Avila Valley Advisory Council

Minutes of July 11, 2005  Meeting

Revised with Corrections 08-01-05

 

Call to Order   

 

B. Pusanik  called the meeting to order at 7:00 p.m.                                                                   

 

Members Present: B. Pusanik, K. Argano,  J. Salisbury, A. Brown, J. Scott,  J. Taylor,  K. Bittner, S. Gooding, D. Palaia, L. Walter, T. Ivarie, B. Tickell, J. Schug,  L. Newton

Members Absent, N. Matlin, M. Gooden, J. Biesek

Approval of minutes: Motion by Lynn Walter to approve minutes of June 13, 2005, motion seconded and passed with two corrections.

 

                                    1.0   TREASURER’S REPORT                                                                  L. Newton                   

Lisa not present at time of this report, no report

2.0  COUNTY REPORTS

2.1Sheriff’s Department                                                                              Deputy Scott

4th of July weekend was lighter than expected, only one drunken arrest. They were mostly focused on Cayucos, Avila quiet without fireworks display.  VM/message phone 788-6611 with any questions for increased communications between Avila community.  Deputy Scott now on graveyards, increased traffic on Port san Luis beach, still looking to cut down on alcohol use and monitor trash and what they are burning in the fire pits.

2.2 2.2 County Supervisor, District 3                                                                     Jerry Lenthall

Jerry is on vacation, Mary is filling in.  Sheriff’s dept has started the bike patrol and were present at Farmer’s Mkt on Friday night, extra patrols on Sat & Sun by the CHP.  This Sat Jerry will be at the Avila community center.  Audience asked about an incident in the Bob Jones Trail pking lot, Deputy Scott will do some extra patrol in that area.

2.3 2.3 County Planning Staff                                                                                 Ryan Hostetter

No new permit applications, fairly quiet. On 7/1 the Avila beach subcommittee had a meeting, James attending to talk about parking issues.  There will be a tenant leasing the grocery store to open a deli. There were questions about roofing materials for the Martin hotel and the grocery store.  Email James with any specific questions about his projects, Lynn requested that James email us and cc Tom for clarification on height issue on Martin Hotel project.  May be height exception due to elevator shaft mechanics.  

 

3.0 3.0 OLD BUSINESS

3.1 3.1  Code Enforcement- Avila Oaks/Art Trinidade

Avila Oaks project; initially called in to look at a large oak tree that had been taken down.  This was a condition with the developer that this tree was required for screening of the project, really significant oak tree.  Wes Connor was the arborist on the project, and was hired to develop a landscape plan.  Hard to tell what the shape of the tree was above the stump line…which was all that was left when Art arrived.  When they developed the parking lot, the excavation cut out a big chunk of the root system, in the rainy season, another oak tree fell over and this one, the root ball was “heaving” and therefore made this tree in danger of falling, a safety issue.  The developer has been fined.  Art is part of the Cambria forest committee which uses the best science available to deal with the tree issues up there and determines what is hazardous regarding a tree for removal.  To mitigate for this, he has planted many native oaks and many other trees including elderberry and toyon, which will grow to provide understory coverage and the oak trees with provide the overstory.  The best viability is really from acorns and local seed, the box trees don’t do as well and they are very slow growing, 2-6 feet per year.  They wrote a contract with the property owner and the landscaper to take care of the trees for at least three years.  They are on drip irrigation and they are being fertilized to facilitate growth.  We will end up with about 30 new trees, and he believes it will be a better landscape project than they had in the past.  Sherry mentioned that she was interested in prevention for future mistakes like this…could a more pervious surface been used instead of asphalt?  Bob Martin commented that the oak tree fell down because of the drainage…the tree did not die. The other tree that was cut down later, there was no indication that there was anything wrong with it.  Should have never been cut, no screening, too much taken off.  Bob suggested they replace that tree with a similar tree.  He feels that they should put in a big tree.15 gallon is too small.  That area is covered by the specific plan which states that the canopy is supposed to be preserved so that other people won’t try to do this again. They were fined $500 for not getting an inspection before they cut it down, which is the maximum fine they are able to assign.  Karla commented that AVAC did not get to review this project unfortunately and brought to light that there is an affordable housing project which will be built in a heavily wooded area.  There may be asphalt on top of drip lines in that project.  There are trees in distress in the San Luis Bay Estates area and the county is having some entomologists look at these, lots of woodpecker holes and some where the bark is actually black and starting to rot.  Rich Little, the county entomologist is going to take some samples and send them for testing.  This stress can be from development or moisture, probably 200 year old oak trees.  Oak trees in CA are under a lot of stress, mainly because of size.   Oak trees in Heron Crest:  there were trees that were poisoned and killed.  Large investigation of that which involved the DA and they couldn’t get enough evidence to get a conviction.  All of the violations were on open space, not private property.  These land use violations don’t go with the people, they go with the land.  There will be a tremendous amount of mitigation for someone to develop that lot.  Another complaint that someone was stressing an oak tree, it was actually as a result of the paving over of the oak tree roots and incorrect drainage of water.  There was a property that they looked at and prosecuted, trees were taken down to improve his view and the DA is working on this and this individual will be heavily penalized.  Hard to enforce in agricultural areas vs. rural areas.  Oak trees are well protected within urban reserve lines currently.  We need to hold the developer to task.  Bob asks the council if we want to pursue an amendment to the last meeting, to the planning dept potentially for an oak tree ordinance in the coastal zone specifically.  Art suggested that we gear this to hardwoods, not just oak trees, native hardwoods specifically.  Lynn makes a motion to amend our letter to Jerry Lenthall to focus on coastal native hardwoods, Karla seconded the motion. 

 

3.2 Friday Night Clean-up Avila Beach/John Salisbury

John is following up from last week.  Customs House will have personnel monitor and watch the trash from the market all night on Friday’s during the market and will network with the business association for more support. Jerry Lenthall volunteered a pressure washer.  Per Julie, they are paying an individual to clean up during the event and continuously clean up trash.  There is a contracted service every 6 weeks to do a major cleanup now and we would like to have that more regularly.  Teri was going to contact anyone in Avila Beach that offered cleanup services.  Parks and Rec have donated trash liners and gloves for the helper on Friday night.  John is going to ask Parks & Rec to look into the benches in front of Custom House. Anne complimented Julie for her efforts to help with clean-up; it is much improved since the issue was brought up.  Lisa commented that the beach has been really trashed lately, this morning there was a lot of trash, especially during the summertime.  Bob commented about a grease spot from the BBQ, Julie and John will look into this.

 

4.0  NEW BUSINESS

4.1 Re-licensing of Diablo Canyon Nuclear Power Plant/Jane Swanson

Alliance for Nuclear Responsibility, Jane is requesting as a resident of Squire Canyon and a member of the Alliance and is asking AVAC to consider adopting her submitted resolution or incorporating parts of it into a letter to be sent to the County Board of Supervisors.

