HomeMy WebLinkAbout04/22/1986MINUTES
ADJOURNED RLGULAR MEETING OF THE CITY COUNCIL
CITY OF SAN LUIS OBISPO
TUESDAY. APRIL 22. 1986 - 7:00 Y.M.
COUNCIL HEARING ROOM, CITY HALL. 990 PALM STREET
SAN LUIS 0BISPO, CALIFORNIA
STUDY SESSION
ROLL CALL
Councilmembe -s
Present: 'ice -Mayor GlennaDeane Dovey, Hobert Griffin, Penny Rappa,
Allen K. Settle and Mayor Ron Dunin
Absent: None
City Staff
Present: Paul Lanspery. Administrative Officer; Roger P.icquet, City
Attorney: Pamela Voges. City Clerk: Toby Ross. Community
Development Director; Dave Romero, Public Works Director:
Bill Hetland. Utilities Manager: Hal Fones, Utilities
Engineer
1. CITY/COUNTY HISTORICAL MUSEUM (File #571)
Council considered a revised scope of work for the City /County Historical
Museum and request to approve amendment #2 to lease agreement between the
Cite and the County.
Dave-Romero, Public Works Director, reviewed the agenda report with the 1
recommendation that Council approve the scope of work and adopt the
resolution approving the amendment as recommended.
After brief discussion. moved by Griffin /Dovey (5 -0), to increase the
scope of work and equal sharing of local costs for projects and Resolution
No._5943 (1986 Series), adopted approving amendment #2 to lease agreement
between the (-il.v ;,nd County concerning the historical museum.
2. WATER MANAGEMENT PLAN (File #517)
Council continued its review of the draft Water Management Plan (continued
from 4- 22 -85. 6 -4 -85. 10 -15 -85 and 4- 8 -86).
Bill Hetland. Utilities Manager. reviewed the agenda report asking that
Council review the study area, population projections and supplemental
water requirements. and following their discussion they should approve the
concurrent review of city Water Management Plan and the County Water
Master Plan. He then reviewed 7 key issues and questions raised by the
Council at their first study session on April 8, 1986, and asked that the
Council reach consensus on these 7 issues which were: 1) the study area
and population projections; 2) the identity and role between the City
Water Management Plan and the County Water Master Plan; 3) the additional
analysis necessary for the draft Water Management Plan to address the
State Water Project or the Nacimiento options; 4) the use of ground water
as a permanent source: 5) exchange of Whale Rock water for the State Water
Project: 6) additional analysis regarding the Bishop Reservoir: and 7) the
financial analvsis.
Council then discussed item sl concerning the study area and population
projections in great detail and reached consensus as indicated in the
draft. report (available in the City Clerk's Office - File #517).
1 *_em =-. identity and role between the City Water Management Plan &
Count%" Mest_er Plan. After discussion Council agreed to continue to the
next meeting (page I1-11). Council also agreed to strive for consensus on
items -'< -7 at its next meeting, making brief comments and recommendations
for additional information on those items this evening (5 -0).
n
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CITY COUNCIL MINUTES - TUESDAY, APRIL 22. 1986 - 7:00 p.m. PAGE 2
There being no further business to come before the City Council, Mayor
Dunin adjourned the meeting at 9:35 p.m. t day, April 28, 1986. at
12:10 p.m.
Pam I la Voges, City C I& k
APPROVED BY COUNCIL: 8 -19 -86
M I N U T E S
ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
CITY OF SAN LUIS OBISPO
MONDAY, APRIL 28, 1986 - 12:10 P.M.
COUNCIL HEARING, CITY HALL, 990 PALM STREET
SAN LUIS OBISPO, CALIFORNIA
STUDY SESSION
ROLL CALL
Councilmembers
Present: Vice -Mayor GlennaDeane Dovey, Robert Griffin. Penny Rappa,
Allen K. Settle and Mayor Ron Dunin
Absent: None
City Staff
Present: Paul Lanspery, Administrative Officer; Roger Picquet, City
Attorney; Pamela Voges, City Clerk; Toby Ross, Community
Development Director; Dave Romero, Public Works Director;
Steve Henderson, Assistant to the Administrative Officer:
Roberta Goddard, Finance Director; Jim Stockton, Recreation
Director
1. SUBDIVISION TIME EXTENSION (File #410 -929)
Council considered approving amendments to the subdivision agreements
between the City and Santa Lucia Hills, Inc., extending the time for six
months to complete subdivision improvements for Tract 929 (Units 1 -6)
located at 4000 Broad Street; Santa Lucia Hills, Inc.. (John French),
subdivider.
Dave Romero, Public.Works Director, reviewed the agenda report with the
recommendation that Council adopt the resolution approving the amendment
to the subdivision agreements as recommended.
After brief discussion moved by Griffin/Rapp a (5 -0). Resolution No. 5944
(1986 Series), was adopted approving amendments to the subdivision
agreements extending the time to 10/26/86 to complete the subdivision
improvements for Tract 929 (Units 1 -6) as recommended.
Moved by Dovey /Rappa (5 -0), staff was directed to report back within 30
days with draft policy standards to avoid future requests for this type of
time extension.
1:10 p.m. Councilman Griffin left the meeting.