HomeMy WebLinkAbout10/30/19891
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City Council Minutes
Monday, October 30, 1989 - 4:00 p.m.
C -2 CONTRACT PAY ESTIMATES
Page 2
Contract pay estimates and change orders approved and ordered paid as
recommended.
C -3 SUBDIVISION ACCEPTANCE - Tr 1235 AND Tr 1264 (File No. 410)
Council considered accepting public improvements for Tract 1235 (Unit 1) and
Tract 1264 (Units 2 & 3) located at Morning Glory Way and Tank Farm Road;
Summerhill Associates, subdivider.
Resolution No. 6707 (4 -0 -1) adopted accepting public improvements for Tract
1235 (Unit 1) and Tract 1264 (Units 2 & 3) located at Morning Glory Way and
Tank Farm Road as recommended.
C -4 GOLF COURSE PROJECT (City Plan No. N -56L)
Council considered rejecting all bids for "Laguna Lake Golf Course Water
Storage Tank," City Plan No. N -56L; engineer's estimate $90,000; bids opened
on Thursday, September 28, 1989.
C -5 CALTRANS AGREEMENTS (File No. 540)
Consideration of cooperative agreements with CalTrans regarding traffic signal
installations on Los Osos Valley Road and appropriating supplemental funds.
Resolution No. 6708 (4 -0 -1) adopted approving agreement with CalTrans
regarding traffic signal installations on Los Osos Valley Road and
appropriating supplemental funds as recommended.
C -6 LIVE STREAM STUDY (File No. 517)
Council considered extending an agreement with Leedshill - Herkenhoff
reimbursing them for additional project costs in connection with the Live
Stream releases study; extension not to exceed $10,000; previous agreement
$16,900.
Resolution No. 6909 (4 -0 -1) adopted approving extension of agreement with
Leedshill- Herkenhoff to include additional items of work on the Live Stream
Study at a total contract cost not to exceed $26,900.00 as recommended.
C -7 PERFORMING ARTS CENTER DELEGATES (File No. 854)
Council considered appointing two City representatives as delegates to serve
on the Steering Committee for the Performing Arts Center at Cal Poly.
Staff directed to bring this item back to Council after the November 7, 1989
Municipal Election in order to appoint a Councilmember delegate to the
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City Council Minutes Page 3
Monday, October 30, 1989 - 4:00 p.m.
Performing Arts Steering Committee. In the interim, City Administrative
Officer and Assistant City Administrative Officer appointed to represent the
City on this committee.
C -8 COPIER SERVICES AGREEMENT (File No. 161)
Council considered approving a City -wide copier services agreement.
Resolution No. 6710 (4 -0 -1) adopted approving agreement with Kinko's for City-
wide copier services as recommended.
Councilwoman Rappa reiterated that for the purpose of recycling paper, the
City should print in black and white only.
BUSINESS ITEM
1. TRANSPORTATION TASK FORCE (File No. 540)
Council considered appointing two Councilmembers to serve on the County -wide
Transportation Funding Task Force.
John Dunn, City Administrative Officer, reviewed the agenda report with the
recommendation that Councilmembers Rappa and Reiss serve as City
representatives to this committee.
Councilman Settle volunteered to serve as alternate to this committee.
After brief discussion, moved by Rappa /Settle (4 -0 -1, Vice -Mayor Pinard
absent) to appoint councilmembers Rappa and Reiss to the Transportation Task
Force with Councilman Settle to act as alternate to the committee.
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COMMUNICATIONS
Comm. I. Councilwoman Rappa asked that staff send a representative to the
California State University Board of Trustees Meeting to be held in Long Beach
from October 31 through November 1, 1989, to study the CSU Growth Plan, 1990-
2005.
Councilman Settle said he also felt that it was important that San Luis Obispo
be represented.
John Dunn, City Administrative Officer, suggested that since it was too late
to send someone to the meeting in Long Beach, that the City would send a
telegram expressing its support of the Growth Plan.
There being no further business to come before the city Council, Mayor Dunin
adjourned the meeting at 4:15 p.m. to Closed Session to discuss personnel
matter (Fire MOA) and possible litigation (Water Quality Control Board
agreement).
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City Council Minutes
Monday, October 30, 1989 - 4:00 p.m.
Page 4
5:00 p.m., Mayor Dunin adjourned the City Council meeting to Tuesday, November
141 1989, at 7:00 p.m. n
APPROVED BY COUNCIL: 11/14/89
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ROLL CALL
Councilmembers
Voges, CiW Clerk
M I N U T E S
ADJOURNED MEETING OF THE CITY COUNCIL
CITY OF SAN LUIS OBISPO
MONDAY, NOVEMBER 13, 1989 - 2:00 P.M.
COUNCIL HEARING ROOM, 990 PALM STREET
SAN LUIS OBISPO, CALIFORNIA
CLOSED SESSION
Present: Vice -Mayor Pinard, Councilmembers Penny Rappa, Jerry
Reiss, Allen K. Settle and Mayor Ron Dunin
Absent: None
City Staff
Present: John Dunn, City Administrative Officer; Jeff Jorgensen, City
Attorney; Bill Statler, Finance Director; Ken Hampian,
Assistant City Administrator; Jeff Hook, Associate Planner
2:00 p.m. City Council adjourned to Closed Session to review the Court Street
ground lease and agreement.
6:00 p.m., there being no further business to come before the City Council,
Mayor Dunin adjourned the meeting. i
APPROVED BY COUNCIL: 1/2/90 1 1!
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