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Home My WebLink About10/11/1988266 City Council Minutes Page 2 Tuesday, October 11. 1988 - 4:00 P.M. C O N S E N T A G E N D A Moved by Settle /Rappa (5 -0), to approve the Consent Agenda as recommended by the City Administrative Officer. C -1 SUBDIVISION APPROVAL (File #410 -1544) Resolution No. 6515 (1988 Series). adopted approving final map for Tract No. 1544, a 27 -lot Planned Unit Development at 786 Mirada Drive. Clearview III Limited, subdivider (Tom Carey), as recommended (5 -0). Resolution No. 6516 (1988 Series), adopted approving an agreement between the City and the County Flood Control District Zone 9 with the Mayor authorized to sign as recommended (5 -0). ADVISORY BODY APPOINTMENT A. ARCHITECTURAL REVIEW COMMISSION (File #125) Report by Council Subcommittee (Pinard / Dunin) of recommendation for appointment to the Architectural Review Commission to fill an unexpired term ending 3/31/89 (continued from 10/4/88). Councilwoman Pinard stated that the Subcommittee had been unable to meet and recommended this item be continued to 11/1/88 at 7:00 p.m. Council consensus to continue as recommended (5 -0). B U S I N E S S I T E M S 1. REGIONAL WATER QUALITY CONTROL BOARD (File #520) Council considered City options for meeting Regional Water Quality Control Board wastewater discharge requirements (continued from 10/4/88). Bill Hetland, Utilities Director, briefly reviewed the report with the recommendation that Council direct staff and the consultant to proceed with treatment Option #3. Mr. Anwar, with Brown and Caldwell, gave a slide presentation of the wastewater treatment and disposal options (See File #520 for report dated 10/4/88). After brief discussion, moved by Rappa /Reiss (2 -3. Pinard. Settle and Dunin voting no), to direct staff to move ahead with Option #3 with the understanding that the City would want to go with full use of the 5 million gallons of reclaimed water. Notion failed. 1 267 City Council Minutes Tuesday, October 11. 1988 - 4:00 P.M. Page 3 Moved by Rappa /Pinard (3 -2, Settle and Dunin voting no), to direct Staff to go along the lines of Option #3 to be presented to the Water Quality Control Board, requesting their acceptance that if the City goes with Option #3, that it is with the intent that the City's long -term intention is for a total reclaimed water project. 2. EMPLOYEE COMPENSATION (File #622) Council considered the placement of a measure on the ballot which.would require electorate approval of increased compensation for specified public safety employees. After discussion, moved by Settle /Reiss (5 -0), to support the concept of the City Council proposing a Charter measure which would require voter approval of increases in compensation for certain public safety positions and that this item be continued to 11/1/88 meeting with direction to the CAO to meet with Police and Fire Association representatives to discuss this matter and the proposed initiative measure in the interim. 6:40 p.m., Mayor Dunin declared a recess. At 7:00 p.m., City Council reconvened at the Discovery Inn, 1800 Monterey Street, for dinner. 3. Council adjourned to closed session to discuss Personnel matters. 7:30 p.m., City Council reconvened. Council then discussed a memorandum submitted by Councilwoman Rappa reviewing the evaluation and compensation process used for appointed officials. After discussion and upon general consensus, Staff directed to bring back a resolution establishing a process for evaluating and compensating appointed officials as outlined in Councilwoman Rappa's memorandum (5 -0). 4. AGENDA PREPARATION PROCESS Council reviewed the agenda preparation process, particularly the new schedule and submission deadlines. After review, this item received and filed. 5. REPORT ON SHORTENING COUNCIL MEETINGS (File #114) Presentation made by Council Subcommittee (Dunin /Rappa) to shorten City Council meetings (See File #114). ue City Council Minutes Page 4 Tuesday, October 11, 1988 - 4:00 P.M. After discussion, their report was approved as discussed and amended. At 11:10 p.m., there being no further business to come before the City Council, Mayor Dunin adjourned the meeting to Monday, October 31. 1988 at 4:00 p.m. Pam Voges. City C2 rk %J 1-1/ APPROVED BY COUNCIL: 11 -15 -88 lb --------------------------------------------------------------- - - - - -- M I N U T E S REGULAR MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, NOVEMBER 1, 1988 - 7:00 P.M. COUNCIL CHAMBER, CITY HALL, 990 PALM STREET SAN LUIS OBISPO, CALIFORNIA ROLL CALL Councilmembers Present: Peg Pinard. Vice -Mayor Penny Rappa, Jerry Reiss, Allen X. Settle and Mayor Ron Dunin Absent: None City Staff Present: John Dunn. City Administrative Officer: Roger Picauet, City Attorney; Pam Voges, City Clerk; Michael Multari, Community Development Director: Dave Romero, Public Works Director; Toby Ross, Assistant Administrative Officer: Jim Gardiner, Police Chief -------------------------------------------------------------------- - - - - -- P U B L I C C O M M E N T P.C.1. Staff directed to report back on concern expressed by Karen Dixon regarding pornography literature in adult entertainment establishments. C O N S E N T A G E N D A Moved by Settle %Pinard (.5 -0), to approve the Consent Agenda as recommended by the City Administrative Officer with the exception of C -3 and C -5 as noted.