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HomeMy WebLinkAbout02/03/1998City Council Meeting Tuesday, February 3,1998 - 6:30 P.M. f:.. �i APPROVED BY COUNCIL: 2117/98 BLG:dr MINUTES REGULAR MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, FEBRUARY 3,1998- 7:00 P.M. COUNCIL CHAMBER, 990 PALM STREET SAN LUIS OBISPO, CALIFORNIA ROLL CALL: Page 2 Council Members Present: Council Members Bill Roalman, Dave Romero, Dodie Williams, Vice Mayor Kathy Smith, and Mayor Allen Settle City Staff Present: John Dunn, City Administrative Officer, Jeff Jorgensen, City Attorney; Bonnie Gawf, City Clerk; Ken Hampian, Assistant City Administrative Officer, Arnold Jonas, Community Development Director; Bill Statler, Finance Director, Jim Gardiner, Police Chief; Bob Neumann, Fire Chief; John Moss, Utilities Director, Mike McCloskey; Public Works Director, Paul LeSage, Parks and Recreation Director, Wendy George, Assistant to the CAO; Al Cablay, Public Works Manager; Harry Watson, Transit Manager; Jeff Hook, Associate Planner. Mayor Settle presented a proclamation to Christine Collie declaring February "Prevent a Litter Month" and February 241 as "Spay Day USA." Ms. Collie presented lapel pins to the Council Members. Mayor Settle presented a proclamation to Marie Garcia and John Battalino of the Center Point Theater, declaring February as month of "Beyond Tolerance: Celebrating Diversity" and honoring the 5001 anniversary of the publication of Anne Frank's Diary. Mayor Settle presented a certificate of appreciation to Council Member Williams for her work on the PAC Commission. CLOSED SESSION ANNOUNCEMENT City Attorney Jorgensen announced that the Council held a closed session to conference with labor negotiator - Pursuant to Government Code $ 54957.6 - regarding the San Luis Obispo Firefighters' Association. 1 1 1 1 City Council Meeting Page 2 Tuesday, February 3,1998 - 7:00 p.m. PUBLIC COMMENT PERIOD PC1. Shelly Stanwyck, Governmental Affairs Director of SLO Chamber, asked Council if they would schedule time at a future meeting so the Chamber of Commerce could give a brief presentation on the new " Vision of San Luis Obispo Economic Future" brochure. Council directed staff to work with the Chamber to schedule a presentation. CONSENT AGENDA Moved by SmithWilliams to approve the Consent Agenda as recommended by the City Administrative Officer, motion carried (5 -0). C1. COUNCIL MINUTES Council considered the minutes of: Tuesday, January 13, 1998 @ 6:30 p.m.; Tuesday, January 13,1998 @ 7:00 p.m.; Tuesday, January 20,1998 @ 6:30 p.m. Moved by SmithWilliams to waive oral reading and approve minutes as amended; motion carried (5 -0). C2. ADVISORY BODY HANDBOOK (File No. 123) Council considered revisions to the Advisory Body Handbook. Moved by Smith Williams to adopt Resolution No. 8759 revising the Advisory Body Handbook; motion carried (5 -0). C3. RAILROAD BICYCLE PATH BUDGET AMENDMENT (File No. 90 -98) Council considered the transfer of $10,000 from the Minor Bicycle Projects account to the Railroad Bicycle Path Phase I construction account bringing the new project budget to a total of $415,000. Moved by SmithWilliams to approve transfer of funds; motion carried (5 -0). C4. ABATEMENT HEARING - NOTICE OF INTENT (File No. 722) Council considered setting a public hearing on March 17,1998 regarding public nuisance abatement at 663 Church Street; motion carried (5 -0). Moved by Smith/Williams to adopt Resolution No. 8760 of intent; motion carried (5 -0). C5. MAYOR'S YOUTH TASK FORCE (File No.) Council considered authorizing the Parks and Recreation Director to accept fiduciary responsibility for the funds of the Mayor's Youth Task Force, and authorizing the Finance Department to act as a fiduciary agent for the Mayor's Youth Task Force and to establish an agencyfund. Moved by SmithWilliams to approve acceptance of fiduciary responsibilities; motion carried (5 -0). COUNCIL LIAISON REPORTS City Council Meeting Tuesday, February 3,1998 - 7:00 p.m. Page 3 CLR1. Council Member Romero gave an update on the SLOCOG State and Federal Legislative program. He gave a report on last week's League of California Cities Channel Counties Division meeting, and stated that the next meeting is scheduled for March 20"' and will include Jack O'Connell as the featured speaker. CLR2. Council Member Williams reported on the EVC Board meeting of January 2801, stating that an item regarding the Los Osos sewer issue was presented to the EVC. She noted that typically the EVC does not take action on such items, but it is ultimately an economic development issue. She said that the cost of jobs produced by the EVC is averaging about $18,000, and she encouraged continued support by the Council. CLR3. Vice Mayor Smith reported on the program subcommittee of the PAC, stating that they are considering potential advantages of contracting exclusively with a professional promoter. She noted that Cal Poly Arts is also interested in an exclusive contract for arts shows. CLR4. Mayor Settle reported on a recent meeting of the SLO County Mayors regarding revising the SLOCOG JPA. APPOINTMENTS Al. NOMINATION TO AREA AGENCY ON AGING (File No. 1012) Council considered appointing Walter Schroeder to the Central Coast Commission for Senior Citizens (CCCSC) Board of Directors to fill an unexpired term to end in August, 1998. Moved by Settle/Williams to appoint Walter Schroeder to the CCCSC; motion carried (5 -0). A2. PROMOTIONAL COORDINATING COMMITTEE (File No. 123) Council considered appointing Wilda Rosene to the Promotional Coordinating Committee to fill an unexpired term ending 3131199. Moved