Loading...
HomeMy WebLinkAbout12/02/1980City Council Minutes December 2, 1980 - 4:00 p.m. Page 2 502 E.1 D.F. Romero, Public Services Director, submitted for the Council's consideration an agreement between the City of San Luis Obispo and Mr. and Mrs. John Boriack for the installation and improvement to a storm drainage system at 172 Broad Street. On motion of Councilwoman Billig, seconded resolution was introduced: Resolution No. the Council of the City of San Luis Obispo City and John and LaVina Boriack for storm Passed and adopted on the following roll c. by Councilman Munger, the following 4355 (1980 Series), a resolution of approving an agreement between the drainage installation at 172 Broad St. all vote: AYES: Councilmembers Billig, Munger, Dunin and Mayor Cooper NOES: None ABSENT: Councilman Bond 472 E.2 Communication from the Downtown Business Improvement Area asking the City Council to confirm the election of new members to the Business Improvement Advisory Board. On motion of Councilman Dunin, seconded by Councilwoman Billig, the following five persons were ratified as members of the BIA Advisory Board: Kathy Silva, Joann Upton; Marcel Cote, Michael Frucht, and Brad Bilsten. Motion carried. 430 -80- 1. - The City Council held a public hearing to consider a recommendation 34 of the Planning Commission to approve the tentative map for Minor Subdivision No. 80 -34 to combine three lots into two lots and reflect an abandoned street located at 2000 and 2012 Broad Street; C -N zone, A. & S. MacMeekin, D. Porter and M. Wagner, subdividers. Henry Engen, Community Development Director, stated that the Planning Commission, on a unanimous vote recommended that the City Council approve the tentative parcel map for the minor subdivision subject to five findings and one condition. - Mayor Cooper declared the public hearing open. No one appeared before the City Council for or against the proposed minor subdivision. Mayor Cooper declared the public hearing closed. On motion of Councilwoman Billig, seconded by Councilman Dunin, the following resolution was introduced: Resolution No. 4328 (1980 Series), a resolution of the Council of the City of San Luis Obispo granting approval of the tentative map for Minor Subdivision No. 80 -34 located at 2000 and 2012 Broad Street. Passed and adopted on the following roll call vote: AYES: Councilmembers Billig, Dunin, Munger and Mayor Cooper NOES: None ABSENT: Councilman Bond 430 -80- 2• Public hearing to consider the tentative map for Minor Subdivision 62 No. 80 -62 to create three lots from two lots (deep lot subdivision) located at 1203 and 1215 Buchon Street; R -2 zone; Lenger Surveys, subdivider. Mr. Lenger, representing the property owners, appeared before the City Council asking that this matter be continued to the 7:30 p.m. meeting when the full Council would be there to discuss the matter. The City Council stated they had no objection. This matter was continued to be the first item at the 7:30 p.m. Council meeting. -- 43080- 3. The City Council held a public hearing to consider a recommendation 148 from the Planning Commission to approve the tentative map for Minor Subdivision No. 80 -148 to combine four lots into two lots and reflect an abandoned street located at 1185 and 1194 Pacific Street, PO zone; MDW, Inc., subdivider. •I 1 City Council Minutes December 2, 1980 - 4:00 p.m. Page 3 Henry Engen, Community Development Director, stated that the Planning Commission on a 4 -0 vote recommended that the City Council adopt the tentative parcel map for Minor Subdivision 80 -148 subject to the five findings, three variances and 12 conditions. Mayor Cooper declared the public hearing open. Dan Ritter, President of the Historical Society, stated they were in support of the proposal of placing a parking lot in the abandoned portion of the street which could be used by the Historical Society on weekends, holidays and evenings. Robin Baggett, Attorney for Carl Kundert, questioned the abandonment of Pacific Street, as it limited the use of the street for existing property owners. He felt it would hamper future extension of the street if it was needed for develop- ment. He also felt it would reduce the parking by one - third. He stated that Dr. Kundert would like to have the matter continued to allow all the property owners on the block to get together and approve a development plan. Jack Foster, MDW, stated he was in support of abandoning this street and approving the tentative map as he felt this development was needed for the new development in the area. Henry Engen, reviewed for the Council's studies prepared by the staff for street extensions and rejected due to cost, etc. Mayor Cooper declared the public hearing closed. Councilman Dunin stated he would approve the abandonment, would support the request to allow the property