See Resolution in email, cut and paste.

Jane brought a few letters from neighbors, specialists who supported her quest to stop the dry cask storage at Diablo. Karla recapped what AVAC had done in the past and how much time and energy was spent on this research.  Ted commented that safety is always the primary concern. Discussion went through the panel about various opinions both personal and about whether or not AVAC is the appropriate party to the venue for this. Anne proposed a letter to express that we are very concerned about the reliscensing and the dry cask storage, and will follow this issue closely.  Plant is licensed until 2025.  Jane spoke and her resolution is really about not issuing re-licensing…which would mean another 20 years of production.  Missy Hobson from PG&E was in the audience and said that have not applied for relicensing yet, they have to do a feasilibility study that would take a couple of years.  Celebrating 20 years of safety.  She felt that this is premature at this time.  Motion on the table to this discussion for now by Karla, seconded by Lynn.  Voted, ayes won, 7 to 5.

 

5.0        5.0        EXECUTIVE COMMITTEE/COMMUNICATIONS

Communications & AVAC Calendar

Karla recommended we purchase a copy of the Avila book for our archives.

Temporary events:  memo from John Euphrat that this has been “grandfathered”. Sherry stated that the letter didn’t make sense to her, she asked Ryan for clarification.  Until new ordinance is in effect, these existing events will go on as in the past.  They are working on drafting this new ordinance and Sherry Gooding is our representative on this ad hoc committee with the county.  Bob is asking for a clarification from Bob Euphrat and there is a ten day period to appeal this process. 

Donna from the Avila Beach Resort commented about the ordinance and felt that the events they were talking about were for events over 3000, for non-profit events there is no permits required.  There is a criterion for non-profit events.  All the rules are still followed when non profit events are put on. 

6.0  STANDING & AD HOC COMMITTEE REPORTS

land use committee:  use for pool is for inn guests only, concern about loud noise decibel level for residents, recommendations that came out of that committee meeting: Pool approval for lot connected to Avila Valley Inn.

6.1  Avila Beach Committee     (Lisa Newton/John Salisbury)  subcommittee met on 7/1, two more important items, oaks and grocery store, has new tenant, applied to make this into a condominium with grocery store on bottom.  The roof that he wants to put on this property, it’s a corrugated roof, historian involved said that is what he should put on the property, the Avila beach specific plan states that you can’t have a roof that is reflective, conflict with the plan and the committee asks that they change the roof. 

Matakavich project:  The architect was there, one lot with three units, large oak tree that they want to conserve, space issues, setbacks were discussed.  Architect is going to try and do a 10ft setback.  Lisa motions, Anne seconded recommendations of subcommittee.  Martin hotel project also had reflective roof material, the county is going to contact them, per Ryan letters have been sent to both parties.  John Hand was present at the subcommittee meeting to speak about Avila’s ongoing parking issues and there was no resolution from that meeting.

6.2 Avila Valley Committee  (Jan Taylor)  no report           

6.3  San Luis Bay Estates    (Sheri Gooding) no report

6.4  See Canyon                    (Bill Tickell) no report

6.5  Squire Canyon               (Karin Argano)  no report

6.6  Traffic Circulation        (Jan Taylor/Sherri Gooding) no report 

6.7 6.7 Community Liaisons    

        Port San Luis   (Karla Bittner)  no report

        Flood Zone 9 – no report

6.8 6.8 Diablo Report    (Dusty Palaia)  no report

 

7.0 7.0  PUBLIC COMMENT

Book signing at the Avila Beach Community Beach Foundation, 5:00pm 19th july at schoolhouse, next Tuesday.  

No meeting next August

8.0 8.0 ADJOURNMENT

Meeting was adjourned at  9:00 PM.  

 

Respectfully submitted, 

Karin Argano, Secretary

 

Avila Valley Advisory Council

Minutes of September 12, 2005  Meeting

revised with corrections on 10-10-05

Return to Top

 

Call to Order 

B. Pusanik called the meeting to order at 7:00 p.m.                                                                    

Members Present: B. Pusanik, L. Newton, K. Argano,  J. Salisbury, A. Brown,   K. Bittner, S. Gooding, D. Palaia, L. Walter,  M. Gooden, B. Tickell,J.Schug

Members Absent:  Jan Taylor, Ted Ivarie, Nisan Matlin, Jack Biesak

Approval of minutes: Motion to approve minutes of July 11, 2005   meeting passed and

approved pending any corrections after everyone has had a chance to review them.

1.0   TREASURER’S REPORT                                                                  L. Newton                   

$985.50 is the balance is the checking account.  Chair accepts report

2.0 COUNTY REPORTS

2.1Sheriff’s Department                                                                              Deputy

No representative tonight

2.2 County Supervisor, District 3                                                               Jerry Lenthall

As of last week, sheriff’s dept changed command.  There were two high speed chases on Ontario Road.  Public works will be replacing the guard rail very soon. Jerry said that he will add monitoring devices to check speed in the problem area.Two weeks ago a $320,000 check came to the county from Lois Capps for the Bob Jones Bike Trail.  Jerry vowed to finish that trail in the next few years before his term is over. He met with Sheriff Hedges, they are going to load up a 15 man van from the prison, going to do some community projects with inmate labor, going to help with coastal cleanup along with graffiti cleanup, trimming, weed abatement.  Project list from AVAC?  Getting a pressure washer for F&F’s mkt, Jerry giving $1000 towards this as promised.  Going to be managed by Customs House for cleanup after Friday night.  Public works got our thank you letter from AVAC.  Jerry asking about the 12 minute parking places in front of the Front Street merchants.  Bob suggested that the Avila Beach Business Assoc should give us their opinions, come forward to us with a recommendation.  Who is going to police these?  What are the consequences of parking there longer?  Give Jerry a recommendation after something comes from the Avila Biz Assoc.  Wild Cherry Canyon culvert will be repaired, had a flooding problem there.  Liability issue for advisory council members: met with county council, we are covered for liability except for fraud or malice. 

2.3 County Planning Staff                                                                           Ryan Hostetter

James Caruso sent an email with an update on some of his projects:  Steam generator replacement project; PUC will certify the EIR, James has it on CD, the final EIR is out.  Planning commission on 1-12-06.  Martin Hotels; working with developer on the roof materials, county planning staff and the owners/developers are disagreeing on the reflective nature of the roof material, James sent a letter, probably be an appeal or a hearing.  Oceans 17 is going to break ground, building permits have been issued.  Email James or Ryan with any questions.  New projects:  Cerro de Avila, agents here tonight to discuss the project with AVAC, email Ryan with any questions. 

