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HomeMy WebLinkAbout07-07-2020 Agenda PacketTuesday, July 7, 2020 San Luis Obispo Page 1 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): Registration URL: https://attendee.gotowebinar.com/register/2807914511263414799 Webinar ID: 254 -719 -147 Telephone Attendee: (415) 655-0052; Audio Access Code: 815-284-185 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 5:00 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 5:00 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 the meeting has started, please put your name and the item # you would like to speak on in the questions box. During public comment for the item, your name will be called and your mic will be unmuted. Contact the office of the City Clerk at cityclerk@slocity.org for more information. All comments submitted will be placed into the administrative record of the meeting. San Luis Obispo City Council Agenda July 7, 2020 Page 2 6:00 PM REGULAR MEETING Council Chamber 990 Palm Street CALL TO ORDER: Mayor Heidi Harmon ROLL CALL: Council Members Carlyn Christianson, Andy Pease, Erica A. Stewart, Vice Mayor Aaron Gomez and Mayor Heidi Harmon APPOINTMENTS 1.ADVISORY BODY APPOINTMENT FOR AN UNSCHEDULED VACANCY ON THE PROMOTIONAL COORDINATING COMMITTEE PURRINGTON / CHRISTIANSON) Recommendation: Confirm the appointment of Lori Lerian to the Promotional Coordinating Committee as recommended by the Council Liaison Subcommittees. 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 Counci l 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. 2.WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES PURRINGTON) Recommendation: Waive reading of all resolutions and ordinances as appropriate. San Luis Obispo City Council Agenda July 7, 2020 Page 3 3. MINUTES REVIEW - JUNE 16, 2020 CITY COUNCIL MEETING (PURRINGTON) Recommendation: Approve the minutes of the City Council meeting held on June 16, 2020. 4. ADDITION OF THE PROPERTY AT 1789 SANTA BARBARA AVENUE TO THE MASTER LIST OF HISTORIC RESOURCES AS THE LOZELLE AND KATIE FLICKINGER GRAHAM HOUSE (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, adding the property located at 1789 Santa Barbara Avenue to the Master List of Historic Resources as The Lozelle and Katie Flickinger Graham House” (HIST-0144-2020).” 5. SECOND READING OF ORDINANCE NO. 1684 AND 1685 (2020 SERIES) INTRODUCED BY THE CITY COUNCIL ON JUNE 16, 2020, TO ADD LOCAL AMENDMENTS TO THE ENERGY CODE IN TITLE 15 AND TO AMEND TITLE 17 TO PROVIDE LIMITED TERM REGULATORY FLEXIBILITY TO SUPPORT ALL-ELECTRIC NEW BUILDINGS (CODRON / HILL / READ) Recommendation: 1. Adopt Ordinance No. 1684 (2020 Series) entitled, “An Ordinance of the City Council of the City of San Luis Obispo, California, establishing the Clean Energy Choice Program by amending the City of San Luis Obispo Building Code to require higher energy performance for newly constructed structures” implementing an Energy Reach Code entitled “Local Amendments to Part 6 (Energy) of the 2019 California Building Code” adding Chapter 15.04.110, entitled “Amendments – California Energy Code”, to the Municipal Code; and 2. Adopt Ordinance No. 1685 (2020 Series) entitled, “An Ordinance of the City Council of the City of San Luis Obispo, California, amending Title 17 (Zoning Regulations) of the Municipal Code supporting the Clean Energy Choice Program (PL-CODE-0062-2020)” implementing regulatory flexibility through December 31, 2022 in support of the Clean Energy Choice Incentive Program; and 3. Direct staff to submit the approved local amendments and accompanying required submittal forms and information to the California Energy Commission to initiate the local amendments to California Energy Code review and approval process. San Luis Obispo City Council Agenda July 7, 2020 Page 4 6. REQUEST OF TRANSITIONS-MENTAL HEALTH ASSOCIATION TO REALLOCATE AFFORDABLE HOUSING FUNDS FROM BRANCH STREET APARTMENTS TO BISHOP STREET STUDIOS (CODRON / VERESCHAGIN) Recommendation: Adopt a Resolution entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, approving the reallocation of Affordable Housing Funds to Transitions- Mental Health Association from Branch Street Apartments to Bishop Street Studios (in the amount of $20,644).” 