owners to get together and solve the question of parking. Councilwoman Billig stated that she would support the minor subdivision and street abandonment. Councilman Munger stated he would support the minor subdivision and street abandonment. Mayor Cooper stated he would support the minor subdivision and street abandon- ment but suggested that MDW meet with the property owners for future development of Pacific Street and asked the staff to set up the meeting. On motion. of Councilman Munger, seconded by Mayor Cooper, the following resolution was introduced: Resolution No. 4330 (1980 Series), a resolution of the Council of the City of San Luis Obispo granting approval of the tentative map for Minor Subdivision No. 80 -148, located at 1185 and 1194 Pacific Street. Passed and adopted on the following roll call vote: AYES: Councilman Munger, Mayor Cooper, Councilmembers Billig and Dunin NOES: None ABSENT: Councilman Bond 454 4.A Wayne Peterson, City. Engineer, reviewed for the City Council revisions to the Nolte Report of San Luis Obispo Creek Phase I. He stated that based on modifications of right -of -way costs and also giving credit right -of -way and easements that are presently owned, they to the city for have lowered the estimated cost for each of the proposed projects. The 25 year design would cost 4.7 million dollars with an additional 4 million dollars to provide flood - proofing to the 100 year level. The 50 year design would cost 10.2 million dollars to construct plus another 0.7 million dollars for flood - proofing. The 100 year design would cost 11.9 million dollars to construct but would cost nothing for flood - proofing. He continued that based on an analysis of City Council Minutes December 2, 1980 - 4:00 p.m. Page 4 the revised report and the financial report by Rudy Muravez on the subject of capital financing for flood control, the Public Services staff recommended that the Council adopt the 50 -year design criteria for San Luis Creek from the confluence of Stenner Creek to the seven limits of the unimproved channel. They also recommended that the Council adopt a policy of pay as you go and not borrow money for the project. He concluded by saying that this design standard roughly balances the under city culvert capacity. If the Council agreed with adopting this standard, then they could authorize Nolte to complete the assignment to help determine the areas needed to be protected ' for future widenings. Once the consultant and staff had decided how the creek was to be improved and to what standard, they proposed to come to the Council each budget time with a prioritized list of projects to be constructed during the next upcoming years. In this way, the projects would be built when they could be afforded by the city with projects of opportunity and high priority going ahead of lower priority projects. If the City Council did not adopt this theory, they would never be able to build these projects. Rudy Muravez, Finance Director, reviewed for the City Council those options open for financing of major flood control projects. One would be the general obligation bonds, special assessment district bonds, new taxes, use of revenue sharing, grants from various agencies such as the Corps of Engineers, Soil Conservation District, Land and Water Conservation funds, and housing and other mode programs. He concluded that his studies showed most avenues to be impossible due to the magnitude of the costs and the difficulty of raising funds at this time under the various restrictions of state legislature. He felt that probably the best way the project could proceed would be through a pay as you go program. Councilwoman Billig asked Mr. Romero and Mr. Peterson if it was not true that there were several design possibilities for the 50 year prototype. Both responded yes and these alternatives will be brought back to the council. On motion of Councilman Munger, seconded by Mayor Cooper, that the City Council approve the 50 -year design criteria for city creeks and authorize Nolte to I complete the report. Motion carried, all ayes, Councilman Bond absent. On motion of Councilman Munger, seconded by Councilman Dunin, that the city Council adopt the pay -as- you -go financing proposal with bond alternatives at the time prior to construction. Motion carried, Councilman Bond absent. 