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HomeMy WebLinkAbout02-18-2020 Agenda Packet (2) Tuesday, February 18, 2020 6:00 PM REGULAR MEETING Council Chamber 990 Palm Street San Luis Obispo Page 1 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 PLEDGE OF ALLEGIANCE: Council Member Carlyn Christianson PRESENTATIONS 1. INTRODUCTION OF PARKING SERVICES MANAGER - GAVEN HUSSEY (STANWYCK – 5 MINUTES) 2. TEEN DATING VIOLENCE AWARENESS & PREVENTION MONTH (HARMON – 5 MINUTES) Mayor Harmon will proclaim the month of February as “Teen Dating Violence & Prevention Month.” 3. PRESENTATION ON SLO FORWARD (JOHNSON – 25 MINUTES) City Manager, Derek Johnson, will give a presentation on “SLO Forward.” PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA (not to exceed 15 minutes total) The Council welcomes your input. You may address the Council by completing a speaker slip and giving it to the City Clerk prior to the meeting. At this time, you may address the Council on items that are not on the agenda. Time limit is three minutes. 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. San Luis Obispo City Council Agenda February 18, 2020 Page 2 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. 4. WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES (PURRINGTON) Recommendation: Waive reading of all resolutions and ordinances as appropriate. 5. MINUTES REVIEW - JANUARY 21, 2020 AND FEBRUARY 4, 2020 CITY COUNCIL MEETINGS (PURRINGTON) Recommendation: Approve the minutes of the City Council meetings held on January 21, 2020 and February 4, 2020. 6. CITY COUNCIL PROFESSIONAL DEVELOPMENT FUND TRANSFER (PURRINGTON) Recommendation: Authorize staff to transfer funds from Council Member Carlyn Christianson’s professional allowance account to Vice Mayor Aaron Gomez’s professional allowance account to allow him to attend the Global Waste Management Symposium 2020. 7. ANNUAL REPORT OF THE AVILA RANCH DEVELOPMENT AGREEMENT AND COMMUNITY FACILITIES DISTRICT (CODRON / RICKENBACH) Recommendation: Receive and file the annual report for the Avila Ranch Development Agreement and Community Facilities District. San Luis Obispo City Council Agenda February 18, 2020 Page 3 8. ANNUAL REPORT FOR THE SAN LUIS RANCH MITIGATION MONITORING AND REPORTING PROGRAM AND DEVELOPMENT AGREEMENT (CODRON / RICKENBACH) Recommendation: Receive and file the annual report for the San Luis Ranch Mitigation Monitoring and Reporting Program and Development Agreement. 9. AUTHORIZE APPLICATION FOR 2020-21 SENATE BILL 1 STATE OF GOOD REPAIR TRANSIT GRANT FOR THE PURCHASE OF ELECTRIC BUSES (STANWYCK / ANGUIANO) Recommendation: 1. Adopt a Resolution entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, authorizing the City Manager or their designee to apply, execute and fulfill any related California State o f Good Repair Transit Grant Program Applications, Certifications, Assurances, Forms, Agreements, and associated documents on behalf of the City;” and 2. Approve a budget amendment to increase the budget reflecting these grant funds, if awarded. 10. SECOND READING OF ORDINANCE NO. 1677 (2020 SERIES) AMENDING SECTIONS 13.04.060 AND 13.04.110 OF MUNICIPAL CODE CHAPTER 13.04 (WATER SERVICE) RELATING TO DISCONTINUATION OF RESIDENTIAL WATER SERVICES FOR NON-PAYMENT (FLOYD / THOMPSON) Recommendation: Adopt Ordinance 1677 (2020 Series) entitled, “An Ordinance of the City Council of the City of San Luis Obispo, California, amending Sections 13.04.060 and 13.04.110 of the San Luis Obispo Municipal Code Chapter 13.04 – Water Service.” 11. AUTHORIZATION TO INCREASE FUNDS FOR THE PALM-NIPOMO GARAGE PROJECT, SPECIFICATION NO. 90435 (STANWYCK / BURDE) Recommendation: 1. Approve a contract amendment with Watry Design, Inc. for the continued design of the Palm-Nipomo Garage Project; and 2. Adopt a Resolution entitled, “A Resolution of the Council of the City of San Luis Obispo, California, approving an amendment to the Palm–Nipomo Garage Project and related Budgetary Appropriations;” 3. Authorize the City Manager, or their designee, to approve future contract amendments for the Project if within available and approved funding. San Luis Obispo City Council Agenda February 18, 2020 Page 4 12. AWARD OF SOUTH HILLS RADIO SITE UPGRADES PROJECT, SPECIFICATION NO. 91584 (STANWYCK / KLOEPPER) Recommendation: 1. Award a construction contract to Specialty Construction, Inc. in the amount of $760,270.25 for the South Hills Radio Site Upgrades Project; and 2. Approve a transfer of $138,012 from the Information Technology Replacement Fund Undesignated Capital Account to the Community Safety Emergency Response Communication Equipment Account to fund the project. 13. FISCAL YEAR 2020-21 GRANT APPLICATION FOR OFFICE OF TRAFFIC SAFETY GRANT PROGRAM (CANTRELL / ELLSWORTH) Recommendation: 1. Authorize the Police Department to submit a grant application to the Office of Traffic Safety for a Fiscal Year 2020-21 Selective Traffic Enforcement Program not to exceed $120,000; and 2. If the grant is awarded, authorize the City Manager to execute all grant related documents and authorize the Finance Director to make the necessary budget adjustments upon the award of the grant. 14. SECOND READING OF ORDINANCE NO. 1679 (2020 SERIES) TO AMEND TITLE 17 OF THE MUNICIPAL CODE ASSOCIATED WITH ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS (CODRON / VAN LEEUWEN) Recommendation: Adopt Ordinance No. 1679 (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 associated with Accessory Dwelling Units and Introducing Junior Accessory Dwelling Units.” San Luis Obispo City Council Agenda February 18, 2020 Page 5 STUDY SESSION ITEMS 15. STUDY SESSION ON MISSION PLAZA RESTROOM REPLACEMENT AND CAFÉ, SPECIFICATION NO. 91439 (STANWYCK / BURDE – 45 MINUTES) Recommendation: 1. Receive a presentation on the Mission Plaza Restroom, Café and site improvements (“Preliminary Site Plan”); and 2. Provide direction regarding the Preliminary Site Plan including preference for a stand- alone café or for accommodations for mobile food operations; and 3. Provide direction on conceptual designs for the Mission Plaza Restroom, site improvements, and stand-alone café if desired; and 4. Affirm identified next steps for the project. BUSINESS ITEMS 16. 2019-20 MID-YEAR BUDGET REVIEW (ELKE / HARNETT – 40 MINUTES) Recommendation: 1. Receive and discuss an update to the City’s work programs, workload and performance measures, and changes in financial positions based on revised projections for all funds for the 2019-20 fiscal year; and 2. Receive an update on the status of the current Major City Goals; and 3. Receive an update on the status of the Capital Improvement Plan; and 4. Adopt a Resolution entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, approving an amendment to the 2019-20 Budget Allocation,” to approve the transfer of $380,000 from the City’s Capital Reserve to begin security related projects and to appropriate $179,910 of over-realized development services revenue into the Development Services Designation; and 5. Approve one full-time equivalent (FTE) position in support of the reorganization of Community Services departments. San Luis Obispo City Council Agenda February 18, 2020 Page 6 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 an nouncement, 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 Regular City Council Meeting is scheduled for Tuesday, March 3, 2020 at 6:00 p.m., in the Council Chamber, 990 Palm Street, San Luis Obispo, California. 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 meet ings 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. CITY OF SAN LUIS OBISPO AFFIDAVIT OF POSTING AGENDA STATE OF CALIFORNIA ) COUNTY OF SAN LUIS OBISPO ) SS. CITY OF SAN LUIS OBISPO ) AFFIDAVIT OF POSTING – CITY COUNCIL REGULAR AGENDA OF: FEBRUARY 18, 2020 I, Megan Wilbanks, declare as follows: That I am the Deputy City Clerk for the City of San Luis Obispo; that a copy of the above referenced meeting agenda was posted on the bulletin board outside City Hall, 990 Palm Street, San Luis Obispo, California, and on the City’s website www.slocity.org at 2/11/2020 3:25 PM. I declare under the penalty of perjury that the foregoing is true and correct. ________________________ Megan Wilbanks Deputy City Clerk Page intentionally left blank. Tuesday, January 21, 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, January 21, 2020 at 6:00 p.m. in the Council Chamber, located at 990 Palm Street, San Luis Obispo, California, by Vice Mayor Gomez. ROLL CALL Council Members Present: Council Members Carlyn Christianson, Andy Pease, Erica A. Stewart, and Vice Mayor Aaron Gomez Council Members Absent: Mayor Heidi Harmon 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 Vice Chair Gomez led the Pledge of Allegiance. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA Breane Boswell Shana Paulson Donald Hedrick Jeffery Specht Mark Shaffer David Brodie Allan Cooper Robert Toth ---End of Public Comment--- CONSENT AGENDA ACTION: MOTION BY COUNCIL MEMBER PEASE, SECOND BY COUNCIL MEMBER CHRISTIANSON, CARRIED 4-0-1 (MAYOR HARMON ABSENT) to approve Consent Calendar Items 1 thru 4 and 7 thru 12. Council Member Pease recused herself from items 5 and 6 due to a financial conflict as she had worked with People’s Self Help in the past year. Packet Page 1 Item 5 San Luis Obispo City Council Minutes of January 21, 2020 Page 2 ACTION: MOTION BY COUNCIL MEMBER CHRISTIANSON, SECOND BY COUNCIL MEMBER STEWART, CARRIED 3-0-1-1 (MAYOR HARMON ABSENT AND COUNCIL MEMBER PEASE RECUSED) to approve Consent Calendar Items 5 and 6 with the Recommendation and Resolution submitted as agenda correspondence for Item 6. 1. WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES CARRIED 4-0-1 (MAYOR HARMON ABSENT), to waive reading of all resolutions and ordinances as appropriate. 2. 2019 OPEN SPACE MAINTENANCE PLAN PROGRESS REPORT CARRIED 4-0-1 (MAYOR HARMON ABSENT), to receive and file the Parks and Recreation Department’s Open Space Maintenance Plan 2019 Progress Report. 3. 2019 ANNUAL PROGRESS REPORT FOR THE 2020 PARKS AND RECREATION STRATEGIC PLAN CARRIED 4-0-1 (MAYOR HARMON ABSENT), to receive and file the 2019 Annual Progress Report for the 2020 Parks and Recreation Strategic Plan. 4. ADOPTION OF THE CITY OF SAN LUIS OBISPO TRANSIT’S FEDERAL FISCAL YEAR 2021-23 TITLE VI PLAN CARRIED 4-0-1 (MAYOR HARMON ABSENT), to adopt the City of San Luis Obispo Transit’s Federal Fiscal Year 2021-23 Title VI Plan. 5. PEOPLES’ SELF-HELP HOUSING CORPORATION’S REQUEST OF AFFORDABLE HOUSING FUNDS FOR TWO NEW AFFORDABLE HOUSING DEVELOPMENTS CARRIED 3-0-1-1 (MAYOR HARMON ABSENT AND COUNCIL MEMBER PEASE RECUSED), to: 1. Adopt Resolution No. 11071 (2020 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, approving an Affordable Housing Fund award to Peoples’ Self-Help Housing Corporation for Tiburon Place in the amount of $700,000;” and 2. Adopt Resolution No. 11072 (2020 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, approving an Affordable Housing Fund award to Peoples’ Self-Help Housing Corporation for Broad Street Place in the amount of $1,300,000. Packet Page 2 Item 5 San Luis Obispo City Council Minutes of January 21, 2020 Page 3 6. AUTHORIZATION TO PURSUE STATE AND FEDERAL AFFORDABLE HOUSING, TRANSPORTATION, AND WATER QUALITY GRANT FUNDING CARRIED 3-0-1-1 (MAYOR HARMON ABSENT AND COUNCIL MEMBER PEASE RECUSED), to: 1. Adopt Resolution No. 11073 (2020 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California: (1) Authorizing the City as a participating entity in the application to be submitted by Peoples’ Self-Help Housing Corporation, under the State of California’s Affordable Housing and Sustainable Communities Program; and (2) to execute certain documents with PSHHC for the submittal of the AHSC Program application; in connection with Tiburon Place, an Affordable Housing Project at 3750 Bullock Ln;” and 2. Adopt Resolution No. 11074 (2020 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, authorizing a proposal for funding to be submitted to the Department of Water Resources and designating a representative to execute the Agreement and any amendments thereto, for the Mid-Higuera Bypass Project; and 3. Authorize staff to prepare and submit State and Federal grant applications for the Prado Road Interchange Project and Mid-Higuera Bypass projects and authorize the City Manager or their designee to execute the grant application documentation; and 4. Authorize the City Manager to appropriate grant funds and approve a budget amendment to reflect received grant funds, if awarded. With the following added Recommendation: 5. Adopt a Resolution No. 11075 (2020 Series) entitled “A Resolution of the City Council of the City of San Luis Obispo, California, authorizing the City Manager or their Designee to File, Execute and Fulfill any Related Infill Infrastructure Grant Program Applications, Certifications, Assurances, Forms, Agreements, and Associated Documents and Behalf of the City” authorizing the City and San Luis Ranch to apply for the Infrastructure Infill Grant for an estimated value up to $7.5 M to support the Prado Interchange Project. 7. REQUEST TO MODIFY CONDITIONS OF A PREVIOUSLY APPROVED PROJECT AT 774 CAUDILL STREET (CITY FILE NO. MOD-0775-2019) CARRIED 4-0-1 (MAYOR HARMON ABSENT), to adopt Resolution No. 11076 (2020 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, approving the modifications to Council Resolution No. 10734 (2016 Series) of a previously approved project at 774 Caudill Street, to reflect changes in the project design that reduces the requested density bonus from 48 percent to 47.5 percent, resulting in a reduction of the number of affordable units required for the project. The project is categorically exempt from environmental review (Class 32, Infill Development). Review as represented in the City Council Agenda Report and Attachments dated January 21, 2020 (774 Caudill, AFFH-3142-2016/MOD-0775-2019).” Packet Page 3 Item 5 San Luis Obispo City Council Minutes of January 21, 2020 Page 4 8. PUBLIC DISCLOSURE OF GOOD FAITH ESTIMATES AND PAY OFF OF STATE REVOLVING FUND LOAN AS CONDITIONS OF THE WATER ENERGY EFFICIENCY PROJECT UPGRADE FINANCING CARRIED 4-0-1 (MAYOR HARMON ABSENT), to: 1. Review the California Infrastructure and Economic Development Bank (I Bank) good faith estimate in compliance with Government Code Section 5851.2 disclosure requirements; and 2. Adopt Resolution No. 11077 (2020 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, accepting the California Infrastructure and Economic Development Bank Good Faith Estimate;” and 3. Adopt Resolution No. 11078 (2020 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, authorizing the use of Water Fund Unreserved Working Capital to pay off the State Revolving Fund Water Reuse Project Loan.” 9. AGREEMENT WITH THE LOCAL GOVERNMENT COMMISSION TO SUPPORT THE CALTRANS CLIMATE CHANGE ADAPTATION GRANT (RESILIENT SAN LUIS OBISPO) CARRIED 4-0-1 (MAYOR HARMON ABSENT), to authorize the Community Development Director to enter into an agreement with the Local Government Commission (LGC) in the amount of $147,750 to support a comprehensive vulnerability assessment and update to the Safety Element of the General Plan funded through the Caltrans Climate Change Adaptation Grant, “Resilient SLO.” 10. INTRODUCE AN ORDINANCE AMENDING CHAPTER 5.20 (TAXICABS) OF THE SAN LUIS OBISPO MUNICIPAL CODE CARRIED 4-0-1 (MAYOR HARMON ABSENT), to introduce Ordinance No. 1675 (2020 Series) entitled, “An Ordinance of the City Council of the City of San Luis Obispo, California, amending Municipal Code Title 5.20 regarding Taxicabs.” 11. FY 2018-19 ANNUAL REPORT ON DEVELOPMENT IMPACT FEES UNDER ASSEMBLY BILL 1600 CARRIED 4-0-1 (MAYOR HARMON ABSENT), to 1. Review the 2018-19 Fiscal Year Report on Development Impact Fees in compliance with AB1600 annual disclosure requirements; and 2. Adopt Resolution No. 11079 (2020 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, accepting the 2018-19 Annual Report on Development Impact Fees, reaffirming the necessity of Development Impact Fees and make findings of Development Impact Fees, and make findings related to Impact Fee Balances and In-Lieu Fees.” Packet Page 4 Item 5 San Luis Obispo City Council Minutes of January 21, 2020 Page 5 12. APPROVAL OF THE FINAL MAP FOR TRACT 3063 - PHASE 3, 3987 ORCUTT ROAD (FMAP 1959-2018) CARRIED 4-0-1 (MAYOR HARMON ABSENT), to adopt Resolution No. 11080 (2020 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, approving the Final Map for Tract 3063-Phase 3 (3987 Orcutt Road, FMAP-1959-2018).” STUDY SESSION ITEMS 13. STUDY SESSION: SUMMARY AND UPDATE OF RECENT 2019 HOUSING LEGISLATION Community Development Director Michael Codron and Housing Coordinator Cara Vereschagin 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 summary and update on recent 2019 Housing Legislation. PUBLIC HEARING ITEMS AND BUSINESS ITEMS 14. PUBLIC HEARING: CONSIDERATION OF A PROHIBITION ON THE SALE OF FLAVORED TOBACCO AND/OR ELECTRONIC CIGARETTE PRODUCTS Deputy City Manager Greg Hermann, Assistant to the City Manager Ryan Betz, and Management Fellow Georgina Bailey provided an in-depth staff report and responded to Council questions. RECESS Council recessed at 7:50 p.m. and reconvened at 8:05 p.m., with all Council Members present. Public Comments: Julia Alber Dr. Steve Hansen Luke Wytmans Fadi Mohmoud Tony Tanous Issa Abdullah Zack Kridi Tom Kridi Lisa Guy Shelly Weller Lorraine Jackson John Phelan Mary Ciesinski Rhian Royal Kimiya Ganjooi ---End of Public Comment--- Packet Page 5 Item 5 San Luis Obispo City Council Minutes of January 21, 2020 Page 6 ACTION: MOTION BY COUNCIL MEMBER CHRISTIANSON, SECOND BY COUNCIL MEMBER PEASE, CARRIED 4-0-1 (MAYOR HARMON ABSENT) to: 1. Receive a report on the federal, state and regional approaches prohibiting the sale of flavored tobacco and/or electronic cigarette products; and 2. Introduce Ordinance No. 1676 (2020 Series) entitled, “An Ordinance of the City Council of the City of San Luis Obispo, California, amending the Municipal Code Health And Safety (Chapter 8.14) Tobacco Retailer License,” prohibiting the sale of electronic cigarette products that have not received premarket review by the U.S. Food and Drug Administration. 15. AMENDMENT TO PUBLIC ART POLICY AND PROCEDURES MANUAL Parks &Recreation Director Greg Avakian, Recreation Manager Lindsey Stephenson and Management Fellow Andrew Harris provided an in-depth staff report and responded to Council questions. Public Comments: Jeffery Specht Lindsay Wilcox Jan Marx Dr. Joseph Morris John Ashbaugh James Papp Steve Delmartini ---End of Public Comment--- ACTION: MOTION BY COUNCIL MEMBER CHRISTIANSON, SECOND BY COUNCIL MEMBER PEASE, CARRIED 4-0-1 (MAYOR HARMON ABSENT) to adopt Resolution No. 11081 (2020 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, amending the Public Art Policy and Procedures Manual.´ with the following changes: • On first page: • WHEREAS, on January 21, 2020, staff presented City Council with an amendment to the Public Art Policy, reflecting the values of sustainability, inclusivity and diversity and incorporating policies that public art. • On second page: • Remove strike out of Introduction section • The City is driven to encourage Public Art that respects our past and embraces the future; supporting all members and facets of the community and pursuit of sustainability, diversity, and inclusivity. The City of San Luis Obispo strives to incorporate these values into public spaces through the proliferation of public art. • The City may accept a piece of art on a case by case basis. It’s encouraged to also provide a financing plan for both construction and maintenance. Packet Page 6 Item 5 San Luis Obispo City Council Minutes of January 21, 2020 Page 7 COUNCIL COMMUNICATIONS AND LIAISON REPORTS No Council communication or liaison reports. ADJOURNMENT The meeting was adjourned at 9:55 p.m. The next Regular City Council Meeting is scheduled for Tuesday, February 4, 2020 at 5:00 p.m. and 6:00 p.m., respectively, in the Council Hearing Room and Council Chambers, 990 Palm Street, San Luis Obispo, California. __________________________ Teresa Purrington City Clerk APPROVED BY COUNCIL: XX/XX/2020 Packet Page 7 Item 5 Page intentionally left blank. Packet Page 8 Item 5 Tuesday, February 4, 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, February 4, 2020 at 6:00 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Mayor Harmon. 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. Other staff members presented reports or responded to questions as indicated in the minutes. PUBLIC COMMENT ON CLOSED SESSION ITEMS None. ---End of Public Comment--- CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Paragraph (1) of subdivision (d) of Government Code § 54956.9; Name of case: San Luis Obispo Wellness Center, Corporation v. City of San Luis Obispo; San Luis Obispo Superior Court Case No. 20CV-0035 B. THREAT TO PUBLIC SERVICES OR FACILITIES Pursuant to Government Code § 54957(a) Consultation with: San Luis Obispo Police Department, Police Chief and Police Captains Adjourn to the Regular City Council Meeting scheduled for Tuesday, February 4, 2020 at 5:45 p.m., in the Council Chamber, 990 Palm Street, San Luis Obispo. Packet Page 9 Item 5 San Luis Obispo City Council Minutes of February 4, 2020 Page 2 CALL TO ORDER A Regular Meeting of the San Luis Obispo City Council was called to order on Tuesday, February 4, 2020 at 6:03 p.m. in the Council Chamber, located at 990 Palm Street, San Luis Obispo, California, by Mayor Harmon. ROLL CALL Council Members Present: Council Members Carlyn Christianson, Andy Pease, Erica A. Stewart, Vice Mayor Aaron Gomez, 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 Council Member Stewart led the Pledge of Allegiance. CITY ATTORNEY REPORT ON CLOSED SESSION City Attorney Dietrick stated the Council met in Closed Session regarding the following two items: A. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Council authorize the defense of the action on a motion by Council Member Christianson and second by Council Member Pease approved by a vote of 5 – 0. B. THREAT TO PUBLIC SERVICES OR FACILITIES No reportable action. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA Richard Martin Janis Christopher David Christopher John Laird Jeffery Specht Kylie Clark Nick Regalia ---End of Public Comment--- Packet Page 10 Item 5 San Luis Obispo City Council Minutes of February 4, 2020 Page 3 CONSENT AGENDA Item 7 - PUBLIC COMMENT Kyuss Shriver Arie Lasal Eli Ben Akkare Zack Kridi Tom Kridi Issa Abdullah Tony Tanous ---End of Public Comment--- Council Member Pease requested Item #7 be pulled. ACTION: MOTION BY COUNCIL MEMBER PEASE, SECOND BY VICE MAYOR GOMEZ, CARRIED 5-0 to approve Consent Calendar Items 1 thru 6. 1. WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES CARRIED 5-0, to waive reading of all resolutions and ordinances as appropriate. 2. MINUTES REVIEW - DECEMBER 3, 2019 CITY COUNCIL MEETING CARRIED 5-0, to approve the minutes of the City Council meeting held on December 3, 2019. 3. INTRODUCE AN ORDINANCE AMENDING SECTIONS 13.04.060 AND 13.04.110 OF MUNICIPAL CODE CHAPTER 13.04 (WATER SERVICE) RELATING TO DISCONTINUATION OF RESIDENTIAL WATER SERVICES FOR NON- PAYMENT CARRIED 5-0, 1. Introduce Ordinance No. 1677 (2020 Series) entitled, “An Ordinance of the City Council of the City of San Luis Obispo, California, amending Sections 13.04.060 and 13.04.110 of the San Luis Obispo Municipal Code Chapter 13.04 – Water Service” to comply with Senate Bill 998; and 2. Adopt Resolution No. 11082 (2020 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, adopting a Discontinuation of Residential Water Services for Non-Payment Policy;” and 3. Adopt Resolution No. 11083 (2020 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, adopting a Reconnection Fee for households demonstrating income less than two hundred percent of the Federal Poverty Line.” Packet Page 11 Item 5 San Luis Obispo City Council Minutes of February 4, 2020 Page 4 4. AUTHORIZATION TO SUBMIT 2019-20 LOW CARBON TRANSIT OPERATIONS PROGRAM GRANT APPLICATIONS CARRIED 5-0, to adopt Resolution No. 11084 (2020 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, authorizing the City Manager or their designee, to file, execute and fulfill any related Low Carbon Transportation Operations Program Grant Applications, Certifications, Assurances, Forms, Agreements, and associated documents on behalf of the City” for Transit Capital Projects. 5. SECOND READING OF ORDINANCE NO. 1675 (2020 SERIES) AMENDING MUNICIPAL CODE CHAPTER 5.20 – TAXICABS CARRIED 5-0, to adopt Ordinance No. 1675 (2020 Series) entitled, “An Ordinance of the City Council of the City of San Luis Obispo, California, amending Municipal Code Chapter 5.20 regarding Taxicabs” to be complaint with new laws enacted by the California State Legislature in Assembly Bill 939. 6. SECOND READING OF ORDINANCE NO. 1674 (2020 SERIES) AMENDING DESIGNATED PORTIONS OF THE CITY OF SAN LUIS OBISPO MUNICIPAL CODE SECTION 3.04.020, SECTION 3.04.080, SECTION 3.04.090, SECTION 3.04.100 AND SECTION 3.04.130 OF MUNICIPAL CODE CHAPTER 3.04 – TRANSIENT OCCUPANCY TAX CARRIED 5-0, to adopt Ordinance No. 1674 (2020 Series) entitled, “An Ordinance of the City Council of the City of San Luis Obispo, California, amending Section 3.04.020, Section 3.04.080, Section 3.04.090, Section 3.04.100 and Section 3.04.130 of Municipal Code Title 3.04 – Transient Occupancy Tax.” 7. SECOND READING OF ORDINANCE NO. 1676 (2020 SERIES) AMENDING CHAPTER 8.14 (HEALTH & SAFETY) FOR TOBACCO RETAILER LICENSES ACTION: MOTION BY COUNCIL MEMBER PEASE, SECOND BY COUNCIL MEMBER CHRISTIANSON, CARRIED 5-0, to adopt Ordinance No. 1676 (2020 Series) entitled, “An Ordinance of the City Council of the City of San Luis Obispo, California, amending the Municipal Code Chapter 8.14 (Health and Safety) for Tobacco Retailer License” prohibiting the sale of electronic cigarette products that have not received premarket review by the U.S. Food and Drug Administration. Packet Page 12 Item 5 San Luis Obispo City Council Minutes of February 4, 2020 Page 5 PUBLIC HEARING ITEMS AND BUSINESS ITEMS 8. PUBLIC HEARING - INTRODUCE AN ORDINANCE AMENDING TITLE 17 (ZONING REGULATIONS) OF THE MUNICIPAL CODE ASSOCIATED WITH ACCESSORY DWELLING UNIT AND JUNIOR ACCESSORY DWELLING UNIT Community Development Director Michael Codron and Assistant Planner Kyle Van Leeuwen provided an in-depth staff report and responded to Council questions. Public Comments: Dustin Pires Bryan Ridley Cristina Pires James Papp Greg Wynn ---End of Public Comment--- ACTION: MOTION BY VICE MAYOR GOMEZ, SECOND BY COUNCIL MEMBER STEWART CARRIED 5-0 to: 1. Introduce Ordinance No. 1678 (2020 Series) entitled, “An Ordinance of the City Council of the City of San Luis Obispo, California, to amending Title 17 (Zoning Regulations) of the Municipal Code associated with Accessory Dwelling Units and introducing Junior Accessory Dwelling Units.” 2. Adopt Emergency Ordinance No. 1678 (2020 Series) entitled, “An Ordinance of the City Council of the City of San Luis Obispo, California, to amending Title 17 (Zoning Regulations) of the Municipal Code associated with Accessory Dwelling Units and introducing Junior Accessory Dwelling Units” approving amendments to Title 17, that will be in effect until April 27, 2020. With the following changes to the Ordinance: Page 7 of Ordinance – Performance Standards and Compatibility (change shown in italics) v. Accessory dwelling units that include the creation of new square footage shall be limited to 16 feet in height, with an exception for accessory dwellings units that are constructed above an existing garage, which shall be limited to 25 feet in height. Up to 150 square feet of new square footage may be exempted from this requirement in connection to a conversion of existing upper floor square footage, but only as needed to accommodate ingress and egress. Page 9 of Ordinance – Exception 9. Exceptions. The director may authorize an exception to the square footage standards to allow an accessory dwelling unit up to 1,200 square feet through the director’s action process. No other exceptions to the provisions of this Section shall be approved, except as provided in subsection B.5.a.(10). Packet Page 13 Item 5 San Luis Obispo City Council Minutes of February 4, 2020 Page 6 Page 9 of Ordinance - ADU to JADU modification to language to allow some flexibility: d. Location. A junior accessory dwelling unit must be created within the walls of a proposed or existing primary dwelling. Conversion of an existing garage or attached accessory dwelling unit into a junior accessory dwelling unit is not permit by this section. And with the following direction: Allowing for Director approval for removal of owner occupancy requirement on previously approved ADUs. RECESS Council recessed at 8:25 p.m. and reconvened at 8:40 p.m., with all Council Members present. 9. COUNCIL COMPENSATION COMMITTEE RECOMMENDATIONS Deputy City Manager Greg Hermann, City Clerk Teresa Purrington, Human Resources Director Monica Irons, Human Resources Analyst Brittani Roltgen and Council Compensation Committee Chair Dan Rivoire provided an in-depth staff report and responded to Council questions. Public Comments: Ty Safreno Henry A.J. Ramos Jeffery Specht David Garth Audrey Bigelow Erin Foote James Papp David Baldwin Tim Jouet Kelly Donohue Garrett Otto Christina Pires Eric Veium Quinn Brady ---End of Public Comment--- ACTION: MOTION BY VICE MAYOR GOMEZ, SECOND BY COUNCIL MEMBER CHRISTIANSON, CARRIED 5-0 to adopt Resolution No. 11085 (2020 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, setting new salaries for the Mayor and Council Members.” Packet Page 14 Item 5 San Luis Obispo City Council Minutes of February 4, 2020 Page 7 COUNCIL COMMUNICATIONS AND LIAISON REPORTS Council Member Stewart attended the CPX diversity training by Cal Poly. Mayor Harmon attended the Green Builders Magazine’s awards in Las Vegas. ADJOURNMENT The meeting was adjourned at 10:14 p.m. The next Regular City Council meeting is scheduled for Tuesday, February 18, 2020 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 Packet Page 15 Item 5 Page intentionally left blank. Packet Page 16 Item 5 Department Name: Administration Cost Center: 1001 For Agenda of: February 18, 2020 Placement: Consent Estimated Time: N/A FROM: Greg Hermann, Deputy City Manager Prepared By: Teresa Purrington, City Clerk SUBJECT: CITY COUNCIL PROFESSIONAL DEVELOPMENT FUND TRANSFER RECOMMENDATION Authorize staff to transfer funds from Council Member Carlyn Christianson’s professional allowance account to Vice Mayor Aaron Gomez’s professional allowance account to allow him to attend the Global Waste Management Symposium 2020. DISCUSSION Background The Mayor and City Council are allocated funding for professional development – including travel, conferences, meetings, dues, and start-up costs - as part of the Administration Department budget. Chapter 2, Section 2.3, of the City Council Policies and Procedures Manual provides the policy that enables each Council Member this allowance for professional development. Chapter 2.5, General Procedures and Limitations, states that, "The Mayor and each Council member is expected to plan business activities so as to stay within his/her budget. When exceptional circumstances require that additional amounts be allocated to accounts, formal Council action shall be required." Further, Chapter 2.5.1 - Accounting, states, "If any account is depleted prior to the end of the fiscal year, additional allocations shall require a specific action of the City Council. " Vice Mayor Aaron Gomez has requested to represent the City by attending the upcoming Global Waste Management Symposium 2020 in Indian Wells, CA, February 23 – 26, 2020. The estimated costs exceed the remaining amounts in Council Member Gomez’s available budget. Vice Mayor Aaron Gomez currently has $615.51 available in his account after the purchase of registration; falling short of meeting the lodging and conference expenses remaining and estimated at $951.55. Council Member Carlyn Christianson currently has $1,804.15 remaining in her personal allowance account and has agreed to transfer funds to cover costs of this travel, if Council approves. Packet Page 17 Item 6 Public Engagement This is an administrative item, so no outside public engagement was completed. Public comment can be provided to the City Council through written correspondence prior to the meeting and through public testimony at the meeting. CONCURRENCE Council Member Carlyn Christianson has approved the transferring of professional allowance funds in her account to Vice Mayor Aaron Gomez’s professional allowance account, to allow him to attend the Global Waste Management Symposium 2020. 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: FY2019-20 Funding Identified: N/A Fiscal Analysis: Funding Sources Total Budget Available Current Funding Request Remaining Balance Annual Ongoing Cost General Fund $2,455.66 $951.55 $1,504.11 State Federal Fees Other: Total $2,455.66 $951.55 $1,504.11 Funds transferred from Council Member Carlyn Christianson’s account to Vice-Mayor Aaron Gomez in FY 2019-20 will not exceed overall budgeted appropriations for Council professional development and business expenses. ALTERNATIVES Deny the request to transfer funds from Council Member Carlyn Christianson’s professional allowance account to Vice Mayor Aaron Gomez’s professional allowance account to allow him to attend the Global Waste Management Symposium 2020. Packet Page 18 Item 6 Department Name: Community Development Cost Center: 4003 For Agenda of: February 18, 2020 Placement: Consent Estimated Time: N/A FROM: Michael Codron, Community Development Director Prepared By: John Rickenbach, Contract Planner Tyler Corey, Principal Planner SUBJECT: ANNUAL MONITORING OF THE AVILA RANCH DEVELOPMENT AGREEMENT AND COMMUNITY FACILITIES DISTRICT RECOMMENDATION Receive and file the annual monitoring report for the Avila Ranch Development Agreement and Community Facilities District. DISCUSSION Background On September 19, 2017, the City Council approved the Development Agreement (DA) between the City and Avila Ranch, LLC. On October 24, 2017, the City Council approved the Avila Ranch Community Facilities District (CFD) Resolution of Formation. Both the DA and CFD require annual monitoring and reporting of activities. Since no activity has occurred on the project, this report serves as the monitoring report. Once activity begins (anticipated next year, 2021) a formal comprehensive monitoring report for the DA and CFD will be provided. Development Agreement Implementation of the Avila Ranch project requires substantial new infrastructure to support new development, most of which is the responsibility of the developer. The approved DA for the project describes the developer’s responsibilities in that regard. Section 5.05.4 of the DA also requires that a financing mechanism be established to ensure that there is no shortfall to the City’s General Fund as public improvements are made and need to be maintained by the City in the future. Section 5.05.4(c) of the DA establishes that the effect on the City’s General Fund be monitored annually relative to possible City expenditures needed to make up any shortfalls in the construction of various public improvements that are the responsibility of the developer. Section 5.04.2(i) of the DA establishes that Avila Ranch will pay the City reasonable staff and consultant time associated with monitoring and compliance of the Mitigation Monitoring and Repo rting Program, the DA, the financing mechanism (i.e. the CFD) and all other administrative tasks associated with the adoption and implementation of the DA and project. This provision provides the City with an ongoing funding source that will be used to ensure the project is developed, operated and maintained consistent with all applicable requirements. Packet Page 19 Item 7 Community Facilities District A Mello-Roos CFD was established and approved on October 24, 2017 (“Avila Ranch Community Facilities District No. 2017-1”). The CFD is the mechanism that facilitates the collection of revenue as development occurs, and that revenue is used to construct various public improvements. Section 10(ii) of the CFD resolution also has an annual reporting requirement, similar to the one included in the DA. The City anticipates that the first levy will be made to the CFD in fiscal year 2021-22 with occupancy of the first dwelling unit in the project. Annual Revenues and Expenditures For the period October 24, 2018 through October 23, 2019, no revenue was collected through the CFD because no development has occurred. Similarly, no public improvements have been made during that time, so no funds have been expended in that regard, either by the developer or the City. Therefore, there has been no fiscal impact to the City’s General Fund for the period in question. Policy Context The Avila Ranch property was originally annexed as vacant commercial land. Therefore, the City’s tax sharing agreement with the County does not provide for property tax increment to be collected on behalf of the City. As a result of this circumstance, the CFD is established to provide the City with sufficient revenues to maintain public facilities within the development area. As a housing project, the past approvals have been previously determined to be consistent with Major City Goals and General Plan policies that call for the City to produce more housing. Public Engagement The annual monitoring of the Avila Ranch Development Agreement and CFD have a “notify” level of public engagement, which has been accomplished through the agenda and associated staff report. CONCURRENCE The Finance Department concurs that there has been no revenue collected through the CFD and that no funds have been expended. ENVIRONMENTAL REVIEW Annual monitoring of the Avila Ranch DA and CFD are categorically exempt from California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15306 (Information Collection) and that the action otherwise qualifies for a “general rule” exemption pursuant to Section 15061(b)(3), which covers activities “where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment.” Annual monitoring does not change any aspect of the approved Avila Ranch project, nor does it introduce the potential for any new environmental impacts. Under Section 15306, the Secretary for the California Natural Resources Agency has concluded that “basic data collection, research…and resource evaluation activities which do not result in a serious or major disturbance to an environmental resource” are exempt from CEQA. Therefore, the proposed action is categorically exempt from further analysis under CEQA. Packet Page 20 Item 7 FISCAL IMPACT Budgeted: Budget Year: Funding Identified: Fiscal Analysis: Funding Sources Current FY Cost Annualized On-going Cost Total Project Cost General Fund N/A State Federal Fees Other: Total No revenue has been collected through the CFD because no development has occurred. Similarly, no public improvements have been made, so no funds have been expended. Therefore, there is no fiscal impact associated with this annual report. ALTERNATIVES 1. Provide direction to staff regarding the annual monitoring report for the Avila Ranch DA and CFD and continue the item to a future meeting. 2. Reject the annual monitoring report for the Avila Ranch DA and CFD. This is not recommended since annual monitoring is a requirement of the DA and CFD. Packet Page 21 Item 7 Page intentionally left blank. Packet Page 22 Item 7 Department Name: Community Development Cost Center: 4003 For Agenda of: February 18, 2020 Placement: Consent Estimated Time: N/A FROM: Michael Codron, Community Development Director Prepared By: John Rickenbach, Contract Planner Tyler Corey, Principal Planner SUBJECT: ANNUAL MONITORING REPORT FOR THE SAN LUIS RANCH MITIGATION MONITORING AND REPORTING PROGRAM AND DEVELOPMENT AGREEMENT. RECOMMENDATION Receive and file the annual monitoring report for the San Luis Ranch Mitigation Monitoring and Reporting Program and Development Agreement. DISCUSSION Background On July 18, 2017, the City Council approved the San Luis Ranch project and certified the Final EIR and Mitigation Monitoring and Reporting Program (MMRP). On July 17, 2018, the City Council approved the Development Agreement (DA) between the City and MI San Luis Ranch, LLC. In addition, the MMRP was amended at that time to address minor changes to the phasing of certain required transportation improvements. Both the DA and MMRP require annual monitoring and reporting of activities per Articles 10 & 11 of the DA. Although no development has yet occurred, several actions related to the approved entitlements have taken place in preparation for development and are subject to the provisions of both the DA and MMRP. These include the following: 1) Final Map for the entire project has been approved, but not yet recorded. 2) Grading plans have been approved for the Single-Family (NG-10) portion of the Specific Plan, and grading has begun. 3) Historic structures have been relocated or removed from the Multi-Family (NG-30) portion of the Specific Plan. In the case of relocated structures, these have been moved to the appropriate area within the agriculturally designated portion of the Specific Plan. 4) There are active applications for the Single-Family, Multi-Family, and Hotel components of the Specific Plan. The Multi-Family component was recommended for approval by the Architectural Review Commission (ARC) in December 2019 and will be reviewed by the Planning Commission in February 2020. The Single-Family component is under staff review and may be approved through a Minor Development Plan. The Hotel component is currently under preliminary staff review and will need to be considered before the ARC and Planning Commission. Packet Page 23 Item 8 5) Public Improvement Plans (PIPs) have been submitted and reviewed by staff. The developer submitted revised PIPs in December 2019 that responded to staff comments. No public improvements have yet been made. 6) No required offsite improvements have yet been made. The Prado Road interchange project is proceeding on an independent processing track, and the developer’s obligation toward funding a portion of that project has been memorialized in the DA. 7) Executed Operating Memorandum agreement between the City and MI San Luis Ranch that identifies the basic framework to proceed with the recording of a Final Map with respect to the Vesting Tentative Tract Map and to facilitate the construction of the improvements as contemplated under the terms of the DA. Mitigation Monitoring and Reporting Program Attachment A is the updated MMRP, showing the current status of compliance with all mitigation measures. In summary, the project is in compliance with all applicable mitigation measures required to date. In some instances, compliance is ongoing (e.g., with respect to biological and cultural resource issues). In other cases, compliance cannot yet be determined because the project has not progressed sufficiently to trigger the required mitigation (e.g., items that relate to the design of commercial buildings). Attachment B is a summarized version of the MMRP for easy reference, with all mitigation measures put in sequential order of when compliance is required. Development Agreement The San Luis Ranch project requires substantial new public infrastructure to support new development, much of which is the responsibility of the developer. The approved DA for that project describes the developer’s responsibilities in that regard. Attachment C summarizes the project’s current compliance status with respect to relevant provisions of the DA. As of January 2020, the developer is in compliance with all applicable requirements of the DA with respect to project milestones. As is the case with the MMRP, compliance with many provisions that are keyed to later project activities or phases cannot be determined at this time. Community Facilities District Section 5.04 of the DA also requires that a financing mechanism be established to ensure that there is no shortfall to the City’s General Fund as public improvements are made. Part of the intent of the annual review of the DA is to ensure that there is no negative impact to the City’s General Fund, and to identify and remedy any shortfalls in the construction of various public improvements that are the responsibility of the developer. Pursuant to Section 5.02 of the Development Agreement, a Mello-Roos Community Facilities District (CFD) was established and approved by the City Council in February 2019 and formally adopted on April 16, 2019 (Ordinance No. 1661). The CFD is the mechanism that facilitates the collection of revenue as development occurs, and that revenue is used to construct various public improvements. The ordinance authorizes the levy of a special tax on real property located within the designated boundary of the CFD for a range of purposes including funding reimbursement of investments made by the developer for regional transportation infrastructure and utility improvements. Packet Page 24 Item 8 The San Luis Ranch CFD will primarily be used as a source of funding for the Prado Road/Highway 101 Interchange improvements and either directly fund or reimburse developer funding of regional improvements. Based upon current cost analysis, the allocation of CFD special tax funding at full development of the San Luis Ranch Project area would include $14 million towards infrastructure funding. The City anticipates that the first levy will be made to the CFD in fiscal year 2020-21 with occupancy of the first dwelling unit in the project. Staff anticipates bringing the CFD bond issuance to the City Council on April 21, 2020. Annual Revenues and Expenditures For the period April 16, 2019 (the adoption date of the CFD ordinance) through January 23, 2020, no revenue was collected through the CFD because no development has occurred. Similarly, no public improvements have been made during that time, so no funds have been expended in that regard, either by the developer or the City. Therefore, there has been no fiscal impact to the City’s General Fund for the period in question. Policy Context San Luis Ranch is a housing project with major infrastructure requirements. For example, the Prado Road interchange is a significant project that benefits the project, the City as a whole and the entire region – roughly in one-third shares. In addition, the project provides housing as determined to be consistent with the City’s General Plan and the City’s Major City Goal for housing production. Public Engagement The annual monitoring report requires a “notify” level of public engagement that was accomplished through the publication of the agenda and associated report. CONCURRENCE The Finance Department concurs that there has been no revenue collected through the CFD and that no funds have been expended. The Engineering Division and Office of Sustainability have reviewed the MMRP and DA and provided compliance status, which is incorporated into the monitoring reports. ENVIRONMENTAL REVIEW Annual monitoring of the San Luis Ranch MMRP and DA (including the related CFD) are categorically exempt from California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15306 (Information Collection) and that the action otherwise qualifies for a “general rule” exemption pursuant to Section 15061(b)(3), which covers activities “where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment.” Annual monitoring does not change any aspect of the approved San Luis Ranch project, nor does it introduce the potential for any new environmental impacts. Under Section 15306, the Secretary for the California Natural Resources Agency has concluded that “basic data collection, research…and resource evaluation activities which do not result in a serious or major disturbance to an environmental resource” are exempt from CEQA. Therefore, the proposed action is categorically exempt from further analysis under CEQA. Packet Page 25 Item 8 FISCAL IMPACT Budgeted: Budget Year: Funding Identified: Fiscal Analysis: Funding Sources Current FY Cost Annualized On-going Cost Total Project Cost General Fund N/A State Federal Fees Other: Total No revenue has been collected through the CFD because no development has occurred. Similarly, no public improvements have been made, so no funds have been expended. Therefore, there is no fiscal impact associated with the annual report. ALTERNATIVES 1. Provide direction to staff regarding the annual monitoring report for the San Luis Ranch MMRP and DA (including the related CFD) and continue the item to a future meeting. 2. Reject the annual monitoring report for the San Luis Ranch MMRP and DA, and by extension, the CFD. This is not recommended since annual monitoring is a requirement of the MMRP and DA, and by extension, the CFD. Attachments: a - Mitigation Monitoring and Reporting Program Compliance b - Summary of Mitigation Compliance c - Summary of Development Agreement Compliance Packet Page 26 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 1 MITIGATION MONITORING AND REPORTING PROGRAM This document is the Mitigation Monitoring and Reporting Program (MMRP) for the San Luis Ranch Project, proposed in the City of San Luis Obispo, California. Public Resources Code Section 21081.6(a)(1) requires that a Lead Agency adopt an MMRP before approving a project in order to mitigate or avoid significant impacts that have been identified in an Environmental Impact Report (EIR). The purpose of the MMRP is to ensure that the required mitigation measures identified in the EIR are implemented as part of the overall project development process. In addition to ensuring implementation of mitigation measures, the MMRP provides guidance to agency staff and decision-makers during project implementation, and identifies the need for enforcement action before irreversible environmental damage occurs. Where an impact was identified to be less than significant in the EIR, no mitigation measures were required. The San Luis Ranch Project consists of a Specific Plan, General Plan Amendment/Pre-Zoning, and Development Plan/Vesting Tentative Tract Map for a 131-acre project site, including annexation of the site into the City of San Luis Obispo. The project includes construction of up to 580 residential units, 150,000 square feet of commercial development, 100,000 square feet of office development, and a 200-room hotel, with a portion of the site preserved for agriculture and open space uses. The following table summarizes the mitigation measures for each issue area identified in the Final EIR as updated through the Final Supplemental EIR for the project. Specifically, the table identifies each mitigation measure; the action required for the measure to be implemented; the time at which the monitoring is to occur; the monitoring conditions; and the agency or party responsible for ensuring that the monitoring is performed. In addition, the table includes columns for compliance verification. Packet Page 27 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 2 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance Agricultural Resources AG-1 Agricultural Conservation. Prior to issuance of any grading permits, the project proponent shall provide that for every one (1) acre of Important Farmland (Prime Farmland, Farmland of Statewide Importance, and Unique Farmland) on the site that is permanently converted to non-agricultural use as a result of project development, one (1) acre of land of comparable agricultural productivity shall be preserved in perpetuity. The land dedicated to agriculture pursuant to this measure shall be of size, location and configuration appropriate to maintain a viable, working agricultural operation. The acreage required to meet the 1:1 ratio may be met by the off-site agricultural conservation easement/deed restriction proposed by the project applicant, as long as this land meets the conditions outlined in this measure. Said mitigation shall be satisfied by the applicant through: 1) Granting a perpetual conservation easement(s), deed restriction(s), or other farmland conservation mechanism(s) to the City or qualifying entity which has been approved by the City, such as the Land Conservancy of San Luis Obispo, for the purpose of permanently preserving agricultural land. The required easement(s) area or deed restriction(s) shall therefore total a minimum of 56 acres of Prime Farmland. The land covered by said on- and/or off-site easement(s) or deed restriction(s) shall be located within or contiguous to the City’s Urban Reserve Line or Greenbelt subject to review and approval of the City’s Natural Resources Manager; or 2) Making an in-lieu payment to a qualifying entity which has been approved by the City, such as the Land Conservancy of San Luis Obispo, to be applied toward the future purchase of a minimum of 56 acres of Prime Farmland in San Luis Obispo County, together with an endowment amount as may be required. The payment amount shall be determined by the qualifying entity or a licensed appraiser; or 3) Making an in-lieu payment to a qualifying entity which has been approved by the City and that is organized for conservation purposes, to be applied toward a future perpetual conservation easement, deed restriction, or other farmland conservation mechanism to preserve a minimum of 56 acres of Prime Farmland in San Luis Prior to issuance of any grading permits for the project, the applicant shall provide evidence of the recorded easement(s), deed restriction(s), or evidence of payment to the City Planning Department or qualifying entity for approval to demonstrate compliance with this measure. Notices, payment of in-lieu fees, and/or dedication of agricultural conservation easements shall be completed by the applicant prior to development plan approval. The City shall ensure compliance with Land Use Element Policy 8.6.3. The City shall make the final decision on the specific requirements for agricultural mitigation prior to development plan approval. Compliance Status: City staff worked with development team in 2019 on Final map, which slightly modified the acreages of ag preserved onsite. City staff verified substantial conformance with this mitigation measure in August 2019. City of San Luis Obispo Planning Department or qualifying entity; City of San Luis Obispo Natural Resources Manager. 10-19 Yes Packet Page 28 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 3 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance Obispo County. The amount of the payment shall be determined by the qualifying entity or a licensed appraiser; or 4) Any combination of the above. AG-3(a) Agricultural Conflict Avoidance Measures. The following language shall be added to Section 4.2.1, Agricultural Buffer, of the San Luis Ranch Specific Plan: Agricultural buffers will include City-approved measures to reduce availability of public access to agricultural cultivation areas adjacent to the project site (e.g., fencing, signs, etc.). Future residents will be notified of agricultural buffers as part of purchase or lease agreements. The applicant shall add the agricultural buffer specifications to the Specific Plan. The City Natural Resources Manager shall make the final decision on the specific requirements for agricultural conflict avoidance measures prior to development plan approval for the project, and shall ensure that agricultural conflict avoidance measures are implemented in compliance with applicable General Plan policies. Compliance Status: Language added to revised and updated Specific Plan following 8-21-18 amendment. City of San Luis Obispo Natural Resources Manager. 8-18 Yes AG-3(b) Agricultural Fencing. The project applicant shall coordinate with the City to fund installation of fencing and signs along Froom Ranch Way and Dalidio Drive/Prado Road to minimize potential for increases in trespass and vandalism of adjacent agricultural areas. The applicant shall clearly identify agricultural fencing within the development plan and tract map. The City Natural Resources Manager shall review the development plan and VTTM to ensure that design includes installation of fencing and signs as required under Mitigation Measures AG-3(b) and AG-3(c). The City Natural Resources Manager shall also review the final landscape plan to ensure that the species mix and density of proposed plantings would provide an adequate landscape buffer. Field inspections at appropriate phases of project construction shall confirm installation and compliance with Mitigation Measures AG-3(b) and AG-3(c). Compliance Status: City of San Luis Obispo Natural Resources Manager. TBD Packet Page 29 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 4 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance Required through the Specific Plan; funding to be coordinated through Development Agreement. AG-3(c) Buffer Landscaping. To reduce the potential for noise, dust, and pesticide drift to affect future residents on the project site, the project applicant shall ensure that project landscape plans include planting of a windrow of trees and shrubs within the agricultural buffer along Froom Ranch Way at a sufficient density to buffer the site from surrounding agricultural operations. The applicant shall clearly identify buffer landscaping within the development plan and tract map. The City Natural Resources Manager shall review the development plan and VTTM to ensure that design includes installation of fencing and signs as required under Mitigation Measures AG-3(b) and AG-3(c). The City Natural Resources Manager shall also review the final landscape plan to ensure that the species mix and density of proposed plantings would provide an adequate landscape buffer. Field inspections at appropriate phases of project construction shall confirm installation and compliance with Mitigation Measures AG-3(b) and AG-3(c). Compliance Status: Required through the Specific Plan; landscape plans have not yet been submitted. City of San Luis Obispo Natural Resources Manager. TBD Air Quality AQ-1 Encourage Telecommuting. The project applicant or developers of individual projects within the Specific Plan Area shall include provisions to encourage employers within the proposed commercial, office, and hotel components of the project to implement telecommuting programs and include teleconferencing capabilities, such as web cams or satellite linkage, which will allow employees to attend meetings remotely without requiring them to travel out of the area. The project applicant or developers of individual projects within the Specific Plan Area shall submit proof that employers within the proposed commercial, office, and hotel components of the project have either implemented telecommuting programs or include teleconferencing capabilities, or proof that such a program is infeasible. The Community Development Department shall verify teleconferencing capabilities, if feasible, are included in tenant improvements prior to issuance of occupancy permits. Compliance Status: Required and noted on Tract Map. To be verified when development occurs. City of San Luis Obispo Community Development Department. TBD Packet Page 30 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 5 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance AQ-2(a) Fugitive Dust Control Measures. Construction projects shall implement the following dust control measures so as to reduce PM10 emissions in accordance with SLOAPCD requirements. • Reduce the amount of the disturbed area where possible; • Water trucks or sprinkler systems shall be used during construction in sufficient quantities to prevent airborne dust from leaving the site. Increased watering frequency shall be required whenever wind speeds exceed 15 mph. Reclaimed (non-potable) water or a SLOAPCD-approved dust suppressant shall be used whenever possible, to reduce the amount of potable water used for dust control. Please note that since water use is a concern due to drought conditions, the contractor or builder shall consider the use of an APCD-approved dust suppressant where feasible to reduce the amount of water used for dust control; • All dirt stock pile areas shall be sprayed daily as needed; • Permanent dust control measures identified in the approved project revegetation and landscape plans shall be implemented as soon as possible following completion of any soil disturbing activities; • Exposed ground areas that are planned to be reworked at dates greater than one month after initial grading shall be sown with a fast germinating, non-invasive grass seed and watered until vegetation is established; • All disturbed soil areas not subject to revegetation shall be stabilized using approved chemical soil binders, jute netting, or other methods approved in advance by the SLOAPCD; • All roadways, driveways, sidewalks, etc. to be paved shall be completed as soon as possible after grading unless seeding or soil binders are used; • Vehicle speed for all construction vehicles shall not exceed 15 mph on any unpaved surface at the construction site; • All trucks hauling dirt, sand, soil, or other loose materials are to be covered or shall maintain at least two feet of freeboard (minimum vertical distance Future development shall incorporate the listed provisions into development plans prior to issuance of grading permits. The Community Development Department shall verify compliance prior to issuance of grading permits. The Community Development Department shall site inspect to ensure construction is in accordance with approved plans. Compliance Status: Required in Specific Plan and noted on Tract Map and Grading Plans. Current grading efforts comply. Future grading will require field verification. City of San Luis Obispo Community Development Department. 1-20 Yes; ongoing Packet Page 31 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 6 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance between top of load and top of trailer) in accordance with California Vehicle Code Section 23114; • Install wheel washers where vehicles enter and exit unpaved roads onto streets, or wash off trucks and equipment leaving the site; • Sweep streets at the end of each day if visible soil material is carried onto adjacent paved roads. Water sweepers with reclaimed water shall be used where feasible; • All of these fugitive dust mitigation measures shall be shown on grading and building plans; and • The contractor or builder shall designate a person or persons to monitor the fugitive dust emissions and enhance the implementation of the measures as necessary to minimize dust complaints, reduce visible emissions below 20 percent opacity, and to prevent transport of dust offsite. Their duties shall include holidays and weekend periods when work may not be in progress. The name and telephone number of such persons shall be provided to the SLOAPCD Compliance Division prior to the start of any grading, earthwork or demolition. AQ-2(b) Standard Control Measures for Construction Equipment. The following standard air quality mitigation measures shall be implemented during construction activities at the project site: • Maintain all construction equipment in proper tune according to manufacturer’s specifications; • Fuel all off-road and portable diesel powered equipment with ARB certified motor vehicle diesel fuel (non-taxed version suitable for sue off-road); • Use diesel construction equipment meeting ARB’s Tier 2 certified engines or cleaner off-road heavy-duty diesel engines, and comply with the State Off-Road Regulation; • Use on-road heavy-duty trucks that meet the ARB’s 2007 or cleaner certification standard for on-road heavy-duty diesel engines, and comply with the State On-Road Regulation; • Construction or trucking companies with fleets that do not have engines in their fleet that meet the engine Future development shall incorporate the listed provisions into development plans prior to issuance of grading permits. The Community Development Department shall verify compliance prior to issuance of grading permits. The Community Development Department shall site inspect to ensure construction is in accordance with approved plans. Compliance Status: Required in Specific Plan and noted on Tract Map and Grading Plans. Current grading efforts comply. Future grading will require field verification. City of San Luis Obispo Community Development Department. 1-20 Yes; ongoing Packet Page 32 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 7 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance standards identified in the above two measures (e.g. captive or NOX exempt area fleets) may be eligible by proving alternative compliance; • On-road diesel vehicles shall comply with Section 2485 of Title 13 of the California Code of Regulations. This regulation limits idling from diesel-fueled commercial motor vehicles with gross vehicular weight ratings of more than 10,000 pounds and licensed for operation on highways. It applies to California and non-California based vehicles. In general, the regulation specifies that drivers of said vehicles: 1. Shall not idle the vehicle's primary diesel engine for greater than 5-minutes at any location, except as noted in Subsection (d) of the regulation; and, 2. Shall not operate a diesel-fueled auxiliary power system (APS) to power a heater, air conditioner, or any ancillary equipment on that vehicle during sleeping or resting in a sleeper berth for greater than 5.0 minutes at any location when within 1,000 feet of a restricted area, except as noted in Subsection (d) of the regulation. • Off-road diesel equipment shall comply with the 5- minute idling restriction identified in Section 2449(d)(2) of the California Air Resources Board's In-Use Off- Road Diesel regulation. • Signs shall be posted in the designated queuing areas and or job sites to remind drivers and operators of the 5 minute idling limit; • In addition to the state required diesel idling requirements, the project applicant shall comply with these more restrictive requirements to minimize impacts to nearby sensitive receptors: 1. Signs that specify the no idling areas shall be posted and enforced at the site. 2. Diesel idling within 1,000 feet of sensitive receptors is not permitted; 3. Staging and queuing areas shall not be located within 1,000 feet of sensitive receptors; 4. Use of alternative fueled equipment is recommended; • Electrify equipment when feasible; Packet Page 33 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 8 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance • Substitute gasoline-powered in place of diesel-powered equipment, where feasible; and • Use alternatively fueled construction equipment on-site where feasible, such as compressed natural gas (CNG), liquefied natural gas (LNG), propane or biodiesel. AQ-2(c) Best Available Control Technology (BACT) for Construction Equipment. The following BACT for diesel- fueled construction equipment shall be implemented during construction activities at the project site, where feasible: • Further reducing emissions by expanding use of Tier 3 and Tier 4 off-road and 2010 on-road compliant engines where feasible; • Repowering equipment with the cleanest engines available; and • Installing California Verified Diesel Emission Control Strategies, such as level 2 diesel particulate filters. These strategies are listed at: http://www.arb.ca.gov/diesel/verdev/vt/cvt.htm Future development shall incorporate the listed provisions into development plans prior to issuance of grading permits. The Community Development Department shall verify compliance prior to issuance of grading permits. The Community Development Department shall site inspect to ensure construction is in accordance with approved plans. Compliance Status: Required in Specific Plan and noted on Tract Map and Grading Plans. Current grading efforts comply. Future grading will require field verification. City of San Luis Obispo Community Development Department. 