7. ADOPT A RESOLUTION UPDATING THE CITY’S MASTER FEE SCHEDULE, THE CURRENT FEE FOR ENVIRONMENTAL IMPACT DETERMINATION, AND APPLY NEEDED CORRECTIONS TO ADOPTED FEES CODRON / KALA) Recommendation: Adopt a Resolution entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, adopting new fees and amending the 2020-21 Master Fee Schedule.” 8. CONSIDERATION OF REMOVAL OF ADVISORY BODY MEMBER PURRINGTON) Recommendation: As recommended by the Council Subcommittee Liaison Members Christianson and Pease, approve the removal of James Papp from the Cultural Heritage Committee. PUBLIC HEARING AND BUSINESS ITEMS 9. AUTHORIZATION TO PURCHASE TWO ELECTRIC TRANSIT VEHICLES HORN / ANGUIANO – 10 MINUTES) Recommendation: Approve the purchase of two electric buses for $1,744,259 using the California Department of Goods and Services Statewide Cooperative Purchasing Contract. San Luis Obispo City Council Agenda July 7, 2020 Page 5 10. 2020-21 COMMUNITY PROMOTIONS PROGRAM – TOURISM BUSINESS IMPROVEMENT DISTRICT & PROMOTIONAL COORDINATING COMMITTEE HERMANN / CANO – 15 MINUTES) Recommendation: 1. Authorize the City Manager to enter into various contracts and program expenditures for the TBID not to exceed the 2020-21 program budget of $1,014,000 (excludes staffing costs) based on the recommendations by the TBID Board and the adopted TBID Fund revenue projections as part of the 2020-21 Budget Supplement. 2. Authorize the City Manager to enter into contracts utilizing the TBID Fund un- appropriated fund balance from the 2019-20 fiscal year, following the completion of the City’s audited financial statements, for tourism marketing expenditures in 2020-21 based on the recommendations by the TBID Board. 3. Authorize the City Manager to use the TBID Fund Reserve of $100,000 for tourism marketing expenditures in 2020-21 in accordance with the TBID reserve policy. 4. Authorize the City Manager to enter into various contracts and program expenditures for Community Promotions not to exceed the 2020-21 program budget of $368,000 excludes staffing costs) based on the recommendations by the PCC. 11. CONSIDERATION OF THE 2020-21 HUMAN RELATIONS COMMISSION GRANTS-IN-AID FUNDING RECOMMENDATIONS CODRON / VERESCHAGIN – 15 MINUTES) Recommendation: 1. As recommended by the Human Relations Commission, approve the 2020-21 Grants-in- Aid funding allocations in the amount of $150,000; and 2. Authorize the Community Development Director to execute agreements with each grant recipient. 12. CREATION OF A DIVERSITY, EQUITY, AND INCLUSION TASK FORCE JOHNSON / HARMON / STEWART – 30 MINUTES) Recommendation: Adopt a Resolution entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, creating the Task Force for Diversity, Equity and Inclusion and defining its term and charge.” San Luis Obispo City Council Agenda July 7, 2020 Page 6 13. NOVEMBER 3, 2020 GENERAL MUNICIPAL ELECTION HERMANN / PURRINGTON – 10 MINUTES) Recommendation: Adopt a Resolution entitled “A Resolution of the City Council of the City of San Luis Obispo, California, calling for the holding of a General Municipal Election to be held on Tuesday, November 3, 2020, for the election of certain Officers as required by the provisions of the Charter, adopting regulations for Candidate Statements, and requesting the Board Of Supervisors of the County Of San Luis Obispo to consolidate a General Municipal Election with the Statewide General Election to be held on November 3, 2020, pursuant to 10403 of the Elections Code.” 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) ADJOURNMENT The next Closed Session and Regular City Council Meeting is scheduled for Tuesday, July 21, 2020 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. Department Name: Administration Cost Center: 1021 For Agenda of: July 7, 2020 Placement: Consent Estimated Time: N/A FROM: Greg Hermann, Deputy City Manager Prepared By: Teresa Purrington, City Clerk Kevin Christian, Deputy City Clerk SUBJECT: ADVISORY BODY APPOINTMENT FOR AN UNSCHEDULED VACANCY ON THE PROMOTIONAL COORDINATING COMMITTEE RECOMMENDATION Confirm the appointment of Lori Lerian to the Promotional Coordinating Committee as recommended by the Council Liaison Subcommittees. DISCUSSION Annual appointments to the various City Advisory Body Committees were made at the March 17, 2020 City Council meeting. The process for those appointments included recruitment by the City Clerk’s office, interviews and recommendations by the various Council sub-committees, and final confirmation