3.0 OLD BUSINESS

3.1  Avila Beach Clean-up/Terry Eberhardt-Parks

Many issues in the promenade and plaza area; more usage of Avila again from tourists and locals.  More litter, cleanup, all the parties are working together to minimize the trash, Customs House, Avila Biz Assoc, Parks has been putting forth a really good effort to keep the Front St area clean; doubling the size of the bins so the trash isn’t flowing over.  Harbor is also trying to keep the beach clean, please let them know if you see things.  Terry Brown, Betty Woody and Tom Guernsy and Anne Brown, citizens, community volunteers have been really diligent, on their own to clean up.  Ernie from the parks dept superintendent said thank you to all the volunteers, trying to solve the problems county wide, the county has given them some money, but weren’t able to get the seasonal staff that they normally get, look forward to be able to staff up again eventually.  Originally though it would only take 1 ½ full time people to take care of the park, doesn’t take care of wages or equip.  Thank goodness for volunteers, over 53K hours of support county wide…that’s a lot of effort, but not enough.  Large amount of people visiting, impact of all these people visiting is amazing, the park is taking a beating, looks much older than it actually is. Still trying to sort out who is responsible for everything.  Next meeting Oct 13th, trying to work with community in a collaborative way to solve a lot of these problems.  ublic works said to call them to clean the streets;  it has been requested that they clean them  at least once per week.  Anne noticed that one of the toilet stalls has had an out of order sign for over a week, when will it be fixed?  Public works is ordering parts for it.  Anne wants to thank the Avila Foundation for helping with money towards flowers and given to Parks also.  (Ernest Del Rio/Parks Superintendent-Operations  805-781-5930  ederlrio@co.slo.ca.us)

3.2 Request by Salisbury Vineyards/Email vote

Since we did not have an August session of the AVAC, we had an email vote of this issue, everyone voted except for Bill.  Request for a Type 42 license.  AVAC sent recommendation to Planning Dept.  John thanks the council for helping out on that.

3.3.  Avila Beach, 5K walk/run/ Jennifer Rubio

Jennifer is not here tonight.  This event has been held two years in a row, for the Chris J. Memorial Society to benefit local children with disabilities.  AVAC needs to make a recommendation to Parks and Harbor to approve this event.  October 2nd Sunday, Motion made by Sherry, approved by Lisa.  Unanimous vote to approve.  AVAC will send letter to support this to appropriate agency.

 

4.0  NEW BUSINESS

4.1 Cerro de Avila Project/Shear Edge Development

Jeff Edwards and Michael Hodge.  Working on this project for over a year, located at San Luis St and San Antonio.  Currently owned by SL School District, they have a 99 year lease with them.  .66 acres, proposing 14 units, land use is Res/Mult Family.  13 will be 2 bedroom, 1 one bedroom.  3 are affordable per the county’s guidelines, remaining 11 will be market rate.  Using Spanish colonial revival architectural style, passed out plans to review and a CD of the artist’s renderings.  Met with Avila Beach subcommittee, parking setbacks and height, fully compliant with Avila Beach Specific Plan so far.  Have refined the design of a wall that the committee objected to and updated the plan, distributed a rendering to board.  Relocating the original bldg (old schoolhouse) has been shown to be cost prohibitive.  Karla asked about the trash containers, so that residents higher up did not see into these open trash bins.  Lynn asked about the historical ruling. Per Ethan Ottrando, in the state of CA there are a set of 4 criteria to rate the historical value.  Conducted the study of the bldg, it did not meet the criteria:  Significant role in the history of Avila, but not statewide, people important on a local level, but not at the state level.  Many modifications to the bldg, doesn’t retain enough of the original architecture.  How is the study evaluated?  Ethan and Betty Ottrando actually did the study.  Was documented fully and submitted.  Per Ethan went above and beyond the requirements of the study.  Karla mentioned that this is one of the first projects to take advantage of a new fast track affordable housing project.  Karla questioned the setback situation.  Ryan: units a bit bigger than would normally be allowed, meeting open area requirements, parking spaces are compact.  Went to the school board meeting last month and all of a sudden there is information about these units being used as vacation rentals.  John asked about the fact that they were originally being built for teacher’s housing and now that isn’t the same especially since our community school is a Charter School, Dana Lilley in Ryan’s dept handles all the affordable housing questions in our area.  Anne asked if the units will be sold?  Leasehold interest only in the property, per their agreement with SL Coastal.  8 units will be retained by Shear Edge, no clear answer from Jeff on what they are going to do with the units, talking about vacation rentals.  The rest of the units will be long term leases. CC&R’s will be written for the entire projects.  The subcommittee didn’t know about this. 

Sub-committee findings per Lisa on the meeting 8-8-05. 1st project to fast-track in the county because of their affordable housing.  Committee’s concern:  visually bulky, prefer spacing between bldgs.  Retaining wall concerns:  landscaping.  Parking spaces:  concerns.  Bike racks, trash enclosure, would like to see trash bins covered so that they would not see those bins from above.  Old School House:  community would like to retain the bldg on the property, contrary to the study done.  John Salisbury said the bldg could be moved, even though it would be expensive, it could be done.  Several committee members are seeking a resolution. Ryan will incorporate the study on the school house into her report.  Conditions were wall, parking spaces, trash bins, bike racks.  Open it up to council and community members about the vacation rental issue.  Per John the vacation rental issue wasn’t brought up at the subcommittee meeting.  Anne feels that the rentals shouldn’t be allowed for less than a month, similar to the ordinance for Cambria and Cayucos which has been in place for the last two years.   Bob asked about getting this project fast-tracked and some exemptions because the property supposed to be for affordable housing, when in fact this isn’t affordable housing…how does that work? Per Ryan:  they were under the assumption that these were going to be using this project as completely all housing units, the question of vacation rentals in the project was a surprise to county.  Staff discussed it, they were looking it as a multi-family project, the recommendation is going to be from county that these units are not going to be used as a less than 30 day rental unit.  November 10th is going to be a meeting of the Planning Commission.  Karla requested that we are able to discuss this again at the next AVAC mtg as the public of Avila hasn’t been able to give their input on that.  Motion to table this issue to next meeting. 

 

5.0        EXECUTIVE COMMITTEE/COMMUNICATIONS

Report on Council Chair Mtg-Personal Liability Issue

Communications & AVAC Calendar

6.0 STANDING & AD HOC COMMITTEE REPORTS

6.1 Land Use Committee     Karla Bittner

Bettencourt Project:  MUP Friday 9-16-05 9am County Planning Dept Hearing.

Committee’s recommendation is mostly visual, very apparent from Avila Beach, located at Lupine Cyn Rd & Vista De Avila. 

Ag Tourism:  County looking at Land Use Ordinance on land policies.  Volunteer from Squire Cyn will attend these meetings and give us input. 

