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HomeMy WebLinkAbout04-06-2021 Agenda PacketSan Luis Obispo City Council Agenda Page 1 Tuesday, April 6, 2021 Based on the threat of COVID-19 as reflected in the Proclamations of Emergency issued by both the Governor of the State of California, the San Luis Obispo County Emergency Services Director and the City Council of the City of San Luis Obispo as well as the Governor’s Executive Order N-29-20 issued on March 17, 2020, relating to the convening of public meetings in response to the COVID-19 pandemic, the City of San Luis Obispo will be holding all public meetings via teleconference. There will be no physical location for the Public to view the meeting. Below are instructions on how to view the meeting remotely and how to leave public comment. Additionally, members of the City Council are allowed to attend the meeting via teleconference and to participate in the meeting to the same extent as if they were present. Using the most rapid means of communication available at this time, members of the public are encouraged to participate in Council meetings in the following ways: 1.Remote Viewing - Members of the public who wish to watch the meeting can view: •View the Webinar (recommended for the best viewing quality): ➢URL: https://slocity-org.zoom.us/j/97707974297?pwd=cU0yaEJHK0kwZDUxTjRiVE0zMSttZz09 ➢Telephone Attendee:+1 (669) 669-900-6833 ➢Webinar ID: 977 0797 4297; Passcode: 038874 Note: The City utilizes Zoom Webinar for City Council Meetings. All attendees will enter the meeting muted. An Attendee tutorial is available on YouTube; please test your audio settings. •Televised live on Charter Cable Channel 20 •View a livestream of the meeting on the City’s YouTube channel: http://youtube.slo.city 2.Public Comment - The City Council will still be accepting public comment. Public comment can be submitted in the following ways: •Mail or Email Public Comment ➢Received by 3:00 PM on the day of meeting - Can be submitted via email to emailcouncil@slocity.org or U.S. Mail to City Clerk at 990 Palm St. San Luis Obispo, CA 93401. All emails will be archived/distributed to councilmembers, however, submissions after 3:00 p.m. on the day of the meeting may not be archived/distributed until the following day. Emails will not be read aloud during the meeting. •Verbal Public Comment ➢In Advance of the Meeting - Call (805) 781-7164; state and spell your name, the agenda item number you are calling about and leave your comment. The verbal comments must be limited to 3 minutes. All voicemails will be forwarded to the Council Members and saved as Agenda Correspondence. Voicemails will not be played during the meeting. ➢During the meeting – Join the webinar (instructions above). Once public comment for the item you would like to speak on is called, please raise your virtual hand, your name will be called, and your microphone will be unmuted. If you have questions, contact the office of the City Clerk at cityclerk@slocity.org or (805) 781-7100. San Luis Obispo City Council Agenda April 6, 2021 Page 2 San Luis Obispo Page 2 5:00 PM CLOSED SESSION TELECONFERENCE Closed Session Webinar Information: ➢Join on your computer or mobile app: Click here to join the meeting ➢Or call in (audio only) +1 209-645-4165,,162377771# ➢Phone Conference ID: 162 377 771# CALL TO ORDER: Mayor Heidi Harmon ROLL CALL: Council Members Carlyn Christianson, Jan Marx, Andy Pease, Vice Mayor Erica A. Stewart, and Mayor Heidi Harmon PUBLIC COMMENT ON CLOSED SESSION ITEMS ONLY A.CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code § 54957.6 Agency Negotiators: Monica Irons, Nickole Sutter, Rick Bolanos, Derek Johnson, Christine Dietrick Represented Employee Organizations: San Luis Obispo City Employee’s Association (SLOCEA) San Luis Obispo Police Officer’s Association (POA) San Luis Obispo Police Staff Officer’s Association (SLOPSOA) International Association of Firefighters Local 3523 Unrepresented Employees: Unrepresented Management Employees Unrepresented Confidential Employees B.CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code §54956.8 Property: APN 001-022-065 Agency Negotiators: Derek Johnson, City Manager J. Christine Dietrick, City Attorney Markie Jorgensen, Assistant City Attorney Shelly Stanwyck, Assistant City Manager Greg Hermann, Deputy City Manager Matt Horn, Director of Public Works Brian Nelson, Interim City Engineer Manuel Guzman, Construction Manager Shelsie Kloepper, Interim Supervising Civil Miguel Barcenas, Utilities Engineer Dave Hix, Deputy Director of Wastewater Jeremy Gearhart, Wastewater Collection Supervisor Hai Nguyen, Engineer San Luis Obispo City Council Agenda April 6, 2021 Page 3 San Luis Obispo City Council Agenda Page 1 Negotiating Parties: AQT Properties, LLC Under Negotiation: Price and terms of payment Property: APN 001-022-007 Agency Negotiators: Derek Johnson, City Manager J. Christine Dietrick, City Attorney Markie Jorgensen, Assistant City Attorney Shelly Stanwyck, Assistant City Manager Greg Hermann, Deputy City Manager Matt Horn, Director of Public Works Brian Nelson, Interim City Engineer Manuel Guzman, Construction Manager Shelsie Kloepper, Interim Supervising Civil Miguel Barcenas, Utilities Engineer Dave Hix, Deputy Director of Wastewater Jeremy Gearhart, Wastewater Collection Supervisor Hai Nguyen, Engineer Negotiating Parties: Charles Neumeyer Leslie Neumeyer Under Negotiation: Price and terms of payment ADJOURNMENT Adjourn to the Regular Meeting of the City Council scheduled for Tuesday, April 6, 2021, at 6:00 p.m., via teleconference. San Luis Obispo City Council Agenda April 6, 2021 Page 4 San Luis Obispo City Council Agenda Page 1 6:00 PM REGULAR MEETING TELECONFERENCE Broadcast Via Webinar CALL TO ORDER: Mayor Heidi Harmon ROLL CALL: Council Members Carlyn Christianson, Jan Marx, Andy Pease, Vice Mayor Erica A Stewart, and Mayor Heidi Harmon PLEDGE OF ALLEGIANCE: Council Member Jan Marx PRESENTATIONS 1.CITY MANAGER REPORT (JOHNSON – 10 MINUTES) Recommendation: Receive a brief report from City Manager Derek Johnson. 2.SEXUAL ASSAULT AWARENESS MONTH PROCLAMATION (HARMON – 5 MINUTES) Mayor Harmon will proclaim the month of April as “Sexual Assault Awareness Month.” 3.MONTH OF THE CHILD AND CHILD ABUSE PREVENTION MONTH PROCLAMATION (HARMON – 5 MINUTES) Mayor Harmon will proclaim the month of April as “Month of the Child and Child Abuse Prevention Month.” 4.INTRODUCTION OF MARKIE JORGENSEN, ASSISTANT CITY ATTORNEY (DIETRICK – 5 MINUTES) City Attorney Christine Dietrick will introduce Markie Jorgensen, Assistant City Attorney. 5.INTRODUCTION OF REBECCA BERNSTORFF, BUSINESS MANAGER FOR COMMUNITY SERVICES (STANWYCK – 5 MINUTES) Assistant City Manager Shelly Stanwyck will introduce Rebecca Bernstorff, Business Manager for Community Services. San Luis Obispo City Council Agenda April 6, 2021 Page 5 San Luis Obispo City Council Agenda Page 1 PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA (Not to exceed 15 minutes total) The Council welcomes your input. State law does not allow 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. CONSENT AGENDA Matters appearing on the Consent Calendar are expected to be non-controversial and will be acted upon at one time. 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. 6.WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES (PURRINGTON) Recommendation: Waive reading of all resolutions and ordinances as appropriate. 7.MINUTES REVIEW - MARCH 16, 2021 COUNCIL MINUTES (PURRINGTON) Recommendation: Approve the minutes of the City Council meeting held on March 16, 2021. 8.SECOND READING AND ADOPTION OF ORDINANCE NO. 1693 (2021 SERIES) APPROVING A REZONE FOR A NEIGHBORHOOD PARK LOCATED AT 533 BROAD STREET (CODRON / BELL / KLOEPPER) Recommendation: Adopt Ordinance No. 1693 (2021 Series) entitled, “An Ordinance of the City council of the City of San Luis Obispo, California, approving a rezone for a Neighborhood Park. The project includes amending the Zoning Regulations Map to change the zoning designation of the associated property from Conservation/Open Space (C/OS) to Public Facility (PF), respectively, including a Mitigated Negative Declaration of Environmental Review, as represented in the staff report and attachments dated March 2, 2021 (533 Broad Street: PARK-0320-2020, GENP-0612-2019, RZ-0322-2020, and EID-0321-2020).” San Luis Obispo City Council Agenda April 6, 2021 Page 6 San Luis Obispo City Council Agenda Page 1 9. APPROVE AN AMENDMENT TO THE FIRE MUTUAL AID REIMBURSEMENT RESOLUTION (AGGSON / BLATTLER) Recommendation: Adopt a Resolution entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, identifying the terms and conditions for Fire Department response away from their official duty station and assigned to an Emergency Incident” to expand the City’s ability to seek full reimbursement for eligible mutual aid responses to fires and other disasters. 10. CONFIRM THE 2020-21 LIST OF PROJECTS FUNDED BY THE ROAD REPAIR AND ACCOUNTABILITY ACT (SB-1) (HORN / NELSON) Recommendation: Adopt a Resolution entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, confirming the 2020-21 list of projects funded by Senate Bill 1: The Road Repair and Accountability Act.” 11. REQUEST TO REMOVE THE PROPERTY AT 1136 IRIS STREET FROM THE CONTRIBUTING PROPERTIES LIST OF THE CITY’S INVENTORY OF HISTORIC RESOURCES (CODRON / OETZELL) Recommendation: As recommended by the Cultural Heritage Committee, adopt a Resolution entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, removing the property at 1136 Iris Street from the Contributing Properties List of Historic Resources (HIST-0020-2021).” 12. SECOND READING OF ORDINANCE NO. 1694 (2021 SERIES) AMENDING SECTIONS 10.36.170, 10.36.220, AND 10.36.221 OF THE CITY’S MUNICIPAL CODE RELATING TO RESIDENTIAL PARKING PERMIT DISTRICTS (HORN / HUSSEY / FUCHS) Recommendation: Adopt Ordinance No. 1694 (2021 Series) entitled, “An Ordinance of the City Council of the City of San Luis Obispo, California, amending Municipal Code Title 10 Chapter 36 regarding Stopping, Standing and Parking for certain purposes or in certain places.” San Luis Obispo City Council Agenda April 6, 2021 Page 7 San Luis Obispo City Council Agenda Page 1 13. AUTHORIZE PUBLIC SAFETY RADIO INFRASTRUCTURE REPLACEMENT (HERMANN / GUARDADO / ERQUIAGA) Recommendation: 1. Authorize the City Manager to award the contract for purchase and installation of the replacement of the QS2 Public Safety Radio System to Commline Inc.; and 2. Authorize waiver of formal bids to cooperatively purchase radio equipment as allowed under Section 3.24.060 E of the City of San Luis Obispo Municipal Code using the NASPO Contract #06913. PUBLIC HEARING AND BUSINESS ITEMS 14. REVIEW AND ACCEPTANCE OF THE 2020 GENERAL PLAN ANNUAL REPORT (CODRON / BULTEMA – 45 MINUTES) Recommendation: As recommended by the Planning Commission, review and accept the 2020 General Plan Annual Report. 15. APPROVE AMENDMENTS TO COUNCIL POLICIES AND PROCEDURES REGARDING ORDER OF BUSINESS AND ADDING A POLICY REGARDING SOCIAL MEDIA (DIETRICK / PURRINGTON – 30 MINUTES) Recommendation: Adopt a Resolution entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, amending its Council Policies and Procedure Manual.” LIAISON REPORTS AND COMMUNICATIONS (Not to exceed 15 minutes) Council Members report on conferences or other City activities. 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) San Luis Obispo City Council Agenda April 6, 2021 Page 8 San Luis Obispo City Council Agenda Page 1 ADJOURNMENT The City Council will hold a Special Meeting on Tuesday, April 13, 2021 at 5:30 p.m. via teleconference. The next Regular City Council Meeting is scheduled for Tuesday, April 20, 2021 at 5:30 p.m. and 6:00 p.m., respectively, via teleconference. LISTENING ASSISTIVE DEVICES are available for the hearing impaired--please see City Clerk. The City of San Luis Obispo wishes to make all of its public meetings accessible to the public. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the City Clerk’s Office at (805) 781-7100 at least 48 hours before the meeting, if possible. Telecommunications Device for the Deaf (805) 781-7410. City Council regular meetings are televised live on Charter Channel 20. Agenda related writings or documents provided to the City Council are available for public inspection in the City Clerk’s Office located at 990 Palm Street, San Luis Obispo, California during normal business hours, and on the City’s website www.slocity.org. Persons with questions concerning any agenda item may call the City Clerk’s Office at (805) 781-7100. San Luis Obispo Page 1 Tuesday, March 16, 2021 Regular Meeting of the City Council CALL TO ORDER A Regular Meeting of the San Luis Obispo City Council was called to order on Tuesday, March 16, 2021 at time 5:33 p.m. by Mayor Harmon, with all Members present via teleconference. ROLL CALL Council Members Present: Council Members Carlyn Christianson, Jan Marx, Andy Pease, Vice Mayor Erica A. Stewart, and Mayor Heidi Harmon. Council Members Absent: None City Staff Present: Derek Johnson, City Manager; Christine Dietrick, City Attorney; and Teresa Purrington, City Clerk; were present at Roll Call. Other staff members presented reports or responded to questions as indicated in the minutes. PLEDGE OF ALLEGIANCE Mayor Harmon led the Pledge of Allegiance. PUBLIC HEARING AND BUSINESS ITEMS 1. FIRE DEPARTMENT 2020 ANNUAL REPORT Fire Chief Keith Aggson and Senior Administrative Analyst James Blattler provided an in- depth staff report and responded to Council questions. Public Comment: Michael Giuffre ---End of Public Comments--- ACTION: By consensus, the Council directed staff to receive and file the report. Item 7 Packet Page 1 San Luis Obispo City Council Minutes of March 16, 2021 Page 2 PRESENTATIONS 2. CITY MANAGER REPORT City Manager Derek Johnson provided a report on Buy Local Bonus Program, Open SLO, Downtown projects and COVID-19. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA John Ashbaugh Christy Nosti Michael Giuffre ---End of Public Comment--- CONSENT AGENDA Council Member Marx indicated she would be recusing herself from items #7 and #11 due to a possible real property purchase in the area. ACTION: MOTION BY COUNCIL MEMBER CHRISTIANSON, SECOND BY VICE MAYOR STEWART, CARRIED 5-0 (WITH COUNCIL MEMBER MARX RECUSED ON ITEM #7 AND #11) to approve Consent Calendar Items 3 thru 11. 3. WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES CARRIED 5-0, to waive reading of all resolutions and ordinances as appropriate. 4. MINUTES REVIEW – FEBRUARY 23, 2021 AND MARCH 2, 2021 COUNCIL MINUTES CARRIED 5-0, to approve the minutes of the City Council meetings held on February 23, 2021 and March 2, 2021. 5. 2021 APPOINTMENTS TO CITY ADVISORY BODIES) CARRIED 5-0, to make appointments to the City of San Luis Obispo's advisory bodies, grant an exception for appointment to two concurrent positions on like (technical or special purpose) advisory bodies, allow for a one-time appointment to three advisory bodies by the same individual, and direct the City Clerk to continue to recruit for any unfilled vacant positions. 6. ANNUAL REPORT FOR THE AVILA RANCH MITIGATION MONITORING AND REPORTING PROGRAM, DEVELOPMENT AGREEMENT AND COMMUNITY FACILITIES DISTRICT CARRIED 5-0, to receive and file the annual report for the Avila Ranch Mitigation Monitoring and Reporting Program, Development Agreement and Community Facilities District. Item 7 Packet Page 2 San Luis Obispo City Council Minutes of March 16, 2021 Page 3 7. ANNUAL MONITORING REPORT FOR THE SAN LUIS RANCH MITIGATION MONITORING AND REPORTING PROGRAM AND DEVELOPMENT AGREEMENT CARRIED 4-0-1 (COUNCIL MEMBER MARX RECUSED), to receive and file the annual monitoring report for the San Luis Ranch Mitigation Monitoring and Reporting Program and Development Agreement. 8. FY 2021-22 GRANT APPLICATION FOR OFFICE OF TRAFFIC SAFETY GRANT PROGRAM CARRIED 5-0, to: 1. Authorize the Police Department to submit a grant application to the Office of Traffic Safety for a FY 2021-22 Selective Traffic Enforcement Program (STEP) grant not to exceed $250,000; and 2. If the grant is awarded, authorize the City Manager or his designee to execute all grant related documents and authorize the Finance Director to make the necessary budget adjustments upon the award of the grant. 9. APPROVAL OF THE FINAL PARCEL MAP FOR PARCEL MAP SLO 19-0081, 3700 RANCH HOUSE ROAD (SBDV-0826-2019 AND ARCH-0825-2019) CARRIED 5-0, to adopt Resolution No. 11230 (2021 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, approving the Final Parcel Map for Parcel Map SLO 19-0081 (3700 Ranch House Road). 10. AUTHORIZATION TO FURTHER EXTEND THE LIFE OF ALL CITY DISCRETIONARY APPROVALS AND THE OPEN SLO PILOT PROGRAM DUE TO THE COVID-19 PANDEMIC EMERGENCY CARRIED 5-0, to: 1. Adopt Resolution No. 11231 (2021 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, proclaiming the continuing existence of a local emergency regarding the COVID-19 Pandemic and extending the life of discretionary approvals, building permit applications, and cannabis operator permits to mitigate economic impacts and aid in economic recovery superseding Council Resolution No. 11131 (2020 Series)” to extend the life of all City discretionary approvals; and 2. Adopt Resolution No. 11232 (2021 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, approving the City of San Luis Obispo Outdoor Public Space Expansion Temporary COVID-19 Business Support and Recovery Program to facilitate compliance with public health orders and to mitigate economic impacts by supporting local businesses and restaurants,” superseding Council Resolution No. 11118 (2020 Series), to extend the life of the Open SLO temporary pilot program for temporary use of City right-of-way to support physical distancing and COVID-19 economic recovery. Item 7 Packet Page 3 San Luis Obispo City Council Minutes of March 16, 2021 Page 4 11. CONSIDER AMENDING THE RATE AND METHOD OF APPORTIONMENT FOR CITY OF SAN LUIS OBISPO COMMUNITY FACILITIES DISTRICT NO. 2019-1 (SAN LUIS RANCH), AND RELATED MATTERS CARRIED 4-0-1 (COUNCIL MEMBER MARX RECUSED), to adopt Resolution No. 11233 (2021 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, of consideration to amend the Rate and Method of Apportionment (RMA) for City of San Luis Obispo Community Facilities District No. 2019-1 (San Luis Ranch), and related matters.” STUDY SESSION ITEMS 12. STUDY SESSION: OPEN SPACE WINTER EVENING HOURS OF USE Deputy City Manager Greg Hermann and Sustainability & Natural Resources Official Bob Hill provided an in-depth staff report and responded to Council questions. Public Comments: Mila Vujovich Janine Rands ---End of Public Comment--- RECESS Council recessed at 8:15 p.m. and reconvened at 8:25p.m., with all Council Members present. ACTION: MOTION BY MAYOR HARMON, SECOND BY COUNCIL MEMBER PEASE, CARRIED 3-2 (COUNCIL MEMBERS CHRISTIANSON AND MARX VOTING NO) to direct staff to complete the environmental review and make the required the Municipal Code changes to continue the night hiking program with permits only required in the month of December. 