of recommendations by the full Council. Applications of candidates not selected for appointment are held for one year per the Advisory Body Handbook, for use in appointments for unscheduled vacancies. After two years of service, Melissa Godsey resigned from the committee as she moved out of the City and is therefore no longer eligible to be a member, thus creating an unscheduled vacancy. Based on application information and interview performance during the annual recruitment period, the Council Liaison Subcommittee recommends the appointment of Lori Lerian, effective immediately, to the remainder of the vacated term, expiring March 31, 2022. Policy Context The Advisory Body Handbook, last adopted by City Council in February 2018, outlines the recruitment procedures, membership requirements, and term limits. Also contained in the Advisory Body Handbook are the bylaws for all advisory bodies, some of which include additional membership requirements. Additionally, the City Council Policies and Procedures Manual, last adopted in August 2019, describes the “Appointment Procedure” and “Process” for Advisory Body appointments. Recruitment and appointment recommendations were performed in conformance with all recruitment procedures, processes, and bylaws found in these resources. Public Engagement Notification of the unscheduled vacancy for the Promotional Coordinating Committee was posted on May 11, 2020 as required by the “Maddy Act” (GC 54972, Local Appointments List). Item 1 Packet Page 1 CONCURRENCE The Council Liaison Subcommittee concurs with the recommendation. ENVIRONMENTAL REVIEW The California Environmental Quality Act does not apply to the recommended actions in this report, because the action does not constitute a “Project” under CEQA Guidelines sec. 15378. FISCAL IMPACT Budgeted: Yes Budget Year: FY 2019-20 Funding Identified: N/A Fiscal Analysis: Funding Sources Current FY Cost Annualized On-going Cost Total Project Cost General Fund N/A State Federal Fees Other: Total There is no fiscal impact for appointment of Advisory Body members. ALTERNATIVES Council could recommend an alternate candidate from the recruitment process conducted earlier this year for the Promotional Coordinating Committee, or direct staff to re-open recruitment for additional candidates. AVAILABLE FOR REVIEW All Promotional Coordinating Committee applications from the recruitment process are available for public review by request in the Office of the City Clerk during normal business hours: (805) 781-7100 or cityclerk@slocity.org. Item 1 Packet Page 2 Tuesday June 16, 2020 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 June 16, 2020 at 6:07 p.m. by Mayor Harmon, with all Council Members teleconferencing. ROLL CALL Council Members Present: Council Members Carlyn Christianson, Andy Pease, Erica A. Stewart, Vice Mayor Aaron Gomez, and Mayor Heidi Harmon. Absent: None City Staff Present: Derek Johnson, City Manager; Christine Dietrick, City Attorney; and Teresa Purrington, City Clerk; were present at Roll Call. PRESENTATIONS 1. JUNETEENTH PROCLAMATION Mayor Harmon presented a Proclamation declaring June 19, 2020 to be “Juneteenth” to Xavier Moore. 2. MONTEREY COMMUNITY POWER PRESENTATION J.R. Killigrew, Director of Communication & Energy Programs, provided a presentation on Monterey Community Power. A. POLICE DEPARTMENT PRESENTATION REGARDING 8 CAN’T WAIT AND COMMUNITY REQUEST FOR INFORMATION Police Chief Deanna Cantrell who will provide a presentation. Public Comments: Barry Price Donna Hare Price Courtney Haile Marshall James Tara Clapham Hannah Butler End of Public Comment--- Item 3 Packet Page 3 San Luis Obispo City Council Minutes of June 16, 2020 Page 2 RECESS Council recessed at 8:11 p.m. and reconvened at8:25 p.m., with all Council Members present. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA Kylie Clark Rob Moore Cristina Pires Laura Weise End of Public Comment--- CONSENT AGENDA ACTION: MOTION BY COUNCILMEMBER CHRISTIANSON SECOND BY COUNCIL MEMBER PEASE, CARRIED 5-0 to approve Consent Calendar Items 1 thru 10. Public Comments: Item B – Leola Dublin MacMillan Item B – Tricia Hamachi Item C – Jim Gardiner 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 - MAY 22, 2020 SPECIAL CITY COUNCIL / DISASTER COUNCIL MEETING AND JUNE 2, 2020 COUNCIL MEETING (PURRINGTON) CARRIED 5-0, to approve the minutes of the City Council meetings held on May 22, 2020 and June 2, 2020. 