Bike path project:  Will review looking at an exchange with Rob Rossi for property to go to bike path as an exchange for some property on the golf course, right of ways. 

Avila Beach Committee         (Lisa Newton/John Salisbury)    

Civic Assoc Bldg, moving ahead, waiting for plans to be finalized.  Anne asked Ryan about the units above the market, being advertised in the paper as a vacation rental.  Per Ryan right now, there isn’t a vacation rental ordinance in Avila. 

6.2 Avila Valley Committee  (Jan Taylor) Jan absent, no report            

6.3 San Luis Bay Estates     (Sheri Gooding)

Maintenance issues on bike trail for the portions owned by SL bay estates and Rob Rossi.  Dev going on all over.  Street that can’t have any parking on the street and no guest parking, how can that not happen in the future?  May submit some recommendation for AVAC 

6.4 See Canyon                     (Bill Tickell)   no report

6.5 Squire Canyon                (Karin Argano/John Schug)    no report

6.6 Traffic Circulation          (Jan Taylor/Sherri Gooding)  no report

6.7 Community Liaisons    

Port San Luis   (Karla Bittner)

Breakwater has been completed.  Done in less than 3 weeks, really pleased with work that the port did, earthquake in 2003, grant monies appropriated and work executed so quickly.  Parking lot improvements:  2M dollars in grant funds to improve the parking lot down at the port (Fat Cats).  Pressure washing in Avila Beach ,Port Property at beach, done after Labor Day to clean benches, trashcans.  CMC work crews.

Flood Zone 9 -  no report

6.8 Diablo Report                  (Dusty Palaia)   

Emailed article about being prepared for disaster.  Remind us all of where we live, so close to a Nuclear Facility.  Per Lyn, full scale emergency drill is being put on by Diablo Canyon.

 

7.0  PUBLIC COMMENT 

Boyd Horn:  Avila Beach Community Foundation:  inviting grant applications:  they have madegrants 5 years running.  Requests for emergency grants:  interest is mounting, there are a of requests for 2006.  #1 priority is Community Center Renovation. All grants are for the  enhancement of Avila. Pick up an application if you have an idea. 

Per John Salisbury, the grape harvest starts tomorrow.  Watch out for slow driving trucks. 

 

8.0 ADJOURNMENT

Meeting was adjourned at 8:55 PM.  

Respectfully submitted, 

Karin Argano, Secretary

 

 

Avila Valley Advisory Counsel

Minutes of October 10, 2005   Meeting

Subject to revision

Return to Top

Call to Order

B. Pusanik called the meeting to order at 7:00 p.m.

Members Present: B. Pusanik, L. Newton, K. Argano,  J. Salisbury, A. Brown, K. Bittner, S. Gooding, D. Palaia, L. Walter,  M. Gooden, J.Schug, Ted Ivarie, Nisan Matlin

Members Absent:  Jan Taylor, B. Tickell, Jack Biesak

Approval of minutes: Motion to approve minutes of October 10, 2005   meeting passed and approved with corrections after everyone has had a chance to review them.

 

1.0 TREASURER’S REPORT

            L. Newton

            $980.58 is the balance is the checking account. Chair accepts report

 

2.0 COUNTY REPORTS

 

2.1  Sheriff’s Department

Deputy Mike Morris

There were a couple of random thefts, otherwise very quiet.  Commander Ben Hall is the new supervisor for the Avila area. Jerry introduced him to AVAC when he arrived.  Contact information:  bhall@slo.ca.us  805-781-4630.

 

2.2  County Supervisor, District 3

Jerry Lenthall

Jerry received lots of comments about the speed monitoring and noted that accidents are up all over, not just Avila. 

County Planning Staff    Ryan Hostetter

No new projects, didn’t get to speak to James Caruso today for any updates as it was a county    holiday.

 

3.0 OLD BUSINESS

 

3.1 Cerro de Avila Project/Shear Edge Development

See Avila Beach Subcommittee Report of 9-16-05 presented by Lisa Newton. Anne Brown made comments about the validity of the historic value of the building.  Wanted to make the council aware that the citizens of Avila are concerned.  Public Comments:  Lucy Lepley from Grover Beach gave a signed petition to AVAC which represents a group of people from Avila and See Canyon who feel very strongly about the history of Avila and the personal ties to the schoolhouse. They all graduated from the Avila School and all say that the school was the center of community life.  Betty Woody, resident of Avila also expressed that she feels the schoolhouse is the last piece of history in Avila.  Tom Guernsey:  Echo Lucy Lepley’s sentiments, asked AVAC to consider writing a letter regarding the historical value of the schoolhouse.  Ryan Hostetter from the planning department did a mitigated negative declaration based on the historical report submitted. Per John Salibury, the now restored Salisbury schoolhouse is a point of historical interest and it was built the same year as the Avila Schoolhouse under discussion.  Bob Clarke wants to support the community of Avila Beach on keeping the schoolhouse, gave comments about the fast-tracking of this project by the county.  Lisa Newton commented that originally that this project was going to be affordable housing for schoolteachers when the School Board first presented this to AVAC.  Also has an issue with the fact that we were deceived by the School Board.  The developers that are going to keep back their units will be keeping them for vacation rentals and the people who will be leasing the other units won’t have the opportunity to use them for that. Jerry Lenthall commented that the fast-tracking process by the county is following a state mandate. 

Developers:  Attorney John Belsher who spoke for the developers was shocked by comments of the community and council.  There were lots of opportunities for the public in his opinion to have presented their views about whether or not to keep the schoolhouse.  All of this has been public record since the School District planned this project.  He felt there was a bit of a disconnect regarding the vacation rentals.  He brought some color samples and plans on taking all the design recommendations forward to the planning commission.  Passed out color samples, brought some roof tile samples and clay tiles to review.  Also distributed a schematic Rental Exhibit for 14 units along with an overview of the proposal.  Karla Bittner made a motion:  Call a Special meeting of the board before the 10th to address historical value of schoolhouse and review newly submitted plans from the developer tonight.  Sherri seconded the motion. Karla amended her motion:  Ask the Subcommittee to review the new historical report that comes in.  Avila Beach subcommittee will make another report prior to the Planning Commission hearing.  A special council meeting will be called. Seconded by Lynn. Vote taken, all Ayes except for MaryLou who is a school district employee and abstains as she directly benefits from this project.

 

4.0  NEW BUSINESS

 

4.1 County Road Fee Presentation

Rosemarie Gagliano

Culvert that was plugged up in Avila is being cleaned up and under engineering review.  Every year update is done on road impact fees.  Fees are going up.  Passed out Draft of 2005 Updated annually.  Road impact fees have all gone up more than 20%. 

Motion:  AVAC endorses the impact fee   Motion seconded and voted unanimously. 