13. STUDY SESSION: HOUSING UPDATE Community Development Director Michael Codron, Housing Coordinator Cara Vereschagin, Associate Planner Rachel Cohen, and Special Projects Manager Teresa McClish provided an in-depth staff report and responded to Council questions. Public Comments: None ---End of Public Comment--- By consensus, Council directed staff to receive and file the housing update. Item 7 Packet Page 4 San Luis Obispo City Council Minutes of March 16, 2021 Page 5 COUNCIL COMMUNICATIONS AND LIAISON REPORTS None ADJOURNMENT The meeting was adjourned at 10:33 p.m. The next Regular City Council Meeting is scheduled for Tuesday, April 6, 2021 at 5:30 p.m., in the Council Chamber, 990 Palm Street, San Luis Obispo, California. __________________________ Teresa Purrington City Clerk APPROVED BY COUNCIL: XX/XX/2021 Item 7 Packet Page 5 BLANK PAGE This page is intended to be blank so that you can print double-sided. Item 7 Packet Page 6 Department Name: Community Development Cost Center: 4003 For Agenda of: April 6, 2021 Placement: Consent Estimated Time: N/A FROM: Michael Codron, Community Development Director Prepared By: Cassidy Williams, Contract Planner and Kyle Bell, Associate Planner SUBJECT: SECOND READING AND ADOPTION OF ORDINANCE NO. 1693 (2021 SERIES) APPROVING A REZONE FOR A NEIGHBORHOOD PARK LOCATED AT 533 BROAD STREET. THE ORDINANCE INCLUDES AMENDING THE ZONING REGULATIONS MAP TO CHANGE THE ZONING DESIGNATION OF THE ASSOCIATED PROPERTY FROM CONSERVATION/OPEN SPACE (C/OS) TO PUBLIC FACILITY (PF). RECOMMENDATION Adopt Ordinance No. 1693 (2021 Series) (Attachment A) approving a rezone for a neighborhood park located at 533 Broad Street. The Ordinance includes amending the zoning regulations map to change the zoning designation of the associated property from Conservation/Open Space (C/OS) to Public Facility (PF). DISCUSSION On March 2, 2021, the City Council voted 5:0 to adopt the Final Mitigated Negative Declaration (MND) prepared for the North Broad Street Neighborhood Park project, approve the North Broad Street Neighborhood Park project and associated entitlements including a General Plan Amendment, and introduce Ordinance No. 1693, approving an amendment to the zoning map to change the zoning designation of the project parcel from Conservation/Open Space to Public Facility. Policy Context As discussed in the Council Agenda Report dated March 2, 2021, the City Parks and Recreation Element identifies the unmet need for a neighborhood park in the Broad Street area near U.S. Highway 101 (US 101) and establishes a target rate of park development to be 10 acres of parkland per 1,000 residents. This project would contribute to the City goal of achieving its target park ratio and would meet the current need for a neighborhood park in a residential area of the city that does not have access to other public park facilities. For a detailed analysis of the project’s consistency with the City’s General Plan and Zoning Regulations, see the City Council Agenda Report dated March 2, 2021. Item 8 Packet Page 7 Public Engagement Consistent with the City’s Public Engagement and Noticing (PEN) Manual and the City’s Municipal Code, the project was noticed per the City’s notification requirements for each public hearing associated with the project. Newspaper legal advertisements were posted in the New Times ten days prior to the hearing. The City provided direct notification of project hearings to individuals who had requested to be notified about the project and postcards were sent to both tenants and owners of the properties located within 300 feet of the project site ten days before each public hearing. CONCURRENCE The City’s review of the 533 Broad Street Neighborhood Park has involved all City departments involved in the development review process, including: Planning, Engineering, Transportation, Building, Utilities, City Arborist, Natural Resources, and Fire. Conditions of approval have been identified and mitigation measures will be implemented to ensure that the project is carried out in a manner that is consistent with City standards. Staff has not identified any unusual site conditions or circumstances that would require special conditions. Staff comments provided during review of the proposed project have been incorporated into the presented evaluation and conditions of approval. ENVIRONMENTAL REVIEW On March 2, 2021, the City Council adopted Resolution No. 11226 (2021 Series), adopting the Final Mitigated Negative Declaration prepared for the project (State Clearinghouse Number 2020120448). A Notice of Determination was filed with the San Luis Obispo Clerk Recorder’s Office on March 5, 2021. The Final IS/MND is available at the following website: https://www.slocity.org/government/departmentdirectory/communitydevelopment/documentsonl ine/environmental-review-documents. FISCAL IMPACT Budgeted: Yes Budget Year: 2018-19 Funding Identified: Yes Fiscal Analysis: Funding Sources Current FY Cost Annualized On-going Cost Total Project Cost General Fund State Federal Fees Other: Parkland in Lieu Fee Fund $783,000 N/A $783,000 Total $783,000 N/A $783,000 Item 8 Packet Page 8 The 2018-19 Financial Plan Supplemental Budget identified $75,000 for the design of a neighborhood park at 533 Broad Street. During the design process, staff identified that additional funding would be required to complete the environmental review process needed for the rezone of the parcel. City staff requested and was granted a budget transfer request for an additional $43,000 for the environmental consultant services from the Parkland Development Fund in February 2020. Additionally, the 2019-21 Financial Plan allocated $665,000 for the construction of the project. This brings the total allocated budget of the project to $783,000. This Council report is not requesting the use of any fund for construction. If the rezone of the parcel is approved, the project will return to the City Council for the review of the final project plans and request to advertise the project for construction. ALTERNATIVES Modify the proposed ordinance. The City Council may make minor, non-substantive changes to the proposed Ordinance for the staff to incorporate in the final documents. Any material changes to the Final Ordinance would require further review by staff and the Planning Commission followed by re-introduction of the Ordinance by the Council. Attachments: a - Ordinance No. 1693 (2021 Series) Item 8 Packet Page 9 ORDINANCE NO. 1693 (2021 SERIES) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA APPROVING A REZONE FOR A NEIGHBORHOOD PARK. THE PROJECT INCLUDES AMENDING THE ZONING REGULATIONS MAP TO CHANGE THE ZONING DESIGNATION OF THE ASSOCIATED PROPERTY FROM CONSERVATION/OPEN SPACE (C/OS) TO PUBLIC FACILITY (PF), RESPECTIVELY, INCLUDING A MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL REVIEW, AS REPRESENTED IN THE STAFF REPORT AND ATTACHMENTS DATED MARCH 2, 2021 (533 BROAD STREET: PARK-0320-2020, GENP-0612-2019, RZ-0322- 2020, AND EID-0321-2020) WHEREAS, the Parks and Recreation Commission of the City of San Luis Obispo conducted a public hearing on September 4, 2019, continuing the project with direction for consistency with the Parks and Recreation Element; and WHEREAS, the Parks and Recreation Commission of the City of San Luis Obispo conducted a public hearing on November 6, 2019, recommending approval of the project with direction that the Planning Commission find the project consistent with the Parks and Recreation Element; and WHEREAS, the Planning Commission of the City of San Luis Obispo conducted a web based public hearing on January 27, 2021, recommending approval of the General Plan Amendment, Rezone, and Development Review to the City Council pursuant to a proceeding instituted under PARK-0320-2020, GENP-0612-2019, RZ-0322-2020 & EID-0321-2020; and WHEREAS, the City Council of the City of San Luis Obispo conducted a web based public hearing on March 2, 2021, for the purpose of introducing an Ordinance for the rezone of the property, pursuant to a proceeding instituted under PARK-0320-2020, GENP-0612-2019, RZ-0322-2020 & EID-0321-2020; WHEREAS, the City Council of the City of San Luis Obispo conducted a web based public hearing on April 6, 2021, for the purpose of adopting an Ordinance for the rezone of the property, pursuant to a proceeding instituted under PARK-0320-2020, GENP-0612-2019, RZ- 0322-2020 & EID-0321-2020; and WHEREAS, the City Council of the City of San Luis Obispo has duly considered all evidence, including the testimony of the applicant, interested parties, and evaluation and recommendations by staff, presented at said hearing; and WHEREAS, notices of said public hearings were made at the time and in the manner required by law; and Item 8 Packet Page 10 Ordinance No. 1693 (2021 Series) Page 2 O 1693 NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of San Luis Obispo as follows: SECTION 1. Findings. Based upon all the evidence, the Council of the City of San Luis Obispo makes the following findings: 1. As conditioned, the project will not be detrimental to the health, safety, and welfare of persons living or working at the site or in the vicinity because the project respects site constraints and will be compatible with the scale and character of the neighborhood. 2. The project is consistent with the General Plan Land Use Element Policy 1.8.6, which calls for ensuring that continuous wildlife habitats are preserved, because the proposed neighborhood park uses would maintain required setbacks from on-site creek and riparian corridor areas, as well as install fencing between park activity use areas and the riparian corridor. 3. The project is consistent with the General Plan Conservation and Open Space Element Policy 2.2.4 because the project promotes the use of alternative modes of transportation such as walking and biking through the provision of pedestrian infrastructure improvements and bicycle racks. 4. The project is consistent with the General Plan Conservation and Open Space Element Policy 9.1.1 because all proposed structural components would be visually subordinate and compatible with the existing natural landscape features of the project site. 5. The project is consistent with the Zoning Regulations for the Public Facility (PF) Zone because the project is consistent with the intended uses to be developed within the PF zone and has been designed in compliance with the applicable development standards including setbacks, lot coverage, and building height. SECTION 2. California Environmental Quality Act (CEQA) Findings, Mitigation Measures, and Mitigation Monitoring Program. The City Council hereby adopts the proposed Mitigated Negative Declaration of Environmental Impact finding that it adequately identifies the project’s potential significant impacts (EID-0321-2020). SECTION 3. Action. The City Council hereby adopts an ordinance to approve the proposed project (PARK-0320-2020, RZ-0322-2020 & EID-0321-2020) that includes amending the Zoning Regulations Map to change the Zoning designation of the subject property from Conservation/Open Space (C/OS) to Public Facility (PF) (Exhibit A), subject to the following conditions: 1. The City’s Zoning Map shall be updated to recognize the change in zoning from Conservation/Open Space (C/OS-5) to Public Facility (PF), subject to the satisfaction of the Community Development Director. Item 8 Packet Page 11 Ordinance No. 1693 (2021 Series) Page 3 O 1693 SECTION 4. Severability. If any subdivision, paragraph, sentence, clause, or phrase of this Ordinance is, for any reason, held to be invalid or unenforceable by a court of competent jurisdiction, such invalidity or unenforceability shall not affect the validity or enforcement of the remaining portions of this Ordinance, or any other provisions of the city's rules and regulations. It is the city's express intent that each remaining portion would have been adopted irrespective of the fact that any one or more subdivisions, paragraphs, sentences, clauses, or phrases be declared invalid or unenforceable. SECTION 5. A summary of this ordinance, together with the names of Council members voting for and against, shall be published at least five (5) days prior to its final passage, in The New Times, a newspaper published and circulated in this City. This ordinance shall go into effect at the expiration of thirty (30) days after its final passage. INTRODUCED on the 2nd day of March 2021, AND FINALLY ADOPTED by the Council of the City of San Luis Obispo on the ___ day of ______, 2021, on the following vote: AYES: NOES: ABSENT: ____________________________________ Mayor Heidi Harmon ATTEST: ____________________________________ Teresa Purrington City Clerk APPROVED AS TO FORM: _____________________________________ J. Christine Dietrick City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, on ____________________________. ______________________________ Teresa Purrington City Clerk Item 8 Packet Page 12 Ordinance No. 1693 (2021 Series) Page 4 O 1693 Exhibit A A Item 8 Packet Page 13 BLANK PAGE This page is intended to be blank so that you can print double-sided. Item 8 Packet Page 14 Department Name: Fire Cost Center: 8501 For Agenda of: April 6, 2021 Placement: Consent Estimated Time: N/A FROM: Keith Aggson, Fire Chief Prepared By: James Blattler, Senior Administrative Analyst SUBJECT: FIRE MUTUAL AID REIMBURSEMENT RESOLUTION AMENDMENT RECOMMENDATION Adopt a Resolution to expand the City’s ability to seek full reimbursement for eligible mutual aid responses to fires and other disasters by clarifying that overtime compensation will be made for Management Group Employees and repeal the previous Resolution No. 10903 (2018 Series). DISCUSSION The San Luis Obispo City Fire Department participates in mutual aid responses when requested. Typically, these requests come through a State of California Coordination Center. When responding with personnel, the City of San Luis Obispo incurs equipment, staffing and travel related expenses. With few exceptions, responses to disasters outside the City’s jurisdiction are eligible for reimbursement through the State or Federal government. This report recommends the adoption of an amended resolution (Attachment A) that will allow the City to expand reimbursement for all eligible expenses, including overtime compensation for all Fire Department staff. This change supports the City’s Major City Goal of Economic Stability by increasing potential reimbursement revenue to the General Fund. The Fire Department participates in the California Fire Assistance Agreement (CFAA) (Attachment B), which is managed by the California Governor’s Office of Emergency Services (CalOES) and is a collective agreement that sets reimbursement guidelines for mutual aid response to participating local, state, and federal government agency incidents. The CFAA is renewed every five (5) years and the current agreement is set to expire on December 31, 2024. To receive reimbursement for expenses incurred as part of the Fire Department’s response to mutual aid incidents, each agency must abide by the requirements set forth in the CFAA. To receive reimbursement for Fire Chief and Deputy Fire Chief overtime compensation, the CFAA requires agencies to have a current Governing Body Resolution or Memorandum of Agreement explicitly stating that Chief Officers of the department will be paid overtime when responding to such incidents without adjoining contingent language. Item 9 Packet Page 15 Currently, Resolution No. 10903 (Attachment C) states: “the City will compensate its employees overtime in accordance with personnel rules and regulations, their current Memorandum of Agreement, and other applicable state and federal laws, while in the course of their employment and away from their official duty station or assignment and assigned to an emergency incident, in support of an emergency incident, or pre-positioned for emergency response”. Correspondingly, the current Management Resolution (Attachment D) in which the Fire Chief and Deputy Fire Chief are under states: “When specifically authorized by the department head due to extraordinary circumstances, a management employee may receive overtime payment of time and one- half for hours worked above and beyond what would be considered normal work requirements during an emergency event lasting at least eight (8) hours”. Staff submitted the current Management Resolution to CalOES for overtime reimbursement approval; however, the City was notified that the language “when specifically authorized by the department head” was deemed contingent under the CFAA and insufficient for overtime reimbursement. The intent of this amendment is to clarify that management personnel will be paid overtime when working above normal hours while assigned to a mutual aid incident, thus allowing for increased reimbursement from the various agencies. To avoid a financial burden on the City, the Fire Chief and Deputy Chief have foregone permissible overtime compensation due to the inability to recoup the expense through the CFAA. Other management personnel in the department have been compensated and reimbursed for their mutual aid related overtime, however the agreement is not clear whether or not a governing body resolution is also needed for these employees. Including all management personnel in the updated resolution will help ensure potential reimbursement issues are avoided moving forward despite the lack of clarity in the CFAA. In addition to the updated overtime language, two Fire Department positions were recently reclassified, and staff is updating the resolution’s list of department employees for accuracy, ensuring those positions remain eligible for reimbursement. For every dollar that the department expends towards mutual aid response, reimbursing agencies pay an additional administrative fee to help cover the costs associated with managing the program. These fees are updated annually by Fire Department staff and for fiscal year 2021 the rate is set at 27.826%. The City does not budget any cost recovery in its financial plan due to the unpredictable nature of the fire season, mutual aid activation, or duration or personnel needed. As part of the City’s Fiscal Health Response Plan, the Fire Department has been maximizing deployment of personnel to assist in the operations and management of mutual aid incidents, which helps increase the total revenue that is generated by collecting the administrative fees. While the response of additional personnel alone will help increase mutual aid revenue, expanding the eligible reimbursable compensation will result in additional revenue. Item 9 Packet Page 16 An example can be illustrated during the 2020 fire season, during which the Fire Department’s Deputy Fire Chief and Fire Chief responded to five mutual aid assignments. For each incident, the employee was compensated straight time for the duration of their assignment. Were the employees compensated overtime, the management employee would be paid at time and half, and the City would have increased the net general fund revenue by an estimated $15,000 for administrative fees after all department expenses were covered. Previous Council or Advisory Body Action On June 5, 2018 City Council approved the most recent amendment to the Mutual Aid compensation resolution, which increased eligible mutual aid related reimbursement by adding “portal to portal” compensation to non-sworn fire department employees. Public Engagement This item is on the agenda for the April 6, 2021 City Council meeting and will follow all required postings and notifications. The public will have the opportunity to provide comment on this item at or before the meeting. CONCURRENCE The Human Resources Department concurs with the report and proposed amendments to the current resolution. ENVIRONMENTAL REVIEW The California Environmental Quality Act does not apply to the recommended action in this report, because the action does not constitute a “Project” under CEQA Guidelines Sec. 15378. FISCAL IMPACT Budgeted: No Budget Year: Ongoing Funding Identified: N/A Fiscal Analysis: Funding Sources Total Budget Available Current Funding Request Remaining Balance Annual Ongoing Cost General Fund $N/A State Federal Fees Other: Total $ Item 9 Packet Page 17 If adopted, the amended resolution would result in additional compensation reimbursement and administrative fee revenue to the City for its role in processing non-local, reimbursement-eligible disaster responses. If the recommended resolution were in place for fiscal year 2021 the total mutual aid revenue would have increased by an estimated additional $15,000 for administrative fees. Staff will continue to monitor the reimbursement revenue and update the budget projections accordingly. ALTERNATIVE The Council could choose to continue the practice of only compensating Chief Officers straight time. This is not recommended as the status quo would continue to leave eligible reimbursement on the table and would be counter to the City’s Major City Goal of Economic Stability. Attachments: a - Draft Resolution b - COUNCIL READING FILE - California Fire Assistance Agreement 5.1.20 - 12.31.24 c - Resolution No. 10903 (2018 Series) d - 2018-2021 Unrepresented Management Employees Management Resolution Item 9 Packet Page 18 R ______ RESOLUTION NO. _____ (2021 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, IDENTIFYING THE TERMS AND CONDITIONS FOR FIRE DEPARTMENT RESPONSE AWAY FROM THEIR OFFICIAL DUTY STATION AND ASSIGNED TO AN EMERGENCY INCIDENT WHEREAS, the City of San Luis Obispo (“City”) is a public agency located in the County of San Luis Obispo, State of California, and WHEREAS, it is the City’s desire to provide fair and legal payment to all its employees for the time worked; and WHEREAS, the City and its Fire Department participates in mutual aid responses to emergencies outside the City and County; and WHEREAS, the City will compensate its employees overtime in accordance with personnel rules and regulations, their current Memorandum of Agreement, and other applicable state and federal laws, while in the course of their employment and away from their official duty station or assignment and assigned to an emergency incident, in support of an emergency incident, or pre-positioned for emergency response; and WHEREAS, the City of San Luis Obispo will seek reimbursement for qualifying mutual aid responses such that all City Costs, including but not limited to personnel, apparatus, equipment, and administrative costs, such that responses to reimbursement-qualifying mutual aid responses do not have a net negative impact on the City’s financial position. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. The San Luis Obispo Fire Department will maintain a current salary survey or acknowledgement of acceptance of the “Base Rate” on file with the California Governor’s Office of Emergency Services, Fire Rescue Division. SECTION 2. City Fire Department response personnel will be compensated (portal to portal) beginning at the time of dispatch to the return to jurisdictions when equipment and personnel are in service and available for agency response. SECTION 3. Fire Department response personnel include: Fire Chief, Deputy Fire Chief, Battalion Chief, Fire Captain, Engineer, Firefighter, Senior Administrative Analyst, Administrative Assistant, Fire Marshal Chief Building Official, Fire Inspector I, Fire Inspector I, Fire Inspector II, Fire Inspector III, Hazardous Materials Coordinator, Fire Vehicle Mechanic and Mechanic Helper. Item 9 Packet Page 19 Resolution No. _____ (2021 Series) Page 2 R ______ SECTION 4. For purposes of out of jurisdiction emergency assignments, the following Fire Department unrepresented management classifications are eligible for overtime at a rate of one and one half the employee’s base rate of pay during an event lasting more than eight hours: Fire Chief, Deputy Fire Chief, Fire Marshal Chief Building Official, Fire Marshal, Administrative Analyst, and Senior Administrative Analyst. SECTION 4. Resolution Number 10903 (2018 Series) is hereby repealed and replaced to the extent inconsistent herewith. Upon motion of Council Member ___________, seconded by Council Member ___________, and on the following roll call vote: AYES: NOES: ABSENT: The foregoing resolution was adopted this _____ day of _______________ 2021. ____________________________________ Mayor Heidi Harmon ATTEST: ____________________________________ Teresa Purrington City Clerk APPROVED AS TO FORM: _____________________________________ J. Christine Dietrick City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, on ____________________________. ____________________________________ Teresa Purrington City Clerk Item 9 Packet Page 20 RESOLUTION NO. 10903 (2018 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, IDENTIFYING THE TERMS AND CONDITIONS FOR FIRE DEPARTMENT RESPONSE AWAY FROM THEIR OFFICIAL DUTY STATION AND ASSIGNED TO AN EMERGENCY INCIDENT WHEREAS, the City of San Luis Obispo ("City") is a public agency located in the County of San Luis Obispo, State of California, and WHEREAS, it is the City's desire to provide fair and legal payment to all its employees for time worked; and WHEREAS, the City and its Fire Department participates in mutual aid responses to emergencies outside the City and County; and WHEREAS, the City will compensate its employees overtime in accordance with personnel rules and regulations, their current Memorandum of Agreement, and other applicable state and federal laws, while in the course of their employment and away from their official duty station or assignment and assigned to an emergency incident, in support of an emergency incident, or pre -positioned for emergency response; and WHEREAS, the City of San Luis Obispo will seek reimbursement for qualifying mutual aid responses such that all City costs, including but not limited to personnel, apparatus, equipment, and administrative costs, such that responses to reimbursement -qualifying mutual aid responses do not have a net negative impact on the City's financial position. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. The San Luis Obispo Fire Department will maintain a current salary survey or acknowledgement of acceptance of the "Base Rate" on file with the California Governor's Office of Emergency Services, Fire Rescue Division. SECTION 2. City Fire Department response personnel will be compensated (portal to portal) beginning at the time of dispatch to the return to jurisdiction when equipment and personnel are in service and available for agency response. SECTION 3. Fire Department response personnel include: Fire Chief, Deputy Fire Chief, Battalion Chief, Fire Captain, Engineer, Firefighter, Administrative Analyst, Administrative Assistant, Fire Marshall, Fire Inspector I, Fire Inspector II, Fire Inspector III, Hazardous Materials Coordinator, Fire Vehicle Mechanic and Mechanic Helper. R 10903 Item 9 Packet Page 21 Resolution No. 10903 (2018 Series) Page 2 SECTION 4. Resolution 10624 (Series 2015) is hereby superseded to the extent inconsistent herewith. Upon motion of Council Member Rivoire, seconded by Vice Mayor Christianson, and on the following roll call vote: AYES: Council Members Gomez, Pease and Rivoire, Vice Mayor Christianson and Mayor Harmon NOES: None ABSENT: None The foregoing resolution was adopted this 5th day of June, 2018. ATTEST: Teresa Purrington City Clerk J. ristine Dietrick Vty Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, this 1L"` day of zL.-ie , 2 l'% Teresa Purrington City Clerk R 10903 Item 9 Packet Page 22 Department Name: Public Works Cost Center: 5001 For Agenda of: April 6, 2020 Placement: Consent Estimated Time: NA FROM: Matt Horn, Director of Public Works Prepared By: Brian Nelson, Acting Deputy Public Works Director and City Engineer SUBJECT: CONFIRM THE 2021-22 LIST OF PROJECTS FUNDED BY THE ROAD REPAIR AND ACCOUNTABILITY ACT (SB-1) RECOMMENDATION Adopt a Resolution (Attachment A) defining a list of projects funded by the Road Repair and Accountability Act of 2017, Senate Bill 1, for Fiscal Year 2021-22. DISCUSSION Background On April 28, 2017, the Governor signed Senate Bill 1 (SB 1) (Beall, Chapter 5, Statutes of 2017), which is known as the Road Repair and Accountability Act of 2017 (RMRA). RMRA addresses basic road maintenance, rehabilitation, and critical safety needs on both the state highway and local roadway systems. RMRA provides funding by charging: 1. An additional 12 cents per gallon increase on the gasoline excise tax effective November 1, 2017. 2. An additional 20 cents per gallon increase on the diesel fuel excise tax effective November 2, 2017. 3. An additional vehicle registration tax called the “Transportation Improvement Fee” with rates based on the value of the motor vehicle effective January 1, 2018. 4. An additional $100 vehicle registration tax on zero emissions vehicles model year 2020 or later effective July 1, 2020. The City is estimated to receive approximately $835,228 of RMRA funding over the 2021-22 Fiscal Year. RMRA funds are programmed and prioritized with each two-year financial plan along with other Capital Improvement Plan (CIP) projects. The California Transportation Commission (CTC) has published guidelines for programming and reporting on the use of RMRA funds. Each May 1st, the City must submit a project list to the CTC and each October 1st, the City must submit a project expenditure report. This report and City Council Resolution completes the City’s obligation for RMRA fund programming for Fiscal Year 2021-22. Item 10 Packet Page 23 Recommended Project for RMRA Funding 2021 Downtown Pavement Improvements The Downtown Pavement Improvements project, planned for Summer 2021, is part of the City’s ongoing pavement management plan, which alternates between maintenance of neighborhood streets in even years, and maintenance and repair of arterial streets in odd years. This approach is intended to promote equity between residential and commercial areas and spread the benefits to the entire community. The Summer 2021 project will improve the pavement conditions of Higuera and Marsh Streets outside of the downtown core, as well as Nipomo Street, Johnson Avenue, Phillips Lane, and Pepper Street. A map of the planned area for paving is included as Attachment B. Additionally, this project will upgrade curb ramps as well as the implementation of Active Transportation Plan Tier 1 Improvements identified for Marsh Street and Higuera Street. Previous Council or Advisory Body Action There is no previous Council or advisory body action specific to the recommendations of this report. Policy Context There are no City policies that require this action, but this action and associated resolution is required by the CTC for the use of RMRA funds. This activity is consistent with the Council’s adopted 2019-21 Financial Plan and Major City Goals. Public Engagement Public engagement is ongoing for the summer paving project proposed to be funded by SB1 funds. In additional, the public has an opportunity to comment on this item at or before the Council meeting. CONCURRENCE There is concurrence from the Finance Department through its review and approval of this report. ENVIRONMENTAL REVIEW The California Environmental Quality Act (CEQA) does not apply to the recommended action in this report, because the action does not constitute a “Project” under CEQA Guidelines Section 15378. There are no environmental impact resulting from approval of this item. Individual projects funded under this revenue source will be required to satisfy environmental review, if required, as part of project development and approval process. FISCAL IMPACT Budgeted: Yes Budget Year: 2021-22 Funding Identified: Yes Item 10 Packet Page 24 Fiscal Analysis: Funding Sources Current FY Cost Annualized On-going Cost Total Project Cost General Fund State Federal Fees Other: RMRA $835,228 - $835,228 Total $835,228 - $835,228 The recommendation of this report establishes a project list for the Fiscal Year 2021-22. The establishment of this project list does not commit these RMRA funds. Council could, at any point prior to expenditure, change funding priorities based upon changes in conditions and immediate need. Any project list changes would be communicated to the CTC via the annual expenditure report in October each year. The below table indicates the total SB1 funding contribution for 2021 Downtown Pavement Improvements Project. Council will receive a separate staff report requesting authorization to advertise the project, which will include total costs and general fund contributions to the work. RMRA SB 1 Project List for FY 2021-22 Project 2021-22 Funding 2021 Downtown Pavement Improvements $835,228 Total $835,228 Estimated SB 1 2021-22 Revenue $835,228 ALTERNATIVES The City Council could deny adoption of the resolution to fund these Capital Improvement Plan projects using RMRA funds. This is not recommended as the projects are eligible for RMRA funding. These projects improve critical safety needs, maintain existing infrastructure, and further the City’s transportation multi-modal and climate action goals. Attachments: a - Draft Resolution b - Downtown Paving - Vicinity Map Item 10 Packet Page 25 R ______ RESOLUTION NO. _______ (2021 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, CONFIRMING THE 2021-22 LIST OF PROJECTS FUNDED BY SENATE BILL 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT WHEREAS, Senate Bill 1 (SB 1), the Road Repair and Accountability Act of 2017 (Chapter 5, Statutes of 2017) was passed by the California legislature and signed into law by the Governor in April 2017 to address the significant multi-modal transportation funding shortfalls statewide; and WHEREAS, SB 1 includes accountability and transparency provisions that will ensure the residents of the City are aware of the projects proposed for funding in our community and which projects have been completed each fiscal year; and WHEREAS, the City must include a list of all projects proposed to receive funding from the Road Maintenance and Rehabilitation Account (RMRA), created by SB 1, in the City budget, which must include a description and the location of each proposed project, a proposed schedule for the projects’ completion, and the estimated useful life of the improvement; and WHEREAS, the City will receive an estimated $918,500 in RMRA funding in Fiscal Year 2021-22 from SB 1; and WHEREAS, this is the fifth year in which the City is receiving SB 1 funding and will enable the City/County to continue essential road maintenance and rehabilitation projects, safety improvements, and increasing access and mobility options for the traveling public that would not have otherwise been possible without SB 1; and WHEREAS, the City has undergone a robust public process to ensure public input into our community’s transportation priorities, and budgeting process that has been adopted by City Council that includes a full listing of Capital Improvements Plan projects and funding sources including SB-1; and WHEREAS, the City used a Pavement Management System and other goals such as the complete streets elements and bicycle and pedestrian safety to develop the SB 1 project list to ensure revenues are being used on the most high-priority and cost-effective projects that also meet the community’s priorities for transportation investment; and WHEREAS, the funding from SB 1 will help the City maintain and rehabilitate streets/roads, sidewalks, and add active transportation infrastructure throughout the City this year and similar projects into the future; and Item 10 Packet Page 26 Resolution No. ________ (2021 Series) Page 2 R ______ WHEREAS, the 2018 California Statewide Local Streets and Roads Needs Assessment found that the City’s streets and roads are in a “good” condition and this revenue will help us increase the overall quality of our road system and over the next decade and make critical improvements to transportation that will assist in greenhouse gas emission reductions and active transportation safety; and WHEREAS, the SB 1 project list and overall investment in the City’s streets and roads infrastructure with a focus on basic maintenance and safety, investing in complete streets infrastructure and active transportation projects, and using cutting-edge technology, materials and practices, will have significant positive co-benefits statewide. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo that as follows: SECTION 1. The foregoing recitals are true and correct. SECTION 2. The following project will be funded in-part with Fiscal Year 2021-22 RMRA revenues: Project Title: 2021 Downtown Pavement Improvements Project Description: Pavement Maintenance and Rehabilitation work in the downtown area Project Location: Marsh and Higuera West of Nipomo, Marsh and Higuera East of Santa Rosa, Nipomo Street from Buchon to Leff, and Johnson, Philips, and Pepper Streets from the Intersection of Johnson and Philips south the Mill Street. Estimated Project Schedule: Start July 2021 – Completion December 2021 Estimated Project Useful Life: 20 years Item 10 Packet Page 27 Resolution No. ________ (2021 Series) Page 3 R ______ SECTION 3. The following previously proposed and adopted projects may also utilize Fiscal Year 2020-21 RMRA revenues in their delivery. With the relisting of these projects in the adopted fiscal year resolution, the City is reaffirming to the public and the State our intent to fund these projects with RMRA revenues: Project Title: Anholm Greenway Phase 2 Project Description: Construct a Class I bike path between Foothill and Ramona, and a Class IV two-way protected bikeway along Ramona from the Class I path to Broad Street. Project Location: Foothill to Ramona and Ramona to Broad Street Estimated Project Schedule: Start Fall 2021 – Completion Spring 2022 Estimated Project Useful Life: 20 years Upon motion of , seconded by , and on the following roll call vote: AYES: NOES: ABSENT: The foregoing resolution was adopted this _____ day of ___________, 2021. ____________________________________ Mayor Heidi Harmon ATTEST: ____________________________ Teresa Purrington City Clerk APPROVED AS TO FORM: ____________________________ J. Christine Dietrick City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, on ____________________________. ____________________________________ Teresa Purrington City Clerk Item 10 Packet Page 28 2021 DOWNTOWN PAVEMENT IMPROVEMENTS PROJECT VICINITY MAP 1 OF 1 AREA 'A' AREA 'D' Project Locations 0 SCALE IN FEET 1000 AREA 'C' AREA 'B' Item 10 Packet Page 29 BLANK PAGE This page is intended to be blank so that you can print double-sided. Item 10 Packet Page 30 Department Name: Community Development Cost Center: 4003 For Agenda of: April 6, 2021 Placement: Consent Estimated Time: N/A FROM: Michael Codron, Community Development Director Prepared By: Walter Oetzell, Assistant Planner SUBJECT: REQUEST TO REMOVE THE PROPERTY AT 1136 IRIS STREET FROM THE CONTRIBUTING PROPERTIES LIST OF THE CITY’S INVENTORY OF HISTORIC RESOURCES RECOMMENDATION As recommended by the Cultural Heritage Committee (CHC), adopt a Resolution (Attachment A) removing the property at 1136 Iris Street from the Contributing Properties List of the City’s Inventory of Historic Resources. DISCUSSION As described in the applicant’s statement (see Attachment B), the owners of the property at 1136 Iris Street have