5. BIENNIAL REVIEW THE CITY’S CONFLICT OF INTEREST CODE PURRINGTON) CARRIED 5-0, to direct the review of the City’s Conflict of Interest Code and the filing of a Biennial Notice with the City Clerk regarding such review, as required by the Political Reform Act. 6. AUTHORIZATION TO TRANSITION TO ELECTRONIC SIGNATURES FOR DOCUMENTS (PURRINGTON) CARRIED 5-0, to adopt Resolution No. 11129 (2020 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, adopting a citywide policy regarding Electronic Signature use” authorizing, but not mandating, the use of electronically sign ed documents (e-signature) in place of hand-written signatures whenever a signature is required, provided it is in accordance with the Uniform Electronic Transaction Act (UETA). Item 3 Packet Page 4 San Luis Obispo City Council Minutes of June 16, 2020 Page 3 7. EXECUTE AND DELIVER AN INSTALLMENT SALE AGREEMENT WITH CALIFORNIA INFRASTRUCTURE AND ECONOMIC DEVELOPMENT BANK FLOYD / THOMPSON) CARRIED 5-0, to adopt Resolution No. 11130 (2020 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, authorizing the execution and delivery of an Installment Sale Agreement, between the City and California Infrastructure and Economic Development Bank, for financing the Water Energy Efficiency Project and taking related actions.” 8. AVTEC DISPATCH RADIO CONSOLE SUPPORT CONTRACT RENEWAL HERMANN / GUARDADO / WILWAND) CARRIED 5-0, to approve the renewal of a five-year contract to Avtec LLC. with annual payments of $23,851 for maintenance and support totaling $119,256 to maintain the City’s public safety radio dispatching console system. 9. TOLLING AND ONE-YEAR EXTENSION OF ALL CITY DISCRETIONARY APPROVALS DUE TO THE COVID-19 PANDEMIC EMERGENCY CODRON) CARRIED 5-0, to adopt Resolution No. 11131 (2020 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.” 10. PUBLIC SAFETY TAIT RADIO SYSTEM MAINTENANCE AND SUPPORT CONTRACT (HERMANN / GUARDADO / WILWAND) CARRIED 5-0, to approve a five-year contract with Tait Communications for the maintenance and support of the Public Safety radio system in the amount of $25,831 paid annually for a total of $129,155. B. RESOLUTION RECOMMENDING PUBLIC HEALTH OFFICIALS DECLARE RACISM A PUBLIC HEALTH EMERGENCY (JOHNSON) CARRIED 5-0, to adopt Resolution No. 11132 (2020 Series) entitled “A Resolution of the City of San Luis Obispo, California, affirming the Racism is a Public Health crisis and recommending the Public Health Officials declare Racism a Public Health Emergency.” C. JOINT STATEMENT REGARDING RECENT EVENTS FROM COUNCILMEMBERS PEASE AND STEWART (PEASE / STEWART) CARRIED 5-0, to receive and file a joint Council statement prepared by Councilmembers Andy Pease and Erica A. Stewart regarding recent tragic events, the community’s response, and intentions to address past and current systemic racism. Item 3 Packet Page 5 San Luis Obispo City Council Minutes of June 16, 2020 Page 4 PUBLIC HEARING ITEMS AND BUSINESS ITEMS 11. CONSIDERATION OF A RESOLUTION ESTABLISHING A POLICY FOR CLEAN ENERGY CHOICE FOR NEW BUILDINGS AND IMPLEMENTATION MEASURES INCLUDING AN ORDINANCE APPROVING LOCAL AMENDMENTS TO THE ENERGY CODE AND AN ORDINANCE ESTABLISHING REGULATORY FLEXIBILITY FOR A LIMITED TERM TO SUPPORT ALL-ELECTRIC NEW BUILDINGS Council Member Pease recused herself from the item due a pending review of an action taken in September 2019 regarding the Clean Energy Choice item by the FPPC. Council Member Pease muted her mic and turned off her camera at 9:03 PM. Community Development Director Michael Codron and Sustainability Manager Chris Read provided an in-depth staff report and responded to Council questions. Public Comments: Tim Mahoney Jill ZamEk Justin Bradshaw Ben Oakley Molly Kern Ellen Morrison Lindy Hatcher June Cochran Fred Fink Tricia Hamachai Quinn Brady End of Public Comment--- ACTION: MOTION BY MAYOR HARMON, SECOND BY VICE MAYOR GOMEZ, CARRIED 4-0-1 (COUNCIL MEMBER PEASE RECUSED) to: 1. Adopt Resolution No. 11133 (2020 Series) entitled “A Resolution of the City Council of the City of San Luis Obispo, California, establishing a “Clean Energy Choice Policy for New Buildings” to guide the reduction of Greenhouse Gas Emissions and use of Fossil Fuels for buildings and transportation;” and 2. Introduce an Ordinance entitled, “An Ordinance of the City