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HomeMy WebLinkAbout06/21/1977City Council Minutes June 21, 1977 Page 2 The City Council again discussed at length, the priority list for a work program for the Planning Division for the 1977 -78 fiscal year, using the Planning Division priority list, Group A, B & C (See Council minutes of June 20, 1977). Terry Sanville, Associate Planner, then reviewed for the Council the status of the State mandated elements of the General Plan that had not been completed to date. Those elements needing major work and review were: 1) Circulation Plan; 2) Housing Element; and 3) Open Space Plan. These elements needing minor refine- ments or changes were: A) Scenic Highway Plan; B) Noise Element; C) Seismic Safety Element; D) Conservation Element; E) Public Safety Element; and F) Historic Element, which was optional. The City Council discussed the best way to guide the City staff by preparing a Council approved priority list for Planning Division work for the next fiscal year. Councilman Jorgensen suggested that the first priority of the City Council for 1977 -78 would be the Downtown Specific Plan including circulation and parking space requirements. 1:10 p.m. City Council called a recess. 1:15 p.m. Meeting reconvened with all Councilmen present. Mayor Schwartz suggested that the Council consider the work program for the Planning Division for 1977 -78 as follows: I. Land Use A - Consistency Rezoning B - Zoning Ordinance Revisions 1 - Planned Development Regulations 2 - Non - Conforming Lot Regulations 3 - Parking and Driveway Requirements 4 - Use Permit Regulations 5 - Home Occupations C - Seismic Element D - Rural Lane Use Element E - Annual Review of Land Use F - Circulation Element G - Housing Element H - .Scenic Highways Element I - Public Safety Element J - Open Space Element II - Central Business District Plan (C, B, D) A - Conceptual Plans 1 - Lane Use a - Retail Uses b - County /Civic Center Uses c - Circulation & Parking d - Urban Design e - Infrastructure 1-1 1 FJ City Council Minutes June 21, 1977 Page 3 B - Specific Plan Refinement and Integration with other City -wide General Plan elements The City Council discussed, in light of the Planning Division's workload, that .the Council commission a consultant or consultants to .develop for the Council a scope of work and program for the Central Business District Specific Plan and then have the Council accept the best proposal and order the consultant to proceed. On motion of Councilman Gurnee, seconded by Councilman Petterson, that the Council request qualified local planning firms or individuals to prepare a scope of work and program for downtown specific plan for Council consideration. Motion carried, all ayes. Councilman Jorgensen stated that he would be willing to prioritize the work schedule as presented by the Planning Division, groups A,.B & C. On motion of Mayor Schwartz, seconded by Councilman Petterson, that the City Council accept the following priority list for the direction of the Planning Division Work Program, in sequence to the best of their discretion. A - Consistency between Zoning Ordinance and General Plan B - Zoning Ordinance Revisions 1 - Planned Development Regulations 2 - Non - Conforming Lot Regulations 3 - Parking and Driveway Requirements 4 - Use Permit Regulations 5 - Home Occupation Regulations C - Seismic Element Revision D - Annual Review and Revision of General Plan E - Circulation Element F - Housing Element G - Scenic Highways Element H - Public Safety Element I - Open Space Element Motion carried, all ayes. It was the common consent of the Council that the Islay Hill Precise Plan be handled as a normal development submittal and not as a priority work item. Also all work on revisions to the South Street Plan Specification be deferred for 1977 -78. 2. On motion of Councilman Petterson, seconded by Councilman Dunin, the ' meeting adjourned at 2:05 p.m. to 12:10 p.m., Wednesday, June 22, 1977. Motion carried, all ayes. APPROVED: August 16, 1977 Patrick, City Clerk M I N U T E S REGULAR MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, JUNE 21, 1977 - 7:00 P.M. COUNCIL CHAMBERS, CITY HALL Pledge Roll Call PRESENT: Councilmen Dunin, Gurnee, Jorgensen, Petterson and Mayor Schwartz ABSENT: None City Staff PRESENT: J.H. Fitzpatrick, City Clerk; R.D. Miller, Administrative Officer; Allen Grimes, City Attorney; Dan Smith, Senior Planner; D.F. Romero, Director of Public Services; Wayne Peterson, City Engineer 1. On motion of Councilman Gurnee, seconded by Councilman Petterson, Ordinance No. 704 (1977 Series), an ordinance of the City of San Luis Obispo amending the Official Zone Map (to rezone property at 405 thru 503 Foothill Blvd.) was introduced for final passage. Passed and adopted on the following roll call vote: AYES: Councilmen Gurnee, Jorgensen, Petterson and Mayor Schwartz NOES: None ABSENT: Councilman Dunin 2. On motion of Councilman Gurnee, seconded by Councilman Jorgensen, the following ordinance was introduced for