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HomeMy WebLinkAboutItem 6b - 09-16-2025 City Council Minutes - Draft 1 Council Minutes September 16, 2025, 5:30 p.m. Council Chambers, 990 Palm Street, San Luis Obispo Council Members Present: Council Member Mike Boswell, Council Member Emily Francis, Council Member Jan Marx, Vice Mayor Michelle Shoresman, Mayor Erica A. Stewart City Staff Present: City Manager Whitney McDonald, Christine Dietrick, City Attorney, Teresa Purrington, City Clerk _____________________________________________________________________ 1. CLOSED SESSION (4:30 PM - 5:30 PM) 1.a CALL TO ORDER 1.b CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION City Attorney Christine Dietrick indicated that the City Council took no reportable action on this item. 1.c ADJOURNMENT Closed Session adjourned at 5:00 PM. 2. CALL TO ORDER A Regular Meeting of the San Luis Obispo City Council was called to order on September 16, 2025 at 5:30 p.m. in the Council Chambers, 990 Palm Street, San Luis Obispo, by Mayor Stewart. 3. PLEDGE OF ALLEGIANCE Council Member Marx led the Council in the Pledge of Allegia nce. 4. PRESENTATIONS 4.a NATIONAL DRIVE ELECTRIC MONTH Vice Mayor Shoresman presented a proclamation declaring September 12, 2025 to October 12, 2025 as "National Drive Electric Month" to Laura Albers on behalf of SLO Climate Coalition. Page 11 of 638 2 4.b HISPANIC, LATINE HERITAGE MONTH PROCLAMATION Mayor Stewart will present a proclamation to Demetrio Morales-Salazar on behalf of the Latino Outreach Council declaring September 15 to October 15, 2025 as Hispanic - Latine Heritage Month. Public Comments: Chelsea Ruiz Monica Garcia ---End of Public Comment--- 4.c NATIONAL ALCOHOL AND DRUG ADDICTION RECOVERY MONTH PROCLAMATION Mayor Stewart will presented a Proclamation to Amanda Torrente on behalf of Sun Street Center declaring September as National Recovery Month. 4.d CITY MANAGER REPORT City Manager Whitney McDonald provided a report on upcoming projects. 5. PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA Public Comment: Jonathan Ayala Sara Sanders Camille Smith Lisa Jouet Garrett Philbin Olivia --End of Public Comment-- 6. CONSENT AGENDA Vice Mayor Shoresman asked that Item 6e be pulled for questions. Public Comment: None --End of Public Comment-- Motion By Council Member Marx Second By Council Member Francis To approve Consent Calendar Items 6a to 6d and 6f to 6 i. Page 12 of 638 3 Ayes (5): Council Member Boswell, Council Member Francis, Council Member Marx, Vice Mayor Shoresman, and Mayor Stewart CARRIED (5 to 0) 6.a WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES Waive reading of all resolutions and ordinances as appropriate. 6.b MINUTES REVIEW - SEPTEMBER 2, 2025 COUNCIL MINUTES Approve the minutes of the City Council meeting held on September 2, 2025. 6.c LEASE AMENDMENT NO. 3 WITH CITY FARM SLO Authorize Lease Amendment No. 3 to the Lease Agreement between the City of San Luis Obispo and Central Coast Ag Network, dba City Farm SLO, to add an additional 1.5 acres of farmland to the lease area. 6.d AUTHORIZE SOLAR POWER PURCHASE AGREEMENT CONTRACT ASSIGNMENT Authorize the City Manager or their designee to execute a Consent to Assignment of Project Documents and Acknowledgement to transfer Power Purchase Agreements from ForeFront Power to Greenskies Clean Energy, in a form subject to review and approval by the City Attorney’s office. 6.f AUTHORIZATION TO SUBMIT AN APPLICATION FOR PROPOSITION 1 INTEGRATED REGIONAL WATER MANAGEMENT (IRWM) ROUND 2 IMPLEMENTATION GRANT 1. Adopt Resolution No. 11594 (2025 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, approving the application for grant funding from the Proposition 1, Round 2 Integrated Regional Water Management Implementation Grant”; and 2. Authorize the Director of Utilities, or his designee, carry out the City’s responsibilities under the funding agreement and to sign the funding agreement for the Implementation Phase of the Project and any amendments thereto, on behalf of the City. 6.g ADVISORY BODY APPOINTMENTS FOR UNSCHEDULED VACANCIES ON THE ADMINISTRATIVE REVIEW BOARD AND MASS TRANSPORTATION COMMITTEE Page 13 of 638 4 Confirm the appointment of Jim Gardiner to the Administrative Review Board (ARB) and Stone Ramage to the Mass Transportation Committee (MTC). 