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HomeMy WebLinkAbout06/19/1984M I N U T E S REGULAR MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, JUNE 19, 1984 - 7:00 P.M. COUNCIL CHAMBERS, CITY HALL, 990 PALM STREET SAN LUIS OBISPO, CALIFORNIA CALL TO ORDER: Mayor Melanie C. Billig PLEDGE OF ALLEGIANCE ROLL CALL Councilmembers Present: GlennaDeane Dovey, Ron Dunin, Robert Griffin, Allen K. Settle and Mayor Melanie C. Billig Absent: None City Staff Present: Paul Lanspery, Administrative Officer; Geoff Grote, Assistant Administrative Officer; Roger Picquet, City Attorney; Pamela Voges, City Clerk; Toby Ross, Community Development Director; Roberta Goddard, Finance Director; Steve Henderson, HRC Coordinator; Roger Neuman, Police Chief; Dave Romero, Public Works Director; Jim Stockton, Recreation Director; and George Truppelli, Fire Marshal C O N S E N T A G E N D A On motion of Councilman Settle,,seconded by Councilwoman Dovey, the consent agenda unanimously approved as recommended by the City Administrative Officer with the exception of C -2 and C -4 as noted. The following actions taken as indicated: C -1 MINUTES Minutes of Monday, April 23, 1984 - 12:10 p.m., Tuesday, May 1, 1984 - 7:00 p.m., Tuesday, May 15, 1984 - 7:00 p.m., Monday, June 4, 1984 - 12:10 p.m., Tuesday, June 5, 1984 - 7:00 p.m. approved as amended (5 -0). C -2 BYLAWS AMENDMENT FOR THE JOINT RECREATIONAL USE COMMITTEE (File 4821) Council considered a resolution approving amended bylaws for the Joint Recreational Use of School District Property Committee. After brief discussion this item was asked for a continuance in order to provide additional backup data by staff. Council subcommittee was formed consisting of Councilmembers Dovey and Dunin, to work with staff on this (5 -0). q . C -3 SINSHEIMER PARK ATHLETIC FACILITY USE (File 44811) Resolution_No. 5379 (1984 Series), a resolution of the Council of the City of San Luis Obispo was adopted approving the annual priority lists for use of Sinsheimer Park athletic facilities as recommended (5 -0). C -4 PUBLIC IMPROVEMENTS - TRACT 744-(VILLA FONTANA) (File 44410 -744) Council considered a resolution accepting public improvements for-Tract 744, a residential condominium located at 2895 South Higuera Street; Keith Bruington, Inc., applicant. City Council Minutes Tuesday, June 19, 1984 - 7:00 p.m. Page 2 Councilman Dunin requested that the record reflect his continued concerns with regard to the access problem for this project, and felt that there was a definite public safety need that needed to be addressed. Resolution No. 5380 (1984 Series), a resolution of the Council of the City of San Luis Obispo was adopted accepting public improvements as recommended (5 -0). C -5 PUBLIC IMPROVEMENTS - TRACT 915 (ROBISON ELECTRONICS) (File 46410 -915) Resolution No. 5381 (1984 Series), a resolution of the Council of the City of San Luis Obispo was adopted accepting public improvements for Tract 915 as recommended (5 -0). C -6 OES FIRE ENGINE LOAN (File 46713) Resolution No. 5382 (1984 Series), a resolution of the Council of the City of San Luis Obispo was adopted approving a two -year extension agreement with the State for loan of fire engine and Mayor authorized to sign as recommended (5 -0). C -7 REPORT ON BIDS - LAGUNA LAKE GOLF COURSE IRRIGATION MODIFICATIONS (File 4683 -08) Resolution No. 5383 (1984 Series), a resolution of the Council of the City of San Luis Obispo was adopted awarding contract to Karleskint -Crum, Inc., in the amount of $59,600 (5 -0). A D V I S O R Y B 0 D Y A P P O I N T M E N T S A. APPOINTMENTS TO THE MOBILEHOME RENT REVIEW BOARD (File 41125) Councilwoman Dovey reported on the Council Subcommittee (Dovey /Billig) recommendations for appointments to fill five vacancies on the Mobilehome Rent Review Board. Three regular members and two alternates were needed. After brief discussion it was moved by Councilwoman Dovey, seconded by Councilman Griffin, to appoint Richard Burke, Patricia R. Barlow and Naoma Wright as regulars to the Mobilehome Rent Review Board for two -year terms ending June 30, 1986, and Phil Bromley and Dennis Wheeler as alternates for two -year terms ending June 30, 1986. Motion carried, all ayes. P U B L I C H E A R I N G S 1. SIDEWALK REPAIRS (File 46533) A. Council held a public hearing to consider an ordinance amending the Municipal Code relating to the construction, reconstruction and repair of sidewalks. Dave Romero, Public