Councilman Graham, Ordinance No. 669 (1976 Series), an ordinance of the City of San Luis Obispo amending the official zone map (to rezone property at Serrano and Palomar Drives). Finally passed on the following roll call vote: AYES: Councilmen Gurnee, Graham, Petterson NOES: Councilman Norris and Mayor Schwartz ABSENT: None City Council Minutes May 17, 1976 Page 4 5. At this time the City Council considered the final passage of Ordinance No. 671 (1976 Series), an ordinance of the City of San Luis Obispo amending the Municipal Code to establish speed limits on Foothill Blvd., Hathway Avenue, Pismo Street and South Street. Mayor Schwartz declared the public hearing open. No one appeared before the City Council for or against the proposed ordinance. Mayor Schwartz declared the public hearing closed. On motion of Councilman Norris, seconded by Councilman Petterson, Ordinance No. 671 was introduced for final passage. Finally passed and adopted on the following roll call vote: AYES: Councilmen Norris, Petterson, Graham, Gurnee and Mayor Schwartz NOES: None ABSENT: None 6. At this time the City Council considered the final passage of Ordinance No. 672 (1976 Series), an ordinance of the City of San Luis obispo transferring consolidating ambulance regulatory functions to the County of San Luis Obispo. Mayor Schwartz declared the public hearing open. No one appeared before the City Council for or against the proposed ordinance. Mayor Schwartz declared the public hearing closed. On motion of Councilman Gurnee, seconded by Councilman Graham, the following ordinance was introduced for final passage, Ordinance No. 672. Finally passed and adopted on the following roll call vote: AYES: Councilmen Gurnee, Graham, Norris, Petterson and Mayor Schwartz NOES: None ABSENT: None 8:50 p.m., Mayor Schwartz declared a recess. 9:00 p.m., the City Council reconvened with all Councilmen present. 7. Communication from Richard Harris, Attorney for Model Linen, asking Council consideration of a one -half reduction in the monthly sewer charges if Model Linen participated on a one -half basis for the installation of a new 8" sewer line on South Street. (Continued from the April Council meeting). Richard Harris, Attorney, stated that it was his understanding that the new 8" sewer line would only serve the Model Linen Supply and if the City would agree, then the laundry would agree to pay one -half the cost. But he felt . that if the private property owner was expected to pay half the cost, that some adjustment should be made so that the property owner could recoup some of the cost with reduced sewer rates. David F. Romero, Public Services Director, stated that he was not empowered to negotiate with the property owners on anything except a 50 -50 sharing basis for the cost of the line but he stated in his opinion, granting a special rate to anyone would set a very dangerous precedent and would probably be in violation of EPA Guidelines. Therefore, he recommended that the City Council reject the Model Linen Supplies offer. 1 1 1 City Council Minutes May 17, 1976 Page 5 After discussion with Mr. Harris, it was moved by Councilman Norris, seconded by Councilman Petterson.-that the City enter into an agreement with Model Linen Supply to install an 8 -inch sewer line in South Street with Model Linen Supply to pay one -half the cost and this line would be for the exclusive use of the Model Linen Supply Company. Motion carried, all ayes. 8. The City Council considered a communication from the Director of Community Development regarding a rough draft of the revised street widening policy which would replace Resolution No. 2597 (1974 Series) which was considered for appeal on May 5, 1976. The major changes being considered were_ 1) That the spirit of zoning ordinances and regulations were to restrict rather than increase nonconforming uses of land, structures and parcels and to secure their long -term orderly elimination. Nonconforming conditions may be maintained, however, in accordance with zoning provisions. 2) If a nonconforming use, building o: parcel is being created or increased because of street widening projects, the current property owners shall be advised by mail no later than the commencement of negotiations by the purchasing entity as to the degree of nonconformity that would be incurred as a result of the project. 3) It shall be City policy to review and evaluate upon application by the owner, on an individual basis, any requests for approval of variances, use permits, rezonings, or changes in property development standards which might relieve or reduce the nonconforming conditions arising in whole or in part from a street widening project. 