Council of the City of San Luis Obispo, California, establishing the Clean Energy Choice Program by amending the City of San Luis Obispo Building Code to require higher energy performance for newly constructed structures;” and 3. Introduce an Ordinance entitled, “An Ordinance of the City Council of the City of San Luis Obispo, California, amending Title 17 (Zoning Regulations) of the Municipal Code supporting the Clean Energy Choice Program (PL-CODE-0062-2020)” to provide regulatory flexibility through December 31, 2022 in support of the Clean Energy Choice Incentive Program; and 4. Direct staff to return to Council in June 2021 with a summary of program performance and the Carbon Offset Program for deliberation and action. Council Member Pease rejoined the webinar at 9:53 PM. Item 3 Packet Page 6 San Luis Obispo City Council Minutes of June 16, 2020 Page 5 12. REVIEW OF A PROTEST (FILED BY MR. WILLIAM WALTER) FOR PAYMENT OF ENCROACHMENT PERMIT FEES AND FOR A CONDITION OF APPROVAL REQUIRING THE INSTALLATION OF A DECORATIVE PEDESTRIAN LIGHTING FIXTURE Council Member Pease and Vice Mayor Gomez indicated they would have to recuse themselves due a conflict of interest due to the location of their businesses to the property. Council Member Pease and Vice Mayor Gomez turned off their mics and camera at 9:54 PM. Council Members Christianson, Stewart and Mayor Harmon reported having no Ex Parte Communications. Community Development Director Michael Codron and Senior Civil Engineer Daniel Van Beveren provided an in-depth staff report and responded to Council questions. Public Comments: William Walter End of Public Comment--- ACTION: MOTION BY COUNCIL MEMBER CHRISTIANSON, SECOND BY COUNCIL MEMBER STEWART, CARRIED 3-0-2 (COUNCIL MEMBER PEASE AND VICE MAYOR GOMEZ RECUSED) to Adopt Resolution No. 11134 (2020 Series) entitled, A Resolution of the City Council of the City of San Luis Obispo, California, denying a protest of payment of Permit Fees for Encroachment Permit ENCR-0780-2020, and denying a protest of a condition of approval requiring the installation of a decorative pedestrian lighting fixture as required by ARCH-1236-2017 with the changes in the staff agenda correspondence. Council Member Pease and Vice Mayor Gomez returned to the meeting at 10:35 PM. 13. CEQA TRANSPORTATION IMPACT THRESHOLDS UPDATE: TRANSITION FROM AUTO LEVEL OF SERVICE TO VEHICLE MILES TRAVELED Public Works Director Matt Horn and Transportation Manager Luke Schwartz provided an in-depth staff report and responded to Council questions. Public Comments: None End of Public Comment--- ACTION: MOTION BY COUNCIL MEMBER CHRISTIANSON, SECOND BY COUNCIL MEMBER PEASE, CARRIED 5-0 to 1. Adopt Resolution No. 11135 (2020 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, adopting revised thresholds of significance for analysis of transportation impacts under the California Environmental Quality Act pursuant to Senate Bill 743” to replace Level of Service (LOS) with Vehicle Miles Traveled (VMT) as the City’s performance measure for CEQA analysis of transportation impacts; and Item 3 Packet Page 7 San Luis Obispo City Council Minutes of June 16, 2020 Page 6 2. Adopt Resolution No. 11136 (2020 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, approving revised Multimodal Transportation Impact Study Guidelines.” 14. AUTHORIZATION FOR THE CITY MANAGER TO ENTER INTO AGREEMENTS WITH THE BOARD OF TRUSTEES OF THE CALIFORNIA STATE UNIVERSITY FOR WATER AND WASTEWATER SERVICE TO CALIFORNIA STATE UNIVERSITY, SAN LUIS OBISPO Utilities Director Aaron Floyd and Utilities Project Manager Jennifer Metz provided an in - depth staff report and responded to Council questions. Public Comments: None End of Public Comment--- ACTION: MOTION BY COUNCIL MEMBER PEASE, SECOND BY VICE MAYOR GOMEZ, CARRIED 5-0 to Adopt Resolution No. 11137 (2020 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, authorizing the City Manager to enter into agreements with the Board of Trustees of the California State University for water and wastewater service to California State University, San Luis Obispo.” ADJOURNMENT The meeting was adjourned at 10:42 p.m. The next Regular City Council Meeting is scheduled for Tuesday, July 7 at 6:00 p.m., in the Council Chamber, 990 Palm Street, San Luis Obispo, California. Teresa Purrington City Clerk APPROVED BY COUNCIL: XX/XX/2020 Item 3 Packet