Works Director, briefly reviewed the Council agenda' report stating that the recommended action was to pass the ordinance to print in synopsis form which would amend the Municipal Code relating to the construction, reconstruction and repair of sidewalks. Mayor Billig declared the public hearing open. No one spoke for or against the proposed ordinance. Mayor Billig declared the public hearing closed. Councilman Dunin stated he was concerned with the interest rate. He felt it was too high, and should not be compared with the City's investment yield. In most cases, it is not the property owner asking for the improve- ments, it's the City and this he felt should be a shared responsibility. He was also concerned with the $1,000 assessment level, stating that any property owner having an assessment of less than that amount would not:have the option to pay in installments. This would be unfair to the small guy because he is the very person who needs to have this benefit. He would again urge the Council to support a sharing of costs between the property owner and the City, especially for the elderly and those on fixed incomes. 1 1 1 City Council Minutes Tuesday, June 19, 1984 - 7:00 p.m. Page 3 On motion of Councilman Griffin, seconded by Councilman Settle, the following ordinance was introduced to print in synopsis form: Ordinance No. 1014 (1984 Series), an ordinance of the City of San Luis Obispo amending the Municipal Code relating to the construction, reconstruction and repair of sidewalks. Ordinance introduced to print in synopsis form on the following roll call vote: 1 AYES: Councilmembers Griffin,'Settle, Dovey and Mayor Billig NOES: Councilman Dunin ABSENT: None B. Council held a public hearing to consider a resolution confirming costs to property owners for sidewalk repairs constructed in various areas of the City. Dave Romero, Public Works Director, briefly reviewed the Council agenda report stating that as of 5:00 this evening there were only four property owners who had not yet paid or acknowledged their form of payment. Mayor Billig declared the public hearing open. No one spoke for or against the proposed resolution. Mayor Billig declared the public hearing closed. On motion of Councilman Dovey, seconded by Councilman Settle, Resolution No. 5384 (1984 Series), a resolution of the Council of the.City of San Luis Obispo was adopted confirming sidewalk repair costs conducted under the 1911 Act as recommended by staff. Motion carried unanimously. 2. FERRINI ANNEXATION AREA - TRACT 1182 (File # 410 -1182) ' Council held two public hearings: 1) to consider a Planning Commission recommendation for making minor amendments to an approved development plan for a planned development project consisting of a 204 -acre site at the northwestern corner of the city at the northerly end of Skyline, Pasatiempo, Patricia, Al -Hil, Oakridge and Highland Drives; and 2) to consider a Planning Commission recommendation approving the revised tentative map for Tract 1182 (Ferrini Ranch Estates No. 3), creating an 86 -lot residential subdivision; R -1 -PD zone; Marlene Frazier and Felton Ferrini, subdividers. Paul Lanspery, City Administrative.Officer, stated that he would be stepping down from discussion of this project, as he was a resident of the Patricia Drive area, one of the subject streets near the Ferrini development. Councilman Dunin questioned the City Attorney, whether or not a conflict of interest existed for him as well, as he was a partner with one of the legal advisors to Mr. Ferrini. Roger Picquet, City Attorney, stated that no conflict of interest existed. Roger Picquet, City Attorney, then reviewed the legal aspects and general background of the litigated Measure G issue, with regard to the Ferrini Annexation: Toby Ross, Community Development Director, gave-a brief slide presentation, showing general orientation of the proposed project, and reviewed major ' policy issues involved. He reviewed the Council agenda report with the recommendation that Council introduce the ordinance which would amend the developmentrplan and adopt the resolution approving the revised.tentative subdivision map with findings and conditions which include several suggested changes by-staff. Upon question by Councilman Griffin, Mr. Ross reviewed the status of the project prior to the adoption of Measure G and also reviewed the EIR process, stating that the Environmental Impact Report had been approved by a previous