1-20 Yes; ongoing AQ-2(d) Architectural Coating. To reduce ROG and NOX levels during the architectural coating phase, low or no VOC- emission paint shall be used with levels of 50 g/L or less. Future development shall incorporate the listed provisions into development plans prior to issuance of grading permits. The Community Development Department shall verify compliance prior to issuance of grading permits. The Community Development Department shall site inspect to ensure construction is in accordance with approved plans. Compliance Status: Required in Specific Plan and noted on Tract Map. To be field verified prior to building permits. City of San Luis Obispo Community Development Department. TBD AQ-2(e) Construction Activity Management Plan. Emissions reduction measures and construction practices required to comply with Mitigation Measures AQ-2(a) through AQ-2(d) shall be documented in a Construction Future development shall incorporate the listed provisions into development The Community Development Department shall verify compliance prior to issuance of grading permits. The City of San Luis Obispo Community Packet Page 34 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 9 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance Activity Management Plan (CAMP) and submitted to SLOAPCD for review and approval at least three months before the start of construction. The CAMP shall include a Dust Control Management Plan, tabulation of on and off- road construction equipment (age, horse-power and miles and/or hours of operation), construction truck trip schedule, construction work-day period, and construction phasing. If implementation of the Standard Mitigation and Best Available Control Technology measures cannot bring the project below the Tier 1 threshold (2.5 tons of NOX+ROG per quarter), off-site mitigation shall be implemented in coordination with SLOAPCD to reduce NOX and ROG emissions to below the Tier 1 threshold. plans prior to issuance of grading permits. Community Development Department shall site inspect to ensure construction is in accordance with approved plans. Compliance Status: Required in Specific Plan and noted on Tract Map and Grading Plans. Current grading efforts comply. Future grading will require field verification. Development Department. AQ-3(a) Standard Operational Mitigation Measures. Prior to issuance of grading permits, the applicant shall define and incorporate into the San Luis Ranch Specific Plan standard emission reduction measures from the SLOAPCD CEQA Air Quality Handbook to reduce emissions to below daily threshold levels. Emission reduction measures shall include, but would not be limited to: • Increase the building energy rating by 20 percent above 2013 Title 24 requirements (used in the California Emissions Estimator Model) or consistent with 2016 Title 24 requirements, whichever is stricter. Measures used to reach the 20 percent rating cannot be double counted; • Utilize onsite renewable energy systems (e.g., solar, wind, geothermal, low-impact hydro, biomass and bio- gas); and • Provide bicycle-share program. In addition, the proposed hotel component of the Specific Plan shall participate in the SLO Car Free Program, provide incentives to car-free travelers, and promote the program in their communication tools. Future development shall incorporate the listed provisions into development plans and submit proof that emissions have been reduced to below daily threshold levels through a combination of these measures and off-site mitigation (described in Mitigation Measure AQ-3[b]) prior to issuance of grading permits. The Community Development Department shall verify compliance prior to issuance of grading permits. The Community Development Department shall site inspect to ensure development is in accordance with approved plans prior to occupancy clearance. Community Development staff shall verify installation in accordance with approved building plans. Compliance Status: Required in Specific Plan and noted on Tract Map and Grading Plans. Current grading efforts comply. Future grading will require field verification. City of San Luis Obispo Community Development Department. 1-20 Yes; ongoing AQ-3(b) Off-Site Mitigation. If implementation of standard emission reduction measures from the SLOAPCD CEQA Air Quality Handbook described in Mitigation Measure AQ-3(a) is insufficient to reduce emissions to below daily threshold levels, then the applicant shall coordinate with SLOAPCD to provide funding for off-site emission reduction measures to reduce emissions to below daily threshold levels. In accordance with SLOAPCD methodology, the excess Future development shall incorporate the listed provisions into development plans and submit proof that emissions have been reduced to below daily threshold levels through a combination of the measures The Community Development Department shall verify compliance prior to issuance of grading permits. City of San Luis Obispo Community Development Department. TBD Packet Page 35 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 10 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance emissions shall be multiplied by the cost effectiveness of mitigation as defined in the State’s current Carl Moyer Incentive Program Guidelines to determine the annual off- site mitigation amount. This amount shall then be extrapolated over the life of the project to determine total off- site mitigation. Off-site emission reduction measures may include, but would not be limited to: • Developing or improving park-and-ride lots; • Retrofitting existing homes in the project area with SLOAPCD-approved wood combustion devices; • Retrofitting existing homes in the project area with energy-efficient devices; • Constructing satellite worksites; • Funding a program to buy and scrap older, higher emission passenger and heavy-duty vehicles; • Replacing/re-powering transit buses; • Replacing/re-powering heavy-duty diesel school vehicles (i.e. bus, passenger or maintenance vehicles); • Funding an electric lawn and garden equipment exchange program; • Retrofitting or re-powering heavy-duty construction equipment, or on-road vehicles; • Re-powering marine vessels; • Re-powering or contributing to funding clean diesel locomotive main or auxiliary engines; • Installing bicycle racks on transit buses; • Purchasing particulate filters or oxidation catalysts for local school buses, transit buses or construction fleets; • Installing or contributing to funding alternative fueling infrastructure (i.e. fueling stations for CNG, LPG, conductive and inductive electric vehicle charging, etc.); • Funding expansion of existing transit services; • Funding public transit bus shelters; • Subsidizing vanpool programs; • Subsidizing transportation alternative incentive programs; • Contributing to funding of new bike lanes; • Installing bicycle storage facilities; and described in Mitigation Measure AQ-3(a) and this off- site mitigation prior to issuance of grading permits. Compliance Status: Required in Specific Plan and noted on Tract Map and Grading Plans. Future compliance to be determined through field verification. Packet Page 36 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 11 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance • Providing assistance in the implementation of projects that are identified in City or County Bicycle Master Plans. Biological Resources BIO-1(a) Best Management Practices. The applicant shall ensure the following general wildlife Best Management Practices (BMPs) are required for construction activity within the San Luis Ranch Specific Plan Area: • No pets or firearms shall be allowed at the project site during construction activities. • All trash that may attract predators must be properly contained and removed from the work site. All such debris and waste shall be picked up daily and properly disposed of at an appropriate site. • All refueling, maintenance, and staging of equipment and vehicles shall occur at least 100 feet from Prefumo Creek and in a location where a spill would not drain toward aquatic habitat. A plan must be in place for prompt and effective response to any accidental spills prior to the onset of work activities. All workers shall be informed of the appropriate measures to take should an accidental spill occur. • Pallets or secondary containment areas for chemicals, drums, or bagged materials shall be provided. Should material spills occur, materials and/or contaminants shall be cleaned from the project site and recycled or disposed of to the satisfaction of the Regional Water Quality Control Board (RWQCB). • Prior to construction activities in areas adjacent to Prefumo Creek and Cerro San Luis Channel, the drainage features shall be fenced with orange construction fencing and signed to prohibit entry of construction equipment and personnel unless authorized by the City. Fencing should be located a minimum of 20 feet from the edge of the riparian canopy or top of bank and shall be maintained throughout the construction period for each phase of development. Once all phases of construction in this area are complete, the fencing may be removed. • To control sedimentation during and after project implementation, appropriate erosion control BMPs (e.g., use of coir rolls, jute netting, etc.) shall be Special status species protection plans and surveys shall be prepared by the applicant and shall be submitted for review and approval by the City prior to the approval of grading and construction permits. Any required permits shall be obtained from the state and federal agencies prior to issuance of grading permits. The Environmental Monitor shall monitor environmental compliance of the construction activities throughout the construction period or as stipulated in the species- or resource-specific mitigation measure and provide monitoring reports to the City. Compliance Status: Required in Specific Plan and noted on Tract Map and Grading Plans. Current grading efforts comply. Future compliance to be determined through field verification. City of San Luis Obispo approved Environmental Monitor. 1-20 Yes; ongoing Packet Page 37 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 12 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance implemented to minimize adverse effects on Prefumo Creek. No plastic monofilament netting shall be utilized on site. • Construction equipment shall be inspected at the beginning of each day to ensure that wildlife species have not climbed into wheel wells or under tracks since the equipment was last parked. Any sensitive wildlife species found during inspections shall be gently encouraged to leave the area by a qualified biological monitor or otherwise trained personnel. • All vehicles and equipment shall be in good working condition and free of leaks. • Environmentally Sensitive Areas shall be delineated by a qualified biologist prior to construction to confine access routes and construction areas. • Construction work shall be restricted to daylight hours (7:00 AM to 7:00 PM) to avoid impacts to nocturnal and crepuscular (dawn and dusk activity period) species. No construction night lighting shall be permitted within 100 yards of the top of the Prefumo Creek bank. • Concrete truck and tool washout shall be limited to locations designated by a qualified biologist such that no runoff will reach Prefumo Creek or Cerro San Luis Channel. • All open trenches shall be constructed with appropriate exit ramps to allow species that accidentally fall into a trench to escape. Trenches will remain open for the shortest period necessary to complete required work. • Existing facilities and disturbed areas shall be used to the extent possible to minimize the amount of disturbance and all new access roads other than the Froom Ranch Way Bridge shall be cited to avoid high quality habitat and minimize habitat fragmentation. • In the event that construction must occur within the creek or creek setback, a biological monitor shall be present during all such activities with the authority to stop or redirect work as needed to protect biological resources. BIO-1(b) Worker Environmental Awareness Program Training. Prior to the initiation of construction activities (including staging and mobilization), the applicant shall ensure all personnel associated with project construction WEAP training requirements shall be included on project plans and shall be submitted for review and approval by The Environmental Monitor shall verify environmental compliance of the construction personnel in City of San Luis Obispo approved Environmental Monitor. 1-20 Yes; ongoing Packet Page 38 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 13 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance attend a Worker Environmental Awareness Program (WEAP) training. • The training shall be conducted by a qualified biologist, to aid workers in recognizing special status resources that may occur in the project area. The specifics of this program shall include identification of the sensitive species and habitats, a description of the regulatory status and general ecological characteristics of sensitive resources, and review of the limits of construction and avoidance measures required to reduce impacts to biological resources within the work area. A fact sheet conveying this information shall also be prepared for distribution to all contractors, their employers, and other personnel involved with construction of the project. All employees shall sign a form provided by the trainer documenting they have attended the WEAP and understand the information presented to them. the City prior to the approval of grading and construction permits. accordance with WEAP training requirements. Compliance Status: Required in Specific Plan and noted on Tract Map and Grading Plans. Current grading efforts comply. Future compliance to be determined through field verification. BIO-1(c) Western Pond Turtle and Two-Striped Garter Snake Impact Avoidance and Minimization. The applicant shall ensure the following actions are implemented to avoid and minimize potential impacts to western pond turtle and two-striped garter snake (these reptiles utilize similar habitats; therefore, implementation of the proposed measures for western pond turtle are also suitable and appropriate for two-striped garter snake): • A qualified biologist(s) shall conduct a pre-construction survey within 24 hours prior to the onset of work activities within and around areas that may serve as potential western pond turtle habitat. If this species is found and the individuals are likely to be injured or killed by work activities, the approved biologist shall be allowed sufficient time to move them from the project site before work activities begin. The biologist(s) must relocate the any western pond turtle the shortest distance possible to a location that contains suitable habitat that is not likely to be affected by activities associated with the project. • Access routes, staging, and construction areas shall be limited to the minimum area necessary to achieve the project goal and minimize potential impacts to western pond turtle habitat including locating access routes and construction staging areas outside of wetlands and riparian areas to the maximum extent practicable. Special status species protection plans and surveys shall be prepared by the applicant and shall be submitted to for review and approval by the City prior to the approval of grading and construction permits. Any required permits shall be obtained from the state and federal agencies prior to issuance of grading permits. The Environmental Monitor shall monitor environmental compliance of the construction activities throughout the construction period or as stipulated in the species- or resource-specific mitigation measure and provide monitoring reports to the City. Compliance Status: Required in Specific Plan and noted on Tract Map and Grading Plans. Current grading efforts comply. Future compliance to be determined through field verification. City of San Luis Obispo approved Environmental Monitor. 1-20 Yes; ongoing Packet Page 39 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 14 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance BIO-1(d) California Red-legged Frog, Western spadefoot, and Coast Range Newt Impact Avoidance and Minimization. The applicant shall implement the following to avoid and minimize potential impacts to CRLF. Because coast range newt and western spadefoot are amphibians that utilize similar habitats to CRLF, implementation of the following measures provided for CRLF shall be implemented for these species as well. • Only USFWS-approved biologists shall participate in activities associated with the capture, handling, and monitoring of CRLF. • Ground disturbance shall not begin until written approval is received from the USFWS that the biologist is qualified to conduct the work. If the USFWS does not authorize the relocation of CRLF occurring within the project site, CRLF found within the project site shall be avoided with a 100-foot buffer and no activities shall occur within that buffer until the CRLF has left the project site on its own. • Areas of the project site that lie within 100 feet upland from riparian or jurisdictional areas shall be surrounded by a solid temporary exclusion fence (such as silt fencing) that shall extend at least three feet above the ground and be buried into the ground at least 6 inches to exclude CRLF from the project site. Plastic monofilament netting or other similar material will not be used. The location of the fencing shall be determined by a qualified biologist. The fence shall remain in place throughout construction activities. Installation of the exclusion fencing shall be monitored by a qualified biologist to ensure that it is installed correctly. • During new grading activities in habitats within 100 feet upland from riparian or jurisdictional areas, a qualified biologist shall be on-site to recover any spadefoot toads that may be excavated/unearthed with native material or found under vegetation. If the animals are in good health, they shall be immediately relocated to a designated release area. If they are injured, the animals shall be turned over to an approved wildlife rehabilitator until they are in a condition to be released into the designated release area. • To ensure that diseases are not conveyed between work sites by the approved biologist, the fieldwork code Special status species protection plans and surveys shall be prepared by the applicant and shall be submitted for review and approval by the City prior to the approval of grading and construction permits. Any required permits shall be obtained from the state and federal agencies prior to issuance of grading permits. The Environmental Monitor shall monitor environmental compliance of the construction activities throughout the construction period or as stipulated in the species- or resource-specific mitigation measure and provide monitoring reports to the City. Compliance Status: Required in Specific Plan and noted on Tract Map and Grading Plans. Current grading efforts comply. Future compliance to be determined through field verification. City of San Luis Obispo approved Environmental Monitor. Packet Page 40 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 15 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance of practice developed by the Declining Amphibian Populations Task Force shall be followed at all times. BIO-1(e) Steelhead Impact Avoidance and Minimization. The applicant shall ensure the following actions are undertaken to avoid and minimize potential impacts to steelhead: • Before any activities begin on the project, a qualified biologist will conduct a training session for all construction personnel. At a minimum, the training will include a description of the steelhead and its habitat, the specific measures that are being implemented to conserve this species for the project, and the boundaries within which the project may be accomplished. Brochures, books, and briefings may be used in the training session, provided that a qualified person is on hand to answer any questions. • During the duration of project activities, all trash that may attract predators will be properly contained and secured, promptly removed from the work site, and disposed of regularly. Following construction, all trash and construction debris will be removed from the work areas. • All refueling, maintenance, and staging of equipment and vehicles will occur at least 100 feet from riparian habitat or bodies of water and in a location where a potential spill would not drain directly toward aquatic habitat (e.g., on a slope that drains away from the water source). The monitor shall ensure that contamination of suitable habitat does not occur during such operations. Prior to the onset of work activities, a plan must be in place for prompt and effective response to any accidental spills. All workers shall be informed of the importance of preventing spills and of the appropriate measures to take should an accidental spill occur. • The number of access routes, size of staging areas, and the total area used for construction activities shall be limited to the minimum area necessary to achieve the project goals. • The City will only permit work within the immediate vicinity of Prefumo Creek for times of the year when potential impacts to steelhead would be minimal. Work shall be restricted during the wet season (October 15 through April 30) and should ideally occur during the Special status species protection plans and surveys shall be prepared by the applicant and shall be submitted to for review and approval by the City prior to the approval of grading and construction permits. Any required permits shall be obtained from the state and federal agencies prior to issuance of grading permits. The Environmental Monitor shall monitor environmental compliance of the construction activities throughout the construction period or as stipulated in the species- or resource-specific mitigation measure and provide monitoring reports to the City. Compliance Status: Required in Specific Plan and noted on Tract Map and Grading Plans. Current grading efforts comply. Future compliance to be determined through field verification. City of San Luis Obispo approved Environmental Monitor. 1-20 Yes; ongoing Packet Page 41 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 16 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance late summer and early fall during the driest portion of the year; however, water may still be present during construction. If work is proposed in the streambed and water is present during construction, a diversion will be required to dewater the work area and the following avoidance and minimization measures will apply: 1. Upstream and downstream passage for fish, including juvenile steelhead, shall be provided through or around the construction site at all times construction is occurring within the Prefumo Creek streambed. 2. A qualified biologist shall conduct a pre- construction survey and be present onsite during the diversion installation and dewatering process to capture and relocate any trapped steelhead and/or other fish. Upon approval from the NMFS, the biologist(s) must relocate these individuals the shortest distance possible to a location that contains suitable habitat that is not likely to be affected by activities associated with the project. 3. Dewatering operations shall employ a five millimeter mesh screen fastened to the intake hose to exclude fish and other wildlife species from the pump. 4. Steelhead shall be excluded from the construction zone with block nets installed upstream and downstream the of the bridge construction zone. The distance upstream and downstream for block net installation will depend on the type of construction activities occurring in the streambed. • To control sedimentation during and after project implementation, the following BMPs shall be implemented. If the BMPs are somehow ineffective, consultation with the City and appropriate resource agencies will be undertaken, and all attempts to remedy the situation will commence immediately. 1. It shall be the owner’s/contractor’s responsibility to maintain control of the entire construction operations and to keep the entire site in compliance. 2. The owner/contractor shall be responsible for monitoring erosion and sediment control measures (including but not limited to fiber rolls, inlet Packet Page 42 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 17 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance protections, silt fences, and gravel bags) prior, during and after storm events, monitoring includes maintaining a file documenting onsite inspections, problems encountered, corrective actions, and notes and a map of remedial implementation measures. 3. Erosion shall be controlled by covering stockpiled construction materials (i.e. soil, spoils, aggregate, fly-ash, stucco, hydrated lime, etc.) over 2.0 cubic yards that are not actively being used, consistent with the applicable construction general permit, or through other means of erosion control approved by the City (e.g., surrounding with straw bales or silt fencing). The site shall be maintained to minimize sediment-laden runoff to any storm drainage system including existing drainage swales and/or sand watercourses. a. Construction operations shall be carried out in such a manner that erosion and water pollution will be minimized. b. State and local laws concerning pollution abatement shall be complied with. c. If grading operations are expected to denude slopes, the slopes shall be protected with erosion control measures immediately following grading on the slopes. 4. Specifically, in order to prevent sedimentation and debris from entering Prefumo Creek during construction, silt fencing shall be installed along the top of the banks on the west side of the channel prior to the onset of construction activities. • The project biologist will monitor construction activities, in stream habitat, and overall performance of BMPs and sediment controls for the purpose of identifying and reconciling any condition that could adversely affect steelhead or their habitat. The biologist will halt work if necessary and will recommend site-specific measures to avoid adverse effects to steelhead and their habitat. • Equipment will be checked daily for leaks prior to the initiation of construction activities. A spill kit will be placed near the creek and will remain readily available Packet Page 43 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 18 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance during construction in the event that any contaminant is accidentally released. • In addition to these avoidance and minimization measures, Mitigation Measure BIO-2(a) would also ensure that potential temporary and permanent indirect impacts to steelhead from the project are reduced as much as practicable. BIO-1(f) Great Blue Heron and Monarch Butterfly Impact Avoidance and Minimization. The applicant shall ensure the following actions are undertaken to avoid and minimize potential impacts to overwintering monarch butterflies and nesting great blue herons. • Tree trimming/removal and construction activities that affect eucalyptus trees near or within the monarch overwintering grove or active great blue heron nests identified in the San Luis Ranch Monarch Trees Inspection Memo, Results of 2015 and 2016 San Luis Ranch Heron Rookery Surveys Memo, and San Luis Ranch – Prefumo Creek Widening Biological Constraints Memo prepared by Althouse and Meade (Appendix F), shall not be conducted during the monarch butterfly overwintering season from October 1 through March 31 if monarch butterflies are present, or while great blue heron nests are active from February 1 to August 31. If construction activities must be conducted during these periods, a qualified biologist shall conduct overwintering monarch surveys and/or nesting great blue heron surveys within one week of habitat disturbance. If surveys do not locate clustering monarchs or nesting great blue herons, construction activities may be conducted. If clustering monarchs and/or nesting great blue herons are located, no construction activities shall occur within 100 feet of the edge of the overwintering grove and/or active nest(s) until the qualified biologist determines that no more monarchs are overwintering in the grove or the nest(s) are no longer active. • A qualified biologist shall prepare and implement a habitat enhancement plan prior to issuance of grading permits to enhance and restore overwintering and nesting habitat that is to be preserved. The habitat enhancement plan shall include native shrubs and trees such as Monterey Cypress (Hesperocyparis macrocarpa) that may support heron roosting and Special status species protection plans and surveys shall be prepared by the applicant and shall be submitted to for review and approval by the City prior to the approval of grading and construction permits. Any required permits shall be obtained from the state and federal agencies prior to issuance of grading permits. The Environmental Monitor shall monitor environmental compliance of the construction activities throughout the construction period or as stipulated in the species- or resource-specific mitigation measure and provide monitoring reports to the City. Compliance Status: Required in Specific Plan and noted on Tract Map and Grading Plans. Current grading efforts comply. Future compliance to be determined through field verification. City of San Luis Obispo approved Environmental Monitor. 1-20 Yes; ongoing Packet Page 44 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 19 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance monarch butterfly overwintering. As eucalyptus trees senesce, they shall be replaced with native species. Native trees and shrubs shall also be used to supplement gaps in canopy or act as windbreaks. • Create new offsite nesting habitat for great blue herons to mitigate for removal of onsite nesting habitat. With a qualified biologist present, the current rookery may be moved to a suitable offsite location where the same great blue herons can resume nesting, following methods detailed in Crouch et al. (2002). It should be noted that creating offsite nesting habitat for great blue herons is experimental and that the relocation techniques described in Crouch et al. (2002) were used to relocate black-crowned night heron (Nycticorax nycticorax). In addition, an agreement with the City will be required prior to implementation of the offsite strategy on their property. The methods detailed in Crouch et al. (2002) include: a. This entails at least one year of pre-construction monitoring of the rookery, where the timing of rookery activities will be noted: arrival of breeding adults, egg laying, hatching, and fledging. During this time, audio recordings of adults and juveniles shall be made. b. Following the completion of the nesting season in late summer, a certified arborist specializing in the translocation of trees will examine the mature trees onsite and work with the City’s Natural Resources Manager to determine whether or not it is feasible to relocate the mature trees containing nests across Madonna Road to a suitable location at Laguna Lake Open Space. c. Prior to the start of the next nesting season (based on timing of adult arrival in previous years), nesting adults will be recruited to the new location via decoys and playback of vocalizations. The new location will be monitored regularly by a qualified biologist for the following three breeding seasons. BIO-1(g) Nesting Birds Impact Avoidance and Minimization. The applicant shall ensure the following actions are undertaken to avoid and minimize potential impacts to nesting birds: Special status species protection plans and surveys shall be prepared by the applicant and shall be submitted to for review and approval by the City prior to The Environmental Monitor shall monitor environmental compliance of the construction activities throughout the construction period or as stipulated in the species- or City of San Luis Obispo approved Environmental Monitor. 1-20 Yes; ongoing Packet Page 45 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 20 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance • For construction activities occurring during the nesting season (generally February 1 to September 15), surveys for nesting birds covered by the California Fish and Game Code and the Migratory Bird Treaty Act shall be conducted by a qualified biologist no more than 14 days prior to vegetation removal. The surveys shall include the disturbance area plus a 500-foot buffer around the site. If active nests are located, all construction work shall be conducted outside a buffer zone from the nest to be determined by the qualified biologist. The buffer shall be a minimum of 50 feet for non-raptor bird species and at least 300 feet for raptor species. Larger buffers may be required depending upon the status of the nest and the construction activities occurring in the vicinity of the nest. The buffer area(s) shall be closed to all construction personnel and equipment until the adults and young are no longer reliant on the nest site. A qualified biologist shall confirm that breeding/nesting is completed and young have fledged the nest prior to removal of the buffer. • If feasible, removal of vegetation within suitable nesting bird habitats will be scheduled to occur in the fall and winter (between September 1 and February 14), after fledging and before the initiation of the nesting season. the approval of grading and construction permits. Any required permits shall be obtained from the state and federal agencies prior to issuance of grading permits. resource-specific mitigation measure and provide monitoring reports to the City. Compliance Status: Required in Specific Plan and noted on Tract Map and Grading Plans. Current grading efforts comply. Future compliance to be determined through field verification. BIO-1(h) Roosting Bats Impact Avoidance and Minimization. The applicant shall ensure the following actions are undertaken to avoid and minimize potential impacts to roosting bats: • Prior to issuance of grading permits, a qualified biologist shall conduct a survey of existing structures within the project site to determine if roosting bats are present. The survey shall be conducted during the non-breeding season (November through March). The biologist shall have access to all interior attics, as needed. If a colony of bats is found roosting in any structure, further surveys shall be conducted sufficient to determine the species present and the type of roost (day, night, maternity, etc.) If the bats are not part of an active maternity colony, passive exclusion measures may be implemented in close coordination with CDFW. These exclusion measures must include one-way valves that allow bats to exit the structure but are designed so that the bats may not re-enter the structure. Special status species protection plans and surveys shall be prepared by the applicant and shall be submitted to for review and approval by the City prior to the approval of grading and construction permits. Any required permits shall be obtained from the state and federal agencies prior to issuance of grading permits. The Environmental Monitor shall monitor environmental compliance of the construction activities throughout the construction period or as stipulated in the species- or resource-specific mitigation measure and provide monitoring reports to the City. Compliance Status: Required in Specific Plan and noted on Tract Map and Grading Plans. Current grading efforts comply. Future compliance to be determined through field verification. City of San Luis Obispo approved Environmental Monitor. 1-20 Yes; ongoing Packet Page 46 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 21 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance • If a bat colony is excluded from the project site, appropriate alternate bat habitat as determined by a qualified biologist shall be installed on the project site or at an approved location offsite. • Prior to removal of any trees over 20 inches diameter- at-breast-height (DBH), a survey shall be conducted by a qualified biologist to determine if any of the trees proposed for removal or trimming harbor sensitive bat species or maternal bat colonies. If a non-maternal roost is found, the qualified biologist, in close coordination with CDFW shall install one-way valves or other appropriate passive relocation method. For each occupied roost removed, one bat box shall be installed in similar habitat and should have similar cavity or crevices properties to those which are removed, including access, ventilation, dimensions, height above ground, and thermal conditions. Maternal bat colonies may not be disturbed. BIO-2(a) Habitat Mitigation and Monitoring Plan. A Habitat Mitigation and Monitoring Plan (HMMP) shall be prepared which will provide a minimum 2:1 ratio (replaced: removed) for temporary and permanent impacts to riparian habitat. The HMMP will identify the specific mitigation sites and it will be implemented immediately following project completion. The HMMP shall include, at a minimum, the following components: • Description of the project/impact site (i.e. location, responsible parties, areas to be impacted by habitat type); • Goal(s) of the compensatory mitigation project [type(s) and area(s) of habitat to be established, restored, enhanced, and/or preserved; specific functions and values of habitat type(s) to be established, restored, enhanced, and/or preserved]; • Description of the proposed compensatory mitigation site (location and size, ownership status, existing functions and values of the compensatory mitigation site); • Implementation plan for the compensatory mitigation site (rationale for expecting implementation success, responsible parties, schedule, site preparation, planting plan [including plant species to be used, container sizes, seeding rates, etc.]); The HMMP required by Mitigation Measure BIO-2(a) shall specify the location, timing, species composition, and maintenance of all restored, enhanced, and newly established riparian and wetland areas, and tree replacement. The applicant shall submit the HMMP to the City for approval prior to recordation of the VTTM, and shall update and resubmit to the City prior to each phase of construction. The City shall review and approve the HMMP (and associated tree replacement requirements) for compliance prior to issuance of grading permits and the onset of construction for each phase, as well as the onset of construction of the Froom Ranch Way Bridge crossing. The applicant shall submit annual documentation to the City and appropriate agencies demonstrating compliance with HMMP requirements. The City shall review and approve the final Froom Ranch Way Bridge crossing design for compliance prior to issuance of grading permits. Replacement plants shall be monitored by a qualified biologist for 5 years with a goal of at least 70 percent survival at the end of the 5-year period. Supplemental irrigation may be provided during years 1 to 3; however, supplemental watering City of San Luis Obispo Natural Resources Manager; City of San Luis Obispo Community Development Department. 1-19 HMMP prepared; annual report pending later this year Packet Page 47 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 22 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance • Maintenance activities during the monitoring period, including weed removal and irrigation as appropriate (activities, responsible parties, schedule); • Monitoring plan for the compensatory mitigation site, including no less than quarterly monitoring for the first year (performance standards, target functions and values, target acreages to be established, restored, enhanced, and/or preserved, annual monitoring reports); • Success criteria based on the goals and measurable objectives; said criteria to be, at a minimum, at least 80 percent survival of container plants and 80 percent relative cover by vegetation type; • An adaptive management program and remedial measures to address negative impacts to restoration efforts; • Notification of completion of compensatory mitigation and agency confirmation; and • Contingency measures (initiating procedures, alternative locations for contingency compensatory mitigation, funding mechanism). shall not be provided during the final two years of monitoring. Compliance Status: Required in Specific Plan and noted on Tract Map and Grading Plans. HMMP prepared by developer and verified by City staff. Annual report required from developer later this year. BIO-2(b) Tree Replacement. Riparian trees four inches or greater measured at diameter-at-breast-height (DBH) shall be replaced in-kind at a minimum ratio of 3:1 (replaced: removed). Trees 24 inches or greater inches DBH shall be replaced in-kind at a minimum ratio of 10:1. Willows and cottonwoods may be planted from live stakes following guidelines provided in the California Salmonid Stream Habitat Restoration Manual for planting dormant cuttings and container stock (CDFW 2010). • Tree replacement shall be conducted in accordance with a Natural Habitat Restoration and Enhancement Plan to be approved by the City’s Natural Resource Manager. • The Natural Habitat Restoration and Enhancement Plan shall prioritize the planting of replacement trees on-site where feasible, but shall allow that replacement trees may be planted off-site with approval of the City’s Natural Resource Manager. • Replacement trees may be planted in the fall or winter of the year in which trees were removed. All replacement trees will be planted no more than one Tree and vegetation replacement shall occur within the same construction phase as tree and vegetation removal. The City shall review and approve the tree replacement requirements for compliance prior to issuance of grading permits and the onset of construction for each phase. Replacement plants shall be monitored by a qualified biologist for 5 years with a goal of at least 70 percent survival at the end of the 5-year period. Supplemental irrigation may be provided during years 1 to 3; however, supplemental watering shall not be provided during the final two years of monitoring. Compliance Status: Required in Specific Plan and noted on Tract Map and Grading Plans. Periodic onsite City of San Luis Obispo Natural Resources Manager; City of San Luis Obispo Community Development Department. Ongoing for 3 years Packet Page 48 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 23 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance year following the date upon which the native trees were removed. monitoring needed during grading and construction activities; long-term compliance with annual inspections for 3 years. BIO-2(c) Froom Ranch Way Bridge Design to Avoid Riparian Areas. The Froom Ranch Way Bridge crossing footings shall be placed outside mapped riparian areas. The placement of the bridge and footings shall be indicated on the Development Plan, VTTM, and HMMP, and shall show the bridge’s placement in relation to existing vegetation and the bed and bank of Prefumo Creek. Tree and vegetation removal associated with the construction of the Froom Ranch Way Bridge crossing shall be replaced during or immediately subsequent to completion of that project component. The City shall review and approve the HMMP for compliance prior to issuance of grading permits and the onset of construction for each phase, as well as the onset of construction of the Froom Ranch Way Bridge crossing. The applicant shall submit annual documentation to the City and appropriate agencies demonstrating compliance with HMMP requirements. The City shall review and approve the final Froom Ranch Way Bridge crossing design for compliance prior to issuance of grading permits. Replacement plants shall be monitored by a qualified biologist for 5 years with a goal of at least 70 percent survival at the end of the 5-year period. Supplemental irrigation may be provided during years 1 to 3; however, supplemental watering shall not be provided during the final two years of monitoring. Compliance Status: Required in Specific Plan and noted on Tract Map and Grading Plans. Periodic onsite monitoring needed during bridge construction activities; long-term compliance for 5 years. City of San Luis Obispo Natural Resources Manager; City of San Luis Obispo Community Development Department. Ongoing for 5 years Packet Page 49 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 24 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance Cultural Resources CR-1(a) Historical Structure Relocation and Reconstruction Plan. In order to implement Specific Plan Policy 2.5, a relocation and reconstruction plan for the former spectator’s barn/viewing stand, main residence, and main barn shall be developed by a qualified historic architect. The plan shall include a structural/architectural report documenting existing integrity and conditions and include detailed treatment methods and measures to ensure that historic integrity is retained and that all identified character defining features will be preserved. The project applicant shall prepare the relocation and reconstruction plan for the main residence and the spectators’ barn/viewing stand to the satisfaction of the Community Development Director prior to the issuance of project grading permits. Project grading plans shall detail phasing and include sufficient detail to demonstrate the sequencing and completion of the relocation and reconstruction plan. The City shall confirm completion of and approve the relocation and reconstruction plan and archival documentation. The City shall also review applicable plans for compliance with recommendations of the relocation and reconstruction plan and periodically inspect the site to ensure compliance. Compliance Status: Plan verified by city staff, and relocation is completed. City of San Luis Obispo Community Development Director. 11-19 Yes CR-1(b) Archival Documentation of Historic Buildings. The applicant shall provide archival documentation of the San Luis Ranch Complex in as-built and as-found condition in the form of an Historic American Building Survey (HABS) Level II documentation. The documentation shall comply with the Secretary of the Interior’s Standards for Architectural and Engineering Documentation (NPS 1990), and shall include large-format photographic recordation, detailed historic narrative report, and compilation of historic research. The documentation shall be completed by a qualified architectural historian or historian who meets the Secretary of the Interior’s Professional Qualification Standards for History and/or Architectural History (NPS 1983). The original archival-quality documentation shall be offered as donated material to the History Center of San Luis Obispo County. Archival copies of the documentation shall also be submitted to the San Luis Obispo County Library. The applicant shall complete archival documentation of the San Luis Ranch Complex prior to the removal, relocation, reconstruction, and/or demolition of the structures on the project site to the satisfaction of the Community Development Director. The City shall confirm completion of and approve the archival documentation. The City shall confirm submittal of the documentation to the History Center of San Luis Obispo County and the San Luis Obispo County Library. Compliance Status: City staff confirmed archival documentation. City of San Luis Obispo Community Development Director. 11-19 Yes CR-1(c) Informational Display of Historic Resources. A retrospective interpretive display detailing the history of the San Luis Ranch Complex and the project site, its significance, and its important details and features shall be developed by the applicant. The information should be incorporated into a publicly-accessed building on the project The applicant shall develop and install an informational display of the site’s identified historical resources prior to opening of the Agricultural The information display shall be prepared in accordance with recommendations of a qualified historic consultant and shall be approved by the Community Development Director. City of San Luis Obispo Community Development Director. TBD Packet Page 50 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 25 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance site, such as the proposed Agricultural Heritage Facilities and Learning Center, or a publicly-accessed outdoor location. The display shall include images and details from the HABS documentation described in Mitigation Measure CR-1(b) and any collected research pertaining to the historic property. The content shall be prepared by a qualified architectural historian or historian who meets the Secretary of the Interior’s Professional Qualification Standards for History and/or Architectural History (NPS 1983). Heritage Facilities and Learning Center to the public. Compliance Status: Displays will need to be reviewed by Cultural Heritage Committee, pending final development plans for Ag Heritage Center CR-2(a) Retain a Qualified Principal Investigator. In accordance with Conservation and Open Space Policies 3.5.6 and 3.5.7, a qualified principal investigator, defined as an archaeologist who meets the Secretary of the Interior’s Standards for professional archaeology (hereafter qualified archaeologist), shall be retained to carry out all mitigation measures related to archaeological resources. Monitoring shall involve inspection of subsurface construction disturbance at or in the immediate vicinity of known sites, or at locations that may harbor buried resources that were not identified on the site surface. A Native American monitor shall also be present because the area is a culturally sensitive location. The monitor(s) shall be on-site on a full-time basis during earthmoving activities, including grading, trenching, vegetation removal, or other excavation activities. The project applicant shall retain a qualified principal investigator prior to the issuance of grading permits. The City shall confirm the qualifications of and approve the applicant’s choice of a qualified principal investigator. Compliance Status: Required in Specific Plan and noted on Tract Map and Grading Plans. Monitor hired and in place. City of San Luis Obispo Community Development Department. 11-19 Yes CR-2(b) Unanticipated Discovery of Archaeological Resources. In the event that archaeological resources are exposed during construction, all work shall be halted in the vicinity of the archaeological discovery until a qualified archaeologist can visit the site of discovery and assess the significance of the cultural resource. In the event that any artifact or an unusual amount of bone or shell is encountered during construction, work shall be immediately stopped and relocated to another area. The lead agency shall stop construction within 100 feet of the exposed resource until a qualified archaeologist/paleontologist can evaluate the find (see 36 CFR 800.11.1 and CCR, Title 14, Section 15064.5[f]). Examples of such cultural materials might include: ground stone tools such as mortars, bowls, pestles, and manos; chipped stone tools such as projectile points or choppers; flakes of stone not consistent with the immediate geology such as obsidian or fused shale; historic trash pits containing bottles and/or ceramics; or structural remains. If the resources are found to be significant, they must be The project applicant shall retain a qualified Native American monitor prior to the issuance of grading permits. The requirement that construction work be stopped in the event of discovery of archaeological resources shall be included on construction plans prior to the issuance of grading permits. The City shall confirm the qualifications of and approve the applicant’s choice of a qualified Native American monitor. The City shall also inspect the site periodically during grading and demolition to ensure compliance with this measure. The City shall review construction plans and periodically inspect project construction to ensure compliance with this measure. Compliance Status: Required in Specific Plan and noted on Tract Map and Grading Plans. Ongoing City of San Luis Obispo Community Development Department. Ongoing Packet Page 51 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 26 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance avoided or will be mitigated consistent with State Historic Preservation Office (SHPO) Guidelines. monitoring in place; no unanticipated resources yet discovered. Ongoing. Geology and Soils GEO-1 Earthquake and Ground Acceleration Design and Construction Measures. Design and construction of the buildings, roadway infrastructure and all subgrades shall be specifically proportioned to resist Design Earthquake Ground Motions (Design amax) of SD1=0.481 and SDS=0.832 and engineered to withstand Maximum Considered Earthquake (MCE) peak ground acceleration (PGAM) equal to 0.519 g, as described in the Soils Engineering Report for the project (GeoSolutions, Inc., 2015). The design should take into consideration the soil type, potential for liquefaction, and the most current and applicable seismic attenuation methods that are available. These requirements shall be incorporated into project design plans submitted for approval before the issuance of grading and building permits. The Community Development Department shall verify compliance prior to issuance of grading permits. The Community Development Department shall site inspect to ensure development is in accordance with approved plans prior to occupancy clearance. Compliance Status: Noted on Tract Map and grading plans. City Engineering to verify prior to building permits. City of San Luis Obispo Community Development Department. TBD GEO-2 Operational Seismic Safety Requirement. For retail stores included in the project, goods for sale may be stacked no higher than 8 feet from the floor in any area where customers are present, unless provisions are made to prevent the goods from falling during an earthquake of up to 7.5 magnitude. The stacking or restraint methods shall be reviewed and approved by the City before approval of occupancy permits, and shall be a standing condition of occupancy. These requirements shall be incorporated into project site plans submitted for approval before the approval of final development plan. The Community Development Department shall site inspect to ensure development is in accordance with approved plans prior to occupancy clearance. Compliance Status: Noted on Tract Map and grading plans. City Engineering to verify prior to occupancy clearance. City of San Luis Obispo Community Development Department. TBD GEO-3 Geotechnical Design. The project plans and specifications shall include the geotechnical recommendations included in the Soils Engineering Report, prepared by GeoSolutions, Inc. on May 29, 2015. Recommendations therein that shall be incorporated into the final project building plans include specification for the These requirements shall be incorporated into project site plans submitted for approval before the issuance of grading and building permits. The Community Development Department shall verify compliance prior to issuance of grading permits. The Community Development Department shall site inspect to ensure development is in accordance with approved City of San Luis Obispo Community Development Department. TBD Packet Page 52 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 27 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance following components of development preparation and design: • Building Pad Preparation • Paved Areas Preparation • Pavement Design • Interlocking Concrete Pavers • Conventional Foundations • Post-Tensioned Slabs • Slab-On-Grade Construction • Retaining Walls • Exterior Concrete Flatwork plans prior to occupancy clearance. Community Development staff shall verify installation in accordance with approved building plans. Compliance Status: Noted on Tract Map and grading plans. City Engineering to verify prior to occupancy clearance. Hazards and Hazardous Materials HAZ-4 Soil Sampling and Remediation. Prior to issuance of any grading permits, a contaminated soil assessment shall be completed in the portions of land to be graded for development. Soil samples shall be collected under the supervision of a professional geologist or environmental professional to determine the presence or absence of contaminated soil in these areas. The sampling density shall be in accordance with guidance from San Luis Obispo County Environmental Health Services, so as to define the volume of soil that may require remediation. Laboratory analysis of soil samples shall be analyzed for the presence of organochlorine pesticides, in accordance with EPA Test Method SW8081A, and heavy metals in accordance with EPA Test Methods 6010B and 7471A. If soil sampling indicates the presence of pesticides or heavy metals exceeding applicable environmental screening levels, the soil assessment shall identify the volume of contaminated soil to be excavated. If concentrations of contaminants exceed EPA action levels and therefore warrant remediation, contaminated materials shall be remediated either prior to concurrent with construction and an Environmental Site Assessment (ESA) shall be prepared. Cleanup may include excavation, disposal, bio-remediation, or any other treatment of conditions subject to regulatory action. All necessary reports, regulations and permits shall be followed to achieve cleanup of the site. The contaminated materials shall be remediated under the supervision of an environmental consultant licensed to oversee such remediation and under the direction of the lead oversight agency. The remediation program shall also be approved by a regulatory oversight The contaminated soils assessment and remediation program, if necessary, shall be submitted and approved by the City’s Community Development Department and applicable regulatory oversight agency prior to the issuance of project grading permits. As applicable, the Community Development Department shall ensure implementation of a remediation program according to the measures included therein and as approved by a regulatory oversight agency. Compliance Status: Noted on Tract Map and grading plans. Soil sampling is ongoing consistent with health and safety Plan. City of San Luis Obispo Community Development Department. 11-19 Yes Packet Page 53 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 28 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance agency, such as the San Luis Obispo County Environmental Health Services, the Regional Water Quality Control Board (RWQCB), or DTSC. All proper waste handling and disposal procedures shall be followed. Upon completion of the remediation, the environmental consultant shall prepare a report summarizing the project, the remediation approach implemented, and the analytical results after completion of the remediation, including all waste disposal or treatment manifests. HAZ-6 HAZ-6 Naturally Occurring Asbestos Exposure Avoidance and Minimization: a. Prior to earthwork activities, a site-specific health and safety plan shall be developed per California Occupational Safety and Health Administration (CalOSHA) requirements. The plan shall include appropriate health and safety measures if NOA is detected in soil or bedrock beneath the project site. All construction workers that have the potential to come into contact with contaminated soil/bedrock and groundwater shall be knowledgeable of the requirements in the health and safety plan, which includes proper training and personal protective equipment. The health and safety plan shall prescribe appropriate respiratory protection for construction workers. b. Prior to beginning construction, a soil and bedrock analysis for asbestos using polarized light microscopy and transmission electron microscopy by a qualified laboratory shall be conducted. Samples of soil shall be collected from multiple locations across the site, and bedrock samples shall be collected from locations where excavation into bedrock is anticipated. If NOA is detected, appropriate regulations pertaining to excavation, removal, transportation, and disposal of NOA shall be followed. The sampling strategy shall take into account the locations of potential source areas, and the anticipated lateral and vertical distribution of contaminants in soil and/or groundwater. The results of the investigation shall be documented in a report that is signed by a California Professional Geologist. The report shall include recommendations based upon the findings for additional investigation/remediation if contaminants are detected above applicable screening levels (e.g., excavate and The measures to avoid and minimize exposure to NOA shall be included on project grading and building plans, and submitted to and approved by the City’s Community Development Department and, as applicable, California Professional Geologist prior to the issuance of project grading and building permits. As applicable, the Community Development Department shall ensure implementation of avoidance and minimization measures included therein and as approved by a California Professional Geologist. Compliance Status: Noted on Tract Map and grading plans. Health and Safety Plan submitted and accepted by City. City of San Luis Obispo Community Development Department. 11-19 Yes Packet Page 54 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 29 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance dispose, groundwater and/or soil vapor extraction, or in situ bioremediation). c. During earthwork activities, appropriate procedures shall be incorporated in the event that NOA is detected in soil or bedrock beneath the project site. These procedures shall be followed to eliminate or minimize construction worker or general public exposure to potential contaminants in soil. Procedures shall include efforts to control fugitive dust, contain and cover excavation debris piles, appropriate laboratory analysis of soil for waste characterization, and segregation of contaminated soil from uncontaminated soil. The applicable regulations associated with excavation, removal, transportation, and disposal of contaminated soil shall be followed (e.g., tarping of trucks and waste manifesting). These procedures may be subject to San Luis Obispo APCD requirements under the California ARB ATCM for Construction, Grading, Quarrying, and Surface Mining Operations. Hydrology and Water Quality HWQ-1(a) Stormwater Pollution Prevention Plan. All required actions shall be implemented pursuant to a SWPPP and SWMP to be prepared by the project applicant and submitted by the City to the Regional Water Quality Control Board under the NPDES Phase II program. At a minimum, the SWPPP/SWMP shall including the following BMPs: • The use of sandbags, straw bales, and temporary de- silting basins during project grading and construction during the rainy season to prevent discharge of sediment-laden runoff into stormwater facilities; • Revegetation as soon as practicable after completion of grading to reduce sediment transport during storms; • Installation of straw bales, wattles, or silt fencing at the base of bare slopes before the onset of the rainy season (October 15th through April 15th); • Installation of straw bales, wattles, or silt fencing at the project perimeter and in front of storm drains before the onset of the rainy season (October 15th through April 15th); and/or • Alternative BMPs as approved by the RWQCB as part of the SWPPP submittal. The project applicant shall prepare a SWPPP and SWMP that identifies construction- related staging and maintenance areas, and at a minimum, the BMPs identified in Mitigation Measure HWQ- 1(a). The SWPPP and notices shall be submitted for review and approval by the City prior to the initiation of construction. The SWPPP/SWMP shall be designed to address erosion and sediment control during all phases of development of the site until all disturbed areas are permanently stabilized. The City shall ensure compliance with the SWPPP. A Geotechnical Engineer or an Engineering Geologist shall be made available to monitor technical aspects of the grading activities, including installation of the drainage outlets and associated headwalls and aprons. The City shall also inspect the site during grading to monitor runoff and after conclusion of grading activities. Compliance Status: Noted on Tract Map and grading plans. SWPPP was submitted prior to issuance of grading permits. City of San Luis Obispo Community Development Department. 1-20 Yes, ongoing Packet Page 55 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 30 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance HWQ-1(b) Berms and Basins. As specified in the SWPPP, the applicant shall be required to manage and control runoff by constructing temporary berms, sediment basins, runoff diversions, or alternative BMP’s as approved by the RWQCB as part of the SWPPP submittal, in order to avoid unnecessary siltation into local streams during construction activities where grading and construction shall occur in the vicinity of such streams. • Berms and basins shall be constructed when grading commences and be periodically inspected and maintained. The project applicant shall sufficiently document, to the CCRWQCB satisfaction, the proper installation of such berms and basins during grading. The applicant shall include required berms and basins on project design plans which must be reviewed and approved by the City prior to the approval of the VTTM. The City shall ensure compliance with runoff control requirements. A Geotechnical Engineer or an Engineering Geologist shall be made available to monitor technical aspects of the grading activities, including installation of the berms and basins. The City shall also inspect the site during grading to monitor runoff and after conclusion of grading activities. Compliance Status: Noted on Tract Map and grading plans. SWPPP was submitted prior to issuance of grading permits. City of San Luis Obispo Community Development Department. 1-20 Yes, ongoing HWQ-1(c) Concept Grading Plan and Master Drainage Plan. As specified in the SWPPP and the City’s Floodplain Management Regulations, the applicant shall be required to submit a Grading Plan and Master Drainage Plan to the Planning Division and City Public Works Director for approval prior to approval of the VTTM. The grading and drainage plans shall be designed to minimize erosion and water quality impacts, to the extent feasible, and shall be consistent with the project’s SWPPP. The plans shall include the following: a. Graded areas shall be revegetated with deep-rooted, native, non-invasive drought tolerant species to minimize slope failure and erosion potential. Geotextile fabrics shall be used if necessary to hold slope soils until vegetation is established; b. Temporary storage of construction equipment shall be limited to a minimum of 100 feet away from drainages on the project site; and c. Erosion control structures shall be installed. d. Demonstrate peak flows and runoff for each phase of construction. The project applicant shall prepare a Grading Plan and Master Drainage Plan. The Grading Plan and Master Drainage Plan shall be submitted for review and approval by the City prior to the approval of the VTTM. The grading and drainage plans shall be designed to minimize erosion and water quality impacts, to the extent feasible, and shall be consistent with the project’s SWPPP. The City shall ensure compliance with the grading and drainage plans. A Geotechnical Engineer or an Engineering Geologist shall be made available to monitor technical aspects of the grading activities, including installation of the drainage outlets and associated headwalls and aprons. The City shall also inspect the site during grading to monitor runoff and after conclusion of grading activities. Compliance Status: Noted on Tract Map and grading plans. Master Drainage Report was part of the plan review process and was submitted and approved prior to approval City of San Luis Obispo Community Development Department. 1-20 Yes, ongoing Packet Page 56 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 31 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance e. Be coordinated with habitat restoration efforts, including measures to minimize removal of riparian and wetland habitats and trees (Mitigation Measures BIO-2[a] and BIO-2[b]). f. Grading and drainage plans shall be submitted for review and approval by the Planning Division. The applicant shall ensure installation of erosion control structures prior to beginning of construction of any structures, subject to review and approval by the City. of the Onsite and Offsite Improvement Plans. HWQ-3(a) Stormwater Quality Treatment Controls. BMP devices shall be incorporated into the stormwater quality system depicted in the Master Drainage Plan (refer to Mitigation Measure HWQ-1[c]). The final design of the stormwater quality system shall be reviewed and approved by the City. The Master Drainage Plan shall contain the following relevant BMPs: • Vegetated bioswales to reduce sediment and particulate forms of metals and other pollutants along corridors of planted grasses. • Vegetated buffer strips to reduce sediment and particulate forms of metals and nutrients. BMP devices shall be incorporated into the stormwater quality system depicted in the Master Drainage Plan (refer to Mitigation Measure HWQ- 1[c]). The final design of the stormwater quality system shall be reviewed and approved by the City. The applicant shall demonstrate inclusion of BMPs within the VTTM, Utilities Plan, and Master Drainage Plan, which shall be submitted for review and approval by the City prior to Development Plan approval and VTTM recordation. Compliance Status: Noted on Tract Map and grading plans. Stormwater BMP Maintenance Manual, referred to as an Operation and Maintenance (O&M) Manual, was submitted and approved as part of the Public Improvement Plan review process. It is anticipated that O&M Manual may need to be updated if any field changes occur. City of San Luis Obispo Community Development Department and Public Works Department. 