Page 8 Department Name: Community Development Cost Center: 4003 For Agenda of: July 7, 2020 Placement: Consent Estimated Time: N/A FROM: Michael Codron, Community Development Director Prepared By: Walter Oetzell, Assistant Planner SUBJECT: ADDITION OF A PROPERTY AT 1789 SANTA BARBARA AVENUE TO THE MASTER LIST OF HISTORIC RESOURCES AS THE LOZELLE AND KATIE FLICKINGER GRAHAM HOUSE RECOMMENDATION As recommended by the Cultural Heritage Committee, adopt a Resolution (Attachment A) adding the property at 1789 Santa Barbara Avenue to the Master List of Historic Resources as The Lozelle and Katie Flickinger Graham House." DISCUSSION Background Michael and Paden Hughes, represented by James Papp of Historicities, LLC, have requested that the property at 1789 Santa Barbara Avenue be designated as a Master List Resource in the City’s Inventory of Historic Resources, as The Lozelle and Katie Flickinger Graham House . The property is currently designated as a Contributing List Resource and is located within the Railroad Historic District. Previous Advisory Body Action On May 18, 2020, the Cultural Heritage Committee considered this request and found that the property meets eligibility criteria for historical listing to a degree that qualifies it for designation as a Master List Resource and recommended that the City Council designate the property as such in the City’s Inventory of Historic Resources. Site and Setting The property is at the northwest corner of Church Street and Santa Barbara Avenue, within the Railroad Historic District. Development in the District corresponded to the development of the Southern Pacific Railroad yard, accommodating railway workers, freight and passengers, and employees of Southern Pacific and related businesses. Surviving historic structures date from 1894 to 1945, corresponding with the peak activity of the rail yard and the district’s period of significance, with most constructed before 1920. Item 4 Packet Page 9 The property is developed with a single-family dwelling (see Figure 2), built in the late 19th Century. In 1988, the property was designated as a Contributing Resource in the City’s Historic Resources Survey (Resolution No. 6424). The applicants have provided an evaluation of the property and its eligibility for historic listing prepared by James Papp of Historicities, LLC Attachment B). Building Architecture The dwelling is of an Italianate style, and, being built in 1884, is among the Railroad District’s oldest surviving buildings. The City’s Historic Context Statement describes the style as one that began in England as part of the Picturesque Movement, and in the United States followed the informal model of the simple Italian farmhouse, adapted into an indigenous style. The house’s design is not attributed to a known architect and was likely built by Lozelle Graham and his father, Dr. William Graham. The architectural characteristics of the building are more fully discussed in the Historicities Evaluation submitted with this application, and summarized in the Evaluation section of this report, below. Lozelle Graham and Katie Flickinger The Historicities Evaluation outlines the history of the Graham and Flickinger Families. William B. Graham was a physician who, in 1884, arrived in San Luis Obispo from Napa County, having originated from Indiana. His son Lozelle F. “Charlie” Graham operated a “dry and fancy goods” business in the City. Joseph Henry Flickinger arrived in California in 1849, operated a meat market in San Jose, among other endeavors around that time, and married Mary Smith (of New York), with twins Katie and Charles born in California in 1857. In 1885, Katie Flickinger married L. F. Graham in San Jose, and the two occupied the house in San Luis Obispo until they relocated back to San Jose to work for the Pacific Orchard and Cannery, of which L.F. Graham became president. The dwelling is associated with the City’s pre-railroad Late 19th Century Residential Development and extends through the Early 20th Century period, through its continued use as a rental for occupants associated with the Southern Pacific Railroad operations (Historicities Evaluation pg. 5). Figure 1: 1789 Santa Barbara Avenue Item 4 Packet Page 10 Evaluation of Eligibility for Listing To be eligible for listing as an historic or cultural resource, the resource must exhibit a high