Loading...
HomeMy WebLinkAboutItem 5b. 02-17-2026 Draft City Council Minutes 1 Council Minutes February 17, 2026, 5:30 p.m. Council Chambers, 990 Palm Street, San Luis Obispo Council Members Present: Council Member Mike Boswell, Council Member Jan Marx, Council Member Michelle Shoresman, Vice Mayor Emily Francis, Mayor Erica A. Stewart City Staff Present: City Manager Whitney McDonald, Christine Dietrick, City Attorney, Teresa Purrington, City Clerk _____________________________________________________________________ 1. CALL TO ORDER A Regular Meeting of the San Luis Obispo City Council was called to order on February 17, 2026 at 5:30 p.m. in the Council Chambers, 990 Palm Street, San Luis Obispo, by Mayor Stewart. 2. PLEDGE OF ALLEGIANCE Council Member Shoresman led the Council in the Pledge of Allegiance. 3. PRESENTATIONS 3.a JOINT PRESENTATION FROM CAL POLY AND SLO POLICE DEPARTMENT REGARDING PLANNING EFFORTS FOR ST. PATRICK'S DAY Police Chief Rick Scott, Deputy Chief Aaron Schafer, George Hughes, Cal Poly and Ryan Gruss, Cal Poly provided an in-depth presentation and responded to Council questions. 3.b CITY MANAGER REPORT City Manager Whitney McDonald provided a report on upcoming projects. 4. PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA Public Comment: Shawn Harris Ben Cooke Page 9 of 618 2 Steve Schmidt Owen Blackwell Steve Delmartini Fitzgerald Kelly --End of Public Comment-- 5. CONSENT AGENDA Public Comment: None --End of Public Comment-- Motion By Council Member Shoresman Second By Vice Mayor Francis To approve Consent Calendar Items 5a to 5g. Ayes (5): Council Member Boswell, Council Member Marx, Council Member Shoresman, Vice Mayor Francis, and Mayor Stewart CARRIED (5 to 0) 5.a WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES Waive reading of all resolutions and ordinances as appropriate. 5.b MINUTES REVIEW - FEBRUARY 3, 2026 COUNCIL MINUTES Approve the minutes of the City Council meeting held on February 3, 2026. 5.c APPROVAL OF THE 2026-27 COMMUNITY DEVELOPMENT BLOCK GRANT RECOMMENDATIONS Adopt Resolution No. 11627 (2026 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, approving the 2026-27 Community Development Block Grant (CDBG) Program Funding Recommendations” for a total of $284,404 5.d AUTHORIZE THE POLICE DEPARTMENT TO SUBMIT A GRANT APPLICATION TO THE OFFICE OF TRAFFIC SAFETY FOR FY 2026-27 AND ADOPT A RESOLUTION AUTHORIZING THE ACCEPTANCE OF FUNDS FOR THE FY 2025-26 TOBACCO GRANT PROGRAM Page 10 of 618 3 1. Approve submission of a FY 2026-27 grant application to the California Office of Traffic Safety in an amount not to exceed $180,000. 2. If the grant is awarded, authorize the City Manager and the Chief of Police to execute grant related documents and authorize the Finance Director to make the necessary budget adjustments upon the award of the grant. 3. Approve Resolution No. 11628 (2026 Series) titled: “A Resolution of the Council of the City of San Luis Obispo, California, authorizing the acceptance of grant funds in the amount of $74,276 from the State of California Department of Justice, Office of Attorney General, Tobacco Grant Program to increase education and enforcement programs focusing on reducing the illegal sale of tobacco products to minors in the city.” 5.e AUTHORIZATION TO EXECUTE A CONTRACT FOR 911 CALL HANDLING EQUIPMENT AND SERVICES 1. Authorize the City Manager to execute a five-year contract with AT&T for 911 call handling equipment and services; and 2. Waive formal bids and authorize use of California Department of Technology Agreement 6138-2020 to procure this purchase as allowed under 03.24.060E of the City of San Luis Obispo Municipal Code. 5.f FINAL ADOPTION OF ORDINANCE AMENDING MUNICIPAL CODE CHAPTER 2.40.040 (CAMPAIGN CONTRIBUTION LIMITATIONS) Adopt Ordinance No. 1755 (2026 Series) entitled “An Ordinance of the City Council of the City of San Luis Obispo, California, amending Chapter 2.40.040 of the Municipal Code related to Campaign Contribution Limitations” increasing the per person contribution limit from $250 to $500. 