1-20 Yes, ongoing HWQ-3(b) Stormwater BMP Maintenance Manual. The project applicant shall prepare a development maintenance manual for the stormwater quality system BMPs (refer to Mitigation Measure HWQ-3[a]). The maintenance manual shall include detailed procedures for maintenance and operations of all stormwater facilities to ensure long-term operation and maintenance of post-construction stormwater controls. The maintenance manual shall require that stormwater BMP devices be inspected, cleaned, and maintained in accordance with the manufacturer’s The project applicant shall prepare a development maintenance manual for the stormwater quality system BMPs according to the specifications in this measure. The maintenance manual shall be submitted for review and approval by the City prior to Development Plan approval and VTTM recordation. Compliance Status: Noted on Tract Map and grading plans. Stormwater BMP City of San Luis Obispo Community Development Department and Public Works Department. 1-20 Yes, ongoing Packet Page 57 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 32 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance maintenance specifications. The manual shall require that devices be cleaned prior to the onset of the rainy season (i.e., October 15th) and immediately after the end of the rainy season (i.e., May 15th). The manual shall also require that all devices be checked after major storm events. Maintenance Manual, referred to as an Operation and Maintenance (O&M) Manual, was submitted and approved as part of the Public Improvement Plan review process. It is anticipated that O&M Manual may need to be updated if any field changes occur. HWQ-3(c) Stormwater BMP Semi-Annual Maintenance Report. The property manager(s) or acceptable maintenance organization shall submit to the City of San Luis Obispo Public Works Department a detailed report prepared by a licensed Civil Engineer addressing the condition of all private stormwater facilities, BMPs, and any necessary maintenance activities on a semi-annual basis (October 15th and May 15th of each year). The requirement for maintenance and report submittal shall be recorded against the property. The property manager(s) or acceptable maintenance organization shall submit to the City of San Luis Obispo Public Works Department a detailed report prepared by a licensed Civil Engineer addressing the condition of all private stormwater facilities, BMPs, and any necessary maintenance activities on a semi-annual basis (October 15th and May 15th of each year) The maintenance reports shall be submitted for review and approval by the City on a semi- annual basis and shall be included with the VTTM recordation. Compliance Status: Noted on Tract Map and grading plans. The requirement for semi-annual reporting will start after the completion of installation of BMPs. City of San Luis Obispo Community Development Department and Public Works Department. TBD HWQ-4 Conditional Letter of Map Revision/Letter of Map Revision. The applicant, in conjunction with the City of San Luis Obispo, shall prepare the CLOMR application and obtain a LOMR from FEMA. The applicant shall prepare the CLOMR application and submit it to FEMA. The City will confirm that FEMA has approved the CLOMR prior to issuance of a grading permit, and LOMR prior to occupancy. Compliance Status: CLOMR has been submitted to and approved by FEMA. City of San Luis Obispo Community Development Department. Yes Packet Page 58 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 33 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance Noise N-1(a) Construction Vehicle Travel Route. Construction vehicles and haul trucks shall utilize roadways which avoid residential neighborhoods and sensitive receptors where possible. The applicant shall submit a proposed construction vehicle and hauling route for City review and approval prior to grading/building permit issuance. The approved construction vehicle and hauling route shall be used for soil hauling trips prior to construction as well as for the duration of construction. Construction plans shall note construction hours and truck routes, and shall be submitted to the City for approval prior to grading and building permit issuance for each project phase. The Community Development department shall confirm that construction noise reduction measures are incorporated in plans prior to approval of grading/building permit issuance. City staff shall ensure compliance throughout all construction phases. Building inspectors and permit compliance staff shall periodically inspect the site for compliance with activity schedules and respond to complaints. Compliance Status: Noted on Tract Map and grading plans. City of San Luis Obispo Community Development Department. 1-20 Ongoing N-1(b) Construction Activity Timing. Except for emergency repair of public service utilities, or where an exception is issued by the Community Development Department, no operation of tools or equipment used in construction, drilling, repair, alteration, or demolition work shall occur daily between the hours of 7:00 PM and 7:00 AM, or any time on Sundays, holidays, or after sunset, such that the sound creates a noise disturbance that exceeds 75 dBA for single family residential, 80 dBA for multi-family residential, and 85 dBA for mixed residential/commercial land uses across a residential or commercial property line. Construction plans shall note construction hours and shall be submitted to the City for approval prior to grading and building permit issuance for each project phase. Schedule and neighboring property owner notification mailing list shall be submitted 10 days prior to initiation of any earth movement. The Community Development department shall confirm that construction noise reduction measures are incorporated in plans prior to approval of grading/building permit issuance. All construction workers shall be briefed at a pre- construction meeting on construction hour limitations. A workday schedule will be adhered to for the duration of construction for all phases. City staff shall ensure compliance throughout all construction phases. Building inspectors and permit compliance staff shall periodically inspect the site for compliance with activity schedules and respond to complaints. Compliance Status: Noted on Tract Map and grading plans. Periodic onsite monitoring; verify through complaints and follow up. City of San Luis Obispo Community Development Department. 1-20 Ongoing N-1(c) Construction Equipment Best Management Practices (BMPs). For all construction activity at the project site, noise attenuation techniques shall be employed to Construction plans shall note construction Best Management Practices City staff shall ensure compliance throughout all construction phases. Building City of San Luis Obispo Community 1-20 Ongoing Packet Page 59 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 34 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance ensure that noise levels are maintained within levels allowed by the City of San Luis Obispo Municipal Code, Title 9, Chapter 9.12 (Noise Control). Such techniques shall include: • Sound blankets on noise-generating equipment. • Stationary construction equipment that generates noise levels above 65 dBA at the project boundaries shall be shielded with barriers that meet a sound transmission class (a rating of how well noise barriers attenuate sound) of 25. • All diesel equipment shall be operated with closed engine doors and shall be equipped with factory- recommended mufflers. • For stationary equipment, the applicant shall designate equipment areas with appropriate acoustic shielding on building and grading plans. Equipment and shielding shall be installed prior to construction and remain in the designated location throughout construction activities. • Electrical power shall be used to power air compressors and similar power tools. • The movement of construction-related vehicles, with the exception of passenger vehicles, along roadways adjacent to sensitive receptors shall be limited to the hours between 7:00 AM and 7:00 PM, Monday through Saturday. No movement of heavy equipment shall occur on Sundays or official holidays (e.g., Thanksgiving, Labor Day). • Temporary sound barriers shall be constructed between construction sites and affected uses. (BMPs) and shall be submitted to the City for approval prior to grading and building permit issuance for each project phase. BMPs shall be identified and described for submittal to the City for review and approval prior to building or grading permit issuance. BMPs shall be adhered to for the duration of the project. The applicant shall provide and post signs stating these restrictions at construction site entries. Signs shall be posted prior to commencement of construction and maintained throughout construction. Schedule and neighboring property owner notification mailing list shall be submitted 10 days prior to initiation of any earth movement. The Community Development department shall confirm that construction noise reduction measures are incorporated in plans prior to approval of grading/building permit issuance. All construction workers shall be briefed at a pre- construction meeting on how, why, and where BMP measures are to be implemented. A workday schedule will be adhered to for the duration of construction for all phases. inspectors and permit compliance staff shall periodically inspect the site for compliance with activity schedules and respond to complaints. Compliance Status: Noted on Tract Map and grading plans. Periodic onsite monitoring; verify through complaints and follow up. Development Department. N-4(a) HVAC Equipment. Retail HVAC equipment shall be shielded and located on building rooftops, or a minimum of 100 feet from the nearest residential property line. These requirements shall be incorporated into project site plans submitted for approval before the issuance of grading and building permits. The Community Development Department shall verify compliance prior to issuance of operating permits. The Community Development Department shall site inspect to City of San Luis Obispo Community Development Department. TBD Packet Page 60 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 35 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance ensure development is in accordance with approved plans prior to occupancy clearance. Community Development staff shall verify compliance in accordance with approved building plans. Compliance Status: Noted on Tract Map. Will apply once commercial component begins. N-4(b) Parking Lot/Loading Dock Orientation and Noise Barrier. If parking areas or loading docks would be located within 250 feet of the residential properties to the west, a masonry noise barrier shall be installed along the eastern boundary of the proposed residences adjacent to the commercial land use area on the eastern portion of the project site. The noise barrier shall be constructed of any masonry material with a surface density of at least three pounds per square foot, and shall have no openings or gaps. These requirements shall be incorporated into project site plans submitted for approval before the issuance of grading and building permits. The Community Development Department shall verify compliance prior to issuance of operating permits. The Community Development Department shall site inspect to ensure development is in accordance with approved plans prior to occupancy clearance. Community Development staff shall verify compliance in accordance with approved building plans. Compliance Status: Noted on Tract Map. Will apply once commercial component begins. City of San Luis Obispo Community Development Department. TBD N-5(a) Interior Noise Reduction. The project applicant shall implement the following measures, or similar combination of measures, which demonstrate that interior noise levels in proposed residences adjacent to Froom Ranch Way and Madonna Road, hotel, and offices would be reduced below the City’s 45 dBA CNEL interior noise standard. The required interior noise reduction shall be achieved through a combination of standard interior noise reduction techniques, which may include (but are not limited to): These requirements shall be incorporated into all construction documents submitted for approval before the issuance of grading permits. The Community Development Department shall verify compliance prior to issuance of grading permits. The Community Development Department shall site inspect to ensure development is in accordance with approved plans prior to occupancy clearance. City of San Luis Obispo Community Development Department. TBD Packet Page 61 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 36 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance • In order for windows and doors to remain closed, mechanical ventilation such as air conditioning shall be provided for all units (Passive ventilation may be provided, if mechanical ventilation is not necessary to achieve interior noise standards, as demonstrated by a qualified acoustical consultant). • All exterior walls shall be constructed with a minimum STC rating of 50, consisting of construction of 2 inch by 4 inch wood studs with one layer of 5/8 inch Type “X” gypsum board on each side of resilient channels on 24 inch centers and 3 ½ inch fiberglass insulation. • All windows and glass doors shall be rated STC 39 or higher such that the noise reduction provided will satisfy the interior noise standard of 45 dBA CNEL. • An acoustical test report of all the sound-rated windows and doors shall be provided to the City for review by a qualified acoustical consultant to ensure that the selected windows and doors in combination with wall assemblies would reduce interior noise levels sufficiently to meet the City’s interior noise standard. • All vent ducts connecting interior spaces to the exterior (i.e., bathroom exhaust, etc.) shall have at least two 90 degree turns in the duct. • All windows and doors shall be installed in an acoustically-effective manner. Sliding window panels shall form an air-tight seal when in the closed position and the window frames shall be caulked to the wall opening around the perimeter with a non-hardening caulking compound to prevent sound infiltration. Exterior doors shall seal air-tight around the full perimeter when in the closed position. The applicant shall submit a report to the Community Development Department by a qualified acoustical consultant certifying that the specific interior noise reduction techniques included in residential, hotel, and office components of the project would achieve interior noise levels that would not exceed 45 dBA CNEL. Community Development staff shall verify installation in accordance with approved building plans. Compliance Status: Noted on Tract Map and project plans. Will require verification and site inspection. N-5(b) Residential Outdoor Activity Area Noise Attenuation. Outdoor activity areas (e.g., patios and hotel pool areas) associated with shared multifamily residential recreational spaces, hotel, commercial, and office uses shall be protected from sound intrusion so that they meet the City’s exterior standard of 60 dBA CNEL. Outdoor activity These requirements shall be incorporated into all construction documents submitted for approval before The Community Development Department shall verify compliance prior to issuance of grading permits. The Community Development Department shall site inspect to City of San Luis Obispo Community Development Department. TBD Packet Page 62 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 37 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance areas shall be oriented away from traffic noise such that intervening buildings reduce traffic noise or shall include noise barriers capable of reducing traffic noise levels to meet the City’s exterior standard. Hotel pool areas shall be located a minimum of 500 feet from the U.S. 101 right-of- way. Noise barriers may be constructed of a material such as tempered glass, acrylic glass, or masonry material with a surface density of at least three pounds per square foot, and shall have no openings or gaps. The applicant shall submit a report to the Community Development Department by a qualified acoustic consultant certifying that the specific outdoor noise reduction techniques in combination with the orientation of outdoor activity areas of shared multifamily residential recreational spaces, hotel, commercial, and offices would achieve exterior noise levels that would not exceed 60 dBA CNEL. the issuance of grading permits. ensure development is in accordance with approved plans prior to occupancy clearance. Community Development staff shall verify installation in accordance with approved building plans. Compliance Status: Noted on Tract Map and project plans. Will require verification and site inspection. N-5(c) Froom Ranch Way Noise Barrier. A masonry noise barrier or alternative barrier, such as a landscaped berm, shall be installed along the southern property line of residential lots that abut Froom Ranch Way to protect outdoor activity areas (patios and pools) at these residences from sound intrusion from traffic along Froom Ranch Way. The noise barrier or berm shall provide, at minimum, a 6 foot high barrier between Froom Ranch Way and the neighboring residences from the final grade of whichever use (i.e., Froom Ranch Way or residences) has a higher final elevation. If a masonry noise barrier is implemented, the noise barrier shall be constructed of any masonry material with a surface density of at least three pounds per square foot, and shall have no openings or gaps. If an alternative material is used, the developer shall submit a report to the Community Development Department by a qualified acoustical consultant certifying that the specific exterior noise reduction techniques included would achieve exterior noise levels that would not exceed 60 dBA CNEL. These requirements shall be incorporated into all construction documents submitted for approval before the issuance of grading permits. The Community Development Department shall verify compliance prior to issuance of grading permits. The Community Development Department shall site inspect to ensure development is in accordance with approved plans prior to occupancy clearance. Community Development staff shall verify installation in accordance with approved building plans. Compliance Status: Noted on Tract Map and project plans. Will require verification and site inspection. City of San Luis Obispo Community Development Department. TBD N-5(d) U.S. Highway 101 Noise Barrier at Hotel. If the hotel includes an outdoor activity area (such as a patio or pool) a masonry noise barrier or alternative barrier, such as berms, landscaping, or glass, must be installed along the eastern property line of the hotel where it abuts the U.S. 101 right of way to protect these outdoor activity areas from sound intrusion from traffic along U.S. 101. If a masonry noise barrier is implemented, the noise barrier shall provide, These requirements shall be incorporated into all construction documents submitted for approval before the issuance of grading permits. The Community Development Department shall verify compliance prior to issuance of grading permits. The Community Development Department shall site inspect to ensure development is in accordance with approved plans City of San Luis Obispo Community Development Department. TBD Packet Page 63 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 38 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance at minimum, an 8 foot high barrier between U.S. 101 and the hotel from the final grade of whichever use (i.e., U.S. 101 or hotel) has a higher final elevation. Such a noise barrier shall be constructed of any masonry material with a surface density of at least three pounds per square foot, and shall have no openings or gaps. If an alternative material is used, the developer shall submit a report to the Community Development Department by a qualified acoustical consultant demonstrating that the specific exterior noise reduction techniques included in the hotel component of the project would achieve exterior noise levels that would not exceed 60 dBA CNEL. prior to occupancy clearance. Community Development staff shall verify installation in accordance with approved building plans. Compliance Status: Noted on Tract Map and project plans. Project design includes interior courtyard, but will require verification and site inspection. Packet Page 64 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 39 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance Recreation REC-1 Parkland In-lieu Fees. The project applicant shall pay parkland in-lieu fees in accordance with the City’s parkland in-lieu fee program for the parkland shortage. The project’s specific fee shall be determined by the City at the time of project approval, after accounting for parkland provided within the San Luis Ranch Specific Plan Area. The in-lieu fees collected from the project shall be directed to new projects or improvements to existing parks and recreation facilities within the City of San Luis Obispo parks system. The project applicant shall pay parkland in-lieu fees in accordance with the City’s parkland in-lieu fee program prior to Development Plan approval. The Parks and Recreation Department shall verify compliance prior to Plan approval. Compliance Status: Noted on Tract Map and project plans. Payment pending. Verify payment with Parks and Rec. City of San Luis Obispo Parks and Recreation Department. TBD Transportation T-1(b), T-8a), T-9(c). Madonna Road & Dalidio Drive/Prado Road Intersection 1. Extend existing westbound left turn lane on Madonna Road to Dalidio Drive/Prado Road to 310’ 2. Install 2nd westbound 310’ left turn lane on Madonna Road to Dalidio Drive/Prado Road 3. Install eastbound 250’ right turn pocket on Madonna Road to Dalidio Drive/Prado Road 4. Install 2nd northbound left shared with through-lane on Prado Road/Dalidio Drive to Madonna Road 5. Prohibit westbound U-turns on Madonna Road 6. Provide split phase operations & optimize signal timing Implementation of improvements shall occur prior to building permits or occupancy. City Public Works staff shall ensure implementation of these improvements following approval of the final design plans for the Specific Plan Area. Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. City of San Luis Obispo Public Works Department. TBD T-1(e), T-2(f), T-8(b), T-9(h). Los Osos Valley Road & Froom Ranch Way Intersection 1. Install dedicated 230’ right turn lane on northbound Froom Ranch Way approach to Los Osos Valley Road 2. Extend right turn lane on southbound Froom Ranch Way approach to Los Osos Valley Road to 110’ 3. Install 2nd southbound left turn lane on Froom Ranch Way approach to eastbound Los Osos Valley Road Implementation of improvements shall occur with Froom Bridge construction. City Public Works staff shall ensure implementation of these improvements following approval of the final design plans for the Specific Plan Area. Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. City of San Luis Obispo Public Works Department. TBD T-1(f), T-8(c). Los Osos Valley Road & Auto Parkway Intersection The developer shall pay fair share mitigation fees in accordance with a City- adopted funding mechanism City Public Works staff shall confirm payment of applicable City of San Luis Obispo Public TBD Packet Page 65 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 40 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance 1. Pay Fair Share Impact fees for Signalization (Prior to Building Permits or Occupancy) 2. Pay Fair share costs and dedicate necessary ROW for construction of the Prado Road Overpass & NB Ramps (Timing & Amount of Fair Share Payments as established in San Luis Ranch Development Agreement). 3. Develop a Travel Demand Management Plan consistent with section 2.4.3 and to the satisfaction of the Public Works Director (Prior to Building Permits or Occupancy) consistent with the Development Agreement. TDMP to be established prior to building permits or occupancy. fees, dedication of ROW, and completion of TDMP. Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. Works Department. T-2(g). Los Osos Valley Road & U.S. 101 Southbound Off Ramp 1. Extend off ramp left turn lane to 320’ Implementation of improvements shall occur by building permits or occupancy. City Public Works staff shall ensure implementation of these improvements following approval of the final design plans for the Specific Plan Area. Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. City of San Luis Obispo Public Works Department. TBD T-2(h). Los Osos Valley Road & U.S. 101 Northbound Off Ramp 1. Pay Fair share costs and dedicate necessary ROW for construction of the Prado Road Overpass & NB Ramps (Timing & Amount of Fair Share Payments as established in San Luis Ranch Development Agreement). 2. Develop a Travel Demand Management Plan consistent with section 2.4.3 and to the satisfaction of the Public Works Director (Prior to Building Permits or Occupancy) The developer shall pay fair share mitigation fees in accordance with a City- adopted funding mechanism consistent with the Development Agreement. TDMP to be established prior to building permits or occupancy. City Public Works staff shall confirm payment of applicable fees, dedication of ROW, and completion of TDMP. Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. City of San Luis Obispo Public Works Department. TBD T-1(c), T-2(c). Madonna & U.S. 101 Southbound Off Ramp 1. Pay Fair share costs and dedicate necessary ROW for construction of the Prado Road Overpass & NB Ramps (Timing & Amount of Fair Share Payments as The developer shall pay fair share mitigation fees in accordance with a City- adopted funding mechanism consistent with the Development Agreement. TDMP and Madonna ramp City Public Works staff shall confirm payment of applicable fees, dedication of ROW, and completion of TDMP. Compliance Status: City of San Luis Obispo Public Works Department. TBD Packet Page 66 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 41 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance established in San Luis Ranch Development Agreement). 2. Develop a Travel Demand Management Plan consistent with section 2.4.3 and to the satisfaction of the Public Works Director (Prior to Building Permits or Occupancy) 3. Extend northbound Madonna Road left turn lane to 150’ (Prior to Building Permits or Occupancy) extension to be established prior to building permits or occupancy. Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. T-2(d). Madonna & U.S. 101 Northbound Off Ramp 1. Pay Fair share costs and dedicate necessary ROW for construction of the Prado Road Overpass & NB Ramps (Timing & Amount of Fair Share Payments as established in San Luis Ranch Development Agreement). 2. Develop a Travel Demand Management Plan consistent with section 2.4.3 and to the satisfaction of the Public Works Director (Prior to Building Permits or Occupancy) The developer shall pay fair share mitigation fees in accordance with a City- adopted funding mechanism consistent with the Development Agreement. TDMP to be established prior to building permits or occupancy. City Public Works staff shall confirm payment of applicable fees, dedication of ROW, and completion of TDMP. Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. City of San Luis Obispo Public Works Department. TBD T-2(e). Madonna & Higuera Street 1. Pay Fair share costs and dedicate necessary ROW for construction of the Prado Road Overpass & NB Ramps (Timing & Amount of Fair Share Payments as established in San Luis Ranch Development Agreement). 2. Develop a Travel Demand Management Plan consistent with section 2.4.3 and to the satisfaction of the Public Works Director (Prior to Building Permits or Occupancy) The developer shall pay fair share mitigation fees in accordance with a City- adopted funding mechanism consistent with the Development Agreement. TDMP to be established prior to building permits or occupancy. City Public Works staff shall confirm payment of applicable fees, dedication of ROW, and completion of TDMP. Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. City of San Luis Obispo Public Works Department. TBD T-2(a). Madonna & Los Osos Valley Road 1. Pay Fair share costs and dedicate necessary ROW for construction of the Prado Road Overpass & NB Ramps (Timing & Amount of Fair Share Payments as established in San Luis Ranch Development Agreement). 2. Develop a Travel Demand Management Plan consistent with section 2.4.3 and to the satisfaction of the Public Works Director (Prior to Building Permits or Occupancy) The developer shall pay fair share mitigation fees in accordance with a City- adopted funding mechanism consistent with the Development Agreement. TDMP to be established prior to building permits or occupancy. City Public Works staff shall confirm payment of applicable fees, dedication of ROW, and completion of TDMP. Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. City of San Luis Obispo Public Works Department. TBD Packet Page 67 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 42 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance T-1(g), T-8(g), T-9(l). Higuera Street & Tank Farm Road 1. Pay Fair share costs and dedicate necessary ROW for construction of the Prado Road Overpass & NB Ramps (Timing & Amount of Fair Share Payments as established in San Luis Ranch Development Agreement). 2. Develop a Travel Demand Management Plan consistent with section 2.4.3 and to the satisfaction of the Public Works Director (Prior to Building Permits or Occupancy) 3. Extend northbound right turn pocket to 230’ and channelize movement (Prior to Building Permits or Occupancy) The developer shall pay fair share mitigation fees in accordance with a City- adopted funding mechanism consistent with the Development Agreement. TDMP and extended NB right turn pocket to be completed prior to building permits or occupancy. City Public Works staff shall confirm payment of applicable fees. City Public Works staff shall ensure implementation of these improvements following approval of the final design plans for the Specific Plan Area. Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. City of San Luis Obispo Public Works Department. TBD T-2(j), T-9(m). Prado Road & Higuera Street Intersection 1. Install 2nd U.S. 101 northbound left turn lane 2. Extend westbound right turn pocket to 400’ Implementation of improvements shall occur by building permits or occupancy. City Public Works staff shall ensure implementation of these improvements following approval of the final design plans for the Specific Plan Area. Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. City of San Luis Obispo Public Works Department. TBD T-2(i). Los Osos Valley Road & Higuera Street 1. Extend eastbound right turn lane to 180’ Implementation of improvements shall occur by building permits or occupancy. City Public Works staff shall ensure implementation of these improvements following approval of the final design plans for the Specific Plan Area. Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. City of San Luis Obispo Public Works Department. TBD T-1(h), T-1(i). Install Multilane Roundabout at Prado/Dalidio & Froom Intersection Implementation of improvements shall occur with Prado/Dalidio Road construction. City Public Works staff shall ensure implementation of these improvements following approval of the final design plans for the Specific Plan Area. Compliance Status: City of San Luis Obispo Public Works Department. TBD Packet Page 68 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 43 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. T-6. Install Multilane Roundabout Control or Restricted Access at Prado Road/Dalidio Drive & Project Driveways Implementation of improvements shall occur with Prado/Dalidio construction. City Public Works staff shall ensure implementation of these improvements following approval of the final design plans for the Specific Plan Area. Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. City of San Luis Obispo Public Works Department. TBD T-3(d). Parallel Class I Multiuse Paths or Bike Boulevard Fair Share Payment: 1. Higuera Street (Madonna Road to Prado Road) 2. Los Osos Valley Road (Madonna Road to Higuera Street) 3. Madonna Road (Los Osos Valley Road to Higuera Street) Construct: 4. Prado Road/Dalidio Drive (Froom Ranch Way to Higuera Street) Payment of fair share for implementation identified improvements shall occur per Development Agreement. Implementation of Prado Road/Dalidio Drive improvement shall occur with Prado construction. City Public Works staff shall ensure implementation of this measure. Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. City of San Luis Obispo Public Works Department. TBD T-3(a). City Transit Headway Optimization 1. Fund assessment of decreasing traffic headways to 25 min Implementation of improvements shall be ongoing as determined necessary by City Public Works. City Public Works staff shall ensure implementation of these improvements following approval of the final design plans for the Specific Plan Area. Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. City of San Luis Obispo Public Works Department. TBD T-1(a, d). City Signal Timing Optimization Implementation of improvements shall be ongoing as determined necessary by City Public Works. City Public Works staff shall ensure implementation of these improvements following approval of the final design plans for the Specific Plan Area. City of San Luis Obispo Public Works Department. TBD Packet Page 69 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 44 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. T-7. Traffic Calming and/or Reconfiguration of New Neighborhood Streets The project applicant shall include neighborhood traffic circles at key intersections and traffic-calming features on final design plans for development within the Specific Plan Area. City Public Works staff shall confirm inclusion of neighborhood traffic circles at key intersections and traffic- calming features, and approve final design plans prior to issuance of grading permits. Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. City of San Luis Obispo Public Works Department. TBD T-5. Froom Ranch Way Bridge Construction The Froom Ranch Way bridge connection shall be completed prior to any residential or non- residential building permits or occupancy permits. City Public Works staff shall confirm implementation of this measure. Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. City of San Luis Obispo Public Works Department. TBD T-4. Construction Traffic Management Plan The project applicant shall submit the construction traffic management plan for review and approval by the City prior to the initiation of construction. The City shall ensure compliance with the construction traffic management plan through routine monitoring throughout all phases of project construction. Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. City of San Luis Obispo Public Works Department. TBD T-1(a). Madonna & Los Osos Valley Road Ongoing by City. City Public Works staff shall monitor timing as needed. City of San Luis Obispo Public TBD Packet Page 70 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 45 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance 1. City optimize signal timing to accommodate increased project volumes Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. Works Department. T-2(b), T-9(b). Madonna Road & Oceanaire Drive 1. Pay Fair share costs and dedicate necessary ROW for construction of the Prado Road Overpass & NB Ramps (Timing & Amount of Fair Share Payments as established in San Luis Ranch Development Agreement). 2. Develop a Travel Demand Management Plan consistent with section 2.4.3 and to the satisfaction of the Public Works Director (Prior to Building Permits or Occupancy) The developer shall pay fair share mitigation fees in accordance with a City- adopted funding mechanism consistent with the Development Agreement. TDMP to be established prior to building permits or occupancy. City Public Works staff shall confirm payment of applicable fees, dedication of ROW, and completion of TDMP. Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. City of San Luis Obispo Public Works Department. TBD T-1(d). Higuera Street & South Street 1. City optimize signal timing to accommodate increased project volumes Ongoing by City. City Public Works staff shall monitor timing as needed. Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. City of San Luis Obispo Public Works Department. TBD T-11(a). Prado & U.S. 101 Northbound Off Ramp 1. Pay Fair share costs and dedicate necessary ROW for construction of the Prado Road Overpass & NB Ramps (Timing & Amount of Fair Share Payments as established in San Luis Ranch Development Agreement). 2. Develop a Travel Demand Management Plan consistent with section 2.4.3 and to the satisfaction of the Public Works Director (Prior to Building Permits or Occupancy) The developer shall pay fair share mitigation fees in accordance with a City- adopted funding mechanism consistent with the Development Agreement. TDMP to be established prior to building permits or occupancy. City Public Works staff shall confirm payment of applicable fees, dedication of ROW, and completion of TDMP. Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. City of San Luis Obispo Public Works Department. TBD T-11(b). North of Prado & U.S. 101 Northbound Off Ramp 1. Pay Fair share costs and dedicate necessary ROW for construction of the Prado Road Overpass & NB Ramps (Timing & Amount of Fair Share Payments as The developer shall pay fair share mitigation fees in accordance with a City- adopted funding mechanism consistent with the City Public Works staff shall confirm payment of applicable fees, dedication of ROW, and completion of TDMP. City of San Luis Obispo Public Works Department. TBD Packet Page 71 Item 8 San Luis Ranch Project EIR Mitigation Monitoring and Reporting Program (updated January 2020) City of San Luis Obispo 46 Mitigation Measure/Condition of Approval Plan Requirements and Timing Monitoring Requirements and Status Responsible Agency or Party Compliance Verification Initial Date Compliance established in San Luis Ranch Development Agreement). 2. Develop a Travel Demand Management Plan consistent with section 2.4.3 and to the satisfaction of the Public Works Director (Prior to Building Permits or Occupancy) Development Agreement. TDMP to be established prior to building permits or occupancy. Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. T-11(c). North of Madonna & U.S. 101 Northbound Off Ramp 1. Pay Fair share costs and dedicate necessary ROW for construction of the Prado Road Overpass & NB Ramps (Timing & Amount of Fair Share Payments as established in San Luis Ranch Development Agreement). 2. Develop a Travel Demand Management Plan consistent with section 2.4.3 and to the satisfaction of the Public Works Director (Prior to Building Permits or Occupancy) The developer shall pay fair share mitigation fees in accordance with a City- adopted funding mechanism consistent with the Development Agreement. TDMP to be established prior to building permits or occupancy. City Public Works staff shall confirm payment of applicable fees, dedication of ROW, and completion of TDMP. Compliance Status: Noted on Tract Map and project plans. Public Works to verify. Applies to all traffic mitigation. City of San Luis Obispo Public Works Department. TBD Packet Page 72 Item 8 San Luis Ranch Summary of Compliance with Mitigation Measures January 2020 Mitigation Measures Item MM ID Summary Description Timing Compliance Status 1 AG-3(a)Agricultural Conflict Avoidance Measures.Include language in SP in compliance 2 AG-3(c)Buffer Landscaping.Prior to Final Map approval TBD 3 N-5(c)Froom Ranch Way Noise Barrier.Prior to Final Map Approval NG-10; PIPs TBD 4 REC-1 Parkland In-lieu Fees.Prior to Final Map approval TBD 5 BIO-2(c)Froom Ranch Way Bridge Design to Avoid Riparian Areas.As part of PIPs In compliance 6 GEO-1 Earthquake and Ground Acceleration Design and Construction Measures.As part of PIPs In compliance 7 GEO-3 Geotechnical Design.As part of PIPs In compliance 8 HWQ-1(a)Stormwater Pollution Prevention Plan.Grading Permits; PIPs; Final Map In compliance 9 HWQ-1(b)Berms and Basins.Grading Permits; PIPs; Final Map In compliance 10 HWQ-1(c)Concept Grading Plan and Master Drainage Plan.Grading Permits; PIPs; Final Map In compliance 11 HWQ-3(a)Stormwater Quality Treatment Controls.Grading Permits; PIPs; Final Map In compliance 12 HWQ-3(b)Stormwater BMP Maintenance Manual.With PIPs; annually In compliance 13 HWQ-3(c)Stormwater BMP Semi-Annual Maintenance Report.With PIPs; semi-annually TBD 14 AQ-2(e)Construction Activity Management Plan.Prior to Map Recordation In compliance 15 BIO-2(a)Habitat Mitigation and Monitoring Plan Prior to Final Map recordation In compliance 16 AG-1 Agricultural Conservation.Prior to Grading Permits In compliance 17 AQ-2(a)Fugitive Dust Control Measures.Prior to Grading Permits ongoing; in compliance 18 AQ-2(b)Standard Control Measures for Construction Equipment.Prior to Grading Permits ongoing; in compliance 19 AQ-2(c)Best Available Control Technology (BACT) for Construction Equipment.Prior to Grading Permits ongoing; in compliance 20 AQ-3(a)Standard Operational Mitigation Measures.Prior to Grading Permits TBD 21 AQ-3(b)Off-Site Mitigation.Prior to Grading Permits TBD 22 BIO-1(a)Best Management Practices.Prior to Grading Permits ongoing; in compliance 23 BIO-1(b)Worker Environmental Awareness Program Training.Prior to Grading Permits ongoing; in compliance 24 BIO-1(c)Western Pond Turtle and Two-Striped Garter Snake Impact Avoidance and Minimization.Prior to Grading Permits ongoing; in compliance 25 BIO-1(d)California Red-legged Frog, Western spadefoot, and Coast Range Newt Impact Avoidance and Minimization Prior to Grading Permits ongoing; in compliance 26 BIO-1(e)Steelhead Impact Avoidance and Minimization.Prior to Grading Permits ongoing; in compliance 27 BIO-1(f)Great Blue Heron and Monarch Butterfly Impact Avoidance and Minimization.Prior to Grading Permits ongoing; in compliance 28 BIO-1(g)Nesting Birds Impact Avoidance and Minimization.Prior to Grading Permits ongoing; in compliance 29 BIO-1(h)Roosting Bats Impact Avoidance and Minimization.Prior to Grading Permits ongoing; in compliance 30 BIO-2(b)Tree Replacement.Prior to Grading Permits ongoing; in compliance 31 CR-2(a)Retain a Qualified Principal Investigator.Prior to Grading Permits in compliance 32 CR-2(b)Unanticipated Discovery of Archaeological Resources.Prior to Grading Permits ongoing; in compliance 33 HAZ-4 Soil Sampling and Remediation Prior to Grading Permits ongoing; in compliance 34 HAZ-6 Naturally Occurring Asbestos Exposure Avoidance and Minimization Prior to Grading Permits ongoing; in compliance 35 HWQ-4 Conditional Letter of Map Revision/Letter of Map Revision.CLOMR before Grading Permits ongoing; in compliance 36 N-1(a)Construction Vehicle Travel Route.Prior to Grading permits ongoing; in compliance 37 N-1(b)Construction Activity Timing.ongoing; indicate on Grading Permits ongoing; in compliance 38 N-1(c)Construction Equipment Best Management Practices (BMPs).ongoing; indicate on Grading Permits ongoing; in compliance 39 N-1(d)Neighbor Property Owner Notification and Construction Noise Complaints 10 days prior to grading; include in permit ongoing; in compliance 40 AG-3(b)Agricultural Fencing.Prior to Building Permits TBD 41 AQ-2(d)Architectural Coating.Prior to Building Permits TBD 42 CR-1(c)Informational Display of Historic Resources.Ag Center Building Permit TBD 43 N-5(a)Interior Noise Reduction.Building permits (NG-10 and -23)TBD 44 T-1(b); T-8(a); T-9(c)Intersection 3: Madonna Road & Dalidio Drive/Prado Road Intersection (construct various)Building permits or occupancy TBD 45 T-1(c) Intersection 5: Madonna & U.S. 101 Southbound Off Ramp (dedicate ROW; pay fair share cost; TDMP)Building permits or occupancy TBD 46 T-1(e); T-8(b)Intersection 9: LOVR and Froom Ranch Way (construct various)with Froom Ranch Way bridge TBD 47 T-1(f); T-8(c)Intersection 10: LOVR and Auto Park Way (dedicate ROW; pay fair share cost; TDMP)Building permits or occupancy TBD 48 T-1(g); T-8(g); T-9(l)Intersection 16: S. Higuera and Tank Farm Road (extend RT pocket to 230'; ROW; pay fair share; TDMP)Building permits or occupancy TBD 49 T-1(h)Intersection 21: Prado/Dalidio and Froom Ranch Way (construct roundabout)Building/occupancy (with connection)TBD Packet Page 73 Item 8 50 T-1(i)Intersection 25: Prado/Dalidio and SC Project Driveway (construct roundabout)Building/occupancy (with connection)TBD 51 T-2(a)Intersection 1: Madonna and LOVR (dedicate ROW; pay fair share cost; TDMP)Building permits or occupancy TBD 52 T-2(b); T-9(b)Intersection 2: Madonna and Oceanaire (dedicate ROW; pay fair share cost; TDMP)Building permits or occupancy TBD 53 T-2(c)Intersection 5: Madonna & U.S. 101 Southbound Off Ramp (extend LT to 150')Building permits or occupancy TBD 54 T-2(d)Intersection 6: Madonna & U.S. 101 Northbound Off Ramp (dedicate ROW; pay fair share cost; TDMP)Building permits or occupancy TBD 55 T-2(e)Intersection 7: Madonna and Higuera (dedicate ROW; pay fair share cost; TDMP)Building permits or occupancy TBD 56 T-2(f); T-9(h)Intersection 9: LOVR and Froom Ranch Way (construct various)with Froom Ranch Way bridge TBD 57 T-2(g)Intersection 12: LOVR & U.S. 101 Southbound Off Ramp (extend LT to 320')Building permits or occupancy TBD 58 T-2(h)Intersection 13: LOVR & U.S. 101 Northbound Off Ramp (dedicate ROW; pay fair share cost; TDMP)Building permits or occupancy TBD 59 T-2(i)Intersection 14: LOVR & Higuera (extend EB RT lane to 180')Building permits or occupancy TBD 60 T-2(j); T-9(m)Intersection 18: Prado & Higuera (install 2nd NB LT lane; extend WB RT pocket to 400')Building permits or occupancy TBD 61 T-3(a)Segments 1-6: Madonna Road--LOVR to Higuera (construct bikeway; Prado ROW; pay fair share cost; TDMP)Building permits or occupancy TBD 62 T-3(b)Segments 7-8: Higuera--Madonna to Prado (Prado ROW; pay fair share cost; TDMP)Building permits or occupancy TBD 63 T-3(c)Segments 13-17: LOVR--Madonna to Higuera (construct bikeway; Prado ROW; pay fair share cost; TDMP)Building permits or occupancy TBD 64 T-3(d)Segments 18-20: Dalidio/Prado--Froom to Higuera (construct Class I bikepaths)Building permits or occupancy TBD 65 T-5 Froom Ranch Way Bridge Construction Building or occupancy permits TBD 66 T-9(d)Intersecton 4: Madonna and El Mercado (see MM T-1(b))Building permits or occupancy TBD 67 T-11(a)NB US 101 Prado Off Ramp (pay fair share, dedicate ROW for overpass and NB ramps; TDMP)Building permits or occupancy TBD 68 T-11(b)NB US 101 North of Prado (pay fair share, dedicate ROW for overpass and NB ramps; TDMP)Building permits or occupancy TBD 69 T-11(c)NB US 101 North of Madonna (pay fair share, dedicate ROW for overpass and NB ramps; TDMP)Building permits or occupancy TBD 70 HWQ-4 Conditional Letter of Map Revision/Letter of Map Revision.LOMR before occupancy of first unit TBD 71 CR-1(a)Historical Structure Relocation and Reconstruction Plan.Prior to grading NG-30 site Completed; in compliance 72 CR-1(b)Archival Documentation of Historic Buildings.Prior to grading NG-30 site Completed; in compliance 73 N-5(b)Residential Outdoor Activity Area Noise Attenuation.Building permits (NG-30 and NC)TBD 74 N-5(d)U.S. Highway 101 Noise Barrier at Hotel.Grading permits (hotel)TBD 75 GEO-2 Operational Seismic Safety Requirement.Pior to Building Permits (NC)TBD 75 N-4(a)HVAC Equipment.Building permits (NC)TBD 76 N-4(b)Parking Lot/Loading Dock Orientation and Noise Barrier.Building permits (NC)TBD 77 AQ-1 Encourage Telecommuting.Prior to Occupany (NC)TBD 78 T-1(a)Intersection 1: Madonna and LOVR (optimize signal timing)ongoing by City TBD 79 T-1(d)Intersection 8: Higuera and South Street (signal timing)ongoing by City TBD 80 T-4 Construction Traffic Management Plan Construction activities TBD 81 T-5 Froom Ranch Way Bridge Construction Building permits or occupancy TBD 82 T-6 Project Site Intersection Roundabout Control As determined by City staff TBD 83 T-7 Traffic Calming and/or Reconfiguration of New Neighborhood Streets As determined by City staff TBD 84 T-8(d)Intersection 12: LOVR & U.S. 101 Southbound Off Ramp (construct Prado Road overpass)Timing determined by Caltrans and City TBD 85 T-8(e)Intersection 13: LOVR & U.S. 101 Northbound Off Ramp (construct Prado Road overpass)Timing determined by Caltrans and City TBD 86 T-8(f)Intersection 14: LOVR & S. Higuera (construct Prado Road overpass)Timing determined by Caltrans and City TBD 87 T-9(a)Intersection 1: Madonna and LOVR (extend NB RT on LOVR to 295'; SB LT on Madonna to 395')Timing determined by Caltrans and City TBD 88 T-9(b)Intersection 2: Madonna and Oceanaire (extend WB RT on Madonna to 200')Timing determined by Caltrans and City TBD 89 T-9(e)Intersection 5: Madonna & U.S. 101 Southbound Off Ramp (construct Prado Road overpass)Timing determined by Caltrans and City TBD 90 T-9(f)Intersection 6: Madonna & U.S. 101 Northbound Off Ramp (construct Prado Road overpass)Timing determined by Caltrans and City TBD 91 T-9(g)Intersection 8: Higuera and South Street (extend NB Higuera LT to 120')Timing determined by Caltrans and City TBD 92 T-9(i)Intersection 11: LOVR and Calle Joaquin (construct Prado Road overpass w/ NB and SB ramps)Timing determined by Caltrans and City TBD 93 T-9(j)Intersection 12: LOVR & U.S. 101 Southbound Off Ramp (construct Prado overpass w/ NB and SB ramps)Timing determined by Caltrans and City TBD 94 T-9(k)Intersection 14: LOVR & S. Higuera (construct Prado Road overpass w/ NB and SB ramps)Timing determined by Caltrans and City TBD 95 T-10(a)Segments 1-6: Madonna Road--LOVR to Higuera (construct Prado Road overpass w/ NB and SB ramps)Timing determined by Caltrans and City TBD 96 T-10(b)Segments 15-16: LOVR--Calle Joaquin to US 101 NB ramps (construct Prado overpass w/ NB and SB ramps)Timing determined by Caltrans and City TBD 97 T-10(c)Segment 24: Pardo/Dalidio--project driveway to Froom (construct Prado overpass w/ NB and SB ramps)Timing determined by Caltrans and City TBD 98 T-11(a)NB US 101 Prado Off Ramp (pay fair share, dedicate ROW for overpass and NB ramps; TDMP)Building permits or occupancy TBD 99 T-11(b)NB US 101 North of Prado (pay fair share, dedicate ROW for overpass and NB ramps; TDMP)Building permits or occupancy TBD 100 T-11(c)NB US 101 North of Madonna (pay fair share, dedicate ROW for overpass and NB ramps; TDMP)Building permits or occupancy TBD Packet Page 74 Item 8 San Luis Ranch Summary of Compliance with Development Agreement January 2020 Development Agreement Item DA ID Summary Description Responsibility Timing Compliance Status 1 1.03.a.1 Agreement terminates on 20th anniversary of annexation date All Parties ongoing ongoing; in compliance 2 1.03.a.2 Agreement terminates on 15th anniversary of annexation if backbone infrastructure not in place All Parties ongoing ongoing; in compliance 3 1.03.a.3 Agreement terminates once development and conditions are satisfied All Parties ongoing ongoing; in compliance 4 1.03.a.4 Agreement terminates if annexation doesn't occur within 5 years of DA "Vesting Date"All Parties ongoing ongoing; in compliance 5 1.04 Agreement must be executed 5 days after Ordinance adoption; to County Recorder within 10 days All Parties ongoing in compliance 6 5.02.1 Form Community Facilities District (CFD)City City Council adopts CFD Ordinance 4-16-19 in compliance; levy under CFD TBD 7 5.04.3 Reimbursement for developer improvements beyond fair share cost City according to law TBD once costs are known 8 5.04.4 Post $300,000 bond to ensure compliance with Section 5.04.4 Developer before 1st anniv of "Effective Date"in compliance 9 5.04.5 Prepay $1.5 million for Prado Interchange; early payment toward full mitigation fee; see notes Developer based on timing of Final Map approval in compliance 10 7.08 City to use Fee for grant program to replace existing sewer laterals equivelent to 66,000 gpd City ongoing ongoing; in compliance 11 11.01; 02 Annual evaluation of the MMRP to ensure compliance City ongoing; annually ongoing; in compliance 12 11.04 Annual evaluation of the DA to ensure compliance City ongoing; annually ongoing; in compliance 13 11.05 CDD to issue "Finding of Development Agreement Compliance" based on review City ongoing; annually ongoing; in compliance 14 12.03 Any DA provision out of compliance must be cured within 60 days both parties ongoing ongoing; in compliance 15 6.02.3 Land dedications for ROW or infrastructure Developer prior to infrastructure need or map approval ongoing; in compliance 16 7.03 Dedicate 2.8 acres of onsite parkland and build park Developer prior to final map TBD 17 7.09 Make Recycled Water facility improvements per Figure 7.2 of SLR SP Developer prior to Final Map or building permits TBD 18 7.10 Make storm drainage improvements per Figure 7.4 of SLR SP Developer prior to Final Map or building permits TBD 19 7.11 Make floodplain improvements Developer prior to Final Map or building permits TBD 20 7.13.01 CC&Rs disclosure statement required City prior to Final Map or building permits TBD 21 7.13.07 City to allow building permits and occupancy for up to 24 model homes prior to Final Map City prior to final map TBD 22 7.08 Pay $300,000 Capacity Offset Fee for sewer improvements Developer prior to recording Final Map TBD 23 7.03 Dedicate offsite parkland or pay up to $3,175,026 as equivalent Developer prior to recording Final Map TBD 24 7.04 Secure Ag Easement on 30 acres at APN 067-181-010 Developer prior to grading permits TBD 25 7.06 Implement energy saving measures in development Developer prior to building permits TBD 26 7.07 Implement water saving measures in development Developer prior to building permits TBD 27 7.13.04 Complete Design Review for all major surface public facilities City prior to construction TBD 28 5.03.2.b Pay all Development Impact Fees (DIF) to City per April 2018 DIF update Developer prior to occupancy TBD 29 5.04.4 Pay Early Residential Development Fee ($262/unit)Developer prior to occupancy TBD 30 5.04.6 Pay remaining Prado Road Mitigation Fee Developer prior to occupany generating 233 PM PHT TBD 31 7.12 Make traffic and circulation improvements Developer prior to occupancy TBD 32 7.05 Provide Affordable Housing or in lieu payment for commerical per Exhibit F of the DA Developer prior to final map for NC TBD Packet Page 75 Item 8 Page intentionally left blank. Packet Page 76 Item 8 Department Name: Public Works Cost Center: 5201 For Agenda of: February 18, 2020 Placement: Consent Estimated Time: N/A FROM: Shelly Stanwyck, Assistant City Manager, Community Services Prepared By: Gamaliel Anguiano, Transit Manager SUBJECT: AUTHORIZE APPLICATION FOR 2020-21 SENATE BILL 1 (SB1) STATE OF GOOD REPAIR TRANSIT GRANT FOR THE PURCHASE OF ELECTRIC BUSES RECOMMENDATION 1. Adopt a Resolution authorizing the City Manager, or his designee, to execute and file grant applications with the State of California to receive State Of Good Repair Transit Grant funds for transit projects (Attachment A) and to execute any related grant applications, certifications, assurances, forms, agreements, and associated documents on behalf of the City (Attachment B); and, 2. Approve a budget amendment to increase the budget reflecting these grant funds, if awarded. DISCUSSION Background The State of Good Repair (SGR) program is the result of the passage of SB1 and provides approximately $105 million annually to transit operators in California for eligible transit maintenance, rehabilitation, and capital projects. The SGR program benefits the public by providing public transportation agencies with a consistent and dependable revenue source to invest in the upgrade, repair, and improvement of agency transportation infrastructure. In collaboration with the State Controller’s Office, Caltrans is tasked with the management and administration of the SGR program. Defined (Allocated) Portion of SGR Funds Each regional agency and transit operator are entitled to a portion of SGR funds identified by a statewide formula. These funds are allocated annually under the State Transit Assistance (STA) program formula to eligible agencies pursuant to Public Utilities Code (PUC) section 99312.1. The City receives a portion of these funds based on population and transit operator revenues. SLO Transit anticipates receiving approximately $9,020 from this program for this fiscal year. Packet Page 77 Item 9 Discretionary Portion of SGR Funds The second part SGR assistance is a competitive, discretionary grant process for capital purchases. The regional discretionary and operator SGR amounts are unknown at this time as the State Controller’s Office has yet to release its FY 20/21 allocation list. SGR funding was approximately $410,000 for the SLOCOG region in FY 19/20 (See table) and is expected to be similar for FY 20/21. Annual Grant Application for SGR Funds The SGR program requires an annual grant application for both allocated and discretionary amounts. SGR Capital Project Eligibility The SGR Program provides funding for capital assistance to rehabilitate and modernize California’s local transit systems. Specifically, eligible projects include: 1. Fleet Maintenance. Transit capital projects or services to maintain or repair a transit operator’s existing transit vehicle fleet or transit facilities, including the rehabilitation or modernization of the existing vehicles or facilities. 2. Fleet New. The design, acquisition, and construction of new vehicles or facilities that improve existing transit services. 3. Infrastructure. Transit services that complement local efforts for repair and improvement of local transportation infrastructure. Projects that solely expand capacity or service are not eligible projects. However, expansion of capacity within replacement projects to meet current or projected short-term service needs (for example replacing a maintenance facility with a larger facility or replacing a bus with a larger bus) are eligible. City SGR Discretionary Grant for the Purchase of Electric Buses Staff recommends Council authorize the application for SGR authorized and discretionary grants for the purchase of electric transit vehicles. These funds could help with the purchase of two electric transit vehicles to replace two 2007 diesel buses that have met their useful life. The two 2007 30’ buses are now 13 years old and are beginning to show their age as evidenced by more frequent service calls that are negatively impacting service levels and increasing operating costs for the City’s transit system. Because of continual ridership growth and capacity issues, the City will be not only be replacing the diesel buses with more reliable new electric buses but will also be upgrading their size and capacity to either 35’ or 40’ vehicles. The additional vehicle size will help ensure that the City’s fleet has greater interoperability amongst routes, addresses demands, and will improve asset longevity. Packet Page 78 Item 9 As the SGR funding is insufficient to purchase vehicles in full, staff will continue to seek additional grant assistance for the help in funding the electrification of the SLO Transit fleet. The goal of acquiring up to two Zero Emission Bus (ZEB) buses in the next 24-month period has been set but relies on the City successfully receiving multiple grants. Other grants are actively being pursued include funding from SLO Air Pollution Control District and PG&E; both of which have tentatively approved funding assistance when vehicles are purchased by the City. A future Council item will come forward with the full proposal of the electric bus vehicle roll out plan and final funding strategies to implement this exciting program. Policy Context Financial Management Manual Policy 740 requires that the City Council approve grant applications equal to or greater than $5,000. The application will request up to the maximum in combined City-allocated and available discretionary competitive award amounts towards capital purchases that meet grant criteria with the exact amount to be known upon State Controller Office allocations. Public Engagement Development of this SGR project is based on the data and customer survey information gathered during the City's adopted 2017-22 Short Range Transit Plan (SRTP) and City’s Climate Action Plan. A reoccurring theme in the SRTP survey results was to expand technology capabilities of the transit system in order to enhance its accessibility and appeal. A considerable public outreach campaign was done prior to the development and adoption of the SRTP. Additionally, the City’s sustainability and climate action plan goals looks towards electrification of the City fleet to meet emission reduction goals and carbon neutrality. CONCURRENCE This proposed SGR project has been reviewed by the Finance, City Attorney and City Administration and San Luis Obispo Council of Governments before submission to City Council. ENVIRONMENTAL REVIEW No environmental review is required for grant submittals, per section 15061(b)(3) General Rule of the CEQA Guidelines. It can be seen with certainty that the proposed action of the City to apply for grant funding will have no significant effect on the environment. FISCAL IMPACT Budgeted: Yes Budget Year: FY19/20 Funding Identified: Yes Packet Page 79 Item 9 Fiscal Analysis Funding Sources Total Budget Available Current Funding Request Remaining Balance Annual Ongoing Cost State - SGR $378,000 State – LCTOP $250,000* Federal TBD** Other: Total $628,000 * LCTOP grant allocation has been approved at SLOCOG’s February 5, 2020 meeting ** To Be Determined when there is a call for projects. Possible sources include FTA’s Low or No Emission (Low-No) Bus Program grants. Depending upon the grant funds that are acquired, local match requirements will be needed for including the SGR. As grants are obtained, staff bring to Council authorization of the actual purchase of buses. The number of buses will be contingent on how successful we are in obtaining additional funding grants and transit funds that are available. Local unprogrammed transit funds, coming from unappropriated fund working capital, will be allocated toward this project including local matching requirements as necessary. This grant would not preclude the City from acquiring or using other awarded discretionary grant funds. ALTERNATIVES 1. Deny the request. This is not recommended as this request is strategic to a larger funding initiative for electrifying the City’s transit operations. Attachments: a - Draft Resolution b - SB1 Recipient Certifications and Assurances Packet Page 80 Item 9 R ______ RESOLUTION NO. _____ (2020 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, AUTHORIZING THE CITY MANAGER OR THEIR DESIGNEE TO APPLY, EXECUTE AND FULFILL ANY RELATED CALIFORNIA STATE OF GOOD REPAIR TRANSIT GRANT PROGRAM APPLICATIONS, CERTIFICATIONS, ASSURANCES, FORMS, AGREEMENTS, AND ASSOCIATED DOCUMENTS ON BEHALF OF THE CITY WHEREAS, California Senate Bill 1 (2017) establishes the State of Good Repair Transit Grant (SGR) program; and WHEREAS, the SGR program provides approximately $105 million annually to transit operators in California for eligible transit maintenance, rehabilitation and capital projects; and WHEREAS, the statutes related to state-funded transit projects require a local or regional implementing agency to abide by various regulations; and WHEREAS, Senate Bill 1 (2017) named the Department of Transportation (Department) as the administrative agency for the SGR; and WHEREAS, the Department has developed guidelines for the purpose of administering and distributing SGR program funds to eligible project sponsors; and WHEREAS, the City of San Luis Obispo (“City”) is an eligible project sponsor and wishes to receive funding from the SGR program for transit projects; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of San Luis Obispo as follows: SECTION 1. The City Council hereby authorizes the City Manager, or their designee, to file, execute and fulfill any related State of Good Repair Transit Grant program applications, certifications, assurances, forms, agreements, and associated documents on behalf of the City. Packet Page 81 Item 9 Resolution No. _____ (2020 Series) Page 2 R ______ SECTION 2. Environmental Determination. No environmental review is required for grant submittals, per section 15061(b)(3) General Rule of the CEQA Guidelines. It can be seen with certainty that the proposed action of the City to apply for grant funding will have no significant effect on the environment. Upon motion of _______________________, seconded by _______________________, and on the following roll call vote: AYES: NOES: ABSENT: The foregoing resolution was adopted this _____ day of _____________________ 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, this ___________ day of ___________________________, 2020. ____________________________________ Teresa Purrington City Clerk Packet Page 82 Item 9 City of San Luis Obispo Page 1 State Transit Assistance State of Good Repair Program Recipient Certifications and Assurances Recipient: City of San Luis Obispo Effective Date: May 21st, 2019 In order to receive State of Good Repair Program (SGR) funds from the California Department of Transportation (Department), recipients must agree to following terms and conditions: A. General (1) The recipient agrees to abide by the State of Good Repair Guidelines as may be updated from time to time. (2) The potential recipient must submit to the Department a State of Good Repair Program Project List annually, listing all projects proposed to be funded by the SGR program. The project list should include the estimated SGR share assigned to each project along with the total estimated cost of each project.. (3) The recipient must submit a signed Authorized Agent form designating the representative who can submit documents on behalf of the recipient and a copy of the board resolution authorizing the agent. B. Project Administration (1) The recipient certifies that required environmental documentation will be completed prior to expending SGR funds. The recipient assures that each project approved for SGR funding comply with Public Resources Code § 21100 and § 21150. (2) The recipient certifies that SGR funds will be used for transit purposes and SGR funded projects will be completed and remain in operation for the estimated useful lives of the assets or improvements. (3) The recipient certifies that it has the legal, financial, and technical capacity to deliver the projects, including the safety and security aspects of each project. Packet Page 83 Item 9 City of San Luis Obispo Page 2 (4) The recipient certifies that there is no pending litigation, dispute, or negative audit findings related to any SGR project at the time an SGR project is submitted in the annual list. (5) Recipient agrees to notify the Department immediately if litigation is filed or disputes arise after submission of the annual project list and to notify the Department of any negative audit findings related to any project using SGR funds. (6) The recipient must maintain satisfactory continuing control over the use of project equipment and/or facilities and will adequately maintain project equipment and/or facilities for the estimated useful life of each project. (7) Any and all interest the recipient earns on SGR funds must be reported to the Department and may only be used on approved SGR projects or returned to the Department. (8) The recipient must notify the Department of any proposed changes to an approved project list by submitting an amended project list. (9) Funds will be expended in a timely manner. C. Reporting (1) Per Public Utilities Code § 99312.1 (e) and (f), the recipient must submit the following SGR reports: a. Annual Expenditure Reports within six months of the close of the fiscal year (by December 31st) of each year. b. The annual audit required under the Transportation Development Act (TDA), to verify receipt and appropriate expenditure of SGR funds. A copy of the audit report must be submitted to the Department within six months of the close of each fiscal year in which SGR funds have been received or expended. D. Cost Principles (1) The recipient agrees to comply with Title 2 of the Code of Federal Regulations Part 200, Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments. (2) The recipient agrees, and will assure that its contractors and subcontractors will be obligated to agree, that (a) Contract Cost Principles and Procedures, 48 CFR, Federal Acquisition Regulations System, Chapter 1, Part 31, et seq., shall be used to determine the allowability of individual project cost items and (b) those parties shall Packet Page 84 Item 9 City of San Luis Obispo Page 3 comply with Federal administrative procedures in accordance with 2 CFR, Part 200, Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments. (3) Any project cost for which the recipient has received payment that are determined by subsequent audit to be unallowable under 2 CFR, Part 200, are subject to repayment by the recipient to the State of California (State). Should the recipient fail to reimburse moneys due to the State within thirty (30) days of demand, or within such other period as may be agreed in writing between the Parties hereto, the State is authorized to intercept and withhold future payments due the recipient from the State or any third-party source, including but not limited to, the State Treasurer and the State Controller. E. Record Retention (1) The recipient agrees, and will assure that its contractors and subcontractors shall establish and maintain an accounting system and records that properly accumulate and segregate incurred project costs and matching funds by line item for the project. The accounting system of the recipient, its contractors and all subcontractors shall conform to Generally Accepted Accounting Principles (GAAP), enable the determination of incurred costs at interim points of completion, and provide support for reimbursement payment vouchers or invoices. All accounting records and other supporting papers of the recipient, its contractors and subcontractors connected with SGR funding shall be maintained for a minimum of three (3) years from the date of final payment and shall be held open to inspection, copying, and audit by representatives of the State and the California State Auditor. Copies thereof will be furnished by the recipient, its contractors, and subcontractors upon receipt of any request made by the State or its agents. In conducting an audit of the costs claimed, the State will rely to the maximum extent possible on any prior audit of the recipient pursuant to the provisions of federal and State law. In the absence of such an audit, any acceptable audit work performed by the recipient’s external and internal auditors may be relied upon and used by the State when planning and conducting additional audits. (2) For the purpose of determining compliance with Title 21, California Code of Regulations, Section 2500 et seq., when applicable, and other matters connected with the performance of the recipient’s contracts with third parties pursuant to Government Code § 8546.7, the recipient, its contractors and subcontractors and the Department shall each maintain and make available for inspection all books, documents, papers, accounting records, and other evidence pertaining to the performance of such contracts, including, but not limited to, the costs of administering those various contracts. All of the above referenced parties shall make such materials available at their respective offices at all reasonable times during the entire project period and for three (3) years from the date of final payment. The State, the California State Auditor, or any duly authorized representative of the State, shall each have access to any books, records, and documents that are pertinent to a Packet Page 85 Item 9 City of San Luis Obispo Page 4 project for audits, examinations, excerpts, and transactions, and the recipient shall furnish copies thereof if requested. (3) The recipient, its contractors and subcontractors will permit access to all records of employment, employment advertisements, employment application forms, and other pertinent data and records by the State Fair Employment Practices and Housing Commission, or any other agency of the State of California designated by the State, for the purpose of any investigation to ascertain compliance with this document. F. Special Situations (1) Recipient acknowledges that if a project list is not submitted timely, the recipient forfeits its apportionment for that fiscal year. (2) Recipients with delinquent expenditure reports may risk future eligibility for future SGR funding. (3) Recipient acknowledges that the Department shall have the right to perform an audit and/or request detailed project information of the recipient’s SGR funded projects at the Department’s discretion from SGR award through 3 years after the completion and final billing of any SGR funded project.. Recipient agrees to provide any requested project information. I certify all of these conditions will be met. Agency: City of San Luis Obsipo BY: Derek Johnson, City Manager Packet Page 86 Item 9 City of San Luis Obispo Page 5 ATTACHMENT I (INSERT Agency Board Resolution approving this document) Packet Page 87 Item 9 Page intentionally left blank. Packet Page 88 Item 9 Department Name: Utilities Cost Center: 6105 For Agenda of: February 18, 2020 Placement: Consent Estimated Time: N/A FROM: Aaron Floyd, Utilities Director Prepared By: Jennifer Thompson, Utilities Business Manager SUBJECT: SECOND READING OF ORDINANCE NO. 1677 (2020 SERIES) AMENDING MUNICIPAL CODE CHAPTER 13.04 (WATER SERVICE) RELATING TO DISCONTINUATION OF RESIDENTIAL WATER SERVICES FOR NON- PAYMENT RECOMMENDATION Adopt Ordinance 1677 (2020 Series) amending Chapter 13.04 of the City of San Luis Obispo Municipal Code to comply with Senate Bill 998 (Attachment A). DISCUSSION On February 4, 2020, the City Council voted to introduce Ordinance No. 1677 (2020 Series). The ordinance is now ready for second reading and adoption. In September 2018, Governor Brown signed Senate Bill 998 (SB 998) which requires additional rules and procedures before residential water service can be turned off for non-payment. The City of San Luis Obispo Municipal Code currently conflicts with SB 998 so the applicable ordinances must be amended. Section 13.04.060 (Discontinuation of Water Service) and Section 13.04.110 (Delinquencies and Penalties) of Municipal Code Chapter 13.04 (Water Service) of the Municipal Code are proposed to be amended to comply with the 60-day delinquency period required under SB 998. The City’s current water ordinance states that water bills become delinquent 30 days after presentation of the bill and that water service may be discontinued when the bill becomes delinquent. Previous Council or Advisory Body Action On February 4, 2020, Council introduced Ordinance No. 1677 (2020 Series) amending Chapter 13.04 of the City’s Municipal Code related to discontinuation of water service for non-payment. Policy Context To comply with SB 998, the City is required to make these changes to the Municipal Code. Public Engagement Public engagement took place prior to and during the February 4, 2020, City Council meeting. This item is now on the agenda for the February 18, 2020 City Council meeting and will follow all required postings and notification requirements. The public will have another opportunity to comment on this item. Packet Page 89 Item 10 CONCURRENCE The Finance Department concurs with the recommendations. 