Loading...
HomeMy WebLinkAbout03/25/1997CLOSED SESSION OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, MARCH 25,1997- 8:00 A.M. COUNCIL HEARING ROOM, 990 PALM STREET SAN LUIS OBISPO, CALIFORNIA ROLL CALL: Council Members Present: Council Members Kathy Smith, Dave Romero, Dodie Williams, Vice Mayor Bill Roalman, and Mayor Allen Settle City Staff Present: Ann Slate, Personnel Director, Jeff Jorgensen, City Attorney; John Dunn, City Administrative Officer City Council held a closed session to discuss the following issue: APPOINTED OFFICIALS EVALUATION Pursuant to Government Code sec. 54957.1(a)(6) Titles: City Administrative Officer City Attorney Council convened in open session to report that evaluations had been completed. 11:10 a.m. There being no further business to come before the City Council, Mayor Settle ' adjourned the meeting to Tuesday, March 25, 1997 at 7:00 p.m. in the Community Room of the City/County Library, 995 Palm Street. wf' rtY CI c APPROVED BY COUNCIL: 4/15/97 Bonnie L. Ga / r BLG:dr / MINUTES ADJOURNED MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, MARCH 25,1997- 7:00 P.M. LIBRARY COMMUNITY ROOM, 995 PALM STREET SAN LUIS OBISPO, CALIFORNIA ROLL CALL: Council Members Present: Council Members Kathy Smith, Dave Romero, Dodie Williams, Vice Mayor Bill Roalman, and Mayor Allen Settle City Staff Present:. John Dunn, City Administrative Officer; Jeff Jorgensen, City Attorney; Bonnie Gawf, City Clerk; John Moss, Utilities Director, Neil Havlik, Natural Resources Manager, Dave Pierce, Wastewater Reclamation Coordinator; ' Sue Baasch, Administrative Analyst; Gary Henderson, Water Division Manager PRESENTATIONS BIA Beautification Awards — Deborah Holley, BIA Administrator, introduced Marshall Ochvlski, Landplans owner, who presented a brief history of the awards and the eligibility requirements. City Council Meeting Tuesday, March 25,1997- 7:00 p.m. Page 2 Council members presented awards for Best New Construction /Remodel (Interior and Exterior), Maintenance, Window Merchandising, Interior Merchandising and Specialty Decorating. Mr. Ochylski presented the Chairman's Award, and Mayor Settle presented the Mayor's Award and a proclamation of appreciation to Mr. Ochylski. CONSENT AGENDA Cl. SOLID WASTE FRANCHISE (File No. 146) Council considered giving final passage to an ordinance granting a fifteen year solid waste collection and disposal franchise to San Luis Garbage Company. (Continued from 3/4/97.) Moved by Romero/Williams to give final passage to Ordinance No. 1319; motion carried ( 4 -1, Roalman opposed). PUBLIC COMMENT PERIOD PC1. Ray Belknap, Land Conservancy, stated the Land Conservancy is holding a public meeting to take public comments regarding proposed projects for San Luis Creek. He announced a tree planting for the creek on April 19"'. APPOINTMENTS Al. HUMAN RELATIONS COMMISSION (File No. 123) Council considered reappointing Randy Baudendistel and Marion Wolff to one -year terms to expire on 3131/98. Moved by Romero/Williams to approve appointments; motion carried (5 -0). A2. TREE COMMITTEE (File No. 123) Council considered reappointing Barbara Murphy to a three -year term to expire 3/31/2000, and appointing Steve Caminiti to a two -year term to expire 3/31/99, and Michelle Hull to an unexpired term to end 3/31/98. Moved by Romero /Settle to approve appointments and thank Jeff Ferber and Eva Vigil for their service to the committee; motion carried (5-0 ). CLOSED SESSION ANNOUNCEMENT City Attorney Jorgensen stated that a closed session was held at 8:00 this morning regarding: APPOINTED OFFICIALS EVALUATION Pursuant to Government Code § 54957.1(a)(6) Titles: City Administrative Officer City Attorney CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code § 54957.6 Agency Negotiator. City Council Unrepresented Employees: City Administrative Officer City Attorney and the results of the direction given by Council will be brought back to the April 15, 1997 meeting in open session. 1 City Council Meeting Tuesday, March 25,1997- 7:00 p.m. Page 3 COUNCIL LIAISON REPORTS CLR1. There were no reports. COMMUNICATIONS Comm1. Mayor Settle stated that he had sent correspondence to Camp San Luis, regarding a proposal to use the military site as temporary student housing. Comm2. Mayor Settle noted that the meeting between the San Luis Obispo County Cities has been rescheduled for June 5'h. PUBLIC HEARINGS 1. WATER REUSE PROJECT (File No. 517) Council held a public hearing to consider certification of the Final Environmental Impact Report for the Water Reuse Project (formerly known as the Water Reclamation Project) Utilities Director Moss presented the staff report presenting details of the project and outlining mitigation measures. Wastewater Reclamation Coordinator Pierce presented a detailed project description as addressed by the EIR. He outlined the uses for the reclaimed water, and a summary of the project schedule. He explained the potential impacts down stream and summarized two previous environmental studies. Details of identified impacts to biological resources were presented. ' Mayor Settle opened the public hearing. Paul Cleveland, 1321 Price Street, Pismo Beach, SLO Creek Steelhead Trout author, stated that the water reuse project would cause the trout population to decline and the mitigation plan is . unacceptable. He stated that he will protest to the State Water Control Board if the EIR is certified as is . Ray Belknap, 743 Pacific SW, Land Conservancy, said that the Land Conservancy Board has not taken a stance. He asked the Council to address the management issue and suggested incorporating flexibility into the plan so additional water could be released down stream during a severe drought. Phil Ashley, SLO, stated that releasing 1.7 cubic feet of water per second is not enough to maintain habitat for in stream flows. He asked Council to delay their decision, and asked that at least 2.75 cubic feet of water per second be released. Bill Thoma, Chamber of Commerce, spoke in support of the EIR and urged certification, because there is a need for the water. Pat Veesart . SLO Resident, Sierra Club Chair, stated that the water release should be 3.0 cubic feet per second. He said he generally supports the project, but fears that water reuse may increase the demand for irrigation. Bill Lamdue. California Sport Fishing Alliance, voiced concerns regarding a decrease in the fish population and asked that water be released at a rate of at least 2 cubic feet per second. Mayor Settle closed the public hearing. ' After discussion, moved by Smith/Romero to adopt Resolution No. 8643 certifying that the EIR for the Water Reuse Project is adequate; motion carried (4- 1,Roalman opposed). There being no further business to come before the City Council, Mayor Settle adjourned the meeting at 10:25 p.m. to Tuesday, April 1, 1997 at 3:00 p.m. in the Council Chamber, 990 Palm Street, San Luis Obispo. City Council Meeting Tuesday, March 25, 1997- 7:00 p.m. APPROVED BY COUNCIL: 4/15/97 BG:dr Page 4 l I , L