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Minutes 1988-08-09 . .~ MINUTES REGULAR MEETING OF THE CITY COUNCIL TUESDAY, AUGUST 9, 1988 COUNCIL CHAMBERS, 215 E. BRANCH STREET ARROYO GRANDE, CALIFORNIA The City Council met in regular session at 7: 30 P.M. with Mayor Howard Mankins presiding. Also present were Council Members Dorace Johnson, Mark M. Millis, Gene Moots and D. G. Porter. FLAG SALUTE AND INVOCATION Mayor Mankins led the Pledge of Allegience to our Flag, and the Rev. Dennis Bjorgan, Fire Chaplain and pastor of First Assembly of God Church, delivered the invocation. PUBLIC APPEARANCES MARIE CATTOIR of 195 Orchid Lane requested that a fence between Tract 1513 and three adjoining parcels to the south be left in place to protect survey marks on the fence posts. KEITH GURNEE of RRM Design Group, representing land owners in the Oak Park area who have commissioned a traffic study of the Highway 101 corridor between Grand Avenue and Oak Park Boulevard, said the final draft report and recommendations will be presented to the city Council on Auqust 30, 1988. CONSENT AGENDA Moved by Porter/Millis (5-0-0, Porter, Millis, Johnson, Moots and Mankins voting aye) to approve Consent Agenda Items C.!. through C.7., with the recommended courses of action. C.l. July 12, 1988 City council Minutes. Approved. C.2. July 26, 1988 city Council Minutes. Approved. C.3. July, 1988 Investment Report. Information. C.4. Request of police Department to Purchase Copy Machine (1988/89 Budgeted Item). Approved. C.S. Amendment to J .P.A. of San Luis Obispo Area Coordinating council. Approved. C.6. Resolution from Grover City Grange 746 Supporting the Arroyo Grande community Hospital and the continuing operation for the Betterment of the South County Population. Information. C.7. Acceptance of Arroyo Street Dedication. Approved. PUBLIC HEARING. LOT SPLIT CASE NO. ~8-458 (PROPOSAL FOR ONE LOT SUBDIVISION FOR COMMERCIAL CONDOMINIUM PURPOSES \. SOUTHEAST CORNER OF OAK PARK BOULEVARD AND JAMES WAY. KENNEDY /SHEPPEL Public Works Director Paul Karp referred to the August 1, 1988 memo of Planning Director Doreen Liberto-Blanck. He said the Planning commission had recommended adoption of the Negative Declaration, approval of the project and filing of a Notice of Determination. Mr. Karp posted on the board a map of the proposed subdivision, and answered questions of Council on the matter. Mayor Mankins open the discussion to the floor, and when no one came forward to speak, returned it to Council. Moved by Moots/Johnson (S-O-O) to approve the recommendations of the Planning commission. Moved by Johnson/Porter (5-0-0, Johnson, Porter, Millis, Moots and Mankins voting aye) to adopt Resolution No. 2246 Approving Lot ~-~ ^....~...._-~ .. ~- -"" August 9, 1988 3 Board, told the Council that the Board proposes to construct a parking lot on city property behind the City council Chambers with approximately $22,500 from the Parking Fund. Mayor Mankins said he may have a conflict of interest in this matter and turned the gavel over to Mayor Pro Tem Johnson. There was discussion of access to the lot, cost, size, slope and design. Moved by MootsjMillis (5-0-0, Moots, Millis, Porter and Johnson voting aye, and Mankins abstaining) to approve the Advisory Board taking action to draw up contracts for access easements with the land owners. OPT"YONAL nESiGN STANDA.RDS Council Member Porter referred to his memo of August 2, 1988, and recommended that the Council instruct the City Attorney and Planning staff to amend the Zoning Ordinance by deleting the optional Design Standards Provisions. After Council discussion, it was moved by PorterjMoots (5-0- 0) to initiate the process of taking the subject of the deletion of the Optional Design Standards Provisions of the Zoning Ordinance to pUblic hearing at the Planning Commission and City Council levels. RESOLUTION SUPPORTING EXPANSION OF ARROYO GRANDE COMMUNITY HOSPITAL Mayor Mankins referred to his memo of August 4, 1988, and urged the Council to adopt a resolution calling for the modernization and upgrading of the hospital. Council Members agreed with the Mayor and said the Council should make personal contact with the. officers of American Medical International, owner of the hospital. DR. NORMAN E. TULLIS, medical staff representative on the board of directors of the hospital and a local physician, said the hospital had not been improved in 10 years and needs to be brought up to standard. . SUPERVISOR JIM JOHNSON, said because of the current South County population of approximately 60,000 and expected future growth, an up-to-date hospital will be needed. Moved by Millis/Porter (5-0-0, Millis, Porter, Moots, Johnson and Mankins voting aye) to adopt Resolution No. 2247 Supporting Expansion of the Arroyo Grande Community Hospital, and to meet with AMI officers to stress the importance of upgrading the hospital. ORAL REPORT ON THE SOUTH SAN LUIS OB:ISPO COUNTY SAR:ITATION D:ISTR:ICT FUNDING Mayor Mankins referred to his August 9, 1988 South San Luis Obispo county Sanitation District Report listing fund balances for July 1, 1988. He said all funds were in good financial condition. He requested that the Council direct Staff to pursue obtaining the rights to the water discharged into the ocean from the Sanitation District Plant as a viable source of water for future use. He said this "gray" water is a source right in the City's back yard. He said more than one million gallons of water per day flow into the ocean from the plant. Council Members supported the Mayor, and it was moved by JohnsonjMoots (5-0-0) to take whatever steps necessary to obtain the rights to the water discharged into the ocean from the Sanitation District Plant. ADJOURNMENT TO CLOSED SESSION The Council adjourned at 8:37 P.M. to a Closed Session on - ------_.......,---".. ~ .. August 9, 1988 4 personnel and litigation. RECONVENEMENT AND FINAL ADJOURNMENT The Council reconvened at 10:30 P.M. and immediately adjourned. MAYOR ATTEST: CITY CLERK (