4.2 Bob Jones Bike Trial Minor Use Permit

Tim Smith

Public Works tabled this discussion to next meeting as Tim was delayed in travel. 

4.3 Port San Luis Budget

Casey Nielson, Ops Mgr

Handout given out Avila Beach Revenue and Expense Summary Report. Discussed how they are spending grant money to make improvements including upgrading bathrooms, fish cleaning stations and beautification by the Harbor District.  Harbor spends @$233K every year in Avila.  In next 3-5 years will spend over $100K in pier repair. We had no insurance on the Avila Pier until this year and now have a $5M policy on the pier, cost of that premium about $20K per year. 

 

5.0 EXECUTIVE COMMITTEE/COMMUNICATIONS

 

6.0 STANDING & AD HOC COMMITTEE REPORTS

 

6.1 Land Use Committee

Karla Bittner

Karla passed out handout from the land use subcommittee for AVAC members to review.  Agtourism & direct marketing in SLO County: see handout given out by Mary Ann Vasconcellos.  Karla commented about Vacation Rentals Ordinance that came before the Board of Supervisors last week, a session which Karla attended. This ordinance is currently working well for the communities of Cambria and Cayucos.  There are requests for this ordinance to be applied county wide. Affordable housing workshops are being offered by county, see email from Karla Bittner.

6.2 Avila Beach Committee

(Lisa Newton/John Salisbury) no report

6.3 Avila Valley Committee

(Jan Taylor) Jan absent, no report

6.4 San Luis Bay Estates

(Sheri Gooding)  report deferred

6.5 See Canyon

(Bill Tickell)- no report

6.6 Squire Canyon

(Karin Argano/John Schug) no report

6.6 Traffic Circulation

(Jan Taylor/Sherri Gooding)  Questions were raised about Temporary Events that aren’t getting permits: Shakespeare festival at charter school?  Events at the golf course? The committee will bring back recommendation for AVAC to consider.  Rob Rossi commented that there were in fact three motions made regarding the events at the golf course.

6.7 Community Liaisons

Port San Luis   (Karla Bittner)   deferred to Casey Neilson’s report 4.3 Port San Luis Budget

Flood Zone 9 - no report

6.8 Diablo Report  (Dusty Palaia)   

Lynn:  Anniversary Celebration recently at Diablo Canyon.  The grading has started on the dry cask facility.  Will take about a year to construct, making of the concrete is being done on site.  Steam generators have begun procurement process, $700M project.  A study has begun on re-licensing Diablo canyon.

 

 7.0 PUBLIC COMMENT 

Question:  is there any obligation by the county to respond to advisory council inquiries or input?  Per Bob, the answer is no, there is not any requirement for any one to respond to us. 

Disenfranchised feelings expressed about the school house project again from the public in the   audience.

 

8.0 ADJOURNMENT

Meeting was adjourned at 9:30 PM.  

Respectfully submitted, 

Karin Argano, Secretary

Avila Valley Advisory Council

Minutes of November 3, 2005

Special Meeting for Cerro de Avila Project/Shear Edge Development

Return to Top

 

Call to Order

Bob Pusanik called the meeting to order at 7:00 p.m. at the Avila Civic Association.

Members Present:  Pusanik, Newton, Salisbury, Brown, Bittner, Gooding, Palaia, Maitlan, Gooden

 

Approval of Minutes:  Motion by Bittner to defer Minute approval of October 10, 2005 Minutes to the November 14 AVAC meeting.  Second by Gooding/approved by all.

 

Old Business:  By order of a motion/majority vote at the October 10 AVAC meeting, the Avila Beach subcommittee was directed to review the new historical report that was being prepared under contract from community members.  Andrew Merriam, AICP, from the MBA Planning Group, completed a review of the 1913 Avila School House. Shear Edge Development, under contract with the San Luis Coastal Unified School District, has proposed demolition of the school house based on a historical report provided by Bertrando and Bertrando. This special meeting will provide recommendation for AVAC action.

 

Archie McLaren, Chairperson of the Avila Beach Committee, made the following comments, followed by a reading of the letter composed by the committee for AVAC.

He noted the following general comments:  The subcommittee analyzes new projects for compliance to the Specific Plan.  This mandate has required conscientiousness for review and recommendation, and the task is done in all seriousness to expedite projects through the County planning process.  The Committee has been concerned for the community fabric; an issue that was discussed prior to the Unocal clean-up, and continues to be of concern as town is rebuilt. 

 

Following is excerpted from the committee letter Nov. 2, to the Board as read by McLaren :

 

The School District representatives indicated that they were in attendance to show their interest in, sympathy and understanding with, and support of the community of Avila Beach, and to clarify any misconceptions regarding the District’s role in the School House property project. It was explained by them that the lease of the property was compelled by the State Education Codes which restrict the manner in which the School District can earn revenues (It cannot sell the property and place the proceeds in its Operating Budget), and it was further stated that, once the lease contract was signed (August, 2005), the developer became fully responsible for the project proposal and the details of its (Cerro de Avila Project’s) fruition.

 

At its meeting of August 8, the Committee had expressed the concerns of the community regarding the demolition of the Avila School House as a part of the plans presented by the Cerro de Avila Project developers. The community is very desirous of retaining the school house on the property and feels that it has a definitive historic context within the community, contrary to the Bertrando & Bertrando Historic Resource Evaluation Report of January 2004, which concludes that it does not.

 

Committee members Ann Brown and Robert Martin, as well as CSD Director Tom Guernsey, have commissioned a report from Andrew Merriam of the MBA Planning Group for a second opinion on the historic significance of the School House, and the resultant report of October 20, 2005, is contrary to the opinion stated in the Bertrando & Bertrando report, concluding that the School House does, indeed, have a historic significance. In fact, Mr. Merriam concludes that, of the 7 requisite Integrity Criteria for historic preservation, the Avila School House meets every one of them, and that the 2004 Bertrando & Bertrando report “applied the Integrity Criteria too strictly and without benefit of architectural analysis.”

 

Mr. Merriam’s qualifications include reports for the Avila Pier, the San Luis Obispo Light Station and Jack House, among others. He prepared the historic evaluations for the Avila Grocery Store and the San Luis Yacht Club. He is also the architect of record for their preservation. He served as Chairman of the San Luis Obispo Cultural heritage Committee when the city’s historic resources survey and program was adopted.

 

The Avila Beach Committee feels that Mr. Merriam’s qualifications transcend those of the preparers of the Bertrando & Bertrando report, and that there is a greater nexus between those indicated projects which he analyzed and the Avila Beach School House.

 

Ryan Hostetter of County Planning incorporated the Bertrando & Bertrando historical analysis of the school house into her project report, and the county issued a negative declaration on the project based on the Bertrando & Bertrando report.