4) It shall be City policy that all signing conform to the Sign Ordinance. The balance of the conditions, Rob Strong stated, were similar to that presently existing in the various city ordinances. . After discussion by the Council, it was moved by Councilman Norris, seconded by Councilman Petterson, that the matter be referred back to the staff for preparation of final resolution for implementation. Motion carried. 9. :On motion of Mayor Schwartz, seconded by Councilman Petterson, Minor Subdivision No. 76 -80, Nelson and Brady, property-located at 540 Serrano Drive and 541 and 561 Luneta Drive, - - -- continued from the Council meeting of May 3, 1976, was approved subject to the following conditions: 1) Each .parcel shall be served by the City's sewer system. 2) Utilities services (water, sewer, gas) shall be extended from existing locations from Verde Drive to Palomar within the future right -of -way of Luneta Drive. 3) Property easements as described by the City Engineer, shall be secured - for-utilities.noted in Condition 2. 4) Fire hydrant be installed on Luneta frontage acceptable to the City Fire Department. 5) Water acreage fees be paid as each parcel is developed. 6) Parcel 2.access shall be 16 ft. in width and be paved by City standards at the time of development. 7) All lot corners shall be staked by a registered civil engineer or licensed surveyor. City Council Minutes May 17, 1976 Page 6 8) All new utilities shall be underground. 9) All new applicants shall dedicate to the City, 5 ft. on Serrano Drive frontage. 10) All street and utility improvement plans be prepared by a licensed civil engineer. 11) The subdivider shall pay in -lieu fees for park purposes. 12) Dedication to the City of 28 ft. and full improvements of one -half of Luneta Drive to connect to the existing dedicated improved-.street. Said improvements to consist of curb, gutter, sidewalk, base and paving for one half of street. Engineering shall be conducted by a licensed engineer and inspection fees to be paid to compensate the City for inspection expenses. 13) If parcels 2 and 3 are developed prior to the adjacent property to the west, the subdivider shall provide an all- weather, dust free, to City established grade, one half street access across the entire Luneta Drive frontage to the adjacent property. 14) Conditions 1 through 13, except 5, 6 & 8, shall be met prior to the filing of a final Parcel Map. 15) The final pacel map shall contain a note that building permits will not be issued for the two undeveloped lots until required public improvements are installed. Motion carried, all ayes. 10. Memorandum from Wayne Peterson, City Engineer, asking Council's consideration of Resolution No. 2656 (1976 Series), a resolution initiating abandonment.proceed - ings for portions of Sierra Way, George Street and Iris Street. 1 Wayne Peterson, City Engineer, stated that the staff had checked and approved the final map required for the reversion of acreage of the properties at the end of George and Iris Streets and also reviewed and approved methods of providing turn - around area at the end of each of these streets as required in the Council Resolution. Wayne Peterson continued that the applicant's engineer indicated that it would take approximately one -month to get signatures on the final map, and that as of this date these signatures had not been obtained. Mr. Charles French, developer, stated that some of the trust deed holders did not wish to sign the map and fie did not plan on doing any improvements until the signatures were obtained. Wayne Peterson felt that the Council had to make one of the following decisions: 1) Require that the fill materials placed on the streets be removed and the streets be put back to grade thereby negating the necessity for a reversion to acreage map. 2) The City could file notice of nuisance and notify each of the owners of record, including the trustees, this may have the effect of encouraging them to recognize the need to sign the map, or 3) The City could leave things as they are and drop the requirements of the reversion to acreage and the requirements for providing a turn around at the ends of the ded -end streets. After discussion by the City Council, it was moved by Councilman Graham, seconded by Councilman Gurnee, that the City staff take steps to revert the subdivision to acreage if legally possible and attempt to require Charles French to install the turn arounds. Motion carried. City Council Minutes May 17, 1976 Page 7 11. Memorandum from Wayne Peterson, City Engineer, asking Council.consideration of revised map of Tract 568 and to authorize