requested consideration of a request to remove the property from the City’s Inventory of Historic Resources, as provided in Listing Procedures for Historic Resources, set out in Section 14.01.060 (C) of the City’s Historic Preservation Ordinance. Site and Setting The property is a residential dwelling on the north side of Iris Street, between Ruth and Henry Streets in the East Railroad area. The neighborhood is characterized by single-family residences, many with historical character. The property is adjacent to, but not within, the Railroad Historic District, and the Southern Pacific Water Tower (a Master List Historic Resource) is located behind the property, to the north, on an adjacent lot. Figure 1: 1136 Iris Street Item 11 Packet Page 31 The site is developed with a two-bedroom single-family residence in the front portion of the site and was built in 1910. An addition to the house, and a small duplex building to the rear, were constructed as part of a 2013 expansion. The style of the house is described in City records1 as “Victorian Cottage.” Historic Listing Historic preservation policies are contained in the Conservation and Open Space Element (COSE) of the City’s General Plan, and the City’s Historic Preservation Ordinance (SLOMC Ch. 14.01) implements these policies. Property may be designated as a Contributing List resource where a building on it maintains its historic and architectural character, and contributes, by itself or in conjunction with other structures, to the unique or historic character of a neighborhood, district, or to the City as a whole.2 The subject property was designated as a “Contributing List Resource in 2007 following a City-wide survey in the area known as the East Railroad neighborhood. EVALUATION Criteria for Historic Resource Listing The applicant statement, prepared by Craig Smith, Architect, (Attachment B) summarizes the applicant’s evaluation of the property’s eligibility for historic listing, as set forth in the Evaluation Criteria for Historic Resource Listing (Historic Preservation Ordinance § 14.01.070). The statement discusses the circumstances surrounding the request to remove the property from the Historic Inventory, and concludes that the primary dwelling does not satisfy listing criteria to a degree warranting designation as a Contributing List Resource: The property should be removed from the list as it cannot satisfy the required and appropriate evaluation criteria as a qualified, historic, and contributing property. In order to be eligible for designation, a resource must exhibit a high level of historic integrity and satisfy at least one of the evaluation criteria listed in § 14.01.070 of the City’s Historic Preservation Ordinance. The Ordinance also provides that, while it is the general intent that property not be removed from historic listing, property may be removed if the structure on it is found to no longer meet eligibility criteria for listing (§ 14.01.060 (C)). Architectural Criteria (§ 14.01.070 (A)) Style and Design. The primary residence on this property, although described as “Victorian Cottage,” exhibits the “Neo-Classical Cottage” style described in the City’s Historical Context Statement: simple house forms or cottages with fewer decorative features than other styles from the period (see Attachment E). Architect. There is no information to suggest the residence is associated with a famous architect or builder of importance is associated with the structure. A search of permit records related to the construction of the buildings on the site provides no indication of their architect or builder. 1 Architectural Worksheet from City historical property information file (see Attachment C) 2 See Historic Preservation Ordinance § 14.01.020 for definition of Contributing List Resource or Property Item 11 Packet Page 32 Historic Criteria (§ 14.01.070 (B)) Person or Event. Similarly, there is no known association of the property with persons or events significant to local history or evidence that the property was associated with any famous or “first-of-its-kind” event. Integrity The front portion of the primary dwelling retains much of its original form and basic character. A two-story addition was added to the back of the existing residence, providing a new master bedroom and two-car garage. The addition was part of a 2013 project (Fig. 2), which included construction of a duplex building at the rear of the lot. These additions have been identified by the applicant as elements which have degraded the physical integrity of the structure. Previous Advisory Body Action On December 2, 2020, the Cultural Heritage Committee reviewed an Architectural Review application (ARCH-0420-2021) for a proposal to construct of another addition, to the front of the primary dwelling, involving relocation of its front façade closer to the street. In its discussions, the Committee noted concerns with the existing conditions and alterations that have already diminished the integrity of the building and found that the cumulative effects of the additions and alterations already made on the property taken together with the new proposed alterations, would further diminish the building’s integrity and the integrity of the setting, such that the property would not retain its contributing status. On February 22, 2021, the Cultural Heritage Committee reviewed this Historical Preservation application (HIST-0020-2021) requesting removal of the property from the City’s Inventory of Historic Resources. In considering this request, the Committee distinguished between the more narrowly-focused question of a proposed addition’s compatibility with the property’s historical character in terms of scale, massing, and architectural detailing (the subject of its prior review of the development proposed under the Architectural Review application), and the larger question of the eligibility of the property for historic listing that is the subject of this request, in light of diminishment of the building’s integrity, which members of the committee previously discussed in the December 2nd meeting, and as noted in the applicant’s statement. Figure 2: Rendering of south and east building elevations (2013 additions) Item 11 Packet Page 33 After discussion of the property’s continued eligibility for listing, the Committee recommended that the City Council remove the property from the Contributing Properties List, finding that the original dwelling has lost integrity due to previous additions and alterations to the property, to a degree that its connection to its period of significance has been lost, such that it is no longer eligible for listing as a Contributing List Resource since it could not convey architectural significance (see Meeting Minutes, Attachment F). Policy Context The recommended action on this item is supported by historical preservation policies in section 3.0 of the Conservation and Open Space Element of the City’s General Plan, and with procedures and standards for listing of historic resources of The City’s Historic Preservation Ordinance SLOMC Sections 14.01.060 & 14.01.070. Ordinance. The Historic Preservation Ordinance states that in order to qualify as a resource, a high degree of integrity mush be maintained and that at least one of the historic significance criteria is satisfied. Public Engagement Public notice of this hearing has been provided to owners and occupants of property near the subject site, and published in a widely circulated local newspaper, and hearing agendas for this meeting have been posted at City Hall, consistent with adopted notification procedures for development projects. ENVIRONMENTAL REVIEW Consideration of continued eligibility of this property for historic listing is exempt from the provisions of the California Environmental Quality Act (CEQA), as it is does not have the potential for causing a significant effect on the environment, and so is covered by the general rule described in CEQA Guidelines § 15061 (b) (3). The determination of continued eligibility for historic listing is limited to review of whether the subject site remains eligible for historic resource listing according to the criteria set forth in the City’s Historic Preservation Ordinance. FISCAL IMPACT Budgeted: No Budget Year: 2020-21 Funding Identified: No Fiscal Analysis: Funding Sources Total Budget Available Current Funding Request Remaining Balance Annual Ongoing Cost General Fund N/A State Federal Fees Other: Total Item 11 Packet Page 34 The removal of the property from the contributing properties’ list has no fiscal impacts since the property is not currently eligible for historic preservation benefits (i.e. Mills Act) and the historic designation of the property has no bearing on City fiscal resources. ALTERNATIVES 1. Maintain 1136 Iris Street on the City’s Inventory of Historic Resources, based on findings that the property continues to satisfy the criteria for Historic Resource Listing of the City’s Historic Preservation Ordinance. 2. Continue the item for additional information or discussion. Attachments: a - Draft Resolution b - Applicant Summary c - Architectural Worksheet d - Evaluation Criteria e - NeoClassical Cottage f - CHC Minutes of 02-22-2021 Item 11 Packet Page 35 R ______ RESOLUTION NO. _____ (2021 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, REMOVING THE PROPERTY AT 1136 IRIS STREET FROM THE CONTRIBUTING PROPERTIES LIST OF HISTORIC RESOURCES (HIST-0020-2021) WHEREAS, the applicants, Robert and Michelle Braunschweig, submitted on January 8, 2021 an application to remove the property located at 1136 Iris Street (“the Property”) from the Contributing Properties List of Historic Resources (HIST-0020-2021); and WHEREAS, the Cultural Heritage Committee of the City of San Luis Obispo conducted a public hearing via teleconference from the City of San Luis Obispo, California on February 22, 2021 to consider the application, and recommended that the City Council remove the Property from the Contributing Properties List of Historic Resources; and WHEREAS, the City Council of the City of San Luis Obispo conducted a public hearing via teleconference on April 6, 2021 for the purpose of considering removal of the Property from the Contributing Properties List of Historic Resources; and WHEREAS, notices of said public hearing and meeting were made at the time and in the manner required by law; and WHEREAS, the City Council has duly considered all evidence, including the record of the Cultural Heritage Committee hearing and recommendation, testimony of the applicant and interested parties, and the evaluation and recommendations by staff presented at said hearing. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. Findings. Based upon all the evidence, the Council makes the following findings: a) The property is not historically significant under the Integrity criteria set out in § 14.01.070 (C) of the City’s Historic Preservation Ordinance. The primary dwelling on the property no longer has the integrity to qualify as a Contributing Historic Resource due to previous alteration. b) The removal of the property from the City’s Contributing Properties List of Historic Resources is consistent with the Historic Preservation Ordinance because the buildings on the property lack significance within the historical contexts addressed by the Evaluation Criteria for Historic Resource Listing set out in § 14.01.070 of the City’s Historic Preservation Ordinance. The eligibility of the property for inclusion in the City’s Inventory of Historic Resources has been evaluated by an architectural historian. As summarized in the applicant’s statement submitted with application HIST-0020- 2021, that evaluation concluded that the primary structure on the property no longer has the integrity to qualify as a Contributing Historic Resource due to previous alteration, and that the property is not a candidate for inclusion on the City’s Inventory. Item 11 Packet Page 36 Resolution No. _____ (2021 Series) Page 2 R _____ SECTION 2. Environmental Review. Consideration of continuing eligibility of this property for historic listing is exempt from the provisions of the California Environmental Quality Act (CEQA). The determination of continued eligibility for historic listing is limited to review of whether the subject site remains eligible for historic resource listing according to the criteria set forth in the City’s Historic Preservation Ordinance. A determination that the property is not eligible for historic listing will cause the removal of the property from the City's Inventory of Historic Resources but will have no direct physical effect on the environment, as the determination does not approve any physical site development. As such, it is does not have the potential for causing a significant effect on the environment and is covered by the general rule described in CEQA Guidelines §15061(b)(3). SECTION 3. Action. The City Council of the City of San Luis Obispo does hereby determine that the structures located on the Property do not meet eligibility criteria for listing as Historic Resources and removes the Property from the Contributing Properties List of Historic Resources, subject to the following condition: Upon motion of Council Member ______ , seconded by Council Member ______ , and on the following roll call vote: AYES: NOES: ABSENT: The foregoing resolution was adopted this ______ day of __________ 2021. ____________________________________ Mayor Heidi Harmon ATTEST: ____________________________________ Teresa Purrington, City Clerk APPROVED AS TO FORM: _____________________________________ J. Christine Dietrick, City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, on ____________________________. ____________________________________ Teresa Purrington, City Clerk Item 11 Packet Page 37 crsa | architecture January 07, 2021 Community Development ℅ Cultural Heritage Committee 919 Palm Street San Luis Obispo, CA. 93401 Subject: Historical Preservation Application ARCH-0470-2020 (1136 Iris ): Request to De-List 1136 Iris Property from the Historic List Dear Cultural Heritage Committee, Please accept this letter requesting to “delist” the stated and existing property at 1136 Iris Street. This request is based on the inability to establish any conforming findings set by the State of California Interior Secretary’s historical preservation conditions and the City of San Luis Obispo Historic Preservation Ordinance, per the given and established facts with no contributing “historical” significant elements to maintain eligibility. The base summary elements are that no important or significant person has occupied, owned or used the property; no “famous” architect of importance has designed the structures; nor is there an element of any historical use, event or justification that can be made, or determined, to establish any historical significant for the property to remain on the list. Furthermore, the ability to retain existing material integrity, with “original” materials (i.e.: wood shiplap siding), cannot be assured or verified without detailed, investigated and substantiated inspection and verification. This later issue has been found to be relevant in the first two phases of the project and are contributory to this current and proposed phase of work. Removal from the contributing properties list of historic resources, does not change the proposed scope of work for the relocation and expansion of the existing front façade and entry porch. The property should be removed from the list as it cannot satisfy the required and appropriate evaluation criteria as a qualified, historic and contributing property. Sincerely, Craig R. Smith, AIA Principal Architect CRSA Architecture CRSA Architecture – 860 Walnut Street, Suite B – San Luis Obispo, CA. 93401 805.544.3380 – crsa@craigrsmithaia.com Item 11 Packet Page 38 Item 11 Packet Page 39 Item 11 Packet Page 40 12 Zoning, or remove the property from historic listing if the structure on the property no longer meets eligibility criteria for listing, following the process for listing set forth herein. 14.01.070. Evaluation Criteria for Historic Resource Listing When determining if a property should be designated as a listed Historic or Cultural Resource, the CHC and City Council shall consider this ordinance and State Historic Preservation Office (“SHPO”) standards. In order to be eligible for designation, the resource shall exhibit a high level of historic integrity, be at least fifty (50) years old (less than 50 if it can be demonstrated that enough time has passed to understand its historical importance) and satisfy at least one of the following criteria: A. Architectural Criteria: Embodies the distinctive characteristics of a type, period, region, or method of construction, or represents the work of a master, or possesses high artistic values. (1)Style: Describes the form of a building, such as size, structural shape and details within that form (e.g. arrangement of windows and doors, ornamentation, etc.). Building style will be evaluated as a measure of: a. The relative purity of a traditional style; b. Rarity of existence at any time in the locale; and/or current rarity although the structure reflects a once popular style; c. Traditional, vernacular and/or eclectic influences that represent a particular social milieu and period of the community; and/or the uniqueness of hybrid styles and how these styles are put together. (2)Design: Describes the architectural concept of a structure and the quality of artistic merit and craftsmanship of the individual parts. Reflects how well a particular style or combination of styles are expressed through compatibility and detailing of elements. Also, suggests degree to which the designer (e.g., carpenter-builder) accurately interpreted and conveyed the style(s). Building design will be evaluated as a measure of: a. Notable attractiveness with aesthetic appeal because of its artistic merit, details and craftsmanship (even if not necessarily unique); b. An expression of interesting details and eclecticism among carpenter-builders, although the craftsmanship and artistic quality may not be superior. (3)Architect: Describes the professional (an individual or firm) directly responsible for the building design and plans of the structure. The architect will be evaluated as a reference to: Wtem277 Packet Page 41 13 a. A notable architect (e.g., Wright, Morgan), including architects who made significant contributions to the state or region, or an architect whose work influenced development of the city, state or nation. b. An architect who, in terms of craftsmanship, made significant contributions to San Luis Obispo (e.g., Abrahams who, according to local sources, designed the house at 810 Osos - Frank Avila's father's home - built between 1927 – 30). B. Historic Criteria (1) History – Person: Associated with the lives of persons important to local, California, or national history. Historic person will be evaluated as a measure of the degree to which a person or group was: a. Significant to the community as a public leader (e.g., mayor, congress member, etc.) or for his or her fame and outstanding recognition - locally, regionally, or nationally. b. Significant to the community as a public servant or person who made early, unique, or outstanding contributions to the community, important local affairs or institutions (e.g., council members, educators, medical professionals, clergymen, railroad officials). (2) History – Event: Associated with events that have made a significant contribution to the broad patterns of local or regional history or the cultural heritage of California or the United States. Historic event will be evaluated as a measure of: (i) A landmark, famous, or first-of-its-kind event for the city - regardless of whether the impact of the event spread beyond the city. (ii) A relatively unique, important or interesting contribution to the city (e.g., the Ah Louis Store as the center for Chinese-American cultural activities in early San Luis Obispo history). (3) History-Context: Associated with and also a prime illustration of predominant patterns of political, social, economic, cultural, medical, educational, governmental, military, industrial, or religious history. Historic context will be evaluated as a measure of the degree to which it reflects: a. Early, first, or major patterns of local history, regardless of whether the historic effects go beyond the city level, that are intimately connected with the building (e.g., County Museum). b. Secondary patterns of local history, but closely associated with the building (e.g., Park Hotel). Wtem277 Packet Page 42 14 C. Integrity: Authenticity of an historical resource’s physical identity evidenced by the survival of characteristics that existed during the resource’s period of significance. Integrity will be evaluated by a measure of: (1) Whether or not a structure occupies its original site and/or whether or not the original foundation has been changed, if known. (2) The degree to which the structure has maintained enough of its historic character or appearance to be recognizable as an historic resource and to convey the reason(s) for its significance. (3) The degree to which the resource has retained its design, setting, materials, workmanship, feeling and association. 