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 Sec. 15378. FISCAL IMPACT Budgeted: N/A Budget Year: 2020 Funding Identified: N/A Fiscal Analysis: Funding Sources Total Budget Available Current Funding Request Remaining Balance Annual Ongoing Cost General Fund $0 $0 $0 $0 State Federal Fees Other: Total $0 $0 $0 $0 Staff anticipates that the City’s recovery of delinquent balances may be reduced with the proposed lengthening of the delinquency period to 60 days. In the delinquent bill collections field, older accounts receivables are typically more difficult to collect. Customers who close their account will potentially have larger uncollected balances sent to the City’s collection agency. Aged accounts receivable also have the potential to impact the City’s credit rating because they may indicate an inability to collect payments. The City shuts-off an average of 40 customers per month for non-payment. This is only 0.25 percent of all customers; hence, staff estimates that aged account balances will not rise to this level. However, staff will closely monitor the developments once the process is adjusted to the requirements of SB 998. ALTERNATIVES Do not adopt the ordinance amendment. This is not recommended because SB 998 is State law and imposes civil penalties of up to $1,000 per day for violations of noncompliance. Attachments: a - Ordinance No. 1677 (2020 Series) Packet Page 90 Item 10 O 1677 ORDINANCE NO. 1677 (2020 SERIES) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, AMENDING SECTIONS 13.04.060 AND 13.04.110 OF THE SAN LUIS OBISPO MUNICIPAL CODE TITLE 13.04 – WATER SERVICE WHEREAS, the City of San Luis Obispo (City) is a municipal corporation duly organized under the California Constitution and laws of the State of California; and WHEREAS, the City owns and operates a public water system that supplies water to residential, commercial, and industrial customers throughout the City’s jurisdiction; and WHEREAS, in 2018, the California Legislature adopted Senate Bill 998 (“SB 998”) which adopted new and expanded protections regarding discontinuation of water service for nonpayment and related matters; and WHEREAS, the City Council desires to amend Chapter 13.04 of the Municipal Code to ensure consistency with the requirements of SB 998 and other laws. NOW THEREFORE, BE IT ORDAINED by the City Council of the City of San Luis Obispo as follows: SECTION 1: Recitals. The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. Section 13.04.060 of the San Luis Obispo Municipal Code is hereby amended to read as follows: 13.04.060 Discontinuation of water service. Each customer discontinuing water service shall be required to provide information according to the procedures established by the director of utilities. A. Nonpayment of Bills. 1. A customer’s water service may be discontinued if a bill is not paid on or before sixty days from the date the bill becomes delinquent. 2. A customer’s unpaid balance for water service previously rendered by the city may be transferred to that same customer’s current water service and water service may be discontinued if water service furnished at a previous location is not paid on or before sixty days from the date the bill becomes delinquent. Packet Page 91 Item 10 Ordinance No. 1677 (2020 Series) Page 2 O 1677 3. If a customer receives water service at more than one location, and the bill for service at any one location is not paid on or before sixty days from the date the bill becomes delinquent, water services at all locations may be discontinued. B. Unsafe Apparatus. The utilities department may discontinue service to any parcels where apparatus, appliances, or equipment using water is dangerous, unsafe, causing damage or not in conformity with any laws or ordinances. C. Service Detrimental to Others. The utilities department may discontinue service to any parcels where the demand may be detrimental or injurious to the service furnished to other customers. D. Fraud and Abuse. The utilities department shall have the right to refuse or to discontinue water service to any parcels to protect itself against fraud or abuse. E. Noncompliance. The utilities department may, unless otherwise provided, discontinue water services to a customer for noncompliance with any of these regulations if the customer fails to comply with them within five days after the date of presentation of written notice of the utilities department’s intention to discontinue service. If such noncompliance affects matters of health and safety and/or is causing property damage, and conditions warrant, the utilities department may discontinue water service immediately. F. Customer’s Request for Service Discontinuance. A customer may have his or her water service discontinued by notifying the utilities department reasonably well in advance of the desired date of discontinuance. He or she will be required to pay all water charges until the date of such discontinuance. G. Restoration – Reconnection Charges. The utilities department may charge such amount as may be established from time to time by resolution of the city council for restoring water service which has been discontinued because of noncompliance with these rules. (Ord. 1597 § 6, 2014: prior code § 7410.17. Formerly 13.04.180) SECTION 3. Section 13.04.110 of the San Luis Obispo Municipal Code is hereby amended to read as follows: 13.04.110 Delinquencies and penalties. For failure to pay for water service by the provisions of this chapter prior to the delinquency date, the director of utilities may add a penalty. The amount of the penalty shall be set by resolution of the City Council. (Ord. 1597 § 11, 2014) 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. Packet Page 92 Item 10 Ordinance No. 1677 (2020 Series) Page 3 O 1677 SECTION 5. Environmental Review. The proposed ordinance amendment is exempt from California Environmental Quality Act (CEQA) pursuant to statute (Public Resources Code Section 21000, et seq.) and the CEQA Guidelines (14 Cal. Code Regs. 15000 et seq.), including without limitation under sections 15307 and 15308 of the CEQA Guidelines (actions to protect natural resources and the environment) and because it can be seen with certainty that there is no possibility the adoption of this ordinance amendment may have a significant effect on the environment (CEQA Guidelines § 15061(b)(3)). 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 4th day of February 2020, AND FINALLY ADOPTED by the Council of the City of San Luis Obispo on the ____ day of ________, 2020, 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, this ______ day of ______________, 2020. ______________________________ Teresa Purrington City Clerk Packet Page 93 Item 10 Page intentionally left blank. Packet Page 94 Item 10 Department Name: Public Works Cost Center: 5002 For Agenda of: February 18, 2020 Placement: Consent Estimated Time: N/A FROM: Shelly Stanwyck, Assistant City Manager, Community Services Prepared By: Richard Burde, Engineer III SUBJECT: AUTHORIZATION TO INCREASE FUNDS FOR PALM-NIPOMO GARAGE PROJECT, SPECIFICATION NO. 90435 RECOMMENDATION 1. Approve a contract amendment (Attachment A) with Watry Design, Inc. for the continued design of the Palm-Nipomo Garage Project; and 2. Adopt a Resolution (Attachment B) which will appropriate $75,000 from the unappropriated Parking Fund balance to fund a consultant firm to develop and implement a Communication’s Plan prior to and throughout construction of the Project, and appropriate an additional $250,000 from the unappropriated Parking Fund balance for final design services with Watry to complete construction documents for the Project; and 3. Authorize the City Manager, or his/her designee, to approve future contract amendments for the Project if within available and approved funding. DISCUSSION Background On July 19, 2010, the City Council approved a contract with Watry Design Inc. (“Watry”) to complete conceptual architectural design and environmental review services for the Palm- Nipomo Garage Project (“Project”). On February 5, 2019, the City Council approved a request to authorize the execution of a sole source contract with Watry for final project design of the Project. The scope of this contract was for the Architectural, Engineering, and Landscape services required to complete the Project’s entitlements, as well as complete the Project’s necessary design work (Exhibit A of Attachment A). The following is a list of services that were not originally included in Watry’s scope of services from February 2019 proposal, but have either been performed as additional services and/or need to be added in order to deliver a completed Project. Additional Services (AS) Include (Exhibit B of Attachment A) 1. AS 01 – Extended scope for Geotechnical Investigations and Reporting: The original proposal for geotechnical services was limited to the existing surface parking lot, which is the area that the garage will be built. In order to fulfill the City’s obligation of providing a finished lot to the SLO REP Theater per the Exclusive Negotiating Agreement, the geotechnical services scope of work must be expanded to include the entire site. Packet Page 95 Item 11 2. AS 02 – Additional Design and Architectural Review Committee Meeting – On August 19, 2019 City staff and the Project’s design team presented the Project to the Architectural Review Committee (ARC). Due to the close proximity between the parking structure and the proposed SLO REP Theatre, the two projects were presented together. This approach was taken to illustrate the compatibility of the two structures on the same site. During the presentation members of the ARC articulated concern regarding the two distinct architectural styles existing in such close proximity and asked that additional renderings of the site be produced to better illustrate design intent. On September 16, 2019, a second presentation was given to the ARC which included several additional renderings produced by Watry. The additional meeting and renderings are not included Watry’s base fee. 3. AS 03 - Liner Building Evaluation: In an effort to provide affordable housing in the Downtown Core, the City would like to attract a private developer to construct and manage the Liner Building to complement the proposed parking structure. Warty was asked to provide conceptual sketches illustrating the site’s potential to accept a residential structure. These sketches included elevations and floor plans, along with a code analysis addressing the constructability of the structure. This information will be used further to determine the economic feasibility of moving forward with a residential “Liner Building”. The additional conceptual sketches were also not included in Watry’s base fee. 4. AS 04 - PG&E rerouting: PG&E currently has overhead power lines through Nipomo Street on both sides of the street. In addition, several power poles are located on the Project site and will need to be rerouted. They will also need to be relocated outside the proposed building footprint and undergrounded along Nipomo Street. This additional service will fund Watry’s and PG&E’s design service. 5. AS 05 - PV Structure and Panel Coordination: At the time Watry’s most recent scope of work was approved, the desired photo voltaic (PV) coverage on the parking structure’s top deck and the number of electric vehicle (EV) charging stations had not been confirmed. For this reason, PV design was not included in the February 2019 proposal. This added service will fulfill design requirements associated with the PV coverage and EV charging count that was presented to the Planning Commission and City Council. 6. AS 06 - Site Preparation Plan Set: The parking structure is expected to be completed approximately two years before the theater. The services associated with this task address the preparation and coordination of the necessary temporary improvements between the time when the parking structure becomes operational and before the SLO REP Theatre is complete. 7. AS 07 – Planning Conditions and Site Phasing: Some of the Conditions of Approval provided by the City will require additional work not originally included in Watry’s scope. These items include the addition of pedestrian level lighting, pedestrian protection at uncontrolled crosswalks, and enhanced landscaping and street furnishings. Packet Page 96 Item 11 8. AS 08 – Design of Upper Deck Amenity Space: The Project’s description includes an amenity space for gatherings on the top deck of the structure. This requires designing the top deck of the structure to accommodate additional loading per building code as well as provide American Disability Act (“ADA”) paths of travel to the amenity space. Project Communication Efforts The construction of the Project and disruption of the current parking trends in the area will require a contract for dynamic communications to support the ongoing education of the public and key stakeholders about the impacts of the Project and the alternative parking locations and modes of travel to Downtown. Major construction projects produced by the City generally include in the project communication plans: project schedule and status updates, alternative modes of travel and available parking and access options, and construction updates. This information can help reduce project related impacts to the community and the impacted area. To date, no direct funds have been allocated to begin this work. Staff has used the City’s existing on-call media consultant to help begin the process of creating a communication’s plan, but implementation of the communication plan is outside the current on-call media consultant’s scope of work. As such, staff is recommending that City Council approve an allocation of $75,000 in unappropriated Parking Fund working capital to begin these services and to identify through a request for proposal process the added consultant resource to perform this work. Previous Council or Advisory Body Action 1. On December 9, 2009, City Council approved solicitation of request for proposals for the Project as part of Specification No. 90435. 2. On July 19, 2010, after a full proposal review and approval process, Watry and the City executed a design services contract pursuant to the specification. 3. On September 9, 2016, City Council approved a contract with Watry for the preparation of an EIR for the Project and additional design services (Attachment C). 4. On July 17, 2018, the City Council adopted and certified the Environmental Impact Report (EIR) for the Project. 5. On December 4, 2018, City Council authorized the Mayor to sign an Exclusive Negotiating Agreement (ENA) with the SLO REP Theatre in a final form acceptable to the City Attorney for long-term use of a portion of the Project site to construct and operate a new theatre, based on parameters set forth by City Council. 6. On February 5, 2019, City Council authorized City Staff to execute a sole source contract amendment with Watry to complete the preparation of construction documents for the parking structure. 7. Initial Project designs and environmental review have been reviewed by various City advisory bodies. 8. On November 12, 2019, City Council approved the Architectural Design of the new parking garage. Packet Page 97 Item 11 Policy Context Per the October 2018 Purchasing Policy Update to the July 2015 Financial Management Manual, Council approval is required for Consulting Services over $100,000. In addition, per policy page 255-2, Council approval is also required for amendments to existing agreement exceeding $50,000. Public Engagement The Project has been the subject of years of public engagement including a public workshop, numerous meetings with area stakeholders and property owners, and the Chamber and Downtown SLO staff and others. Most recently City Staff received project approval and authorization from City Council to complete design of the Project on November 12, 2019. CONCURRENCE The Administration, Public Works, and Community Development Departments are all in support of the recommendation to amend the existing contract with Watry and increase funds allocated to complete design. ENVIRONMENTAL REVIEW Environmental review for the project is complete. A Final Environmental Impact Report (FEIR) for the Project was approved and certified by the City Council on July 17, 2018 and furnished to the State Clearinghouse. The additional services that design consultant will provide comply with the Project as described in the FEIR. FISCAL IMPACT Budgeted: No Budget Year: N/A Funding Identified: Yes Fiscal Analysis: Funding Sources Current FY Cost Annualized On-going Cost Total Project Cost General Fund State Federal Fees Other: Parking Fund – Unappropriated Fund Balance $325,000 $325,000 Total $1,798,950.00 Packet Page 98 Item 11 Staff is recommending that funding for this work be secured from the Parking Fund undesignated fund balance. $75,000 is proposed to be used to fund a media consultant to inform the community about current parking availability prior to and throughout the construction of the Project. $250,000 is proposed to be used to fund additional design services. The total of these Project needs is $325,000 and the Parking Fund undesignated fund balance currently has a balance of approximately $15 million based on unaudited 2018-19 financials to support this request of $325,000. The existing design service contract with Watry value is $1,473,950.00 and the additional services requested by the City value is $191,949.50 bring the total value to $1,665,899.50. In order to support timely delivery of the project, Staff requests that Council authorize the City Manager to execute future amendments, if required, and within available project funding. Additionally, staff is also requesting that project contingency funding be provided that will allow for project resources to address future unknown conditions or needs in the amount of $58,050.50. ALTERNATIVES City Council could choose not to authorize the contract amendment or increased funds required to complete these additional tasks; however, this would restrict City Staff’s ability to deliver the project as previously approved by City Council. Attachments: a - COUNCIL READING FILE - Amendment No. 1 to Agreement with Watry Design Inc. b - Draft Resolution c - COUNCIL READING FILE - Watry Design Inc. Agreement dated September 15, 2016 Design Services Cost Overview Watry Design Contract Current Cost $1,473,950.00 Additional Services $191,949.50 Design Contingencies $58,050.50 Design Services Total $1,723,950.00 Separate Media Contract Media Consultant $75,000 Packet Page 99 Item 11 R _______ RESOLUTION NO. ________ (2020 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, APPROVING AN AMENDMENT TO THE PALM – NIPOMO GARAGE PROJECT AND RELATED BUDGETARY APPROPRIATIONS WHEREAS, the City’s 2003-04 Financial and Capital Improvement Plan Supplement designated $450,000 toward the Palm-Nipomo Garage project (“Project”); and WHEREAS, the City’s 2006-07 Financial and Capital Improvement Plan Supplement designated $1,200,000 toward the Palm-Nipomo Garage Project; and WHEREAS, the approved 2017-19 Financial and Capital Improvement Plan designated an additional $250,000 to the Project; and WHEREAS, on February 5, 2019, the Council authorized City staff to execute a sole source contract with Watry Design Inc. for final project design architectural and engineering services for the Project in an amount not to exceed $1,473,950.00; and WHEREAS, City staff has requested additional services from Watry Design Inc. increasing design costs by $191,949.50; and WHEREAS, City staff are also seeking $75,000 for a media consultant to develop and implement a public outreach campaign aimed at mitigating the construction impacts to downtown residents and businesses; and WHEREAS, City staff are also seeking an additional 58,050.50 in funds to restore Project contingency; and WHEREAS, City staff is requesting $325,000 for the following: (1) additional services from Watry Design Inc., (2) retaining a media consultant and (3) restoring the Project’s contingency; and WHEREAS, City staff identified the Parking Fund’s Unappropriated Working Capital to fund the requested funds increase; and WHEREAS, the Project is a high priority project, warranting the use of funding from the Unappropriated Working Capital to fund the requested increase; and NOW, THEREFORE, BE IT RESOLVED, by the Council of the City of San Luis Obispo as follows: Packet Page 100 Item 11 Resolution No. ______ (2020 Series) Page 2 R _______ SECTION 1. The budget increase of $325,000 will be transferred from the Parking Fund’s Unappropriated Working Capital to the Project. Upon motion of ___________________, seconded by _______________________, and on the following roll call vote: AYES: NOTE: ABSENT: The foregoing resolution was adopted this _____ day of _____________ 2020. ____________________________________ Mayor Heidi Harmon ATTEST: Teresa Purrington City Clerk APPROVED: 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, this ____________ day of __________________________, 2020. ____________________________________ Teresa Purrington City Clerk Packet Page 101 Item 11 Page intentionally left blank. Packet Page 102 Item 11 Department Name: Public Works Cost Center: 1101 For Agenda of: February 18, 2020 Placement: Consent Estimated Time: N/A FROM: Shelly Stanwyck, Assistant City Manager – Community Services Prepared By: Shelsie Kloepper, Engineer III SUBJECT: AWARD OF SOUTH HILLS RADIO SITE UPGRADES PROJECT, SPECIFICATION NO. 91584 RECOMMENDATION 1. Award a construction contract (Attachment A) to Specialty Construction, Inc. in the amount of $760,270.25 for the South Hills Radio Site Upgrades Project; and 2. Approve a transfer of $138,012 from the Information Technology Replacement Fund Undesignated Capital Account to the Community Safety Emergency Response Communication Equipment Account to fund the project. DISCUSSION Background On March 5, 2019, the City Council authorized inviting bids (Attachment B) for the South Hills Radio Site Upgrades Project (Project), which is intended to replace critical public safety communication equipment at the top of South Hills. At the time of authorization to advertise, the City did not have sufficient funding appropriated to construct the Project. As a result, advertisement was delayed, and additional funding was appropriated by Council with the 2019- 2021 Financial Plan. Project advertisement was timed such that construction work would begin the first week of May of this year, 2020, in order to capitalize on dry weather conditions through the entire summer season. Three bids were received and publicly opened on January 16, 2020 (Attachment C). All the bids were over the Engineer’s Estimate of $650,000. The lowest bidder is Specialty Construction, Inc. with a bid price of $760,270.25. This increase in cost may be attributed to the overall increase in construction activity and high demand for contractor work. The table below summarizes the bid results. Engineer’s Estimate Specialty Construction, Inc. Souza Construction Jitney $650,000 $760,270.25 $820,372.50 $1,005,232 Packet Page 103 Item 12 Specialty Construction, Inc.’s references, license and registration with the Department of Industrial Relations has been verified. Staff therefore recommends awarding a construction contract to Specialty Construction, Inc. Previous Council or Advisory Body Action This project was approved by Council on March 5, 2019 and authorized for advertising. Policy Context Per the Council report on March 5, 2019 the Project must be awarded by Council if the construction contract is higher than the Engineer’s Estimate of $650,000. Public Engagement Public engagement was done during the initial identification of this Project to be included in the 2015-17 Financial Plan. CONCURRENCE There is concurrence from the Community Development Department through the review of the Project for building permit issuance. This Project also has concurrence from Information Technology Staff in the Administration Department through their review and approval of the Project plans and special provisions. ENVIRONMENTAL REVIEW This project is exempt from environmental review under Section 15302 Class 2 (Replacement or Reconstruction) of the California Environmental Quality Act (CEQA) Guidelines because the project proposes to replace the existing radio site with similar equipment. The project is consistent with the applicable general plan policies as well as the applicable City Regulation s. A Notice of Exemption has been filed through the Community Development Department based on Council’s approval of the project on March 5, 2019. FISCAL IMPACT Budgeted: Yes Budget Year: 2017-2019 Funding Identified: Yes Fiscal Analysis: Funding Sources Current FY Cost Annualized On-going Cost Additional Budget Request Total Project Cost General Fund $777,258 N/A $138,012 $915,270 State Federal Fees Other: Total $777,258 $138,012 $915,270 Packet Page 104 Item 12 Construction:$760,270 Contingencies(17%):$130,000 Materials Testing and Special Inspection $25,000 Total Cost of Project:$915,270 Available Balance (91584)$777,258 Additional Funding Required $138,012 South Hills Radio Site Upgrades Project, Specification No. 91584 Project Cost The South Hills Radio Site Upgrades Project was originally identified in the 2017-2019 Financial Plan, Section E – Capital Improvement Plan, page E2-62 through E2-64. There is currently a balance of $777,258 available to the project between the original funding request and the additional request in the 2019-2021 Financial Plan of $380,000. Staff has identified an Undesignated Capital account that may be utilized to supplement project funding and award the contract with enough contingency to complete the work. There is currently an available balance of $181,138 in the Information Technology Replacement Fund Undesignated Capital Account (403.9501.71501). The City proposes to use $138,012 of this account to fund the remainder of the project costs. ALTERNATIVES Deny Award and Fund Allocation. The Council could choose to deny approval to award and the allocation of additional funds needed. This is not recommended because this project is critical to provide site upgrades to improve radio signals for public safety personnel necessary to perform their jobs. Attachments: a - Agreement with Specialty Construction, Inc. b - Council Agenda Report from March 5, 2019 Council Meeting c - Bid Results Summary Packet Page 105 Item 12 AGREEMENT THIS AGREEMENT, made on this , by and between the City of San Luis Obispo, a municipal corporation and charter city, San Luis Obispo County, California (hereinafter called the Owner) and Specialty Construction, Inc (hereinafter called the Contractor). WITNESSETH: That the Owner and the Contractor for the consideration stated herein agree as follows: ARTICLE 1, SCOPE OF WORK: The Contractor shall perform everything required to be performed, shall provide and furnish all of the labor, materials, necessary tools, expendable equipment, and all utility and transportation services required to complete all the work of construction of SOUTH HILLS RADIO SITE UPGRADES PROJECT, SPECIFICATION NO. 91584 in strict compliance with the plans and specifications therefor, including any and all Addenda, adopted by the Owner, in strict compliance with the Contract Documents hereinafter enumerated. It is agreed that said labor, materials, tools, equipment, and services shall be furnished and said work performed and completed under the direction and supervision and subject to the approval of the Owner or its authorized representatives. ARTICLE II, CONTRACT PRICE: The Owner shall pay the Contractor as full consideration for the faithful performance of this Contract, subject to any additions or deductions as provided in the Contract Documents, the contract prices as follows: No. SS(1) Item Description Unit of Measure Estimated Quantity Item Prices (in figures) Total (in figures) 1 5,99 Utility Coordination LS 1 --- $7,979.00 2 13 Water Pollution Control LS 1 --- $7,189.00 3 15 Remove Fence and Gate LF 150 $88.76 $13,314.00 4 15 Remove Diesel Fuel Tank and Concrete Pad LS 1 --- $11,394.00 5 15 Remove Generator and Concrete Pad LS 1 --- $11,644.00 6 15 Remove Building and Concrete Pad LS 1 --- $14,979.00 7 15 Remove/Relocate Masts and Antennas LS 1 --- $30,548.00 8 17 Clearing and Grubbing LS 1 --- $14,059.00 9 19 (f) Site Excavation (Rock) CY 45 $644.87 $29,019.15 10 19 (f) Structure Excavation (Rock) and Backfill CY 15 $1,262.60 $18,939.00 Packet Page 106 Item 12 No. SS(1) Item Description Unit of Measure Estimated Quantity Item Prices (in figures) Total (in figures) 11 99 Drilled Concrete Piers EA 3 $18,161.00 $54,483.00 12 19 Electrical Trench Excavation (Rock), Backfill and Compaction LS 1 --- $19,384.00 13 99 Structural Concrete Foundation SQFT 375 $50.40 $18,900.00 14 26 Class II Aggregate Base CY 25 $445.16 $11,129.00 15 99 Generator LS 1 --- $61,356.00 16 99 Steel Tower LS 1 --- $77,418.00 17 99 Pre-Engineered Building LS 1 --- $70,109.00 18 80 Chain Link Fence LF 170 $197.23 $33,529.10 19 80 Gates EA 2 $5,534.50 $11,069.00 20 21 Fiber Roll LS 1 --- $8,309.00 21 21 Hydroseed LS 1 --- $7,079.00 22 99 Electrical Conduit, Wire & Cable Tray LS 1 --- $23,079.00 23 99 Temporary Electrical Power Equipment LS 1 --- $34,519.00 24 99 Automatic Transfer Switch LS 1 --- $8,079.00 25 99 Meter Cabinet LS 1 --- $6,429.00 26 99 Remove/Relocate/Retune Existing Radio Equipment LS 1 --- $49,005.00 27 99 Grounding LS 1 --- $11,349.00 28 99 Antenna Cable LS 1 --- $66,069.00 29 99 Cable Tray Support System LS 1 --- $8,869.00 30 99 GPS Antenna Support System LS 1 --- $8,869.00 31 99 Purchase and Install New Antennas LS 1 --- $12,174.00 BID TOTAL: $760,270.25 Payments are to be made to the Contractor in compliance with and subject to the provisions embodied in the documents made a part of this Contract. Should any dispute arise respecting the true value of any work omitted, or of any extra work which the Contractor may be required to do, or respecting the size of any payment to the Contractor, during the performance of this Contract, said dispute shall be decided by the Owner and its decision shall be final, and conclusive. ARTICLE III, COMPONENT PARTS OF THIS CONTRACT: The Contract consists of the following documents, all of which are as fully a part thereof as if herein set out in full, and if not attached, as if hereto attached: Packet Page 107 Item 12 1. Notice to Bidders and Information for Bidders 2. Standard Specifications and Engineering Standards 3. Special Provisions, any Addenda, Plans and Contract Change Orders 4. Caltrans Standard Specifications and Standard Plans 2015 5. Accepted Bid and Bid Bond 6. List of Subcontractors 7. Public Contract Code Sections 10285.1 Statement 8. Public Contract Code Section 10162 Questionnaire 9. Public Contract Code Section 10232 Statement 10. Labor Code Section 1725.5 Statements 11. Bidder Acknowledgements 12. Qualifications 13. Non-collusion Declaration 14. Agreement and Bonds 15. Insurance Requirements and Forms ARTICLE IV INDEMNIFICATION: The Contractor shall indemnify, defend with legal counsel approved by City, and hold harmless City, its officers, officials, employees and volunteers from and against all liability, loss, damage, expense, cost (including without limitation reasonable legal counsel fees, expert fees and all other costs and fees of litigation) of every nature arising out of or in connection with the Contractor’s negligence, recklessness or willful misconduct in the performance of work hereunder or its failure to comply with any of its obligations contained in this Agreement, except such loss or damage which is caused by the sole or active negligence or willful misconduct of the City. Should conflict of interest principles preclude a single legal counsel from representing both the City and the Contractor, or should the City otherwise find the Contractor’s legal counsel unacceptable, then the Contractor shall reimburse the City its costs of defense, including without limitation reasonable legal counsel fees, expert fees and all other costs and fees of litigation. The Contractor shall promptly pay any final judgment rendered against the City (and its officers, officials, employees and volunteers) with respect to claims determined by a trier of fact to have been the result of the Contractor’s negligent, reckless or wrongful performance. It is expressly understood and agreed that the foregoing provisions are intended to be as broad and inclusive as is permitted by the law of the State of California and will survive termination of this Agreement. The Contractor obligations under this section apply regardless of whether such claim, charge, damage, demand, action, proceeding, loss, stop notice, cost, expense, judgment, civil fine or penalty, or liability was caused in part or contributed to by an Indemnitee. However, without affecting the rights of the City under any provision of this agreement, the Contractor shall not be required to indemnify and hold harmless the City for liability attributable to the active negligence of AGENCY, provided such active negligence is determined by agreement between the parties or by the findings of a court of competent jurisdiction. In instances where the City is shown to have been actively negligent and where the City’s active negligence accounts for only a percentage of the liability involved, the obligation of the Contractor will be for that entire portion or percentage of liability not attributable to the active negligence of the City. Packet Page 108 Item 12 ARTICLE V. It is further expressly agreed by and between the parties hereto that should there be any conflict between the terms of this instrument and the bid of said Contractor, then this instrument shall control and nothing herein shall be considered as an acceptance of the said terms of said bid conflicting herewith. IN WITNESS WHEREOF, the parties to these presents have hereunto set their hands this year and date first above written. ATTEST: CITY OF SAN LUIS OBISPO A Municipal Corporation __________________________________ __________________________________ Teresa Purrington, City Clerk Heidi Harmon, City Mayor APPROVED AS TO FORM: CONTRACTOR: Specialty Construction, Inc. ________________________________ ________________________________ J. Christine Dietrick City Attorney Rudolph C. Bachmann President ________________________________ Jeffery W. Martin Senior Vice President Packet Page 109 Item 12 Department Name: Public Works Cost Center: 1101 For Agenda of: March 5, 2019 Placement: Consent Estimated Time: N/A FROM: Daryl Grigsby, Public Works Director Prepared By: Shelsie Kloepper, Engineer II SUBJECT: SOUTH HILLS RADIO SITE UPGRADES PROJECT, SPECIFICATION NO. 91584 RECOMMENDATION 1. Approve the project plans (Attachment A) and specifications (Attachment B) for the South Hills Radio Site Upgrades Project, Specification Number 91584; and 2. Authorize staff to advertise for bids; and 3. Authorize the City Manager to award the construction contract for the bid total if the lowest responsible bid is within the publicly disclosed funding amount of $650,000. DISCUSSION Background The City’s primary radio site is located in a City leased space at the top of South Hills. This site was constructed in the 1980’s, has served the City well over the past 30 plus years, but is now failing. This equipment provides day to day public safety radio communications. The South Hills site as well as the additional radio sites at Fire Stations 2 and 3, and the 919 Palm Parking Structure make up the City’s communication network. The City’s communication sites were upgraded in Spring of 2010, as part of the Citywide Radio System upgrade project. At that time a radio signal strength survey was performed, and the system met or exceeded all requirements. Since that time, signal strength has degraded due to new building construction and tree growth. Police Officer and Firefighter mobile and handheld radios transmit a 5-watt signal. In some locations in the City these mobile and handheld radios cannot communicate with dispatchers. The South Hills communication shelter, towers and equipment need to be replaced. The existing fiberglass shelter, which houses critical radio and network equipment, has decayed over the years, is not structurally sound or waterproof. Interim repairs have been made, but the shelter needs to be replaced. In addition to a new shelter, the communications equipment and towers need to be replaced in order to provide a stronger communication signal. Packet Page 110 Item 12 This project consists of the removal and replacement of the existing radio shelter, generator, and antenna poles. The project will include a new prefabricated structure to enclose and protect the existing radio and network equipment. A new generator will be installed to power the facility in case of an emergency or loss of power. Lastly, a new 100’ radio tower will be built to boost signal reception and transmission at the site. This project needs to be constructed during the summer due to the site access conditions. The project site is at the top of South Hills and is accessed by a narrow and steep gravel road. The road is in poor condition during the rainy season and would be challenging to access this site during the winter months. Previous Council or Advisory Body Action This project was identified in the 2017-19 Financial Plan that was approved by Council. Policy Context Per the October 2018 Financial Management Manual, Council approval is required for Public Projects that cost over $175,000. Public Engagement Public engagement was done during the initial identification of this project to be included in the 2017-19 Financial Plan. This is a critical public safety project and a high priority for the City. CONCURRENCE There is concurrence from the Community Development Department through the review of the project for building permit issuance. This project also has concurrence from the Information Technology Division through their review of the project plans and special provisions. ENVIRONMENTAL REVIEW Staff recommends finding this project exempt from environmental review under Section 15302 Class 2 (Replacement or Reconstruction) of the California Environmental Quality Act (CEQA) Guidelines because the project proposes to replace the existing radio site with similar equipment. The project is consistent with the applicable general plan policies as well as with applicable City Regulations. A Notice of Exemption will be filed through the Community Development Department upon Council approval of the project. Packet Page 111 Item 12 FISCAL IMPACT Budgeted: Yes Budget Years: 2017-2019 Funding Identified: Yes Fiscal Analysis: Funding Sources Total Budget Available Additional Budget Request Current Funding Request Annual Ongoing Cost General Fund $397,790 $352,210 $750,000 State Federal Fees Other: Total $397,790 $352,210 $750,000 Project Cost Estimate Construction Estimate $650,000 Contingency (14%)$91,500 Materials Testing $8,500 Total for Project $750,000 The South Hills Radio Site Project was originally identified in the 2017-2019 Financial Plan, Section E – Capital Improvement Plan, pages E2-62 through E2-64 with an approved budget of $523,500. This project is funded by the Local Revenue Measure. This funding was planned to support this project as well as the communications improvements at Fire Stations 2 and 3. A portion of this budget was spent for the design of the South Hills Radio Site Upgrades Project and the Fire Station 2 Tower Project. There is currently a balance of $397,790 in the 91584 Award. Additional funding of $352,210 is proposed in the 2019-21 Financial Plan Capital Request (CIP) to provide adequate funding for the South Hills Radio Site Upgrades Project due to increased construction costs. If the budget is approved as proposed, the additional funding will be available July 1, 2019, bringing the funding available balance in the account to $750,000. This proposed project is recommended to be awarded prior to the new fiscal year, July 1, 2019, but the contract working days would not start until the 2019-21 Financial Plan is adopted by Council and new funding is made available. If the additional funding is not provided in the 2019-21 Financial Plan, the contract would be terminated. Staff is recommending this project be approved for advertising in advance of final budget adoption to allow for award of the project and project completion prior to the rainy season of 2019. This project has a difficult access road therefore making construction during the rainy season impractical and unsafe. Packet Page 112 Item 12 ALTERNATIVES 1. Deny authorization to advertise and direct staff to redesign the project within the available existing budget. This is not recommended since the project will not be able to provide the needed site upgrades to improve radio signals from public safety personnel. 2. The Council could choose to deny authorization to advertise and allocation of additional funding. This is not recommended since the project was identified in the 2017-19 Financial Plan and is a critical safety concern for the Police and Fire Departments. Attachments: a - Council Reading File - Project Plans b - Council Reading File - Project Special Provisions Packet Page 113 Item 12 Item # Item DescriptionUnit of Measure Estimated Quantity Item Price  Total Item Price Total Item Price Total1Utility CoordinationLS 1 $7,979.00  $4,000.00  $10,761.00 2 Water Pollution Control LS 1 $7,189.00  $8,000.00  $14,776.00 3 Remove Fence and Gate LF 150 $88.76  $13,314.00  * $0.00  $30.00  $4,500.00 4 Remove Diesel Fuel Tank and Concrete PadLS1$11,394.00 $4,000.00 $14,000.00 5 Remove Generator and Concrete PadLS1$11,644.00 $3,600.00 $14,000.00 6 Remove Building and Concrete PadLS1$14,979.00 $6,000.00 $42,625.00 7 Remove/Relocate Masts and AntennasLS1$30,548.00 $41,000.00 $80,563.00 8 Clearing and GrubbingLS1$14,059.00 $3,600.00 $13,989.00 9 (f) Site Excavation (Rock)CY45 $644.87  $29,019.15  $80.00  $3,600.00  $500.00  $22,500.00 10 (f) Structure Excavation (Rock) and BackfillCY15 $1,262.60  $18,939.00  $180.00  $2,700.00  $1,000.00  $15,000.00 11 Drilled Concrete PiersEA3 $18,161.00  $54,483.00  $18,000.00  $54,000.00  $18,000.00  $54,000.00 12 Electrical Trench Excavation (Rock), Backfill and CompactionLS1$19,384.00 $16,000.00 $10,400.00 13 Structural Concrete Foundation  SQFT 375 $50.40  $18,900.00  $60.00  $22,500.00  $117.00  $43,875.00 14 Class II Aggregate Base CY 25 $445.16  $11,129.00  $300.00  $7,500.00  $180.00  $4,500.00 15 Generator  LS 1 $61,356.00  $90,500.00  $104,896.00 16 Steel Tower LS 1 $77,418.00  $100,000.00  $124,125.00 17 Pre‐Engineered BuildingLS1$70,109.00 $135,000.00 $145,926.00 18 Chain Link FenceLF170 $197.23  $33,529.10  $35.00  $5,950.00  $144.00  $24,480.00 19 GatesEA2 $5,534.50  $11,069.00  $2,500.00  $5,000.00  $2,500.00  $5,000.00 20 Fiber RollLS1$8,309.00 $4,000.00 $2,000.00 21 HydroseedLS1$7,079.00 $5,000.00 $8,580.00 22 Electrical Conduit, Wire & Cable TrayLS1$23,079.00 $125,000.00 $19,572.00 23 Temporary Electrical Power EquipmentLS1$34,519.00 $10,000.00 $31,302.00 24 Automatic Transfer SwitchLS1$8,079.00 $5,700.00 $15,000.00 25Meter CabinetLS1$6,429.00 $6,300.00 $10,630.00 26Remove/Relocate/Retune Existing Radio EquipmentLS1$49,005.00 $45,000.00 $100,000.00 27GroundingLS1$11,349.00 $13,500.00 $20,584.00 28Antenna CableLS1$66,069.00 $18,000.00 $14,198.00 29Cable Tray Support SystemLS1$8,869.00 $13,000.00 $12,622.00 30GPS Antenna Support SystemLS1$8,869.00 $5,600.00 $8,583.00 31Purchase and Install New AntennasLS1$12,174.00 $53,000.00 $12,245.00 $760,270.25 $817,050.00 $1,005,232.00 * Item Price was not filled in therefore Bid Item is $0.00.Total Bid AmountSouth Hills Radio Site Upgrades Project, Specification No. 91584Bid Opening: 1/16/20* marks an allowanceSpecialty Construction, Inc.Souza Engineering Contracting Inc.  Jitney Company Inc.Packet Page 114Item 12 Department Name: Police Cost Center: 8001 For Agenda of: February 18, 2020 Placement: Consent Estimated Time: N/A FROM: Deanna Cantrell, Chief of Police Prepared By: Melissa Ellsworth, Senior Administrative Analyst SUBJECT: FISCAL YEAR 2020-21 GRANT APPLICATION FOR OFFICE OF TRAFFIC SAFETY GRANT PROGRAM RECOMMENDATION 1. Authorize the Police Department to submit a grant application to the Office of Traffic Safety for a Fiscal Year 2020-21 Selective Traffic Enforcement Program not to exceed $120,000; and 2. If the grant is awarded, authorize the City Manager to execute all grant related documents and authorize the Finance Director to make the necessary budget adjustments upon the award of the grant. DISCUSSION The California Office of Traffic Safety (OTS) provides grant funding to agencies each year aimed to prevent deaths and injuries on our roadways through special enforcement and public awareness efforts. Grant funding helps the City’s ongoing effort to improve traffic safety and quality of life in our community. The department has been awarded funding from the OTS for well over 18 years. OTS grant funding has enabled the Police Department to conduct numerous operations specifically focused on alcohol or drug impaired drivers. Funding is essential to continue this type of specialized enforcement on an ongoing basis. The grant application was due on January 30, 2020. Due to staff and grant timing, the application has already been submitted online. If Council denies this request, the application can be withdrawn. The department will be requesting funding for the following: overtime to conduct DUI checkpoints, saturation patrols, motorcycle safety, pedestrian & bicycle education and enforcement, traffic safety education, and distracted driving enforcement operations. Policy Context The recommended actions are consistent with the City of San Luis Obispo’s Financial Management Manual, Section 740 - Grant Management Policy. The policy states that Council will approve all grant applications in excess of $5,000 and delegates receipt and contract execution to the City Manager. Packet Page 115 Item 13 Public Engagement This item is on the agenda for the February 28, 2020 City Council meeting and will follow all required postings and notifications. The public may have an opportunity to comment on this item at or before the meeting. CONCURRENCES The Director of the Finance and Information Technology Department concurs with the staff recommendation. ENVIRONMENTAL REVIEW No environmental review is required for grant submittals, per section 15061(b)(3) General Rule of the CEQA Guidelines. It can be seen with certainty that the proposed action of the City to apply for grant funding will have no significant effect on the environment. FISCAL IMPACT Budgeted: No Budget Year: 2019-20/20-21 Funding Identified: Fiscal Analysis: Funding Sources Total Budget Available Current Funding Request Remaining Balance Annual Ongoing Cost General Fund State – OTS GRANT Up to $120,000 Fees Total Up to $120,000 City matching funds are not required for this grant. The City may draw down any or all JAG funds after acceptance of the award. To do so, a trust fund must be established in order to maintain the funds separate from the General Fund. ALTERNATIVE Council may direct staff not to submit an application. Staff does not recommend this alternative as funding will aid in the City’s ongoing effort to improve traffic safety and quality of life. The grant objectives are aimed at preventing deaths and injuries on our roadways through special enforcement and public awareness efforts. Packet Page 116 Item 13 Department Name: Community Development Cost Center: 4003 For Agenda of: February 18, 2020 Placement: Consent Estimated Time: N/A FROM: Michael Codron, Community Development Director Prepared By: Kyle Van Leeuwen, Assistant Planner SUBJECT: SECOND READING OF ORDINANCE NO. 1679 (2020 SERIES), INTRODUCED BY THE CITY COUNCIL ON FEBRUARY 4, 2020, TO AMEND TITLE 17 OF THE MUNICIPAL CODE ASSOCIATED WITH ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS RECOMMENDATION Adopt Ordinance No. 1679 (2020 Series) amending Title 17 of the San Luis Obispo Municipal Code regarding Accessory Dwelling Units and Junior Accessory Dwelling Units. DISCUSSION On February 4, 2020, the City Council voted 5 - 0 to introduce Ordinance No. 1679 (2020 Series), which amends Title 17 of the City’s Municipal Code regarding Accessory Dwelling Units and Junior Accessory Dwelling Units. The Ordinance amends the City's existing Accessory Dwelling Unit Ordinance and other applicable sections to align with the amended State law, which will allow the City to continue to regulate the development of accessory dwelling units and junior accessory dwelling units consistent with State standards. The Ordinance reflects the amendments made at the meeting and is now ready for adoption. A summary of the Ordinance was prepared and published in the local newspaper five days prior to the second reading. The amendment will become effective thirty (30) days after final passage of the Ordinance. Background Previous Council or Advisory Body Action • January 8, 2020, Planning Commission recommendation to the City Council (7-0) • February 4, 2020, City Council introduced the ordinance (5-0) Packet Page 117 Item 14 Policy Context Accessory Dwelling Units (ADUs) and Junior Accessory Dwelling Units (JADUs) are mandated by the State of California to address housing issues related to supply and affordability. Similarly, the creation of these units, which are smaller in size and primarily created on existing developed lots, advances the Major City Goal to facilitate the production of housing and is consistent with goals and policies of the Land Use and Housing Elements of the General Plan Public Engagement The 12-week time frame between the State’s adoption of the bills regulating ADUs and JADUs and their effective date (January 1, 2020) did not enable staff to conduct workshops or public forums regarding the recommended amendments to the City’s Zoning Regulations in response to these changes to the California Government Code. Public engagement regarding the City’s ADU and JADU ordinance occurred through response to questions and receipt of feedback from the public by Community Development Department staff during the last three years of ADU permitting, which was considered while drafting the proposed amendments. In addition, public correspondence and testimony provided in advance of and during the February 4, 2020 City Council Meeting and the January 8, 2020 Planning Commission hearing were taken into consideration when formulating these amendments to City’s Zoning Regulations. Next Steps The amendments to the Zoning Regulations will become effective on March 19, 2020 (30 days after adoption). ENVIRONMENTAL REVIEW The ordinance is exempt under California Public Resources Code Section 21080.17 (Application of Division to Ordinances Implementing Law Relating to Construction of Dwelling Units and Second Units), which states that: “This division [the California Environmental Quality Act (CEQA)] does not apply to the adoption of an ordinance by a city or county to implement the provisions of Section 65852.1 or Section 65852.2 of the Government Code.” Pursuant to this statute, CEQA does not apply to the adoption of an ordinance by a city or county implementing the provisions of Section 65852.2 of the Government Code, which regulates ADUs and JADUs (as defined by Government Code Section 65852.22). FISCAL IMPACT Budgeted: N/A Budget Year: 19-20 Funding Identified: N/A Packet Page 118 Item 14 Fiscal Analysis: Funding Sources Total Budget Available Current Funding Request Remaining Balance Annual Ongoing Cost General Fund N/A State Federal Fees Other: Total When the General Plan was prepared, it was accompanied by a fiscal impact analysis, which found that overall the General Plan was fiscally balanced. Accordingly, since the proposed amendments are consistent with the General Plan, it has a neutral fiscal impact. During its review, the Planning Commission expressed concerns about fiscal impacts associated with the provision of new infrastructure to support ADUs and JADUs in existing neighborhoods. At this time, the number of ADUs and JADUs expected to be permitted over the next several years is between 30 and 50 units per year spread throughout the City. At the same time, the City has continued to experience reductions in the average occupancy of all residential units in the City. Specifically, the City’s population is not increasing at the steady rate expected based on the number of housing units constructed. Going forward, the City will continue to monitor its infrastructure including water distribution, wastewater collection, traffic congestion, parking availability and other factors in neighborhoods. However, the fiscal impacts associated with the development of ADUs and JADUs is not expected to be significant because of the relatively small number of additional units anticipated to be spread out across the City, and because reduced household size in the City means that population is not increasing at the rate previously anticipated. ALTERNATIVES Modify the Proposed Ordinance – The Council may make minor, non-substantive changes to the proposed Ordinance for staff to incorporate into the final documents. Any material changes to the Final Ordinances would require further review by staff and the Planning Commission followed by re-introduction of the Ordinance by the Council. Attachments: a - Ordinance No. 1679 (2020 Series) Packet Page 119 Item 14 O 1679 ORDINANCE NO. 1679 (2020 SERIES) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, AMENDING TITLE 17 (ZONING REGULATIONS) OF THE MUNICIPAL CODE ASSOCIATED WITH ACCESSORY DWELLING UNITS AND INTRODUCING JUNIOR ACCESSORY DWELLING UNITS WHEREAS, on October 9, 2019, the California legislature passed, and Governor Newsom signed SB 13, AB 68, AB 670, and AB 881 to encourage development of accessory dwelling units and junior accessory dwelling units; and WHEREAS, the City of San Luis Obispo desires to update its Accessory Dwelling Unit section and introduce a Junior Accessory Dwelling Unit section of Title 17, consistent with current state law; and WHEREAS, the Planning Commission 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 January 8, 2020, for the purpose of considering amendments to Title 17 (Zoning Regulations) of the Municipal Code regarding accessory dwelling units and junior accessory dwelling units and recommended approval of amendments to the Municipal Code with revisions; and WHEREAS, the City Council of the City of San Luis Obispo conducted a public hearing in the Council Chamber of City Hall, 990 Palm Street, san Luis Obispo, California, on February 4, 2020, for the purpose of considering amendments to the Municipal Code related to the regulation of accessory dwelling units and junior accessory dwelling units (CODE-0821-2019); and WHEREAS, the City Council finds that the proposed text amendments are consistent with the General Plan, the purposes of the Zoning Regulations, and other applicable City ordinances; and WHEREAS, notices of said public hearings were made at the time and in the manner required by law; and NOW, THEREFORE, BE IT ORDAINED by the Council of the City of San Luis Obispo as follows: SECTION 1. Recitals. The above recitals are true and correct and are incorporated herein as the findings of the Council by this reference. SECTION 2. Section 17.70.120 of the San Luis Obispo Municipal Code, entitled Lot Coverage, is hereby amended to read as follows: Packet Page 120 Item 14 Ordinance No. 1679 (2020 Series) Page 2 O 1679 17.70.120 – Lot Coverage A. Purpose and Application. As defined in Chapter 17.158 (General Definitions), lot coverage is the ratio of the total area of a lot covered by the footprint of all structures to the net lot area, typically expressed as a percentage of the total lot area, including all buildings, decks, balconies, porches, accessory structures and accessory dwellings, and similar architectural features. Maximum coverage shall be as provided in the specific property development standards for the various zones in Chapters 17.12 through 17.64, inclusive. Figure 3-10: Lot Coverage B. Excluded from Lot Coverage. The following structures shall be excluded from the lot coverage calculation: 1. Uncovered decks, porches, landings, balconies, and stairways that are 30 inches or less in height, as measured from the adjacent existing grade. Figure 3-11: Decks Excluded from Coverage Packet Page 121 Item 14 Ordinance No. 1679 (2020 Series) Page 3 O 1679 2. Roof eaves which project 30 inches or less from the structure are not included in the determination of coverage. 3. Swimming pools and hot tubs that are not enclosed in roofed structures or decks. 4. One small, non-habitable accessory structure under 120 square feet and under seven feet high. Any additional structures above quantity of one shall be included in lot coverage. 5. Up to 800 square feet of an accessory dwelling unit. Any additional square footage of an accessory dwelling unit shall be included in lot coverage. SECTION 3. Section 17.86.020 of the San Luis Obispo Municipal Code, entitled Accessory dwelling units and guest quarters, is hereby amended to read as follows: 17.86.020 – Accessory dwelling units, and junior accessory dwelling units, and guest quarters. A. Purpose and Applicability. The purpose of this chapter is to prescribe development and site regulations that apply, except where specifically stated, to accessory dwelling units, and junior accessory dwelling units, and guest quarters, as defined in Chapter 17.156 (Land Use Definitions). B. Accessory Dwelling Units. The provisions in this subsection shall apply to accessory dwelling units as defined in Chapter 17.156 (Land Use Definitions) and where allowed in compliance with Chapter 17.10 (Use Regulations). 1. Purpose. The purpose of this chapter is to provide for the creation of accessory dwelling units in a manner that is consistent with requirements identified in Government Code Section 65852.2, as amended from time to time. Implementation of this section is meant to expand housing opportunities by increasing the number of smaller units available within existing neighborhoods. 2. General Requirements. a. Application. Where this section does not contain a particular type of standard or procedure, conventional zoning standards and procedures shall apply. b. Areas Where Accessory Dwelling Units Are Allowed. Upon meeting the requirements of this section, accessory dwelling units may be established in any zone that allows single-unit residential dwellings, multi-unit residential dwellings, or mixed-use development (per table 2.1), where a single-family structure, duplex or multifamily structure is existing or proposed. The existing or proposed residential dwelling is referred to as “primary unit” in this section. Accessory dwelling units that conforms to this section shall not be considered a dwelling unit for the purpose of calculating density. Packet Page 122 Item 14 Ordinance No. 1679 (2020 Series) Page 4 O 1679 c. No Subdivision of Property. No subdivision of property shall be allowed where an accessory dwelling unit has been established and the resulting subdivision does not maintain the primary residence on the same lot as the accessory dwelling unit(s). d. Sale of Property. This section shall apply to new owners of property where an accessory dwelling unit has been established. All conditions of director’s action (if applicable), restrictive covenants and other contractual agreements with the city shall apply to the property and the new owners, except as allowed or prohibited by state law. e. Applicability of Building Codes. Accessory dwelling units shall conform to all applicable building and construction codes. 