731 5. On motion of Councilman Munger, seconded by Councilman Dunin, the following resolution was introduced: Resolution No. 4331 (1980 Series), a resolution of the Council of the City of San Luis Obispo approving an agreement between the city and Ross Levin MacIntyre Architects to conduct an Energy Study for the San Luis Obispo Police Facilitv. Passed and adopted on the following roll call vote: AYES: Councilmembers Munger, Dunin, Billig and Mayor Cooper NOES: None ABSENT: Councilman Bond 410 736 6. Mayor Cooper stepped down. On motion of Councilwoman Billig, seconded by Councilman Munger, the following resolution was introduced: Resolution No. 4332 (1980 Series), a resolution of the Council of the City of San Luis Obispo accepting portions of the off site improvements for Tract No. 736. Passed and adopted on the following roll call vote: AYES: Councilmembers Billig, Munger and Dunin NOES: None ABSENT: Councilman Bond and Mayor Cooper City Council Minutes December 2, 1980 - 4:00 p.m. Page 5 AYES: Councilman Munger, Mayor Cooper, Councilmembers Billig and Dunin NOES: None ABSENT: Councilman Bond 8. Amendment to Subdivision and Zoning Ordinances. Henry Engen, Community Development Director, reviewed for the Citv Council the proposed amendments to the subdivision ordinance which would enable deep lot subdivisions in any zoning district and setting standards for their development. He continued that the City Council had directed the staff to prepare this amendment to the subdivision ordinance in response to the consideration of the access problems attendant to the Villa Fontana -Clell Whelchel properties. He recommended.that the City Council pass to print the attached subdivision ordinance amendment and refer it to the Planning Commission the proposed change to the zoning.ordinance to remove such standards from the zoning ordinance. The City Council discussed with the Community Development Director various conditions provided for allowing flag type lots in all zones. Mayor Cooper returned to his seat. seconded by Councilman Dunin, the following 410 705 7. On motion of Councilman Munger, seconded by Mayor Cooper, the of the City of following resolution was introduced: Resolution No. 4333 (1980 Series), Obispo Municipal a resolution of the Council of the City of San Luis Obispo accepting the lot subdivisions off -site improvements for Tract No. 705 (3005 Rockview Place). Passed and adopted on the following roll call vote: AYES: Councilman Munger, Mayor Cooper, Councilmembers Billig and Dunin NOES: None ABSENT: Councilman Bond 8. Amendment to Subdivision and Zoning Ordinances. Henry Engen, Community Development Director, reviewed for the Citv Council the proposed amendments to the subdivision ordinance which would enable deep lot subdivisions in any zoning district and setting standards for their development. He continued that the City Council had directed the staff to prepare this amendment to the subdivision ordinance in response to the consideration of the access problems attendant to the Villa Fontana -Clell Whelchel properties. He recommended.that the City Council pass to print the attached subdivision ordinance amendment and refer it to the Planning Commission the proposed change to the zoning.ordinance to remove such standards from the zoning ordinance. The City Council discussed with the Community Development Director various conditions provided for allowing flag type lots in all zones. Introduced and passed to print on the following roll call vote: AYES: Councilmembers Munger, Dunin and Mayor Cooper NOES: Councilwoman Billig ABSENT: Councilman Bond On motion of Councilman Munger, seconded by Councilman Dunin, the matter of initiating of a zoning amendment to delete deep lot subdivision provisions from the zoning ordinance was referred to the Planning Commission. Motion passed, Councilwoman Billig voting no, Councilman Bond absent. C -1 On motion of Councilwoman Billig, seconded by Councilman Dunin, claims against the city for the month of December, 1980 were approved and ordered paid subject to the approval of the Administrative Officer. Motion carried. C -2 On motion of Councilwoman Billig, seconded by Councilman Dunin, minutes of the Council meetings of November 11, 1980 - 7:30 p.m. and November 17, 1980 - 12:10 p.m. were approved as amended. Motion carried. C -3 On motion of Councilwoman Billig, seconded by Councilman Dunin, contract pay estimates and change orders were approved and ordered paid: A.D. Construction Est. #1 $ 7,807.46 LAGUNA LAKE GOLF COURSE DRIVE RANGE PROTECTIVE SCREEN C.P. D -35 On motion of Councilman Munger, seconded by Councilman Dunin, the following ordinance was introduced to print: Ordinance No. 873 (1980 Series), an ordinance of the City of San Luis Obispo adding Section 9100.3.13 to the San Luis Obispo Municipal Code to provide design and improvement standards for deep lot subdivisions (flag lots). Introduced and passed to print on the following roll call vote: AYES: Councilmembers Munger, Dunin and Mayor Cooper NOES: Councilwoman Billig ABSENT: Councilman Bond On motion of Councilman Munger, seconded by Councilman Dunin, the matter of initiating of a zoning amendment to delete deep lot subdivision provisions from the zoning ordinance was referred to the Planning Commission. Motion passed, Councilwoman Billig voting