14.01.080 Historic District Designation, Purpose and Application A. Historic (H) District designation. All properties within historic districts shall be designated by an “H” zoning. Properties zoned “H” shall be subject to the provisions and standards as provided in Ordinance 17.54 (Zoning) of the Municipal Code. B. Purposes of Historic Districts. The purposes of historic districts and H zone designation are to: (1) Implement cultural resource preservation policies of the General Plan, the preservation provisions of adopted area plans, the Historic Preservation and Archaeological Resource Preservation Program Guidelines, and (2) Identify and preserve definable, unified geographical entities that possess a significant concentration, linkage, or continuity of sites, buildings, structures, or objects united historically or aesthetically by plan or physical development; (3) Implement historic preservation provisions of adopted area and neighborhood improvement plans; (4) Enhance and preserve the setting of historic resources so that surrounding land uses and structures do not detract from the historic or architectural integrity of designated historic resources and districts; and (5) Promote the public understanding and appreciation of historic resources. C. Eligibility for incentives. Properties zoned as Historic Preservation (H) shall be eligible for preservation incentive and benefit programs as established herein, in the Guidelines and other local, state and federal programs. Wtem277 Packet Page 43 City of San Luis Obispo Architectural Character Citywide Historic Context Statement HISTORIC RESOURCES GROUP 138 NEO-CLASSICAL COTTAGE The term “Neo-Classical Cottage” is used to describe simple house forms or cottages with fewer decorative features than other styles from the period. While vernacular residences may display certain characteristics of recognizable styles, decorative detailing is typically confined to the porch or cornice line. Character-defining features include: Symmetrical façade Simple square or rectangular form Gabled or hipped roof with boxed or open eaves Wood exterior cladding Simple window and door surrounds Details may include cornice line brackets Porch support with turned spindles or square posts 1203 Pismo Street, c.1900. Source: Historic Resources Group. 1211 Pismo Street, 1908.Source: Historic Resources Group. Item 11 Packet Page 44 Minutes – Cultural Heritage Committee Meeting of February 22, 2021 Page 1 Minutes CULTURAL HERITAGE COMMITTEE Wednesday, February 22, 2021 Regular Meeting of the Cultural Heritage Committee CALL TO ORDER A Regular Meeting of the San Luis Obispo Cultural Heritage Committee was called to order on Wednesday, February 22, 2021 at 5:30 p.m. via teleconference, by Chair Shannon Larrabee. ROLL CALL Present: Committee Members Karen Edwards, Damon Haydu, Glen Matteson, Vice Chair Eva Ulz, and Chair Shannon Larrabee Absent: Committee Member Wendy McFarland Staff: Senior Planner Brian Leveille, and City Clerk Teresa Purrington PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA None End of Public Comment-- CONSIDERATION OF MINUTES 1.Approve the minutes of the December 2, 2020 Cultural Heritage Committee meeting. ACTION: UPON MOTION BY COMMITTEE MEMBER MATTESON, SECONDED BY COMMITTEE MEMBER EDWARDS, CARRIED 5-0-1 (Member McFarland absent), to approve the minutes of the December 2, 2020 Cultural Heritage Committee meeting. PUBLIC HEARING ITEMS 2.1136 Iris Street. Review of a request to remove the property at 1136 Iris Street from the Contributing Properties List of Historic Resources in the City’s Inventory of Historic Resources (this action is not subject to environmental review); Project Address: 1136 Iris Street; Case #: HIST-0020- 2021; Zone R-2; Robert and Michelle Braunschweig, owner/applicant. Senior Planner, Brian Leveille presented the staff report and responded to Committee inquiries. Applicant representative, Craig Smith, responded to Committee inquiries. Item 11 Packet Page 45 Minutes – Cultural Heritage Committee Meeting of February 22, 2020 Page 2 Public Comment None End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER MATTESON, SECONDED BY VICE CHAIR ULZ, CARRIED 5-0-1 (Member McFarland absent) to remove the property from the Contributing Properties List of Historic Resources with the Finding that the building no longer has the integrity to qualify as a Contributing Historic Resource due to previous alterations. PRESENTATION AND DISCUSSION 3.Evaluation of the Mills Act Program Planning Intern Chris Murphy provided a PowerPoint presentation and responded to Committee inquiries. COMMENT AND DISCUSSION Senior Planner Leveille provided an agenda forecast. ADJOURNMENT The meeting was adjourned at 6:42 p.m. The next Regular Cultural Heritage Committee meeting is scheduled for Monday, March 22, 2021 at 5:30 p.m., via teleconference. APPROVED BY THE CULTURAL HERITAGE COMMITTEE: 03/22/2021 Item 11 Packet Page 46 Department Name: Public Works Cost Center: 5101 For Agenda of: April 6, 2021 Placement: Consent Estimated Time: N/A FROM: Matt Horn, Public Works Director Prepared By: Alexander Fuchs, Parking Services Supervisor SUBJECT: SECOND READING OF ORDINANCE NO. 1694 (2021 SERIES) AMENDING SECTIONS 10.36.170, 10.36.220, AND 10.36.221 OF THE CITY’S MUNICIPAL CODE RELATING TO RESIDENTIAL PARKING PERMIT DISTRICTS RECOMMENDATION Adopt Ordinance No. 1694 (2021 Series) entitled, “An Ordinance of the City Council of the City of San Luis Obispo, California, amending Municipal Code Title 10 Chapter 36 regarding Stopping, Standing and Parking for certain purposes or in certain places.” DISCUSSION Background On March 2, 2021, the City Council approved the introduction of Ordinance No. 1694 (2021 Series), amending Title 10 Chapter 36 of the Municipal Code to include the following: Section 10.36.170 – Designation of residential parking permit areas – Adoption of resolution •Added language that allows multi-family properties of five to eight units on Dana Street to be eligible to receive permits that is set to self-expire upon completion of construction of the Palm-Nipomo Parking Structure unless revised by Council action. Section 10.36.220 – Residential parking permit – Issuance •Added language that allows multi-family properties of five to eight units on Dana Street to receive up to one permit per unit per parcel. Section 10.36.221 – Lost, stolen, or defaced permit replacement •Updated the replacement fees from $15 to $20 for the first replacement permit and from $25 to $30 for any additional replacements after the first. Policy Context The current Municipal Code sections that govern residential parking permit districts does not allow residential properties of more than four units to receive parking permits. Due to the unique make-up of properties on Dana Street, the City Council directed staff to survey the multi-family properties on Dana Street of five to eight units to see if a majority wished to be included in the Dana Street Parking District. Item 12 Packet Page 47 The results of the survey demonstrated sufficient support for inclusion in the parking district, so staff drafted an ordinance modifying the applicable Municipal Code sections to allow for inclusion of multi-family properties of five to eight units on Dana Street to receive parking district permits. Public Engagement This Ordinance was brought before City Council on March 2, 2021 as a Public Hearing item for review and approval. Postcard notices were mailed to all residents and property owners within 300 feet of the proposed Dana Street Parking District boundaries in advance of the Council meeting. There was also public comment on the item, both in writing and in person, that the Council members read and heard before taking action on the item. CONCURRENCE The City Attorney’s office has reviewed the ordinance and supports the modifications to allow multi-family properties of five to eight units on Dana Street to receive residential parking permits. ENVIRONMENTAL REVIEW The recommended action is considered a “project” under the California Environmental Quality Act (CEQA) Guidelines; however, it is exempt from review per the general rule exemption section 15061(B)(3). FISCAL IMPACT Budgeted: Yes Budget Year: On-going Funding Identified: N/A Fiscal Analysis: Funding Sources Current FY Cost Annualized On-going Cost Total Project Cost Parking Fund N/A N/A N/A Total N/A N/A N/A There are no direct costs associated with adoption of this ordinance. Costs associated with th e expansion of the Dana Street Parking District, under these amendments, will be funded through the Parking Fund’s annually appropriated Contract Services budget. Item 12 Packet Page 48 ALTERNATIVES Do not adopt the Ordinance at this time. Staff does not recommend this alternative because the City Council has already approved the introduction of the Ordinance and has approved a Resolution modifying the Dana Street Parking District to include multi-family properties of five to eight units. Attachments: a - Ordinance No. 1694 (2021 Series) Item 12 Packet Page 49 O 1694 ORDINANCE NO. 1694 (2021 SERIES) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, AMENDING MUNICIPAL CODE TITLE 10 CHAPTER 36 REGARDING STOPPING, STANDING AND PARKING FOR CERTAIN PURPOSES OR IN CERTAIN PLACES WHEREAS, on December 8, 2020, the Council of the City of San Luis Obispo directed staff to survey multi-family properties of five to eight units along Dana Street to ensure a majority of these properties wish to be included in the Dana Street Residential Parking District; and WHEREAS, the Council of the City of San Luis Obispo authorized the issuance of one parking permit per multi-family dwelling unit if the survey results demonstrate sufficient support for the inclusion of multi-family properties of five to eight units in the Dana Street Residential Parking District; and WHEREAS, the results of the survey demonstrated sufficient support amongst multi- family properties of five to eight units to be included in the Dana Street Residential Parking District; and WHEREAS, specific sections of Title 10 Chapter 36 of the Municipal Code must be modified to allow for the multi-family properties of five to eight units to be included in the Dana Street Residential Parking District and to be eligible to receive parking permits. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of San Luis Obispo as follows: SECTION 1. Section 10.36.170 of the San Luis Obispo Municipal Code, entitled Designation of residential parking permit areas—Adoption of resolution, is hereby amended to read as follows: 10.36.170 Designation of residential parking permit areas—Adoption of resolution. A.The council should, by resolution, designate an area of the city as a residential parking permit area if the council finds that: 1.The area is predominantly residential; 2.The streets in the area are congested with vehicles parked by persons not residing in the area and the designation is supported by a majority of the affected households as indicated by a city survey of the affected households in which a sixty percent majority of participating households is required; or Item  Packet Page 50 Ordinance No. 1694 (2021 Series) Page 2 O 1694 3.Limiting the parking of vehicles along the streets in the area to vehicles registered or controlled and exclusively used by persons residing in the area is necessary in order to preserve the character of the existing neighborhood as defined in resident petition and approved by a sixty percent majority of households in the area. Households will be determined using the city’s address database (there may be more than one household per parcel) and will be limited to non-multifamily units of less than five dwelling units with the exception of the residential parking permit district on Dana Street which allows for multi-family units of five to eight dwelling units to be eligible to receive permits. This exception will be in effect until the completion of construction of the Palm-Nipomo parking structure or until nullified by City Council action. B.In determining whether limiting the parking of vehicles along the streets in the area to vehicles registered to or controlled and used exclusively by persons residing in the area is necessary in order to preserve the character of the existing neighborhood for the persons residing in the area, the council shall consider the negative effect of vehicles parked by persons not residing in the area on: 1.Environmental characteristics such as ambient noise levels and air pollution levels; 2.Pedestrian and vehicular traffic safety in the area; and 3.The burden on persons residing in the area gaining access to their residences. C.The council may, by resolution, designate an area of the city as a residential parking permit area after holding a public hearing and making a finding that the establishment of the district represents the desire of a majority of the households of the area. The hearing on any such resolution should only be held after the council receives a request, in a form acceptable to the council. SECTION 2. Section 10.36.220 of the San Luis Obispo Municipal Code, entitled Residential parking permit – Issuance, is hereby amended to read as follows: 10.36.220 Residential parking permit—Issuance. Annually, the director of public works shall issue two residential parking permits to the registered property owner, or the registered property owner’s representative, as authorized in writing, of each property shown with a unique number on the latest county of San Luis Obispo assessment roll within each residential parking permit area established by resolution as set forth in Section 10.36.180. Qualified households that have multiple, separate dwelling units shall be eligible for additional permits, providing the total number of permits issued to one parcel does not exceed twice the number of residential dwelling units on the parcel with exception of multi-family units of five to eight units in the Dana Street residential parking permit district which shall be eligible to receive permits equal to one per dwelling unit per parcel. All parking permits may be picked up in person at the office of the city parking manager or will be mailed to the address of the property on written request of the property owner. Item  Packet Page 51 Ordinance No. 1694 (2021 Series) Page 3 O 1694 Parking permits may be transferred by the residents to any vehicle that is to be parked on the street and will be recognized by the city, providing they are displayed clearly. The parking permits shall be issued annually. Fees for residential parking permits shall be established by city council resolution. The permits shall be considered part of the residential property and shall be transferred to the new property owner upon sale of the residence. SECTION 3. Section 10.36.221 of the San Luis Obispo Municipal Code, entitled Lost, stolen, or defaced permit replacement, is hereby amended to read as follows: 10.36.221 Lost, stolen, or defaced permit replacement. Any permit lost, stolen, defaced or otherwise altered shall be deemed invalid and a replacement permit shall be issued to the qualified property owner for a fee of twenty dollars. If the replacement permit is again lost, stolen, or defaced, a replacement permit will be issued for a fee of thirty dollars. No additional replacement permits shall be issued within a twelve-month period. All permits shall be picked up by the property owner or a representative authorized in writing by the registered property owner, with proof of identification, at the office of the city parking manager. The property owner or a representative authorized in writing by the owner shall certify that the original permit was lost, stolen, or in the case of damaged permits shall submit the damaged permit, stating the permit shall be used by qualified residents and their bona fide visitors. Any resident and/or property owner found to misrepresent themselves for the purposes of fraudulently obtaining residential parking permits shall lose their right to said permits and no permits will be issued to the household until the beginning of the next permit year and shall be guilty of an infraction. SECTION 4. If any subdivision, paragraph, sentence, clause, or phrase of this ordinance is, for any reason, held to be invalid or unenforceable by a court of competent jurisdiction, such invalidity or unenforceability shall not affect the validity or enforcement of the remaining portions of this ordinance, or any other provisions of the City’s rules and regulations. It is the City’s express intent that each remaining portion would have been adopted irrespective of the fact that any one or more subdivisions, paragraphs, sentences, clauses, or phrases be declared invalid or unenforceable. SECTION 5. The amendments to the Municipal Code do not constitute a “Project” under CEQA Guidelines Sec. 15378. Item  Packet Page 52 Ordinance No. 1694 (2021 Series) Page 4 O 1694 SECTION 6. A summary of this ordinance, together with the names of Council members voting for and against, shall be published at least five (5) days prior to its final passage, in The Tribune, a newspaper published and circulated in this City. This ordinance shall go into effect at the expiration of thirty (30) days after its final passage. INTRODUCED on the 2nd day of March 2021, AND FINALLY ADOPTED by the Council of the City of San Luis Obispo on the ____ day of _____, 2021, on the following vote: AYES: NOES: ABSENT: ____________________________________ Mayor Heidi Harmon ATTEST: ____________________________________ Teresa Purrington City Clerk APPROVED AS TO FORM: _____________________________________ J. Christine Dietrick