3. Requirements on Lots with a Proposed or Existing Single-Family Structure or Duplex. a. Unit Types Allowed. An accessory dwelling unit on a lot with a single-family structure or duplex may be either attached or detached from the primary unit. i. Attached: An attached accessory dwelling unit shall be either connected to (by a minimum of one shared wall) or contained completely or partially within the existing footprint of a single-family structure or duplex. ii. Detached: A detached accessory dwelling unit shall be either new or converted residential square footage that is not connected to the primary single-family structure or duplex. b. Size of Accessory Dwelling Unit. The gross floor area of an attached or detached accessory dwelling unit shall be as follows: i. Attached: The gross floor area of an attached accessory dwelling unit shall be no less than 150 square feet and shall not exceed the lesser of the following: 50 percent of an existing primary unit’s living area, or; 850 square feet for a studio or one- bedroom unit, or; 1,000 square feet for a unit containing at least two bedrooms. ii. Detached: The gross floor area of a detached accessory dwelling unit shall be no less than 150 square feet and shall not exceed 850 square feet for a studio or one- bedroom unit, or 1,000 square feet for a unit containing at least two bedrooms. iii. An accessory dwelling unit that is entirely within the proposed space of a single- family dwelling or existing space of a single-family dwelling or accessory structure shall be no less than 150 square feet. An expansion of not more than 150 square feet beyond the same physical dimensions as the existing structure may be included if the expansion beyond the physical dimensions of the existing structure is limited to accommodating ingress and egress. This does not apply to duplexes. c. Limitation on Number. Only one accessory dwelling unit is permitted per lot. Packet Page 123 Item 14 Ordinance No. 1679 (2020 Series) Page 5 O 1679 4. Requirements on Lots with a Proposed or Existing Multifamily Structure Containing Three or More Units. a. Unit Types Allowed. An accessory dwelling unit on a lot with a multifamily structure may be converted from existing square footage, or as new units detached from the primary structure. i. Converted Square Footage Units: Accessory dwelling units may be created within the portions of existing multifamily structures that are not used as livable space, including, but not limited to, storage rooms, boiler rooms, passageways, attics, basements, or garages, if compliant with state building standards for dwellings. ii. New Detached Units: Accessory dwelling units may be created on a lot that has an existing or proposed multifamily structure and must be detached from the primary structure. b. Size of Accessory Dwelling Unit. The gross floor area of an accessory dwelling unit on a lot with a multifamily structure shall be no less than 150 square feet. c. Limitation on Number. The number of accessory dwelling units shall be limited to no more than 25 percent of the existing or proposed multifamily units but shall not be less than the following per lot: 1) one unit that is converted from existing square footage, or 2) two new detached units. No more than two detached units shall be allowed per lot. d. Lots with both a Multifamily Structure and Single-Family Structure or Duplex. Provisions for accessory dwelling units on lots with multifamily structures cannot not be combined with provisions for lots with single-family structures or duplexes, or vice versa. 5. Performance Standards and Compatibility. a. Design Standards. Accessory dwelling units shall conform to all applicable development standards of the underlying zone, including but not limited to height, setback area, parking, and building coverage, unless otherwise stated in this section or prohibited by state law. i. Accessory dwelling units shall conform to all applicable building and construction codes. ii. No passageway, defined as a pathway that is unobstructed clear to the sky and extends from a street to one entrance of the accessory dwelling unit, shall be required in conjunction with the construction of an accessory dwelling unit. iii. No setback shall be required for an existing permitted structure that is converted to an accessory dwelling unit, or for an accessory dwelling unit that is constructed in replacement of an existing permitted structure, provided it is in the same location and has the same dimensions. Packet Page 124 Item 14 Ordinance No. 1679 (2020 Series) Page 6 O 1679 iv. A setback of no more than four feet from the side and rear lot lines shall be required for an accessory dwelling unit. v. Accessory dwelling units that include the creation of new square footage shall be limited to 16 feet in height, with an exception for accessory dwellings units that are constructed above an existing garage, which shall be limited to 25 feet in height. Up to 150 square feet of new square footage may be exempted from this requirement in connection to a conversion of existing upper floor square footage, but only as needed to accommodate ingress and egress. vi. Architectural style and form shall match the style and form of the primary residential structure(s) on the property. vii. The materials of the accessory dwelling unit shall match the materials of the primary residential structure(s) on the property. viii. Accessory dwelling units shall not be required to provide fire sprinklers if fire sprinklers are not required for the primary residence. ix. No additional parking spaces shall be required for an accessory dwelling unit. If a garage or car port is converted or removed to accommodate an accessory dwelling unit, replacement parking is not required. x. Exceptions to these design standards can be approved by the Director, through Directors Action, subject to required findings (section 17.108.040). b. Historic Resources. Accessory dwelling units on listed historic properties and in historic districts shall be found consistent with the historic preservation ordinance, including historic preservation guidelines and Secretary of the Interior standards for the treatment of historic properties. c. Utility Connection Fees. Where an accessory dwelling unit is created within an existing structure (primary or accessory), no new utility connection or payment of impact fees shall be required. For all other accessory dwelling units, a new utility connection for the accessory dwelling unit and payment of impact fees may be required if the accessory dwelling unit is 750 square feet or more. 6. Procedure Requirements. An accessory dwelling unit that meets the standards contained in this section shall be subject to ministerial review (building permit) and approval without discretionary review (i.e., use permit, architectural review, etc.) or public hearing. Within sixty days of receiving a complete application, the city shall approve any such application which complies with all applicable requirements and development standards identified in this chapter. When an accessory dwelling unit is proposed with a new single-family, duplex, or multifamily structure, this sixty-day requirement shall not apply. 7. No Short-Term Rental. An accessory dwelling unit cannot be rented for a period of less than 30 days. Homestay use of an accessory dwelling unit is prohibited. 8. Violations. Violation of any of the provisions shall be subject to basic code enforcement action as provided in Title 1 of the Municipal Code. Packet Page 125 Item 14 Ordinance No. 1679 (2020 Series) Page 7 O 1679 9. Exceptions. The director may authorize an exception to the square footage standards to allow an accessory dwelling unit up to 1,200 square feet through the director’s action process. No other exceptions to the provisions of this Section shall be approved, except as provided in subsection B.5.a.x. C. Junior Accessory Dwelling Units. The provisions in this Subsection shall apply to junior accessory dwelling units as defined in Chapter 17.156 (Land Use Definitions) and where allowed in compliance with Chapter 17.10 (Use Regulations). 1. Purpose. The purpose of this Chapter is to provide for the creation of junior accessory dwelling units in a manner that is consistent with requirements identified in Government Code Section 65852.22, as amended from time to time. Implementation of this Section is meant to expand housing opportunities by increasing the number of smaller units available within existing neighborhoods. 2. General Requirements. a. Application. Where this Section does not contain a particular type of standard or procedure, conventional zoning standards and procedures shall apply. b. Areas Where Junior Accessory Dwelling Units Are Allowed. Upon meeting the requirements of this Section, junior accessory dwelling units may be established in any zone where the use of the property is a single-unit dwelling, either existing or proposed. A junior accessory dwelling unit may only be allowed on a lot with an accessory dwelling unit if the accessory dwelling unit is detached from the single-family structure. c. Sale of Property. A junior accessory dwelling unit shall not be sold independently of the primary dwelling on the parcel. d. Location. A junior accessory dwelling unit must be created within the walls of a proposed or existing primary dwelling. Conversion of an existing garage into a junior accessory dwelling unit is not permitted by this section. i. An expansion of not more than 150 square feet beyond the same physical dimensions as the existing structure may be included if the expansion beyond the physical dimensions of the existing structure is limited to accommodating ingress and egress. e. Size of Junior Accessory Dwelling Unit. The gross floor area of a junior accessory dwelling unit shall not exceed 500 square feet. Packet Page 126 Item 14 Ordinance No. 1679 (2020 Series) Page 8 O 1679 f. Limitation on Number. Only one junior accessory dwelling unit, may be located on any residentially zoned lot. A junior accessory dwelling unit may only be located on a lot which contains one permitted single-family structure or in connection to the construction of a single-family structure. One detached accessory dwelling unit may also be located on the lot. 3. Performance Standards and Compatibility. a. Design Standards. Junior accessory dwelling units shall conform to all applicable development standards of the underlying zone, including but not limited to height, setback area, parking, and building coverage. A junior accessory dwelling unit that conforms to this Section shall not be considered a dwelling unit for the purpose of calculating density. i. Junior accessory dwelling units shall conform to all applicable building and construction codes. ii. A separate exterior entry shall be provided to serve a junior accessory dwelling unit. iii. The interior connection to the main living area may be maintained or removed. iv. At a minimum, junior accessory dwelling units shall include an efficiency kitchen, which shall contain a cooking facility, food preparation counter, and storage cabinets. v. Junior accessory dwelling units shall not be required to provide fire sprinklers if fire sprinklers are not required for the primary residence. vi. No additional parking spaces shall be required for a junior accessory dwelling unit. b. Utility Connection Fees. Where a junior accessory dwelling unit is created no new utility connection or payment of impact fees shall be required. c. Fire and Life Protection. For purposes of any fire or life protection ordinance or regulation, a junior accessory dwelling unit shall not be considered a separate or new dwelling unit. 4. Procedure Requirements. A junior accessory dwelling unit that meets the standards contained in this Section shall be subject to ministerial review (building permit) and approval without discretionary review (i.e., Use Permit, Architectural Review, etc.) or public hearing. Within sixty days of receiving a complete application, the City shall approve any such application which complies with all applicable requirements of this Section. 5. Owner-Occupancy. The owner of the property shall occupy either the primary residence or the junior accessory dwelling unit. Packet Page 127 Item 14 Ordinance No. 1679 (2020 Series) Page 9 O 1679 6. Covenant Agreement. Prior to the issuance of building permits for a junior accessory dwelling unit, a covenant agreement shall be recorded which discloses the structure’s approved floor plan and status as an “junior accessory dwelling unit” and agreeing that the property will be owner occupied. This agreement shall be recorded in the office of the County Recorder to provide constructive notice to all future owners of the property. 7. No Short-Term Rental. A junior accessory dwelling unit cannot be rented for a period of less than 30 days. Homestay use of a junior accessory dwelling unit is prohibited. 8. Violations. Violation of any of the provisions shall be subject to basic code enforcement action as provided in Title 1 of the Municipal Code. D. Guest Quarters. 1. Purpose and Intent. The purpose of this section is to establish regulations for the development of guest quarters as an approved accessory use to a primary residential unit. 2. Applicability. This section does not apply to legally established dwellings or accessory dwelling units, or accessory structures which are separately defined in Chapter 17.158 (General Definitions). 3. General Requirements. Guest quarters shall conform to all applicable zoning regulations such as height, yards, parking, building coverage, etc., and shall be subject to the following provisions: a. Accessory to Primary Residence. Guest quarters may only be used in conjunction with a primary residence that contains a kitchen and may consist of detached structures or additions to primary structures. b. Size. Guest quarters shall be no larger than four hundred fifty square feet. c. Density and Development Standards. Guest quarters shall be consistent with density provisions and development standards of the underlying zone. For the purposes of calculating density in multi-unit residential zones, guest quarters will be considered an additional bedroom, accessory to the primary unit. The structure may not exceed four hundred fifty square feet and shall remain in an open floor plan (studio configuration). d. Zones in Which Guest Quarters May Be Allowed. Upon meeting the requirements in this section, guest quarters may be established in the following zones: R-1, R-2, R-3, R-4, and O, when the primary use on the site is a single-unit residential dwelling. e. Areas Prohibited. Guest quarters shall not be allowed on nonconforming lots. Guest quarters shall not be established in any condominium or planned development project unless specifically addressed in the planned development ordinance as adopted or amended, or any mobile home subdivision or trailer park. Guest quarters shall not be allowed on lots with an existing accessory dwelling unit. Packet Page 128 Item 14 Ordinance No. 1679 (2020 Series) Page 10 O 1679 f. Owner Occupancy. The property must be occupied by the property owner as the owner’s primary place of residence. If a property can no longer be occupied as the owner’s primary place of residence, the guest quarters may continue to be used as habitable space (e.g., office, pool house, art studio) but can no longer be used as overnight sleeping quarters. g. No Separate Rental. Guest quarters may not be rented separately from the primary dwelling unit. h. No Kitchen Facilities. No facilities meeting the definition of a “kitchen” as defined in Chapter 17.158 (General Definitions) may be installed and plumbing shall be provided for bathroom use only. No plumbing may be provided to “wet bars,” dishwashers, or any features that could be used for a kitchen. Plans approved for construction of guest quarters shall not include countertops or plumbing designed for subsequent installation of sinks, dishwashers, garbage disposals, or any other features consistent with the definition of a “kitchen.” 4. Procedure Requirements. Prior to filing building plans with the city building division, the following shall be met: a. Architectural Review Required. All requests shall be reviewed for consistency with the city’s community design guidelines and this section. The director shall determine, upon receiving a complete application, whether the project shall be forwarded to the architectural review commission for review. All new development projects within historic districts or within properties that contain designated historic structures shall be referred to the cultural heritage committee to be reviewed for consistency with Secretary of the Interior standards for treatment of a historic property. b. Application Contents. A guest quarters permit shall be approved by the director prior to the submittal of documents requesting construction approval. No additional application fees for architectural review shall be required. c. Owner’s Agreement with the City. Prior to the issuance of construction permits, a covenant agreement shall be recorded that discloses the structure’s approved floor plan and status as “guest quarters,” which cannot be used as an independent dwelling unit, and may only be used in conjunction with the primary residence that contains a kitchen. This agreement shall be recorded in the office of the county recorder to provide constructive notice to all future owners of the property. The covenant agreement also may contain authorization for annual inspections, and to allow the city upon reasonable time and notice to inspect the premises for compliance with the agreement and to verify continued compliance with requirements of this section and Health and Safety Codes. If a property can no longer be occupied as the owner’s primary place of residence, the guest quarters may continue to be used as habitable space (e.g., office, pool house, art studio) but shall no longer be used as overnight sleeping quarters. Packet Page 129 Item 14 Ordinance No. 1679 (2020 Series) Page 11 O 1679 5. Conversion of Guest Quarters to an Accessory Dwelling Unit. A legally established guest quarters may either be retained in its configuration or be converted to an accessory dwelling unit in compliance with the provisions of this chapter; however, only one accessory dwelling unit or guest quarters is allowed per property. (Ord. 1657 § 17, 2019; Ord. 1650 § 3 (Exh. B), 2018) SECTION 4. Section 17.156.004 of the San Luis Obispo Municipal Code, entitled A Definitions, is hereby amended to read as follows: 17.156.004 – A Definitions Accessory Dwelling Unit (ADU). An attached or detached dwelling unit that is no more than 1,200 square feet in size, provides complete independent living facilities for one or more persons, and is located on a lot with a proposed or existing primary residence. An ADU includes permanent provisions for living, sleeping, eating, cooking and sanitation on the same lot as a single-family or multifamily structure is or will be situated. An ADU may be structured as one efficiency unit, as defined in of the Health and Safety Code Section 17958.1, and/or (2) a manufactured home, as defined in of the Health and Safety Code Section 18007, among other formats. SECTION 5. Section 17.156.022 of the San Luis Obispo Municipal Code, entitled J Definitions, is hereby amended to read as follows: 17.156.022 – J Definitions Junior Accessory Dwelling Unit (JADU). A unit that is no more than 500 square feet in size and contained entirely within a single-family residence. A junior accessory dwelling unit may include separate sanitation facilities or may share sanitation facilities with the existing structure. SECTION 6. 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 7. Environmental Determination. The ordinance is exempt under Public Resources Code Section 21080.17 that applies to local ordinances implementing State regulations related to accessory dwelling units. SECTION 8. Ordinance Number 1657 (2019 Series) is hereby amended and superseded to the extent inconsistent herewith. Packet Page 130 Item 14 Ordinance No. 1679 (2020 Series) Page 12 O 1679 SECTION 9. 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 4th day of February 2020, AND FINALLY ADOPTED by the Council of the City of San Luis Obispo on the 18th day of February 2020, 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, this ___________ day of ___________________________, 2020. ______________________________ Teresa Purrington City Clerk Packet Page 131 Item 14 Page intentionally left blank. Packet Page 132 Item 14 Department Name: Public Works Cost Center: 5002 For Agenda of: February 18, 2020 Placement: Study Session Estimated Time: 45 minutes FROM: Shelly Stanwyck, Assistant City Manager, Community Services Prepared By: Richard Burde, Engineer III SUBJECT: STUDY SESSION ON MISSION PLAZA RESTROOM REPLACEMENT AND CAFÉ, SPECIFICATION NO. 91439 RECOMMENDATION 1. Receive a presentation on the Mission Plaza Restroom, Café and site improvements (“Preliminary Site Plan”); and 2. Provide direction regarding the Preliminary Site Plan including preference for a stand-alone café or for accommodations for mobile food operations; and 3. Provide direction on conceptual designs for the Mission Plaza Restroom, site improvements, and stand-alone café if desired; and 4. Affirm identified next steps for the project. DISCUSSION Report in Brief In the summer of 2018, RRM Design Group (RRM) was hired to prepare a Preliminary Design for the Mission Plaza Restroom Replacement and Café Project. This scope of work was identified in the Mission Plaza Concept Plan and was advanced as an independent project for financial reasons. Since 2018, City staff has meet with stakeholders and commissions to receive input on the project’s scope and design intent and worked with RRM to produce the Prelimin ary Plan Set being presented to Council at this time. Upon Council review of the Preliminary Plan Set, staff is asking for clarity regarding next steps required to complete the preliminary design phase and begin the preparation of construction documents. Background 2013-15 Financial Plan - In the 2013-15 Financial Plan, the City funded a project to facilitate community engagement regarding the existing and future use of the Mission Plaza. This 24- month effort included sixty-two stakeholder meetings, two Mission Plaza community workshops and two “Creative Vision Team” meetings and resulted in the creation of the “Mission Plaza Concept Plan” (Concept Plan) (Attachment A). Packet Page 133 Item 15 June 23, 2015 – Council appropriated $80,000 toward the initial design phase of the restroom replacement, to be coordinated with the Mission Plaza Concept Plan work that was currently underway at the time. June 20, 2017 – Council adopted the 2017-19 Financial Plan Budget, which appropriated $25,000 in FY2018 to support additional conceptual design phase work on the Mission Plaza Restroom Replacement and Enhancement, which indicated that a new structure would be constructed that included a restroom and a café. September 5, 2017 – In a public hearing for the Mission Plaza Concept Plan, Council directed staff to move forward with the restroom and café area and look for ways to incorporate historic concepts as well as to increase bike parking. June of 2018 - the City hired RRM to prepare a “Preliminary Site Plan” (Attachment B) to advance the conceptual design of a restroom and café. June 4, 2019 - Community members asked Council to direct City staff to augment the original scope of the project by including the restoration and repurposing of the Murray Adobe. Council directed staff to continue the project without including any specific Murray Adobe improvements. June 4, 2019 – Council adopted the 2019-21 Financial Plan Budget, which appropriated $45,000 in FY2019, and $150,000 in FY2020 to support design progress and environmental reports necessary for project development. Summary of Preliminary Site Plan Improvements The Preliminary Site Plan represents the implementation of portions of the Mission Plaza Concept Plan and is intended to be the first phase in the Concept Plan’s implementation. For this reason, the proposed restroom and café are located and designed such that future Concept Plan implementation is not impeded or constrained. The Mission Plaza Concept Plan design features implemented include: 1. Increasing Americans with Disabilities Act (ADA) accessibility around the Mission Plaza restrooms and Murray Adobe patio area. 2. Activating the Mission Plaza with a proposed food vendor. 3. Removing the existing trellis on the Murray Adobe’s patio area. 4. Planning for Public Art locations. 5. Increasing restroom capacity; the proposed restroom floor plan increase capacity by 50%. 6. Improving lighting. 7. Improving signage including wayfinding maps. 8. Improving lines of sight; for improved lighting and unobstructed views into Plaza area of use. 9. Providing seating for dining. Packet Page 134 Item 15 Policy Context The Mission Plaza Restroom Replacement, Café and Murray Adobe Improvements project is consistent with the Major City Goal of Downtown Vitality. The project supports this City goal by activating a public space, increasing safety of the plaza, and providing locations for future public art installations.1. Public Engagement and Advisory Body Input October 29, 2018 Cultural Heritage Commission (CHC) In October 2018, staff presented to the CHC the intent and scope of the restroom replacement design effort and received feedback regarding the project plan. An outgrowth was the formation group of interested community members and CHC members. June 4, 2019 Presentation to Council by Community Members. Staff attended several meetings and brainstorming sessions with this group during which time they proposed alternative ideas for Mission Plaza’s future, different from the Council adopted Concept Plan. This included reconstructing a clapboard section of the Murray Adobe that was demolished in the early 1970’s and constructing the new restroom adjacent to the History Center in the City owned parking lot. This group presented these concepts at the June 4, 2019 Council meeting. Council did not to deviate from the approved Concept Plan and directed City staff to continue working on the project with the restroom to be replaced at its current location as noted in the Concept Plan. August 7, 2019 Parks and Recreations Commission (PRC) On August 7, 2019 (Attachment C) staff presented the Preliminary Site Plan to the PRC. Although the primary goal of the presentation was to receive general feedback regarding site plan; the commissioners all recommended that a food truck option or temporary mobile food facilities be considered due to the flexibility it would allow for use of the space. Proposed ideas to activate the area also included: small art and musical shows, workshops for children and public readings, and the addition of bike racks to promote the space. Included in the presentation to the PRC was statistical information regarding Mission Plaza event attendance. This data was used to illustrate the continued need for temporary restroom facilities at events. The proposed restroom shown on the plan set provides a total stall count increase of 50% which was considered to be adequate for daily use by the PRC. 1 4.10. Open Places and Views the City shall enhance the Downtown to include carefully located open places where people can rest and enjoy views of the surrounding hills; and outdoor spaces where people are completely separated from vehicle traffic, in addition to Mission Plaza. Opportunities include extensions of Mission Plaza, a few new plazas, and selected street closures. Packet Page 135 Item 15 October 7, 2019 (Attachment D & F) Architectural Review Commission (ARC) When staff presented the Preliminary Site Plan to the ARC and the following highlights was given. 1. Come up with a Master Plan to activate the area. 2. Remove the existing lawn area and move the café closer to the sidewalk to relieve the pinching-points near the restroom. 3. Opposed to food trucks in the plaza due to size constraints. Also keeping the look and feel of the future Sculpture Gardens in mind. 4. The commission is supportive of highlighting local food truck vendors. 5. Architecture of the proposed café and restrooms needs more work in terms of what might work better with the color and ornamentation of the surrounding buildings. Lighten colors. 6. In consideration of all the events held in the plaza throughout the year, the commission thinks the size and layout of the café would be a good addition to the space. 7. Look for other ways to tie the café and restro oms into the context of the neighborhood, without mimicking the design of existing buildings. 8. The commission is excited about the area becoming a cultural centerpiece and would like this to be a contemporary contribution, honoring the historical significance of the area. October 28, 2019 CHC (Attachment E) On October 28, 2019 staff presented the Preliminary Site Plan to the CHC. Highlights of the CHC comments included: 1. Dark color is an ominous green, a lighter color may be better. 2. Appreciated design for safety. 3. The buildings are attractive but don’t look like San Luis Obispo. 4. Love to see the opportunity to tie in with the historic nature of the area. 5. Either the Murray Adobe or the Heyd Adobe could become a café. 6. Like the patio and outline of what was there. 7. Maybe a mural that tells the story of the area. 8. Murray Adobe should be part of the project. QUESTIONS FOR COUNCIL DISCUSSION At this study session Council will receive a summary presentation of this report, hear input from the public, and provide feedback to staff regarding next steps if any. In providing feedback to staff, below are a series of questions that Council may want to use to guide that discussion. Question #1 – Do Council Members prefer the stand-alone café or a site which provides accommodations for mobile food operations such as a food truck or trailer (a la a tiny home)? As noted in the summaries above, the City advisory body’s input was mixed with the PRC preferring providing accommodations for mobile food vending so that the facility could be used as flexibly as possible and because of concerns about business viability in that location. Both the ARC and CHC members focused discussions on the location of Mission Plaza as the cultural and historical center of the City and a desire for a permanent café facility. Packet Page 136 Item 15 Food Trucks: An Alternative to a permanent Café Structure In researching park cafes, staff identified concerns regarding the long-term economic feasibility of a stand-alone café. Typically, stand-alone cafes require high pedestrian traffic and are only viable in larger metropolitan areas. This concern was echoed by members of the Park’s and Recreations Commission (PRC), who suggested that the Preliminary Site Plan be designed to accommodate a mobile food vendor instead of a café. In response to the PRC comments, staff directed RRM to prepare a site plan that could accommodate food trucks operating in-lieu of a café in Mission Plaza for special events or during high visitor seasons or weekends. This design was incorporated into the plan set and presented to the ARC and the CHC alongside the original plan which included the café. Both the ARC and CHC strongly discouraged mobile food vendors from operating on the plaza citing space constraints and lack of control over the aesthetics of food trucks and the likely conflict with the “look and feel” of the plaza. Lastly, staff reached out to the business community with the goal of receiving feedback on the potential to attract a food vendor in the plaza. The result was three separate members of the business community agreed to an informal discussion of what was being considered and all expressed interest in the café idea. In either form, a café or mobile food vendor would activate the area in a positive way which has been shown to discourage negative behaviors. Question #2 – What input do Council Members have on the design and look and feel of the restroom, site improvements and stand-alone café or mobile food accommodations? The PRC did not comment on the aesthetics of structures as that is not their purview but did confirm that the size of the restroom was adequate for day-to-day use regardless of café operations. Other comments they had focused on the use of the site improvements and desired activation of the space. RRM’s original design used darker materials on the restroom and café, and the ARC and CHC both suggested that a lighter color palate be implemented on the structures presented in the original RRM design. These revisions were made by RRM and are being present ed to Council at this time for further input and discussion. Question #3 – Does Council concur with the next steps outlined below or does it want an alternative process? Following the Study Session, staff will incorporate comments from the Council into the project scope and return to the CHC and the ARC. Both advisory bodies will be asked to provide a formal recommendation to the Planning Commission. The Planning Commission will provide final review of the project that incorporates Council direction and advisory body input. The Planning Commission action will also include all associated environmental review documentation and act to issue any required land use permits. Staff anticipated that the environmental review would result in requiring an initial study. Packet Page 137 Item 15 CONCURRENCE The Parks and Recreations and the Administrative Departments are both in concurrence with the project and recommendations of this report. ENVIRONMENTAL REVIEW Pursuant to California Environmental Quality Act (CEQA) Guidelines § 15306, no environmental review is required to conduct the Project Plan and Study Session under CEQA. Once the project scope has been finalized, City staff will determine the appropriate level of environmental review to be prepared in support of the final action on the project. FISCAL IMPACT The Mission Plaza Restroom project is funded in the 2019-21 Financial Plan on page E2-3 for design and environmental review. Construction funding is planned for fiscal year 2022-23 and will be presented to Council for consideration in the future 2021-23 Financial Plan. Budgeted: Yes Budget Year: Ongoing Funding Identified: Yes Fiscal Analysis: Funding Sources Current FY Cost Annualized On-going Cost Total Project Cost General Fund $45,000 $300,000 State Federal Fees Other: Total Sufficient funds have been committed in order to complete design and permitting of this project. Funding for Mission Plaza Restroom, Café, and Murray Adobe Improvements 2016-17 2017-18 2018-19 2019-20 2020-21 Total $80,000 $0 $25,000 $45,000 $150,000 $300,000 The existing contract with RRM for the conceptual design work has a budget of $52,000, leaving $98,000 currently available. An additional $150,000 will be made available at the beginning of the 2020-21 fiscal year. Packet Page 138 Item 15 ALTERNATIVES Council could direct City staff not to continue advancing the design of the Restroom and Café as presented in the Preliminary plans. This is not recommended due to the many ways in which this project helps fulfill the Major City Goal of Downtown Vitality. Attachments: a - Mission Plaza Concept Plan b - COUNCIL READING FILE - Preliminary Site Plan c - Parks & Recreation Commission Minutes of August 7, 2019 d - Cultural Heritage Committee Minutes of October 22, 2018 e - Architecture Review Commission Minutes of October 7, 2019 f - Cultural Heritage Committee Draft Minutes of October 28, 2019 Packet Page 139 Item 15 City of SLO Proposal for Mission Plaza Restrooms, Café, and Murray Adobe Improvements 19 Project History 3 FINAL PREFERRED CONCEPT Packet Page 140 Item 15 CityofSanLuisObispo, Agenda, PlanningCommission Minutes PARKS AND RECREATION COMMISSION Wednesday, August 7, 2019 5:30 p.m. REGULAR MEETING Parks and Recreation Conference Room 1341 Nipomo Street San Luis Obispo, CA CALL TO ORDER Vice Chair Rodney Thurman ROLL CALL : Commissioners Kari Applegate, Adam Stowe, Andrew Webber ABSENT: Chair Greg Avakian, Commissioners Keri Schwab and Robert Spector PUBLIC COMMENT: At this time, people may address the Committee about items not on the agenda. Persons wishing to speak should come forward and state their name and address. Comments are limited to three minutes per person. Items raised at this time are generally referred to staff and, if action by the Committee is necessary, may be scheduled for a future meeting. Public Comment: CONSIDERATION OF MINUTES 1.Minutes of the Parks and Recreation Committee of May 1, 2019. ACTION: APPROVAL OF THEREGULARMEETINGMINUTES OF THE PARKS AND RECREATION COMMISSION FOR MAY 1, 2019. CARRIED 4:0:0:3 to approve the corrected minutes of the Parks and Recreation Advisory Body for the regular meeting of 05/01/19 as motioned by Stowe and second by Webber. Packet Page 141 Item 15 Parks and Recreation Committee Minutes for August 7, 2019 2 | P a g e AYES: APPLEGATE, STOWE, THURMAN AND WEBBER NOES: NONE ABSTAIN: NONE ABSENT: AVAKIAN, SCHWAB AND SPECTOR CONSENT ITEMS 2.Prop 68 Grant Opportunities Recommendation: Receive a report on the Proposition 68 grant application and proposed Emerson Park site improvements. Commissioners Comment: All support the application and look forward to the grant award decision in December. Public Comment NONE BUSINESS ITEMS 3.Mission Plaza Restroom Project (Burde 30 minutes) Recommendation: Receive presentation on the Mission Plaza Restroom Replacement. Provide review/comment on the Mission Plaza Restroom Replacement concept plan and recommend City Council acceptance of the plan. The Parks and Recreation Commission is asked to provide feedback on the activation and use of Mission Plaza, a City Park with focus on the design features and amenities of the Mission Plaza Restroom, Café, and Murray Adobe Improvements – Preliminary Site Plan: 1)Does the PRC favor the Murray Adobe Improvements of a Café option or flexible space for “Food Trucks” or similar uses option presented in the Preliminary Plan? 2)Does the PRC have any significant concerns regarding the general site layout, plaza design, proposed recreational facilities or uses? 3)What other types of active or passive recreation would the PRC like to see incorporated on-site? Packet Page 142 Item 15 Parks and Recreation Committee Minutes for August 7, 2019 3 | P a g e Commissioner Comment Commissioner Applegate: Who will manage the food trucks onsite and the scheduling. Is the food truck area in the middle of adobe and the restroom. How is the adobe currently used. Commissioner Stowe: What is the maximum size of an event that would require additional porta stalls. I like the concept of the Café; but I do think that is a more permanent decision and the food trucks will offer more flexibility. And will there be utilities and power for the trucks. The sculpture garden did not show a grass area. For the active and passive recreation, I would recommend art shows, smaller musical shows, children’s workshops, and public readings. Director Stanwyck indicated that the sculpture garden is not part of this concept plan. This project is the adobe wall, restroom and gazebo area. The Mission Plan overall Master Plan will incorporate ADA improvements to the entire plaza, this would be the first step to accomplish the ADA accessibility. The adobe is too fragile for use, and is currently used for storage supplies for Downtown SLO and City of SLO Facilities. It is considered culturally sensitive and will require significant historical analysis and rehabilitation. Commissioner Thurman: It seems like by moving the building back to decrease hiding spaces is not as important as increasing the size by one-third for higher capacity with extra stalls. Will we have another chance for review and comment. Turnover for the cafes might be problematic and food trucks can be more exciting. In the areas where trees will need to be removed and replanted, I recommend the use of a structural soil for the brick areas to allow root space. Staff Horn responded this is the meeting for comments, but we will come back after it goes to the other Advisory Body meetings. This meeting would be the time to give the overall comments on the layout, concept and size. Commissioner Webber: The 165 sq.ft. size of the proposed café is not feasible for onsite facilities very limited in services; the food truck option offers more options. Is the closing of Monterey and Broad streets part of this project. Staff Horn indicated that the dogleg of Broad Street is not part of this project. Commissioners all agreed and recommend on the concept of the restroom plan and the flexibility of the food truck option, and the activation of recreation including smaller art and musical shows, workshops for children and public readings. Please include bike racks in the plan. Public Comment NONE ACTION: APPROVAL OF THE RESTROOM PLAN AND THE FLEXIBLE SPACE FOR FOOD TRUCK AND RECREATION USES OF SMALLER ART AND MUSIC SHOWS AND CHILDREN EVENTS ON SITE. Packet Page 143 Item 15 Parks and Recreation Committee Minutes for August 7, 2019 4 | P a g e CARRIED 4:0:0:3 to approve restroom plan and flexible space for food trucks and smaller recreation uses onsite as motioned by Stowe and second by Webber. AYES: APPLEGATE, STOWE, THURMAN AND WEBBER NOES: NONE ABSTAIN: NONE ABSENT: AVAKIAN, SCHWAB AND SPECTOR 4.Update on Parks and Recreation Element and Master Plan Project (Stanwyck/Scott – 30 minutes) Recommendation: Review, discuss, and provide feedback on public input received in association with the June 2019 Community Needs Assessment Workshop and next steps. Staff presented the findings on public input received from the June 5, 2019 Community Needs Assessment Workshop and the multiple sources that will be used to inform the Master Plan and General Element Update. The September 2019 meeting will be focused on a park by park list of amenities and improvements it will not be a prioritized list more of a list of projects from the community engagement of the past year. We will ask for the PRC to provide input and take in the public comment from the list provided on the Agenda. The Agenda will also include a first look at the first draft of the Master Plan Vision and Goals and Policies, and we will have some written text for you to review. This will be a more high- level review but indicating did we miss a policy, or should we remove a policy. This will come back to you in a more comprehensive formal review at the end of the year. Commissioner Comment Commissioner Applegate: At the September meeting, you will want feedback on the draft policies and list of projects. Commissioner Stowe: Clarification on the review of the list of projects at the parks. If we go park by park, I will need to recuse myself during that portion of review. Public Comment Jeff Whitener: I am still a little skeptical of the numbers and the representation in the survey. I do appreciate the focus on safe access to the parks and the safe connectivity needed to all parks. SUBCOMMITTEE LIAISON REPORTS & COMMUNICATIONS 5.Subcommittee Liaison Reports (Vice Chair Thurman – 15 minutes) a.Adult and Senior Programming: Commissioner Spector: ABSENT Packet Page 144 Item 15 Parks and Recreation Committee Minutes for August 7, 2019 5 | P a g e b.Active Transportation Committee: Commissioner Webber: No report. Meeting next week with Adam Fukushima to determine meeting schedule. c.City Facilities (Damon Garcia, Golf, Pool & Joint Use Facilities): Commissioner Applegate: Aquatics Last day of summer is Sunday, August 10.SLO Swim Center will be closed for maintenance from August 12 thru August 25 reopening on August 26 . The Therapy pool will be under construction for re-plastering through October 7. 40th Anniversary of the SLO Swim Center will take place this Friday August 9 from 5:30-8:30. The Birthday Splash is a free rec swim featuring a giant floating obstacle course , cannonball contest and games. Hot Dogs and fruit will be provided. Facilities: Damon- Garcia is now open. Fall is the busy season for Damon with AYSO leagues, annual rugby tournament, and many other uses. French Park Improvement project is currently under construction. Once completed in September, French Park will offer three dedicated pickleball courts and a basketball area replacing the unused volleyball court. Golf Course The 2018-19 fiscal year (July through June) saw almost 25,000 rounds of golf played. Biggest uses were Seniors (3400 rounds), Twilight (3-5pm) use (2800) and Super Twilight last hour) (3200). Due to some damage at to the greens at hole #7, the hole will be closed for August while the green is repaired to a playable condition. Summer FootGolf has been seeing steady play of 10 to 15 participants every other Wednesday. August will be the last month for FootGolf with NightGolf beginning in September. Youth and Adult Sports, Community Events: Adult Softball Summer League is winding down with all divisions either finishing or entering into playoffs. 64 teams total (4 all-women’s teams). Fall registration opened up this week. Fall season will beginlast week of August. Junior Giants T-ball and Minors division completely full at 75 kids per division – waitlists were created, and teams filled. Total of 192 registrations. New drop-in league – Basketball every Friday from 6-9 PM in the Ludwick Community Center. Annual SLO Triathlon was held the last weekend in July. Over 800 registrants and around 600 finishers. Annual Family campout will take place August 10. d.Jack House Committee: Commissioner Schwab: ABSENT e.Tree Committee: Commissioner Thurman: Update to the Tree Ordinance and Regulations for Tree Removals. The SLO Tree Friends group is not active anymore; ECOSLO has been approached to take on the grant and complete the planting of 120 trees by the end of year to fulfill the grant. f.Youth Sports Association: Commissioner Stowe: No Report. 6.Directors’ Report (Stanwyck - 5 minutes) A few highlights, as mentioned earlier a very successful 40th SLO Triathlon. The golf course has had two medical events atthe course, and most recently the Rec Coordinator Ava Morales- Davis performed CPR on a golf customer at the course and was transported to the hospital. Very thankful to the bi-annual CPR trainings by Shawn Tucker, and the AED’s added to the facilities and school sites in addition to the Ranger trucks. As part of continued work on the Department Strategic Plan, this summer staff has been rewarded when noticed with exemplary service with a reusable utensil set or Yeti coffee mug to encourage the Healthy and Smart sustainability throughout the City. Lindsey has been working on a new public art idea in the parking garages – more to come. Youth Services is hiring for the school year and we would appreciate passing the word that we are in need of part time teachers and aides in the school sites. First phase has been completed for recruitment of the Parks and Recreation Director; Packet Page 145 Item 15 Parks and Recreation Committee Minutes for August 7, 2019 6 | P a g e with interview panels next week August 15-17. We hope to make an appointment by early September. In addition, the Public Works Director has announced his retirement effective October 1, 2019. 7.Communication ADJOURNMENT at 7:01 pm APPROVED BY THE PARKS AND RECREATION COMMISSION: 09/04/2019 To the Public Workshop of the Parks and Recreation Committee as approved by the PRC to Wednesday, September 4, 2019 , at 5:30 p.m., Council Chambers, 990Palm Street, San Luis Obispo, California. 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 Parks and Recreation Department at (805) 781-7300 at least 48 hours before the meeting, if possible. Telecommunications Device for the Deaf (805) 781-7107. Meeting audio recordings can be found at the following web address: http://opengov.slocity.org/WebLink/1/fol/61014/Row1.aspx Packet Page 146 Item 15 Minutes – Cultural Heritage Committee Meeting of October 22, 2018 Page 1 Minutes CULTURAL HERITAGE COMMITTEE Monday, October 22, 2018 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 Monday, October 22, 2018 at 5:30 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Chair Papp. ROLL CALL Present: Committee Members Sandy Baer, Thom Brajkovich, Glen Matteson, Damon Haydu, Craig Kincaid, and Chair James Papp Absent: Vice-Chair Shannon Larrabee Staff: Senior Planner Brian Leveille, Associate Planner Walter Oetzell, and Recording Secretary Summer Aburashed PUBLIC COMMENT ITEMS NOT ON THE AGENDA Bob Vessely End of Public Comment-- APPROVAL OF MINUTES 1. Consideration of Minutes of the Regular Cultural Heritage Committee Meeting of May 21, 2018 and September 24, 2018: ACTION: UPON MOTION BY COMMITTEE MEMBER BAER, SECONDED BY COMMITTEE MEMBER BRAJKOVICH, CARRIED 6-0-1 (VICE CHAIR LARRABEE ABSENT), the Cultural Heritage Committee approved the Minutes of the Regular Cultural Heritage Committee Meeting of May 21, 2018 and September 24, 2018, as presented. PUBLIC COMMENT None End of Public Comment-- Packet Page 147 Item 15 DRAFT Minutes – Cultural Heritage Committee Meeting of October 22, 2018 Page 2 PUBLIC HEARING ITEMS 2. 1160 Leff Street. Relocation of an existing dwelling within a residential lot; addition and rehabilitation of the dwelling, and construction of two new dwellings, on property included in the City’s Contributing Properties List of Historic Resources; Case #: ARCH-1847-2018, R-3 Zone; SLO Martin Properties, LLC, applicant. Associate Planner Walter Oetzell provided a PowerPoint presentation and responded to Committee inquiries. Applicant representatives, Principal Planner Carol Florence, Associate Planner Emily Ewer and applicant Bryce Engstrom provided a PowerPoint presentation and responded to Commissioner inquiries. Public Comment Carol Nelson-Selby Jennifer Holyfield End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER BRAJKOVICH, SECONDED BY COMMITTEE MEMBER KINCAID, CARRIED 6-0-1 (VICE CHAIR LARRABEE Absent), to forward the recommendation to find the proposed project consistent with applicable historical preservation policies, standards, and guidelines, as presented. PRESENTATION AND DISCUSSION 3. Mission Plaza Restroom Replacements and Enhancements. A discussion to identify project considerations, constraints and desired outcome for the Mission Plaza Restroom, Café and Murray Adobe improvements. Engineer II, CIP Projects Richard Burde provided a PowerPoint presentation and responded to Committee inquiries. Public Comment Dean Miller John Dunn Bob Vessely Eric Meyer Rob Rossi Greg Wynn Pierre Rademaker Bob Pavlik End of Public Comment-- No action was taken on this item. Senior Planner Leveille will give Richard Burde contact information of the public speakers for follow up on project developments. Packet Page 148 Item 15 DRAFT Minutes – Cultural Heritage Committee Meeting of October 22, 2018 Page 3 RECESS: The Commission recessed at 7:19 p.m. and reconvened at 7:30 p.m. with all Commissioners present, excluding Vice Chair Larrabee. TRAINING 4. Committee training to fulfill Certified Local Government (CLG) requirements. Topic and training personnel, to be determined. Participation to fulfill CLG requirement is mandatory for Committee members, unless substitute qualifying training can be completed. Chair Papp and Historic Consultant, Bob Pavlik conducted committee training on architectural styles in San Luis Obispo. Public Comment None End of Public Comment-- No action was taken on this item. COMMENT AND DISCUSSION Staff Updates – 5. Agenda Forecast - Senior Planner Leveille provided an agenda forecast. a. 2019-21 Financial Plan Advisory Body Goal Setting Process Senior Planner Leveille provided an update on next steps in the goal setting process for the 2019-2021 Financial Plan and the Committee consensus was that the CHC’s recommended goal should focus on update of the Historic resource inventory and existing historic districts, with Brian Leveille and Chair Papp to finalize recommendation language. ADJOURNMENT The meeting was adjourned at 8:40 p.m. The next Regular Cultural Heritage Committee meeting is scheduled for Monday, November 26, 2018 at 5:30 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE CULTURAL HERITAGE COMMITTEE: 11/26/2018 Packet Page 149 Item 15 Minutes ARCHITECTURAL REVIEW COMMISSION Monday, October 7, 2019 Regular Meeting of the Architectural Review Commission CALL TO ORDER A Regular Meeting of the Architectural Review Commission was called to order on Monday, October 7, 2019 at 5:00 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Chair Allen Root. ROLL CALL Present: Commissioners Richard Beller, Michael DeMartini, Mandi Pickens, Micah Smith, Vice Chair Amy Nemcik and Chair Allen Root Absent: Commissioner Christie Withers Staff: Senior Planner Shawna Scott, Deputy City Clerk Megan Wilbanks and as noted per item. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None. End of Public Comment-- APPROVAL OF MINUTES 1.Consideration of Minutes of the Regular Architectural Review Commission Meetings of September 9, 2019 and September 16, 2019. ACTION: MOTION BY COMMISSIONER SMITH, SECOND BY COMMISSIONER PICKENS, CARRIED 6-0-1 (Commissioner Withers absent) to approve the minutes of the Regular Architectural Review Commission meetings of September 9, 2019. ACTION: MOTION BY COMMISSIONER BELLER, SECOND BY COMMISSIONER DEMARTINI, CARRIED 6-0-1 (Commissioner Pickens and Vice Chair Nemcik abstaining, Commissioner Withers absent), to continue the approval of the minutes to the next regular ARC meeting, pending review of the audio recording for clarification on the direction given to the applicant of the project at 609 Palm (ARCH-0350-2017 & 0415-2019). Packet Page 150 Item 15 Minutes – Architectural Review Commission Meeting of October 7, 2019 Page 2 PUBLIC HEARINGS 2.Project Address: 12250 Los Osos Valley Road; Case #: ARCH -0588-2019; Zone: C-S- PD; MegaHertz Electric, applicant. Review of a modification to a previous approval for an existing sign program for Sunset Honda to allow for the replacement of existing signs as well as the addition of new signage. The proposed modification will exceed the total allowable number of signs and dimensions established in the Sunset Honda Sign Program. This project is categorically exempt from environmental review (CEQA). Associate Planner Cassidy McSurdy presented the staff report and responded to Commissioner inquiries. Applicant representatives, George Peterson and Tom Diaz with Sunset Honda, responded to Commissioner inquiries. Public Comments: None. End of Public Comment-- ACTION: MOTION BY COMMISSIONER BELLER, SECOND BY COMMISSIONER DEMARTINI, CARRIED 6-0-1 (Commissioner Withers absent), to recommend approval to the Community Development Director, finding the project consistent with Community Design Guidelines and Sign Regulations Section 15.40.610 (Findings for Approval of an Exception) A.3 (unusual building location on-site) and D (superior design that will not result in visual clutter and consistent with the intent of purpose of the Sign Regulations). 3.Project Address: 747 Monterey Street; Case #: OTHR-0639-2019; Zones: PF-H, C-D-S- H; City of San Luis Obispo, applicant. Conceptual review of the “Mission Plaza Restroom, Café, and Murray Adobe Improvements – Preliminary Site Plan”, which includes removal and replacement of the existing public restrooms on the Mission Plaza, options for providing food service on the plaza (either a café or utility hook-ups for food truck operations), and improvements to the Murray Adobe’s patio area to provide seating for visitors to the plaza and customers of the food services. The review is conceptual; therefore, environmental review (CEQA) is not required at this time. Engineer Richard Burde presented the staff report and responded to Commissioner inquiries. Applicant representatives, Debbie Rudd and Scott Martin with RRM Design Group, responded to Commissioner inquiries. Public Comments: Amira Albonie Dave Hannings James Papp Michael LaFrenier Dr. Miller End of Public Comment-- Packet Page 151 Item 15 Minutes – Architectural Review Commission Meeting of October 7, 2019 Page 3 ACTION: The Commission gave the following input for consideration: Look at the larger picture and come up with a Master Plan before removing structures Replacement of restrooms appreciated Missing opportunity to activate the street. Suggest removing the existing lawn area and making it part of the plaza; move the café/kiosk closer to the sidewalk to create better opportunity to inhabit street and relieve the pinch-points near the restroom. Opposed to food trucks in the plaza due to size constraints. Keeping the look and feel of the future Sculpture Gardens in mind. Food trucks could be a fad, so consider building the café and designating a new location on a neighboring street where the food trucks can operate. The commission is supportive of highlighting local food truck vendors. It would be helpful to have an image of the section through the proposed restroom, so the commission can have a better feel for the layout of the area. Architecture of the proposed café and restrooms needs more work and nuance in terms of what might work better with the color and ornamentation; the design may be too generic and not specific enough for San Luis Obispo. Lighten the colors of the café to make it more complementary to the surrounding area. In consideration of all the events held in the plaza throughout the year, the commission thinks the size and layout of the café would be a good addition to the space. Look for other ways to tie the café and restrooms into the context of the neighborhood, without mimicking the design of existing buildings. The commission is excited about the area becoming a cultural centerpiece and would like this to be a contemporary contribution, honoring the historical significance of the area. RECESS The ARC recessed at 6:31 p.m. and reconvened at 6:40 p.m. with all ARC members present. 4.Project Address: 1150 Laurel; Case #: ARCH-0505-2019, Zone: O-S, M-MU; Laurel Creek LLC, owner and Arris Studio Architects, applicant. Design review of a façade remodel of an existing warehouse structure, the project does not include any additional square footage or change in use of the existing structure. This project is categorically exempt from environmental review (CEQA). Associate Planner Kyle Bell presented the staff report and responded to Commissioner inquiries. Applicant, Chuck Braff, and his representative, Thom Jess with Arris Studios, responded to Commissioner inquiries. Public Comments: None. End of Public Comment-- Packet Page 152 Item 15 Minutes – Architectural Review Commission Meeting of October 7, 2019 Page 4 ACTION: MOTION BY COMMISSIONER SMITH, SECOND BY COMMISSIONER PICKENS, CARRIED 6-0-1 (Commissioner Beller abstained, Commissioner Withers absent) to recommend that the Community Development Director approve the design as presented with the following recommendations to the applicant: Consider applying more of the building’s design elements with the pergola and trellises to carry out the modern theme. Consider replacing or redesigning the trellis rather than just painting. Consider providing a more detailed scrim that stands out. 5.Project Address: 1404 Auto Park Way; Case #: ARCH-0079-2019; Zone: C-S-PD; Rancho Grande Motors, owner/applicant. Design review of a façade remodel of an existing commercial structure, the project does not include any additional square footage or change in use of the existing structure. This project is categorically exempt from environmental review (CEQA). Associate Planner Kyle Bell presented the staff report and responded to Commissioner inquiries. Applicant representatives, Clinton Iwanicha and Don Herst, responded to Commissioner inquiries. Public Comments: None. End of Public Comment-- ACTION: MOTION BY COMMISSIONER BELLER, SECOND BY COMMISSIONER DEMARTINI, CARRIED 6-0-1 (Commissioner Withers absent), to recommend that the Community Development Director work with the applicant on two different design options: 1.Let the Subaru building express their updated identity without making significant changes to the neighboring building (the existing building can remain as a backdrop). 2.Increase compatibility between the two buildings by implementing changes to the awning, increase compatibility with slate and columns, experiment with staining the existing roof tile if it would enhance compatibility (look at existing against new) or keeping the existing roof the same, creating a more unified backdrop for Subaru. COMMENT AND DISCUSSION Senior Planner Shawna Scott provided a brief agenda forecast. ADJOURNMENT The meeting was adjourned at 7:43 p.m. The next Regular meeting of the Architectural Review Commission is scheduled for Monday, October 21, 2019 at 5:00 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE ARCHITECTURAL REVIEW COMMISSION: 11/04/2019 Packet Page 153 Item 15 DRAFT Minutes – Cultural Heritage Committee Meeting of October 28, 2019 Page 1 Minutes - DRAFT CULTURAL HERITAGE COMMITTEE Monday, October 28, 2019 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 Monday, October 28, 2019 at 5:31 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Vice Chair Brajkovich. ROLL CALL Present: Committee Members Shannon Larrabee, Glen Matteson, James Papp, Eva Ulz, Vice-Chair Thom Brajkovich Absent: Chair Damon Haydu Staff: Senior Planner Brian Leveille, Associate Planner Walter Oetzell, City Manager Derek Johnson, City Attorney Christine Dietrick and City Clerk Teresa Purrington PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA None --End of Public Comment-- PRESENTATION A. City Manager Derek Johnson and City Attorney Christine Dietrick gave a presentation on Committee purview and expectations. City Manager Johnson and City Attorney Dietrick provided a presentation and responded to Committee questions. APPROVAL OF MINUTES 1. Consideration of Minutes of the Regular Cultural Heritage Committee Meeting of September 23, 2019: PUBLIC COMMENT None --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER ULZ, SECONDED BY COMMITTEE MEMBER PAPP, CARRIED 5-0-1 (CHAIR HAYDU ABSENT), the Cultural Packet Page 154 Item 15 DRAFT Minutes – Cultural Heritage Committee Meeting of October 28, 2019 Page 2 Heritage Committee approved the Minutes of the Regular Cultural Heritage Committee Meeting of September 23, 2019 with a correction to the spelling of Member Matteson’s name and on Item 3 correction to the spelling of repertory. PUBLIC HEARING ITEMS 2. 644 Mountain View Street. Review of a request for the property at 644 Mountain View Street to be removed from the City's Contributing Properties List of Historic Resources (categorically exempt from environmental review); Project Address: 644 Mountain View Street; Case #: HIST-0531-2019; Zone: R-1; Kimberly J. Snyder Living Trust, owner. Committee Member Papp recused himself due to having a financial interest in the project. The applicant is a client of his. Member Papp left the room at 6:52 PM Associate Planner Walter Oetzell presented the staff report and responded to Committee inquiries. Kimberly Snyder, Applicant, provided a presentation and responded to Committee inquiries. Public Comment None --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER MATTESON, SECONDED BY COMMITTEE MEMBER LARRABEE, CARRIED 4-0-1-1 (CHAIR HAYDU ABSENT AND COMMITTEE MEMBER PAPP RECUSED) to remove the property from the City’s Contributing Properties List of Historic Resources. Member Papp rejoined the meeting at 7:05 PM. 3. 747 Monterey Street. Conceptual review of the “Mission Plaza Restroom, Café, and Murray Adobe Improvements – Preliminary Site Plan”, which includes removal and replacement of the existing public restrooms on the Mission Plaza, options for providing food service on the plaza (either a café or utility hook-ups for food truck operations), and improvements to the Murray Adobe’s patio area to provide seating for visitors to the plaza and customers of the food services. The review is conceptual; therefore, environmental review (CEQA) is not required at this time; Project Address: 747 Monterey Street; Case #: OTHR-0639-2019; Zone:PF-H, C-D-S-H; City of San Luis Obispo, applicant. Richard Burde, Engineer III, Debby Rudd, RRM and Scott Martin RRM presented the staff report and responded to Committee inquiries. Packet Page 155 Item 15 DRAFT Minutes – Cultural Heritage Committee Meeting of October 28, 2019 Page 3 Public Comment Dean Miller Dave Hannings --End of Public Comment-- ACTION: The Committee provided the following comments: • Dark color is an ominous green, a lighter color may be better • Like that flexibility is built in • Appreciate eye on design for safety • The buildings are attractive but don’t look like San Luis Obispo • Love to see the opportunity to tie in with the historic nature of the area • Either the Murray Abode or the Heyt Adobe could become a café • The design or use doesn’t have anything to the with the space • Like the patio and outline of what was there • Potentially concern about dark colors maybe lighter colors • More tie into the history of the area • Maybe a mural that tells the story of the area • Murray Adobe should be part of the project • Happy that there was space available for the possible restoration of the Murray adobe COMMENT AND DISCUSSION Senior Planner Leveille provided an agenda forecast. ADJOURNMENT The meeting was adjourned at 8:32 p.m. The next Regular Cultural Heritage Committee meeting is scheduled for Monday, December 16, 2019 at 5:30 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE CULTURAL HERITAGE COMMITTEE: XX/XX/2019 Packet Page 156 Item 15 Department Name: Finance Cost Center: 2001 For Agenda of: February 18, 2020 Placement: Business Estimated Time: 45 Minutes FROM: Brigitte Elke, Finance Director Prepared By: Natalie Harnett, Interim Principal Budget Analyst SUBJECT: 2019-20 MID-YEAR BUDGET REVIEW RECOMMENDATION 1. Receive and discuss an update to the City’s work programs, workload and performance measures, and changes in financial positions (Attachment A, Sections A, B & C) based on revised projections for all funds for the 2019-20 fiscal year; and 2. Receive an update on the status of the current Major City Goals (Attachment A, Section D); and 3. Receive an update on the status of the Capital Improvement Plan (Attachment A, Section E); and 4. Adopt a resolution (Attachment B) to approve the transfer of $380,000 from the City’s Capital Reserve to begin security related projects and to appropriate $179,910 of over- realized development services revenue into the Development Services Designation; and 5. Approve one full-time equivalent (FTE) position in support of the reorganization of Community Services departments. DISCUSSION The City’s budget policies1 require that the City Council review the City’s budget and financial condition every six months. The mid-year review fulfills that purpose and allows for adjustments to revenue and expenditure assumptions should the need arise. The accompanying Mid-Year Budget report for 2019-20 provides a comprehensive overview of the City’s financial condition at the mid-point of the fiscal year. The report summarizes current financial trends since the adoption of the FY 2019-20 budget in June 2019. The report’s main focus is on the General Fund; however, a high-level update is also provided for each of the City’s enterprise funds. The Mid-Year Budget report focuses on the current year and provides an analysis of the assigned workload for each operating program. It outlines the achievements and, where applicable, the challenges for each department. The report also includes the second of three annual updates to the Major City Goals, the Capital Improvement Plan, and performance and workload measures. 