5.g APPROVE A SIDE LETTER TO THE JULY 1, 2025, TO JUNE 30, 2028, MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF SAN LUIS OBISPO AND THE SAN LUIS OBISPO CITY EMPLOYEES' ASSOCIATION REGARDING STANDBY PAY Adopt Resolution No. 11629 (2026 Series) entitled “A Resolution of the City Council of the City of San Luis Obispo, California, approving a Side Letter to the July 1, 2025, through June 30, 2028, Memorandum of Page 11 of 618 4 Understanding between the City of San Luis Obispo and the San Luis Obispo City Employees’ Association.” 6. PUBLIC HEARING AND BUSINESS ITEMS 6.a REVIEW OF FY 2025-26 SECOND QUARTER BUDGET REPORT City Manager Whitney McDonald, Finance Director Emily Jackson and Principal Budget Analyst Riley Kuhn provided an in-depth staff report and responded to Council questions. Public Comments: Adam Clark ---End of Public Comment--- Motion By Vice Mayor Francis Second By Council Member Marx 1. Receive and file the FY 2025-26 Second Quarter Budget Report; and 2. Appropriate $3,468,954 in FY 2024-25 unassigned fund balance as detailed in the report; with the following change: to reduce the additional CalPERS ADP amount to $500,000 and hold $369,804 until after the Rental Housing Registry and Code Enforcement Study Sessions; and 3. Appropriate $2,000,000 in FY 2024-25 assigned fund balance and authorize an Additional Discretionary Payment to CalPERS of $3,506,187; and 4. Appropriate the $20,000 National League of Cities Health and Wellbeing award of $20,000 to the Community Development Department’s non-staffing operating budget for the purchase of Tolemi BuildingBlocks software. Ayes (5): Council Member Boswell, Council Member Marx, Council Member Shoresman, Vice Mayor Francis, and Mayor Stewart CARRIED (5 to 0) 6.b REQUEST TO ADVERTISE THE HIGUERA COMPLETE STREETS AND REVISED 50 HIGUERA WIDENING PROJECTS FOR CONSTRUCTION Page 12 of 618 5 Transportation Manager Luke Schwartz, and Active Transportation Manager Adam Fukushima provided an in-depth staff report and responded to Council questions. Public Comments: Gene Nelson Robert Akelia Dan Gebhart Mimi Phene-McKellar Candance Degeare Beverly Gilbert Cynthia Pretzel Daniel Cimo Jack Cimo Ken Dewar William Thoma Lea Brooks ---End of Public Comment--- Motion By Council Member Marx Second By Mayor Stewart To continue the meeting past 11:00 PM. Ayes (5): Council Member Boswell, Council Member Marx, Council Member Shoresman, Vice Mayor Francis, and Mayor Stewart CARRIED (5 to 0) Motion By Vice Mayor Francis Second By Council Member Boswell Higuera Complete Streets Project 1. Adopt Resolution No. 11630 (2026 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, Authorizing Appropriation of $2,000,000 from the Infrastructure Investment Fund to support the Higuera Complete Streets Project, Specification Number 2001057”); and, 2. Adopt Resolution No. 11631 (2026 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, Accepting a Future Automobile Level of Service Deficiency at the Intersection of Higuera Street and Los Osos Valley Road in Page 13 of 618 6 Connection with the Higuera Complete Streets Project, Specification Number 2001057”; and, 3. Authorize transfers to the Higuera Complete Streets Project (Account 2001057) from the following capital project accounts: a. $500,000 from Prado Creek Bridge Replacement (No. 2091252) b. $204,847 from Active Transportation Plan Implementation (No. 2000608) c. $100,000 from Vision Zero Implementation (No. 2000073) d. $50,000 from the Traffic Signal Maintenance & Replacements (No. 2001003) e. $120,000 from Water Valve Cover Adjustments (No. 2001005) f. $50,000 from