final passage: Ordinance No. 705 (1977 Series), an ordinance of the City of San Luis Obispo amending the Official Zone Map to rezone property at the west side of Broad Street from the south boundary line of 3279 Broad to the Rockview /Broad Street intersection. Passed and adopted on the following roll call vote: AYES: Councilmen Dunin, Gurnee, Jorgensen, Petterson and Mayor Schwartz NOES: None ABSENT: None 4. The City Council considered the adoption of an ordinance regarding the application of rap sheets in relation to eligibility for City licenses and permits. Allen Grimes, City Attorney, explained the provisions of the ordinance for the Council's information. On motion of Councilman Petterson, seconded by Councilman Jorgensen, the following ordinance was introduced: Ordinance No. 706 (1977 Series), an ordinance of the City of San Luis Obispo adding Sections 6100.3.1 and 6100.3.2 to Article VI, Chapter 1 of the Municipal Code, relating to criminal convictions and eligibility for City business license. Introduced and passed to print on the following roll call vote: AYES: Councilmen Dunin, Gurnee, Jorgensen, Petterson and Mayor Schwartz NOES: None ABSENT: None .City Council Minutes June 21, 1977 Page 2 5. At this time the City Council considered the Final Tract Map No. 465, Val Vista Estates, and agreement for development of the tract located at 1000 Los Osos Valley Road: 1) The City Council at its meeting of June 7, 1977 waived the in lieu park fees for all lots except lots 78, 79, 80, 81 and 82. The fees for lots 78, 79 and 82 will be determined at the time of future development. 2) Grading permit fees in the amount of $410.00 shall be deposited with and treated as normal subdivision inspection fees. 3) The developer shall pay to the City the sum of $19,716.90 for water acreage and frontage fees. (Acreage = 16.432 x $1,000.00) + (Frontage = 328.49 x ;. :'. :$10_:00) =,$19,716.90. This doesn't include lots 78, 79, 80, 81 and 82. Lots 78 and 79 are subject to further subdivision, and fees are to be paid at that time. Lots 80 and 81 are to be dedicated to the City and are exempt from fees. Lot 82 will be added to in future subdivision. 4) The developer shall pay the City the sum of $2,695 ($35.00 per lot for 77 lots) for sewer costs advanced to serve properties in the Los Osos Valley. 5) The developer shall deposit with the City, cash bond in the .amount of $1,500 for the purpose of assuring the final monumentation of the subdivision. 6) All deeds of lake property and easements for drainage to be recorded prior to recording of tract map. 7) A solid wall shall be constructed along Los Osos Valley Road prior to accept- ance of public improvements. The wall shall be approved by the Architectural Review Commission. 8) An as built grading plan shall be submitted prior to final acceptance of the tract and calculations showing that the lake storage capacity was not decreased due to the work done in this project. 9) The developer, shall allow the City to be reimbursed for plan checking costs. The _actual_icostf--ofrplan_ checking cannot be determined at this time. The plan checking costs will be transferred from the inspection deposit account when it is finally determined. If upon completion of the subdivision there are insufficient funds in the inspection account the developer shall be obligated for the balance prior to acceptance of the improvements by the City. On motion of Councilman Jorgensen, seconded by Councilman Petterson, the follow- ing resolution was introduced: Resolution No. 3348 (1977iSeries), a resolution of the Council of the City of San Luis Obispo approving the final map of Tract No. 465, authorizing execution of the subdivision agreement, and accepting a grant deed from Val Vista Estates. Passed and adopted on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson and Mayor Schwartz NOES: Councilman Gurnee ASSENT: None 6. The City Council considered the final plans, tract map and subdivision agreement for Tract No. 545, a five lot planned development R -1 subdivision plus one large condominium lot at the corner of Palomar and Serrano Sircle, John Ring, applicant. Wayne Peterson; City Engineer, reviewed the conditions of the subdivision agreement for the City Council's information: 1) The Subdivider shall pay the City the sum of $3,150 for in lieu park fees. (21 x $150 = $3,150) 2) Grading permit fees in the amount of $150 shall be deposited with and treated as normal subdivision inspection fees. City Council Minutes June 21, 1977 Page 3 3) The subdivider shall deposit with the City a cash bond in the amount of $325 for the purpose of assuring the final monumentation of the subdivision. 