no, Councilman Bond absent. C -1 On motion of Councilwoman Billig, seconded by Councilman Dunin, claims against the city for the month of December, 1980 were approved and ordered paid subject to the approval of the Administrative Officer. Motion carried. C -2 On motion of Councilwoman Billig, seconded by Councilman Dunin, minutes of the Council meetings of November 11, 1980 - 7:30 p.m. and November 17, 1980 - 12:10 p.m. were approved as amended. Motion carried. C -3 On motion of Councilwoman Billig, seconded by Councilman Dunin, contract pay estimates and change orders were approved and ordered paid: A.D. Construction Est. #1 $ 7,807.46 LAGUNA LAKE GOLF COURSE DRIVE RANGE PROTECTIVE SCREEN C.P. D -35 City Council - Minutes December 2, 1980 Page 6 A.D. Construction DOWNTOWN SIDEWALK REPAIR PROJECT C.P. D -56 R. Baker, Inc. - ANDREW STREET FEEDER 8" WATERLINE C.P. D -10 R. Baker, Inc. CUESTA GRADE WATERLINE C.P. E -32 R. Burke Corporation ORCUTT ROAD WIDENING & CULVERT EXTENSION - C.P. D -01 Black Mountain Construction NIPOMO STREET BRIDGE REPAIR C.P. B -20 Pacific Western Construction STREET RESURFACING PROJECT C.P. D -30 Pratt Construction Company WATER FILTRATION PLANT 412 C.P. B -09 Relocation Specialities SEWAGE TREATMENT PLANT FACULTATIVE POND CLEANING C.P. E -28 Est. 412 $ 20,985.83 Est. 413 FINAL 4,377.50 C.C.O. 411 - 797.40 C.C.O. 412 + 690.00 E "si.7411 22,725.00 Est. 411 $ 9,720.00 C.C.O. 411 + Est. 415 Est. 416 FINAL Est. 411 Est. 412 Est. 413 FINAL 41.28 6,778.23 (1/6/81) 3,240.00 3,943.80 4,782.03 (1/6/81) Est. 4110 1,314.00 Est. 4111 20,060.00 Est. 4112 FINAL* 6,000.00 (TO BE PAID 01 AFTER CITY ENGINEER APPROVAL) Est. 412 10,957.05 L�J Vic "s Pipeline Construction GRETA PLACE SEWERLINE C.P. D -25 Walter Brothers Construction JOHNSON AVENUE WIDENING C.C.O. 411 + 250.00 Est. 412 2,046.60 Est. 413 FINAL 1,266.80 (1/6/81) Est. 414 6,448.38 C -4 Council consideration of agreements to various groups and organizations for activity grants from the Promotional Coordinating Committee budgeted for 1980 -1981. Grants approved by Council on November 18, 1980. On motion of Councilman Munger, seconded by Mayor Cooper, that the additional funds voted by the City.Council for KCPR be taken out of the contingency and not out of the normal grant funds. Motion lost on the following roll call vote: AYES: Councilman Munger and Mayor Cooper NOES: Councilmembers Billig and Dunin ABSENT: None 1055 C -4 On motion of Councilwoman Billig, seconded by Councilman Dunin, the following resolutions were introduced: Resolution No. 4334 through 4351 (1980 Series), resolutions giving grants to the following groups: $400 - San Luis Coastal School District - Presidential Classroom for Young Americans 1000 - Associated Students, Inc. 1000 - Cuesta College Booster Club 2750 - San Luis Obispo Art Association 300 3340 1000 1000 1000 1000 3000 5000 1500 1200 5000 1000 2000 City Council Minutes December 2, 1980 Page 7 Miss City of San Luis Obispo Pageant KCPR Cuesta Belles, Chapter of Sweet Adelines, Inc. Cal Poly Booster Club Central Coast Children's Theatre Gold Coast Chorus La Fiesta de San Luis Obispo San Luis Obispo Mozart Festival San Luis Obispo County Band San Luis Obispo County Youth Symphony San Luis Obispo County Symphony Association San Luis Vocal Arts Ensemble Civic Ballet of San Luis Obispo Resolutions adopted on the following roll call vote: AYES: Councilmembers Billig, Dunin, Munger and Mayor Cooper NOES: None ABSENT: Councilman Bond 24351 C -5 On motion of Councilwoman Billig, seconded by Councilman Dunin, the following resolution was introduced: Resolution No. 4351 (1980 Series), a resolution of the City of San Luis Obispo approving an appropriation of General funds to the contract labor account in the Planning Division budget. Passed and adopted on the following roll call vote; AYES: Councilmembers Billig, Dunin, Munger and Mayor Cooper NOES: None ' ABSENT: Councilman Bond 471 C -6 -A On motion of Councilwoman Billig, seconded by Councilman Dunin, the following resolution was introduced: Resolution No. 4352 (1980 Series), a resolution of the Council of the City of San Luis Obispo approving an agreement between the City and Charles Hall & Page and Associates, Inc. for preparation of a downtown urban design guidelines. Passed and adopted on the following roll call vote: AYES: Councilmembers Billig, Dunin, Munger and Mayor Cooper NOES: None ABSENT: Councilman Bond 471 C -6 -B On motion of Councilwoman Billig, seconded by Councilman Dunin, the following resolution was introduced: Resolution No. 4353 (1980 Series), a resolution of the Council of the City of San Luis Obispo authorizing the transfer and appropriation of SB 325 bunds, capital outlay funds and business improvement area funds for the fiscal year 1980 -1981. Passed and adopted on the following roll call vote: AYES: Councilmembers Billig, Dunin, Munger and Mayor Cooper NOES: None ABSENT: Councilman Bond C -7 On motion of Councilwoman Billig, seconded by Councilman Dunin, the City Council set a study session to review the second progress report from Kahn and Associates on the Community Parking Program for Monday, December 8, 1980. Motion carried. City Council Minutes December 2, 1980 - 4:00 p.m. Page 8 734 C -8 On motion of Councilwoman Billig, seconded by Councilman Dunin, the bid process presented by Police Chief Roger Neuman for department equipment made available for Region P of the San Luis Obispo -Santa Barbara County grants for acquisition of a color tv camera, sound equipment, etc. were approved and staff authorized to call for bids. 625 C -9 On motion of Councilwoman Billig, seconded by Councilman Dunin, the following resolution was introduced: Resolution No. 4354 (1980 Series), a resolution of the Council of the City of San Luis Obispo amending Resolution No. 4272 rescinding Resolution No. 4078 by providing salary increases for Police Reserve Officers. Passed and adopted on the following roll call vote: AYES: Councilmembers Billig, Dunin, Munger and Mayor Cooper NOES: None ABSENT: Councilman Bond 189 C -10 On motion of Councilwoman Billig, seconded by Councilman Dunin, claims against the city from Gertrude Parson in the amount of $46.00 for injuries sustained when the claimant allegedly tripped on a city sidewalk was denied. Motion carried. B -1 The City Clerk reported on the following bids received for "TREE STUMP REMOVER ", bid estimate $3,500, bids were opened Tuesday, October 28, 1980: Kings Harvester Co. $3,518.50 121 W. E1 Segundo Blvd. Los Angeles, Calif. 90061 Bart International $3,654.00 9601 Owensmouth, Unit 29 Chatsworth, CA 91311 Promote Products West Inc. $3,810.70 712 E. Edna Place Covina, CA 91723 The matter was continued to December 8, 1980. 163 B -2 The City Clerk reported on bids received for "SUPPLYING VARIOUS CHEMICALS TO THE CITY OF SAN LUIS OBISPO ", bids opened Tuesday, November 4, I 1. LIQUID ALUMINAL SULPHATE Allied Chemical Co. $27,833.62 P.O. Box 1274R Morristown, N.J. 07960 2. GLASSY PHOSPHATE (SODAPHOS) Van Waters & Rogers $19,000.00 1363 S. Bonnie Beach P1. Los Angeles, CA 90023 Los Angeles Chemical Co. $21,820.00 , 4545 Ardine St. South Gate, CA 92080 City Council Minutes December 2, 1980 - 4:00 p.m. Page 9 McKesson Chemical Co. $21,977.00 4729 E. Commerce Ave. Fresno, CA 93721 3. SODA ASH (DENSE GRADE) McKesson Chemical Co. $32,298.75 4729 E. Commerce Ave. Fresno, CA 93721 Van Waters & Rogers $33,331.50 1363 S. Bonnie Beach P1: Los Angeles, CA 90023 Los Angeles Chemical Co. $44,945.00 4545 Ardine St. South Gate, CA 90280 4. SODIUM SILICO FLOURIDE (DOMESTIC ONLY) Van Waters & Rogers $6,477.60 McKesson Chemical Co. $6,546.00 5. LIQUID CHLORINE Western Farm Service, Inc. $30,500.00 McKesson Chemical Co. $36,500.00 $41,500.00 1 6. ACTIVATED CARBON McKesson Chemical Co. $ 4,642.80 Westates Carbon Co. $ 4,684.80 Harrisons & Crosfield $ 5,388.00 On motion of Councilwoman Billig, seconded by Councilman Munger, the low bid in each appropriate catagory be accepted. Motion carried. B -3 The City Clerk reported on bids received for "POLICE DEPARTMENT DICTATION EQUIPMENT" was continued to December 16, 1980. Motion carried. X. City Clerk J.H. Fitzpatrick_ submitted the following letter to the City Council: "Dear Councilmembers, I hereby submit my resignation from the position of City Clerk of the City of San Luis Obispo to be effective February 28, 1981, at which time I will retire from the city service. I will try to use up all accumulated vacation time by that date. I would like to take this opportunity to thank the people of San Luis Obispo City and County for allowing me to serve them for thirty -four years, six years with the County and twenty eight years with the City of San Luis Obispo where I have held both elected and appointed office. It has been a pleasure to serve the people of San Luis Obispo and I leave public service with a feeling of personal satisfaction that I did the best I could as long as I could." There being no further business to come before the City Council, Mayor Cooper adjourned the meeting to 7:30 p.m., Tuesday, December 2, 1980. APPROVED BY CITY COUNCIL ON: MCA Fitzpatrick, City Clerk M I N U T E S . ADJOURNED MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, DECEMBER 2, 1980 - 7:30 P.M. COUNCIL CHAMBERS, CITY HALL, 990 PALM STREET Pledge Invocation by George Peilenz, Christian Hope Center Roll Call Councilmembers 1 Present: Melanie Billig, Alan Bond, Ron Dunin, Gerald Munger and Mayor Lynn R. Cooper Absent: None City Staff Present: Lee Walton, Administrative Officer; George Thacher, City Attorney; J.H. Fitzpatrick, City Clerk; Henry Engen, Community Development Director; Jim Petroni, Fire Department; Roger Neuman, Police Chief; D.F. Romero, Public Services Director Mayor Cooper left the council table due to a possible conflict. 