 

It is the Committee’s opinion that the notice of the Bertrando & Bertrando report and the timetable subsequently created by the county for submission of alternatives to the demolition of the School House was inadequate.

 

Although the Bertrando & Bertrando report was created in January of 2004, County Planning did not receive the report until July 5, 2005, and the committee did not receive it until August 8, 2005. Ryan contacted Committee member John Salisbury on August 10 and indicated that the following items needed “to be completed in the next two months or so.”

 

(1)                     Find a feasible location to place the structure where it can be restored.

(2)                     Gather the money to restore it.

(3)                     Obtain & Pay for the Minor Use & Building permits.

(4)                     Coordinate with the developers, so that the permit to move the building can be completed and the building can be moved by February 2006.

(5)                     Provide Planning Staff with a plan showing who will restore the building and what the use of the structure will be.

 

The Committee feels that these items are, on their face, impossible to achieve in such a short time frame. The Committee also feels that it proceeded with all due diligence, haste and timeliness to meet the perceived deadline, particularly in light of its receipt of the Bertrando & Bertrando at such a late date in the proceedings (August 8, 2005).

 

Committee member Bob Martin received a title search on August 23, and Committee member Anne Brown commissioned a historic analysis on September 12.

 

Irrespective of the Committee’s actions, a negative declaration for the project was declared on September 29, and the County Planning Staff Report was subsequently made available on October 28, in which it approves the demolition of the School House.

 

The Committee feels that, whereas there have been fast-track projects in the past that came to fruition in a reasonable fashion, this one contained inherent problems that were not fully anticipated by County Staff, and that, in particular, the School House was one such issue that required much more analysis and deliberation than the Committee, and hence the Avila Valley Advisory Council, were allowed to pursue.

 

Andrew Merriam, in his report of October 20, in reference to the Bertrando & Bertrando report, states the situation quite plainly as follows:

 

“In the process of evaluating the 2004 historic report, it became evident that much historic material was not included and may not have been available to the preparers. As such, we believe this report no longer provides an adequate foundation for the mitigated negative declaration and approval of the project. There is adequate information to find the structure historic under CEQA definitions. This in turn means that removal or demolition will create a significant and immitigable negative effect.”

 

The Avila Beach Committee concurs with Mr. Merriam’s conclusions and requests that the project Cerro de Avila be reevaluated for purposes of an EIR to evaluate any negative impacts on Avila Beach, its history, and the physical and emotional fabric of the community.

 

Respectfully submitted,

 

Archie McLaren

Committee Chair

 

Archie recapped that virtually all of the residents who were living in the part of the town that was demolished have left and will probably not be returning due to the increased value of real estate here. That loss jeopardizes the continuation of the long-time fabric of the community. The Specific Plan envisioned retaining as much of the old Avila and its evolution and aura as possible. If it is not retained, it will be very psychologically damaging to the residents of Avila Beach. Therefore, if the School House is destroyed, it will have an unmitigable impact on the community.

 

Comments from Board members:

Salisbury:   Archie summarizes the issue well.  John knows the structural integrity of the schoolhouse is good and it could be saved.

 

Motion from Gooding:  Recommend to Planning Commission for continuance of discussion on Shear Edge Project and direct staff to perform further environmental analysis and consideration of preparing an Environmental Impact Report.  Allow sufficient time for exploration of relocation.  Second from Brown. 

Discussion:  Ryan Hostetter, County Planner, explained variations of potential direction the Planning Commission could take.  At this juncture, County Planning would prefer a Continuance to consider the new historical report and conflicting analysis in the two reports.

 

Public Comment:

John Belcher, attorney for Shear Edge, spoke about design issues addressed at the AVAC meeting.  The idea of a continuance to preserve the schoolhouse is not acceptable.  His clients entered into an agreement with the School District for a certain sized project.  Leaving the schoolhouse on the site will not be acceptable to the developers.  On the schoolhouse issue; arguments can be made at the Planning Commission and Board of Supervisors.  Moving the school house is an option and could be done; giving the community time to develop a long term plan.  Individuals could provide a lot.  Lenthall met with developers and will be available to mediate an acceptable plan. 

Mike Hodge, Shear Edge Development, met with Lenthall to discuss all alternatives and options available.  They are available for a possible meeting on Monday, November 7, 2005.

Tom Guernsey, Avila Beach resident:  Believes no meetings should take place before the Hearing.

N. Maitlan:  If moved, who continues maintenance? 

Pusanik:  Keep options open for negotiating by committee.

 

VOTE ON MOTION:  7 AYES, 1 ABSTENCIA

Motion passed.

 

Motion to Adjourn by A. Brown, second by Salisbury:  Accepted at 7:45 p.m.

 

Respectfully submitted

Acting Secretary

Karla Bittner

Return to Top

Avila Valley Advisory Council

Minutes of November 14, 2005 Meeting

Call to Order 

B. Pusanik called the meeting to order at 7:00 p.m.                                                                    

Members Present: B. Pusanik, K. Argano, A. Brown, J. Scott,  K. Bittner, S. Gooding, D. Palaia, T. Ivarie, J. Schug,  L. Newton

Members Absent, John Salisbury, Jan Taylor, Lynn Walter, Marylou Gooden, Bill Tickell, N. Matlin, J. Biesek

Approval of minutes: Motion to approve minutes of both the 10-10-05 meeting and the special meeting of 11-03-05, motion seconded and passed unanimously. 

1.0  TREASURERS REPORT                                                                   L. Newton       

$980.58 is the balance in the account.  Same as last meeting.  Received a bill from the Planning Dept for $102.00 for copies.  Anne Brown also submitted a bill totaling $62.00 for copies.  These bills were approved by the council and will be paid.         

2.0  COUNTY REPORTS

            2.1Sheriffs Department                                                                              Sgt.  Rasmussen

There were very few calls for service in the last month in Avila, nothing that went to arrest, very quiet.  Continued parking problems on Front Street in Avila, people parking in front of red curbs, they have told the sheriffs that they have been to AVAC and gotten permission?  Its mostly RVs and people unloading and loading their vehicles for art fairs or farmers market.  AVAC advised the Sgt that nobody has gotten permission from the council to park in those areas.

            2.2 County Supervisor, District 3                                                               Jerry Lenthall

No major car crashes in the last 30 days and no injuries.  Speed enforcement is still a priority on San Luis Bay Drive, the speed monitor is up and is doing a study to count cars and monitor speed. The revised road impact fees are going to be passed tomorrow night and are less than originally anticipated.  Parking issue:  There is only $29K in the fund for parking fees fund, not enough money to work with right now, certainly not enough for a public works project.  Sales tax:  Avila put some big points on the board this past year, bed tax totaled $654,854.00 into the county fund.  What are we getting back?  Can we get some more money earmarked for Avila? Looking good on the Bob Jones Bike Trail completion, things are happening, significant benchmarks are being achieved.