Council and, unless major changes or findings could be found, this Council would not be in a position to make any additional amendments. City Council Minutes Tuesday, June 19, 1984 - 7:00 p.m. Page 4 The Council then briefly discussed the extent of changes that might possibly be made to the tentative map and still be within the Court's findings with regard to Measure G. Mayor Billig declared the public hearing open. Vic Montgomery, representing the applicant, stated that they had worked hard to try to keep the project in substantial conformity with the planned development approved and reviewed by Councils from 1976 through 1978. It was his opinion that this PD represented "contract zoning" in that it was a "given" or an agreed upon package. He went on to say that this package included various tradeoffs, for instance, a 130 -acres of open space, $140,000 worth of garden street trees, access, parkland dedication, and drainage. He then summarized some of the various changes such.as the water tank, and reviewed issues 1, 2, 30 9, 11, 17, 21 and 23, as discussed by staff in its report. His client was supportive of the ordinance and the resolution as recommended by staff, including the added conditions. He would urge the Council's support of the tract and urged final resolution this evening. Mrs. Kenneth Wright, 400 Foothill Blvd., stated she was concerned with the storm water runoff and would hope that the Council would address this prior to granting final approval. Harry Busselin, 807 Skyline Drive, stated his primary concern was traffic circulation. He felt this would add considerable negative impact and urged the Council to require the subdivider to complete the extension of Westmont Drive. He would prefer to see a dedicated park area rather than a park -in -lieu fee requirement. He was also concerned with drainage. He was supportive of the height limitation of a 10 -foot embankment. If his other areas of concern could be mitigated he was supportive of the subdivision. Douglas Gerard, Chief Operating Officer at Cal Poly, stated that he wished to go on record in support of additional housing and was, therefore, supportive of this development. He stated that the University would, however, object to any extension of a street that would traverse University property or the.CDF property, which was also the responsibility of the University. He stated he was supportive of extending Westmont Drive. Melinda Schrenk, 152 Cuesta and living downstream from the project, stated that she did not have a problem with the subdivision, except that she was concerned about any water runoff that might affect her yard. She was also concerned with traffic circulation, especially the danger it poses for the local school children. John Wallace, 644 Patricia Drive, stated he was in favor of the project and would urge its approval. He did have concerns with traffic circulation and the increased impact on Patricia Drive. He felt that the traffic would increase to over 2500 cars per day at the lower portion of Patricia Drive, which he understood to be an unacceptable level as stated in the Matrix of the Circulation Element. He would like to keep the options open for one day extending an additional street from this subdivision to Highway 1 and would, therefore, be supportive of eliminating proposed.Lot 421. Gini Allen, 191 Luneta Drive, stated she was opposed to the project, but felt with additional conditions imposed by Council, it may make the subdivision acceptable. She disagreed that the traffic had decreased as stated by a previous speaker. She was concerned with the proposed lots that would be developed above the 460' elevation. She would be supportive of parkland dedication fees as required. The access problem should be resolved before approval could be made. She also reminded Council that although Measure G was defeated in the courts, it had been overwhelmingly supported by the electorate and she would hope they would keep this in mind as they reviewed the project. Dale Molesworth, 206 Marlene Drive, was also concerned about increased traffic on Patricia Drive. He felt it was very dangerous. He was critical of the University to state in one breath that they were calling.for more housing and yet not be supportive of-an additional street outlet. City Council Minutes Tuesday, June 19, 1984 - 7:00 p.m. Page 5 Mike Sims, 1324 Johnson Ave. and Principal Engineer for Geo- Science, reviewed the soils engineering