2. At this time the City Council held a public hearing to consider the tentative map for Minor Subdivision No. 80 -62 to create three lots from two lots (deep lot subdivision) located at 1203 and 1215 Buchon Street; R -2 zone; Lenger Surveys, subdivider. . _. ._ _...____ __, __ _, ,. �_: - UlY2Ci =J r... :_a �CC ._,�_ .. .• -ld tt ciliF HenrEn enn, Community Development Director, stated that the Planning 1 Commission, on a 4 -1 vote, forwarded the tentative map for Minor Subdivision No. 80 -62 to the council with no recommendation either for approval or denial. In making no recommendation, the Planning Commission felt that the council's action in granting Variance V0855, to allow a deep lot subdivision in the R -2 zone, was inappropriate and that required findings were not properly made. Therefore, the required findings to approve a subdivision cannot be made by the Planning Commission. Vice-Mayor Dunin.- presiding, opened the meeting to the public. Leonard Lenger, representing the property owner, reviewed the proposal for the City Council's information and the findings and conditions established by the City Council in approving the variance for this minor subdivision. He also asked that staff be asked to look at all the records and make sure that all fees required for this minor sub have been paid. Robert Ryan:.spoke in support of the lot split as he stated he would live in one of the houses he would purchase which he rents now. Carol Wherit, Parcel "C", stated he was in support of approving this tentative map. Vice -Mayor Dunin closed the public hearing. Councilwoman Billig stated she was opposed to this type of lot split in the R -2 zone. She stated it was not the intent of the zoning ordinance to allow flag type lots in the R -2 zone. Councilman Bond stated he could support the tentative map subject the conditions previously established. Councilman Munger stated he would support the lot.split in order to encourage private ownership of residences and he also asked the staff to check to make sure that all fees had been paid. City Council Minutes December 2, 1980 - 7:30 p.m. Page 2 On motion of Councilman Bond, seconded by Councilman Munger, the following resolution was introduced: Resolution No. 4329 (1980 Series), a resolution of the Council of the City of San Luis Obispo granting approval of the tentative map for Minor Subdivision No. 80 -62 located at 1203 and 1215 Buchon Street subject to six findings and six conditions. Passed and adopted on the following roll call vote: AYES: Councilmembers Bond, Munger and Dunin NOES: Councilwoman Billig ABSEND: Mayor Cooper Mayor Cooper returned to the Council meeting and took his place at the Council desk. Vice -Mayor Dunin asked to interrupt the meeting as he stated he he had been stopped by a citizen of San Luis Obispo who wished to contribute $100.00 to help the mayor defray the cost to repair the damage caused by vandals who attacked his home over the weekend. Mayor Cooper thanked them for their thoughtfulness. 9. At this time the City Council held a public hearing to consider an appeal by Dan Benge of a Community Development Director decision to require the appellant to install an 8" water main at 2260 Loomis, a distance of 800' uphill past 15 other residences to satisfy a fire protection requirement. Dan Benge submitted a letter to the City Council requesting that his appeal to the City Council be continued till December 16, 1980 as he felt he needed more time to work with his consultants. He stated that he realized the appeal had been advertised for December 2, 1980 and he had no objections to the Council taking testimony then from other members of the public who might appear but he would not plan on appearing. In the meantime if the city would approve the $25,000 Quarterly Funding Program referred to in the Community Development Director's staff report they would be quite grateful. Henry Engen, Community Development Director, stated that in order to meet- ..city water distribution and fire flow standards, Dan Benge has been advised that some 800' of water lines plus a fire hydrant will be required to be installed prior to its construction of a single - family house at the above address in the Monterey Heights area. Staff recommends that the improvement to the fire hydrant and 8 -inch and 4 -inch water mains from Santa Ynez to the site which would anticipate future installation of the remaining line should be approved. He continued that this portion of the Monterey Heights area is substandard in terms of fire flow and the city anticipates future improvements to be made by people developing but under the resource deficiency ordinance is required that appropriate mitigating measures be established