Mayor to sign the subdivision agreement. Wayne Peterson, City Engineer, submitted for the Council's consideration the revised map of Tract 568, Charles French, Developer (located on Leona Street and San Carlos Drive). He stated that the Revised Tract Map met the prior objection of the Council by providing additional frontage on Lots 7, 8 and 9 to meet requirements of the subdivision ordinance. He continued that the approved tentative map was conditioned that no grading would be allowed on the lots in the tract. In reviewing the Final Map, the staff recognized the need to grade Lots 2 through 6 to allow tle building improvements to drain to the street. The final grading plans indicated this type of grading. The staff also recommended that the following statement be placed on the final map so:that potential purchasers would be aware of the grading restrictions on the lots: "Grading Note: No additional grading will be allowed on lots except as shown on the approved grading plan on file at the City Engineer's Office and as may be required under Building Foundation." The City Engineer then presented for the Council's information the special conditions of the subdivision agreement established by the Planning Commission for approval of the final map for Tract 568. 1) Developer shall deposit with the City $1,249.00 ($1.00 per lineal foot of street frontage) for street trees. Amount to be refunded to developer if upon completion of subdivision street trees are planted and growing. 2) The developer shall pay the City the sum of $1,712.75 for the purchase or development of park land (.0155 x 17 x $6,000 /acre). Lots 18 and 19 not included in fee. 3) The developer shall pay the City $9,500 in -lieu of the construction of one -half street improvements along Florence Avenue. 4) The developer shall deposit with the City a cash bond in the amount of $1,000.00 to assure the final monumentation of the subdivision. Said deposit will be released to the developer upon receipt by the City of a letter from the Surveyor indicating he has been paid for his work. 5) The developer shall plant all graded areas with an approved planting and maintain this planting so as to have a good ground cover prior to acceptance of the subdivision by the City. 6) The developer shall pay to the City the sum of.$2,747.25 for water acreage fee ($925 /acre x 2.97). Lots 18 and 19 not included. 7) The subdivider shall be entitled to such reimbursements as are specified under Sections 7410.6 and 7500.7 of the San Luis Obispo Municipal Code for a share of the water lines to be installed in San Carlos. 8) Grading permit fees in the amount of $200.00 shall be deposited with and treated as normal subdivision inspection fees. Councilman Gurnee..stated he was still opposed to this development due to the excessive amount of grading required to put in the houses. Councilman Norris stated he felt this was a good proposal and a fine use of the land for development of good custom homes. Councilman Graham stated that due to lot problems that the recommended "Grading Note" should be included on the Final Map. City Council Minutes May 17, 1976 Page 8 Charles French, Developer, stated he was opposed to "Grading Note" on Final Map as it might scare away some potential buyers and he would.comply without the note. On motion of Councilman Norris, seconded by Councilman Graham, the following resolution was introduced: Resolution No. 3055 (1976 Series), a resolution of the Council of the City of San Luis Obispo approving the final map of Tract No. 568 (Charles French, developer). Passed and adopted on the following roll call vote: AYES: Councilmen Norris, . Graham, Petterson and Mayor Schwartz NOES: Councilman Gurnee ABSENT: None 12. Jan Goodrich, Aquatics SLO, appeared before the City Council submitting a schematic plan of the proposed 5 -meter Olympic -sized swimming pool-.to be. built at Sinsheimer Park by the City and she asked that the City Council instruct the City staff to apply for state and federal funding and grants to build the. pool. She also hoped the Council would come up with engineering funds in this fiscal year's budget in order to get started rather than wait until 1977 -78 as stated by the City Council. She concluded her statements by stating that the pool was to be designed for competitive swimming, but that recreational swimming would be allowed. Rod Levin, Architect for San Luis Aquatics, presented his plans and sketches for the swimming pool complex at Sinsheimer Park which would include: 1) 50 -meter pool 2) Instructional pool 3) A children's wading pool 4) Bath house 5) Locker rooms 6) Team meeting rooms 7) Offices He estimated