4) The subdivider shall allow the City to be reimbursed for plan checking costs. The actual cost of plan checking cannot be determined at this time. The plan checking costs will be transferred from the inspection deposit account when it is finally determined. If, upon completion of the.subdivision, there is insufficient funds in the inspection account, the subdivider shall be obligated for.the balance prior to acceptance of the improvements by the City. 1 5) See Subdivision agreement for other conditions. On motion of Councilman Gurnee, seconded.by Councilman Jorgensen, the following resolution was introduced: Resolution No. 3349 (1977 Series )., a resolution of the Council of the City of San Luis Obispo approving the final map of Tract No. 545, Serrano Sircle, and authorizing execution of the subdivision agreement. Passed and adopted on the following roll call vote: AYES: Councilmen Dunin, Gurnee, Jorgensen, Petterson and Mayor Schwartz NOES: None ABSENT: None 7. At this time the City Council considered the final map, final plans and subdivision agreement for Tract No. 623, Victoria Square, Vincent J. Fonte, developer. Wayne Peterson, City Engineer, stated that the plans, specifications and map were complete and ready for construction and that the plans called for the widening of Broad Street in the block between Islay and Leff Streets in accordance with adopted City plan lines. He. stated the City would be responsible in construct- ing curb, gutter and sidewalk, paving out Broad Street in accordance with City policy. He then reviewed for the City Council the special conditions of the subdivision agreement: 1) The subdivider shall pay to the City the sum of $1,800 for in lieu park fees (12 lots x $150 = $1,800). No credit to be allowed toward construction tax. 2) Grading permit fees in the amount of $160 shall be deposited with City and treated as normal subdivision inspection fees. 3) The subdivider shall pay to the City the sum of $2,836 for water acreage and frontage fees. (Acreage = :706 x $1000 = $706)(Frontage = 213 x $10 = $2,130). 4) The subdivider shall deposit with City a cash bond in the amount of $450 for the purpose of assuring the final monumentation of the subdivision. Said deposit will be released to the subdivider upon receipt by the City of a letter from the surveyor indicating he has completed the work and has been paid. Surveyor shall provide the City with a certificate indicating all buildings are properly located as indicated on the final map. 5) Subdivider shall allow the City to be reimbursed for plan checking costs. The actual cost of plan checking cannot be determined at this time. The plan checking costs will be transferred from the.inspection deposit account when it is finally determined. If upon completion of the subdivision, there is insufficient funds in the inspection account, the subdivider shall be obli- gated for the balance prior to acceptance of the tract by the City. 6) Sidewalks on street frontage shall be repaired to the satisfaction of the Public Services Department. Communication from A.J. Shaw objecting to the requirement of paying both park in lieu fees of $150 per unit and also being required to pay the building construction tax. It was the Attorneys feeling that the City was attempting to extract from a developer at least twice as much in park fees as was authorized by the City's own laws. Therefore, he requested that condition #1 of the subdivision agreement be amended and that the City only require the in lieu park fees for the development. City Council Minutes June 21, 1977 Page 4 D.F. Romero, Director of Public Services, stated that it was his understanding that the City's intent in adopting the construction tax was to find a means of charging park fees against properties which were not being subdivided. A property would be subject to one fee or the other, but not both. He therefore recommended that the City Council consider Art Shaw's appeal. Dan Smith, Associate Planner, also stated that he felt Mr. Shaw was right and recommended that the City Council accept the subdivision.agreement as revised and suggested by Art Shaw. D.F. Romero then stated it was his recommendation that the City require the building setback and offer of dedication, with the developer to repair the existing improvements but that the street not be widened at this time. Further, >if the current circulation element studies indicate the desirability of widening that portion of Broad Street and if the City could find a way to recover the costs from the Department of Transportation, the City would always have the option of widening this portion of Broad Street at some future date. On motion of Councilman Gurnee, seconded by Councilman Jorgensen, the following resolution was introduced: Resolution No. 3.3.50. (1977 Series), a resolution of the Council of the City of San Luis Obispo approving the final map of Tract No. 623, Victoria Square, and authorizing execution of the subdivision agreement. Passed and adopted on the following roll call vote: AYES:. Councilmen Dunin, Gurnee, Jorgensen, Petterson and Mayor Schwartz NOES: None ABSENT:- None 8. The City Council considered the adoption of an ordinance amending Part 6 of Chapter 1 of Article VIII of the Municipal Code by adding Section 8162 thereto relating to water saving devices. D.F. Romero presented the recommendation of the