1 Pg. 19, 2019-2021 Financial Plan: Mid-Year Budget Reviews. The Council will formally review the City’s fiscal condition, and amend appropriations if necessary, six months after the beginning of each fiscal year. Packet Page 157 Item 16 As part of the Mid-Year Budget report staff recommends allocating $380,000 of Capital Reserve Funding to be used for the security improvements on multiple City properties. Additionally, staff is recommending the allocation of over-realized Development Services revenues already exceeding the adopted budget into the development services designation. The designation is used to fund temporary Development Services expenditures for the purpose of timely processing of development permit applications. The Community Development Department is seeing an unprecedented amount of permit activity and needs additional resources to manage workload. Of the $455,895 available for appropriation, $179,910 is needed for immediate resources and the remaining will be allocated to the designation for future resources. See the Policy Context section for full policy information. Report Organization Section A: Mid-Year Budget Overview: Provides a narrative overview of the City’s current financial condition and the current revenue and expenditure trends. It also outlines recommendations for budget changes moving into the remainder of FY 2019-20. Section B: Financial Condition Summaries: Provides up-to-date budget versus actual comparison of revenues and expenditures of all major funds. It also displays the recommended changes to budget. Section C: Operating Program Evaluations: Provides a performance evaluation on the workload and core objectives of each operating program. This section of the report highlights accomplishments and identifies any challenges between the resources allocated and the work program objectives for each program. Section D: Status of Major City Goals: Provides an update on the City’s Major City Goal Tasks and gives updated completion dates for tasks that were not yet completed during the second quarter. Section E: Capital Improvement Plan Update: Provides an update on the Capital Improvement Plan and highlights projects that were completed in the first half of 2019-20. Section F: Recent Financial Reports: Includes the latest Transient Occupancy Tax and Sales Tax reports. Reorganization and Request to create position A key component of the Major City Goal for Fiscal Sustainability and Responsibility is focused on achieving operational efficiencies by doing business differently. Following 12 input sessions with all work groups that are maintenance focused and/or are based out of the Corporation Yard as well as the Laboratory and the Water Resource Recovery Facility, it became overwhelmingly apparent that a manager was needed full-time at the Corporation Yard to assist, support, and identify efficiencies for the over 100 employees based out of that work area on a day-to-day basis. Packet Page 158 Item 16 In addition to providing managerial support to six work programs, this position will focus on: coordination of safety and security at the Corporation Yard, staff safety in the field and with equipment; purchasing and receiving of goods; shared space and equipment management; internal and external communications; training and staff development; contract management; and coordination of cross departmental maintenance projects. Also as part of the Org of the Future year one efforts, it has become apparent that a Business Manager focused on process improvements, data analytics, and best practices to identify and facilitate further efficiencies, is needed to lead teams and special projects in support of this change project. These two positions are fiscally neutral and result in only one added Full Time Equivalent (FTE). The funding is a result of a reorganization in the Public Works Department, it is recommended that the funding for the Deputy Director for Public Works (that is not the City Engineer) be reallocated to fund these two positions. The funding from that position will be combined with existing resources in the Community Services Group (approved with the adoption of the 2019 -21 Financial Plan) to fund two positions. While fiscally neutral, and a “two for one”, it does require the addition of one FTE position, the Maintenance Operations Manager. Following the adoption of the Comprehensive Annual Financial Report (CAFR) on March 17, 2020, Council will consider one-time expenditures and this funding reallocation will be effective upon that Resolution adoption. As the Deputy Director Position is presently filled, there will be one-time allocation to contract with the incumbent for special projects purposes through the end of the fiscal year. Policy Context Task 4 of the City’s Major City Goal for Fiscal Sustainability and Responsibility outlines the implementation of quarterly financial reports to Council to monitor fiscal performance, including performance measures. Under the City’s Financial Reporting and Budget Administration policy, the City Manager may allocate or designate 75% of over realized Development Services revenues exceeding adopted budget for the current fiscal year for temporary Development Services expenditures for the purpose of timely processing of development permit applications in the current fiscal year or throughout life of applicable projects. Any and all City Manager authorized allocations and funds set aside in a designation for future use, shall be reported to the Council on a semi-annual basis. Public Engagement Public comment on the item can be provided to the City Council through written correspondence prior to the meeting and through public testimony at the meeting. The Mid-Year Review Report for 2019-20 (Attachment A) will also be posted on the City’s website for public review. CONCURRENCE The City’s internal Financial Plan Steering Committee concurs with the recommendations included in this report. Packet Page 159 Item 16 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: 2019-20 Funding Identified: Yes Fiscal Analysis: Funding Sources Current FY Cost Annualized On-going Cost Total Project Cost General Fund Security Project Development Services $380,000 $180,000 N/A N/A $380,000 $180,000 State Federal Fees Other: Total $560,000 N/A $560,000 The attached Mid-Year Budget report provides a detailed listing of the changes in financial positions in revenue and expenditures for all the City’s funds. The table below shows the net budget: FY 2019-20 Net Change in Budget (thousands) Variance Revenue Projection Increase + $ 643 Operating Budget Increases Development Review (Over realized revenue funded) - $ 180 Security Enhancements (Capital Reserve funded) - $ 380 Overall Change in Fund Balance $ 83 Overall the General Fund is expected to see a slight net increase of $643,000 in its revenue sources based on the current trends in fee revenue and property tax forecasts. The anticipated overall forecasted increases of $1.68 million are partially offset by reductions in cannabis tax and fee revenue. This reduction is due to the delayed opening of cannabis retail stores within the City. Packet Page 160 Item 16 With FY 2019-20, the City assigned $500,000 to a capital reserve to assist with unexpected capital expenditures and cost increases for scheduled projects beyond budgeted allocations. Staff recommends allocation of $380,000 for a project related to security measures at City properties. Staff will return with recommendation to replenish the reserve with the 2020-21 Financial Plan Supplement. ALTERNATIVES The Council could direct staff to not implement the proposed budget change recommendations. Should the adjustments not be approved, the budget will remain unchanged compared to the adopted supplemental budget. Staff does not recommend an unchanged budget due to updated projections based on recent trend information. Attachments: a - Mid Year Budget Review FY 2019-20 b - Draft Resolution Packet Page 161 Item 16 Mid-Year Budget Review Fiscal Year 2019-20 Prepared by: Natalie Harnett,Budget Analyst Photo Credit: Brittany App Packet Page 162 Item 16 2019-21 Financial Plan MID-YEAR BUDGET REVIEW: 2019-20 February 2020 HEIDI HARMON, MAYOR AARON GOMEZ, VICE MAYOR CARLYN CHRISTIANSON, COUNCIL MEMBER ANDY PEASE, COUNCIL MEMBER ERICA A. STEWART, COUNCIL MEMBER DEREK JOHNSON, CITY MANAGER Prepared by the Department of Finance Brigitte Elke, Director of Finance Natalie Harnett, Interim Principal Budget Analyst Packet Page 163 Item 16 TABLE OF CONTENTS A. Mid-Year Budget Overview A-1: Overview 2 A-2: General Fund Summary - Revenues 2 A-3: General Fund Summary - Expenditures 4 A-4: Conclusion 5 B. Financial Condition Summaries B-1: Consolidated Financials 7 B-2: General Fund Revenue Detail 8 B-3: Operating Expenditure Details 11 C. Work Program Evaluations_____ 14 Administration 16 City Attorney 20 Community Development Department 22 Fire Department 24 Finance Department 27 Human Resources 29 Parks and Recreation 31 Police Department 34 Public Works 36 Utilities 40 Transit 44 Parking 44 D. Status of Major City Goals E. Capital Improvement Plan Update____________ E-2: CIP Status Quarter 2 67 E-3: CIP Upcoming Projects 67 F. Recent Financial and Revenue Reports Quarterly TOT Reports: Qtr 1 & 2 69 Sales Tax Newsletter: Calendar Qtr2 - 2019 71 D-1: Overview 46 D-2: Housing 47 D-3: Sustainable Transportation 50 D-4: Climate Action 53 D-5: Fiscal Sustainability & Responsibility 57 D-6: Downtown Vitality 61 Packet Page 164 Item 16 Section A MID-YEAR BUDGET OVERVIEW 1 Packet Page 165 Item 16 Mid-Year Budget Review Fiscal Year 2019-20 M ID-YEAR B UDGET REVIEW FISCAL YEAR 2019 -20 SECTION A A-1: OVERVIEW The City’s Budget and Fiscal Policies (Financial Plan Purpose and Organization Item G) calls for a formal financial status report to the Council based on the first six months after the beginning of each fiscal year. The Mid-Year Budget Review fulfills this requirement and allows the Council to take a broader look at the City’s financial picture at the mid-point of the fiscal year. This report focuses on the current fiscal year and provides an analysis of approved and budgeted revenues and expenditures. It also outlines the achievements and the challenges for each department and the City organization as a whole and provides a status of each adopted Major City Goal. Based on the review and accompanying analysis, the City remains financially sound. The report provides: 1. An analysis of revenue and expenditure trends since the adoption of the 2019-20 Budget, and recommended revisions to revenue and expenditures assumptions (changes to financial position). 2. An update on performance measures and work programs for each department. 3. An update on the status of the Major City Goals. 4. An update on current CIP projects and a highlight of projects that have been completed as well as an outlook into the remainder of FY 19-20. A-2: GENERAL FUND SUMMARY - REVENUES General Fund operating revenues are expected to supersede all prior year revenues. Although only 40 percent of the projected revenue has been collected as of December 31, 2019, this is primarily due to the timing associated with the City’s largest revenue sources of sales and property tax. Excluding cannabis tax, all tax and franchise revenues projections for 2019-20 remain as approved as they have been tracking as expected for the first half of the year. The City has not yet received an updated sales tax forecast but based on current economic trends, the projected budget amounts remain accurate for the tax and franchise revenues. Based on this Mid-Year Review, the following are anticipated changes over previously projected figures in the 2019-20 Adopted Budget. A. Property Tax. Based on an updated forecast from the County Assessor’s office, property tax projections were increased by $19,101. B. Police Services. Police has revised revenue estimates upwards by $10,745. While some fee revenue projections were slightly lowered, the deficit was made up by an increase in other fee types such as DUI Cost Recovery. Looking at revenue trends over the past five years, the department was likely too conservative in its projection for FY19-20. Packet Page 166 Item 16 Mid-Year Budget Review Fiscal Year 2019-20 C. Fines and Forfeitures. Due to a clerical error, Fines and Forfeitures were double counted in both General Government revenue and Police Services. These are fees that the City receives from the County as part of the property tax roll. As part of the mid-year review, the budget was lowered by $150,470 accordingly. D. Cannabis. Cannabis revenue projections, for both the tax and fees, had to be adjusted to reflect the new assumptions on retail businesses opening in the City. Staff originally expected retail stores to be open in the beginning of FY2019-20, but an updated projection expects the first business to open around the end of the fiscal year. Fortunately, other fees are increasing at a rate to cover the losses from Cannabis revenue this year. E. Development Services. Development review revenues are challenging to forecast because there are so many external factors (economy, construction costs, labor market, etc.) that could impact development activity. As outlined in the first quarter financials, development service-related revenues are on track to greatly exceed projections. The department will be increasing the revenue projections by about $1.6 million. While the original projections were conservative due to overall uncertainly in the economy, the increase in development activity this year is unprecedented. In order to keep up with the temporary workload, staff is requesting the use of one-time over-realized revenue to fund additional temporary development services resources to keep pace with review standards (Budget Policies / Financial Reporting and Budget Administration / Letter D – 2019-20 Financial Plan page 19). Financial Policy for Development Services Revenue: On June 17, 2014, the City Council revised the fiscal policies to provide for the City Manager to allocate up to 75% of Development Services over-realized revenues to acquire temporary resources for the timely processing of development applications and other permit processing activities. The policy calls for the allocated revenues to be reported to the City Council on a semi-annual basis as part of the mid-year and annual budget presentations. Based on year-to-date revenues, staff recommends the following appropriation: Table A 2.1 Development Review Revenues Budget Actual Overrealized as of Jan 1, 2020 1. Planning & Zoning Fee 480,000$ 447,847$ 2. Development Review Fees 166,000$ 291,837$ 125,837$ 3. Building Permits 2,263,000$ 1,376,076$ 4. Code Enforcement Fees 82,000$ 49,012$ 5. Fire Plan Check Services 399,000$ 163,301$ 6. Plan Check Fees 994,000$ 932,860$ 7. Infrastructure Plan Check 923,000$ 1,405,023$ 482,023$ 8. Encroachment Permits 305,000$ 150,826$ 9. Engineering Dev Rev Fees 120,000$ 72,491$ Total Development Review 5,732,000$ 4,889,273$ 607,860$ Over-realized Revenue 607,860$ Available for appropriation (75%)455,895$ Appropriate to Development Services Designation for Immediately Requested Resources*-179,910$ *See expenditures section for more detail Fiscal Year 2019-20 Packet Page 167 Item 16 Mid-Year Budget Review Fiscal Year 2019-20 A-3: GENERAL FUND SUMMARY - EXPENDITURES There are no significant expenditure variances impacting projected fund balances based on data through the end of December 2019. The second- and third-year reductions from the City’s fiscal health response plan were included in the adopted 2019-20 Financial Plan and are on track based on the expenditure review. The Department overviews included in Section B provides details on how operations are maintaining within allocated resources but do address potential challenges. The requests below address items affecting the General Fund operating budget to be paid from over-realized development services fees as outlined above. Table A 3.1 Development Services Fee Revenue Funded 1. Code Enforcement Officer/Tech – Additional resource help with the workload specific to enforcement of homestays 64 non-compliant homestays. This officer can also assist with the educational outreach program for safe rental housing. The outreach program is part of the direction Council provided in November 2017. $12,194 2. Contract Administrative Assistant (Community Development Department) - Additional resource to help with scheduling inspections and performing project management tasks to keep inspectors in the field. $20,878 3. Contract Building Permit Technician – Additional resource to support elevated workload at the Building Permit Counter. The intake at the front counter, backlog of permits, and responding to customer inquiries via phone and email leave little time to complete permit work on a timely manner. $27,000 4. Transportation Staffing Augmentation - Additional contract staff to support the Transportation division in 2020 during anticipated staff leaves of absence. $90,000 5. Fire Inspection Software “MobileEyes” – Replacement software that will provide increased work efficiencies and allow for faster turnaround times for development review activities. The target for this department is to complete 80% of development review activities within published cycle times. The Fire Department is currently only meeting cycle times 57.8% of the time, largely due to the current software that is not meeting needs and was not designed for fire department field inspectors. $29,838 Total $179,910 In addition to these fee revenue funded expenditures, staff recommends allocating capital reserve funding for immediate safety needs as outlines below. Table A 3.2 Capital Reserve Funded City Property Security - Project to improve safety in several City office locations (windows, doors, and Council dias) with ballistic resistant material. This project will enable the City to be prepared during unforeseen emergency situations. The total budget is based on ten building locations, City staff may choose to alter the recommendation which may decrease project costs. $380,000 Capital Reserve Balance: $500,000 Security Project: $380,000 Remaining: $120,000 Packet Page 168 Item 16 Mid-Year Budget Review Fiscal Year 2019-20 A-4: CONCLUSION The 2019-20 mid-year review indicates that the City continued to experience economic growth during the past six months. Expenditures and revenues remain on track and only minor adjustments were made to the budget. The overall change results in a positive variance of about $83,000. The Financial Plan Steering Committee and Department Heads will be prepared to respond to any questions the Council may have regarding this report at the February 18, 2020, meeting. If you have any questions in the interim, or require additional information, please do not hesitate to contact the Finance Director, Brigitte Elke, at 805-781- 7125 or the City’s acting Principal Budget Analyst Natalie Harnett at 805-781-7128. Table A 4.1 FY 2019-20 Overall Change in Budget (in thousands) Revenue Projection Increase +643$ Operating Budget Increases Development Review (Over realized revenue funded)-180$ Security Enhancements (Capital Reserve funded) -380$ Overall Change in Fund Balance +83$ Variance Packet Page 169 Item 16 Section B FINANCIAL CONDITION SUMMARIES 6 Packet Page 170 Item 16 SECTION B‐1: Consolidated Financials Table B 1.1 Original Actual Budget Year-to-date Tax & Franchise Revenue 63,676$                 22,955$                     36% 63,110$          (566)$                 Service Charges General Fund 13,660$                9,467$                      69%14,870$         1,209$               Water Service Charges 22,386$                12,383$                    55%22,386$          Sewer Service Charges 17,432$                8,788$                      50%17,432$          Parking Service Charges 5,343$                  2,196$                      41%5,343$             Transit Revenue 1 4,116$                   543$                           13% 4,116$             Assessment Revenue 1,866$                  1,042$                      56%1,887$            ‐$                    Proceeds from Debt Financing Water Fund 5,500$                  ‐$                          0%5,500$             Sewer Fund 64,311$                9,249$                      14%64,311$          Parking Fund ‐$                       ‐$                 Total 198,290$             66,623$                    34%198,954$       643$                   1  ‐ Over 50% of Transit Revenue is from the State or Federal Government and has not yet been collected. Table B 1.2 Adopted Year-to-date % Budget Consumption* Consumed General Fund 75,550$                 35,406$                     47% 76,110$          560$                   Business Activities Water Fund 1 33,111$                 22,385$                     68% 33,111$          ‐$                    Sewer Fund 1 79,704$                 75,223$                     94% 79,704$          ‐$                    Parking fund 1 5,572$                   3,032$                       54% 5,572$             ‐$                    Transit Fund 1 4,098$                   3,727$                       91% 4,098$             ‐$                    Special Revenue Tourism Assessment 1,533$                  1,218$                      79%1,533$            ‐$                    Downtown Assessment 2 260$                       264$                           102% 260$                ‐$                    Total 199,828                141,256                    71%200,388$       560$                   * Consumption = Expenditures and commitments. Table B 1.3 Adopted Year-to-date % Budget Consumption* Consumed Staffing 63,756$                33,650$                    53%63,936$         180$                   Contract Services 23,916$                22,564$                    94%23,916$         ‐$                    Other Operating Expenditures 15,123$                2,798$                      18%15,123$         ‐$                    Capital Investment 86,575$                12,025$                    14%86,955$         380$                   Debt 10,458$                5,210$                      50%10,458$         ‐$                    Total 199,828$             76,247$                    38%200,388$       560$                   * Consumption = Expenditures and commitments Fiscal Year 2019‐20 Fiscal Year 2019‐20 Fiscal Year 2019‐20 Footnote  Footnote 2 ‐ Downtown Assessment Revenue is collected by the City  upon Business license renewals and paid to the Downtown Association. Almost all revenue was collected in  July during the renewal period, so 102% expended is not a significant variance. 1 ‐ A significant amount of Enterprise Fund expenditures are made as large one time contract services payments. Spending is on track for all funds as of mid‐year.  Total Funding Sources‐ All Funds  Combined (in thousands)  % Received Revised Projection Mid Year Projection Variance  Expenditures by Category ‐ All Funds  Combined (in thousands)  Revised Budget Mid Year Amendments  Expenditures Combined (in thousands)  Revised Budget Mid Year Amendments 7 Packet Page 171 Item 16 SECTION B‐2: General Fund Revenue Details Key: No variance Variance Significant variance Table B 2.1 Original Actual General Fund Revenue Detail Budget Year-to-date Tax & Franchise Revenue Sales & Use Tax 1 17,675,000 6,061,734 34% 17,675,000 - Local Revenue Measure G *1 7,840,000 2,783,943 36% 7,840,000 - Safety Prop 172 385,000 185,393 48% 385,000 - Property Tax 2 17,921,000 3,293,304 18% 17,940,101 19,101 Transient Occupancy Tax 8,033,000 3,911,660 49% 8,033,000 - Utility User Tax 5,854,000 2,644,804 45% 5,854,000 - Franchise Fees 1,558,000 662,002 42% 1,558,000 - Business Tax 3 2,942,000 2,957,287 101%2,942,000 - Gas Tax (SB1)*818,000 451,543 55%818,000 - Cannabis Tax 650,000 2,983 0%64,400 (585,600) Total Tax/Franchise 63,676,000 22,954,654 36% 63,109,501 (566,499) * Special Revenue Funds Fines and Forfietures Vehicle Code Fines 112,800 43,675 39%112,800 - Misc Forfeit & Penalties 34,800 8,781 25%34,800 - Total Fines and Forfeitures 147,600 52,456 36%147,600 - - Investment and Property Revenues - Interest on Investment 4 230,000 1,900 1% 230,000 - MV Gain/Loss 4 - 0% - - Gain Loss on Investment 4 - 0% - - Rents & Concessions 151,716 40,472 27% 151,716 - Total Investment & Property 381,716 42,372 28% 381,716 - - General Government Revenue - Business License 3 407,218 416,496 102% 407,218 - Cannabis 400,000 68,139 17% 100,000 (300,000) Miscellaneous Sales 2,677 296 11% 2,677 - Other Service Charges 32,125 3,706 12% 32,125 - Special Events Insurance 9,400 4,793 51% 9,400 - Disab. Ins. Reimb (CEA) 18,800 1,096 6% 18,800 - Other Revenue 302,000 15,414 5% 302,000 - Total General Government 1,172,220 578,079 49% 872,220 (300,000) Homeowner Prop Tax Relief 11,363 - - City Housing Authority - - - State Sb90 Refunds 18,897 - - Police Trng Grant (Post) 54,149 - - Mutual Aid Reimbursement - 208,933 - - Law Enf. Sb3229 Grant 10,948 - - Zone 9 Streambed Clearance 6,896 - - SB1090 (Diablo)* 1,820,000 1,819,341 100% 1,820,000 - AB939 Reimbursement 56,391 - - Other Grants 74,349 - - Subventions & Grants 2,720,000 2,261,267 83% 2,720,000 - Footnote Fiscal Year 2019‐20 Revised Projection % of budget Variance 8 Packet Page 172 Item 16 SECTION B‐2: General Fund Revenue Details Key: No variance Variance Significant variance Table B 2.1 Original Actual General Fund Revenue Detail Budget Year-to-date Footnote Fiscal Year 2019‐20 Revised Projection % of budget Variance Fees for Service Police Services Fines and Forfeitures 5 150,470 - - (150,470) Accident reports 3,400 2,030 60%3,400 - Collision Investigation 8,000 2,799 35%8,000 - Alarm Permits (Contract)100,000 60,640 61%100,000 - DUI Cost Recovery 21,417 15,958 75%34,000 12,583 Witness Fees 1,606 2,490 155%3,000 1,394 Police Dept Permits 7,511 2,803 37%7,000 (511) Property Release Fee 1,071 249 23%200 (871) Tow Release Fee 12,850 6,391 50%11,000 (1,850) Second Response 1,071 427 40%1,071 - Tobacco Permits 6 21,417 - 0% 21,417 - Administrative Citations 152,833 106,575 70%152,833 - Parking Citation-Pd Issu 6 75,000 - 0% 75,000 - Other Police Revenue 188,426 70,559 37%188,426 - Total Police Services 745,072 270,921 36%605,347 (139,725) Fire Services Cal Poly Fire Services 304,973 162,142 53%314,937 9,964 Medical Er Recovery 185,253 48,602 26%194,409 9,156 R1 Inspection Fees 260,000 134,004 52%260,000 - Other Fire Dept. Revenue 5,890 3,386 57%5,890 - Fire Dept Permit Fees 100,000 107,430 107%100,000 - Fire Plan Check 399,000 163,301 41%399,000 - Fire Alarm Permits 2,677 2,257 84%2,677 - Cupa Inspection Fees 140,000 164,926 118%140,000 - Total Fire Services 1,397,793 786,048 56%1,416,913 19,120 Development Review Planning & Zoning Fee 480,000 447,847 93%624,000 144,000.00 Development Review Fees 166,000 291,837 176%269,000 103,000.00 Building Permits 2,263,000 1,376,076 61%2,263,000 - Code Enforcement Fees 82,000 49,012 60%82,000 - Plan Check Fees 994,000 932,860 94%1,500,000 506,000.00 Infrastructure Plan Check 923,000 1,405,023 152%1,800,000 877,000.00 Encroachment Permits 305,000 150,826 49%305,000 - Engineering Dev Rev Fees 120,000 72,491 60%120,000 - Total Development Review 5,333,000 4,725,972 89%6,963,000 1,630,000 9 Packet Page 173 Item 16 SECTION B‐2: General Fund Revenue Details Key: No variance Variance Significant variance Table B 2.1 Original Actual General Fund Revenue Detail Budget Year-to-date Footnote Fiscal Year 2019‐20 Revised Projection % of budget Variance Parks and Recreation Adult Athletic Fees 120,000 36,221 30%120,000 - Youth Athletic Fees 37,945 20,761 55%37,945 - Instruction Fees 80,000 29,922 37%80,000 - Spec Event-City Sponsore 81,859 15,876 19%81,859 - Spec Events-App/Permit 30,000 19,221 64%30,000 - Library Rental 17,453 9,529 55%17,453 - Indoor Rental & Use Fees 51,795 26,449 51%51,795 - Outdoor Rental & Use Fee 112,598 47,652 42%112,598 - Child Services/Day Care 662,000 324,642 49%662,000 - Youth Services Camps - - - Daily Use Fees 109,220 46,537 43%109,220 - Swim Instruction Fees 67,559 15,494 23%67,559 - Multi-day Pass 37,157 19,626 53%37,157 - Therapy Pool Fees 9,796 3,979 41%9,796 - Other Pool Revenue 54,047 19,199 36%54,047 - Driving Range Fees 11,485 5,302 46%11,485 - Sales Non-Taxable 1,527 - - Golf Green Fees 220,000 84,718 39%220,000 - Private Golf Lesson Fees 2,252 - 0%2,252 - Merchandise/Food Sales Taxabl 15,764 5,484 35%15,764 - Golf Rental Fees 10,359 3,621 35%10,359 - Golf Cart Rentals 28,262 11,541 41%28,262 - Other Golf Revenue 1,120 - - Other Park & Rec Revenue 3,378 1,273 38%3,378 - Total Parks and Recreation 1,762,929 749,694 43%1,762,929 - Total Fees & Other 13,660,330 9,466,809 69% 14,869,725 1,209,395 Total General Fund Revenue 77,336,330 32,421,462 42% 77,979,226 642,896 *Special Revenue Funds 1    July‐November Sales Tax Revenue 2    The majority of property tax has not been received yet. 3    Almost all Business License and Tax revenue is collected during the renewal period in July. 4    Interest allocations have not been entered. 5    Fines and Forfeitures were being double counted in original Financial Plan projections. 6    Collected or allocated once annually. Not a sign of significant variance. 10 Packet Page 174 Item 16 SECTION B-3: Operating Expenditure Details Table B 3.1 GENERAL FUND Adopted Budget Adjustments/ Encumbrances Total Adjusted Budget TYD Consumption* % Consumed Mid-year Budget Mid Year Amendment Administration & IT 7,880,765 732,583 8,613,348 5,043,375 59%8,613,348 - Contract Services 2,840,264 685,881 3,526,145 2,511,204 71%3,526,145 - Other Operating Costs 769,981 46,701 816,682 362,947 44%816,682 - Staffing 4,270,520 - 4,270,520 2,169,225 51%4,270,520 - City Attorney 827,237 164,899 992,136 601,779 61%992,136 - Contract Services 31,000 164,804 195,804 197,215 101%195,804 - Other Operating Costs 16,660 95 16,755 9,672 58%16,755 - Staffing 779,577 - 779,577 394,892 51%779,577 - Community Development 5,453,535 700,539 6,154,074 2,869,031 47%6,214,146 60,072 Contract Services 714,977 662,761 1,377,738 729,605 53%1,437,810 60,072 Other Operating Costs 113,555 1,012 114,567 40,228 35%114,567 - Staffing 4,625,003 36,766 4,661,769 2,099,198 45%4,661,769 - Finance 3,071,004 32,552 3,103,555 1,262,266 41%3,103,555 - Contract Services 540,660 32,445 573,105 329,315 57%573,105 - Other Operating Costs 195,747 106 195,853 92,652 47%195,853 - Staffing 2,334,597 - 2,334,597 840,299 36%2,334,597 - Fire 13,051,071 117,440 13,168,511 7,273,202 55%13,198,349 29,838 Contract Services 327,862 61,608 389,470 233,030 60%419,308 29,838 Other Operating Costs 424,401 55,832 480,233 280,470 58%480,233 - Staffing 12,298,808 - 12,298,808 6,759,702 55%12,298,808 - Human Resources 1,394,945 1,812,897 3,207,843 2,558,983 80%3,207,843 - Contract Services 286,700 1,830,854 2,117,554 2,028,488 96%2,117,554 - Other Operating Costs 33,600 1,043 34,643 12,056 35%34,643 - Staffing 1,074,645 (19,000) 1,055,645 518,440 49%1,055,645 - Parks & Recreation 4,434,161 125,301 4,559,462 2,353,244 52%4,559,462 - Contract Services 509,859 124,489 634,348 362,013 57%634,348 - Other Operating Costs 406,490 812 407,302 237,489 58%407,302 - Staffing 3,517,812 - 3,517,812 1,753,742 50%3,517,812 - Police 18,012,060 110,812 18,122,871 10,442,961 58%18,122,871 - Contract Services 786,282 98,003 884,285 559,477 63%884,285 - Other Operating Costs 343,040 12,808 355,848 222,729 63%355,848 - Staffing 16,882,738 - 16,882,738 9,660,755 57%16,882,738 - Public Works 13,305,518 663,921 13,969,439 8,375,352 60%14,059,439 90,000 Contract Services 3,010,650 602,948 3,613,598 2,552,418 71%3,613,598 - Other Operating Costs 1,444,195 85,331 1,529,526 1,166,507 76%1,529,526 - Staffing 8,850,673 (24,358) 8,826,315 4,656,427 53%8,916,315 90,000 Solid Waste (Utilities)173,541 - 173,541 65,911 38%173,541 - Contract Services 28,000 (1,000) 27,000 6,463 24%27,000 - Other Operating Costs 18,510 - 18,510 1,012 5%18,510 - Staffing 127,031 1,000 128,031 58,436 46%128,031 - Total General Fund 67,603,837 4,460,943 72,064,781 40,846,104 60%72,244,691 179,910 * Consumption = expenditures and commitments. Fiscal Year 2019-20 Packet Page 175 Item 16 SECTION B-3: Operating Expenditure Details No budget revisions were made to the following funds Table B 3.2 ENTERPRISE FUNDS Adopted Budget Adjustments/ Encumbrances Total Adjusted Budget TYD Consumption* % Consumed Water 20,171,005 (2,512,245) 17,658,760 8,322,593 47% Contract Services 15,061,680 (2,544,590) 12,517,090 5,664,870 45% Other Operating Costs 929,500 68,345 997,845 510,069 51% Staffing 4,179,825 (36,000) 4,143,825 2,147,654 52% Sewer 7,453,561 120,020 7,573,581 3,481,494 47% Contract Services 1,836,138 16,605 1,852,743 1,148,557 63% Other Operating Costs 1,281,740 103,415 1,385,155 737,337 58% Staffing 4,335,683 - 4,335,683 1,595,599 37% Parking 2,634,041 193,103 2,827,144 1,697,426 64% Contract Services 1,138,106 57,663 1,195,769 850,703 75% Other Operating Costs 208,100 131,740 339,840 143,325 69% Staffing 1,287,835 3,700 1,291,535 703,398 55% Transit 3,852,822 448,362 4,301,184 3,725,200 97% Contract Services 3,133,662 445,598 3,579,260 3,211,393 102% Other Operating Costs 376,800 2,763 379,563 346,023 92% Staffing 342,360 - 342,360 167,785 49% Total Enterprise Funds 34,111,429 (1,750,760) 32,360,670 17,226,713 51% * Consumption = expenditures and commitments. No budget revisions were made to the following funds Table B 3.3 SPECIAL REVENUE AND OTHER FUNDS Adopted Budget Adjustments/ Encumbrances Total Adjusted Budget TYD Consumption* % Consumed Downtown BID 260,400 3,825 264,225 264,225 100% Contract Services 260,400 3,825 264,225 264,225 100% Tourism BID 1,533,586 163,241 1,696,827 1,211,617 71% Contract Services 1,265,000 136,602 1,401,602 1,079,640 77% Other Operating Costs 64,786 26,639 91,425 7,403 8% Staffing 203,800 - 203,800 124,574 61% Boysen Ranch Conservation 7,500 7,250 14,750 - 0% Contract Services 7,500 7,250 14,750 - 0% Insurance ISF Fund - 4,410,000 4,410,000 281,724 6% Transfers in - 4,410,000 4,410,000 - 0% Liability Insurance - 1,784,671 1,784,671 281,724 16% Workers Comp Insurance - 2,625,329 2,625,329 - 0% Total Other Funds 1,801,486 4,584,315 6,385,801 1,757,566 98% * Consumption = expenditures and commitments. Fiscal Year 2019-20 Fiscal Year 2019-20 Packet Page 176 Item 16 Section C WORK PROGRAM EVALUATIONS 13 Packet Page 177 Item 16 SECTION C   Operating Program Evaluations  Fiscal Year 2019‐20 marks the second year of the Fiscal Health Response Plan (FHRP). The framework was  implemented to respond to the long‐term fiscal impacts of the significant increases in required pension  contributions to the CalPERS retirement system. All departments were asked to find operating reductions  and new ways of doing business. At the same time, many of the service departments saw an increase in  workload activity due to a growing economy and programmatic demands. During this period of transition,  departments have been critically evaluating their resources and workload needs to highlight areas of  concern.   Departments constantly operate in an environment of knowns and unknowns and the budget preparation  considers that type of environment. Most day‐to‐day tasks fall into the category of known tasks with  known workload associated. In addition to day‐to‐day activities, departments expect and budget for some  level of unknown. When unexpected projects with unknown associated workload emerge, divisions may  experience a resource imbalance.     As  part  of  the  mid‐year  review,  departments  evaluated  the  core objectives  of  each  program’s  performance on the following scale:     Green indicates that the program is managing workload with the appropriated budget for current work  program tasks.    Yellow indicates that a program is managing workload with the appropriated resources but may  need additional resources or objective recalibration in the future to maintain long term work program  tasks. This could be due to higher than normal activity and does not indicate ongoing need. These  programs will be monitored closely over the next quarter.    Red indicates that a program is not currently meeting objectives and needs either additional  resources or recalibration to manage workload. This could be due to higher than normal activity or may  indicate ongoing need. Solutions are provided for each of these programs.  Table C 1.1 Task to Workload Analysis Known Unknown KnownWork program's core operations,   services & some elements of MCG's Same UnknownClimate policies, Prado Road  Overpass, Cannabis Policy, Innovatic  Transportation Projects, Technology  Projects, Cal Poly Master Plan,  Development Projects, PBID CVRA, Vaping, Litigation, High  Profile Media Issues, Labor  Negotiations, Diablo Canyon  Decommissioning, Personnel  Matters, Housing Legislation,  Homeless Court Cases & State  Mandates, Grand Jury Inquiry Activities Workload14 Packet Page 178 Item 16   The pie graph above shows that most programs are operating well within the appropriated resources. Of  the 72 operating programs within the City, seven have been categorized as needing additional resources  or recalibration. The department sections on the following pages go into detail on each of the programs.  Operating Program Highlights  In addition to normal workload, City operating programs have accomplished many projects and  objectives over the last six months. Some of these highlights include:  Launching of the Police Patrol Online Reporting Tool in November 2019  Further implementation of Oracle Human Capital Management system (“Motion”)  Executing an Agreement for Allocation of Construction Financing Costs for the Animal Shelter  Continued support for SLO Forward initiative  Bringing forth a Study Session and Ordinance to prohibit the sale of e‐cigarettes in the City  Navigating Cannabis business regulation and permitting   Completion and Adoption of the Miossi Open Space Conservation Plan  Enrollment in the Monterey Bay Community Power (MBCP) program  Launching the CivicSpark Fellowship Program, Sustainability Internship Program and Watershed  Stewards Program  Completion of four major Network Services projects: firewall hardware replacement, VPN  hardware replacement, network core warranty extension, and FireEye Proof of concept  Legal support in: Development Agreements, California Voting Rights Act (CVRA)  Completing enhancements to accessible regional transit, bicycle, and pedestrian mobility.  Creation of a Solid Waste Recycling program  Launching new community services pilot programs (Food Truck Night, Yoga at the Jack House,  etc.)  40th Anniversary of the SLO Swim Center  Launching a new online business license application platform    10% 25% 65% Graph C 1.2:  Operating Program Status Overview Red Yellow Green 15 Packet Page 179 Item 16 Administration Department    Administration Department  Performance Measure Update Target  FY20  FY20 Mid‐year  Update  Maintain the City Network Reliability Uptime Status 99.9% 99.9%  The indicator is expressed as the percent of uptime each year that the City's core network is online and  available 99.999% of the time (no more than eight hours per year of unscheduled and uncontrollable  downtime).  Open City Hall Participant Satisfaction Rating 90% 93%  Open City Hall is the City's main online platform for civic engagement. A variety of topics are regularly  posted, and each member of the public is asked to complete a brief satisfaction survey regarding their  experience using the tool. Regular use of Open City Hall by both the staff and public is a cost‐effective  way to increase engagement. Currently, the City has a 93% overall satisfaction rating from participants  of Open City Hall.   Sales and Transient Occupancy Tax Revenue $33,932,000 $33,932,000  These tax revenue projections remain the same as originally adopted in the budget. Sales Tax and  Transient Occupancy Tax revenues projections for FY 2019‐20 were projected to be 1.8% and 2% higher  than FY 2018‐19.      Workload Measure 2019‐20 Target As of Dec 31, 2019  City facilities receiving IT support 31 31  Data backed‐up in Gigabytes 78,200 109,000  Number of GIS layers maintained 905 905  Contacts with businesses regarding starting, expanding and staying in the City 50 30  Promotional contracts administered 50 25  Regular and special Council Meetings held 24 11  City Manager Reports reviewed  230 67  Council agenda reports processed 266 105  Public Records requests processed 472 178  Community partnership contracts administered 12 12  16 Packet Page 180 Item 16 Administration Department    Work Program Evaluations  City Administration   The City Administration Department is categorized as yellow due to unexpected recent claims the  City received in association with the California Voting Rights Act. Staff has submitted a pending SOBC  for additional resources to accomplish tasks related to these claims. In October, staff updated the  City’s website e‐notification tool to broaden the City’s web presence and ensure that the community is  receiving the most current information about the priorities they care most about. Additionally, in  December, staff released the first issue of Community News, the City's e‐newsletter created to keep  the community informed about important news, services, programs, projects and more going on in our  beautiful community. In November, staff executed an amendment to the Agreement for Allocation of  Construction Financing Costs for an Animal Services Shelter to continue the process of funding a new  animal services shelter to provide emergency and non‐emergency response for injured and stray  animals throughout the County. Staff continued to provide support for the SLO Forward initiative  including completing a resident survey and focus groups, a retail market analysis and a City Council  agenda item to receive additional direction. Staff also brought forward a study session and ordinance  to prohibit the sale of e‐cigarettes in the City, supported the work of the Revenue Enhancement  Oversight Commission and represented the City in the process to complete the 2020 Census.  Cultural Activities    The City has continued to support the City‐County Library and the Performing Arts Center (PAC). The  City provides an annual contribution to operating costs as well as various capital improvements for the  library, including the remodel and roof project that was completed in the summer of 2018 . The City is  also a partner with Cal Poly and the Foundation for the Performing Arts (FPAC) in the operation of the  Performing Arts Center. Operations are overseen by the Performing Arts Commission, with the Mayor  and the City Manager serving as the City's representatives.  Economic Development    This program is categorized as green because although the program currently has a vacancy in the  position of the Economic Development Manager, there are resources available to fill this vacancy and  accomplish tasks outlined in the program’s workplan. The Economic Development program has been  active with implementation of the Downtown Vitality Major City goal. In the last six months the  program has executed agreements with the SLO Hothouse, Downtown SLO, the Economic Vitality  Corporation of SLO County, and the SLO Chamber of Commerce to support businesses downtown and  throughout the City. In October, City staff executed an additional agreement with Downtown SLO to  launch a one‐year pilot program for an additional Ambassador to be added to their Clean and Safe  program. The new ambassador engages in business education and homeless outreach as well as  expanded and more frequent cleaning activities in the downtown. The Economic Development Program  has also led the implementation of the Cannabis Business Program. In 2019, four final operator permits  were granted; two retail permits were granted, the remaining retail permit will be granted in 2020  pending final approval through the permitting process, one non‐storefront delivery permit was granted,  and one microbusiness permit was granted. The City’s first cannabis business opened in November  2019. The Cannabis Business Program also opened another application period from January 2020 to  February 2020 and will also hold its yearly application period in July 2020.   Office of Sustainability   The Office of Sustainability has been active with implementation of the Climate Action Major City Goal.    Key initiatives that have been undertaken include the “Clean Energy Choice Program” that was taken  to City Council in September and the Climate Action Plan Update, which was the subject of a City Council  study session in December.  The CivicSpark Fellowship Program, Sustainability Internship Program, and  17 Packet Page 181 Item 16 Administration Department    Watershed  Stewards  Program  were  all  started  over  the  summer  and  placed  outstanding  young  professionals that are accruing additional capacity to the Office of Sustainability.  Staff worked closely  with Monterey Bay Community Power (MBCP) on the City of San Luis Obispo’s enrollment and public  relations, and the City Manager and Mayor have served on MBCP’s Operations and Policy Boards,  respectively.  The Miossi Open Space Conservation Plan was completed and adopted, while the City  also  applied  for  and  was  awarded  a  $3  million  grant  from  the  State  of  California’s  Sustainable  Agricultural Lands Conservation Program for the purchase of a conservation easement that will protect  most of the balance of the ranch as a “phase II” project.  Final permits were received for the Laguna  Lake Dredging and Sediment Management Project and the Public Works Department has completed  the plan set for contractor bidding and received City Council authorization to issue a Request for  Proposals for project implementation. As the Climate Action Plan Update and Clean Choice Energy  Program  are behind  schedule due  to  unforeseen  circumstances,  it  is  anticipated  that  some  work  program items in the Climate Action Plan Major City Goal scheduled for year two will be started late  and their final delivery may spill over to the 2021‐23 Financial Plan period.                     Community Promotion    The Community Promotions program has been on target in accomplishing work efforts through the  Promotional Coordinating Committee. The PCC rounded out the FY 18‐19 Cultural GIA program through  the processing of final reports, entered into an agreement for the FY 19‐20 grants, and have prepared  to open the FY 20‐21 in February. In partnership with the TBID,  they  approved  a  strategic  communication plan aimed at communicating the value of the “live, play and visit” pillars of San Luis  Obispo and within the first half of FY 19‐20 have secured 44 media placements and potential reach of  over 136 million. The PCC continues to partner on the downtown Visitor Center which saw an increase  of 6% in traffic during the first half of FY 19‐20.  Lastly the  PCC promoted the things to do in SLO through  the SLO Happenings Calendar which saw an 10% increase in web traffic compared to the previous year.   Tourism and BID Promotion   During the first 6‐months of FY 19‐20 the TBID Board adopted and began implementing the second year  of  their  2‐year  TBID  Marketing  Plan.  This  plan  includes  the  development  of  a  new  seasonal  Fall  promotion called Sip, Stay & Save in partnership with the SLO Coast Wine Collective. As a result of the  promotion  there  were  95  room  nights  booked.  The  TBID  implemented  a  new  quarterly  event  sponsorship application process which resulted in the approval of funding for 9 events (of which 2 have  declined  the  funding  offered).  In  partnership  with  the  PCC,  the TBID approved a strategic  communication plan aimed at communicating the value of the “live, play and visit” pillars of San Luis  Obispo and within the first half of FY 19‐20 have secured 44 media placements and potential reach of  over 136 million. In FY 19‐20, to date the TBID has developed and adopted the work plan for the TBID  Strategic Plan.  Downtown SLO BID Administration   The Downtown Business Improvement District (DBID) has provided the resources to the Downtown SLO  to host a variety of special events, including Farmers’ Market, concerts at Mission Plaza, and the annual  downtown parade.  The resources also help support downtown maintenance & beautification efforts,  economic development and sustaining Downtown SLO as an organization.  City Clerk   The City Clerk’s office has been active throughout the first half of FY 19‐20 with agenda preparation,  equipment upgrades, and an uptick in public records requests. The program is categorized as yellow  due to unexpected recent claims the City received in association with the California Voting Rights Act.  Staff has submitted a pending SOBC for additional resources to accomplish tasks related to these  claims.   The Clerk’s office prepared the agenda for 11 City Council meetings and processed 105 Council  Agenda Reports. Additionally, the program continues to see an increase in the number of public records  18 Packet Page 182 Item 16 Administration Department    requests; since July 1 we have received and responded to 178 records requests. Lastly, over the last  quarter the Clerk’s Office has overseen the project of upgrading the audio/video equipment in the  Council  Chambers.  This  project  is  90%  complete  and  it  will  improve  the  viewing  experience  for  community members on both Channel 20 and online.          IT Network Services    Network Services has completed four major projects in the last six months – our firewall hardware  replacement, VPN hardware replacement, network core warranty extension and FireEye proof of  concept. This program is categorized a yellow because the program currently has a vacant position,  but there have been difficulties in filling the position. Network Services has also completed our switch  to a next generation antivirus platform for all desktop systems. Each of these projects will enhance the  City’s security posture with respect to bad actors, both internal and external to the City’s network. The  Network Services Control Systems Administrators have been active in bringing new water distribution  infrastructure online, completed a comprehensive review of available SCADA software in the market,  chosen a new SCADA platform for the Water Treatment Plant upgrades, and have been an integral part  in the Wastewater Resource Recovery Facility upgrade planning.    IT Support Services    IT Support Services handled 1,782 support tickets for the 6‐month period. These tickets covered the  entire range of our support activities, including hardware and software installation, upgrades, and  troubleshooting. IT Support Services brought on two interns in the middle of the period to help with  the current workload, and they have been a great asset to the City. Support services included creation  of new Laserfiche workflows to enable users to be more efficient with their workload.   IT Information Services    This  program  is  categorized  as  yellow  because  staff  are  heavily  impacted  with  the  continued  implementation of the Motion Project and system upgrades. Additionally, resources are needed to  continue the position of Project Manager which only has funding through June 2020. Staff has  submitted a pending SOBC for additional resources related to these tasks. A Technology Project  Manager was hired to continue support of the Motion Project for the City and is working through a  stabilization and improvement plan.  Information Services enhanced services by migrating the GIS  database to an SQL High Availability Group, upgrading GIS services for resiliency to provide map services  for the City’s enterprise applications and began migrating from ArcMap to ArcGIS Pro which has many  additional capabilities. Staff has established a GIS Portal used for various online applications and  created internal dashboards that enable users to make informed decisions. Also, the GIS data for the  Active Transportation Plan was updated to include travel‐distance analysis of walking and biking to  downtown.     19 Packet Page 183 Item 16 City Attorney    City Attorney Department  Performance Measure Update Target  FY20  FY20 Mid‐year  Update  Citation Appeal Process Completed Within 70 Days 70% 52%  Of the 31 appeals that proceeded to the decision stage, 52% met the goal of having their decision issued  within 70 days of the City receiving the appeal. As that number does not account for appeals that were  subsequently withdrawn by the appellant; made moot by the voiding of the underlying citation after  City Attorney review; or rejected as defective, incomplete or untimely, going forward, tracking of  appeals will be modified to reflect the processing times for all appeals received. The primary reasons  for delayed decisions to date are customer service based (scheduling accommodations to allow for  student holidays and summer break, as well as the scheduling needs of the City’s entirely volunteer  hearing officers).    Claims Against the City Received that Resulted in Litigation <5% 2%  One claim against the City was taken to Small Claims court where the case was decided in favor of the  City (no money was awarded to the claimant).     Workload Measure 2019‐20 Forecast As of Dec 31, 2019  Liability Claims Against the City Reviewed  70 36  Resolutions/Ordinances Reviewed 105 51  Regular & Special Council Meetings  28 13  Planning Commission Meetings  18 8  Public Records Requests Received by the City  665  169  Administrative Citation Appeals Received by the City  150  63  Work Program Evaluations  City Attorney      As the department’s only program, servicing all the legal needs of the City Council, departments, and  advisory  bodies,  while  also  providing  legal  advice  and  support to the implementation of very  ambitious, multi‐departmental work programs, staff are often overwhelmed by the demands on their  time. This workload has been increasing and the usual workload management approach of the three  regular employees, with additional assistance “as needed”, requires adjustment. The contract and  supplemental attorneys and administrative staff brought in since 2016 have helped the department  keep  up  with  demand,  but  volume  and  complexity  have  continued  and  increased.  The  office  is  understaffed for the volume of work, and the quality of work expected of staff cannot be maintained  at current levels.    An SOBC request may be made to allow for the hiring of an additional, full‐time administrative analyst.  At budget supplement (adopted June 2020) a request is planned to allow for the hiring of an additional,  full‐time  deputy  city  attorney,  and  possibly  a  full‐time  legal assistant.  These  would  be  contract  employees (terms through June 2021) with the intention to request that City Council make them regular  staff in the next financial plan. By building out the department staff from three to six, at the same time  that workload intake and process improvements are implemented, the hope is to gain control of the  workload and allow staff to complete known tasks while also responding to emerging  work that  20 Packet Page 184 Item 16 City Attorney    demands the attention of the department. The Department’s work is primarily non‐discretionary. Most  recently, the significant work included the California Voting Rights Act demand letter and potential  litigation; Cannabis program implementation and defense against litigation; Cal Poly Master Plan EIR  coordination and review; and Development Agreement implementation (San Luis Ranch and Avila  Ranch), all while training and transitioning the newly hired Assistant City Attorney.    21 Packet Page 185 Item 16 Community Development Department    Community Development Department  Performance Measure Update Target  FY20  FY20 Mid‐ year Update  Development Review activities completed within established cycle  times  75% 70%  The target goal of meeting cycle times 75% of the time reflects an increase in more complex and  resource intensive development review activities.  Due to increased workload and the  number of  complex projects in the workflow, cycle times have decreased.   Affordable Housing Units Constructed 34 Units 34 Units     All units have been constructed and there is no anticipation of additional units to be constructed in this  fiscal year.  Code Enforcement Response Within Established Timelines 80% 80%  This performance measure assesses the performance of the Code Enforcement Division with respect to  the average response time for all complaints received. The standards are: First Tier ‐ 24 Hours, Second  Tier ‐ 2 Days, and Third Tier ‐ 3‐5 Days     Workload Measure 2019‐20 Target As of Dec 31, 2019  Number of Development Review Applications Processed 355 401  Engineering Development Review Applications Processed 25 2  Building Permit Applications Processed  900 542  Inspections Conducted 4600 4550  Enforcement Cases Reported 800 445  Affordable Housing Units Constructed 34 34      Work Program Evaluations  Planning and Engineering    This division is categorized as red because an analysis of workload to FTE was conducted and the  results showed that the there is a 5 FTE gap between workload and current staffing. This division  reflects  a  consolidation  of  budgets  from  prior  program  activities  including  Long  Range  Planning,  Engineering – Development Review, and Planning – Development Review. In the 2019‐2020 Fiscal Year,  the program has seen an increased workload in development applications which result in reduced cycle  times.  Reduced cycles times aid in the achievement of desired developments and provide timely  processing of applications consistent with State and local laws and policies.  The engineering group has  completed two Final Map applications and 17 applications are currently under review.   Building and Safety    This division is categorized as red because the increase in building permit application volume and  staffing vacancies have hindered the ability to meet next day inspection goals. The Code  enforcement group has also seen an increase in violations reported and complexity of each case.  This division implements the adopted construction codes and other state and local laws that regulate  building construction, use, and maintenance, including disabled access regulations. As of mid‐year,  there have been 4,550 building inspections, which is just under the target goal of 4,600 for the entire  fiscal year. Currently there the 1FTE Permit Technician is vacant due to retirement that is being  22 Packet Page 186 Item 16 Community Development Department    covered by the use of consultant permit technician. We previously held one round of recruitment;  however we were unsuccessful in filling the position. We will be conducting a second round of  recruitment for both the 1FTE and an additional contract permit technician in order to manage  workload at the front counter. The need for an additional contract code enforcement officer will  serve to alleviate some of the increased workload and maintain targeted response times.   Human Relations    The Human Relations Program provides funding for the activities of the Human Relations Commission,  which serves as an advisory body to the Council on issues relating to human and social services. This  program was able to award grant money to support the production and preservation of affordable  housing and non‐profit anciencies serving the Human Services needs of residents. The target for  number affordable housing units to be constructed has been met.     23 Packet Page 187 Item 16 Fire Department    Fire Department  Performance Measure Update Target  FY20  FY20 Mid‐year  Update  Meet the Total Response Time (TRT) goal as defined by General Plan  Safety Element of 7 minutes or less to 90% of all lights‐and‐siren  emergencies in the City.  90% 65%  Total Response Time is calculated from the time of 911 pick‐up in the City's Emergency Communication  Center until arrival of the first Fire Department personnel at the scene. For serious medical emergencies  and fires of all types, rapid arrival at the scene impacts outcomes. The time standard established in the  General Plan Safety Element are reflective of the guidance standards of the National Fire Protection  Association (NFPA). The Department continues to make improvements towards achieving the 90%  level,  however,  increased  development  and  population  present  challenges  that  are  not  in  the  immediate control of the department.   Percentage of Fire Department Development Review activities  completed within published cycle times.  80% 57.8%  The target goal of meeting cycle times on 80% of all development review activities is based on  assumptions that some projects will be more complex, development review activities will be extremely  high, and resources will be limited. The program is performing below the target for several reasons. (1)  The level of complexity on plan reviews can be difficult to predict (2) there have been software issues  associated fire inspections, thus decreasing capacity to complete development review (3) the Fire  Marshall has operated as both the Interim Chief Building Official and Fire Marshall which limited the  available  resources  for  development  review  activities,  and  (4) the  published  cycle  times  for  fire  construction review are not currently in‐line with the service level agreement for building permits. The  department is taking steps to address these issues in the second half of FY20 to increase performance.       Workload Measure 2019‐20 Target As of Dec 31, 2019  Fire Incidents (National Fire Incident Reporting  System (NFIRS) 100 series) 155 79  Rescue and Medical Services (NFIRS 300 series) 3,660 1920  Total Fire Responses 6,097 3,162  Fire and Safety Inspections 3,650 969  Building Plan and Development Plan Reviews 820 334  Emergency Response Personnel Average Training  Hours  175  104  24 Packet Page 188 Item 16 Fire Department    Work Program Evaluations  Fire Administration    This program is categorized as yellow because additional department resources may be needed in  the future to continue meeting other department program objectives and priorities. The four FTE  staffed  Fire  Administration  program  provides  strategic  leadership  to  the  organization.  Fire  Administration plans, directs and evaluates all Fire Department programs and their activities. The  program hired a new Deputy Fire Chief in August of 2019 to  fill an extended vacancy since  the  retirement of the previous Fire Chief in October of 2018. The program has felt the training budget  reductions from the Fiscal Health Response Plan and the reallocation of staff time and resources to  attend to other program objectives. Specifically, the Deputy Chief has been dedicated to overseeing  the  training  program  management  and  the  Fire  Chief,  Administrative  Analyst  and  Administrative  Assistant have all dedicated significant resources to addressing  the  Disaster  Preparedness  and  Assistance program objectives. These reallocations of resources have required deferring Administration  program objectives such as the implementation of several objectives in the department’s strategic plan.   Emergency Response    The division is categorized as yellow due to its underperformance in meeting the Total Response  Time(TRT) goals. In order to meet the target TRT goal, the department would require a significant  investment in additional resources, such as adding a 5th fire station. Currently, a 5th fire station is  planned to be added in the Southwest side of the City once the Avila Ranch project reaches 80%  occupancy levels. The 45 FTE staffed Emergency Response Program is responsible for protecting life,  the environment, and property by responding to a wide variety of emergencies, including, but not  limited to: medical emergencies, structure fires, vegetation fires, hazardous materials incidents, vehicle  fires/accidents, flooding, utility emergencies, and a wide range of urgent public assists. Since the  implementation of the over‐hire program at the end of the FY19, the department has seen a noticeable  reduction in overtime related costs.   Hazard Prevention    This division is categorized as red because although it has enough budget to continue operations at  the current level, it has not been able to fully meet performance measures in FY20. The program will  require additional resources to purchase and implement a new field inspection software program to  replace the current software, which does not meet the functional needs of the department. The new  software program will help streamline field fire inspections and increase program capacity to meet  program and performance objectives and has been requested as part of the Mid‐Year Budget request.  The six FTE staffed Hazard Prevention Program prevents injury and loss of life, property and the  environment damaged by fire, explosion or exposure to hazardous materials. The program hired a new  Administrative Assistant in September 2019 to fill a vacancy after the previous Administrative Assistant  retired in July of 2019.   Training Services    This division is categorized as yellow because there may be a need for additional funding to fully  accommodate  the  extensive  two‐year  training  plan  for  emergency response  staff  which  was  developed by the new Deputy Fire Chief. Additionally, a dedicated training officer will likely be needed  to manage the required training program for emergency response staff and allow for the Deputy Fire  Chief to effectively run Fire Administration objectives related to that position. The non‐staffed Fire  Training Program schedules, coordinates, and documents both in‐house and outside training and  certification for fire department staff. The program also works to maintain and improve the health  fitness of fire department employees. The overall program goal is to provide and support highly  qualified, well trained, safe, healthy and fit employees. The Training Services program has been utilizing  25 Packet Page 189 Item 16 Fire Department    $40,000 available in FY20 to implement an injury reduction program for emergency response staff. This  has included training staff to conduct functional movement screening, equipment purchases and a  contract weekly on‐site functional movement training.   Recruit Academy   The non‐staffed Recruit Academy Program is responsible for coordinating and completing the training  of new hire firefighters. The Fire Department will not be hosting a recruit academy in FY20 and will be  requesting to carry the funds over to FY21 in anticipation of hosting a recruit academy in the next fiscal  year. The program may encounter a potential shortage due to FY19 expenditures being posted to FY20  as a result of the delayed issuance of 2018‐19 invoices from suppliers.   Fire Apparatus Services    The 2 FTE staffed Fire Apparatus Program performs fire apparatus services, maintenance and repair of  light and heavy fire apparatus and vehicles. In the first half of FY20 the program outfitted and prepared  the recently purchased Engine 3 for service, which occurred in December of 2019. Additionally, staff  attended to major mechanical repairs to Truck 1 and to the soon recently replaced Engine 3 to ensure  the department’s fleet remained available for emergency response. Although the program has felt the  training budget reductions from the Fiscal Health Response Plan the overall budget is currently enough  to meet the overall program objectives of performing all required maintenance on light and heavy‐duty  fire vehicle apparatus and related equipment.  Fire Station Facilities Support    The non‐staffed Fire Stations Facilities Support Program manages and maintains the City’s four fire  station facilities, their grounds and miscellaneous related equipment, appliances, and furnishings. The  budget is currently enough to meet the overall program objectives and activities.  Disaster Preparedness and Assistance    The budget is currently enough to meet the overall program objectives and activities only due to the  support provided by Fire Administration Staff including the Fire Chief, Administrative Analyst and  Administrative Assistant. The non‐staffed Disaster Preparedness and Assistance Program has three  areas of focus: 1) ensures that City personnel can provide appropriate rescue and relief services  following a major disaster such as earthquake, flood, nuclear power accident, hazardous material spill,  and wildland fire: 2) provides information and education on disaster preparedness, and fire safety to  the general public: and 3) provides assistance to communities outside of the City of San Luis Obispo as  part of the State’s Mutual Aid system. As part of the 2019‐21 Financial Plan, the department is utilizing  funding to contract disaster preparedness services as well as utilizing light‐duty staff to increase disaster  preparedness demands for the Community. With this temporary funding, the program  can meet  objectives,  however,  when  funding  expires  the  department  will  likely  need  to  look  at  additional  resources.    26 Packet Page 190 Item 16 Finance Department    Finance Department  Performance Measure Update Target  FY20  FY20 Mid‐year  Update  Receive the Government Finance Officers Association Distinguished  Budget and CAFR Award  Yes Yes  The finance department was recently awarded the GFOA Distinguished Budget award but the CAFR  award has not been awarded yet as the report is still being produced.  Meet Budget and Fiscal Policy Fund Requirements 100% 100%  The City has maintained all budget and fiscal policy adopted fund balance requirements. In addition to  the mid‐year report, a first quarter status report was presented to Council in November 2019.  Meet all Federal, State, and City Charter Reporting Requirements 100% 100%  As of December 31, 2019, the City has provided accurate and timely financial reporting data as required  to federal and state entities as well as to the City Council. The Comprehensive Annual Financial Report  will be presented to Council on March 17, 2020.      