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Tuesday, April 10, 2012

 

 7:00 p.m.

 REGULAR MEETING

Council Chamber
990 Palm Street
 

 

CALL TO ORDER: Mayor Jan Marx

ROLL CALL: Council Members John Ashbaugh, Andrew Carter and Kathy Smith, Vice Mayor Dan Carpenter and Mayor Jan Marx

 

PLEDGE OF ALLEGIANCE

 

 

PRESENTATIONS

 

 

SEXUAL ASSAULT AWARENESS MONTH –  PROCLAMATION.

(MARX – 5 MINUTES)

 

AUTISM AWARENESS - PROCLAMATION. 
(MARX – 5 MINUTES)

 

 

APPOINTMENTS

 

 

A1.   NOMINATION TO THE BOARD OF DIRECTORS OF THE CENTRAL COAST  COMMISSION FOR SENIOR CITIZENS (CCCSC), AREA AGENCY ON AGING.
(MARX – 5 MINUTES)

 

RECOMMENDATION: Nominate Julie Cox to serve a term beginning on April 10, 2012 through June 30, 2013, as the City of San Luis Obispo’s representative to the Central Coast Commission for Senior Citizens Area Agency on Aging Board of Directors.


 

PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA (not to exceed 15 minutes total)

The Council welcomes your input.  You may address the Council by completing a speaker slip and giving it to the City Clerk prior to the meeting.  At this time, you may address the Council on items that are not on the agenda.  Time limit is three minutes.  State law does not al low the Council to discuss or take action on issues not on the agenda, except that members of the Council or staff may briefly respond to statements made or questions posed by persons exercising their public testimony rights (Gov. Code Sec. 54954.2).   Staff may be asked to follow up on such items.  Staff reports and other written documentation relating to each item referred to on this agenda are on file in the City Clerk’s Office in Room 4 of City Hall.

 

CONSENT AGENDA

A member of the public may request the Council to pull an item for discussion. Pulled items shall be heard at the close of the Consent Agenda unless a majority of the Council chooses another time. The public may comment on any and all items on the Consent Agenda within the three minute time limit.

 

 

C2.      RESOLUTION BETWEEN THE CITY OF SAN LUIS OBISPO AND  CONFIDENTIAL EMPLOYEE GROUP FOR THE PERIOD OF JANUARY 1, 2012 THROUGH DECEMBER 31, 2013.
(IRONS/ZOCHER)

 

RECOMMENDATION: 1) Adopt a Resolution reducing compensation for the Unrepresented Confidential Employees for the period of January 1, 2012 through December 31, 2013. 2) Adopt a Resolution ceasing to pay and report the value of the employer paid member contribution (EPMC) to California Public Employees Retirement System (CalPERS) for members of the City’s Confidential Employees.

 

 

 

BUSINESS ITEMS/PUBLIC HEARINGS

 

 

1.          LOS OSOS VALLEY ROAD MULTI-USE PATHWAY, SPECIFICATION NO. 90806. 
(W
ALTER/MCGUIRE – 30 MINUTES)

 

RECOMMENDATION: 1) Approve plans and special provisions for Los Osos Valley Road Multi-Use Pathway, Specification No. 90806.  2) Authorize staff to advertise for bids and authorize the City Manager to award the contract if the lowest responsible bidder is within the Engineer’s Estimate. 3) Reprogram $5,484.93 in approved Safe Routes to School grant funding to the project design account to support design costs.

 

2.          NEIGHBORHOOD WELLNESS UPDATE AND PROCEDURAL REVIEW.
(JOHNSON/GIRVIN – 1 HOUR)

 

RECOMMENDATION: 1) Receive an update regarding the status of the Neighborhood Wellness Major City Goal; and 2) Adopt a Resolution amending the Administrative Citation Guidelines to implement proactive code enforcement; and 3) Adopt an Ordinance to amend Municipal Code Section 1.24 - Administrative Citations.

 

 

COUNCIL LIAISON REPORTS (not to exceed 15 minutes)
Council Members report on conferences or other City activities. Time limit—3 minutes.

COMMUNICATIONS (not to exceed 15 minutes)
At this time, any Council Member or the City Manager may ask a question for clarification, make an announcement, or report briefly on his or her activities.  In addition, subject to Council Policies and Procedures, they may provide a reference to staff or other resources for factual information, request staff to report back to the Council at a subsequent meeting concerning any matter, or take action to direct staff to place a matter of business on a future agenda. (Gov. Code Sec. 54954.2)

 

 

ADJOURN.

 

 

 

City Council regular meetings are televised live on Charter Channel 20.  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 on, call 781-7100.

 

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.