report submitted on this project giving the basis of the work that was performed in order to arrive at the recommenda- tions that they did. Councilwoman Davey questioned Mr. Sims as to the stability of the landscaping, not only the houses, especially. in the upper portion. Mr. Sims stated that the upper lots would have to be looked at closely in this regard when they came up for individual approval. Councilman Griffin was concerned Council had not been able to review the soils engineering report prior to this evening. Vic Montgomery stated that the report had been available for review for over a month. Cindy Wallace, 644 Patricia Drive and president of the PTA at Bishop's Peak, was also concerned about the increased.traffic and the negative impact that would result as a part of the development. She said that the school had increased from 200 to 300 children in the last 5 years as well as increased Cal Poly students, which would now pose real problems for this area. Phil'Johnson spoke to the increased traffic circulation on Patricia and E1 Rancho. He felt that both of these streets needed to be reviewed. He was also concerned about the drainage. He would be supportive of the height limitation proposed.for the homes. Al Rizzoli, 656 Patricia Drive, spoke in support of the proposed project, but would urge Council to support the extension of Westmont Drive and would like to see the options left open by deleting proposed Lot #21. Emmons:Blake, 634,A1 -Hil Drive, agreed with Mr. Rizzoli's comments regarding the access road issue at Westmont. He disagreed with the interpretation made'by the City Attorney in his initial presentation with regard to Measure G. He did feel this was an excellent development and looked forward to its completion. Brian Duke, 667 Patricia Drive, expressed concern with the access issue, urging Council's support of alternative B or C. He felt that the park proposition was not responsive enough. He would prefer to see that area left as open space. Mayor Billig declared the.public hearing closed. 9:40 p.m., Mayor Billig declared a recess. 10:00 p.m., City Council reconvened, all Councilmembers present.. Dave Romero, Public Works Director, responded to concerns raised by interested citizens explaining the increased hard surface of streets and roofs created within a subdivision are largely offset by increased landscaping and lawns, thus creating only a minor increase in runoff, perhaps 15% for the area being actively developed. He- explained that there were additional storm drain facilities being scheduled for construction south of Foothill Boulevard for next year which should help relieve the flooding in the Foothill /Cuesta Drive area. -He also explained that this developer is responsible to provide retention basins, if necessary, as part of this project. He stated that the Public Works Department:is normally a,strong advocate for additional street access, however, because of Cal Poly's view regarding street extension through undeveloped property east of this subdivision, and the City's lack of ability .to. control development in that property,, he did not feel that provision for a street stub out at Lot 421 is a reasonable requirement. City Council Minutes Tuesday, June 19, 1984 - 7:00 p.m. Page 6 He explained the the - varying street.widths on Patricia Drive reflected the City's standards as the various subdivisions developed. Unfortunately, the City did not anticipate as much development in the Ferrini area in -the: early 1950's when the streets were first stubbed out on Foothill Boulevard, thus the narrowest portions of Patricia are at that end. He reviewed information in the County Regional Transportation Plan in establishing reasonable traffic volumes on collector and residential streets. These studies indicated that even with the traffic projected from the fully developed Ferrini tract, the discomfort index on Patricia near Foothill would still be "marginally acceptable ", resulting in an average, during the peak hour, of one vehicle approximately every 12 seconds. Finally, he explained that.the water system proposed by the developer would be of great benefit both for fire flows, reliability, and reduced pumping costs. This would help the City in operations and the residents in assured water service. In response to a question by Councilwoman Dovey, Roger Neuman, Police Chief, stated that in the event of any major evacuation for this area it would be the Police