Sewer Valve Cover Adjustments (No. 2000084); and, 4. Approve the project, authorize the City Engineer to approve any minor refinements to final plans and specifications prior to advertisement, and authorize staff to advertise for bids for the Higuera Complete Streets Project, Specification Number 2001059; and, 5. Authorize the City Manager to award the Construction Contract for the Higuera Complete Streets Project pursuant to Section 3.24.190 of the Municipal Code for the bid total, if the lowest responsible bid is within the publicly disclosed funding amount of $12,960,700; and, 6. Authorize the City Engineer to approve Contract Change Orders for the Higuera Complete Streets Project up to the available project budget, including any amendments authorized by the City Manager; and, 7. Authorize the use of up to $200,000 in unspent Higuera Complete Streets Project capital funds to support increased street sweeping obligations following project completion. 50 Higuera Widening Project 8. Approve project for the revised 50 Higuera Widening Project, Specification No. 2091294; and, Page 14 of 618 7 9. Authorize staff to advertise for bids for the 50 Higuera Widening Project, Specification No. 2091294; and, 10. Authorize the City Manager to award the Construction Contract for the 50 Higuera Widening Project if the lowest responsible bid is within the Engineer’s Estimate of $315,000; and, 11. Authorize the City Engineer to approve Contract Change Orders for the 50 Higuera Widening Project up to the available project budget; and, 12. Approve the transfer of $22,600 from the 50 Higuera Widening Project Account (No. 2091294) to the New Streetlights CIP Account (No. 2001016); and, 13. Authorize the Finance Director to approve the transfer of any remaining unspent State Urban Highway Account project funds not required for construction of the 50 Higuera Widening Project to the Higuera Complete Streets Project (Specification No. 2001057). With direction to return to Council if additional funding is needed for the concrete barriers. Ayes (5): Council Member Boswell, Council Member Marx, Council Member Shoresman, Vice Mayor Francis, and Mayor Stewart CARRIED (5 to 0) 6.c GRANT AGREEMENT WITH SAN LUIS OBISPO MUSEUM OF ART Deputy City Manager Greg Hermann and Sustainability and Natural Resources Official Bob Hill provided an overview of the item and responded to questions. Public Comments: Leanne Standish Ermina Karim ---End of Public Comment--- Motion By Council Member Marx Second By Mayor Stewart Adopt Resolution No. 11632 (2026 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo finding that a Grant Agreement with the San Luis Obispo Museum of Art is of public benefit in accordance Page 15 of 618 8 with California Government Code Section 53083 and approving the Grant Agreement” to: 1. Find that a Grant Agreement serves the public interest of the City of San Luis Obispo by advancing arts and culture, economic development, and other public benefits; and 2. Approve the Grant Agreement between the City of San Luis Obispo and the San Luis Obispo Museum of Art and authorize the City Manager to execute the agreement in a final form satisfactory to the City Attorney. Ayes (5): Council Member Boswell, Council Member Marx, Council Member Shoresman, Vice Mayor Francis, and Mayor Stewart CARRIED (5 to 0) 7. LIAISON REPORTS AND COMMUNICATIONS Due to the late hour Liaison Reports were moved to the February 24th meeting. 8. ADJOURNMENT The meeting was adjourned at 11:37 p.m. The Council will hold a Special Meeting on February 24,2026 at 5:30 PM in the Council Chambers at City Hall, 990 Palm Street, San Luis Obispo. The next Regular City Council Meeting is scheduled for March 3, 2026 at 5:30 p.m. in the Council Chambers at City Hall, 990 Palm Street, San Luis Obispo. APPROVED BY COUNCIL: XX/XX/202X Page 16 of 618