for alleviating identified resource deficiencies. Pursuant to the ordinance, the council minutes must state the specific measures decided upon and the reasons for them. As noted, it would appear that something like $30,000 will be required to proceed with obtaining a building permit for the single - family structure. Henry.Engen said it would be reasonable to have the applicant's improvement limited to that immediately benefitting his home and not the entire area. This would require extending an 8 -inch diameter water main to Santa Ynez from Santa Maria to the satisfaction of the Utilities Engineer and the Fire Department. The distance involved here would be approximately 250' instead of 800'. With respect to fire flow, they should provide 1,000 gallons per minute at the new hydrant. Staff recommends that the action on the appeal should be deferred if the applicant were to apply for the Quarterly Funding Program. Should this project be chosen by the Council there would be no reason for an appeal. City Council Minutes December 2, 1980 - 7:30 p.m. Page 3 Mayor Cooper declared the public hearing open. With no public input for the City Council for or against the proposal, Mayor Cooper declared the public-hearing closed. Councilman Dunin stated that he would approve the extension of the water - main as it was needed, but he also felt the staff should bring back their analyses of cost sharing on this water main extension. He did not feel that it was actually fair to require one property owner to put in the improvements , for the entire neighborhood particularly when the neighborhood has been built up for many many years. ment Plan and Identification of Alternative Management Programs. He reviewed Councilwoman Billig stated she felt the entire area was substandard but believed that the city should look to upgrade the system with quarterly funds, perhaps next quarter, as the city has allowed this to exist for many many years. On motion of Councilman'Bond', seconded by Councilman Munger, that the City Council- uphold the appeal, require the property owner to install pipes in accordance with alternate B and then have Dan Benge prepare a request for allocations for deferred quarterly water improvement allowance. Motion carried, all ayes. 10. At this time the City Council held a public hearing to consider recommended uses and required conditions for preparation of a Laguna Lake Master Plan, Laguna Lake Management Plan, and EIR. D.F. Romero, Public Services Director, briefly reviewed the meetings to date the City Council has held with the Laguna Lake Citizens Committee, the actions requested at that time (October 28, 1980 council meeting) and now the presentation be made by the consultant on the Master Plan and Management Plan. Tom Maples, representing Merriam, Deasy, Whisenant and the Envicom Company, consultants to the City of San Luis Obispo, stated the opening remarks were to allow the City Council to make a decision on: 1) adopting the Lake Master Plan, 2) adopting a Lake Management Plan, and finally authorizing an EIR on both the Master Plan and the Management Plan. Tom Maples then reviewed in detail the report prepared by the consultants on the Laguna Lake Manage- ment Plan and Identification of Alternative Management Programs. He reviewed a report prepared by the consultants (104 pages in fairly complete detail). He covered such areas as: 1) lake use and management, 2) existing lake con- ditions and uses, 3) appropriate uses and required conditions, 4) lake management objectives; 5) alternative methods for achieving objectives, and 6) alternate management"programs. He summarized the lake management objectives as follows: a) maintaining 3 to 4 feet of lake depth at seasonal low water level, b) reduce or eliminate existing aquatic weeds, c) provide for ongoing aquatic weed control, d) prevent Prefumo Canyon Road sediment from reaching Laguna Lake, and e) preserving the characteristics of the lake which are important to existing wildlife habitat, existing level of flood protection and existing recreational,_opportunity. At 9:05 p.m., Mayor Cooper declared a recess. At 9:17 p.m. the Council reconvened with all council members present. Richard C. Jordison, Chairman, Laguna Lake Committee, again reviewed the recommendations of the committee for a Master Plan and for management of Laguna Lake. I Mayor Cooper then opened the meeting to public discussion. City Council Minutes December 2, 1980 - 7:30 p.m. Page 4 Mrs. Lola Gruber questioned private property owner being allowed to pump water out of the lake to irrigate farmland without any payments to the city recognizing that the property involved was outside of the city limits. Tony Bank, 1346 Oceanaire Drive, urged the Council reject the proposal to raise the level of the lake by blocking off a portion of the drain