Department's recommendation that at least two access areas be available. The Police Department was supportive of the extension of Westmont. Councilman Griffin again stated that he had concerns with trying to tie -in the Environmental Impact Report with the soils engineering report and would like additional review. . Mayor Billig commented on some of her concerns which included, street grades, drainage, and parking spaces being made available on Patricia. Councilman Griffin -would support a secondary access and supported.Mr. Wallace's suggestion to set aside Lot #21 for the possible street extension and arrange the other lots accordingly. He would like to see staff come up with some other mitigation measures for reducing the traffic on Patricia Drive and better protect the pedestrians. He had major concerns about slope instability and geological concerns over the seven lots as outlined in the - Environmental Impact Report. Particularly, he was concerned with Conditions 423, #9 and 115. He suggested a field trip be conducted to review those areas by Councilmembers, staff and the developer. He stated he wanted to move this subdivision forward and was.sure that this would realize another good Ferrini project. . Councilman Settle stated that with regard to the policy issues, he was supportive of park dedication, and that the drainage should flow to the street. He was supportive of a Westmont connection in the future. He was still concerned with the traffic impacts and not convinced that access and similar related problems were that.significant. He felt the street:•and drainage system would be improved with the proposed project. The city had received a large dedication of open space. He understood the concerns.of the 7 critical lots, but after review, he could support the project as recommended by staff. Councilwoman Dovey stated she had similar concerns as suggested by Council - members Griffin and Settle.. She was still concerned with the drainage issue. She would like to see potential homeowners be advised, prior to purchase, of any potential problems on the seven higher elevation lots: She was also concerned with traffic:- She would prefer to see the small park proposal be left as open space and not become a mini -park. . Councilman Dunin felt that the city was getting an excellent bargain, considering the extensive amount of open space the city was receiving as a result of this development. He would prefer to see a small park for this area or abandon the idea altogether. If the park was decided to be abandoned, he would expect that park -in -lieu fees be adjusted accordingly. The tank proposed was extremely oversized, again being a real benefit to the city, supplying additional water. The subdivision would be built in one phase, which he also felt would be helpful to the surrounding neighborhoods of not having this going on for a considerable construction period. He still had some concerns with regard to the drainage issue and hoped that the drainage 1 L City Council Minutes Tuesday, June 19, 1984 - 7:00 p.m. Page 7 inlets downstream were large enough. He had been concerned about the soil stability; however, he felt this was taken care of pursuant to Condition 1115. He felt the flooding issue could also be mitigated. Traffic could not be easily changed because of Westmont Drive's improbability of ever being extended. He would hope that houses on the upper lots would be sprinkled to be protected from fire hazards. He stated he would leave.Lot 1121 as is because the probability of a street extension was slim to none. He was willing to act on this proposal tonight and would be supportive of it as proposed. 1 Mayor Billig stated she also had similar concerns as raised by other Councilmembers, primarily with regard to hydrology and geology, and for that reason would like to see the soils report prior to taking an action and would be supportive of Councilman Griffin's suggestion for a field trip. She was not,.-however, trying to prolong the project and would hope that Council could continue it to the next earliest available agenda. 