County Planning Staff                                                                                  Ryan Hostetter

The big topic is still the Avila schoolhouse district property.  The planning department is going to continue the matter off calendar to hopefully find a resolution, possibly moving the schoolhouse to a new location. The developers are working with the community and Jerry Lenthall to explore all avenues.  No new projects in Avila Beach at this time.  Ryan introduced Peter Jenny from the County Parks Dept, Parks Mgr, (pjenny@co.slo.ca.us).  Peter has attended with James Caruso meetings about the PG&E steam generator project.  It looks like there will be @ $1 million dollars worth of mitigation funds which PG&E may be wiling to spend if this project is permitted.  What might be some hot ticket itemsimprove access to lighthouse without having to go through security at Diablo, lump funding, an endowment to help county parks staff raise the bar to help with the detail of maintenance for the plaza.  These projects have to involve coastal access, improving the maintenance of the park and the plaza.  Does AVAC want to add this to the roster for next month?  After some discussion among the panel, AVAC supports the lighthouse access project working with Parks per Bob.  Peter suggested that we think about the best use of the money and whether or not the project could get done in a timely fashion. With things like the bike trail, they are having an easy time finding other peoples money to pay for this and get it done.  Think about projects in terms of the maintenance also, county is putting a freeze on building anything new until they know they can maintain it.  Please send Peter recommendations within the next month or so, ideas about upcoming projects and prioritize importance and vision of Avila growth and needs.  Karla puts a motion on the table that we bring this back to the board next month when PG&E is here at the December meeting. The council voted to table the letter for approval (dated 11-10-05) which was addressed to the Planning Dept asking that Diablo support the lighthouse access project.  Bob made the motion to table this letter, seconded by Sherri, all voted in favor of this motion. Peter will make himself available for next months AVAC meeting.  Question to Ryan about the status of the Martin Hotel project, she commented that they were still  disagreeing on the roofing material being reflective in nature Ryan will follow up and give AVAC an update at the next meeting.  Ryan suggested that AVAC send James comments by email about this project as there is an appeal in place. Motion to approve sending a letter to Board of Supervisors about the Martin Hotel roofing material put on the table by Karla, seconded by Sherri.  All voted in favor of sending the letter.  

3.0 OLD BUSINESS

            3.1 None

4.0  NEW BUSINESS

            4.1 Bob Jones Bike Trail MUP                                            Tim Smith/Public Works

tsmith@co.slo.ca.us  The end of the Bob Jones trail is now is dumping out in a really dangerous area, proposal to exchange easements to extend the bikeway path parallel to Avila Beach drive.  This involves an exchange of real property transfer, abandonment, agreements and finally the ultimate transfer. This is a tricky process, all the agencies and parts are working together to make this happen.  The project/exchange has actually been in the works for over 10 years and came here to AVAC last year when we supported the process.  Tim is here to answer any questions about the actual process, in essence they are just displacing an easement from one area to another, they take one back and give back another.  Avila Beach resorts have always owned this property.  Jan Di Leo commented that the EIR would look at the impact of traffic and other issues when looking at the whole conversion/abandonment process.  Jan commented that when you look at value for value, the size of the property that the golf course is getting is smaller than the property that he is giving, and the golf course has to make some major modifications that will be quite expensive and Mr. Rossi is willing to do this on his own, actually move a hole, and a lot of other re-arranging the current layout.  Karla asked about the safety of the path, concerning trees and tree roots.  Jan feels that all of that will be resolved in the environmental report.  Motion to support this project, conceptually put on the table by Sherri Gooding.  John seconded this motion. The motion was voted with all in favor except for Anne who voted nay.

            4.2  Port San Luis Lighthouse                                            Bob & Susan Vessley

Bob & Susan are with the Lighthouse Keepers. They handed out a presentation which contains a list of access projects at the lighthouse. The restoration has been in process for about 10 years, with the biggest problem being access, since it is surrounded by Diablo.  The Steam generator project is now potentially including some of these projects in the mitigation funds.  Their hope would be to go as a united front to the Board of Supervisors with AVAC and other like councils/agencies.  The document contains an A-G wish list, not necessarily prioritized.  They have grant money earmarked for road improvements, just need permission from PG&E to build on their property.  The Docent lead trail right now is the only way to get out there.  There are currently plans in place to be able to have a one way road with a small van, similar to Hearst Castle, always controlled because of the road and security. The Vessleys are willing to come back next month when PG&E is here.  Jerry Lenthall wants to commend them for how many hours they have put into this project and hopes that AVAC will put their support into this project and help them strike when the opportunity is there. 

5.0 EXECUTIVE COMMITTEE/COMMUNICATIONS

            5.1  Adoption of AVAC Code of Ethics

Bob: We have seen some disturbing events at other Advisory Councils and we want to be sure that we are all aware of our behavior, as we are a reflection of the community and we should strive to do this in a dignified manner.  Bob put a motion on the table to adopt the Code of Ethics that was distributed to the council. Ted seconded the motion.  Ted suggested that we add a conflict of interest clause and change the Title to Code of Conduct, rather than Code of Ethics.   Motion on the table by Bob, seconded by Ted to change the title to code of conduct.  Motion on revised code of conduct.  All voted in favor, no nays. 

6.0  STANDING & AD HOC COMMITTEE REPORTS

            6.1 Land Use Committee (Karla Bittner)  no report

            6.2 Avila Valley Committee  (Jan Taylor)  no report  

            6.3 Avila Beach Comm  Lisa  special mtg about historical value of schoolhouse         

            6.4 San Luis Bay Estates     (Sheri Gooding)  Avila Village:  swimming pool next to inn in Avila village,  parking lot and retaining wall, lot 8 in Avila villagewants to know the purpose of construction and legality of retaining wallno permitting that Sheri is aware of asked Ryan for feedback.   Recommendations for ordinance changes that they would like supported by AVAC, absence of guest parking spaces on streets that are two narrow for street parking.  Karla made a motion that the board approves making these suggestions to planning as it may impact new neighborhoods.  Ted seconded.  Voted unanimously.

            6.5  See Canyon                    (Bill Tickell) no report

            6.6  Squire Canyon               (John Schug)  trying to get community to get their drainage ditches ready for winter. 

            6.7  Traffic Circulation        (Jan Taylor/Sherri Gooding) Sherri talked to Jan:  AVAC representative on task force reviewing special events/temporary events.  Recommending review by Thursday of comments, Sherri sent this to everyones email.  Motion to conceptually approve items put together by Kerry Brown, Planner of SLO County Planning & Building Dept to Proposed Event Ordinance Amendments, Review by Friday and send comments to Sherri if there is a problem.  Voted unanimously to approve.  Request for clarification from the county on whether or not events at the golf course are grandfathered.  Motion to send this and comment to Sherri by Friday. Voted to approve.