system at Madonna Road. -He felt that the damage that would be caused to adjacent property owners by wave action would be disastrous. Allen Settle stated he supported the committee's recommendation to adopt a Master Plan and a Management Plan for Laguna Lake. Don Smith felt the commit sewer water in the lake. to increase the height of mentally dangerous to the to the inhabitants of the Men's Colony dredge which tee did not recommend to the council that they put He felt that this was the poorest source of water the lake. He felt the sewer effluent was environ- lake, to the people living around the lake, and lake. He urged dredging of the lake by using the he knows is available. Mayor Cooper declared the public hearing closed. Councilman Dunin stated he could accept the Master Plan and the Management Plan if recommended, and ordered the preparation of the EIR. Councilwoman Billig stated she could support the management plan and the Master Plan as recommended. She also agreed with the recommendation to raise the level of the lake with the weir and would support acquiring of a weed harvester rather than the use of chemicals. Councilman Bond stated he would support the committee's recommendation and urged that the council proceed with the EIR. Councilman Munger stated he supported the committee's recommendation, and urged the consultant to proceed with the EIR. He agreed of removing the dirt in-the delta, acquire a mower, and temporarily raise the lake level fora` study 6f-,the effect. Mayor Cooper stated it was a good job by the committee and consultant and hoped that the City Council would approve the Master Plan and the Management Plan and authorize the EIR. On motion of Councilman Bond, seconded by Councilwoman Billig, the City Council approved the Master Plan and Management Plan as presented by the committee and consultants and ordered them to proceed with the preparation of the EIR. Motion carried, all ayes. 11. At this time the City Council to consider the final passage of Ordinance No. 870, an ordinance amending Ordinance No. 701, 1977 series and adopting Uniform Fire Code, 1979 edition, and to provide for amendments and supplements to that code. Mavor Cooper declared the public hearing open. No one appeared before the City Council for or against. Mayor Cooper declared the public hearing closed. On motion of Councilwoman Billig, seconded by Councilman Dunin, Ordinance No. 870 was introduced for final passage. It finally passed on the following roll call vote: AYES: Councilmembers Billig, Dunin, Bond, Munger, and Mayor Cooper NOES: None ABSENT: None City Council Minutes December 2, 1980 - 7:30 p.m. Page 4 12. At this time the City Council considered the final passage of Ordinance No. 871, an ordinance rezoning the property known as Stoneridge (formerly Cheapskate Hill) from R -1, R -2 and A /C -40 to R -1 -PD. On motion of Mayor Cooper, seconded by Councilman Munger, consideration of the passage of this ordinance was continued to December 16, 1980 City Council meeting. 13. At this time the City Council considered the final passage of Ordinance No. 872, an ordinance amending Part 1 of Chapter 4 of Article II of the San Luis Obispo Municipal Code to provide the Planning Commission to consist of 5 members. Mayor Cooper declared the public hearing open. Allen Settle urged the council not to reduce the membership on the Planning Commission to five members. He felt that seven members was minimum to be effective for the public. GlennaDeanne Dovey asked why was this ordinance being passed in such a rush when it was not going into effect until January 1, 1981. Don Smith urged the council to leave the Planning Commission at seven members. Mayor Cooper declared the public hearing closed. The City Council discussed those sections of the Planning Commission Ordinance dealing with the continuity in terms of office and felt it was their intention not to change the terms of the Planning Commission members but to continue them as they were. Therefore, the matter was referred to staff to reduce the membership to five members and the terms to expire as presently existing on their present appointments using the July 1 date of the odd - numbered years. There being no further business to come before the City Council, Mayor Cooper adjourned the meeting to Monday, December 8, 1980 at 12 noon. APPROVED BY COUNCIL ON: J 'Fit patrick, City Clerk 1/6/81 M I N U T E S ADJOURNED MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO MONDAY, DECEMBER 8, 1980 - 12:10 P.M. COUNCIL HEARING ROOM, CITY HALL, 990 PALM STREET Roll Call Councilmembers Present: Melanie Billig, Ron Dunin and Gerald Munger Absent: Alan Bond and Mayor Lynn Cooper City Staff Present: Lee Walton, Administrative Officer; J.H. Fitzpatrick, City Clerk; Wayne Peterson, City Engineer; D.F. Romero, Public Services Director i I