City staff in amending the City ordinance dealing with water saving devices in an attempt to conserve water. On motion of Councilman Dunin, seconded by Councilman Gurnee, the following ordinance was introduced: Ordinance No. 707 (1977 Series), an ordinance of the City of San Luis Obispo amending Part 6 of Chapter 1 of Article VIII of the Municipal Code by adding Section 8162 thereto relating to water saving devices. Introduced and passed to print on the following roll call vote: AYES: Councilmen Dunin, Gurnee, Jorgensen, Petterson and Mayor Schwartz NOES: None ABSENT:-'None 9. At this time the City Council considered the plans and specifications for "STREET RECONSTRUCTION KING STREET AND FLORA STREET ", City Plan No. 13 -77. Project to consist of reconstruction of King Street from Branch to South Street ' and reconstruction of 500' of Flora Street southeast of Sydney Street. The project also included the installation of new waterline in King Street. A por- tion of the street cost would be reimbursed by property owner on the easterly side of King Street. The estimated cost of all street work and cost of water- line respectively was $24,500 and $8,200. The estimate!of work to be reimbursed to the City was $3,500. On motion of Councilman Gurnee, seconded by Councilman Dunin, claims against the City for the month-of June, 1977 were approved and ordered paid subject to the approval of the Administrative Officer. Motion carried, all ayes. City Council Minutes June 21, 1977 Page 5 CONSENT ITEMS C -1 On motion of Councilman Gurnee, seconded by Councilman Dunin, claims against the City for the month of June, 1977 were approved and ordered paid subject to the approval of the Administrative-Officer. Motion carried, all ayes. C -2 On motion of Councilman Gurnee, seconded by Councilman Dunin, the con- sideration of City Council meeting minutes was continued to the July 5, 1977 meeting. Motion carried, all ayes. 1 C -3 On motion of Councilman Gurnee, seconded by Councilman Dunin, the following contract payment was approved and ordered paid: James A. Quaglino, Inc. Est. #1 ...$5;968.80 ROOF REPAIR, LIBRARY.BLDG. Est. #2 Final 663.20* (7/25/77) *To be paid 35 days after approval of Council. Motion carried, all ayes. C -4 On.motion of Councilman Gurnee, seconded by Councilman Dunin, the following resolution was introduced: Resolution No. 3351 (1977 Series), a resolution of the Council of the City of San Luis Obispo approving an agreement with R.L. Kautz & Co. to act as the service agent for Worker's Compensation Insurance for the Central Coast Cities Joint Powers Self- Insurance Fund and terminating present worker's compensation insurance coverage on June 30, 1977. Passed and adopted on the following roll call vote: AYES: Councilmen Dunin, Gurnee, Jorgensen, Petterson and Mayor Schwartz NOES: None ABSENT: None C -5 On motion of Councilman Gurnee, seconded by Councilman Dunin, the following resolution was introduced: Resolution No. 3352 (1977 Series), a resolution of the Council of the City of San Luis Obispo approving extension of an agreement with Wendt, Mitchell, Sinsheimer, de la Motte & Lilley, for services as City Attorney. Passed and adopted.on the following roll call vote: AYES: Councilmen Dunin, Gurnee, Jorgensen, Petterson and Mayor Schwartz NOES: None ABSENT: None C -6 On motion of Councilman Gurnee, seconded by Councilman Dunin, the following resolution was introduced: Resolution No. 3353 (1977 Series), a resolution of the Council of the City of San Luis Obispo authorizing a transfer of Revenue Sharing appropriations for the 1976/77 fiscal year. Passed and adopted on the following roll call vote: AYES: Councilmen Dunin, Gurnee; Jorgensen, Petterson and Mayor Schwartz NOES: None ABSENT: None C -7 On motion of Councilman Gurnee, seconded by Councilman Dunin, the following resolution was introduced: Resolution No. 3354 (1977 Series), a resolution of the Council of the City of San Luis Obispo approving an agreement between the City and the County of San Luis Obispo for paving a portion of Los Osos Valley Road. L 1 City Council Minutes June 21, 1977 Page 6 Passed.=and_ adopted on the following roll call vote: AYES: Councilmen Dunin, Gurnee, Jorgensen, Petterson and Mayor Schwartz NOES: None ABSENT: None C -8 On motion of Councilman Gurnee, seconded by Councilman Dunin, the following resolution was introduced: Resolution No. 3355 (1977 Series), a resolution of the Council of the City of San Luis Obispo approving an agreement with the State Resources Agency, California Conservation Corps, for tree maintenance at Laguna Lake Park, and authorizing the City Administrative Officer to execute said agreement on behalf of the City. Passed and adopted on the following roll call vote: AYES: Councilmen Dunin, Gurnee, Jorgensen, Petterson and Mayor Schwartz NOES: None ABSENT: None C -9 At this time the City Council considered the acceptance of public improvements in Tract No. 575, Tres Hermanos Park Industrial Subdivision, Richard Burke, developer. Wayne Peterson, City