by Roalman /Smith to appoint Wilda Rosene to the PCC and thank Charlotte Alexander for her service to the committee; motion carried (5 -0). PUBLIC HEARING INTERIM HAZARDOUS WASTE INSPECTION FEES (File No. 706) Council held a public hearing to consider the adoption of interim hazardous waste generator inspection fees for each facility or business handling and/or storing hazardous materials. Fire Chief Neumann presented the staff report, stating that a study to determine what the program will ultimately encompass and what the permanent fee structure will be is anticipated to take 18 months. Mayor Settle opened the public hearing, and having no requests to speak, closed the public hearing. After discussion, moved by Smith/Williams to adopt Resolution No.8761 setting inspection fee , schedule; motion carried (5 -0). Chief Neumann introduced the City's new Fire Marshall, Darren Drake to the Council. COMMUNICATIONS City Council Meeting Page 4 Tuesday, February 3, 1998 - 7:00 p.m. Comml. Council Member Williams suggested having staff review southbound Madonna Road at Oceanaire and Los Osos Valley Road, adjacent to Los Verdes I to study traffic and signal concerns. Council agreed to ask staff to look at the issue and prepare a report to Council at the earliest possible date. Comm2. Council Member Roalman asked if it is possible to move the white lines back from the cross walks on Marsh Street and Council agreed that they would like to consider that option. 2. MULTI -MODAL TRANSPORTATION CENTER UPDATE AND DOWNTOWN TRANSFER SITE DESIGN CONTRACT AWARD (File No. 549) Council considered an update on the Transit Transfer Centers and authorization to award a Downtown Transfer Site Design Service Contract Public Works Director McCluskev presented the staff report, giving a brief history of the projects. Transit Manager Watson presented details of the Downtown Transit Center design and funding. He reviewed concerns of businesses along Osos and Mill Streets. Mayor Settle opened the meeting for public comment. Jan Howell Marks, 864 Osos, stated that she is concerned about the elimination of the six parking spaces on the street. She urged Council to continue to look for an off street location for the transit facility. She suggested an EIR to determine the impacts on traffic. Dave Dubbink, 864 Osos, spoke about concerns regarding added noise, pollution and safety issues that might be caused by having the busses parked in a saw - toothed pattern. Associate Planner Hook explained the requirements of the current noise ordinance and improvements, stating that this project would not push the current noise levels significantly higher, and might, in fact lower the noise levels. Michael Sallaberry 976 Buchon, presented a sketch of a plan for the construction of a terminal on Santa Rosa Street between Marsh and Monterey Streets. Eugene Jud. Transportation Planner, said that he is pleased that the pulse of the transit system is being proposed to remain downtown. He suggested that some of the busses be located along Palm Street, and make Osos and Palm Streets be partially one -way streets. Mayor Settle returned discussion to the Council. Staff answered questions and concerns that had been raised by the speakers. Discussion ensued regarding the "stakeholders" group, which has studied the plans for a number of locations and concepts, and the MTC has endorsed the concept. Council also discussed the possibility of making Osos one way between Palm and Mill Street. Council Members also raised concerns regarding making an expenditure for a plan that may not adequately address the current problems. Pierre Rademaker. member of the stakeholders' group, presented details explaining the estimate for the design and construction documents. Council Members agreed that they would prefer to review the environmental determination before City Council Meeting Page 5 Tuesday, February 3, 1998 - 7:00 p.m. awarding a contract for the design concept City Attorney Jorgensen stated that if Council wants to review the environmental determination, that he would encourage Council to give direction on what concepts they wish to be studied. He noted that most likely, the impacts will not be significantly different to the current situation. Moved by Williams/Smith to direct staff to modify the design concept to include the possibility of a one way street, heading south on Osos; move the Route 3 but to Palm Street In front of City Hall, and retain one entrance to parking lot on Osos Street, while adding and entrance on Milt Street; review the possibility to retain the parallel parking of the busses, as well as the herringbone design; revisit the noise study and bring back a negative declaration to a March Council meeting; motion carried (5 -0). 3. EXTENSION OF IN -CITY WATER RATE (File No. 517) Council considered authorizing the Mayor to execute an agreement for extension of the in-City water rate to the Mental Health Association of San Luis Obispo for water used at the Growing Grounds Farm and nursery located at 3698 Johnson Avenue. Utilities Director Moss presented the staff report. Mayor Settle opened the meeting for public comment, and having no requests to speak, returned discussion to the Council After discussion, moved by Smith /Romero to authorize Mayor to execute the agreement; motion. carried (5 -0). There being no further business to come before the City Council, Mayor Settle adjourned the meeting at 9:20 p.m. to Tuesday, February 17,1998 at 7:00 p.m. in the Council Chamber, 990 Palm Street, San Luis Obispo. APPROVED BY COUNCIL: 2117198 / BG:dr Bg{nie L. Ga , jLity C,ierk iu 1