HomeMy WebLinkAbout06/10/1986CITY COUNCIL MINUTES - TUESDAY, JUNE 10, 1986 - 7:00 P.M. PAGE 2
City Council an internal system that would ensure that the 31 action
programs be developed and implemented to the satisfaction of the City
Council (to be incorporated into the quarterly goals reporting system).
2. LEASE AGREEMENT - CAPITAL IMPROVEMENT BOARD (File #416)
Council held a public hearing to consider giving final passage to
Ordinance No. 1069, approving execution of site lease and lease agreement
between the City and the Capital Improvement Board (continued from
' 5- 27 -88).
Rover Picauet, City Attorney, reviewed the agenda report with the
recommendation that Council give final passage to Ordinance No. 1069
approving the lease agreements between the City and the Capital
Improvement Board.
Mayor Dunin declared the public hearing open. No one spoke for or against
the proposed ordinance. Mayor Dunin declared the public hearing closed.
Moved by Settle/Rapp a (4 -0 -1, Dovey absent), Ordinance No. 1069 given
final passage as recommended.
3. MAYOR'S WORK PROGRAM (File #112)
Council considered the Mayor's Work Program for 1986 -87 (continued from
5 -6 -86 and 5- 20 -86).
Mayor Dunin asked the Council to review the Mayor's Outline, Program and
Matrix page -by -page, revising where necessary, and upon conclusion that
Council take action to accept this Program as a guideline document.
Council then went through the introduction, program and matrix
page -by -page reaching consensus on each item (please see final draft
available in File #112 in the Clerk's Office).
' After discussion, moved by Griffin /Rappa (4 -0 -1, Dovey absent), to accept
the 1986 -87 Mayor's Work Program as a working document including
amendments as reached by consensus. Matrix approved as a working document
from which programs and project planning will be considered. (Mayor's
Program and matrix to be put into final form and distributed.)
C O M M U N I C A T I O N
C -1 Housing Authority Mission Statement received and filed. Staff
directed to write a letter to the Housing Authority acknowledging their
work in preparing the Mission Statement and encourage continued dialogue
between the two agencies (4 -0 -1, Dovey absent).
C -2 Representation on the OCS Standards Committee to be ratified at the
June 17, 1986, Council meeting:
C -3 Councilwoman Rappa stated she would be forwarding an evaluation of
Chorro Creek Reservoir to the Council regarding the CMC's desire to
increase their water acre feet from 58 af. to 158 af. as indicated by
Warden Wayne Estelle. Council requested that a representative from CMC
report at the Whale Rock Meeting to be held Thursday, June 26, 1986, at
1:30 p.m. (4 -0 -1, Dovey absent).
C -4. Thursday, June 26, 1986, at 4:00 p.m. tentatively scheduled for a
joint meeting between the cities of San Luis Obispo and Morro Bay to
discuss water (4 -0 -1, Dovey absent).
C -5 Staff directed to prepare a resolution thanking Rose McKeen for her
work as a member of the Tree Committee and for her recent $500 donation to
the community (4 -0 -1, Dovey absent).
C -6 Council supported membership with the local Government Commission at
a cost of $500 per year (4 -0 -1, Dovey absent).
CITY COUNCIL MINUTES - TUESDAY, JUNE 10, 1986 - 7:00 P.M. PAGE 3
C -7 Staff directed to encourage the newsmedia to help in developing a.
higher awareness of bicycle safety by promoting city programs and policies
(4 -0 -1. Dovey absent).
There being no further business to come be re the City Council, Mayor--
Dunin adjourned the meeting at 9:20 p.m.
Pa la Voges, Ci Cle
APPROVED BY COUNCIL: 9 -16 -86
M I N U T E S
REGULAR MEETING OF THE CITY COUNCIL
CITY OF SAN LUIS OBISPO
TUESDAY,. JUNE 17, 1986 - 7:00 P.M.
COUNCIL CHAMBER, CITY HALL. 990 PALM STREET
SAN LUIS OBISPO, CALIFORNIA
PLEDGE OF ALLEGIANCE
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 City Administrative
Officer; Mike Dolder, Fire Chief: Don Englert, Police Chief:
Roberta Goddard, Finance Director; Jim Stockton, Recreation
Director
C O N S E N T A G E N D A
Moved by Settle /Griffin (5 -0), the Consent Agenda was approved as
recommended by the City Administrative Officer. The following actions
taken as indicated:
C -1 COUNCIL MINUTES
Minutes of March 4. 1986 - 7:00 p.m. approved as amended (5 -0).
C -2 CLAIM AGAINST THE CITY - KENNETH BREHMER (File #189)
Application for Leave to Present Late Claim against the City by Kenneth
Brehmer (undetermined amount) denied as recommended for indemnification
and in support of claim filed by Kenneth S. Green, etal., for injuries
sustained in an auto accident allegedly caused by city negligence in
construction and maintenance of the intersection at Foothill Blvd., and
Crandall Way (5 -0).
C -3 BUS OPERATIONS /MAINTENANCE FACILITY (File #541)
Staff authorized to negotiate a contract for professional services to
provide engineering, design and inspection services for the Bus
Operations /Maintenance Facility to be located at Prado Road and Highway
101 ($126,100 - City share 25 %, Federal share 75 %) (5 -0).
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