Engineer, recommended that the City Council release 90% of the construction bond accepting public improvements as provided for in the subdivision agreement with staff to be authorized to release monumentation bond upon recordation of a Record of Survey. On motion of Councilman Gurnee, seconded by Councilman Dunin, the following resolution was introduced: Resolution No. 3356 (1977 Series), a resolution of the Council of the City of San Luis Obispo accepting the off -site improve- ments in Tract 575, Tres Hermanos Park subject to the final release of the monumentation bond upon recording of the record of survey. Passed and adopted on the following roll call vote: AYES: Councilmen Dunin, Gurnee, Jorgensen,' Petterson and Mayor Schwartz NOES: None ABSENT: None C -10 At this time the City Council considered final map of Minor Subdivision No. 77 -148, Eagles Lodge, applicant, 3650 South Higuera Street. Dan Smith, Associate Planner, stated that the Planning Commission staff recommended approval of the minor subdivision subject to the following findings and conditions. Findings 1. The proposed parcel map and design are consistent with the General Plan. 2. The site is physically suited for the proposed type and density of develop - went permitted by the R -1 -AH zone. 3. The design is not likely to cause substantial environmental damage, or cause serious public health problems. 4. The design of the proposed subdivision will•not conflict with public easements for access through, or use of, property within the proposed subdivision. Conditions: 1. All new lot corners shall be, staked by a registered civil engineer or licensed surveyor. 2. Subdivider shall dedicate to the City sufficient right -of- way -on South.Higuera Street to accommodate a 42' section from street centerline to front property line to the approval o`f the City Engineer. City.Council Minutes June 21, 1977 Page 7 3. Subdivider.shall relocate, repair or replace as necessary, pasture fence at new westerly property line to the approval of the Director of Public Services. On motion of Councilman Gurnee, seconded by Councilman Dunin, the following resolution was introduced: Resolution No. 3357 (1977 Series), a resolution of the Council of the City of San Luis Obispo granting approval of tentative Minor Subdivision No. 77 -148, located at 3650 South Higuera Street. Passed and adopted on the following roll call vote: AYES: Councilmen Dunin, Gurnee, Jorgensen, Petterson and Mayor Schwartz NOES: None ABSENT: None C -11 On motion of Councilman Gurnee., seconded by Couuncilman Dunin, the following-..resolution was introduced: Resolution No. 3358 (1977 Series), a resolution of the Council of the City of San Luis Obispo approving the City's 1977 -78 Annual Transportation Claim against the local transportation fund of the County of.San Luis Obispo. Passed and adopted on the following roll call vote: AYES: Councilmen Dunin, Gurnee,.Jorgensen, Petter_son and Mayor Schwartz NOES: None ABSENT: None C -12 Communication from Tom Robak proposing an amendment to City Resolution No. 2469, a resolution of the Council of the City of San Luis Obispo designating general requirements for the installation of private fire protection systems and connections to the City water distribution.system, which states in part that a water meter must be placed on all City fire hydrants to register.illegal use but because of prohibitive costs, he proposed-usage of seals similar to .those used on electric and gas meters at a reduced cost. On motion of Councilman Gurnee, seconded by Councilman Dunin, the matter was referred to the affected City departments for study and report-to the City Council with recommendations. Motion carried. C -13 Request from Cal -Coast Construction that the City Council accept the improvements in Tract No. 568, was referred to the City staff for inspection and recommendation to the City Council. C -14 Communication from D:F:CRomero on behalf of the City's maiiagement team, requesting that the following recommendation be adopted regarding City Hall parking: 1. Parking permits to be'issued quarterly only -to permanent full time employees. a. A limited number of permits would be issued to a group of three or more employees who agree in writing to form a carpool for commuting to City Hall. b. A maximum of 26 permits would be issued on�the basis of an annual lottery. 2. City Councilmen will be issued permits allowing free parking in any public parking parking space within one block of City Hall. 3. Parking meters to be installed on the 11 public spaces in the parking lot. Rates to be 5o per half hour, with a half hour maximum. 4. Parking meters to be installed on Mill Street between Morro and Osos. Rates to be lOC per hour, two hour.time limit, with 30 minute spaces in front of Telephone Company. City Council Minutes June 21 1977 Page 8 5. Police Department will ticket E plate vehicles only for improper or unsafe parking. 