level of historic integrity, be at least 50 years old, and meet one or more of the eligibility criteria described in § 14.01.070 of the Historic Preservation Ordinance (see Attachment C). As provided in § 14.01.050 of the Ordinance, the most unique and important resources and properties in terms of age, architectural or historical significance, rarity, or association with important persons or events in the City’s past may be designated as “Master List Resources.” Architectural Criteria Character-defining features of the Italianate Style are described in the City’s Historic Context Statement to include: Symmetrical façade Low pitched hipped or flat roof Widely overhanging eaves with large decorative brackets Tall narrow windows, commonly arched or curved above Elaborated window crowns One-story entry porch, often supported by square posts with beveled corners Centrally-placed square tower or cupola As described and depicted in pages 12-19 of the Historicities Evaluation, the subject building exhibits many of these characteristic features: Character-defining features include modest size and asymmetric footprint of the mid nineteenth-century irregular cottage, promoted in the Gardenesque aesthetic by architect–landscape architects John Claudius Loudon and Andrew Jackson Downing; obtuse gable angle; deep eaves; twinned windows; window and door crowns; shiplap siding; corner boards; entrance porch with square columns and pilasters, arches, and classically referenced fretwork of the American Italianate style in wood. (Historicities Evaluation pg. 12) Historic Criteria During its period of significance, the property was most closely associated with the Graham family (Lozelle Graham and Katie Flickinger) and with subsequent occupants associated with Southern Pacific Railroad operations. Though the background of the family and subsequent occupants provide an interesting and informative glimpse into early California and local history and local history related to railroad operations, the evaluation provided does not indicate a relevant association with singular and important historical events and patterns or significance to the community rising to a level that qualifies the property as a “Master List Resource” under Historic Criteria in § 14.01.070 (B) of the Historic Preservation Ordinance. Item 4 Packet Page 11 Integrity Apart from “few changes in utilitarian features,” the author of the Historicities Evaluation notes that the house has “a remarkable integrity of design:” There have been none of the room additions common to and even anticipated in irregular Italianate houses. There have been few changes in utilitarian features: the addition of railing to the entrance porch and staircase, a small back window to the south facade of the house, and an attic vent to the front gable; the replacement of the front door, entrance transom glass, and window sashes and panes (in a way sensitive to their proportions); and the removal of structural elements from the rear porch. Roof cresting was added sometime after 1892 and removed sometime after 1907. (pg. 21). The building occupies its original site, in the same location on the property, and has changed very little from its original appearance, and thus to a large degree was found to satisfy the criteria for Integrity set out in § 14.01.070 (C) of the Historic Preservation Ordinance. Conclusion The information in the Historicities Evaluation prepared for this application, which documents the architectural character and integrity of the house, provides a basis finding that the dwelling satisfies Evaluation Criteria for Architectural Style and Design and for Integrity described in 14.01.070 (A) & (C) of the City’s Historic Preservation Ordinance, to a degree that qualifies it for designation of as a Master List Historic Resource. Policy Context The recommended action on this item is supported by historical preservation policies set out in 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 set out in the City’ s Historic Preservation Ordinance §§ 14.01.060 & 14.01.070. 