the costs as follows: a) Wading pool - $10,000 b) Instructional pool - $39,000 c) 50 -meter by 25 yard competition pool - $376,700 d) Underwater view room - $10,000 e) 5 -meter diving tower - $25,000 f) Solar heating (50 -meter pool) - $60,000 g) Solar heating for the instructional pool - $30,000 h) Main buildings, control, dressing rooms, showers, lockers, toilets, etc. - $280,000 i) Public toilets and games area - $46,000 j) Mechanical equipment and equipment storage - $20,000 k) Concrete step bleachers - $32,000 1) Deck areas - $40,000 m) Sitework and landscaping - $40,000 Grand Total (not including engineering) - $1,008,000 City Council Minutes May 17, 1976 Page 9 He estimated that the engineering and design would add another $100,000 to this total. William Flory, Director of Parks and Recreation, explained this type of state and federal funding that might be available to construct a pool complex. Although some of these funds would require a 50 -50 participation by the city which he hoped the Council would realize. ' On motion of Councilman Gurnee, seconded by Councilman Graham, that the City Council authorize the City staff to proceed with studies of possible grant applications both at the state and federal levels and refer the plans to the Parks and Recreation Commission for their consideration and invite the Design Review Board at the same meeting to review the schematics. Motion carried. 13. A communication from Stanley Cole, representing Stanley Motors, Inc., asking Council consideration of drainage improvement changes made to his property at 1041 and 1043 Higuera Street. Also a memorandum from D.F. Romero, Director of Public Services explaining why he placed additional costs to the improvements of the drainage system at 1041 and 1043 Higuera Street. On motion of Councilman Norris, seconded by Councilman Petterson, the matter was continued to the July 19, 1976 Council Meeting with a complete report to be prepared .by the City staff. Motion carried. 14. A memorandum from the Public Services Department requesting Council consideration of adopting a resolution establishing water meter testing fees to recover current costs to the City. On motion of Mayor Schwartz, seconded by Councilman Petterson, the following resolution was introduced: Resolution.No. 3064 (1976 Series), a resolution of the Council of the City of San Luis Obispo establishing fees for water meter testing and superceding portions of Resolution No, 3005. Passed and adopted on the following roll call vote: AYES: Mayor Schwartz, Councilmen Petterson, Graham, Gurnee and Norris NOES: None ABSENT: None 15. The City Council considered the action of the Mass Transportation Committee Meeting of May 10, 1976 making the following recommendations to the City Council: The Mass Transportation Committee, after due consideration, recommended to the City Council of San Luis Obispo that the following actions be taken with respect to transit implementation criteria for the Regional Transportation Plan: 1) County to fund inter - community system entirely and cities to fund intra - community system entirely. Elderly /handicapped system to be funded by cities and county based on population. a. City of San Luis Obispo would continue to fund and operate the existing intra - community system. b. County of San Luis Obispo .would fund-.and operate the inter - community system subject to operating under the direction of a Regional Mass Transit Committee. c. Operation of the elderly /handicapped system would be under the legal auspices of a joint powers agreement subject to operating under the direction.of a Regional Mass Transit Committee. City Council Minutes May 17, 1976 Page 10 2) The Regional Mass Transit Committee shall be made up of members well- versed in the technical aspects of transit operation repre- senting their respective government agencies in approximate proportion to the percentage of total county population. The committee should direct the operation without distinction between in- corporated and unincorporated areas to insure that all persons within the transportation region are fairly served. 