6. The two spaces on the west side of Osos Street between the.City Hall drive- ways are to be changed to a loading zone to permit deliveries to City Hall and short time parking for City large trucks or fire engines which cannot maneuver within the parking lot. 7. Hours of enforcement at City Hall would be set up for 8 a.m. to 5 p.m. Monday through Friday, except on Mondays. when ARC. meets when enforcemen_t.will cease at 4 p.m. 8. A special parking permit will be issued to_the City. Attorney. 9. The Finance Department, upon request of the City Administrative Officer or Associate Administrative Officer, will issue special parking permits to con- sultants or other individuals providing a service to the City. Communication from the San Luis City Employees Association; stating the City employees working at City Hall were concerned about.the present problems . associated with the City Hall parking lot, understanding that there were too many people and too few parking spaces available to accommodate every person working at City Hall. However, all employees had a permit and this gave them each the same opportunity to use what parking was available in the City Hall lot. The Employees.Association. objected to the.proposal to decrease the number of parking spaces available for employee parking by installing 36 minute meters in the City Hall lot and granting parking permits to a limited number of specific employees. The Employees Association submitted the following alternative: Place 36- minute parking along the entire block of Oso.s Street on both sides between Palm and Mill Streets (either metered or.non- metered). There were presently 17 parking spaces within this block, all now.two -hour metered parking. If the two spaces between the City Hall driveways were.converted to a_.loading zone, this would make 15 spaces available to the public on a 36- minute basis, usually enough time to conduct business at the Courthouse, City Hall, Library,-Phone Company, etc. Then issue parking permits::for the City Hall only.to full -time permanent City employees and Council members. The permits.would work as they did now, as an opportunity to use available parking in the lot.with no guarantee of.any particular space for a particular person, but to-be used on a first -come, first- served basis by those given permits. On motion of Councilman Gurnee, seconded by Councilman Dunin, both communications dealing with parking policy and plan for the.City Hall parking lot were referred to the City Traffic Committee. Motion carried. C -15 Claim against the City by Baker Corporation of Arroyo Grande in the amount of $1,491.42 for completion of construction of certain improvements.-known as Miscellaneous Water System Work, South Broad Street, City Plan No. 31 =76 was referred to the City.Engineer for investigation and report on motion.of Councilman Gurnee, seconded by Councilman Dunin. Motion carried. C -16 On motion of Councilman Gurnee, seconded by Councilman Dunin, claim against the City by Dan G. Hill, 400 North Oakhurst, Beverly Hills, for $50,000 for injuries sustained to his reputation and business character as a result of alleged false arrest, was denied and referred to the insurance carrier. Motion carried. C -17 On motion of Councilman Gurnee, seconded.by Councilman Dunin, the follow - ing step increases were approved: Paul Camp - Maintenance Man II From.Step 2 or $844 to Step 3 or $892 Patricia Cash - Typist Clerk II From Step 1 or $644 to Step 2 or $682 Jan M. Christensen - Typist Clerk II From Step 3 or $718 to Step 4 or.$764 City Council Minutes June 21, 1977 Page 9 William R. Dugger - Mechanic I From Step 1 or $892 to Step 2 or $938 Richard M. Fisher - Maintenance Man II_ From Step 1 or $802 to Step 2 or $844 Gary 0. Hagerty - Fireman From Step 3 or $1058 to Step.4 or $1118 R. Allen Hopkins - Planning Technician From Step 3 or $1016 to Step 4 or $1066 Robert W. Jones - Maintenance Man II From Step 3 or $892 to Step 4 or $938 Phillip E. Leo - Maintenance.Leadman From Step 4 or $1042 to Step 5.or $1098 Steven W. Miller - Police Officer From Step 1 or $1008 to Step 2 or $1062 Duncan L* Osborne - Fireman. From Step ,4 or $1146 to Step.5 or $1210 Mary S. Winter - Parking Enforcement Officer From Step l or $702 to Step 2 or $742 Jacqueline M. Zimpfer - .Assistant to Social Service Coordinator From Step 3 or $802 to Step 4 or $844 C -18 On motion of Councilman Gurnee, seconded by Councilman Dunin, Project Schedules for the month of June, 1977 were ordered received and filed. C -19 On motion of Councilman Gurnee,. seconded by Councilman Dunin, the announcement by the'Administrative Officer of the promotion of Jim Stockton from Acting Director of Parks and Recreation to Director of Parks and Recreation effective July 1, 1977, was acknowledged. C -20. R.D. Miller, Administrative Officer, announced the following appointments to City employment.. Karen Barker to position of Secretary, Police Dept.., effective 4/25/77 at Step 1 or Frank Hernandez to position of Groundskeeper, Golf Course (CEP), Public Services, effective 5/23/77 at Step 1 or $610 /mo. Ellen Mager to position