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. Public notice was also previously provided for the Cultural Heritage Committee meeting of May 18, 2020. ENVIRONMENTAL REVIEW This project is categorically exempt from the provisions of the California Environmental Quality Act (CEQA). Inclusion of the subject properties on the City’s Inventory of Historic Resources does not have the potential for causing a significant effect on the environment, and so is covered by the general rule described in § 15061 (b) (3) of the CEQA Guidelines. Item 4 Packet Page 12 FISCAL IMPACT Budgeted: No Budget Year: 2020 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 $0 $0 Adding the Property to the Master List of Historic Resources will have no fiscal impact. Historic designation of the Property itself has no bearing on City fiscal resources. ALTERNATIVES 1. Decline to designate the property as a Master List Resource in the Inventory of Historic Resources based on finding that the Property is not considered to be sufficiently unique or important, or found to satisfy Evaluation Criteria for listing to a degree warranting such designation. The Property would remain in the Inventory as a Contributing List Resources. 2. Continue consideration of the request for additional information or discussion. Attachments: a - Draft Resolution b - COUNCIL READING FILE - Master List Application (March 12, 2020) c - Evaluation Criteria Item 4 Packet Page 13 R ______ RESOLUTION NO. _____ (2020 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, ADDING THE PROPERTY LOCATED AT 1789 SANTA BARBARA AVENUE TO THE MASTER LIST OF HISTORIC RESOURCES AS “THE LOZELLE AND KATIE FLICKINGER GRAHAM HOUSE” (HIST-0144-2020) WHEREAS, the applicants, Michael and Paden Hughes, filed an application on March 12, 2019, for review of the inclusion of the property at 1789 Santa Barbara Avenue on the City’s Master List of Historic Resources; and WHEREAS, the Cultural Heritage Committee of the City of San Luis Obispo conducted a public hearing in the Council Hearing Room of City Hall, 990 Palm Street, San Luis Obispo, California, on May 18, 2020 and recommended that the City Council add the property at 1789 Santa Barbara Avenue to the Master List of Historic Resources; and WHEREAS, the City Council of the City of San Luis Obispo conducted a public hearing on July 7, 2020 for the purpose of considering the request to add the properties to the Inventory of Historic Resources; and WHEREAS, notices of said public hearings 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 recommendation presented by staff. 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 City Council makes the following findings: a) The subject property is eligible for inclusion in the City’s Inventory of Historic Resources as a Master List Resource because the dwelling on the property satisfies at least one of the evaluation criteria for historic resource listing described in the § 14.01.070 of the City’s Historic Preservation Ordinance (HPO), exhibits a high degree of historic integrity, and is more than 50 years old. b) The dwelling on the subject properties satisfies evaluation criteria related to architectural style (HPO §14.01.070 (A)). It conveys a purity of style, exhibits attractiveness through detailing and craftsmanship, and is a rare example within the City of the Italianate Style. The building occupies its original site, with its exterior largely unaltered, and retains its characteristic design and materials, satisfying criteria for Integrity (HPO § 14.01.070 (C)). Item 4 Packet Page 14 Resolution No. _____ (2020 Series) Page 2 R ______ SECTION 2. Environmental Determination. The project is categorically exempt from the provisions of the California Environmental Quality Act (CEQA). Inclusion of the subject properties on the City’s Inventory of Historic Resources does not have the potential for causing a significant effect on the environment, and so is covered by the general rule described in 15061 (b) (3) of the CEQA Guidelines. SECTION 3. Action. The City Council of the City of San Luis Obispo does hereby include the property located at 1789 Santa Barbara Avenue to the Master List of Historic Resources as “The Lozelle and Katie Flickinger Graham House.” Upon motion of _______________________, seconded by _______________________, and on the following roll call vote: AYES: NOES: ABSENT: The foregoing resolution was adopted this 7th day of July 2020. 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 4 Packet Page 15 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: Item 4 Packet Page 16 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). Item 4 Packet Page 17