11:05 p.m. Councilman Griffin left the meeting. On motion of Mayor Billig, seconded by Councilman.Settle, to continue Items A and B with regard to approval of the development plan or the tentative map to allow Council, staff and other interested parties to participate in a field trip prior to its final action. In the meantime, staff to report back on various Council - concerns made this evening, with.both items to be scheduled at the earliest possible agenda no later than 8/7/84. Motion carried all ayes, Councilman Griffin absent. On motion of Councilwoman Dovey, seconded by Councilman Settle, Resolution No. 5385 (1984 Series), a resolution of the Council of the City of San Luis Obispo was adopted approving the open space easement with minor amendments as suggested. Motion carried all ayes, Councilman Griffin absent. 3. BUDGET IMPLEMENTATION PROGRAM'(File 1233) Council held a public hearing to consider final adoption of the 1984 -1985 City Budget. Paul-Lanspery; City Administrative Officer, stated that the council had before them 3 resolutions to approve the Operating Budget of $16,887,000, this included an Appropriation Limitation of $13,634,473; also a resolution to-Approve the Capital Reinvestment Program with appropriations of $1,972,000 and .a resolution approving:Federal Revenue Sharing Appropriation Entitlement 15 and 16 of $675,000. He would recommend the Council hold a public hearing to review these items and would recommend adoption of those resolutions as submitted. Following that, he stated there would be 3 budget implementation resolutions; the first was B -1, a resolution approving an agreement with H. Dieter Heinz for chemist services for the.city through.June 30, 1985; B -2 a resolution approving an agreement with Anne Ramsay to provide landlord /tenant inspection services from.July 1, 1984,.through December 31, 1984; and a one month extension of an agreement between the City and County for animal regulation services through July 31; 1984. He would also recommend Council's adoption of these as well. Mayor Billig declared the public hearing open. No one spoke for'or against the proposed budget. Mayor Billig declared the public hearing closed. On motion of Councilman Settle, seconded by Councilwoman Dovey, Resolution Nos. 5386, 5387 & 5388 (1984 Series), resolutions of the Council of the City of San Luis Obispo were adopted approving the operating budget, the Capital Reinvestment Program and Federal Revenue Sharing Appropriation Entitlement 15 and 16 as recommended. Motion carried all ayes, Councilman Griffin absent. On motion of Councilwoman Dovey, seconded by Councilman Settle, Resolution Nos. 5389, 5390 and 5391i(1984,Series), resolutions -of the.Council of the City of San Luis Obispo were adopted approving an agreement with H. Dieter Heinz for chemist services through June 30, 1985, an agreement with Anne Ramsay.to - provide landlord /tenant inspection services through December 31, 1984 and a one -month time extension of an agreement.with• the County of San City Council Minutes Tuesday, June 19, 1984 - 7:00 p.m. Page 8 Luis Obispo for animal control services through July 31, 1984. Motion carried all ayes, Councilman Griffin absent. - 4. FINAL MAP APPROVAL FOR TRACT 1096 (File #410 -1096) Council held a public hearing to consider a resolution granting final map approval for Tract 1096 to create a five -unit 'residential air -space condominium located at 777 Chorro Street; R =2 zone; Rob Rossi, subdivider. Dave Romero, Public Works Director, reviewed the Council agenda report with a recommendation that Council adopt the resolution approving the final map and subdivision agreement as recommended. Mayor Billig declared the public hearing open. No one spoke for or against the proposed subdivision. Mayor Billig.declared the public hearing closed. On motion of Councilman Settle, seconded by Mayor Billig, Resolution No. 5392 (1984 Series), a resolution.of the Council.of the City of San Luis: Obispo was adopted approving final map for Tract 1096. Motion carried all ayes,.Councilman Griffin absent. 5. TRACT 1122 (WOODBRIDGE MEADOWS) (File #410 -1122) Council held.a public hearing.