6.h AUTHORIZATION TO ENTER INTO A CONTRACT WITH PGE TO PARTICIPATE IN THE EV FLEET PROGRAM 1. Authorize the City Manager to execute and return the PG&E EV Fleet Program Letter of Commitment and Program Terms and Conditions (“Contract”) for the Corporation Yard Electric Vehicle Charging Project; and 2. Authorize the City Engineer to execute easements with PG&E, in a final form approved by the City Attorney, to support utility infrastructure improvements installed under the PG&E EV Fleet Program 6.i AUTHORIZATION TO APPLY FOR THE 2025 LAND AND WATER CONSERVATION FUND GRANT CYCLE 1. Adopt Resolution No. 11595 (2025 Series) affirming the submittal of a grant application, for a matching grant of $585,000, with the minimum award of $292,500, from the California Department of Parks and Recreation Office of Grants and Local Services (OGALS) for the Land and Water Conservation Fund (LWCF) ; and 2. Authorize the Assistant City Manager to execute the necessary grant documents and appropriate the grant amount into the Parks and Recreation Department’s parkland improvement project budget to support current park improvement projects upon grant award. 6.e APPROVAL OF THE FINAL MAP FOR TRACT 3089 PHASE 5, AVILA RANCH, 175 VENTURE DRIVE (FMAP-0132-2024) Supervising Civil Engineer Gabriel Munoz-Morris responded to Council questions. Public Comments: Lea Brooks Kathy Borland Kim Stickler ---End of Public Comment--- Motion By Vice Mayor Shoresman Second By Council Member Marx Page 14 of 638 5 Adopt Resolution No 11593 (2025 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, approving the final map for Tract 3089 Phase 5, Avila Ranch, including a n addendum to the Final Environmental Impact Report clarifying the timing of transportation mitigation measures, and authorizing the Mayor to execute a Subdivision Agreement in a form subject to the approval of the City Attorney (175 Venture Drive, FMAP-0132-2024).” Ayes (5): Council Member Boswell, Council Member Francis, Council Member Marx, Vice Mayor Shoresman, and Mayor Stewart CARRIED (5 to 0) 7. PUBLIC HEARING AND BUSINESS ITEMS 7.a RECOMMEND ADOPTION OF RESOLUTION OF NECESSITY FOR THE ACQUISITION BY EMINENT DOMAIN OF CERTAIN REAL PROPERTY INTERESTS (ASSESSOR’S PARCEL NUMBER 001-043-027) FOR PUBLIC PURPOSES IN CONNECTION WITH THE CALIFORNIA & TAFT ROUNDABOUT PROJECT (60 MINUTES) City Engineer Brian Nelson and Transportation Manager Luke Schwartz provided an in-depth staff report and responded to Council questions. Public Comments: Kirit Patel, property owner ---End of Public Comment--- Motion By Mayor Stewart Second By Council Member Francis 1. Adopt Resolution No. 11596 (2025 Series) entitled “A Resolution of the City Council of the City of San Luis Obispo, California, Declaring Certain Real Property Interests Necessary for Public Purposes and Authorizing the Acquisition Thereof in Connection with the California & Taft Roundabout Project (Certain Real Property Interests on APN 001-043-027)”; and 2. Open and conduct a hearing on the adoption of the proposed Resolution of Necessity, receive the evidence referenced in the Agenda Report (“Report”), take testimony from anyone wishing to address issues A, B, C, and D as outlined in the Report, and consider all evidence presented to determine whether to adopt the proposed Resolution of Necessity; and Page 15 of 638 6 3. If the City Council finds, based on the evidence contained and referred to in this Report, the testimony and comments submitted to the City Council, that the evidence warrants the necessary findings with respect to the proposed Resolution of Necessity, then City Staff recommends that the City Council, in the exercise of its discretion, adopt proposed Draft Resolution which requires a 4/5ths vote of the entire City Council, authorizing the acquisition by eminent domain of the real property interests summarized below, described more particularly in the Exhibits to the Resolution of Necessity and referred to collectively as the "subject Property Interests”: 578 California Boulevard, San Luis Obispo, CA (APN 001-043-027) (“Property”) Owned by Kirit Chunibhai Patel and Gita Kirit Patel, Trustees of the Kirit Chunibhai Patel and Gita Girit Patel 1992 Revocable Trust o An approximate 2,182 square foot fee portion of the Property for public street and right-of-way purposes, public utilities, drainage, and all uses necessary or convenient thereto in connection with the California & Taft Roundabout Project (Project) described more particularly on EXHIBIT “A” and depicted on EXHIBIT “B” to the Resolution of Necessity; and o An approximate 763 square foot temporary construction easement with a term of 18 months on the Property to facilitate the construction of the California & Taft Roundabout Project described more particularly on EXHIBIT “C” and depicted on EXHIBIT “D” to the Resolution of Necessity; and o An approximate 1,614 square foot temporary non-exclusive access easement for a term of 18 months on the Property for ingress and egress and to complete driveway tie-in work and conform driveway to adjacent public