            6.8 Community Liaisons    

                        Port San Luis   (Karla Bittner)  no report

                        Flood Zone 9 this months meeting was cancelled.

            6.9 Diablo Report    (Dusty Palaia)  see handout.

7.0 PUBLIC COMMENT:  Jerry Lenthall: Asked if anybody has any interests/knowledge, funding, alternative sites for relocating the Avila schoolhouse.  Call, email or snail mail him to see if they can find any other options.  Denise Allen:  Commenting about the danger of the current outlet of the Bob Jones bike trail, her son fell on his bike crossing and she experienced the traffic.  Also commented that they are started a See Canyon Watershed Group. Anne Brown invited everyone to the Annual Christmas party Sunday Dec 10 at 6pm at Avila Civic Association, bring salad, BYOB.  Terri is hoping to break ground on the new construction by spring.

8.0 ADJOURNMENT

Meeting was adjourned at  9:00 PM.  

Respectfully submitted, 

Karin Argano, Secretary

Return to Top

Avila Valley Advisory Council

Minutes of December 12, 2005  Meeting

Call to Order 

B. Pusanik  called the meeting to order at 7:00 p.m.                                                                       

Members Present: B. Pusanik, L. Newton, K. Argano,  A. Brown,  K. Bittner,  S. Gooding, D. Palaia, L. Walter, T. Ivarie, M. Gooden, B. Tickell

Members Absent:  : John Salisbury, Jan Taylor, John Schug

 

Approval of minutes: Motion to approve minutes of November 14, 2005   meeting passed.

 

1.0   TREASURER’S REPORT                                                     L. Newton               

$816.58 in account.  Report accepted.

 

2.0  COUNTY REPORTS

 

2.1Sheriff’s Department                                        Cmdr David Hall

Nothing to report.  Anne asked about abandoned cars and Lisa reported a theft at a construction site the day before Thanksgiving, didn’t get a follow-up call.

 

County Supervisor, District 3                                                     Jerry Lenthall

Getting close to the purchase of a pressure washer for Avila farmer’s mkt.  CHP issued some speeding citations. Jerry is working on getting some inmates out to work on the lighthouse road and on the Bob Jone’s bike trail.  In Jan or Feb there will be some discussions about alcohol use in Avila, on the beach, to insure that we have the tools for law enforcement to do their job, will also discuss camping out in the park, beach, etc.  Let’s try and give the sheriffs dept some tools to work with. Lynn suggested that the port has be in on this, and asked if they have some responsibility here in working with the alcohol issue.  Jerry would like to have some feedback from AVAC and the community before Memorial day weekend.  First meeting about moving the Schoolhouse with Archie, John, Jerry and Betty.  Looking forward to the second meeting, will be a subcommittee through AVAC.  Good feedback on the crosswalk from the public.  Extension of the Bob Jones bike trail; after the 1st of the year,  will hold meetings with the rest of the property owners so that they can secure it all the way to the Octogan barn.

 

County Planning Staff                                                                  Ryan Hostetter

New permit for a lot line adjustment from the Land Conservancy on the Argano property in Squire Canyon, to secure extension of Bob Jones bike trail.  Steam generator project at Diablo, received letters about the steam vent and response will be going out.  School house; waiting for developers to bring something to us. 

 

OLD BUSINESS

None

 

4.0  NEW BUSINESS

 

4.1 Diablo Canyon Steam Generator Replacement Project

Tom Jones from PG& E spoke about steam generator project.  Requires a Coastal development permit and a conditional use permit outside of coastal zone for storage of old generators.  Will go to planning commission in January for review of project.  Bob Exner, the project manager,  gave a powerpoint presentation on the project.  This included an overview on cost, traffic, how the generators get here and where the old ones go.

 

4.2 Mitigation Recommendations/Dusty Palaia Diablo Committee

Dusty gave a report about the recommendations of the Diablo committee, they met last week and read the letter that they put together to send to James Caruso.  Public safety, evacuation routes overloaded during actual emergency. Port San Luis Lighthouse Keepers; access road, time to provide a dedicated easement:  emergency egress via pirates cove, see letter from committee for summary of recommendations.  This is for the use of mitigation funds from the steam generator project.  Comments from the council:  from Anne: no mention of Avila residents? On the subject of the Pirates cove path, per Lynn, is the geology safe for putting in an access path?  Acknowledged that we need an emergency egress.  Boyd commented about management of funds.  Karla also commented on the need to create an egress to accommodate vehicles in an emergency.  Motion on the table by Sherri, moved that we send the letter with changes for consideration.  Council Voted to approve unanimously.

 

EXECUTIVE COMMITTEE/COMMUNICATIONS

 

Nomination Committee:  Ted Ivarie/chair, Anne Brown and Karin Argano

The committee proposed that we have the new officers at the January meeting, make the proposal for the officers and have the election   We recommend Karla Bittner as chair, John Salisbury as vice chair and Karin Argano continuing as secretary.  Opportunity for nominations from the floor.

 

6.0  STANDING & AD HOC COMMITTEE REPORTS

 

6.1 Land Use Committee  (Karla Bittner) 

No report

6.2 Avila Beach Committee

Meeting with Shear Edge re:  disposition of the school house.  The developers will help in the expenses of relocating the school house and  will pick up some of the costs if we don’t pass a vacation rental ordinance.  There will be another meeting tomorrow morning.  Martin hotel is open and advertising special rates for locals.

6.3 Avila Valley Committee          (Jan Taylor) 

No Report.            

6.4  San Luis Bay Estates            (Sheri Gooding)

There was a site visit for the parking area by the Bob Jones bike trail, and for the pool at the Avila Valley Inn.  Reports to follow.

6.5  See Canyon                 (Bill Tickell) 

No Report.

6.6  Squire Canyon                        (John Schug/Karin Argano)     

No Report.

6.7  Traffic Circulation                   (Jan Taylor/Sherri Gooding)  

There will be a committee meeting about the Ordinance for special and temporary events later this month.

Community Liaisons  

Port San Luis   (Karla Bittner)

Meeting tomorrow at 2:00;  hiring a company to evaluate putting in a pier for access to the lighthouse.  RRM still working on plans for the parking area next to Fat Cats.

Flood Zone 9 – No representative-no report.     

Diablo Report    (Dusty Palaia)  

There will be an NRC meeting Wednesday at the Embassy Suites 6:00pm.  Dusty won’t be able to attend.  Jerry Lenthall will attend and bring a handout to Dusty.

 

 PUBLIC COMMENT 

None

 

ADJOURNMENT

Meeting was adjourned at 8:10 PM.  

Respectfully submitted, 

Karin Argano, Secretary