City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, on ____________________________. ______________________________ Teresa Purrington City Clerk Item 12 Packet Page 53 BLANK PAGE This page is intended to be blank so that you can print double-sided. Item 12 Packet Page 54 Department Name: Administration and IT Cost Center: 1101 For Agenda of: April 6, 2021 Placement: Consent Estimated Time: N/A FROM: Greg Hermann, Deputy City Manager Prepared By: Miguel Guardado, IT Manager SUBJECT: PUBLIC SAFETY RADIO INFRASTRUCTURE REPLACEMENT RECOMMENDATION 1. Authorize the City Manager to award the contract for purchase and installation of the replacement of the QS2 Public Safety Radio System to Commline Inc. (Attachment A); and 2. Authorize waiver of formal bids to cooperatively purchase radio equipment as allowed under Section 3.24.060 E of the City of San Luis Obispo Municipal Code using the NASPO Contract #06913 (Attachment B). DISCUSSION The City’s current Public Safety Radio System was installed and began operating in 2010 to serve the communications needs of the City’s first responders and other frontline personnel. The system as designed and installed provides communication for the City’s Fire, Police, Public Works, and Utilities Departments. The City utilizes a Tait simulcast system to operate simultaneous transmit and receive sites at South Hills, Fire Station 2, and Fire Station 3. The City also has a receive only site boosting portable radio coverage downtown on top of the 919 Palm parking garage. Two backup sites that address two failure modes are located at the Emergency Communications Center (ECC) and at Tassajara Peak. While manufacturer support for the Tait components of the system has been exemplary, now that the system is approaching 11 years of age, IT has begun running into issues with sourcing replacement parts for portions of the system as they fail. This was anticipated to occur around this time in the project’s life cycle and a capital improvement project to replace the backend infrastructure was budgeted in the 2017-19 Financial Plan. The project has not yet been executed as two other communications projects took precedence. The South Hills Radio Tower and Shelter Replacement, scheduled for FY 2017-2018, needed to be completed prior to this replacement to address deficiencies in the existing shelter. Due to construction delays around weather scheduling, changes in the scope from what was initially thought to be sufficient, and delays in obtaining funding for the increased scope, that project was not completed until 2020. In addition, the City has been working with Cal Poly to move the Fire Station 2 transmit and receive site to KVEC Hill. Item 13 Packet Page 55 That contract was approved by Council on March 2, 2021 and is moving forward. This will reduce overall cost to the City due to not needing to install, then move and re-install the replacement system at a new site. The City is now prepared to proceed with the recommended actions for this item. The update to the system will also allow the option to encrypt the City’s Police radio channels, fulfilling new requirements imposed by the California Department of Justice to protect personal identifiable information when communicated over the radio. IT is working with Tait and their channel partners to ensure the replacement utilizes as much of the existing infrastructure as possible for cost savings, while introducing new equipment that will replace deteriorating components and ensure the system will continue to provide years of reliable service. Purchasing Policy – As stated in the City’s Purchasing Policy, staff may use established cooperative agreements for purchases without a competitive bidding process, if those cooperative agreements were competitively bid. This purchase is under the National Association of State Procurement Officials (NASPO) which was competitively bid. Staff is pursuing a sole source due to the complexity of both our legacy radio system and the incorporation of the new hardware into the system. Tait, the radio hardware manufacturer selected Commline, Inc. for their extensive knowledge of the City’s current radio system and their experience in performing these types of complex upgrades. The selection of Commline, Inc. will further assist the City with ongoing support and 4-hour response times. Attachment C is the approved Sole Source Justification form. Previous Council or Advisory Body Action This project was identified in the 2017-19 Financial Plan that was approved by Council. The South Hills Radio Site Upgrade Project Council Agenda Report was approved on March 5, 2019. The Contract for the Radio Shelter and Tower on KVEC Hill Council Agenda Report was approved on March 2, 2021. CONCURRENCE The Police Department and Fire Department have reviewed this report and concur with the recommendation. ENVIRONMENTAL REVIEW The California Environmental Quality Act does not apply to the recommended action in this report, because the action does not constitute a “Project” under CEQA Guidelines Sec. 15378. FISCAL IMPACT Budgeted: Yes Budget Year: 2018-19 Funding Identified: Yes Item 13 Packet Page 56 Fiscal Analysis: Funding Sources Current FY Cost Annualized On-going Cost* Total Project Cost General Fund $650,000 $55,000 $705,000 Total $650,000 $55,000 $705,000 *The annualized cost is included in the IT operating budget The funding was identified in the Capital Improvement Projects IT Replacement fund in the amount of $650,000 and remains available. The current radio system is under a multi-year annual support contract budgeted in the Network Services operating account. The ongoing annualized cost of the project will replace the existing support contract budgeted in the Network Services operating account. Attachment D details the quoted cost of the project. ALTERNATIVES Deny authorization. This is not recommended as the portions of the system slated for replacement are approaching obsolescence or will soon be too unreliable operate as a critical life safety communication system. Attachments: a - Agreement with Commline Inc. b - COUNCIL READING FILE - NASPO/Tait North America Public Safety Radio Master Agreement c - Sole Source Justification for Commline Inc. d - Quote - Replacement of Legacy QS2 System (031212v5) Item 13 Packet Page 57 Agreement Page 1 AGREEMENT THIS AGREEMENT is made and entered into in the City of San Luis Obispo on ____________________, by and between the CITY OF SAN LUIS OBISPO, a municipal corporation, hereinafter referred to as City, and COMMLINE, INC., hereinafter referred to as Contractor or Consultant. W I T N E S S E T H: WHEREAS, the City wants to replace the legacy QS2 radio system. WHEREAS, the Contractor is qualified to perform this type of service and has submitted a quote to do so which has been accepted by City. NOW THEREFORE, in consideration of their mutual promises, obligations and covenants hereinafter contained, the parties hereto agree as follows: 1. TERM. The term of this Agreement shall be from the date this Agreement is made and entered, as first written above, until December 31, 2021 and acceptance or completion of said services, unless extended by mutual agreement of the parties 2. INCORPORATION BY REFERENCE The Contractor’s fees and scope of work are incorporated in and made a part of this Agreement attached as Exhibit A. The City’s terms and conditions are hereby incorporated in an made a part of this Agreement as Exhibit B. The City’s insurance requirements and contractors’ proof of insurance are hereby incorporated in and made part of this Agreement attached as Exhibit C. To the extent that there are any conflicts between the Contractor’s fees and scope of work and the City’s terms and conditions, the City’s terms and conditions shall prevail, unless specifically agreed otherwise in writing signed by both parties. 3. CITY'S OBLIGATIONS. For providing services as specified in this Agreement, City will pay, and Contractor shall receive therefor compensation in a total sum not to exceed $650,000 for services for the equipment replacement and installation of the QS2 citywide radio system. 4. CONTRACTOR'S OBLIGATIONS. For and in consideration of the payments and Agreements herein before mentioned to be made and performed by City, Contractor agrees with City to provide services as set forth in Attachment A Item 13 Packet Page 58 Agreement Page 2 5. AMENDMENTS. Any amendment, modification, or variation from the terms of this Agreement shall be in writing and shall be effective only upon approval by the Department Head or City Manager of the City. 6. COMPLETE AGREEMENT. This written Agreement, including all writings specifically incorporated herein by reference, shall constitute the complete Agreement between the parties hereto. No oral Agreement, understanding, or representation not reduced to writing and specifically incorporated herein shall be of any force or effect, nor shall any such oral Agreement, understanding, or representation be binding upon the parties hereto. 7. NOTICE. All written notices to the parties hereto shall be sent by United States mail, postage prepaid by registered or certified mail addressed as follows: City Administration and IT City of San Luis Obispo 990 Palm Street San Luis Obispo, CA 93401 Attn: Miguel Guardado, IT Manager Commline, Inc. __________________ Name 13700 Cimarron Ave. Gardena, CA 90249 8. AUTHORITY TO EXECUTE AGREEMENT. Both City and Contractor do covenant that each individual executing this Agreement on behalf of each party is a person duly authorized and empowered to execute Agreements for such party. IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed the day and year first above written. CITY OF SAN LUIS OBISPO, A Municipal Corporation By:_____________________________________ Derek Johnson, City Manager APPROVED AS TO FORM: CONTRACTOR ________________________________ By: _____________________________________ J. Christine Dietrick, City Attorney Item 13 Packet Page 59 City of San Luis Obispo Sole Source Justification Form Commline, Inc. It is the policy of the City of San Luis Obispo to solicit quotations or bids for purchases of commodities or services for specified dollar amounts and to select vendors on a competitive basis (See City of San Luis Obispo Financial Management Manual, Section 201, Exhibit 201-B). Pursuant to San Luis Obispo Municipal Code Chapter 3.24.060, certain acquisitions in which the products or services may only be obtained from a single source may be purchased without engaging in bidding procedures. Such Sole Source acquisitions must be justified in sufficient detail to explain the basis for suspending the usual competitive procurement process and approved by the approving authority before such a purchase is made. 1. What product or service is being requested? Why is it necessary? The purchase and installation of Tait radio equipment. 2. Is this “brand” of product or services offered the only one that meets the City’s requirements? If yes, what is unique about the product/services? Yes, it is our main City radio system and we are upgrading and replacing components. 3. Is the product or service proprietary or is it available from various dealers? Have you verified this? The product is being purchased off a piggyback cooperative. Service for implementation is available from other dealers, however, Tait the manufacturer, recommends Commline, Inc because of the complexity of the system, and Tait employees have knowledge of the City’s system, which would obviate the need for training. The current system utilizes a combination of Tait proprietary quasi - simulcast site controllers coupled with Intraplex IP stream audio multiplexers and JPS analog voters. The system was designed by Tait engineers and while proving reliable, is complex to support and out of the scope of many local providers. 4. Have other products/vendors been considered? If yes, which products/vendors have been considered and how did they fail to meet the City’s requirements? Yes, ATG was considered, but did not hold the same expertise and knowledge to complete this project. 5. Is the purchase an upgrade or addition to an existing system or brand of products adopted citywide? If so, will purchase of this product avoid other costs as opposed to purchasing another product or service (e.g., additional training required; data conversion; implementation of a new system; etc.)? Yes, this is the City’s main radio backend equipment Item 13 Packet Page 60 City of San Luis Obispo Sole Source Justification Form 6. Is this a request for services by a contractor with necessary, unique and critical knowledge of established City systems or programs? If so, will using the contractor’s services avoid other costs (e.g.: significant staff time in compiling information, data transfers, etc.)? Yes, the complexity of the City’s radio system (See Answer #3) warrants a vendor with special, critical knowledge of both the legacy radio system and incorporating new hardware into the system. 7. What is the quoted price for the product or services and is it reasonable (based on other products or services in the same field or based on historical pricing for the City for similar products or services)? $650,000 has been cooperatively bid and the City is piggybacking onto the cooperative NASPO contract, which saves the City the added costs of conducting its own RFP process. The City is also receiving a () discount. Approved: Requester: Lynn Wilwand __Dan Clancy /s/_______________________ ____3/23/2021_________________ Dan Clancy Date Purchasing Analyst Item 13 Packet Page 61 DATE:SALES REP: COMPANY:COMPANY: ATTENTION:ATTENTION: ADDRESS:ADDRESS: CITY/ST/ZIP:CITY/ST/ZIP: PHONE:PHONE: EMAIL:EMAIL: QTY NASPO COST EXT COST 1 $945.72 $945.72 2 $ 1,909.94 $3,819.88 2 $ 1,055.98 $2,111.96 1 $ 1,397.86 $1,397.86 1 $9.62 $ 9.62 2 $ 3,571.24 $7,142.48 2 $ 3,500.20 $7,000.40 4 $945.72 $3,782.88 8 $ 1,909.94 $15,279.52 8 $ 1,055.98 $8,447.84 4 $ 1,397.86 $5,591.44 4 $9.62 $38.48 8 $ 3,571.24 $28,569.92 8 $ 3,500.20 $28,001.60 3 $ 4,773.00 $14,319.00 3 $387.02 $1,161.06 3 $ 1,010.10 $3,030.30 1 $945.72 $945.72 2 $ 1,909.94 $3,819.88 2 $ 1,055.98 $2,111.96 1 $ 1,397.86 $1,397.86 1 $9.62 $ 9.62 2 $ 3,571.24 $7,142.48 2 $ 3,500.20 $7,000.40 3 $945.72 $2,837.16 6 $ 1,909.94 $11,459.64 6 $ 1,055.98 $6,335.88 3 $ 1,397.86 $4,193.58 3 $9.62 $28.86 6 $ 3,571.24 $21,427.44 6 $ 3,500.20 $21,001.20 3 $ 4,773.00 $14,319.00 3 $387.02 $1,161.06 3 $ 1,010.10 $3,030.30 1 $852.48 $852.48 2 $ 1,273.54 $2,547.08 1 $ 1,397.86 $1,397.86 1 $9.62 $ 9.62 TBAS065 SFE Key - P25 Linear Simulcast Modulation (LSM) Phase 1 TBAS065 SFE Key - P25 Linear Simulcast Modulation (LSM) Phase 1 TBA30A0-0100 TB8000/9000 Power Management Unit AC aux12 219-01561-00 CBL cord 2m USA IEC blk RX‐only TB9444-RX2T TB9444 Multi Receiverx2 Chassis Assy T01-01104-LAAA TB94 RxOnly 440-480 MHz S2 TBAS060 SFE Key - Digital Fixed Station Interface (91/94) TB9415D-050T TB9415 Dual 50W Chassis Assembly TBAS061 SFE Key - Central Voter (91/94) TBAS062 SFE Key - Simulcast Enable Phase I (91/94) TBAS061 SFE Key - Central Voter (91/94) TBAS062 SFE Key - Simulcast Enable Phase I (91/94) TBAS050 SFE Key - P25 Common Air Interface (CAI) (91/94) Fire Station 2 T01-01121-LAAA TB94 Linear PA 440-480M 50W TBA30A0-0100 TB8000/9000 Power Management Unit AC aux12 219-01561-00 CBL cord 2m USA IEC blk T01-01103-LAAA TB94 Rctr 440-480 MHz S2 T01-01121-DABA TB94 Linear PA 148-174M 50W TBA30A0-0100 TB8000/9000 Power Management Unit AC aux12 219-01561-00 CBL cord 2m USA IEC blk VHF Simulcast TB9415D-050T TB9415 Dual 50W Chassis Assembly T01-01103-DAAA TB94 Rctr 148-174 MHz S2 UHF Simulcast TBAS060 SFE Key - Digital Fixed Station Interface (91/94) UHF Simulcast TB9415D-050T TB9415 Dual 50W Chassis Assembly TBAS062 SFE Key - Simulcast Enable Phase I (91/94) TBAS050 SFE Key - P25 Common Air Interface (CAI) (91/94) 219-01561-00 CBL cord 2m USA IEC blk TBAS061 T01-01103-LAAA TB94 Rctr 440-480 MHz S2 T01-01121-LAAA TB94 Linear PA 440-480M 50W TBA30A0-0100 TB8000/9000 Power Management Unit AC aux12 SFE Key - Central Voter (91/94) TBAS061 SFE Key - Central Voter (91/94) TBAS062 SFE Key - Simulcast Enable Phase I (91/94) T01-01121-DABA TB94 Linear PA 148-174M 50W TBA30A0-0100 TB8000/9000 Power Management Unit AC aux12 219-01561-00 CBL cord 2m USA IEC blk VHF Simulcast TB9415D-050T TB9415 Dual 50W Chassis Assembly T01-01103-DAAA TB94 Rctr 148-174 MHz S2 South Hill RE: Tait System Design MODEL/PART # DESCRIPTION NASPO Contract #06913 805-781-7530 norrben@slocity.org City of San Luis Obispo Same Nic Orrben 990 Palm St 13700 Cimarron Ave., Gardena, CA 90249 (Main) 310.390.8003  (Fax) 310.390.4393 www.CommlineInc.com REQUEST FOR QUOTE 3/15/2021 Ryan Narimatsu BILL TO:SHIP TO: San Luis Obispo, CA Page 1 of 4 Item 13 Packet Page 62 2 $563.14 $1,126.28 1 $945.72 $945.72 2 $ 1,909.94 $3,819.88 2 $ 1,055.98 $2,111.96 1 $ 1,397.86 $1,397.86 1 $9.62 $ 9.62 2 $563.14 $1,126.28 2 $ 3,500.20 $7,000.40 3 $945.72 $2,837.16 6 $ 1,909.94 $11,459.64 6 $ 1,055.98 $6,335.88 3 $ 1,397.86 $4,193.58 3 $9.62 $28.86 6 $563.14 $3,378.84 6 $ 3,500.20 $21,001.20 3 $ 4,773.00 $14,319.00 3 $ 1,010.10 $3,030.30 1 $852.48 $852.48 2 $ 1,273.54 $2,547.08 1 $ 1,397.86 $1,397.86 1 $9.62 $ 9.62 2 $563.14 $1,126.28 1 $852.48 $852.48 2 $ 1,273.54 $2,547.08 1 $ 1,397.86 $1,397.86 1 $9.62 $ 9.62 2 $563.14 $1,126.28 2 $852.48 $1,704.96 8 $ 1,273.54 $10,188.32 2 $ 1,397.86 $2,795.72 2 $9.62 $19.24 8 $563.14 $4,505.12 3 $ 4,773.00 $14,319.00 3 $ 1,010.10 $3,030.30 1 $945.72 $945.72 1 $ 1,909.94 $1,909.94 1 $ 1,055.98 $1,055.98 1 $ 1,397.86 $1,397.86 1 $9.62 $ 9.62 1 $ 1,909.94 $1,909.94 1 $ 1,055.98 $1,055.98 1 $368.52 $368.52 2 $52.54 $105.08 1 $945.72 $945.72 1 $ 1,909.94 $1,909.94 1 $ 1,055.98 $1,055.98 1 $ 1,397.86 $1,397.86 1 $9.62 $ 9.62 1 $ 1,909.94 $1,909.94 1 $ 1,055.98 $1,055.98 TBAS065 SFE Key - P25 Linear Simulcast Modulation (LSM) Phase 1 TBAS065 SFE Key - P25 Linear Simulcast Modulation (LSM) Phase 1 Utilities, FD TAC 2 TB9415D-050T TB9415 Dual 50W Chassis Assembly T01-01121-DABA TB94 Linear PA 148-174M 50W TBCA03-10 Relay coax assembly (TB94) TBC101A TB73/93/94 E&M Isolation Adaptor T01-01121-DABA TB94 Linear PA 148-174M 50W T01-01103-LAAA TB94 Rctr 440-480 MHz S2 T01-01121-LAAA TB94 Linear PA 440-480M 50W TBA30A0-0100 TB8000/9000 Power Management Unit AC aux12 219-01561-00 CBL cord 2m USA IEC blk T01-01103-DAAA TB94 Rctr 148-174 MHz S2 TB94 Rctr 148-174 MHz S2 TB9415D-050T TB9415 Dual 50W Chassis Assembly T01-01103-LAAA TB94 Rctr 440-480 MHz S2 T01-01121-LAAA TB94 Linear PA 440-480M 50W Dispatch Control Stations White, Common FD TBA30A0-0100 TB8000/9000 Power Management Unit AC aux12 219-01561-00 CBL cord 2m USA IEC blk T01-01103-DAAA TBAS050 SFE Key - P25 Common Air Interface (CAI) (91/94) TB9444 Multi Receiverx3 Chassis Assy T01-01104-LAAA TB94 RxOnly 440-480 MHz S2 TBA30A0-0100 TB8000/9000 Power Management Unit AC aux12 219-01561-00 CBL cord 2m USA IEC blk TBAS071 SFE Key - IP Networking Satellite T01-01104-LAAA TB94 RxOnly 440-480 MHz S2 TBA30A0-0100 TB8000/9000 Power Management Unit AC aux12 219-01561-00 CBL cord 2m USA IEC blk TBAS071 SFE Key - IP Networking Satellite RX‐only TB9444-RX2T TB9444 Multi Receiverx2 Chassis Assy TBAS050 SFE Key - P25 Common Air Interface (CAI) (91/94) UHF Simulcast TB9415D-050T TB9415 Dual 50W Chassis Assembly TBAS062 SFE Key - Simulcast Enable Phase I (91/94) 219-01561-00 CBL cord 2m USA IEC blk TBAS071 SFE Key - IP Networking Satellite TBA30A0-0100 TB8000/9000 Power Management Unit AC aux12 T01-01103-LAAA TB94 Rctr 