3) Implementation of the inter - community system and the elderly/ handicapped system would be initially established for three years, with continuing review to determine the effectiveness of the system. Continuation of the inter - community system beyond the initial three year period is contingent upon fare box revenues meeting 40% of operating expenditures. The remainder of operating revenues will be made up of a maximum of 50% of SB 325 funds and approximately 10% from local funds as determined by the various government entities. All of these figures assume a capital grant from UMTA to purchase equipment and develop permanent facilities. The City Council discussed with representatives of the Mass Transit Committee, the recommendations. On motion of Councilman Petterson, seconded by Councilman Gurnee, the following resolution was introduced: Resolution No. 3056 (1976 Series), a resolution of the Council of the City of San Luis Obispo recommending transit implementation criteria for the Regional Transportation Plan. Passed and adopted on the following roll call vote: AYES: Councilmen Petterson, Gurnee, Graham, Norris and Mayor Schwartz NOES: None ABSENT: None 16. Staff report on consideration of recommendations on bids received for banking services. R. Muravez, Finance Director, stated that under Council authorization, the Finance Department submitted proposal to the various banks in the city and received five proposals from six banks solicited. After review of their proposals, the Finance Director recommended that the City Council accept the bid of Crocker National Bank as the active depository for the next three fiscal years. On motion of Councilman Gurnee, seconded by Councilman Petterson, the following resolution was introduced: Resolution No. 3057 (1976 Series), a resolution of the Council of the City of San Luis Obispo authorizing deposit of City funds for the fiscal years 1976 -77 through 1978 -79 with Crocker National Bank. Passed and adopted on the following roll call vote: AYES: Councilmen Gurnee, Petterson, Graham, Norris and Mayor Schwartz NOES: None ABSENT: None 17. Rob Strong, Community Development Director, presented two requests for exceptions to design standards in the city grading ordinance for the Council's consideration: a. A grading permit for a common driveway at 2300 Sunset Drive, single - family resident, Rob Ross - Architect. b. A grading permit for a 3 -unit apartment on the east corner of Peach and Morro, Ruff Construction Co., applicant. City Council Minutes May 17, 1976 Page 11 After discussion, it was moved by Councilman Gurnee, seconded by Councilman Petterson, that the City grant the design standard exceptions to the two subject permits. Motion carried, all ayes. 18. On motion of Councilman No: and specifications for City Plan TO CONSTRUCT CONCRETE LINING AND approved at an estimated cost of bid. Motion carried. 19. Council's consideration of expansion of Fremont Plaza. :ris, seconded by Councilman Graham, plans No. 22 -76, PREFUMO REPAIR AND FISH LADDER FISH LADDER IN THE PREFUMO CULVERT, were $11,760.00. Staff was authorized to go to the Final Map of Tract No. 570, condominium Wayne Peterson, City Engineer, stated that the Final Map for this subdivision has been checked by engineering and found to be in conformance with the proposed Tentative Map and all requirements of the Tentative Map. He continued their was no subdivision agreement to go with this map inasmuch as there were no improvements required. The Council must make the finding relative to its conformance with the approved general plan and authorize the recording of the map. On motion of Councilman Gurnee, seconded by Councilman Graham, that the City Council approve the Final Map of Tract No. 385 and find that it is in conformance with the approved general plan and authorize recording of said map. Motion carried, all ayes. CONSENT _ITEMS: C -1 On motion of Councilman Graham, seconded by Mayor Schwartz, claims against the City for the month of May, 1976 were approved subject to the approval of the Administrative Officer. Motion carried. ' C -2 On motion of Councilman Graham, seconded by Mayor Schwartz, the following resolution was:mtroduced: Resolution No. 3059 (1976 Series), a resolution of the Council of the City of San Luis Obispo designating the Housing Authority of the City of.San Luis Obispo as public housing agency for the City of San Luis Obispo. Passed and adopted on the following roll call vote: AYES:. Councilman Graham, Mayor Schwartz, Councilmen Gurnee, Norris and Petterson NOES: None ABSENT: None C -3 Communication from Human Relations Commission requesting Council consideration of proposed.California Legislation AB 3124, Revision to the Fair Employment Practice Commission Laws and AB 3719, Landlord and Tenant Interest on Rental Deposit. After discussion it was moved by.Councilman Graham, seconded by Mayor Schwartz, that the City Council support the adoption of both bills as recommended by the Human Relations Commission. C -4 On motion of Councilman Graham, seconded by Mayor Schwartz, the following resolution was introduced: Resolution No: 3060 (1976 Series), a resolution of the Council of the City of San