street improvements in connection with the construction of the California & Taft Roundabout Project described more particularly on EXHIBIT “E” and depicted on EXHIBIT “F” to the Resolution of Necessity; and 4. If the City Council adopts the proposed Resolution of Necessity, authorize the City’s legal counsel to file and prosecute eminent domain proceedings for the acquisition of the Subject Property Interests by eminent domain; and Page 16 of 638 7 5. Authorize the City Manager to execute all necessary documents; and 6. Authorize the City Clerk to certify the adoption of the Resolution of Necessity; and 7. Authorize the Finance Director or their designee to approve purchases related to legal costs to support eminent domain proceedings up to $400,000; and 8. Authorize the Finance Director or their designee to approve other purchases related to property acquisition efforts for the California & Taft Roundabout Project (Account #2091503), including property purchases within the authorization previously provided by Council in closed session, up to the currently available project budget, and any subsequently amended budget approved by the City Manager. Ayes (5): Council Member Boswell, Council Member Francis, Council Member Marx, Vice Mayor Shoresman, and Mayor Stewart CARRIED (5 to 0) 7.b RESPONSE TO GRAND JURY REPORT - ROUND AND ROUND WITH TOWN AND GOWN (120 MINUTES) City Manager Whitney McDonald, and Policy and Program Manager Natalie Harnett provided an in-depth staff report and responded to Council questions. Public Comments: None ---End of Public Comment--- Motion By Mayor Stewart Second By Council Member Francis Approve the City Council, Planning Commission, and City Manager’s joint response to the San Luis Obispo County Civil Grand Jury Report entitled “Round and Round with Town and Gown” with following italicized language added to the cover letter to Judge Federman: The City of San Luis Obispo has reviewed the San Luis Obispo County Grand Jury Report titled “Round and Round with Town and Gown.” This formal response is submitted on behalf of the City Council, City Manager, and Planning Commission, each of whom has provided input on the Page 17 of 638 8 findings and recommendations relevant to their roles. The City understands that noisy parties in neighborhoods surrounding Cal Poly can be disruptive and the City has taken significant steps to improve safety and enforcement in these neighborhoods. The City is already doing much of what the Grand Jury recommends in its report, and many of the problems identified also require shared responsibility from Cal Poly. We will continue to work together to address these issues and have prioritized neighborhood livability this year and next year. The City’s responses to the Grand Jury’s findings and recommendations are provided below, with each item presented in italics, followed by the City’s response. Ayes (5): Council Member Boswell, Council Member Francis, Council Member Marx, Vice Mayor Shoresman, and Mayor Stewart CARRIED (5 to 0) 8. LIAISON REPORTS AND COMMUNICATIONS Mayor Stewart  Attended the September 3rd SLO Regional Transit Authority (SLORTA) meeting  Attended Cal Poly Convocation  Will be providing Opening/Welcome at Central Coast Clean Energy Annual meeting tomorrow September 17th Vice Mayor Shoresman  Attended the Downtown Association Board meeting on September 9th and the final Concert in the Plaza on Friday September 12th  Will be attending the Homeless Services Oversight Committee meeting tomorrow September 17th at 1:00 PM  Went on a tour of Water Treatment Plant  Attended Cal Poly Convocation. Council Member Boswell  Attended the CalPoly Convocation  Went on a ride along with Fire Department Council Member Francis Page 18 of 638 9  Will be a speaker at Constitution Day of SLO College of Law Council Member Marx  Will be attending the Air Pollution Control District (APCD)meeting September 17th  Attended the Integrated Waste Management Authority (IWMA) meeting on September 10th.  Attended the County Water Resources Advisory Committee (WRAC) Meeting on September 3rd  Met with Tyler Coari regarding renter's issues.  Met with David Baldwin and Mark Simonin regarding Community Workforce Agreements  Attended the 911 Memorial celebration  Attended San Luis Obispo College of Law ad hoc meeting regarding establishing a Mediation Center.  Attended the History Center fundraising event. 9. ADJOURNMENT The meeting was adjourned at 9:26 p.m. The next Regular City Council Meeting is scheduled for October 7, 2025 at 5:30 p.m. in the Council Chambers at City Hall, 990 Palm Street, San Luis Obispo. _________________________ APPROVED BY COUNCIL: XX/XX/202X Page 19 of 638 Page 20 of 638