of Sr. E_ngineering.Aide, effective 6/1/77 at Step 1 or $844/mo. Gary Nemeth to position of Police Officer, effective 6/6/77 at Step 1 or $1008 /mo.. Linda Wilson to position of Secretary (CETA), Peronnel Dept., effective 6/1/77 at Step 1 or $720 /mo. All above subject to one year probationary periods. BIDS RECEIVED B -1 The City Clerk reported on the following bids received for "INDUSTRIAL WHEEL TRACTOR WITH LOADER AND BACKHOE ", bids opened Wednesday, June 15, 1977 at 10:00 a.m.: EDWARD R. BACON CO. BID PRICE $20,780.00 555 Tully Road Less Trade 780.00 San Jose, CA 95151 NET PRICE 20,000.00 1 1 On motion of Councilman Dunin, seconded by Councilman Petterson, all bids for "INDUSTRIAL WHEEL TRACTOR WITH LOADER AND BACKHOE" were rejected and the staff was authorized to call for new bids. Motion carried. 3. At this time the City Council considered the matter.of the Dalessi Center, Inc. Communication from the City Clerk outlining the alleged problems as submitted by the Dalessi Center Board of Directors, regarding continuation of negotiations with the City for development of the office building at Osos and Monterey Streets. Also a communication dated May 20, 1977 from the Board of Directors of the Dalessi Center to Richard D. Miller, Administrative Officer, outlining questions that needed answering based on the conditions established by the City Council on April 6, 1977. Mayor Schwartz declared the discussion open. Althea Meissner, Chairman of the Board of Directors, stated that, on behalf of the Board, she requested that the City Council authorize the City Attorney to review the letter and attached exhibits from the Board dated May 20, 1977 con- cerning property use of the.parking lot owned by the City adjacent to the Dalessi site on the corner of Osos and Monterey Streets for conformance to the approved conditions accepted at the April 6, 1977 meeting of the Council. As stated with the approval of the City Attorney, they would prepare the necessary legal docu- ments to implement the alternate office building scheme. Allen Grimes, City Attorney, warned the City Council to be very alert before becoming involved in a lease of air space over City property, and urged the City Council to make sure they were aware of all the implications of the project before tieing up City land for long -term leasing to private parties. Dan Smith, Associate Planner, reviewed the City's staff action to date, in their discussions with the Dalessi representatives and that he would recommend that the City Council immediately terminate all negotiations.with Dalessi Center as the City Council may be considering the sale of Lot 6 as part of the downtown parking program recommended by Wilbur Smith and Associates. Councilman Gurnee moved that in view of the possible sale of Lot 6 that the City Council should cease all negotiations for use of City land in parking Lot 6. Motion lost for lack of a second. Vern Dillon, member of the Board of Directors of Dalessi Center, reviewed for the City Council what he felt was the mistreatment that he and his fellow Board members had received by members of the City staff, and he felt that in view of the discussion at this meeting that the Council was telling them that they could go back and develop their office building on their own land and not become involved with the City property. City Council Minutes June 21, 1977 Page 10 RYAN EQUIPMENT CO. BID PRICE $24,500.00 665 W. Betteravia Road Less Trade 3,500.00 Santa Maria, CA 93454 NET PRICE 21,000.00 WALLACE,MACHINERY CO. BID PRICE $22,500.00 1655 No. Carlotti Less Trade 1,000.00 Santa Maria, CA 93454 NET PRICE 21,500.00 D.F. Romero, Public Services Director, stated that the specifications for the piece of equipment were written around Case Equipment including a torque con- verter, power shift and four cylinder engine which excluded John Deere and Ford Equipment from the specifications. When the bids were received June 15, John Deere Equipment was low, listing several exceptions to the specifications. He stated he had discussed these bids with sales representatives from two of the companies, and with his own staff, and had concluded that the John Deere equip- ment would be perfectly satisfactory for the City's purposes. But the manner in which the bids were presented, would undoubtedly result in_some distortions, therefore, he recommended that all bids be rejected and that the City readvertise with modified specifications which could be:.met by the three top suppliers. On motion of Councilman Dunin, seconded by Councilman Petterson, all bids for "INDUSTRIAL WHEEL TRACTOR WITH LOADER AND BACKHOE" were rejected and the staff was authorized to call for new bids. Motion carried. 