Luis Obispo approving the lease of a.parking lot at Marsh and Chorro Streets for metered City parking. Passed and adopted on the following roll call vote: AYES: Councilman Graham, Mayor Schwartz, Councilmen Gurnee, Norris and Petterson NOES: None ABSENT: None City Council Minutes May 17, 1976 Page 12 C -5 On motion of Councilman Graham, seconded by Mayor Schwartz, the request from the Chairman of the Central Coast Australian Shepard Fanciers Association requesting Council approval to use a public address system at Santa Rosa Park on June 20 and on September 4, 1976 for Dog Shows were approved subject to control of the P.A. Systems. Motion carried. C -6 On motion of Councilman Graham, seconded by Mayor Schwartz, the recommendation of the Chief Building Inspector that the City Council consider an amendment to the demolition house moving ordinance was set for public hearing. Motion carried. C -7 On motion of Councilman Graham, seconded by Mayor Schwartz, the following resolution was introduced: Resolution No. 3061 (1976 Series), a resolution of the Council of the City of San Luis Obispo approving an agreement with State Department of Transportation for relocation of a utility service pole at Broad Street and Tank Farm Road. Passed and adopted on the following roll call vote: AYES: Councilman Graham, Mayor Schwartz, Councilmen Gurnee, Norris and Petterson NOES: None ABSENT: None C -8 Communication from Harry Woolpert, Ordinance 614 Committee, asking City Council consideration of a new ordinance dealing with election campaign regulations was set for a future study session with the committee on motion of Councilman Graham,.seconded by Mayor Schwartz. Motion carried. C -9 Consideration by the Council of the San Luis Obispo Police Department Manual of Policy and Procedures was continued to a future study session. C -10 On motion of Councilman Graham, seconded by Mayor Schwartz, the claim against the City by Kenneth A. Keys for $5,000, personal injuries sustained when a City truck operated by one of its employees was involved in an accident with the Keys vehicle.was denied and referred to the insurance carrier. Motion carried. C -11 Claim against the City by Yvonne M. Keys for $35,000 for personal injuries sustained when a City -owned truck operated by one of its employees was involved in an accident with the Keys vehicle was denied and referred to the insurance carrier on motion of Councilman Graham, seconded by Mayor Schwartz. Motion carried. C -12 Claim against the City by Gwen 0. Albaugh for $50,000 for personal injuries sustained when a city -owned truck driven by a city employee was involved in an accident with here vehicle on State Hwy. 227 and Buckley Road, was denied and referred to the insurance carrier on motion of Councilman Graham, seconded by Mayor Schwartz. C -13 On motion of Councilman Graham, seconded by Mayor Schwartz, claim against the City by Ben Iverson for $35.25 for damages to a water line was denied and referred to the insurance carrier. Motion carried. C -14 J.H. Fitzpatrick, Administrative Officer, announced the promotion of Myron Torik to Maintenance Leadman in the Utilities .Division, Step 3, Range 17, $940 per month subject to one -year probationary period. Appointment was approved on motion of Councilman Graham, seconded by Mayor Schwartz. All ayes. C -15 On motion of Councilman Graham, seconded by Mayor Schwartz, the following salary step increases were approved: I u 1 City Council Minutes May 17, 1976 Page 13 Michael Castaneda - Fireman Trainee From CETA -2 or $625 to CETA -3 or $658 Josef S. Hazouri - Police Officer From Step 4 or $1130 to Step 5 or $1192 Glen Matteson - Planning Assistant From Step 2 or $1078 to Step 3 or $1136 Richard McConaghay - Fireman Trainee From CETA -2 or $625 to CETA -3 or $658 Fred McCowen - Janitor From Step 1 or $654 to Step 2 or $688 Gary D. Orback - Police Officer From Step 3 or $1100 to Step 4 or $1162 Janet Scurri - Secretary From Step 2 or $710 ro Step 3 or $752 Helen-Varney - Account Clerk I From Step 2 or $654 to Step 3 or $688 BID ITEMS: B -1 The City Clerk reported on the following bids received for WATER LINE IMPROVEMENTS, City Plan No. 16 -76, bids opened May 11, 1976, at 1:30 p.m. Engineer's estimate: $25,606.00. Fred Julian & Associates R. Baker Corporation $21,201.00 $22,140.00 On motion of Councilman Norris, seconded by Councilman Petterson, the low bid of Fred Julian & Associates be accepted and the Mayor be authorized to sign the contract. Motion carried. There being no further business to come before the Council, Mayor Schwartz adjourned the meeting to 12:10 p.m., Wednesday, May 19, 1976. Fitzpatrick, City Clerk