CALL TO ORDER:
Mayor Jan Marx
Council Members Dan Carpenter, Andrew Carter and Kathy Smith, Vice Mayor John Ashbaugh and Mayor Jan Marx
PLEDGE OF ALLEGIANCE
A1. VICE MAYOR APPOINTMENT FOR 2012. (CODRON/CANO – 15 MINUTES)
RECOMMENDATION: Appoint a Vice Mayor to serve a one-year term commencing upon appointment.
RECOMMENDATION: Waive oral reading and approve as presented.
RECOMMENDATION: 1) Adopt a resolution reducing compensation for appointed officials, department heads, and management employees resulting in an estimated $807,000 annually in savings during the term of the resolution, January 1, 2012, through December 31, 2013; 2) Accept the City Manager’s waiver of car allowance; 3) Adopt a resolution ceasing to pay and report the value of the employer paid member contribution (EPMC) to California Public Employees Retirement System (CalPERS); and 4) Authorize the Mayor to execute amended contracts of employment with the City Manager and the City Attorney reducing their compensation as specified in this report.
RECOMMENDATION: Authorize the Mayor to accept an easement from the owners of the Damon-Garcia Ranch for communications infrastructure, and in exchange grant a fee waiver for Subdivision Services valued at $2,949.
RECOMMENDATION: 1) Approve plans and specifications for the Trench Repair, Job Order Contract, Specification No. 91092; and 2) Authorize staff to advertise for bids and authorize the City Manager to award the contract to the lowest responsible bidder.
OF AMENDMENTS TO MUNICIPAL CODE TITLE 17: ZONING REGULATIONS AND REVIEW OF
AMENDMENTS TO THE ACCESS AND PARKING MANAGEMENT PLAN (CONTINUED FROM THE
MEETING OF NOVEMBER 15, 2011).
(MURRY/DUNSMORE/LEVEILLE/MANDEVILLE – 45 MINUTES)
RECOMMENDATION: As recommended by the Planning Commission: 1) Introduce by title only, an ordinance to adopt the proposed amendments to Title 17 (Zoning Regulations) of the Municipal Code; and 2) Approve a resolution amending the Access and Parking Management Plan to support downtown residential parking.
2. 2011-12 CITYWIDE WINTER WEATHER PREPARATION. (WALTER/CODRON/LYNCH/HAVLIK/NANCE/HANNULA – 30 MINUTES)
RECOMMENDATION: Receive and file a report on the City’s 2011-12 winter weather preparations.
The City of San Luis Obispo is committed to including the disabled in all of its services, programs, and activities. Telecommunications Device for the Deaf (805) 781-7410. Please speak to the City Clerk prior to the meeting if you require a hearing amplification device. For more agenda information, call 781-7100.
City Council regular meetings are televised live on Charter Channel 20. Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection in the City Clerk’s office located at 990 Palm Street, San Luis Obispo, during normal business hours.