-to consider 2.resolutions: 1) to approve an amendment to the tentative map.for Tract 1122 creating 3 lots.instead of 2, establishing a 102 -unit residential-air-space condominium located at 2210 and 2217 Exposition Drive; and 2) granting of the final map for Tract 1122. Toby Ross, Community Development Director, reviewed the Council agenda report with a recommendation that Council adopt the resolution to amend the map as requested subject to conditions recommended by staff. Dave Romero, Public Works Director, would recommend Council adopt the resolution approving the final map and subdivision agreement for the tract as recommended by staff. Mayor Billig declared the public hearings open. No one spoke for or against either resolution. Mayor Billig declared the public hearings closed. - On motion of Councilman Dunin, seconded by Councilman Settle, Resolution No. 5393 (1984 Series), a resolution of the Council of the City of San Luis Obispo was adopted amending the tentative map as recommended. Motion carried all ayes, Councilman Griffin absent. On motion of Councilman.Settle, seconded by Mayor Billig, Resolution No. 5394 (1984 Series), a resolution of the Council of the City of San Luis Obispo was adopted approving the final map and subdivision agreement as . recommended by staff. - Motion carried all.ayes, Council Griffin absent. Mayor Billig adjourned the City Council meeting for a meeting of the Parking Authority Board. 11:30 p.m. Parking Authority Board convened, roll call as follows: Commissioners Dovey, Dunin, Settle and Chairperson Billig present, Commissioner Griffin absent. 6. RESOLUTION OF CONDEMNATION (File #554) ' Parking Authority continued its public hearing to consider a resolution condemning property located at 861 Palm Street (Shanghai Low Restaurant) required for construction of the city's parking structure (continued from 1/4/83, 1/18/83, 2/1/83, 2/8/83, 2/15/83,.3/1/83, 3/15/83, 4/5/83, 4/12/83, 4/19/83, 5/3/83, 9/6/83, 11/15/83, 1/3/84 and 4/3/84). Roger Picquet, City Attorney, reviewed the staff report with the-recommenda- tion that the Commission abandon consideration of condemnation against the Shanghai Low property. City Council Minutes Tuesday, June 19, 1984 - 7:00 p.m. Page 9 Chairperson Billig declared the public hearing open. No one appeared before them on this matter. Chairperson Billig declared the public hearing closed. On motion of Commissioner Dovey, seconded by Commissioner Settle, that the City Administrative Officer be directed to terminate the agreement between the City and the Gins prior to the July 10, 1984 option expiration date. Motion carried all ayes, Councilman Griffin absent. 7. FIRE DEPARTMENT PERMIT FEES (File 4722) Council considered a resolution to establish a fee schedule for Fire Department permits. After brief discussion and upon consensus to'continue this item to the July 3, 1984, Council Meeting with staff directed to work with interested businesses on some of their concerns submitted this evening (4 -0 -1). 8. PROPOSED TEMPORARY PARKING LOT (File 41552) Council reviewed the proposed temporary parking lot at 815 Rougeot Place, located behind the Foothill Square Shopping Center at 975 Foothill Blvd. Toby Ross, Community Development Director, briefly reviewed the Council agenda report stating that it was submitted only for the Council's review and as an informational item. No formal Council action would be required. After brief discussion and upon general consensus to receive and file this report as recommended (4 -0 -1). C O M M U N I C A T I O N S A. Upon general consensus Councilmembers to'give the City Clerk available dates for field trips to review the Ferrini Annexation area and upcoming Hillside Planning areas (4 -0 -1). B. Councilmembers Billig and Dunin appointed as a Subcommittee to work with staff.on the Strategic Planning Program (4 -0 -1). C. Mayor Billig reported on the possibility of the Mozarteum Orchestra coming-to San Luis Obispo, asking Council support and authorizing the Mayor to inquire if Mozart Festival would be interested in cooperating. Council supported a joint planning effort (shared costs of up to $16,000) with the Mozart. Festival and other civic and community groups to sponsor an Austrian spring festival activity featuring the Mozarteum Orchestra, to be held March-16, 1985. Mayor to work with Austrian officials for future student and art exchange programs (4-0-1).. 11:50 p.m., Mayor Billig adjourned the meeting for closed session to discuss Personnel Matters. 12:00 a.m., City Council reconvened,-Councilman-Griffin absent. After brief discussion it was moved by Councilwoman Dovey, seconded by Councilman Settle, to adopt Resolution No. 5395 (1984 Series), a resolution of the Council of the City of San Luis Obispo upholding the Public Works Director's dismissal of John Webb from his position of Maintenance Worker II. Motion carried all ayes, Councilman Griffin absent. 12:05 a.m., there being no further business to come before the City Council, Mayor Billig adjourned the meeting to Monday J 2, 1984, at 12:10 p.m. a la Voges, ity C er APPROVED BY COUNCIL: 8/7/84 J