440-480 MHz S2 T01-01121-LAAA TB94 Linear PA 440-480M 50W TBAS062 SFE Key - Simulcast Enable Phase I (91/94) Rx‐only UHF TB9444-RX4T TBA30A0-0100 TB8000/9000 Power Management Unit AC aux12 219-01561-00 CBL cord 2m USA IEC blk TBAS071 SFE Key - IP Networking Satellite 919 Palm TB9444-RX2T TB9444 Multi Receiverx2 Chassis Assy T01-01104-DAAA TB94 RxOnly 148-174 MHz S2 Rx‐only VHF TB9415D-050T TB9415 Dual 50W Chassis Assembly T01-01103-DAAA TB94 Rctr 148-174 MHz S2 T01-01121-DABA TB94 Linear PA 148-174M 50W TBAS071 SFE Key - IP Networking Satellite Fire Station 3 VHF Simulcast TBA30A0-0100 TB8000/9000 Power Management Unit AC aux12 219-01561-00 CBL cord 2m USA IEC blk TBAS071 SFE Key - IP Networking Satellite Page 2 of 4 Item 13 Packet Page 63 1 $368.52 $368.52 2 $52.54 $105.08 1 $945.72 $945.72 1 $ 1,909.94 $1,909.94 1 $ 1,055.98 $1,055.98 1 $ 1,397.86 $1,397.86 1 $9.62 $ 9.62 1 $ 1,909.94 $1,909.94 1 $ 1,055.98 $1,055.98 1 $368.52 $368.52 2 $52.54 $105.08 1 $945.72 $945.72 1 $ 1,909.94 $1,909.94 1 $ 1,055.98 $1,055.98 1 $ 1,397.86 $1,397.86 1 $9.62 $ 9.62 1 $ 4,773.00 $4,773.00 1 $387.02 $387.02 1 $945.72 $945.72 2 $ 1,909.94 $3,819.88 2 $ 1,055.98 $2,111.96 1 $ 1,397.86 $1,397.86 1 $9.62 $ 9.62 2 $52.54 $105.08 1 $ 4,773.00 $4,773.00 1 $387.02 $387.02 1 $945.72 $945.72 2 $ 1,909.94 $3,819.88 2 $ 1,055.98 $2,111.96 1 $ 1,397.86 $1,397.86 1 $9.62 $ 9.62 2 $52.54 $105.08 1 $ 4,773.00 $4,773.00 1 $387.02 $387.02 2 $ 1,035.26 $2,070.52 9 $ 3,335.92 $30,023.28 2 $ 1,397.86 $2,795.72 2 $9.62 $19.24 9 $193.88 $1,744.92 2 $945.72 $1,891.44 2 $ 1,909.94 $3,819.88 2 $ 1,508.86 $3,017.72 2 $ 1,397.86 $2,795.72 2 $9.62 $19.24 1 $368.52 $368.52 3 $945.72 $2,837.16 3 $ 1,909.94 $5,729.82 3 $ 1,273.54 $3,820.62 3 $ 1,397.86 $4,193.58 3 $9.62 $28.86 2 $ 4,773.00 $9,546.00 TBAS050 SFE Key - P25 Common Air Interface (CAI) (91/94) 219-01561-00 CBL cord 2m USA IEC blk TBCA03-10 Relay coax assembly (TB94) TB9435S-100T TB9435 Single 100Watts Chassis Assembly TBAS050 SFE Key - P25 Common Air Interface (CAI) (91/94) TBAS060 SFE Key - Digital Fixed Station Interface (91/94) TBAS050 SFE Key - P25 Common Air Interface (CAI) (91/94) TBAS060 SFE Key - Digital Fixed Station Interface (91/94) 219-01561-00 CBL cord 2m USA IEC blk TBC101A TB73/93/94 E&M Isolation Adaptor TB9100 P25 Console Gateway Reciter with DES TBA30A0-0100 TB8000/9000 Power Management Unit AC aux12 219-01561-00 CBL cord 2m USA IEC blk TBAS054 SFE Key - MDC1200 Signaling on Analog Line (91) TB8000/9000 Power Management Unit AC aux12TBA30A0-0100 CBL cord 2m USA IEC blk T01-01121-DABA TB94 Linear PA 148-174M 50W TB94 Rctr 440-480 MHz S2 T01-01121-LAAA TB94 Linear PA 440-480M 50W TB8000/9000 Power Management Unit AC aux12 219-01561-00 CBL cord 2m USA IEC blk TBC101A TB73/93/94 E&M Isolation Adaptor TBCA03-10 Relay coax assembly (TB94) TBC101A TB73/93/94 E&M Isolation Adaptor TBAS050 SFE Key - P25 Common Air Interface (CAI) (91/94) TBAS060 SFE Key - Digital Fixed Station Interface (91/94) TB94 Rctr 440-480 MHz S2 T01-01121-LAAA TB94 Linear PA 440-480M 50W TBA30A0-0100 TB8000/9000 Power Management Unit AC aux12 219-01561-00 CBL cord 2m USA IEC blk T01-01103-LAAA TB94 Rctr 440-480 MHz S2 T01-01104-LAAA TB94 RxOnly 440-480 MHz S2 TBA30A0-0100 TB8000/9000 Power Management Unit AC aux12 UHF 100W TB9435S-100T TB9435 Single 100Watts Chassis Assembly Tassajera Peak VHF 100W PD TAC 2 TB9415S-050T TB9415 Single 50W Chassis Assembly T01-01103-LAAA Yellow, PD TAC TB9415D-050T TB9415 Dual 50W Chassis Assembly T01-01103-LAAA TB94 Rctr 440-480 MHz S2 T01-01121-LAAA TB94 Linear PA 440-480M 50W TBA30A0-0100 TBA30A0-0100 TB8000/9000 Power Management Unit AC aux12 Citywide Common PD, Red TB9415D-050T TB9415 Dual 50W Chassis Assembly T01-01103-LAAA TN9100 Gateways TBA2645 TBA30A0-0100 TB8000/9000 Power Management Unit AC aux12 219-01561-00 CBL cord 2m USA IEC blk T01-01103-DAAA TB94 Rctr 148-174 MHz S2 Public Works 2, OES FD TB9415D-050T TB9415 Dual 50W Chassis Assembly T01-01103-LAAA TB94 Rctr 440-480 MHz S2 T01-01121-LAAA TB94 Linear PA 440-480M 50W TBCA03-10 Relay coax assembly (TB94) TBC101A TB73/93/94 E&M Isolation Adaptor TB8100/9100 Subrack Multi Reciter Max 5 Channels TBA50H2-PAC1 T01-01103-DAAA TB94 Rctr 148-174 MHz S2 T01-01121-DBBA TB94 Linear PA 148-174M 100W 219-01561-00 Page 3 of 4 Item 13 Packet Page 64 1 $852.48 $852.48 1 $ 1,273.54 $1,273.54 1 $ 1,397.86 $1,397.86 1 $9.62 $ 9.62 1 $563.14 $563.14 1 $ 2,500.00 $2,500.00 1 $ 2,161.25 $2,161.25 1 $190.00 $190.00 1 $95.00 $95.00 $ 523,851.27 1 $ 15,000.00 $15,000.00 $ 7,500.00 $7,500.00 $ 32,000.00 $32,000.00 $ 12,500.00 $12,500.00 $ 15,000.00 $15,000.00 $ 5,000.00 $5,000.00 $ 3,000.00 $3,000.00 $ 90,000.00 1 $ 5,988.00 $5,988.00 1 $ 5,988.00 $5,988.00 1 $ 5,988.00 $5,988.00 $ 17,964.00 1 $ (25,000.00) $ (25,000.00) Special Notes:Sub‐Total 523,851.27$ Sales Tax (7.75%)40,598.47$ Freight 2,586.25$ Labor 90,000.00$ Services/Support 17,964.00$ Discount (25,000.00)$ GRAND TOTAL 649,999.99$ PO #Date Labor Networking/RFC 2544/GPS sync I agree to the terms and conditions set forth in this proposal. A 20% cancellation charge will apply to canceled orders. NASPO Contract #06913 Customer Approval Signature CLI Discount Commline Discount EPW-INF-TAM-1 Extended Warranty TAM Infrastructure Yr 5 Services and Support: Extended Warranty (Begins after Year 2) EPW-INF-TAM-1 Extended Warranty TAM Infrastructure Yr 3 EPW-INF-TAM-1 Extended Warranty TAM Infrastructure Yr 4 TB9444 Multi Receiverx2 Chassis Assy T01-01104-DAAA TB94 RxOnly 148-174 MHz S2 Hardware Total: Console Integration/Avtec Labor Total Misc: Jumpers/Connects/Cable mngmnt/CAT 6/Rack mount hardware LABOR SD Includes: System Design/Engineering/Staging/Setup Antenna System VHF Antenna, cabling, polyphaser TBA30A0-0100 TB8000/9000 Power Management Unit AC aux12 219-01561-00 CBL cord 2m USA IEC blk TBAS071 SFE Key - IP Networking Satellite Antenna System Cal Poly SLO Receive Site Rx‐only VHF TB9444-RX2T Install for Cal Poly Pomona Avtec Outpost Plus OUTPOSTPLUS-2R Outpost Plus Radio Gateway, Voip, 2 Port, POE OUTPOSTPLUS-CFG Outpost Plus Configuration Tool. 1 Required Per Site. OUTPOSTPLUS-PS-NA Outpost Plus Power Supply, North America Project Management Six Site- Installation/Integration Page 4 of 4 Item 13 Packet Page 65 BLANK PAGE This page is intended to be blank so that you can print double-sided. Item 13 Packet Page 66 Department Name: Community Development Cost Center: 4001 For Agenda of: April 6, 2021 Placement: Business Estimated Time: 45 Minutes FROM: Michael Codron, Community Development Director Prepared By: Graham Bultema, Assistant Planner SUBJECT: REVIEW AND ACCEPTANCE OF THE 2020 GENERAL PLAN ANNUAL REPORT RECOMMENDATION As recommended by the Planning Commission, accept and file the 2020 General Plan Annual Report. DISCUSSION Background California Government Code Section 65400 requires that cities submit an annual report (Attachment A) on the status of their General Plan and progress in its implementation to the Governor’s Office of Planning and Research and Department of Housing and Community Development. Prior to submittal to the state, the annual report must be presented to the City Council for review and acceptance. The General Plan Annual Report is strictly a reporting document and does not create nor modify any City of San Luis Obispo goals or policies found within the General Plan. Policy Context According to Land Use Element Policy 11.3 – Annual Report, the City shall prepare an annual report on the status of the General Plan, which is to include the following items: A. A summary of private development activity and a brief analysis of how it helped meet General Plan goals; B. A summary of major public projects and a brief analysis of how they contributed to meeting General Plan goals; C. An overview of programs, and recommendations on any new approaches that may be necessary; D. A status report for each General Plan program scheduled to be worked on during that year, including discussion of whether that program's realization is progressing on schedule, and recommendations for how it could better be kept on schedule if it is lagging; E. A status report on how the City is progressing with implementing its open space preservation policies and programs; F. Updated population or other information deemed important for the plan. Item 14 Packet Page 67 The General Plan Annual Report is an opportunity to reflect how well the City is meeting General Plan policies with current goals and objectives. It is also an opportunity to review how well the programs identified in the General Plan are being implemented, and to determine if those programs are still relevant or if priorities should be reassigned. In addition, assessment of the implementation of the General Plan informs the City Council about the availability of resources and about programs and projects that might be initiated as the City develops a new financial plan. During the budgeting process, the City Council reviews the progress being made to implement the General Plan and decides whether to move forward with additional work program items over the next two years. Report Organization The General Plan contains an array of policies and implementing programs covering most types of City actions. General Plan implementation supports the quality-of-life objectives for the community that serve as the foundation for the General Plan. Activities undertaken by the City through its Capital Improvement Program projects, project plans and studies, facility maintenance and management, and inter-agency coordination each play a part in the General Plan Implementation. The General Plan Annual Report touches on the major programs that saw activity in 2020. The report is organized around the following key implementation areas: 1. General Plan Element Updates 2. Community Development Department 3. Planning & Building Activity 4. Regional Housing Needs Allocation (RHNA) Progress 5. Residential Growth 6. Non-Residential Growth 7. Specific Plan Implementation & Development 8. Municipal Code Updates 9. Climate Action Plan 10. Economic Development 11. Policy Initiatives 12. Water Supply 13. Circulation 14. Safety 15. Neighborhood Wellness 16. Conservation & Open Space Protection 17. Parks & Recreation Report Highlights In 2020, the City continued to make progress implementing General Plan Programs. The City continued to work on updating the Housing Element for the 6th Cycle (2020-2028) which was adopted by the City Council in November 2020. The City also continued working on the Safety Element update and in Spring 2020, a comprehensive assessment was initiated of the community’s vulnerability to climate change impacts, called “Resilient SLO.” This assessment, in conjunction with the 2019 Hazard Mitigation Plan update, will form the technical foundation of the Safety Element update as work on this project continues in 2021. Item 14 Packet Page 68 Parks and Recreation staff also continued work and public outreach on the Parks and Recreation Element and Plan update, also termed “Parks + Recreation Blueprint for the Future: 2021-2041”. This update will be considered for adoption by Council in Summer 2021. The Major City Goals for Fiscal Year 2019-2021 of Housing, Climate Action, Sustainable Transportation, Fiscal Sustainability, and Downtown Vitality resulted in a significant amount of activity in the General Plan program areas discussed above, and many more. Although these five Major City Goals were the City’s top priority at the beginning of Fiscal Year 2020, the City’s goals and efforts shifted in response to the global COVID-19 pandemic. In response to the pandemic, these Major City Goals were reorganized for Fiscal Year 2021 into one Meta Goal of Economic Stability, Recovery, and Resiliency. This Meta Goal has continued to be the City’s top priority throughout the duration of the ongoing pandemic. The City took significant actions and exercised flexibility in response locally to the pandemic in 2020. In March 2020, the City’s Emergency Operations Plan was implemented and convened as both the City Council Disaster Council to receive updates and take action as appropriate. As part of this plan, the City’s Emergency Operations Center (EOC) was activated, and the City Manager serves as the Emergency Services Director and oversees central command of roles to carry out disaster management functions. Throughout the 2020 calendar year, the City adopted several resolutions in response to the pandemic. The 2020 General Plan Annual Report provides details about specific actions that each City department enacted in response to the pandemic as they relate to land uses and building activities. Development activity in the City continued in 2020 but was reduced compared to previous years. 632 building permits were issued in 2020, a decrease of 78 compared to 2019. Permit reviews for plan check submittals and resubmittals were also reduced in 2020 with 1,438 applications submitted, a decrease of 445 compared to 2019. The Land Use Element policy related to residential growth (LUE 1.11.2) states that the City’s housing supply shall grow no faster than one percent per year, on average. Based on the Community Development Department’s residential construction permit data, the City finaled construction for 261 total residential units subject to growth management regulations in 2020 and the annual growth rate for 2020 was 1.21 percent (affordable dwellings, new dwellings in the C- D zone, and legally established accessory dwelling units (ADU) are exempt from these regulations). A significant portion of these new units (210 units) are located within specific plan areas. The LUE Policy 1.11.2 (Residential Growth Rate) states that the approved specific plan areas may develop in accordance with the phasing schedule adopted by each specific plan, provided that thresholds established by LUE Table 3 are not exceeded. The net total number of units subject to residential growth rate limitation in the City as of 2020 is 21,501 units, which is below the 2020 threshold of 22,190 units specified in LUE Table 3, with 689 units available for future allocation. The City has maintained a six-year average annual growth rate of 0.60 percent per year from 2015 to 2020, in compliance with LUE Table 3 and the average annual growth rate. Item 14 Packet Page 69 Based on the Community Development Department’s running total of “finaled” permits for non- residential construction permits, 34,352 square feet of floor area was added to the City in 2020, yielding a five-year net non-residential growth rate of 2.23 percent (as shown in Figure 3 on page 26). Land Use Element Policy 1.11.4 states that the Council shall consider establishing limits for the rate of non-residential development if the increase in non-residential floor area for any five- year period exceeds five percent. Thus, the City is significantly below the threshold to establish any non-residential growth limit at this time. Previous Advisory Body Action - 2021 The Planning Commission reviewed the 2020 General Plan Annual Report in March 2021. Staff clarified information and answered questions before the report was unanimously recommended to be forwarded to the City Council. Public Engagement As the General Plan Annual Report is strictly a reporting document and does not create nor modify any goals or policies found within the General Plan, there is no requirement for public engagement. However, once accepted by the Council, the Report will be available on the City’s website for public review. CONCURRENCE The Community Development Department prepares the General Plan Annual Report with significant input from other City departments. Administration (including Natural Resources, Economic Development, and Office of Sustainability divisions), Utilities, Public Works, Police, Fire, and Parks and Recreation Departments collaborated with the Community Development Department on this report. ENVIRONMENTAL REVIEW The California Environmental Quality Act (CEQA) does not apply because the General Plan Annual Report does not constitute a “Project” under CEQA Guidelines Sec. 15378. FISCAL IMPACT Budgeted: No Budget Year: N/A Funding Identified: No Fiscal Analysis: Funding Sources Current FY Cost Annualized On-going Cost Total Project Cost General Fund N/A State Federal Fees Other: Total N/A Item 14 Packet Page 70 When the General Plan was prepared, it was accompanied by a fiscal impact analysis, which found that overall, the General Plan was fiscally balanced. The Annual Report does not change the General Plan and, therefore, has no fiscal impact. ALTERNATIVES Continue the item and direct staff to make revisions or include additional information. Attachments: a - COUNCIL READING FILE - 2020 General Plan Annual Report Item 14 Packet Page 71 BLANK PAGE This page is intended to be blank so that you can print double-sided. Item 14 Packet Page 72 Department Name: City Attorney/Administration Cost Center: 1500/1021 For Agenda of: April 6, 2021 Placement: Business Estimated Time: 30 minutes FROM: Christine Dietrick, City Attorney Prepared By: Teresa Purrington, City Clerk SUBJECT: APPROVE AMENDMENTS TO COUNCIL POLICIES AND PROCEDURES REGARDING ORDER OF BUSINESS AND ADDING A POLICY REGARDING SOCIAL MEDIA RECOMMENDATION Adopt a Resolution (Attachment A) amending Council Policies and Procedures regarding the Order of Business, adding City Manager’s Report, and moving appointments under consent; and adding new section 4.5 regarding parameters for City Council members related to public, private and campaign related digital and social media communications and records in compliance with the California Public Records Act and Brown Act. DISCUSSION Order of Business Amendments During the pandemic, adding a City Manager/Emergency Services Director Report to the City Council agenda was an effective way of keeping Council and the public up to date on the rapidly changing conditions associated with the pandemic and changes to City programs and projects. Staff recommends that City Manager Reports be formally added at the beginning of the meeting before the Presentations section on the City Council agenda to continue to provide another opportunity to keep the City Council and public informed of projects and programs happening in the City. The City Manager’s Report is generally 10-15 minutes long. An additional modification made to the City Council agenda during the pandemic was to move Appointments to the Consent Agenda. Appointments to the City’s Advisory Bodies are very important, but are rarely controversial and meet the definition of items on Consent as indicated below: The Consent Agenda is generally first on the Council agenda and is provided to expedite the meeting. Therefore, only items that are routine, relate to implementation of approved budget items or to City operations, are second readings of ordinances, or are items to be later set for public hearing are to be placed on the Consent Agenda. As with other Consent items, Council or the public can request that the appointment be removed from the Consent Agenda to provide comment, ask clarifying questions or for full discussion. Item 15 Packet Page 73 The draft resolution (Attachment A) amends Section 1.2.7 ORDER OF BUSINESS of the Council Policies and Procedures as follows: 1.2.7.1 Call to Order 1.2.7.2 Roll Call 1.2.7.3 Pledge of Allegiance 1.2.7.4 Closed Session Report (if any) 1.2.7.4 City Manager Reports 1.2.7.5 Presentations 1.2.7.6 Public Comment 1.2.7.7 Consent Agenda 1.2.7.8 Public Hearings and Business Items 1.2.7.9 Liaison Reports