Workload Measure 2019‐20 Target As of Dec 31, 2019  Business License and Tax Certificates Issued  8,300 8,025  Accounts Payable Checks issued  8000 3859  W2s Issued  800 723  POs Created* 4000 1983  *this workload measure was changed from “1099s Issued”   Work Program Evaluations  Finance Administration      This three‐member division is responsible for the management and administration of the City’s finance  operations and infrastructure financing. The implementation of Oracle has led to many procedural  changes. This division is instrumental in informing the organization about these changes and improving  operational effectiveness. Current resources are enough to meet the division’s needs. Since November  2019,  the  division  incorporates  the  Infrastructure  Financing  Analyst who is responsible for the  administration of Community Facility Districts, Development related agreements, and AB1600 related  deliverables.   Budget      The budget division began FY 19‐20 with a new Budget Analyst after a six‐month vacancy. As part of  the Fiscal Sustainability Major City Goal, the finance department delivered a quarterly status report to  the City Council. During the first two quarters, the City also embarked in the third and final phase of the  MOTION Oracle system with the budget module. Overall, the division has the resources that it needs  and plans to continue to make improvements to the budget process and related deliverables.  Revenue Management     The division budget is currently enough to meet the objectives, but the workload associated with new  cannabis businesses and an increase in homestays may warrant additional resources to meet needs in  the future. The Revenue Management Division overcame a lot of change in the first six months of FY19‐ 20. The division successfully made changes to the Transient Occupancy Tax ordinance to allow for more  effective collection of tax assessments. It has also redesigned the Transient Occupancy Tax report that  now features quarterly information on revenue and events that promote tourism to San Luis Obispo. It  27 Packet Page 191 Item 16 Finance Department    continues to refine the business license and tax enforcement program and implemented an online  business license and tax application feature to help customers become compliant with the City’s  requirements. The Revenue division was also instrumental in issuing the City’s first cannabis delivery  licenses and creating a cannabis tax collection process. The division has seen turnover of employees  but is fully staffed.   Purchasing      The most recent addition to the Finance department, this division has undergone many changes since  the implementation of the ERP system in October 2018. Several new procedures have been developed  that standardize the purchasing process and ensure responsible use of City funds. The division is  comprised of two full‐time positions. Due to a promotion, there is currently an active recruitment for a  Financial Specialist – Procurement.  Accounting      The Accounting division is categorized as yellow because of unexpected hurdles it is facing with the  implementation of the new financial system. The organization struggled with the Human Capital  Management module implementation but is making strides to improve the system. The division has  needed additional resources in FY 19‐20, but these are not expected to be ongoing costs. Full efficiency  from implementing a new ERP system can take years to come to fruition and ultimate staffing levels  still need to be evaluated. Staff expects the department workload to normalize at the end of FY 19‐20  and that workload deliverables will be timely and adjusted to the new system.   Support Services & Non‐Departmental Expenses      The Support Services program does not have any employees but is in place to help effectively budget  and account for Citywide costs not associated with a specific operating program or project. Both  elements are appropriately budgeted for the City’s current needs.     28 Packet Page 192 Item 16 Human Resources Department    Human Resources Department  Performance Measure Update Target  FY20  FY20 Mid‐Year  Update  Percentage of On‐Time Employee Performance Evaluations 95% 78%  On time performance evaluations have dropped below the target due to a variety of reasons; a change  in the tracking system used, new staff, and competing priorities.  Since October, Human Resources staff  has been sending regular reports to Administrative Assistants and Department Heads so that they can  work to ensure timely evaluations and HR staff is conducting performance evaluation training.  Percentage of Internal Promotions 40% 50%  Human Resources staff has continued to encourage departments to provide opportunities for their staff  to work out of classification or on temporary assignment and continued the City’s commitment to  training and development. It appears the combination of these efforts has resulted in fifty percent of  recruitments resulting in internal promotions.  Reduction in Liability and Workers’ Compensation Claims* ‐7% ‐13%  During the first six months of the fiscal year, the dollar amount of claims that have been filed and settled  have been historically low. If all claims that are currently open are paid out at the full value with which  they were filed, and the trend continues throughout the year, the program will exceed the expected  reduction. There have been 19 Workers’ Compensation Claims filed during this period, and 12 Record‐ Only Claims filed. If the trend continues for the rest of the fiscal year, the department will achieve or  exceed the objective of 58 Workers’ Compensation Claims filed.  *This performance measure will only consider liability claims that incurred monetary losses     Workload Measure 2019‐20 Target As of Dec 31, 2019  Recruitments ‐ Regular and Supplemental 100 55  Labor relations activity 45 27  Applications screened 3,000 1,589  Training sessions coordinated 35 21  Classification, compensation, and benefit analysis  90  150  Liability Claims Filed 59 21  Workers Compensation Claims Filed 58 19  Work Program Evaluations  Human Resources Administration    The Human Resources Administration program provides support to all City departments in attracting  and retaining highly qualified employees. This program includes benefits administration, classification  and compensation, recruitment, labor relations, performance management, and legal compliance.  With the implementation of the Oracle HCM system, many procedures within the department have  changed, and responsibilities have shifted between this program  and  the  Accounting  program  in  Finance. Full efficiency from implementing a new HRIS system can take years to come to fruition and  ultimate staffing levels still need to be evaluated. Further, there are many modules within Oracle HCM  that have not yet been fully implemented.  With the Organization of the Future Initiative, staff have  been actively working with the Community Services Group to identify areas for efficiencies, recommend  reclassifications, and recruit appropriately. Progress has been made on a City‐wide recruitment video,  29 Packet Page 193 Item 16 Human Resources Department    efficiencies in the applicant/hiring process implemented, and numerous employees have participated  in  professional  development  opportunities,  and  the  City’s  third  employee  engagement  survey  conducted.    Risk Management    The Risk Management program aims at reducing the risk of employee injuries and accidents and  protects City assets from liability. In the first half of FY 2020, staff completed an update of emergency  binders at nearly all sites, conducted fire drills and active shooter training, and are working with the  Fire and Police Department on an annual calendar of drills and training. There is currently an active  recruitment to fill this position on a permanent basis.  Wellness    The Wellness program supplements the Risk Management program by providing employees tools and  education to improve their physical and emotional well‐being, thus enhancing employee productivity  and performance. Due to workload related to the Human Resources Administration program, there are  currently fewer resources dedicated to this program. However, a new Employee Assistance Program  provider is effective in the new calendar year with added on‐line resources and anticipated improved  benefits. Additionally, a Benefits Guide for employees is expected to be completed in early 2020 that  includes educational information about wellness activities, such as the Wellness Room and discounts  on health and wellness resources.    30 Packet Page 194 Item 16 Parks and Recreation    Parks and Recreation Department  Performance Measure Update Target  FY20  FY20 Mid‐year  Update  Pop up Events to Activate our Parks & Facilities 12  events  17  events  Parks and Recreation partnered with SLO Yoga to put on Yoga at the Jack House gardens. There were  four classes in Fall 2019 and classes will start again in Spring 2020. The department also held three food  truck nights at two different park locations: downtown Emerson Park in October and Santa Rosa park  in November and January.  Food truck night will spend the winter at Santa Rosa due to the lighting  amenities at the park and will return to Emerson in the Spring. In addition, Cornhole Tuesday was a  pop‐up  event  idea  that  began  during  Summer  2019  and  continued  into  the  early  fall  months at  downtown parks.    Increased Community Awareness of Recreational Activities 10% 9%  Parks and Recreation continues to use social media channels to market the department’s events,  program offerings, and public engagement opportunities surrounding the Parks and Recreation Master  Plan and General Element update. From July 2019‐December 2019, the Department Facebook page has  341 new followers (3,528 total followers, an 11% growth) and 250 new followers on Instagram (3,814  total followers, a 7% growth in followers). Staff recently worked with IT on installing a digital display  (“Digital Signage”) at the Swim Center which markets different Parks and Recreation programming.  Staff anticipates installing Digital Signage at other Parks and Recreation buildings such as the Laguna  Lake Golf Course and the Parks and Recreation Main Office in the future.  Miles of Trails/Roads Maintained in the City Open Space 57  Miles  56  Miles  Trail mapping is under design, but no new trail work has been performed due to the need for a few  environmental documents to be completed. Before trail work commences, a biological review for the  plant community is needed within both the Miossi and Waddell Open Space additions. The team  expects additional trails to be built at Whale Rock within the coming six months. For the last six months  the Ranger Service team has been performing maintenance on existing trails and roads in the different  City Open Spaces. An example of which is the Johnson Ranch parking lot improvements.      Workload Measure 2019‐20 Target As of Dec 31, 2019  Youth Service Participants 1,195 1,320  Adult Sports Teams Registered 260 128  Youth Sports Participants 1,200 814  Triathlon Participants 1,000 883  Golf Rounds Played 30,000 11,400  Contract Class Participants 1,000 539  SLO Swim Center Uses 90,000 41,500  Facility Permits Processed  1,000  586  Special Events Permitted 90 46  Senior Center Members 300 350  Jack House & PRC Meetings 18 8  31 Packet Page 195 Item 16 Parks and Recreation    Work Program Evaluations  Recreation Administration    The Recreation Administration Program has been working with consultants on a draft Parks and  Recreation Master Plan and General Element update. Staff anticipates having a completed Master  Plan by end of 2020. This year, the Department will be completing its five‐year Strategic Plan. The  Public Art Program will continue to support the Downtown Vitality Major City Goal and collaborate  with Downtown SLO and the Promotional Coordinating Committee on a future downtown mural  project. Parks and Recreation is working closely with other departments on the completion of new  park projects and new and updated park amenities. Currently, the division has the resources that it  needs to achieve all major objectives.  Facilities    The Facilities Division continues to manage and provide the community permits to the City indoor  facilities, outdoor diamond and turf fields, and BBQ locations. In addition to single use permits,  Facilities also permits long‐term request to local sport and non‐profit organizations throughout the  year. Staff provide parking enforcement during high impact uses at Damon‐Garcia Sports Complex  and on‐site support during weddings and events at the Jack House Gardens. The Facility Division  manages insurance requirements for permits, organizations and events for the Department. Current  resources are enough to achieve division objectives.   Youth Services    This division is categorized as yellow because there is a need to accept more children at school  program sites, but additional resources will be needed due to staffing limitations. Youth Services  continues to provide healthy and positive opportunities for families in the community. California state  Licensed facilities are provided on five SLCUSD school sites. Youth Services staff continues to look for  creative solutions to allow more children into the program (there were over 200 waitlist spots in  September 2019 and about 75 waitlist spots at present). Outside of state licensing capacity, numbers  are limited based on space provided at school sites (specifically Pacheco Elementary) and staffing  challenges. Additionally, summer programs had waitlists, due to staff budget limits, enrollments were  capped to ensure a quality and safe program. Additional enrollments will require additional staff.  Children with Special Needs are accommodated at all school sites and programs. Ongoing professional  development is provided to Youth Services staff; including mandated Child Abuse reporting, First Aid  and  CPR,  program  and  curriculum  development,  positive  guidance strategies and inclusive  programming, safety, and large group management.   Community Services    The Community Services Division hosts a variety of community‐ba sed events such as the SLO Triathlon,  manages youth and adult athletics leagues and recreational activities, promotes healthy lifestyles and  social interactions, coordinates city‐wide volunteer opportunities, city‐wide special event permits, and  serves as liaison to the Jack House Advisory Committee and Senior Center Board. Downtown SLO has  become an integral part of the City Special Event Team. The partnership has greatly improved the City’s  communication in messaging to the downtown businesses regarding large scale events (ex: 2020  Women’s March). In addition, Community Services has brought on several new class offerings to  expand their revenue and has developed a number of pilot programs designed to support unmet  community needs such as Cornhole Tuesday, Food Truck Night, Yoga at the Jack House, Mario Mash‐ Up, as well as a drop‐in basketball league. These pilot programs are activating under‐utilized parks  within the downtown corridor aligning with the Downtown Vitality Major City Goal. Youth Sports is  32 Packet Page 196 Item 16 Parks and Recreation    experiencing the largest Youth Basketball enrollment. Community Services is making great strides to  complete the 2020 goals and does not anticipate needing additional resources.    Ranger Service    This division is categorized as yellow because there may be a need to request additional staffing  associated  with  the  acquisition  of  new  open  space. The Ranger Service program achieved  Maintenance  Plan  objectives  such  as  the  Johnson  Ranch  Trailhead  completion  (parking  lot  improvements), fire fuel reduction at Bowden Ranch, and continues to dedicate resources to clean up  trash and debris in the City’s Open Spaces and creeks.  Staff anticipates utilizing the full Ranger Service  Contract Service budget line item for contract services for encampment clean‐up in Open Spaces by the  end of January 2020. To effectively maintain and manage the City’s Open Space, a ratio of 1 full‐time  field Ranger is needed per 1,000 acres of City Open Space. Once additional trails are built in the new  Open Space additions, staffing resources may be requested to maintain this ratio.   Aquatics    The Aquatic program continues to provide diverse programming to the community while introducing  new programming for all age groups including a youth reading program, Aqua Pilates, and an upcoming  Mother’s Day celebration. This year marked the 40th Anniversary of the SLO Swim Center and held a  Birthday Splash Celebration which brought in over 500 community members. Management of the SLO  Swim Center continues to provide training to its staff including First Aid, CPR, Life‐Saving techniques,  and  implemented  inclusivity  and  diversity  trainings.  Staff  anticipates  the  program  meeting  all  objectives.   Golf Course    This program is categorized as yellow because there is potential for the program to over expend its  City Water Account due to irrigation leaks from an aging irrigation system. Staff continue to address  the leaks and is in the process of updating equipment on the course to assist with automatic shutdown  enhancements. The Laguna Lake Golf Course continues to offer award winning golf to the SLO County  community and received the 2nd best course award in SLO County by Cal Poly students. The staff  continues to make improvements to the course that improve the golfer experience. Management at  the golf course have introduced new and creative programming to boost awareness and introduce new  community members through Foot Golf and Night Golf. In late fall a reorganization and makeover  project of the pro‐shop was completed.     33 Packet Page 197 Item 16 Police Department Police Department Performance Measure Update Target FY20 FY20 Mid-year Update Crime Reduction -5% N/A Currently, Uniformed Crime Reporting statistics are only available through October 2019. However, preliminary indicators show crime is showing a slight decrease. Increase Engagement on Internal Wellness and Employee Health 5% N/A The department’s Peer Support Team sends out monthly department-wide wellness flyer and have been actively engaged in counseling employees that have experienced emotional or psychological challenges. The total number of police employees that have received support from the Peer Support Team and been referred to a professional is 12 (13.4% of employees). Many others have had informal discussions with the Peer Support Team as well. Peer Support has also facilitated debriefs for critical incidents involving members of this department and other city employees. The team has also organized food and support for employees in need (meals, hospital visits, assistance with chores around the house when an employee is sick or injured). Reduce Homelessness and Mental Health Disorder Calls -2.5% 7% Calls for service in the downtown related to homelessness or mental health disorders for the first six months of this fiscal year total 840. Compared to the same time period as the previous year (785 calls for service), this is an increase of about 7%. The department forecasts that the year end result will be about 5% higher than last year. The department has reached the goal of training all staff in Crisis Intervention Training (CIT) and we continue to provide training for new employees.   Workload Measure 2019-20 Target As of Dec 31, 2019 All Noise Complaints Received by Dispatch 1,392 930 Citations and Warnings Issued 10,557 4,476 DUI Arrests 311 115 Calls for Service – Police 31,615 16,009 Total Arrests 2,212 1,129 Calls received in the Communications Center 87,087 45,461 Property / Evidence Booked 5,980 4,117 Body Worn Camera and In-Car Video Uploads 80,500 37,958 Public Records Requests Filled 92 40 Cases assigned to Detectives 340 121 Packet Page 198 Item 16 Police Department Work Program Evaluations Police Administration In addition to meeting all objectives, a new Facility Safety project has surfaced over the last six months. This project is a result of recent events which have caused safety concerns for Council and City staff. Patrol The Patrol division is categorized as red because although the department is meeting its objectives, it continues to see an increase in staff overtime costs. The department has not had any officer vacancies this fiscal year and staff anticipates very little salary savings which typically help offset overtime costs. An increase in overtime for special events (protests, marches, Farmer’s Market, etc.) over the past few years has also prompted the need for increased overtime funding. If everything maintains, we should come in right on budget, but it will be close. In addition to the planned objectives, the department deployed a new Online Reporting in November 2019. This new tool will reduce non-emergency calls for service for officers, allowing for more proactive policing in the field. The short-term solution to address the workload imbalance is to utilize officers from specialty units to work patrol shifts. Because the department has an ongoing trend of high overtime spending, a long-term solution would be to hire additional patrol officers. Investigations The investigations division is categorized as yellow because the third objective under the work program is not being fully met because of patrol shortages. Objective three is to conduct pro-active investigations in crime trends which victimize City residents and businesses. The division also provides crime awareness and public training opportunities to reduce victimization. Proactive work to reduce victimization is being conducted on a limited basis but this is yellow due to staffing being assigned to patrol. Support Services The Support Services Division is categorized as yellow because the two of the objectives (outfitting the mobile command trailer to accommodate a PSAP evacuation and re-establishing 9-1-1 for Kids Education Program) are not being fully met. During the last six months, the Department hired a Dispatch Supervisor position which was the last vacancy in the Dispatch division. One of the program objectives includes re-establishing the 911 for Kids program. The effort to re-establish the 9-1-1 for Kids Program is still planned for this fiscal year, but due to many new dispatchers in training and existing dispatchers acting as trainers, staffing is limited. Staff anticipates assigning a dispatcher to the 9-1-1 for Kids program in summer 2020. The objective to fully outfit the Mobile Command Trailer has been pieced together over the last few years with grant funds and one-time savings. Staff is still working to find available funding for a key component of hardware (mobile radio dispatch console that will enable dispatch to use back-up ringdowns for fire, ability to link radio channels for police/fire communications, remote gate/door access, and ability to playback radio traffic if needed) that will cost an estimated $30,000. We are working on getting funding through Fire/IT and/or County OES. Neighborhood Services The Neighborhood Services Division is meeting all objectives. Traffic Safety The traffic team currently consists of two motor officers and a Sergeant; one officer position has remained unfilled due to staffing needs in Patrol. The Traffic Sergeant is assigned to special events and planning. Due to an increase in special events in the City, this has adversely impacted the Sergeant's time spent on typical supervisory duties. All other objectives are being met. Packet Page 199 Item 16 Public Works    Public Works  Performance Measure Update Target   2019‐20  Mid‐year  Update  Increase the proactive preventive maintenance of city assets  5% 7%  Preventive maintenance completed in parks, city facilities, and streets prolongs the City’s existing  infrastructure and assets while reducing the risk of larger, more  expensive  maintenance  or  reconstruction projects in the future. This is measured by an increase in Work Orders for Preventative  Maintenance. This year Public Works is on track to increase preventive maintenance efforts 7% from  last fiscal year.  Preventative maintenance includes items such as trimming trees or replacing aged  irrigation systems prior to failure, fixing sidewalk trip and fall hazards during routine inspections, and  servicing mechanical equipment in buildings keeping them functioning efficiently.   Enhance traffic safety for all modes of transportation  2% ‐ 3%  reduction*  6.6%  reduction*  Implementation of the Traffic Safety Program included several signing/striping improvements, traffic  signal enhancements (i.e. Lead Pedestrian Intervals), and continued progress on more complex/costly  capital projects, such as the California/Taft Roundabout and Railroad Safety Trail (Taft to Pepper). Based  on the most current available collision data, citywide collisions have been reduced by 6.6% in the past  year (using a running three‐year average). * Collision reduction  Percentage of capital projects constructed in the budgeted year 85% 70%  Approximately 70% of projects funded for construction within the FY19/20 fiscal year are expected to  begin work by the end of June. Due to unanticipated construction cost increases, several of these  projects were underfunded by prior budgets and received additional budget appropriation in order  to fund construction.  Examples of these projects on schedule for delivery in the budgeted year include  South Hills Radio Site Upgrades and the Downtown Sidewalk Replacement at 858 Higuera.  Public Works  staff achieved 70% project delivery despite a staff vacancy and a larger amount of more complex  projects being managed by the City including the Prado Road Interchange, the Police Department  Replacement, and the Palm / Nipomo Parking structure in addition to routine maintenance projects.  The total budgeted cost of construction work completed or ongoing within the 19/20 Fiscal Year is  approximately $11 Million.  Workload Measure 2019‐20 Target As of Dec 31, 2019  Total acreage of park inventory 570 570  Street miles maintained 197 197  Total transit riders 1,084,034 425,136  Total number of public parking spaces in the  Downtown core 2,543  2,543  Square feet of City facilities 221,176 221,176  City fleet 320 338  Pavement Condition Index 72 73  Total trench repairs 78 78  Bicycle Network in total miles (Class I/II/III/IV) 8.5/30.5/24/0.1  8.5/31/24/0.1  Total trees in the Urban Forest 19,000 19,000  Corrugated Metal Pipe in Storm System 14% 14%  36 Packet Page 200 Item 16 Public Works      Work Program Evaluations  Public Works Administration   Due to retirement, the PW Director position has been filled on an interim basis by the Assistant City  Manager.  During this time, staff have analyzed the departmental structure in the context of the  Organization of the Future so that efficient delivery of Public Work’s functions to the community will  continue.  Included in this analysis is the support work that is needed given some of the operational  changes arising from new software.   Parks Maintenance     Parks Maintenance has been working hard to provide safe and reliable parks facilities for appropriate  use by the Public through daily park site inspections, maintenance and infrastructure repair.  Increased  vandalism has caused unexpected maintenance and trash clean up activities; of particular note is three  incidents at the Sinsheimer Park playground.  Parks maintenance has been working closely with Parks  and  Recreation  to  help  provide  recreational  programs  and  services  through  Special  events  team  meetings, pre‐event checklists and reservation master report scheduling.  Swim Center Maintenance   This  program  is  categorized  as  yellow  because  Fiscal  Year  19/20 has seen significantly increased  operational  cost  for  the  Swim  Center  due  to  inoperable  co‐generation  equipment  and  increased  chemical use.  These costs are expected to continue through the fiscal year as plans for a solar project  at the swim center are explored in lieu of replacing the co‐generation equipment.  The Swim Center is  anticipated to finish the year over budget and will have to rely on reallocated funding from other  Public Works operating programs to avoid service level impacts. Resources allocated to the swim  center  will  continue  to  be  monitored  and  additional  resource  needs  will  be  assessed  during  the  Supplemental Budget Review process.  Urban Forest Services   With contract assistance and a new Contracted Urban Forester resource progress in the core duties of  Area  Pruning  and  Service  Requests  are  being  made.  Currently  two‐thirds of the full time Urban  Foresters remain on limited duty. The program continues to backfill some work with part time staff and  contract assistance.   Facilities Maintenance     As facility square footage, complexity of building systems, and work requests increase response times  and  preventative  maintenance  must  be  adjusted  given  static  resources.  Facilities  Maintenance  maintains approximately 230,000 square feet of buildings with four technicians in the program.  Over  the past fiscal year, Facilities responded to 1166 work orders.  Streets & Sidewalk Maintenance   Streets Maintenance is currently working in pavement zone 5 with expectations of having all work  completed by summer of 2020.  This work includes asphalt and sidewalk repair, faded and missing sign  replacement, and curb painting.  As of October 2019, Streets completed all work in pavement zone 4 in  addition to our annual storm prep work, which includes cleaning of our rock guards, delivering sandbag  piles at four designated locations. During rain events, Streets performs storm patrol and responds to  numerous service requests.  Additional duties include managing the Corp Yard trash, green waste ,and  metal recycling program. Streets was challenged with an approximate 20% staff reduction in 2018‐ 2019, but expect to be fully staffed soon.  Traffic Signals & Lighting    37 Packet Page 201 Item 16 Public Works    Safe  and  efficient  traffic  signal  operations  have  been  maintained  through  regular  preventative  maintenance, repairs to damaged traffic signal equipment, and ongoing refinements to traffic signal  timings and equipment, including ADA upgrades for pedestrian push buttons. Two new streetlights  were installed in this fiscal year and six additional installations are in design review with PG&E. Staff  has investigated solar street lighting product options and plans to proceed with pilot installations in  2020.  Fleet Maintenance    Staffing vacancies and heavy workload have caused a current backlog in preventative maintenance  calls.  In the past six months staff has continued to maintain assets with an estimated average of 10‐12  vehicles a week which is below historic work efforts. The vacancy of the Fleet Manager and reassigned  workload has caused a current backlog in preventive maintenance (PM) calls with 100 outstanding PM  calls currently awaiting service. Assistance from the Fire Mechanic, overtime and contract services are  being utilized to maintain Fleet Maintenance Services. Seven vehicles are scheduled for replacement in  FY 2019‐20. Quotes for replacement of five of these vehicles have been received and are in various  stages of City approval and ordering. Final ordering of vehicles will await filling of the Fleet Supervisor  position in February. Three Police vehicles have arrived and have been outfitted that were ordered last  fiscal year. Approximately ten assets are awaiting disposition through auction and will be processed in  early 2020. Ongoing, and new program operations include a computerized Key Valet, Fuel Focus  System, and inventory controls. Filling the vacancy will help the current situation, however, the impact  is anticipated to last through the fiscal year with staff transitions and working to address the backlog.  CIP Project Engineering   CIP Project Engineering is continuing to deliver the FY19/20 Capital projects funded for construction.  Several  time  sensitive  projects  have  advertised  for  bidding,  including  the  Marsh  Street  Bridge  Replacement Project, City Facilities and Fire Station 1 HVAC replacements, and the South Hills Radio  Side  Upgrades.  CIP  Inspection  staff  continue  to  review  and  inspect  private  development  and  encroachment permitted projects for conformance to City Standards, including off‐site improvements  for San Luis Ranch, and onsite improvements for Righetti Ranch and other development projects. As of  February, CIP Engineering and CIP Construction Management is fully staffed with the addition of a  contract employee, which will further enhance the Division’s ability to meet its performance measures.  Transportation Planning & Engineering     The  Transportation  Planning  &  Engineering  Division  has  continued  progress  with  enhancing  accessible regional transit, bicycle, and pedestrian mobility. The division is requesting an additional  Contract Transportation planner in the mid‐year request to enable progress to stay on track and not  impact service levels during planned medical leaves of key staff members. The first phase of the  Anholm Neighborhood Greenway (Foothill/Ferrini Crossing) was completed, and the remaining phases  are in design with construction planned for late 2020.  Design, right‐of‐way acquisition and Caltrans  Active Transportation Grant allocation approved for Railroad Safety Trail (Taft to Pepper), with plans to  start construction in June of 2020. Planning and community outreach activities completed for two new  neighborhood greenway projects (King/Nipomo and Islay), to be implemented with summer 2020  paving project. Plans are in design for several pedestrian crossing improvements at intersections.  Development  of  the  City’s  first  Active  Transportation  Plan  is  underway,  with  potential  adoption  targeted for mid‐2020.     Significant progress has been made with supporting planning, design and construction efforts related  to  infrastructure  needed  to  support  housing  and  reducing  Vehicle  Miles  Traveled  (VMT).  Major  activities include planning and design review for development‐led infrastructure improvements as part  of San Luis Ranch, Avila Ranch, Orcutt Area development projects, as well as many other infill projects.  38 Packet Page 202 Item 16 Public Works    The Transportation Division has continued to support emerging transportation trends and technologies  to transition towards sustainability.     Stormwater & Flood Control    The Wastewater Collections Division in Utilities has a fully staffed operation and is able to clean the  storm drain network to ensure that water is conveyed to the creek or other drainage areas and is not  backing up and flooding City streets due to a lack of cleaning and maintenance. The downtown core is  the  priority  and  to  ensure  this  area  has  the  storm  drain  system  fully  cleaned,  staff  is  beginning  maintenance activities in August. Additional time is being allotted due to logistics of getting through  downtown with the vactor truck and avoiding cars parked along the curb. Street sweeping is an  effective way to reduce the amount of pollution moving through the storm drain system. This in  conjunction  with  the  Wastewater Collections  Division  in  Utilities  working  with  the  Public  Works  engineers on implementing the Trash Policy (A requirement of the Stormwater Program) to control  trash and pollution from getting into the creek. These Divisions working together greatly increases the  efficiency  of  implementation  of  efforts  to  keep  the  City  in  compliance  with  the  state  mandated  Stormwater Program. The Stormwater Program was designed to util ize existing staff and their expertise  to complete Best Management Practices (BMP’s) to maintain compliance with the Stormwater Program  requirements.    39 Packet Page 203 Item 16 Utilities Department    Utilities Department  Performance Measure  Update   Target   FY‐20  FY20 Mid‐Year Update  Drinking Water and 100% On Target  The WRRF was in compliance with effluent and receiving water requirements for 98% of 2019. Five of  the eight days of non‐compliance resulted from receiving water salt concentration exceedance. This  issue will be addressed in the WRRF upgrade, currently underway, which replaces chemical disinfection  with an ultraviolet disinfection process.   The Water Treatment Plant has remained in compliance with  all State and Federal Drinking Water Standards which is the goal for this measure.  Safety –  Incident  Free 0 6  Utilities has had a total of six incidents in the previous six months.  Two of the injuries resulted in  employee work restrictions, three resulted in first aid by a medical professional or City staff, and one  was a motor vehicle accident.  This remains a very small amount of injuries considering the amount of  staff, and type of daily operations performed in the field and injury potential at the multiple facilities.  While the goal is to have zero incidents, the department will be considering reviewing this performance  measure to possibly identify a more realistic figure in the future.  Self‐Generated Electricity at the 5% increase 5 % increase  The Water Resource Recovery Facility utilizes an on‐site cogeneration unit to create electricity for the  plant.  Currently, over one Gigawatt of electricity is created by this process. Staff is investigating process  improvement  and  expansion  strategies  to  increase  onsite  electricity  generation.  The  goal  for  this  measure is an annual increase in amount of energy produced over 2018‐19 base year.   Energy produced onsite in 2019 was 1.03 Gigawatts, which represents a three percent increase over  2018.  Capital  Improvement  Projects 100% On Target  Utilities progress in the 2019‐21 approved capital improvement project plan is expressed in the number  of projects on schedule during the 2019‐21 Financial Plan.  Utilities is on target to meet this measure,  with  95%  of  the  capital  improvement  projects  listed  on  the  Financial  plan  on  schedule  with  approximately $79 Million in executed purchase orders.    Work Program Evaluations  Water Administration      The Water Administration section is responsible for overall management of the City’s drinking water  program. This section is comprised of administrative, planning, engineering, and support staff that work  together with operations staff to ensure safe drinking water is provided to the community. In addition,  this section is responsible for planning efforts designed to ensure adequate water supplies are available  for the current and future needs of the City. Major work efforts of this section are currently centered  Workload Measure 2019‐20 Target As of Dec 30, 2019  Public Education tours/events 111 40  Safety Trainings 175 102  Water delivered (acre feet) 6,050 2,990  40 Packet Page 204 Item 16 Utilities Department    around the development of a Sustainable Groundwater Management Plan, continued work to transition  from surface water permit to surface water license at Whale Rock and Salinas reservoirs, and the  development and execution of large CIP projects at the City’s w ater treatment plant and within the water  distribution system. During the first half of this fiscal year, substantial focus has also been placed on the  alignment of resources within the solid waste section and the water resources section which had  previously shared staffing resources. This work is being done to better prepare the City to address  environmental, regulatory, and service level considerations that have emerged over the past year that  could challenge the City’s ability to deliver a high level of service in these areas without a realignment of  existing resources. This alignment of resources is anticipated to allow the City to deliver improved  services to the community in both sections while producing greater internal expertise in the focus areas  of each section.  Water Source of Supply     The Source of Supply budget within the Water Division exists to fund programs related to the City’s  surface water sources, groundwater, and recycled water.  This budget is administered by staff at the  water treatment plant, Whale Rock Reservoir, the water quality lab, and water resources. Most of the  Source of Supply budget is utilized to fund the delivery of raw water to the City’s water treatment plant  and to fund associated capital repairs and projects at the City’s three surface water reservoirs   Reservoir Operations     This three‐member section is responsible for Whale Rock Reservoir, 18 miles of pipeline, and two pump  stations that deliver raw water to the SLO WTP. CIP projects ar e planned to maintain, replace, or upgrade  infrastructure to meet the goals of source water quality and consistent water delivery.  Water Treatment     This 10‐member section of the Utilities Department is responsible for the operations and maintenance  of the City’s drinking water treatment plant.  In the first half of the current fiscal year, the water  treatment plant has provided the City’s consumers with over 900 million gallons of safe, reliable, potable  drinking water.   The water treatment plant is in the middle of a CIP project to address concerns related  to disinfection by‐product formation and rehabilitation of a 30‐inch water supply line.  Final design is  being completed for the Water Energy Efficiency Project with construction scheduled to begin on this  project before the end of the current fiscal year.     Water Distribution    Water Distribution is currently a 10‐person crew responsible for the operation and maintenance of the  City’s Water Distribution system. This network of pipes, tanks, pumps, valves, meters, and hydrants  convey  the  City’s  water  from  the  Water  Treatment  Plant  throughout the City to be used for fire  protection and domestic use. This system is currently expanding due to new development. A Capital  Improvement Project is underway replacing a critical water line serving Sierra Vista Hospital. In the first  half of the year the crew has performed 11 water main repairs, 27 service line repairs, and performed  3,686 work orders related to establishing water service for new customers.   Water Resources     The Water Resources section has been focused on developing supply and delivery reports for the City’s  Recycled Water Program, compiling data on the Water Efficient Landscape Ordinance and data on  recycled water use for State mandated reporting. The section has continued to improve conservation  and outreach programs through water use audits, digital media, and public events. Due to a promotion  during the previous fiscal year there has been two interim Water Resources Program Managers in the  last four months.  Water Resources is now a team of two consisting of an interim Manager and a  supplemental employee. The supplemental employee will work all 1,000 allotted hours before the end  of the fiscal year. These positions are anticipated to be permanently filled by end of fiscal year 2019‐20.  Wastewater Administration/Engineering     41 Packet Page 205 Item 16 Utilities Department    The  Wastewater  Administration/Engineering  program  leads,  evaluates,  and  provides  guidance  and  direction for effective water resource management for the various wastewater programs.  It provides  strategic and long‐term planning and engineering for the wastewater and recycled water systems. Major  work efforts of this section are currently centered around the upgrade of the Water Resource Recovery  Facility, the sewer later rebate program, and the transition of coordination of citywide Stormwater  coordination to the Environmental Programs section.    Wastewater Collection      This nine‐member section of the Utilities Department is responsible for the operation and on‐going  maintenance  of  the  City’s  wastewater  collection  system;  two  staff  members  are  dedicated  to  maintenance of the City’s storm drain system. In August 2019, a new sewer lateral rebate program was  approved offering rebates from $1,000 to $3,000 to residents replacing existing private sewer laterals.  In September 2019, new sewer lateral inspection and wastewater offset requirements were added to  the City’s Municipal Code. In January 2020, new inspection upon sale requirements became effective to  ensure the sharing of private sewer infrastructure condition between property buyers and sellers. These  programs are all designed to reduce wet weather flows into the wastewater collection system, avoid  sanitary sewer overflows, and protect the City’s environment.  Environmental Programs      Environmental Programs oversees Pretreatment Industrial Compliance for about 300 industrial users  within the City, including six Significant Industrial Users. The program is also responsible for much of the  City’s Stormwater Program.  This 3‐member program has undergone significant changes in the past year.  The program is currently staffed with an Interim Environmental Programs Manager and a recently hired  Environmental Compliance Inspector, who will begin work in February 2020.  The program has one  remaining vacancy, and the hiring process for that position is currently underway.   Water Resource Recovery Facility      This 11‐member section of the Utilities Department is responsible for the operations and maintenance  of the City’s wastewater treatment plant and recycled water production. The Water Resource Recovery  Facility is in the beginning stages of a three‐ and half‐year long construction project to address new state  regulatory requirements, aging infrastructure, and improved community relation elements such as odor  control. The Facility is also conducting an energy audit with PG&E, with goals of decreasing energy  demands of the new treatment processes. A workload assessment has been performed and the WRRF  is currently operating with one vacant position to support funding of additional resources for City  management of the project.  Staff will be determining if this vacancy is sustainable as construction ramps  up and demands on staff increase.  Utilities Revenue      As of October, Utilities Revenue is again fully staffed with two full‐time positions. At the start of FY 19‐ 20, water and sewer rates increased by 5.5% and as of January the program is providing customer  support to 15,681 service connections. Utilities Revenue has and will continue to implement many  changes that are not typical to the division in one fiscal year. Over the last six months, the program has  been preparing for Senate Bill 998 effecting discontinuation of water service procedures and notification  in California. Additional costs and measures are being taken to ensure compliance with the bill when it  goes into effect in February. A mail/print services request for proposal closed in November, awarding a  new vendor for monthly Utility Bills. It is anticipated this change will bring initial design and transition  costs. Utilities Revenue is also currently reviewing proposals to renew its contract meter reading service.   Utility Revenue will be preparing to upgrade to the most current version of our Utility Billing Software in  the new calendar year.  Water Quality Lab      The Water Quality Laboratory (WQL) is an Environmental Laboratory Accreditation Program (ELAP) State  Certified Laboratory which performs sampling and/or analyses in support of City services including   42 Packet Page 206 Item 16 Utilities Department    wastewater, recycled water, groundwater, drinking water, San Luis Obispo Creek watershed, protecting  public health and biosolids.  The WQL operates under regulations ensuring compliance with Federal,  State and local regulations, ELAP, and National Pollutant Discharge Elimination System (NPDES) permit  guidelines with other directive documents.  The Laboratory Manager position is currently staffed with  an Interim Manager and one FTE Laboratory Analyst is fulfilling the role of Interim Environmental  Programs Manager.  These positions are anticipated to be filled in the near future.  The WQL has  expanded service to the department by taking on the weekly routing Drinking Water sampling and  leading the sampling and monitoring of San Luis Obispo Creek to meet the Wasteload Allocation and  Attainment Program (WAAP) requirements.  Solid Waste Recycling    The new Solid Waste and Recycling section is categorized as yellow because it is exclusively funded by  the use of AB 939 3 and may need additional funding from the General Fund in the future. This Program  was created in July 2019 to manage the City’s solid waste program and associated budget. This newly  formed section will ensure compliance with Senate Bill 13831, Assembly Bill 18262, and other emerging  solid  waste  regulations.  This  section  also  manages  the  solid  waste  contract,  public  outreach,  and  relationships with external partners such as San Luis Garbage and the IWMA. Currently, the section is  managed by an interim Solid Waste and Recycling Coordinator and supervised by the Deputy Director of  Water. In the months since inception, the interim coordinator has focused on developing a Solid Waste  and Recycling Program Plan and a proposed job description for a Solid Waste Coordinator position.  During this time period, the section has also purchased a waste management tracking software to  manage construction and demolition recycling plans, been involved in developing the Climate Action  Plan  section  related  to  Circular  Economy,  worked  closely  with  Downtown  SLO  Farmer’s  Market  Committee to help develop a reduced waste market, and been liaison to the community for questions  regarding recycling and organics.. The use of AB 939 fees is restricted to recycling and waste diversion  related work provided to the residents of San Luis Obispo. Facets of the program not directly related to  diversion should not be funded by AB 939 fees and may require additional resources.  Safety      Priorities for the Utilities safety program are personnel safety, compliance, and reduction of liability. The  section continues to work toward finding new methods of conducting business in a safe manner; guiding  a safety culture of situational awareness and holding each other accountable. Tools utilized in the field  include risk assessments, near‐miss reporting, pre‐job planning, tailgate meetings, and “lockout/tagout”  permits.      1 SB 1383 was adopted in 2016 and requires that Cities meet 75% organics diversion and 20% edible food rescue by  2025. Programs requiring City coordination include regular auditing of solid waste accounts to ensure all customers  (residential and commercial) are subscribed to organics service, enforcement against contamination in curbside  waste streams, regional collaboration regarding outreach campaigns, new regulatory reporting requirements and  expansion of solid waste and recycling services provided to San Luis Obispo citizens.  2 AB 1826 was adopted in 2014 and requires mandatory organics service for commercial customers who produce a  certain amount (currently 4 cubic yards) of solid waste weekly. Regular auditing and reporting is expected from local  agencies.  43 Packet Page 207 Item 16 Parking and Transit    Transit      Parking  Work Program Evaluation  Parking   The Parking Fund and program continues to operate as expected but staff vacancies have affected some  project deliveries. The Parking Manager has been filled on an interim basis since November 2018 and  is now being permanently filled in February. A key civil engineer position that was to be filled to work  on parking projects was delayed and was finally filled in January of 2020. Some of the CIP project were  affected but will now begin to be worked on. The Palm Nipomo Parking Structure has received its final  environmental  and  discretionary  approvals  and  final  design  is  approximately  50%  complete.  Construction is anticipated to begin in winter of 2020/21. Revised construction cost estimates are  forthcoming that will show project costs increases due to market conditions. This will result in an  increased need to debt finance more for the project and will be part of the Financial Plan supplement  work in May and June. The upgrade to the parking structure revenue control equipment is substantially  complete and will be completed by May.    Work Program Evaluation  Transit Operations and Maintenance   The Transit fund is largely operating as expected.  There are however several significant impacts  looming in the second year of the financial plan that will affect the program.  First, staff is working to  wrap up negotiations on the first of three possible extensions with First Transit. Early indications point  to a difference of approximately $40,000 to 60,000 than what was originally budgeted. Secondly, staff  is also working to wrap up negotiations with Cal Poly for a new  long‐term  transit  subsidy  agreement.  Early indications point to additional funding for more transit service.  Finally, staff is  working on the transition of the City’s diesel transit fleet to  electric transit buses.  Given costs of electric  buses, the program will likely need to use unappropriated transit fund balance.  44 Packet Page 208 Item 16 Section D MAJOR CITY GOALS UPDATE 45 Packet Page 209 Item 16 SECTION D‐1 MAJOR CITY GOAL UPDATEHousing 0% CompleteJul Aug Sept Oct Nov Dec Jan Feb Mar Apr May JunAffordable Housing Nexus StudyAffordable Housing Monitoring ProgramSustainable Transportation 0% CompleteClimate Action 25% CompleteJul Aug Sept Oct Nov Dec Jan Feb Mar Apr May JunAdopt Climate Action PlanFiscal Sustainability 25% CompleteJul Aug Sept Oct Nov Dec Jan Feb Mar Apr May JunEstablish 115 Trust FundDowntown Vitality 27% CompleteJul Aug Sept Oct Nov Dec Jan Feb Mar Apr May JunDowntown Security ProgramSept 2020Security Cameras at Mission PlazaDirect Giving Meter Program UpdateSept 2020Shop Local ProgramDec 20202019 20202019 20202019 2020While none of the major task for this goal have been completed, there are many that are currently underway. All of the four core MCG priority tasks are underway and expected to be completed in the Summer of 2020. The completion dates for the tasks below were pushed out, but this will not impact the Major City Goal. The Housing Element update remains on track to be completed and certified by December 2020.The majority of the goal tasks for this goal are ongoing and departments have been making steps towards increasing downtown vitality. Several projects were delayed as shown below.No tasks were scheduled for completion in the first half of FY 2019‐20 and all of the remaining task for the year remain on track.The majority of the goal tasks for this goal are ongoing and the departments have been able to fill several positions needed for the introduction of cannabis businesses within the city. The City is also in the progress of implementing the third and final phase of the MOTION financial system. Only one task was delayed slightly and this will not have any significant impact on the Major City Goal.The majority of the goal tasks for this goal are ongoing. A Climate Action Plan Study Session was held in December 2019 and the adoption of the final plan update is expected in early July as staff completes the CEQA and GHG threshold components of the project.2019202046 Packet Page 210 Item 16 Section D‐2 HousingExpense FTE Expense FTE1) Complete an Affordable Housing Nexus Study in alignment with HE 2.15 and HE 4.6*CDD; All Departments; Affordable housing & market‐rate developers; San Luis Obispo County Housing Trust FundFall 2019 $62,963 0.3NoIn process of receiving final products from consultant; working weekly on communication and editing receivablesWinter 20202) Complete an update to the City's Housing Element in alignment with the 6th Regional Housing Needs Allocation (RHNA) with a focus on housing production for all households and the unhoused, and begin technical work for the update of the Safety Element*CDD; All Departments; Affordable housing & market‐rate developers; Residents; Non‐profit organizations; Mid and Large‐scale EmployersSummer 2020 $114,2200.4NoRegional Housing Action Team has been meeting monthly to discuss and coordinate HE Updates. Latest tasks have been creation of goals, policies, and programs to incorporate into the Regional Housing Plan and into the various regional chapters to be included in each HE; City received CalTrans Adaptation Grant for background work for Safety Element. Contract staff hired to assist with management of Grant; December 10, 2019, Staff hosted another Public Outreach event for the HE.On track for Summer 20203) Launch a program that creates housing for Above Moderate‐Income Households that includes "missing middle" housing types, that is consistent with HE 2.16*CDD; Residents; Affordable housing & market‐rate developers; Economic Vitality CorporationSummer 2020 $45,4360.2No Work is being incorporated in the HE Update.On track for Summer 20204) Continue the Affordable Housing Monitoring Program* CDD; Attorney Fall 2019 $25,960 0.25NoAffordable Housing Inventory has been organized in order to generate more accurate mailing lists for monitoring. Surveys are in the works of being finalized and will be mailed after the holidays.Any follow‐up work from CDD Staff/City Attorney anticipated Winter 20205)Launch the Flexible Density Pilot Program and  initiate an update of the Zoning Regulations and Community Design Guidelines to incorporate flexible density development options in the Downtown/Upper Monterey/Mid‐Higuera Special Focus Area to support the production of smaller housing unitsCDD; Affordable housing & market‐rate developers; Home Builders AssociationSummer 2021 $212,760 1NoApplied for SB 2 Grant funding from HCD. Received preliminary HCD staff approval of grant application. Project pending until funds are distributed. Hired Special Project Manager to put focus and attention on this effort. On track for Summer 20216) Complete a text amendment to Land Use Element Table 3 CDD; All Departments Summer 2020$5,638 0.05NoThis is a minor edit to Table 3 of the LUCE to reflect the change in HE cycle from 5 yrs to 8 yrsOn track for Summer 20207) Develop new housing‐specific Key Performance Indicators (KPIs) for cycle times and set performance measuresCDD Summer 2020$5,638 0.05NoPreliminary work has begun on new KPI for housingOn track for Summer 20208) Develop management plan for housing and new Capital Facilities Districts (CFDs) during development construction phasesCDD Spring 2021$5,638 0.05NoPreliminary discussions have occured on how best to accomplish.On track for Spring 20219) Begin an update to the City's Safety Element in alignment with climate action policies and initiatives and HE 1.8CDD; All Departments Summer 2021In ProgressSee Task #10: Background technical work underway.On track for Summer 2021Status Update (as of Dec 31, 2019)Completed (Yes/No)Task UpdateUpdated Completion Date (if applicable)PROGRAMS/PROJECTSMajor Task Resp Department Completion Date2019‐21Operating CapitalSecondary MCG Priorities*Core MCG Priorities*47 Packet Page 211 Item 16 Expense FTE Expense FTEStatus Update (as of Dec 31, 2019)Completed (Yes/No)Task UpdateUpdated Completion Date (if applicable)PROGRAMS/PROJECTSMajor Task Resp Department Completion Date2019‐21Operating Capital10) Safe housing outreach and education; and review of the High Occupancy Residential Use Ordinance for consistency with best practices and neighborhood wellnessCDD; All Departments Summer 2021 $41,273 0.5NoOn track for Summer 202111) Update the Subdivision RegulationsCDD; Affordable housing; Home Builders AssociationSummer 2021 $35,9120.05NoHired a Special Projects Manager to put focus and attention to this effort. On track for Summer 202112) Coordinate a study to examine the impacts of access to quality and affordable childcare on a Parents' ability to afford housing near employment centers and daily servicesCDD; ADMIN; Major employers; Childcare  providers; Community stakeholdersSummer 2021NoOn track for Summer 202113) Support the HRC with the facilitation of a world café to discuss diversity and inclusivity to identify how the City can effectively insert the diversity and inclusivity into existing award processes for City funded programs that foster ongoing community dialogue and engagement around this topicCDD; ADMIN; PD;Cal Poly; Community advocates, allies and stakeholdersSummer 2021In ProgressStakeholder outreach is underway. HRC did not receive any comments at annual Community Needs Workshop as to how the Diversity & Inclusion General Fund allocation should be distributed. Staff and HRC Subcommittee are currently meeting with community stakeholders to help frame next steps, including: Diversity Coalition of SLO County, Chamber of Commerce, Cal Poly, and RACE Matters SLO. On track for Summer 202114) Implement the housing production goals, policies, and programs in the Housing ElementCDD Ongoing $115,263 1.15OngoingOngoing work effort, which is supported by Community Services staff. Anticipated that staff will review  policies and programs that increase housing production goals within the Updated Housing Element.15) Manage and prioritize grant funding (i.e. CDBG, GIA, AHF) for housing production available for extremely‐low, very‐low, low, and moderate‐ income householdsCDD Ongoing $36,450 0.35OngoingOngoing work effort.  Upon staff recommendation, the HRC approved 2020‐21 CDBG funding for Broad Street Place, a new 100% affordable housing project to be developed in the City. City Council is scheduled to review the funding recommendations in March 2020.16) Coordinate with non‐profit housing agencies on new 100% affordable housing developmentsCDD; affordable housing developersOngoing $10,590 0.1OngoingOngoing work effort. Staff is currently coordinating with Peoples' Self‐Help Housing on achieving planning entitlements, as well as securing financing sources for two new 100% affordable housing projects to produce a total of 108 units.17) Continue to promote on‐campus housing growthCDD; Cal PolyOngoingOngoingOngoing work effort. Staff currently collaborating with Cal Poly in reviewing and providing input on Draft EIR of the Campus Master Plan, which incorporates plans for continued housing growth on campus.Ongoing Housing Production Programs*Tertiary MCG Priorities*48 Packet Page 212 Item 16 Expense FTE Expense FTEStatus Update (as of Dec 31, 2019)Completed (Yes/No)Task UpdateUpdated Completion Date (if applicable)PROGRAMS/PROJECTSMajor Task Resp Department Completion Date2019‐21Operating Capital18) Support amendments for future property tax sharing agreements to encourage housingCDD; Attorney OngoingOngoingOngoing work effort. Adoption of any formal policies will be considered in the Housing Element Update. The County has agreed to update the master tax exchange agreement. The City will pay it's share of the costs.  19) Monitor and report on changing State housing legislation CDD; Attorney OngoingOngoingOngoing work effort. Several new pieces of housing legislation were signed in CA in Oct 2019. A study session on the new legislation is scheduled for City Council on 1/21/2020. Staff are also working on amendments to the ADU Ordinance in response to the recent legislation, which is scheduled for Council review on 2/4/2020.20) Continue to prioritize streamlining and expediting projects that facilitate increased production of all housing types that are economically accessible to extremely‐low, very‐low, low, and moderate‐ income residentsCDD Ongoing $23,979 0.25OngoingOngoing work effort, and a formal streamlining process or program may be implemented through the adoption of the Housing Element Update.21) Provide timely plan check review, building permit review and inspections for new housing developments*CDD; All Departments Ongoing $180,877 1.85OngoingOngoing work effort. The CDD is continuously looking for ways to improve and expedite the building permit review and inspection process for new housing development. The implementation of e‐plan check and future capability of online application submittals should improve efficiency. 22) Continue to support employer/employee and employer/developer financing programs and Public/Private/Non‐Profit partnerships to increase housing opportunities for the unhoused and local workforce.CDD; All Departments OngoingOngoingOngoing work effort. Staff continues to support employers and developers whom are interested in partnerships to develop housing projects that would be targeted towards producing housing specifically for the local workforce.23) Continue the City’s participation with (but limited to) the San Luis Obispo County Housing Trust Fund and the Home Builder's Association, to identify, evaluate, and implement strategies to increase the production of housing.CDD Ongoing $40,000OngoingOngoing work effort. City staff participates and attends the meetings of varioius community groups, and also serve as a voting member of the San Luis Obispo County Housing Trust Fund Loan Commission in an effort to identify opportunites for collaboration to achieve common goals and objectives associated with the continued development of housing in the City.24) Encourage residential developers to sell or rent their projects to households employed in areas that are geographically included in the boundaries of the City's jobs: housing balance analysis, in alignment with HE 10.4.CDDOngoingOngoingOngoing work effort. Both Avila Ranch and San Luis Ranch include this requirement in their respective DAs. Staff continues to look for opportunities to include requirement in new housing projects. Existing:$112,7618$0New: $849,836Total 49 Packet Page 213 Item 16 Section D‐3 Sustainable TransportationOperatingCapitalExpense FTE Expense FTECreating Safe Bicycling & Walking OpportunitiesReconstruct & Resurface Streets Public WorksOngoing$2,575,000 Fiscal Year 2019‐20 project work is complete which repaved Broad Street from Tank Farm to Farm House Lane.  Fiscal Year 2020‐21 project is a roadway sealing project in pavement areas 4 and 5 which is currently on schedule to be implemented in summer 2020.  Complete Broad Street Bike/Ped Signal at Woodbridge. (Traffic Impact Fees & Infrastructure Investment Fund)Public Works2020$9,000$200,000$70,000Design underway‐‐advertise by 1st Quarter 2020. Construction 3rd/4th quarter 2020 factoring in PG&E and equipment lead times. Based on recent signal project const, mid‐year request for additional $172,000 to fully fund anticipated construction.4th Quarter2020Perform maintenance on pedestrian & bicycle paths Public WorksOngoing$9,000Project to maintain Bob Jones Trail from Prado to LOVR currently in design.  Anticipated construction to start in Summer 2020.3rd Quarter2020Construct sidewalk replacements & new installations Public WorksOngoing$9,000$46,000 Sidewalk replacement work is ongoing using the City's Job Order Contract.  Recently completed work includes sidewalk replacements on the east side of Broad Street at Higuera Street and the reconstruction of sidewalk on High Street at Walker.Continue to implement Vision Zero thru the Annual Traffic Safety & Operations ProgramPublic Works & PDOngoing$65,000CIP in FY20/21 for Traffic Safety Projects corrected from $22,000 to $65,000. Projects ongoing per Annual Safety Report recommendations. Traffic Safety Report exptected in 1st Quarter 2020Continue Construction of the Railroad Safety Trail. (Traffic Impact Fees, Grant, &GF)Public Works, Union Pacific Railroad, Public Utilities Commission, & CalTransJune 2021$9,000$570,000 Operating budget increased from $9k to $18k to reflect higher level of staff time to continue project progress. FY19/20 updated to reflect actual TIF expenditure to fund ROW and construction shortfall (funds already transferred from TIF to project per Council Action 8/20/19). No further project funding anticipated.  January 2020 advertise. Money is allocated. Contractor in March, council in May, construction in June.4th Quarter2020Construct Anholm Greenway Phase 1 & 2. (Grants, SB1, & GF)Public Works, Parks & Rec., CDD, CalTrans.Phase 1A ‐ Dec 2019  Phase 1B ‐ Nov 2020  Phase 2 ‐ Dec 2020$9,000$400,000$995,894Phase 1A (Foothill Crossing) completed December 2019.  Phase 1B (Foothill to Ramona) & Phase 2 (Ramona to Downtown) in design, estimated construction Summer/Fall 2020. Increased FY20/21 budget by $200,000 to formally allocate public art funds for 101/Chorro undercrossing. City has hired RRM for urban design services to develop public art concepts for the Anholm Greenway Project.  