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HomeMy WebLinkAbout03/16/1977w f Roll Call PRESENT: ABSENT City Staff MINUTES ADJOURNED MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO WEDNESDAY, MARCH 16, 1977 - 12:15 P.M. HEARING ROOM, CITY HALL Councilmen Graham, Petterson and Mayor Schwartz Councilmen Gurnee, Norris PRESENT: J.H. Fitzpatrick, City Clerk; R.D. Miller, Administrative Officer; Rudy Muravez, Finance Director; Roger Newman, Police Chief; Wayne Peterson, City Engineer; D.F. Romero, Director of Public Services; Lee Schlobohn, Fire Chief; Rob Strong, Director of Community Development Guests: Councilmen Elect: Ron Dunin, Jeff Jorgensen 1. The City Council continued their consideration of the priority listing of projects for the 1977/78 capital improvement plan for the City of San Luis Obispo. The Council-used, as their base document, the C.I.P. listing of the ,Administrative .Officer dated February 8, 1977 and updated as of March 14, 1977. The City Council tentatively approved the following priority list of projects for 1977/78: .1977 -1978 Projects 1. Parking, Downtown 2. Water, A) Preliminary design and EIR for new plant B) Cover reservoir No. 1 3. Fire, Designate recreation site as new fire headquarters station site and prepare plans 4. Recreation, Acquire new site for center 5. Storm Drainage, Remove water line obstructions 6. Storm Drainage, Marsh, Chorro, Garden and Broad St. 7. Storm Drainage, Enlarge Stenner Creek crossing (DOT) 8. Storm Drainage, Enlarge Prefumo culvert within 101 (DOT) (Depends on City realignment of .San Luis Creek) 9. Filing System, Develop improved system, City Hall 10. Police,. Acquire site for additional parking 11. Park, Sinsheimer - Drawings and landscape improvements and development of softball field 12. Street Widening - Santa Rosa - -- widen east side - .Marsh to Higuera 13. Traffic Signal, Johnson Ave. and Laurel Lane 14. Street Extension - Construct Flora to Southwood 15. Recreation, Meadow Park - install playground equipment 16. Parks, landscape and irrigation systems (8 parks) 17. Recreation, Develop master plan for improvement to Jack 18. residence and grounds Parking, City Hall, revise and reconstruct lot 19. Parking, Construct all weather surface - 630 Monterey Street 20. Street Extension, A) Extend Madonna and South St. and under west side Higuera, Madonna to Marsh B) Design, right of way acquisition and construction 28 City Council Minutes March 16, 1977 Page 2 Total estimated cost for 1977 -1978 C.I.P.: $3,509,500., source of funds as follows: Capital Outlay $ 798,500 Street Moneys 140,000 Water CRR 294,000 Sewer CRR 200,000 Park in Lieu Fees 72,000 Parking Authority Bonds 2,000,000 Jack Trust Fund 5,000 $3,509,500 2. City Council adjourned to Executive Session at.1:50 p.m. 3. On motion of Councilman Graham, seconded by Councilman Petterson the meeting adjourned at 2:00 p.m. to 12:10 p.m. Monday, April 21, 1977. Motion carried. Councilmen Gurnee and Morris absent. APPROVED Roll Call May 17, 1977 c« Fitzpatrick, City Clerk MINUTES ADJOURNED MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO MONDAY, MARCH 21, 1977 - 12:15 P.M. HEARING ROOM, CITY HALL PRESENT: Councilmen Graham, Norris, Petterson and Mayor Schwartz ABSENT: Councilman Gurnee City Staff PRESENT: J.H. Fitzpatrick, City Clerk; Glen Matteson, Planning Assistant; R.D. Miller, Administrative Officer; Rudy Muravez, Finance Director, Terry Sanville, Planning Associate; Dan Smith, Planning Associate; Bob Vessley, Civil Engineer Assistant I Guests: Councilman Elect Ron.Dunin and Al Settle, Chairman of the Planning Commission 1. Representatives of the City Planning Department reviewed for the Council's information.and consideration Planning Commission recommeded amendments to the re -write of Article IX, Chapter 2 of the munincipal code, 1 1 1