and Communications Council Social Media Policy Amendments The City supports a variety of social media accounts through which the City conveys a great deal of information to the public regarding City sponsored activities, information, updates, and actions. Those City maintained accounts are managed by City staff and the contents of those accounts are retained and made accessible to the public pursuant to City’s social media policies and records retention policies, first amendment requirements, and in accordance with the California Public Records Act (CPRA). The City does not create, provide content for, or support social media accounts for individual Councilmembers, staff, or advisory body members, nor does the City monitor or have access to private or campaign accounts maintained by those individuals. City staff has consistently advised elected officials against “mixing” City and private content and discussion of City business (i.e., reposting City social media posts or discussing topics that are within the subject matter and jurisdiction of the City) on privately held accounts because doing so risks transforming those accounts into public forums and portions of their content into public records. However, the City Council Policies and Procedures do not currently include express provisions governing the online activities of Councilmembers on their privately held accounts. The City has recently experienced an increase in CPRA requests for records from privately held social media accounts on which Councilmembers have posted and/or received comments on matters of City business. Addressing those requests has proven challenging and time consuming because of mixed public and private content included on the accounts and the fact that the records of such accounts are not held by or independently and comprehensively accessible to staff and access to such accounts once deactivated are governed by the policies of the private social media account holder and the platform host. The law surrounding social media and its interplay with public transparency and public records retention and production laws governing public officials and public agencies, as well as the intersection with First Amendment rights is a complex, emerging and continually evolving area of law. The issue of social media has received the most legal attention nationally in the context of the first amendment rights of members of the public to access and interact with public officials’ “private” social media accounts. Item 15 Packet Page 74 The overwhelming majority of cases decided across the country, from the district court to the federal circuit court levels, and now pending before the U.S. Supreme Court, have held, or at least suggested, that the posting and discussion of public information and issues by high level public officials on privately held social media accounts creates a public forum for first amendment purposes. As a result, several courts have found constitutional violations where members of the public have been blocked from interacting with such accounts or public comments posted to such accounts have been blocked or deleted.1 In addition to First Amendment considerations, the conduct of public business via private social media accounts has public records implications. The California Supreme Court in the City of San José v. Superior Court held in 2017 that the communications regarding public business conducted on private networks, accounts and devices may be considered public records for purposes of the CPRA. Although the San Jose case did not deal specifically with social media account communications, it clearly established that records of public business conducted by public officials, no matter the digital platform or program used or location, may be public records subject to disclosure under public records with few exceptions. There is little reason to believe conclude that the reasoning of the case as to other electronic records would not extend to records of public business conducted via social media accounts. While the first amendment parameters around the internet as the “new public square” are becoming clearer, what is less clear is what precisely constitutes a public record in a social media environment. For instance, the current case law, the League of California Cities (now CalCities) interpretation of the decision, and the policies of various cities on social media use, are still not entirely clear whether blocked, restricted, or muted individuals would qualify for disclosure under the CPRA. Similarly, no case to date has directly addressed the question of whether the records of social media statements or opinions of a single elected official who has no independent authority to act on behalf of the City, or social media statements of an incumbent candidate/officeholder regarding public business, can or should be viewed as records of official business subject to applicable records laws2. The cautious approach consistent with the analysis in the first amendment context, is to assume that any record of discussion by any public official of an issue that is within the subject matter or jurisdiction may be determined to constitute a public record, whether conducted, created, or maintained on public or private accounts, networks or devices. This is the approach that City staff and officials consistently have been advised to follow both before and after the San Jose case. 1 It is important to note there are likely exceptions for harassing, threatening, or violent posts, although that has not yet been affirmatively ruled upon by any court of precedent thus far, and also that not all content on a privately held account will necessarily be deemed to be public information by virtue of the use of an account for discussion of public business. 2 California law prohibits the use of public resources for campaign purposes, which would seem to compel the conclusion that social media campaign commentary by a candidate or the public on matters relevant to the office sought could not be official City business. Item 15 Packet Page 75 In the San Jose decision, the court outlined factors that a local agency should consider when deciding whether a record is public or private. These factors include content, context, audience, and scope. We must consider: (1) whether the content of messages relate in some substantive way to the conduct of the public, (2) what reasons an official uses a private account, (3) who is the intended audience of her account, and (4) does she use the account in the capacity of her official duties, or as a private individual [or political candidate]. There is no California law that requires public officials or employees to use only their government accounts to conduct public business. The court in San José was very clear that public officials have the right to use their personal accounts to exchange information that relates to their official roles and public business but doing so complicates compliance with public records laws and risks turning one’s private accounts into public forums. For this reason, many public agencies have enacted policies to provide guidance in this arena. A common requirement is that officials should forward or copy messages and posts from private accounts to official accounts. Other agencies try to separate public and personal by advising that employees cannot or should not use personal accounts for public business or that by doing so they may subject their private accounts to CPRA requests. Many local agencies and federal laws require that employees copy their government accounts for all communications that could relate to public business. For instance, United States Code §2911 (a) prohibits the use of personal electronic accounts for official business unless messages are copied or forwarded to an official account. The City of Morro Bay also states that “if a council member receives or posts an electronic message regarding city business, they should copy that information to their official city account for transparency and ease of access to public records requests.” Finally, the City of San José has a similar policy stating that city employees should forward information from personal accounts to work accounts to comply with CPRA requests. Additionally, consistent with the holding in the City’s case, the city specifies that communications are personal if they make no more than incidental mention of agency business. On the other hand, the City of Santa Barbara has a social media policy that expressly “instructs employees to disclose that they do not represent the City when stating a personal opinion about City activities [and] restricts the use of City email accounts and the City seal for personal social media activity.” Similar to Santa Barbara, the County of Ventura also advises that employees use county electronic messaging systems to conduct county business instead of personal messaging accounts. Ventura states that officials who use their personal accounts are required to search through their messages in response to CPRA requests. Finally, the City of Oakland has a very robust social media presence and outlines, in detail, the procedure for official social media usage and personal usage. In Oakland, city officials are to recognize that there is no expectation of privacy on social media. Employees of the city should not imply affiliations with the city, should avoid handles that make such implications, and need approval before using an employee title on social media. Item 15 Packet Page 76 The policy proposed in the draft resolution incorporates the most common elements of the several policies reviewed and also addresses new provisions of the Brown Act that prohibit online social media interactions between any Councilmembers on matters within City jurisdiction to preclude concurrence on matters within the subject matter or jurisdiction of the City. Policy Context The City Council has adopted “Council Policies and Procedure” to define and ensure the proper conduct of the City’s business by the City Council and in compliance with State law and the City’s Charter and Ordinances. The Council periodically revises its Council Policies and Procedures Manual to ensure clarity and to reflect changes in the law or practice. Public Engagement At the April 6, 2021 City Council meeting, the public had the opportunity to provide comment as part of the item regarding changes to the Order of Business and the addition of the social media policies. The public will also have an opportunity to submit letters or speak during Public Comment for this agenda item. ENVIRONMENTAL REVIEW The California Environmental Quality Act does not apply to the recommended action in this report, because the action does not constitute a “Project” under CEQA Guidelines Sec. 15378. FISCAL IMPACT Budgeted: N/A Budget Year: 2020-21 Funding Identified: N/A Fiscal Analysis: Funding Sources Total Budget Available Current Funding Request Remaining Balance Annual Ongoing Cost General Fund N/A State Federal Fees Other: Total There are no direct fiscal impacts associated with these changes to the Council Policies and Procedures, but there are unquantified and potentially significant fiscal impacts related to staff time to gather, review and retain records relating to public business from privately held social media accounts. Item 15 Packet Page 77 ALTERNATIVES Council may decide to not adopt the Resolution amending the Council Policies and Procedure or direct staff to make additional changes. Attachments: a - Draft Resolution Item 15 Packet Page 78 R ______ RESOLUTION NO. _____ (2021 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, AMENDING ITS COUNCIL POLICIES AND PROCEDURE MANUAL WHEREAS, the City Council has adopted a certain manual entitled “Council Policies and Procedures” to define and ensure the proper conduct of the City’s business by the City Council and in compliance with State law and the City’s Charter and Ordinances; and WHEREAS, the Council periodically revises its Council Policies and Procedures Manual to ensure clarity, consistency with State law, and conformity with the City Charter and Ordinances. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. Section 1.2.7 of Council Policies and Procedures Manual ORDER OF BUSINESS shall be amended as follows: 1.2.7.1 Call to Order 1.2.7.2 Roll Call 1.2.7.3 Pledge of Allegiance 1.2.7.4 Closed Session Report (if any) 1.2.7.4 City Manager’s Report 1.2.7.5 Presentations 1.2.7.6 Public Comment 1.2.7.7 Consent Agenda 1.2.7.8 Public Hearings and Business Items 1.2.7.9 Liaison Reports and Communications SECTION 2. Section 4.5 Council Policies and Procedures Manual (ELECTRONIC MAIL (EMAIL), THE PUBLIC RECORDS ACT AND THE BROWN ACT) is amended to read as follows: 4.5 ELECTRONIC MAIL (EMAIL), SOCIAL MEDIA POLICY AND THE PUBLIC RECORDS ACT AND THE BROWN ACT 4.5.1 City Email. City email is no less a part of “official city business” than any other written correspondence, and there is no expectation of privacy for City email messages. Good judgment and common sense should therefore prevail at all times regarding its appropriate use. For further detail, please see the City’s “Electronic Mail Policy” and Chapter 5 of this manual. Item 15 Packet Page 79 Resolution No. _____ (2021 Series) Page 2 R ______ City email is subject to disclosure under the Public Records Act and is subject to the requirements of the Brown Act. While the Brown Act does not prohibit the use of email to make individual contacts between members of the Council, or the public or staff, great care should be taken to avoid the use of email to contact a majority of the Council, either individually or serially, “in a connected plan to engage in collective deliberation on public business.” 4.5.2 Private Social Media and Digital Communications. The City does not provide or support individual social media accounts for Councilmembers. Councilmembers that maintain personal social and other digital media accounts should be aware that, similar to City email or any other written or recorded communication related to the official conduct of city business, digital communications, social media posts and messages by public officials regarding matters that are before the City for action or within City jurisdiction can be “official city business” subject to laws and policies regarding freedom of speech, records retention and production, and public transparency. Those laws and policies include, but are not necessarily limited to, the California and United States Constitution, the California Public Records Act, the Ralph M. Brown Act, and the City’s records retention regulations. It is the intent of this policy to ensure that Councilmembers are aware that digital and social media communications regarding public business that are conducted using private networks, accounts or devices may be subject to the same laws as other records of public business and that mishandling of such communications in violation of applicable laws may subject to councilmembers and the city to liability under applicable laws and may result in censure of a violating councilmember. This policy is intended to establish parameters for the management of public, private and political digital and social media accounts in compliance with applicable laws and in a manner that avoids the potential for public confusion regarding public, private and campaign related digital and social media activities of councilmembers. A Council member or Mayor participating in digital or social media communications shall maintain and clearly delineate between separate accounts for official, and personal or campaign statements, taking precaution not to convey personal or campaign communications in a manner that suggests such communications represent the position of the City or the City Council as a whole. To avoid ambiguity, all statements, headings, profile pictures, or biographies on personal or campaign accounts shall not be made in the name of the position to which the Council Member or Mayor was elected, shall clearly reflect that content on such accounts does not represent the official positions of the City or the City Council, and shall not display the City logo or any other official City mark or title. There is no California law requiring public officials to use only government accounts to conduct public business, but there should be no expectation of privacy if personal accounts are used to conduct public business. Item 15 Packet Page 80 Resolution No. _____ (2021 Series) Page 3 R ______ Statements on official sites and accounts shall contain only official City positions, policies, or announcements, and all contents and messages communicated on such accounts are subject to the California Public Records Act. If a council member receives an electronic communication regarding city business on a personal account, they should copy that information to their official city account for transparency and ease of access for public records requests. Digital records relating to public business are required to be in a manner capable of maintaining the record for the applicable retention period, including through the use of highlights, bins, or archives for temporary and disappearing stories, reels, posts, or otherwise. Likewise, public officials should avoid deleting comments or blocking individuals on official pages or sites they maintain. Social media content should be treated the same as any written document and retained in accordance with the City retention schedules or the minimum two-year period required under California Government Code. 4.5.3 Social Media and Brown Act Compliance. To avoid any violations of the Brown Act, consistent with the update provided by AB 992, Council Members are permitted to use a social media platform to engage in conversations or communications on matters within the subject matter jurisdiction of the Board: (a) to answer questions; (b) to provide information to the public, and (c) to solicit information from the public. However, a majority of Council members may not use social media to “discuss among themselves” official business. AB 992 broadly defines the meaning of “discuss among themselves” to include any “communications made, posted, or shared on an internet-based social media platform between members of a legislative body, including comments or use of digital icons that express reactions to communications made by other members of the legislative body.” AB 992 prohibits a Board member from communicating directly with the social media of any other member on a subject within the jurisdiction of the board. Item 15 Packet Page 81 Resolution No. _____ (2021 Series) Page 4 R ______ This social media guidance applies to all internet based social media platforms that are “open and accessible to the public,” including, but not limited to, blogs, podcasts, Snapchat, Instagram, Facebook, Twitter, Nextdoor, and Reddit. Upon motion of _______________________, seconded by _______________________, and on the following roll call vote: AYES: NOES: ABSENT: The foregoing resolution was adopted this _____ day of _____________________ 2021. ____________________________________ Mayor Heidi Harmon ATTEST: ____________________________________ Teresa Purrington City Clerk APPROVED AS TO FORM: _____________________________________ J. Christine Dietrick City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, on ____________________________. ____________________________________ Teresa Purrington City Clerk Item 15 Packet Page 82