Anticipated Spring 2020 for Call for Artists Qualifications and installation late 2020; early 2021. Requesting additional $50,000 capital allocation for Phase 1B to include replacement of Ramona Crossing Beacons. Increased operating expense to $18,000 to reflect higher level of staff time for design/project delivery.Note that $150K in funding tied to 790 Foothill project mitigation contribution, potentially adding delay.On track with final completion in 4th Quarter2020Status Update (as of Dec 31, 2019)Completed (Yes/No)Task UpdateUpdated Completion Date (if applicable)PROGRAMS/PROJECTS Major TaskResponsible Department & StakeholdersCompletion Date2019‐2050 Packet Page 214 Item 16 OperatingCapitalExpense FTE Expense FTEStatus Update (as of Dec 31, 2019)Completed (Yes/No)Task UpdateUpdated Completion Date (if applicable)PROGRAMS/PROJECTS Major TaskResponsible Department & StakeholdersCompletion Date2019‐20Construct California & Taft Roundabout. (Traffic Impact & Mitigation Fees)Public Works, City Attorney’s OfficeFY 19‐20$22,500$2,300,000$60,000In design and property acquisition phase. Suggest delay to 21‐22 as project cannot construct until property aquired.2021‐22Construct Bicycle Protected Intersections at:1) Madonna & Dalidio2) LOVR & Froom3) Prado & Higuera(Traffic Impact & Mitigation Fees and Direct Developer Contribution)Construct miscellaneous bicycle facilities improvements from the Bicycle/Active Transportation PlanPublic Works & Bike SLO CountyOngoing$9,000$100,000 FY2019‐20 budget fully allocated to 2020 sealing project (Nipomo/Islay Greenways, South/King Crossing, Pismo Complete Street)OngoingConstruct New Street Lights & Low‐Cost Personal Safety Initiatives.Public Works & PDOngoing$9,000$75,000 Two street lights complete. 10 more in progress with PG&E. Staff to test out solar options on Hathway near Cal Poly in early 2020.OngoingINFRASTRUCTURE SUPPORTING HOUSING & VMT/GHG REDUCTIONComplete Prado Road Interchange Environmental Review & Construction Documents. (Traffic Impact & Mitigation Fees, Direct Developer Contribution, County Tax Share Funds, & SLOCOG Grants)Public Works, CDD, Caltrans, SLOCOG, County of SLO, San Luis Ranch2020$67,500$850,000$500,000Project Approval and Environmental portion of project (PA/ED) is anticipated to be complete in early 2021. That work will overlap with preliminary Construction Document development.  Revised timeframe is based on more knowledge of needed project design and for greater Caltrans coordination.2021Construct the Prado Road Interchange (overpass and NB Ramps). (Traffic Impact & Mitigation Fees, Direct Developer Contribution, County Tax Share Funds, & SLOCOG Grants)Public Works, CDD, Caltrans, SLOCOG, County of SLO, San Luis Ranch2021‐2023Construction is currently scheduled to begin in June 2022 given knowledge of environmental and design work aloneComplete Prado Creek Bridge Environmental Review & Construction Documents. (Traffic Impact Fees & Grants)Public Works & CalTransDec 2023$22,500$400,000Environmental underway with anticipated completion by 3rd Quarter 2020. Construction documents anticipated completion in 2021.Env ‐ 2020Design ‐ 2021Const ‐ 2023Construct the Prado Creek Bridge. (Traffic Impact Fees & Grants)Public Works2020‐2021Construction start anticipated 2nd Quarter 2022. 2023‐24Construct LOVR Spur of the Bob Jones Bike Path. (Traffic Impact & Mitigation Fees and Direct Developer Contributions)Public Works, San Luis Ranch, Froom RanchTBD$9,000$200,000Recommend deferral until after adoption of ATP and potential approval of Froom Ranch Specific Plan. Many components of this project will be identified as required mitigation for Froom and ATC wants to wait until completed ATP to determine project priority. TBD pending Active Transportation Plan and Froom Ranch Specific PlanMadonna/Dalidio and LOVR/Froom to be constructed by San Luis Ranch; timing dependent on applicant. Prado/Higuera part of Prado Creek Bridge Replacement‐‐construction anticipated in 21/22.OngoingPublic Works, CDD, CalTrans, & US Postoffice, Madonna: June 2021LOVR: June 2021Prado: Dec 2022$45,000$300,000 51 Packet Page 215 Item 16 OperatingCapitalExpense FTE Expense FTEStatus Update (as of Dec 31, 2019)Completed (Yes/No)Task UpdateUpdated Completion Date (if applicable)PROGRAMS/PROJECTS Major TaskResponsible Department & StakeholdersCompletion Date2019‐20ENHANCING TRANSIT SERVICESDevelop Plan to Replace Aging FleetPublic Works, SLOCOG, & RTA$9,000Initial draft to Section 405 of Purchasing Manual completed but implementation to be delayed until the hiring of new fleet supervisorComplete University Transit Service Agreement with CalPoly Public Works & CalPolyMay 2020$9,000Staff and the University have met six times during the negotiations process, since July, and while no  agreement on the financial contribution amount has been reached yet, both groups are already working on the new long‐term agreement language in anticipation of reaching a financial contribution amount agreable to both groups, in the next few meetings.  Any long term agreement will likely be based on a per student fee and a request for additional levels of transit service, possibly including an on campus shuttle system. Investigate Electric Downtown Shuttle ServicePublic Works$18,000Will be analyzed as part of over all fleet replacement and next update SRTP update.Enhance Transit marketing to seniors, K‐12 students, and working commuters; and with Cal Poly, to increase ridership 5% Public Works$18,000Delayed due to staff shortagesContinue 98% On‐Time performance with Short Range Transit PlanPublic WorksOngoing$22,500Target is currently being met and will continue to be monitoredContinue service coordination with RTA to improve mobility for transit usersOngoing$22,500Emerging Trends & TechnologyComplete Active Transportation PlanPublic Works, CDD, Bike SLO CountyJune 2020$67,500$100,000Going to Council in June2nd Quarter 2020Complete Update of Neighborhood Traffic Management Policy/GuidelinesPublic WorksJune 2020$67,500Staff refining Neighborhood Traffic Management policy for more streamlined process. 2020‐21Complete Update of Traffic Impact Study Guidelines Consistent with SB 743Public Works, CDDJuly 2020$22,500Currently drafting materials. To be adopted prior to July 2020Investigate Potential Shared Mobility Policy Public Works, Admin, & PD$9,000Council Study Session completed Oct. 2019. Plan to return to Council with policy framework for bikeshare and Draft RFP for vendors by Fall 2020. Vendor selection end of 2020, rollout system by 1st half 2021.Jan 2021Investigate “Open Streets” events with LA CicLAviaPublic Works, SLO County, SLOCOG$9,000SLOCOG/Rideshare expressed interest in leading/partnering in an open streets eventContinued Installation of Electric Vehicle Charging StationsPublic Works, CDD, Admin, PGE$9,000Installed 17 new charging stations in Marsh Street in the Marsh Street Parking Structure. Additionally, staff is working on the design and engineering phase of installing EV charging stations at the 919 Parking Structure, which in part will serve City Fleet vehicles with charging capability. City Hall EV stations and Calle Joaquin being pursued as well.Continued Active Transportation Education, Outreach, & ActivismPublic WorksOngoing$22,500Staff continue to outreach and collaborate with community parners in order to increase the awarness of multimodal transportation options. This also includes the Halloween pedestrian safety campaign, bike light safety campaign, and education on new transportation facilities including roundabouts and new crossing facilitiesTotal $598,500$9,691,89452 Packet Page 216 Item 16 Section D‐4 : Climate Action UpdateExpense (existing, new)FTE Expense FTE1) Complete and Adopt Climate Action PlanAdmin/All DepartmentsNov 2019$95,000 0.2NoA Study Session was held with City Council on December 3, 2019. Adoption of the final Climate Action Plan Update is expected on April 7, 2020.July 20202) Civic Spark Fellowship ProgramAdmin/All DepartmentsOngoing$55,000 0.1YesTwo Civic Spark Fellows have been hired and are midway through their service term.3) Sustainability Internship ProgramAdmin/All DepartmentsOngoing$15,000 0.1YesA Sustainability Intern has been hired for Fiscal Year 2019‐20.4) Green Team ReorganizationAdmin/All DepartmentsOngoing 0.25The Green Team is expected to be reorganized into a cross‐departmental collaboration effort in support of implementing the current sustainability focused Major City Goals. The updated format will kickoff in January 2020.5) SLO Climate Coalition SupportAdminOngoing$20,000 <.10YesThe Climate Coalition received financial and staff support. 6) Integrate climate considerations into City decision makingAdmin Jan 2021 0.1This will be initiated in Fiscal Year 2020‐21.7) 2020 GHG inventoryAdminApr 2021The GHG inventory update will be conducted in 2021. 8) Support SLO Green Business Network and Certify City Hall as a Green BusinessAdmin March 2020$10,000 <.10The SLO Green Business Network received financial support. Certification will be initiated in ealry 2020.9) "Sustainable SLO" Branding ImplementationAdminOngoing$30,000 <.10Staff have received draft marks and are working with AMF to develop a use guide for the logo. 10) Monterey Bay Community Power Board Participation and Program LaunchAdmin Ongoing <.10The program will launch in January 2020. Staff continues to support Board participation.11) Develop PPA solar projects (CIP)PW/Utilities/AdminJan 2020 <.10 0.7A feasibility study has been commissioned to review the proposed solar layout at the Transit Yard.Jan 202112) Water Treatment Plant Energy Efficiency Project Utilities Jun 2020 0.5 1Contract was awarded.  Construction will begin January 2020.May 202113) Transportation Electrification Strategic Plan PW/Admin Dec 2020$20,000 0.1The Transportation Electrification Strategic Plan will be included in the Municipal Climate Action Plan and will focus on light‐duty fleet electrification and electric vehicle infrastructure in public facilities. The Muncipal Climate Action Plan will be directed by Administration and will require close coordination from Public Works and Utilities Departments. The orignal budgeted amount of $30,000 was entered incorrectly; $20,000 is available for this task.June 202114) Complete Reach Codes for New Development and Develop Carbon Offset ProgramCDD/Admin Dec 2019; Ongoing$40,000 0.25NoThe City is waiting for the Fair Political Practices Commission's decision before proceeding.OngoingStatus Update (as of Dec 31, 2019)Completed (Yes/No)Task UpdateUpdated Completion Date (if applicable)Climate Action Capacity Building ResourcesPROGRAMS/PROJECTS Major TaskResponsible Department & StakeholdersCompletion Date2019‐20Operating CapitalPriority Climate Action Plan Implementation53 Packet Page 217 Item 16 Expense (existing, new)FTE Expense FTEStatus Update (as of Dec 31, 2019)Completed (Yes/No)Task UpdateUpdated Completion Date (if applicable)PROGRAMS/PROJECTS Major TaskResponsible Department & StakeholdersCompletion Date2019‐20Operating Capital15) Building Electrification Program DevelopmentCDD/Admin June 2021$50,000 0.25NoThe Building Electrification Program will be initiated in Fiscal Year 2020‐21. 16) On‐Bill Financing LED Lighting Retrofits (CIP)Admin/Public WorksJune 2021 0.2 0.3The project scope has been modified to retrofitting the parking garage spaces. The City Hall portion will be removed or delayed until 2021. Work will begin with the onboarding of the new CIP engineer.17) Formalize Solid Waste Program in the Utilities Department Utilities June 2021 0.5NoAn interim Solid Waste Coordinator was hired in October 2019.  It is expected that the assignment will last until June 2020.  During that time the Solid Waste Coordinator, Deputy Director of Water, Utilities Business Manager, and Utilities Director will continue to refine the job scope and formalize the program.18) Municipal Solid Waste Reduction Plan UtilitiesJune 2021$25,000 0.1NoA contractor will be hired to perform this work.  A RFP will be issued by March 2020.19) Municipal Operations Climate Action Plan Admin/PW June 2021$45,000 0.2NoWork will begin for the plan in Spring 2020 and combined with the Transportaton Electrification Strategic Plan (see above).  This work effort may carry over to FY 2021‐23.20) Major Facility Maintenance (Hydration Station and Pool Thermal Cover)Public Works OngoingTen hydration stations have been installed in city facilities to date, with two more currently in progress.  Pool cover funding becomes available 7/20, and the cover will be replaced shortly after.21) Open Space PreservationAdmin/PR/PW Ongoing$100,000 0.25The City purchased the Miossi Open Space in November 2018 as a phase I project and adopted the Miossi Open Space Conservation Plan.  Staff is now actively working on the phase II conservation easement project for most of the balance of the Miossi La Cuesta Ranch.  The City was awarded a $3 million grant for State of California Department of Conservation for this project.22) Open Space MaintenanceAdmin/PR/PW Ongoing$40,000 0.25Extensive improvements at Johnson Ranch trailhead including the construction of a new parking area, road work, and the construction of new fencing and gates. Significant trailhead improvements were also made to Bishop Peak including bog thistle fencing; construction of a new pedestrian gate and a foot bridge was constructed at Islay Hill. Ranger Staff began plan objectives focused on the Waddell Ranch portion, including installation of trail signage, protection of resources and improvement to existing trails. 23) Urban Forest Master PlanPWJune 2021$35,000 0.1Urban Forest Staff are in process updating the condition, species and size of the City's Street Trees.  Approximately 30% complete with the inventory work. On track for 2021 completion. 54 Packet Page 218 Item 16 Expense (existing, new)FTE Expense FTEStatus Update (as of Dec 31, 2019)Completed (Yes/No)Task UpdateUpdated Completion Date (if applicable)PROGRAMS/PROJECTS Major TaskResponsible Department & StakeholdersCompletion Date2019‐20Operating Capital24) Sequestration Study and Carbon Farming Pilot ProgramAdmin/PR June 2021$35,000 0.2Staff is working to enter into an agreement with the Coastal San Luis Resource Conservation District for the carbon farm plan and pilot projects at Johnson Ranch Open Space and City Farm.25) California Re‐Leaf Grant Implementation Admin/PW Dec 2019$24,000 YesThe California Re‐Leaf Grant has been transferred to ECOSLO, who is successfully implenting it. April 202026) Urban Forest AugmentationPWOngoing$175,797 0.5Enhanced Urban Forest Maintenance is approximately 20% complete. In Fall 2019 tree maintenance work focused in the downtown core was completed. In the spring and summer of 2020 neighborhood tree pruning will be completed.27) City Hall EV ChargersAdmin/PW June 2021$5,000 0.2Staff is currently pursuing solar EV chargers that would not require transformer upgrades and bring costs down. This array will also be more visible, making positive "lead by example" impression on the community.  Council authorized staff to pursue APCD  grant funds available to cover 65% of project costs.28) Community Climate Vulnerability Assessment and Safety Element UpdateCDD/Admin/Fire/PWJune 2021$432,250 0.25The City enterted into agreement with Caltrans for receipt of the $435,250 in grant funding and has begun developing an RFP for release in early 2020.29) Hazard Mitigation PlanFire/Admin/PW Dec 2021$12,000 0.1The draft multi‐jurisdictional hazard mitigation plan was submitted to Cal OES for review on Novemeber 25, 2019. Cal OES will coordinate their review with FEMA. Once the review is complete the participating agencies will have the ability to address any comments if necessary. Anticipated adoption of the Final plan is May of 2020.30) Community Wildfire Protection PlanFireDec 2021$12,000 0.1The Community Wildfire Protection plan was finalized in August of 2019 and received & filed by City Council on September 3rd 2019. The Fire Department, Parks and Recreation and Administration departments will work with strategies identified in the plan to help reduce the risk of wildfire in the City.31) Emergency Response PlanFireDec 2021$25,000 0.1Draft Plan should be completed before January 31 2020. Training on the new plan will begin in early 2020 through the spring. Adaptation and Resilience55 Packet Page 219 Item 16 Expense (existing, new)FTE Expense FTEStatus Update (as of Dec 31, 2019)Completed (Yes/No)Task UpdateUpdated Completion Date (if applicable)PROGRAMS/PROJECTS Major TaskResponsible Department & StakeholdersCompletion Date2019‐20Operating Capital32) Ready Set Go OutreachFireOngoing$12,000 0.1First Community Preparedness Workshop was hosted in Septemeber of 2019. Additional worshops will be held on a rotation basis 3 times a year. Staff has updated the previous plan to make it more user friendly and a large push through social media and press releases have been made to communicatio the preparedness tools to the community.33) Urban Fuel Reduction Plan Development FireOngoing$12,000 0.1In December of 2019 the Fire Department started utilizing a light‐duty staff member to fill the role of emergency manager on a temporary basis. Among other duties, this postion will work towards the development of this plan. Additonally, the Fire Marshal will be meeting with Cal Fire to discuss updates to the LUCE and safety element of the general plan as it relates to wildfire risk reduction, including urban fuels.$12,000 0.1Ranger Staff received California Conservation Corps (CCC) free labor through the Greenhouse Gas Reduction Fund. The CCC crew worked on fuel reduction projects at Bowden Ranch. This is part of ongoing efforts to reduce the fire threat at the Bowden Ranch Wildland Urban Interface (WUI). Over 75 non‐native eucalyptus trees were removed in the creek corridor to support the ongoing succession planning efforts established along the creek through protecting the resident native trees and the additional mitigation plantings. $312,250 0.2The City was not awarded the CalFire grant that was under review at the time of adoption of this MCG work plan.  The Open Space Team is now pursuing additional funding through the FireSafe Council and other sources.35) Stormwater Business PlanAdmin / UtilitiesJune 2020$20,000 0.1Staff are making preliminary progress through assessment of existing staffing, resources, and responsibiltiies prior to starting the Stormwater Business Plan.June 2021Total$1,338,5004.4$320,797 2.3Note – the Community Vulnerability Assessment and Safety element value of $432,250 is dependent on successful award of a Caltrans SB1 grant; the Wildland Urban Interface Open Space Fuel Reduction value of $312,250 is dependent on a successful award of a CalFire grant.34) Wildland Urban Interface Open Space Fuel Reduction Fire / PR Ongoing 56 Packet Page 220 Item 16 Section D‐5 Fiscal SustainabilityMajor TaskResponsible Department & StakeholdersCompletion DateOperating CapitalExpense (existing, new)FTE Expense FTEFISCAL HEALTH1) Continue pension payments from one‐time funding toward unfunded liability. Monitor progress in reduction of unfunded liability. FinanceOngoing15,000 & 3,500,0000.1The City budgeted for a $3 million dollar downpayment in FY202) Establish a 115 Pension Trust Fund, related funding levels, and use policy. Provide monitoring through the Investment Oversight Committee.Finance2/15/202030,000 & 2,300,0000.2The city will be establishing a 115 Trust Fund and plans to allocate $2 million to the fund in the spring of FY20 to help offset the costs associated with unfunded liability.3/15/20203) Continued implementation of the Fiscal Health Response Plan that address short‐ and long‐term financial challenges.Finance6/30/2021So far, the City has been successful in meeting it's FHRP operating reduction goals but has not met the new revenue goals associated with Cannabis. Changes have been made to the projections and the City will maintain the plan through the remainder of the financial plan. 4) Implement quarterly financial reports to monitor fiscal performance including performance measures. Finance – City DepartmentsOngoing$10,000 The City's first quarterly report was brought to council in November and is now posted on the City's Website5) Continue to implement and track operational efficiencies including alternative service delivery, best management practices, and cost containment measures that preserve the effectiveness of City services and operations. AdministrationOngoingThe adopted Fiscal Health Response Plan focuses on alternative ways of doing business to reduce cost while minimizing service level impacts. Savings have been achieved through refinancing of debt and early pay‐down of unfunded liabilities. New ways of doing business focused on using  less consumable goods and increasing sustainability are a main focus for City Staff. Thoughtful Departmental Reorganizations which have minimal service level impacts are being implemented and will be continue to be implemented as the Organization of the Future continues. Two of the three motion implementation roll‐outs have been completed. Finance and Purchasing functions were implemented in October of 2018, HR and Payroll in June 2019 and Budgeting & Planning are on hold pending resolution of remaining issues with the first two phases. 6) Continue to monitor legislation that could impact City revenues and expenditures.FinanceOngoing$9,000  0.1This is an ongoing effort. A notable legislation that may impact revenues is the Wayfair decision and AB147 regarding sales tax collection from online sales. The City has been closely monitoring to see what, if any, impact this will make on the revenue forecast. 7) Closely monitor cannabis related income and expenditures.FinanceOngoing$30,000  0.3One Cannabis business has opened in the City as of December 31st, 2019. The City is closley monitoring cannabis‐related revenues and expenditures. Appropriate adjustments to the long term forecast have been made. The additional stores are currently projected to open in Summer 2020. 8) Continue to closely monitor liability and workers compensation costs with a focus on root cause analysis and prevention.   Human ResourcesOngoing$58,000  0.75A new tool was developed and implemented allowing liability claim data to be regularly updated and easily sorted to provide improved root cause analysis.  9) Monitor changes in market compensation, including impacts of minimum wage increases, and present comparative data to Council.  Human Resources8/30/2020NoSupplemental Employee Policy and Salary Schedule updated to comply with  2020 minimum wage increase, associated compaction, and to assist in addressing recruitment and retention issues. $8,000 Yes (Police)In July 2019, the City successfully negotiated a Successor Agreement with the San Luis Obispo Police Staff Officers' Association consistent with the City's Fiscal Health Response Plan and Council's Labor Relations Objectives.   $40,000 No (SLOCEA)The City's negotiating team and the San Luis Obispo City Employees' Association are currently in negotiations for a Successor Agreement as their Memorandum of Agreement expired June 30, 2019.  TBDPROGRAMS/PROJECTS 2019‐20Status Update (as of Dec 31, 2019)Completed (Yes/No)Task UpdateUpdated Completion Date (if applicable)11)  Negotiate labor agreements consistent with Fiscal Health Response Plan objectives with the San Luis Obispo City Employees Association and the San Luis Obispo Police Staff Officers Association.Human Resources8/30/20190.157 Packet Page 221 Item 16 Major TaskResponsible Department & StakeholdersCompletion DateOperating CapitalExpense (existing, new)FTE Expense FTEPROGRAMS/PROJECTS 2019‐20Status Update (as of Dec 31, 2019)Completed (Yes/No)Task UpdateUpdated Completion Date (if applicable)Police$48,650 Ongoing Project.  This funding account has been created and we are in the process of accessing monies for the first time to replace SWAT Helmets and Headsets.Fire$346,938 Ongoing project. The department did not have any items on the equipment replacement list for FY 2019‐20 but will utilize this project in future years13) Hire entry‐level fire recruits to help reduce long‐term pension obligations for non‐PEPRA employees. FireOngoing $32,000 Ongoing. Next anticipated Recruit Academy is dependent on the number of vacancies but will not occur sooner than FY 2020‐21.14) Implement injury reduction programs in the Fire Department to reduce costs associated with job‐related injuries.FireDec 2021$40,000 NoThe Fire Department has contracted with a Functional Movement Trainer for weekly training sessions to help reduce workplace injuries. Additionally, Firefighters will be attending "train the Trainer" classes in the spring to allow for continued injury reduction training.15) Implement Online reporting for Police Department PoliceOngoing $13,600 YesOnline Reporting was launched in November of 2019. The program has received positive feedback from the community and staff is working  towards opportunities for additional incident types to be included.16) Hire an additional police officer to backfill for a school district funded School Resource OfficerPoliceJune 2020 $165,827 YesAn Officer was hired and Officer Alexander has been assigned as the School Resource Officer since 4/18/1917) Fund a new Cannabis Detective Position using Cannabis FeesPoliceJuly 2019 $198,182 YesThe Cannabis Detective is actively working on applications and background investigations to successfully integrate cannabis industry in San Luis Obispo.18) Purchase specific equipment related to Cannabis DetectivePoliceFY20$17,000 Some equipment has been purchased such as a ID card machine.19) Fund Police field service technician and a Downtown Sergeant with hotel land lease revenuesPoliceJuly 2019 $233,787 YesAs of September 2019, both of these positions have been filled and they are operating in the downtown.ORGANIZATIONAL EFFECTIVENESS1) Fully implement MOTION ERP, HCM, and Budget modules.  Develop dashboards regarding organizational effectiveness including diversity metrics.  Human Resources, FinanceFeb 2020$60000      $75000 1.75NoThe City went live with the Benefits, HR and Payroll modules of HCM on June 13, 2019 and continues to work with Oracle and Sierra Cedar to improve the functionality.  The Learning Module was launched  and  implementation of  Talent Management (Goals and Performance Evaluations) is planned for June 2020.   The Budget Module is currently in development with a tentative go‐live date before the beginning of FY 20‐21. 2)  Implement Phase 1 of the Organization of the Future to achieve organizational efficiencies through thoughtful reorganizations.  Could include new positions or reclassifications or consultant services.  Year one of this effort will inform resources needed.Community Services (CDD, Parks and Rec, PW, and Utilities)June 2021 $225,000  tbdAs part of Phase 1 of Organization of the Future, a new full‐time Marketing Coordinator position was created and filled to provide additional marketing and communications services. 3)  Identify barriers to diversity and inclusion within organizational systems in support of the Organization of the Future.Human ResourcesOngoing6500  200000.1NoStatistics related to diversity were analyzed on a sampling of recruitments to assist in assessing the City's recruitment processes.  4) Expand recruitment outreach and methods to reach diverse sources. Human ResourcesOngoing$65,000  1NoContinued work on developing a City‐wide recruitment video to assist in attracting applicants.  Follow up on Regional Leadership Team project related to addressing regional recruitment challenges.  Economic Development12) Create an Equipment Sustainability Fund for Public Safety to forecast and budget for replacement of safety equipment that has expired or become damaged.  Ongoing58 Packet Page 222 Item 16 Major TaskResponsible Department & StakeholdersCompletion DateOperating CapitalExpense (existing, new)FTE Expense FTEPROGRAMS/PROJECTS 2019‐20Status Update (as of Dec 31, 2019)Completed (Yes/No)Task UpdateUpdated Completion Date (if applicable)4) Update the EDSP to include business‐based strategies to address emergency preparedness, climate action, etc., will cost $50,000 in contract services and is estimated to take 20% of the Economic Development Manager’s time. AdministrationFeb 202022000 500000.2The City will be distributing a Request for Proposals to update the current Economic Development Strategic plan last updated in 2015 to reflect the current local and regional priorities.June 20215) Increase revenues from property, sales, and Transient Occupancy Tax (TOT) by implementing strategies in the EDSP. AdministrationOngoing0.2The Transient Occupancy Tax revenues from July‐October of FY20 compared to July‐October of FY19 have increased by 6.8% from $2,929,425 in FY 19 to $3,130,701 in FY 20.  Staff projects that original estimates for these revenues will hold true.6) Continue partnership with SLO HotHouse to create and expand economic activities. AdministrationOngoing$11,000      $50,000 0.1Two year economic development agreements executed for 2019‐21 for Downtown SLO, Economic Vitality Corporation of SLO County and the SLO Chamber of Commerce to support businesses downtown and throughout the City. The City also continues to serve in roles on Boards and Committees for each of these partners.EMERGENCY PREPAREDNESS1) Hazard Mitigation Plans FireOngoingThe draft multi‐jurisdictional hazard mitigation plan was submitted to Cal OES for review on November 25, 2019. Cal OES will coordinate their review with FEMA. Once the review is complete the participating agencies will have the ability to address any comments if necessary. Anticipated adoption of the Final plan is May of 2020.This action is pending completion of an update to the Economic Development Strategic Plan which is now expected to be completed by June of 2021.June 2021In October of 2019, City staff executed an agreement with Downtown SLO to launch a one year pilot program for one additional Ambassador to be added to their Clean & Safe program. Previously, Downtown SLO employed one Downtown Ambassador to clean public thoroughfares and amenities, acts as a sidewalk concierge for visitors and interacts with all community members, including referrals to the Police Department or other service providers. This additional ambassador will provide expanded support on the weekday evenings as well as help on the weekends, expanding the program to allow for more coverage in the downtown. Additionally, the new ambassador will engage in business outreach and education to ensure that business and property owners are taking responsibility for keeping their shops and surrounding areas clean. During the first quarter of the pilot program, the amabassadors removed 657 pounds of trash, a 208% increase from last year.The agreement with Downtown SLO also includes a provision that DSLO will provide a 50% match of City funds through volunteers, grants, or fundraising for programs that also support clean and safe pilot programs. It is anticipated that if the pilot program continues into a second year that the match would increase to 100%.2) Development and implementation of a business attraction and retention program, funded by SB 1090, will cost $70,000 in contract services and is estimated to take 20% of the Economic Development Manager’s time.AdministrationOngoing$22,000  0.21) Downtown Vitality (PBID, Public Art, Parking Structures, Hotels, Housing)AdministrationOngoing $86,819 0.259 Packet Page 223 Item 16 Major TaskResponsible Department & StakeholdersCompletion DateOperating CapitalExpense (existing, new)FTE Expense FTEPROGRAMS/PROJECTS 2019‐20Status Update (as of Dec 31, 2019)Completed (Yes/No)Task UpdateUpdated Completion Date (if applicable)2) CDD safety update Community DevelopmentFeb 2021NoIn May 2019, the City was awarded a climate change adaptation grant from Caltrans titled, “Resilient San Luis Obispo” for the amount of $435,250, with a local in‐kind staff time match valued at approximately $56,400 over a three‐year period. The 56,400 is time that staff has allocated to implement objectives in the 2019‐ 21 Financial Plan including an update to the Safety Element of the General Plan and the Climate Action Plan (CAP).  The grant funds consultant assistance to conduct a comprehensive assessment of the community’ s vulnerability to the impacts of climate change and to update the Safety Element of the General Plan to include a strong adaptation and resilience focus. The City of San Luis Obispo is the proposal applicant and will be the grant recipient. The City will partner with the Local Government Commission (LGC), a 501(c)3 non‐profit organization. LGC is included as a sub‐applicant on this grant proposal for ($147,750) to assist with managing the project and with various project tasks. The project will also be supported with committed staff resources from the San Luis Obispo Council of Governments. The City will select a consultant or team of consultants through a competitive bid process to lead the technical tasks included in this proposal ($287,500).3) Recovery Planning process ‐ Plan ‐ Respond ‐ RecoverFireOngoing$60,000 OngoingINFRASTRUCTURE FINANCING1) SLO Forward (funding included in previous budget) AdministrationSpring 2020On February 5, 2019, the City Council directed staff to conduct further public engagement efforts regarding the SLO Forward, including resident focus groups and a statistically relevant survey of registered voters. The Council appointed an ad hoc subcommittee of Vice‐Mayor Pease and Councilmember Stewart to explore a variety of issues related to feedback they had heard from the public about City services, maintenance and upgrades to infrastructure. Staff went back to Council on December 3, 2019 and was instructed to proceed with further public engagement on funding priorities for the City, including renewing and amending the Local Revenue Measure (LRM) with ongoing community oversight (Revenue Enhancement Oversight Commission). Staff will be returning to Council in the spring to report on the the continued public engagement efforts.Total Investment per Fiscal Year$7,109,303 5$060 Packet Page 224 Item 16 Section D‐6 Downtown VitalityExpense FTE ExpenseSAFETYFocus on providing Downtown Bike Patrol and Community Action Team Officers including social worker supportPoliceOngoing$661,605 4YesBoth day and night bikes are fully staffed and continue to focus their efforts in the downtown core.  This is an ongoing effort as our downtown area continue to grow.  The CAT team has seen a lot of success working with John Klevins (assigned social worker).  During the first year, 290 individuals were engaged, 49 were treated for mental health/substance abuse, 23 received housing and the CAT team provided four behavioral health trainings.  We have continued to see this success in the second yearFund Police Field Service Technician and a Downtown Sergeant with hotel land lease revenuesPoliceJuly 2019YesAs of September 2019, both of these positions have been filled and they are operating in the downtown.Downtown Security ProjectPublic WorksDec 2019Complex project design has taken longer than expected as this is the first project the City has implemented traffic rated protection within roadways. Staff is currently estimating the project will be bid in January 2020 with an anticipated start of construction in March 2020.  Based on the current economy and need for construction work, construction bids have been coming in larger than anticipated.  With this in mind, additional funding may be need for future security projects.June 2020Install security cameras in Mission PlazaPolice, IT, PWSeptmeber 2019$25,000Project design is complete and bid.  Project construction will start in February 2020 to reduce construction impacts on holiday events in the downtown.Feb 2020Update and refresh Direct Giving (Meter) Program with Downtown SLO, United Way and 40 PradoAdministration, Public WorksDecemeber 2019$5,700 0.05Project delayed due to Downtown SLO's holiday season events. Parking to engage again in Q1 or Q2 of 2020 with partners including CAPSLO and United Way of SLO County. Work plan to include an awareness campaign and partnership outreach plan to be implemented during the peak tourism season to gain momentum and attraction to the program. Sept 2020MAINTENANCEContinue to provide sidewalk pressure washing services Public Works Ongoing$13,000This is an ongoing effort to keep the downtown sidewalks clean and maintained.  This level of funding allows the City to clean sidewalks in the downtown core twice a year.  Typically this work is completed in April and October each year.Continued maintenance of downtown plantersPublic WorksOngoing$10,000This work is ongoing reflecting the periodic maintenance needs of planters.  Planter maintenance work has occurred in the Mission Plaza and at the mid‐block crossings located at Higuera and Garden as well as Marsh near Morro Street. Work is completed intermittently and on average is completed every 6‐weeks.Work with the City's Special Events Team and Downtown SLO on a viable recycling and compost program for large events occurring in Mission Plaza and downtownUtilitiesOngoingUtilities and Parks and Recreation have added language to the special event permit that requires adherence to City solid waste ordinances and requires recycling at all events.   Sidewalk and tree grate repair and replacementPublic WorksOngoing $25,00027 street tree locations in the downtown have been replanted and necessary adjacent infrastructure replaced. In the winter months additional maintenance work will occur at existing tree wells to reduce the likelihood of pedestrians tripping.Sidewalk tile replacementPublic WorksOngoing$10,000Multiple proposals have been solicited from contractors to complete tile work without success due to current high demand for contracting. Resoliciatation of proposals will occur this winter when contracting demand may be reduced due to weather.Enhanced downtown tree pruning Public WorksOngoing1$40,0002019 downtown tree maintenance was completed in Fall 2019.PROGRAMS/PROJECTS Major TaskResponsible Department & StakeholdersCompletion Date2019‐20OperatingCapitalFTEStatus Update (as of Dec 31, 2019)Completed (Yes/No)Task UpdateCompletion Date (if applicable)61 Packet Page 225 Item 16 Expense FTE ExpensePROGRAMS/PROJECTS Major TaskResponsible Department & StakeholdersCompletion Date2019‐20OperatingCapitalFTEStatus Update (as of Dec 31, 2019)Completed (Yes/No)Task UpdateCompletion Date (if applicable)Continue to explore options to reduce white fly population and fly/pigeon issuesAdministrationOngoing   $7,500    0.1Two feeding stations for pigeon control were installed on private property roofs through individual agreements and the feeding program has begun. Birds are visiting the feeders but consistent, long‐term socialization (visitation and feeding) is still being worked on. Logistics and operations are being recorded as lessons learned for a more effective program in the spring. The Ficus trees in the downtown core were trimmed heavily to reduce the whitefly habitat and also to modify the habitat for the Lesser housefly. Additional investigation with assistance from Cal Poly entomologist is ongoing but not concentrated breeding sites for the houseflies has been found yet. Continue research for Creekside locations to effectively interrupt the breeding cycle of these insects. Host Creek Clean Up Day in the downtownAdministrationOngoing$1,500 0.022019 SLO County Creeks to Coast Cleanup took place on September 21. The City participated in hosting 3 locations where volunteers signed in (Mission Plaza, Sinsheimer Park and Laguna Lake). In total, volunteers cleaned up 8 locations across the City with help from the 92 volunteers who attended. In total, over 1,800 pounds of trash and recyclables were removed from local waterways. Cal Poly professors also hosted a site where attention was needed adjacent to San Luis Obispo High School. Trash, debris and some vegetation was trimmed to prevent on‐going accumulation of nuisance trash from the site. They had 130 volunteers help clean SLO Creek from California Blvd to Johnson Ave. A 40‐yard dumpster was filled 2/3rds (25‐30 yards) full with trash and debris.INFRASTRUCTUREDowntown Renewal Project Public Works Jan 2020 & Jan 2021$400,000First year project located in front of 858 Higuera, which Council has approved for advertisement. Construct start anticipated 2nd quarter 2020. Second year project is located on Broad Street between Higuera and Marsh, with an estimate start date in January 2021.Implement designated pick up and drop off zones in downtown for ridesharing (part of Active Transportation Plan and Access & Parking Management Plan)Public Works Dec 2021 YesIn August of 2019, the City Council approved a 12‐month passenger loading pilot program. The program began on October 1st and includes loading zones on both sides of the 700 block of Higuera (between Garden and Broad Streets), as well as the commercial loading zone on the 1000 block of Chorro St. The zones will be enforced from 11 p.m. to 3 a.m., with a 5‐minute loading limit. The pilot program will be tested for one year. The City will consider feedback from police, businesses, users, rideshare companies, as well as Downtown SLO in determining the program’s success. Explore use of shared mobility devices in downtown (also included in Sustainable Transportation Major City Goal)Public WorksJan 2021A City Council Study Session was completed in Oct. 2019. City staff plans to return to the City Council with policy framework for bikeshare and a Draft RFP for vendors by Fall 2020. It is anticipated that vendor selection will occur at the end of 2020, with a rollout of the system occurring during the first quarter of 2021.Continue progress on a Higuera St. Parking Structure and an Upper Monterey St. parking districtAdministration, Community Development, Public WorksOngoing$100,0000.1The City completed a thorough financial due diligence process and is now pursuing an option to be the parking structure operator only and allow for some public parking during hours it would not be used by the current project partners.Parking Structure Facility Improvement ProgramPublic WorksOngoing$21,140$900,000This is the first year of the newly created, multi year investment program to conduct projects to extend the useful life of the structures and staff is currently determining the best delivery methods for the variety of projects.  Small projects are being completed as part of daily maintenance activities by staff. Elevator design work is underway with other small projects to be started in January 2020 aligning with staff resources augmentation. (Modified number to reflect final adopted CIP amounts, and included direct cost participation in CIP Engineering SOBC)62 Packet Page 226 Item 16 Expense FTE ExpensePROGRAMS/PROJECTS Major TaskResponsible Department & StakeholdersCompletion Date2019‐20OperatingCapitalFTEStatus Update (as of Dec 31, 2019)Completed (Yes/No)Task UpdateCompletion Date (if applicable)Begin Construction on the Palm/Nipomo Parking Structure Public WorksWinter 2020 and 2021 Project is on schedule. Staff will bring to Council in the 1st quarter of 2020 a request for additional design funding to complete electrical undergrounding work. Project design approved by City Council in November of 2019.Replacement of Marsh St. bridge over San Luis Creek Public WorksMay 2021$6,400,000This project will replace the Marsh Street Bridge located between Santa Rosa and Osos streets.  Project design is complete with one permit and an additional permit is needed from the Regional Water Quality Control Board.  Project is anticipated to start construction in Spring 2020.Complete design of Cheng Park rehabilitationPublic WorksDec 2020This project is funded with design funds that will become available on 7/1/20 and construction funds that will become available on 7/1/21.  Project is currently scheduled to begin in summer 2021.June 2021AMENITIESActivate public spaces in downtown through events and programming such as pop‐up classes and temporary public artParks & Recreation Ongoing$20,000 0.2Parks and Recreation partnered with SLO Yoga to put on Yoga at the Jack House. SLO Yoga provided yoga mats and Parks and Rec staff worked with local instructors in training who needed hours to complete coursework in yoga instruction to teach the courses. There were four classes in Fall 2019 and classes will start again in Spring 2020.   Public Art highlighted City’s iconic places on parking toll booths.  The booth art matches the artful banners that were installed throughout downtown this summer. All three parking structures kiosks (5 total) reflect the Mission San Luis Obispo de Tolosa, Ah Louis Store, Iron Road Pioneers, Fremont Theater and Habitat of SLO. The Community Services division utilized interns to plan and organize pop up events in public spaces, known as ‘‘First Fridays”. Unfortunately, due to weather, interns were only able to produce one event: 'Olympics in the Plaza'. This pop‐up event provided table tennis, cornhole, ladder ball, and a ribbon ceremony. Future pop‐up events to be scheduled in spring. Parks and Rec held food truck nights at two different park locations: downtown Emerson Park in October and Santa Rosa park in November.  Food truck night will spend the winter at Santa Rosa due to the park having lights and will return to Emerson in the Spring.  Cornhole Tuesday happened during summer and early fall months at downtown parks.  Grant Application for Bloomberg Asphalt Art Grant–Our Safe Gateway to MissionSupport Downtown SLO, property owners and other organizations to activate vacant retail spaces through pop‐up shops, activities, and eventsAdministration, Parks and RecreationOngoing0.01The City continues to engage with Downtown SLO to support this effort. One pop up store was created during the holiday season.Support Downtown SLO tree lighting and street banner programs AdministrationDec 2019$5,700 0.05YesThe Promotional Coordinating Committee approved and funded two sets of designs which were installed in August and December, 2019.  The first set of designs focused on displaying iconic San Luis Obispo culture, diversity, community, and inclusion to both visitors and residents by highlighting cultural icons in San Luis Obispo.   The second set of designs are focused on holiday banner art to demonstrate the vibrancy and diversity in our community. Banner designs featured various end‐of‐year cultural celebrations observed in our community.   City staff are continuing to work with Downtown SLO for an additional 2 sets of banners to complete a full, four season rotational program that will aid in the beautification and placemaking efforts in the Downtown. Work with Downtown SLO to update downtown tile maps Administration Aug 2019$2,290 0.02YesThe design and installation of the new tile maps at Monterey/Chorro, Marsh/Chorro, and Higuera/Broad was completed in July of 2019.63 Packet Page 227 Item 16 Expense FTE ExpensePROGRAMS/PROJECTS Major TaskResponsible Department & StakeholdersCompletion Date2019‐20OperatingCapitalFTEStatus Update (as of Dec 31, 2019)Completed (Yes/No)Task UpdateCompletion Date (if applicable)Explore options, including adjacent to Bubblegum Alley, for additional public art and creative place makingParks & Recreation, AdministrationOngoingInitial discussions are occurring surrounding additional public art near Hotel Cerro.  Support the opening and operations of new downtown hotelsAdministrationOngoing$12,900 0.1Continuing to interface with hotel managers and architects for Hotel SLO and Hotel Cerro to support their recent and impending openings including issues related to neighboring businesses' trash and recycle disposal and opportunities for promotion. Tourism is working to support the openings in various ways through: industry connections (both properties have been assigned a TBID Board liaison and have presented in a meet and greet format to the TBID Board), media support through facilitation of numerous media interactions (including hard hat tours i.e.. Afar Magazine in October 2019, what's new media pitching and the coordination of a cooperative media familiarization tour in the spring), and consumer awareness including the execution of the new property integration plan to TBID owned online and social channels.  Continue to Implement the Downtown Concept PlanCommunity Development, Public WorksOngoingWith the mid‐year budget, staff is requesting an additional $40,000 for consulting services to advance planning and traffic analysis for summer 2021 paving projects to advance the Downtown Concept Plan & Active Transportation Plan.Continue to Implement the Mission Plaza Master Plan including the completion of the preliminary design for the restroom replacement projectCommunity Development, Public Works, Parks & RecreationOct 2019$45,000NoCouncil is scheduled to review this item and provide direction to staff on 2/4/20.  Once direction has been received, final scope of work will be known and environmental review will being with construction document preparation to follow.Jan 2020ECONOMIC DEVELOPMENTSupport the implementation of a Property‐Based Business Improvement District (also included in Fiscal Health and Sustainability Major City Goal)Administration Sept 2019$11,450 0.1YesIn October of 2019, City staff executed an agreement with Downtown SLO to launch a one year pilot program for one additional Ambassador to be added to their Clean & Safe program. Previously, Downtown SLO employed one Downtown Ambassador to clean public thoroughfares and amenities, acts as a sidewalk concierge for visitors and interacts with all community members, including referrals to the Police Department or other service providers. This additional ambassador will provide expanded support on the weekday evenings as well as help on the weekends, expanding the program to allow for more coverage in the downtown. Additionally, the new ambassador will engage in business outreach and education to ensure that business and property owners are taking responsibility for keeping their shops and surrounding areas clean.  During the first quarter of the pilot program, the amabassadors removed 657 pounds of trash, a 208% increase from last year.The agreement with Downtown SLO also includes a provision that DSLO will provide a 50% match of City funds through volunteers, grants, or fundraising for programs that also support clean and safe pilot programs. It is anticipated that if the pilot program continues into a second year that the match would increase to 100%.Continue City partnerships for economic development and business support in downtown including SLO HotHouse, Chamber of Commerce programs, etc. AdministrationOngoing11450, 43100 0.1Two year economic development agreements executed for 2019‐21 for Downtown SLO, Economic Vitality Corporation of SLO County and the SLO Chamber of Commerce to support businesses downtown and throughout the City. The City also continues to serve in roles on Boards and Committees for each of these partners.Ongoing downtown business supportAdministrationOngoing$22,900 0.2Continue to provide information on business permitting and licensing, available space for businesses, data on opening and closing businesses and tax reports. Improved communication to downtown businesses related to construction projects. 64 Packet Page 228 Item 16 Expense FTE ExpensePROGRAMS/PROJECTS Major TaskResponsible Department & StakeholdersCompletion Date2019‐20OperatingCapitalFTEStatus Update (as of Dec 31, 2019)Completed (Yes/No)Task UpdateCompletion Date (if applicable)Enhance Downtown Trip & Parking demand reduction programs.Public WorksOngoing$40,0000.1Delete ‐ This amount did not get approved by Council as part of Budget. it was a prior SOBC request that was deleted and combined as another SOBC request. This money was comingled in the Communications plan SOBC request but a separate $40k was not adopted for these purposes from the Parking Fund.Create a Park & Walk informational campaign in coordination with Downtown SLOPublic Works, AdministrationMarch 2020$11,450 0.1Initial mailing completed in July 2019 ‐ Rediscover Your  Downtown campaign with Park & Walk component. Additional work will be included in Parking Media Plan and communication project in 2020.Create and implement a Shop Local program (also included in Fiscal Health and Sustainability Major City Goal)AdministrationOct 2019$11,450 0.1NoIn September the program idea was presented to the Promotional Coordinating Committee and the committee expressed interest in assisting in the facilitation of the program. In early 2020 the PCC will begin the program development discussion. Dec 2020Develop and implementation of a business attraction and retention programAdministrationJune 2020NoThis action is pending completion of an update to the Economic Development Strategic Plan which is now expected to be completed by the end of June 2021June 2021Update Economic Development Strategic Plan and implement actions specific to downtown (also including in Fiscal Health and Sustainability Major City Goal)AdministrationFeb 202022900 & 40000 0.2NoThe City will be distributing a Request for Proposals to update the current Economic Development Strategic plan last updated in 2015 to reflect the current local and regional priorities.June 2021Total$1,064,895 6.55 $9,298,000Total Investment Per Fiscal Year$10,362,895065 Packet Page 229 Item 16 Section E CAPITAL IMPROVEMENT PLAN UPDATE 66 Packet Page 230 Item 16 SECTION E‐1: CIP Status for Projects in Quarter 2 Project Proponent  Department Status LRM  Funded Approx.  Construction  Budget El Capitan Pedestrian Bridge Replacement Public Works Completed in December No $96,000  Water Treatment Plant Wash Water Tank Recoat Utilities Completed in December No $138,000  Foothill Pipe Bursting Utilities Completed in November No $250,000  Mission Plaza Security Camera Installations Public Works / Police Ongoing.No $40,000  Meadow Park Pedestrian Bridge Replacements Public Works Ongoing.Yes $200,000  Casa/Murray Waterline Replacement Utilities Ongoing.No $2,022,000  Council Chamber Audio / Video Replacement City Clerk Ongoing.No $175,000  $2,921,000  SECTION E‐2: Upcoming CIP Projects Project Proponent  Department Status LRM  Funded Approx.  Construction  Budget South Hills Radio Site Upgrades Public Works / IT Bids Opened 1/16/20 Yes $925,000  Marsh Street Bridge Replacement (10% LRM) Public Works Advertising for Bids Yes $5,400,000  Downtown Renewal: 858 Higuera Public Works Advertising for Bids Yes $350,000  Islay Hill Park Playground Equipment Replacement Public Works / P&R Advertising for Bids Yes $270,000  Fire Station 1 HVAC Replacements Public Works / Fire Authorized for  advertisement Yes $140,000  City Facilities HVAC Replacements Public Works Authorized for  advertisement Yes $145,000  Marsh Street Garage Elevator Repair Public Works Final Design Phase No $50,000  City Hall Fire Department Connection Public Works /  Utilities Final Design Phase Yes $60,000  $7,340,000  Public Works CIP Engineering and Management staff have delivered several projects within the first quarter of the fiscal year as  listed in the below table. Several more projects have begun and are actively being constructed. Completed projects include the  newly replaced El Capitan Bridge, which replaces a destroyed bridge and restores the pedestrian connection between El Capitan  Way and Poinsettia Street. Notable ongoing work includes pedestrian bridge replacement work for Meadow Park, waterline  upgrades around Sierra Vista Medical Center, and video security enhancements within Mission Plaza. Total Budget for Completed or Active Projects in FY 2019 Q2 Total Budget for upcoming Projects Public Works has numerous projects forthcoming in the first two calendar quarters of 2020. The largest of the projects is the Marsh  Street Bridge Replacement Project, which will replace the structurally obsolete bridge between Santa Rosa and Osos Streets. Work  will begin in the Spring and continue for a minimum 9‐month construction window in which traffic will be diverted through the  downtown area to bypass the replacement work. Other notable projects include South Hills Radio Site Upgrades, which will replace  deficient City emergency communication equipment with more advanced and reliable equipment, and Islay Hill Park Playground  Equipment Replacements, which will provide all new play equipment and ADA improvements to Islay Hill Park. 67 Packet Page 231 Item 16 Section F RECENT FINANCIAL AND REVENUE REPORTS 68 Packet Page 232 Item 16 69 Packet Page 233 Item 16 Transient Occupancy Tax Report Second Quarter FY 2019-20 About TOT Transient Occupancy Tax (TOT) is the City’s third largest source of General Fund revenue behind Sales and Property Tax. Lodging guests are required to pay the tax to the operator of the lodging facility at the time the rent is paid. The operator must remit the 10% tax to the City. TOT applies to all lodging businesses, including hotels, motels, and homestays. Additional Assessments In addition to TOT, SLO lodging businesses remit two special assessment fees totaling 3% collectively for the Tourism Business Improvement District (TBID) and the County Tourism Marketing District (TMD). The TBID and TMD special district revenue is dedicated to tourism marketing, investing an amount of $1.5 million annually. Trends and Forecasts The diverse food and wine culture, emerging art scene, and countless outdoor adventures are contributors to the continuous tourism growth in San Luis Obispo. Last fiscal year, the City realized over 4% increase in TOT. Due to economic uncertainty and a stabilization in room rates, the City forecasts that this growth may begin to slow over the next few years. For Tourism information contact: Chantal Burns, Tourism Coordinator cburns@slocity.org Molly Cano, Tourism Manager mcano@slocity.org TOT Revenue The FY 2019-20 second quarter recorded all-time high TOT figures compared to past second quarters. Increase in TOT revenue was attributed to a slight increase in Average Daily Rate (1.76%) and the City’s marketing efforts. The “Sip, Stay, and Save’ promotion, which provided qualified visitors with a $100 Uber Voucher, concluded in this quarter. This program helped maintain TOT revenue above $700,000 in October. Additionally, November saw the opening of a new property now providing a luxury hotel option in the heart of San Luis Obispo. 2019-20 YTD Actuals= $4.41 million Number of Hotels/Motels/B&Bs: 40 Number of Homestays that Remitted TOT in Q2: 64 Photo Credit: Brittany App Looking Forward The third quarter is historically the lowest earning TOT period. Traditionally, slower seasons cause a dip in Occupancy and Average Daily Rate. Dubbed as the “offseason,” historically the third quarter makes up only 18.7% of overall TOT revenue over the last eight years, yielding the largest growth of any time period, with overall growth equaling 68%. This increase is driven by the efforts of the TBID, and its successful ‘Rainy Day’ program. This third quarter will also be the first quarter that both luxury style hotels will be open. Staff forecasts a solid increase in TOT revenue in comparison to prior years. Fiscal Year % Change2017‐18 2018‐19 2019‐20 October $        613,045 $        705,747 $        712,332  0.9% November $        519,193 $        565,129 $        592,953  4.9% December $        479,813 $        491,517 $        570,909  16.2% Quarter 2 Totals $    1,612,051  $    1,762,393  $    1,876,194  6.5% 2019-20 TOT Budget = $8.03 million Seasonality of TOT:Q1‐ 32%Q2‐ 22%Q4 – 27% Q3‐ 19% 70 Packet Page 234 Item 16 Sales Tax Update In Brief Top 25 producers In AlphAbetIcAl Order www.hdlcompanies.com | 888.861.0220 Q22019 San Luis Obispo San Luis Obispo’s receipts from April through June were 12.0% above the second sales period in 2018. However, this comparison is inflated due to CDTFA’s transition to a new reporting system in the prior year which temporarily delayed dis- tributions to the City. Excluding re- porting aberrations, actual sales were down 3.9%.Softer new auto sales activity and weak early-summer returns from contractor suppliers were largely re- sponsible for the drop. General con- sumer retailers struggled to match last year’s results due to the recent closeout of women’s and family ap- parel outlets.These combined with a lower allo- cation from the countywide use tax pool due to diminished tax dollars compared to the prior period, further negatively impacted the overall re- sults.The City’s voter approved half-cent transaction tax, Measure G, gen- erating an additional $2,012,414 or 14.3% increase over last year, was also dramatically impacted by CDTFA software changes. Once adjusted, the measure experienced a decrease of 4.6%, largely due to one-time allocations that occurred in the comparison quarter.Net of aberrations, taxable receipts for all of San Luis Obispo Coun- ty grew 3.1% over the comparable time period; the Central Coast re- gion was up 2.8%. San Luis Obispo Third Quarter Receipts for Second Quarter Sales (April - June 2019) Published by HdL Companies in Fall 2019 Air Vol Block Alfano Motorcars Mercedes Benz Chevrolet Apple Best Buy Chevron Coast BMW Nissan Cole Chrysler Dodge Jeep Cole Mazda Conserv Fuel Costco Edna Valley Shell Ferguson Enterprises Hayward Lumber Home Depot JB Dewar Exxon Distributor Laguna Shell Madonna Inn Perry Ford Lincoln Volkswagen Rancho Grande Motors Buick Gmc Hyundai Subaru Shell Smith Volvo Sunset Honda Tackle Warehouse Target Tennis Warehouse Toyota of San Luis Obispo $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 SALES TAX BY MAJOR BUSINESS GROUP 2nd Quarter 2018 2nd Quarter 2019 General Consumer Goods Autos and Transportation Restaurants and Hotels County and State Pools Building and Construction Fuel and Service Stations Business and Industry Food and Drugs $18,083,198 $16,387,985 7,885 8,163 2,261,477 2,215,761 $15,813,837 $14,164,061 2018-192017-18 Point-of-Sale County Pool State Pool Gross Receipts REVENUE COMPARISON Four Quarters – Fiscal Year To Date (Q3 to Q2) Measure G $7,510,414 $8,485,460 71 Packet Page 235 Item 16 NOTESSales Tax UpdateQ2 2019 San Luis Obispo $0 $2,000 $4,000 $6,000 $8,000 SALES PER CAPITA San Luis Obispo Q2 16 Q2 19 Q2 17 Q2 18 County California 26%Cons.Goods 20%Autos/Trans. 13%Restaurants 12%Pools 11%Building 7%Fuel7% Bus./Ind. Food/Drug San Luis Obispo This QuarterREVENUE BY BUSINESS GROUP 5% Q2 '19* San Luis Obispo SAN LUIS OBISPO TOP 15 BUSINESS TYPES Business Type Change Change Change County HdL State*In thousands of dollars 34.5%34.1%15.9% 216.9 Building Materials 24.2%24.5%18.6% 302.9 Casual Dining 26.0%26.8%23.5% 101.9 Contractors 13.4%26.3%18.1% 390.6 Discount Dept Stores — CONFIDENTIAL — -1.7%7.0%-6.6% 140.7 Electronics/Appliance Stores 34.1%45.3%36.2% 96.2 Family Apparel 15.0%18.9%28.9% 94.1 Fast-Casual Restaurants 7.1%9.6%7.2% 111.6 Grocery Stores -2.0%15.8%-9.1% 83.5 Home Furnishings 8.6%5.4%15.9% 646.2 New Motor Vehicle Dealers -1.8%28.9%1.6% 117.2 Plumbing/Electrical Supplies 14.4%15.9%28.0% 91.6 Quick-Service Restaurants 43.4%51.4%84.8% 260.4 Service Stations 3.2%-8.5%-9.7% 63.2 Specialty Stores 59.9%29.7%41.9% 154.7 Sporting Goods/Bike Stores 20.1%37.9%17.0% -15.7% 12.0% 3,760.6 491.2 4,251.8 Total All Accounts County & State Pool Allocation Gross Receipts -0.6% 22.4% 32.0% 20.4% California Overall The local one percent share of Cal- ifornia’s sales and use tax from April through June sales was 20.4% higher than the same quarter of 2018. How- ever, the actual gain came to 2.9% after factoring for online filing issues and ac- counting anomalies. Fiscal year 2018-19 ended with an increase of 3.6% over the previous year after similarly adjusting for reporting aberrations. The quarter exhibited continuation of a recent softening for most taxable categories. Rising used car sales and rentals helped offset what was other- wise, a generally flat quarter for the auto-transportation group. An accel- eration in online shopping boosted receipts from county wide pools while gains for brick and mortar stores were limited to value priced apparel, discount department stores and jewelry. Restaurant patronage appears to be leveling with a shift toward lower cost dining options that produced relative- ly modest gains for the group when compared to previous quarters. New cannabis operations resulted in a small rise in food and drug receipts. A 2.5% gain in business-industrial sales and use tax revenues came primarily from online fulfillment centers, logis- tics and utility company purchases and ongoing investment in automation and information technology. A similar rise in receipts from the building-construc- tion group was due to a variety of infra- structure and onetime special projects that offset declines in material purchases for new home construction. Marketplace Facilitator Act Effective Oct. 1, 2019, companies such as Amazon, eBay and Google who pro- vide sales tax related services to other retailers are required to assume the obli- gation for collecting and remitting their client’s sales and use tax. The definition of sales-related services includes payment processing, inventory and shipping of merchandise, order taking, providing customer service, or assisting with re- turns and exchanges. The Marketplace provision was part of AB 147 which was adopted to imple- ment California’s approach to the U.S. Supreme Court decision in South Da- kota v. Wayfair Inc. AB 147 requires out-of-state retailers with annual combined sales of $500,000 or more to now collect and remit this state’s sales and use tax from its custom- ers. Applying the $500,000 threshold to the sum total of all the third-party trans- actions that facilitators process for their clients, is hoped to produce moderate gains in previously uncollected revenues for the state, cities, counties and local transaction tax districts. Facilitator tax remittances from mer- chandise inventoried in California will be allocated to specific jurisdictions while receipts from deliveries outside of the state will be distributed via the pools. Some facilitators have begun to collect and remit taxes ahead of this deadline. This is evidenced by new pool alloca- tions and increases in direct allocations to certain jurisdictions. 72 Packet Page 236 Item 16 R ______ RESOLUTION NO. _____ (2020 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, APPROVING AN AMENDMENT TO THE 2019- 20 BUDGET ALLOCATION WHEREAS, in accordance with the San Luis Obispo City Charter Section 802, the City Manager submitted the 2019-21 Financial Plan to Council for its review and consideration on June 4, 2019; and WHEREAS, the Council approved the 2019-21 Financial Plan and appropriated the 2019- 20 budget allocation including operating, debt service, and capital improvement plan budget; and WHEREAS, in accordance with Budget Policy D under Financial Reporting and Budget Administration the City Manager may allocate or designate 75% of over realized Development Services revenues exceeding adopted budget for the current fiscal year for temporary Development Services expenditures for the purpose of timely processing of development permit applications in the current fiscal year or throughout life of applicable projects; and WHEREAS, in accordance with Budget Policy G under Financial Plan Purpose and Organization, the Council will formally review the City’s fiscal condition, and amend appropriations if necessary, six months after the beginning of the year; and WHEREAS, a key component to the Major City Goal for Fiscal Sustainability and Responsibility is focused on achieving operational efficiencies by doing business differently; and WHEREAS, an intended outcome of the Fiscal Sustainability Goal is thoughtful reorganizations to streamline service delivery and enhance organizational effectiveness; and WHEREAS, additional security needs related to multiple City properties have surfaced since the adoption of the 2019-20 budget allocation; and WHEREAS, any and all City Manager authorized allocations and funds set aside in a designation for future use, shall be reported to the Council on a semi-annual basis; and NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. The 2019-20 budget is hereby amended to appropriate $380,000 of the City’s Capital Reserve to begin security related projects for multiple City properties. Packet Page 237 Item 16 Resolution No. _____ (2020 Series) Page 2 R ______ SECTION 2. The 2019-20 budget is hereby amended to appropriate $179,910 of over realized development services revenue to the development services designation. Upon motion of _______________________, seconded by _______________________, and on the following roll call vote: AYES: NOES: ABSENT: The foregoing resolution was adopted this _____ day of _____________________ 2018. ____________________________________ 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, this ___________ day of ___________________________, 2020. ____________________________________ Teresa Purrington City Clerk Packet Page 238 Item 16