3. At this time the City Council considered the matter.of the Dalessi Center, Inc. Communication from the City Clerk outlining the alleged problems as submitted by the Dalessi Center Board of Directors, regarding continuation of negotiations with the City for development of the office building at Osos and Monterey Streets. Also a communication dated May 20, 1977 from the Board of Directors of the Dalessi Center to Richard D. Miller, Administrative Officer, outlining questions that needed answering based on the conditions established by the City Council on April 6, 1977. Mayor Schwartz declared the discussion open. Althea Meissner, Chairman of the Board of Directors, stated that, on behalf of the Board, she requested that the City Council authorize the City Attorney to review the letter and attached exhibits from the Board dated May 20, 1977 con- cerning property use of the.parking lot owned by the City adjacent to the Dalessi site on the corner of Osos and Monterey Streets for conformance to the approved conditions accepted at the April 6, 1977 meeting of the Council. As stated with the approval of the City Attorney, they would prepare the necessary legal docu- ments to implement the alternate office building scheme. Allen Grimes, City Attorney, warned the City Council to be very alert before becoming involved in a lease of air space over City property, and urged the City Council to make sure they were aware of all the implications of the project before tieing up City land for long -term leasing to private parties. Dan Smith, Associate Planner, reviewed the City's staff action to date, in their discussions with the Dalessi representatives and that he would recommend that the City Council immediately terminate all negotiations.with Dalessi Center as the City Council may be considering the sale of Lot 6 as part of the downtown parking program recommended by Wilbur Smith and Associates. Councilman Gurnee moved that in view of the possible sale of Lot 6 that the City Council should cease all negotiations for use of City land in parking Lot 6. Motion lost for lack of a second. Vern Dillon, member of the Board of Directors of Dalessi Center, reviewed for the City Council what he felt was the mistreatment that he and his fellow Board members had received by members of the City staff, and he felt that in view of the discussion at this meeting that the Council was telling them that they could go back and develop their office building on their own land and not become involved with the City property. City Council Minutes June 21, 1977 Page 11 Ethan Jennings, Architect for the Dalessi Center, spoke in support of the Dalessi Center's cooperation with the City on the .use air space. He felt that this would be a good use of City property, would be a return for the taxpayers, and would allow the development of a magnificent structure for downtown San Luis Obispo. He then asked the Council if they were really serious about selling parking Lot 6, would they give the Dalessi Center, Board of Directors exclusive right for first rejection in purchasing Lot 6. Allen Grimes, City Attorney, stated to he Council that without full knowledge he would have to research the law., but he believed that the matter would have to be taken to public Auction to sell any surplus property. On motion of Councilman Jorgensen, seconded by Councilman Gurnee, that the City Council stop all negotiations with the Dalessi Center developers based on the four (4) conditions of the April 6, 1977 Council "meeting. Motion carried, all ayes. 1. 1 C -21 On motion of Councilman Gurnee, seconded by Councilman Dunin, the recommendation of the City staff to revise the policy regarding the issuance of building permits by permitting all plans "submitted for plan check before June 17, 1977 effective date of the new zoning ordinance, to be checked under the old zoning ordinance and to be issued building permits under said plan check no later than 30 days from the effective date of the new policy. This would be the understanding that the new policy was firm with no possibility of exceptions. Motion carried. C -22 On motion of Councilman Gurnee, seconded by Councilman Dunin, the following resolution was introduced: Resolution No. 3359 (1977 Series), a. resolution of the Council of the City of San Luis Obispo regarding sign regu- lations and referring proposed modifications back to the Planning Commission for their consideration. Passed and adopted on the following roll call vote: AYES: Councilmen Dunin, Gurnee, Jorgensen, Petterson and Mayor Schwartz NOES: None ABSENT: None At 8:15 p.m. the City Council adjourned to the Hearing Room. At 8:15 pm. the City Council reconvened with all Councilmen present. At 8:15 p.m. the City Council adjourned to Executive Session. At 8:30 p.m. the City Council reconvened in Regular Session. The City Council then continued their review of the 1977 -78 Proposed City Budget, continuing with Section IV, Community Development Department, Engineering (Section IV, Page V); Section VI, Equipment Replacement, 1977 -78 detail; Section VII, Capital Project Funds, Capital Improvement Projects, priority listing. On motion of Councilman Dunin, seconded by Councilman Jorgensen, the meeting adjourned to 12:10 p.m., Wednesday, June 22, 1977. Motion carried. APPROVED: August 16, 1977 Uffpatrick, City Clerk 11 1 1