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HomeMy WebLinkAboutItem 5b - 05-05-2026 City Council Meeting Minutes 1 Council Minutes May 5, 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. CLOSED SESSION (4:30 PM START) 1.a CALL TO ORDER 1.b CONFERENCE WITH REAL PROPERTY NEGOTIATORS Action: Assistant City Attorney Markie Kersten indicated the Council met in Closed Session on one matter of real property negotiations. The Council provided direction on price and terms, and no further reportable action was taken. 1.c ADJOURNMENT Closed Session adjourned at 5:05 PM. The Regular meeting of the City Council began at 5:30 PM. 2. LAGUNA MIDDLE SCHOOL COMMUNITY SERVICE AWARDS PRESENTATION (5:00 PM TO 5:30 PM) The City Council recognized the students from Laguna Lake Middle School who completed 30 hours or more of community service. 3. CALL TO ORDER A Regular Meeting of the San Luis Obispo City Council was called to order on May 5, 2026 at 5:03 p.m. in the Council Chambers, 990 Palm Street, San Luis Obispo, by Mayor Stewart. 4. PLEDGE OF ALLEGIANCE Council Member Boswell led the Council in the Pledge of Allegiance. Page 11 of 415 2 5. PRESENTATIONS 5.a NATIONAL FOSTER CARE MONTH PROCLAMATION Mayor Stewart presented a proclamation declaring May as National Foster Care Month to Felipe Gonzales of SLO County Department of Social Services. 5.b PEACE OFFICERS MEMORIAL DAY Mayor Stewart presented a proclamation declaring May 15, 2026 as Peace Officers Memorial Day to Chief Rick Scott, San Luis Obispo Police Department. 5.c CALIFORNIA TOURISM MONTH Mayor Stewart presented a proclamation declaring May as National Tourism Month to Dante Specchierla on behalf of the Tourism Business Improvement District Board. 5.d CITY MANAGER REPORT City Manager Whitney McDonald provided a report on upcoming projects. 6. PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA Public Comment: Shawn Harris Steve Schmidt --End of Public Comment-- 7. CONSENT AGENDA Council Member Shoresman requested that Item 7c be pulled from Consent. Public Comment: Lisa Sperow - Item 7e Steve Delmartini - Item 7g --End of Public Comment-- Motion By Vice Mayor Francis Second By Council Member Boswell To approve Consent Calendar Items 7a, 7b and 7d to 7g. Page 12 of 415 3 Ayes (5): Council Member Boswell, Council Member Marx, Council Me mber Shoresman, Vice Mayor Francis, and Mayor Stewart Recused (2): Council Member Marx Item 7b, Mayor Stewart recused on Item 7g. CARRIED (5 to 0) 7.a WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES Waive reading of all resolutions and ordinances as appropriate. 7.b MINUTES REVIEW - APRIL 21, 2026 COUNCIL MINUTES Approve the minutes of the City Council meeting held on April 21, 2026. Ayes (5): Council Member Boswell, Council Member Marx, Council Member Shoresman, Vice Mayor Francis, and Mayor Stewart CARRIED (4 to 1) 7.d AUTHORIZATION TO ADVERTISE A REQUEST FOR QUALIFICATIONS FOR HUMAN RESOURCES CONSULTING SERVICES 1. Authorize the issuance of a Request for Qualifications (“RFQ”) for Human Resources consulting services; and 2. Authorize Human Resources to create an On-Call List from the proposals received and deemed to be responsive; and 3. Authorize the City Manager or designee to execute contracts on an as-needed basis, with the agencies in the on-Call List during the five-year period July 1, 2026 – June 30, 2031. 7.e GRANT AGREEMENT FOR THE ESTABLISHMENT OF A MEDIATION SERVICES PROGRAM Authorize the City Manager to execute a one -time grant agreement, in a final form satisfactory to the City Attorney, with the Center for Dispute Resolution at San Luis Obispo College of Law for the establishment of a program to provide community mediation services and authorize the disbursement of funds in the amount of up to $10,000. 7.f APPOINTED OFFICIALS’ COMPENSATION 1. Adopt Resolution No. 11642 (2026 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, amending a Contract of Employment for City Manager,” approving an amendment to the City Manager’s employment contract; and Page 13 of 415 4 2. Authorize the Mayor to execute the amended contract of employment with the City Manager, adjusting the City Manager’s 401(a) contribution. 3. Adopt Resolution No. 11643 (2026 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, amending a Contract of Employment for City Attorney,” approving an amendment to the City Attorney’s employment contract; and 4. Authorize the Mayor to execute the amended contract of employment with the City Attorney, adjusting the City Attorney’s salary and expanding flexibility in the use of sick leave to care for a family member. 5. Adopt a Regular and Contract Employee Salary Schedule effective April 9, 2026, as required by California Public Employees Retirement System (CalPERS) 7.g FINAL ADOPTION OF ORDINANCE NO. 1756 (2026 SERIES) AMENDING MUNICIPAL CODE SECTION 13.08.395 (PRIVATE SEWER LATERALS/SYSTEMS) AND SECTION 13.08.396 (WASTEWATER FLOW OFFSET) 1. Adopt Ordinance No. 1756 (2026 Series) entitled “An Ordinance of the City Council of the City of San Luis Obispo, California, Amending Section 13.08.395 (Private Sewer Laterals/Systems) and Section 13.08.396 (Wastewater Flow Offset) of the City of San Luis Obispo Municipal Code”, which modifies the Citywide Sewer Lateral Inspection Program to include repair or replacement of poor or failed condition laterals as determined through the Inspection Upon Sale process and dissolves the mandatory Wastewater Flow (Private Sewer Lateral) Offset Program requirements. 2. Find the action exempt from the California Environmental Quality Act (CEQA). CARRIED (4 to 1) Item 7s pulled from Consent by Council Member Shoresman 7.c CONSIDERATION OF THE 2026-27 HUMAN SERVICES GRANT FUNDING RECOMMENDATIONS Page 14 of 415 5 Public Comments: Molly Kern ---End of Public Comment--- Motion By Council Member Shoresman Second By Council Member Marx 1. As recommended by the Human Relations Commission, approve the 2026-27 Human Services Grant funding allocations in the amount of $150,000; with the following change:  Take $10,000 from Family Care Network  Add $10,000 to CAPSLO 2. Authorize the City Manager to execute agreements with each grant recipient; and Authorize staff to negotiate the insurance terms with the grant recipients as needed, in consultation with the City Attorney’s Office and the City's Risk Manager. 8. PUBLIC HEARING AND BUSINESS ITEMS 8.a INTRODUCE AN ORDINANCE AMENDING TITLE 5 (PERMITS, LICENSES, AND REGULATIONS), TITLE 16 (SUBDIVISION REGULATIONS), AND TITLE 17 (ZONING REGULATIONS) OF THE MUNCIPAL CODE. Senior Planner David Amini and Assistant Planner Ethan Estrada provided an in-depth staff report and responded to Council questions. Public Comments: None ---End of Public Comment--- Motion By Vice Mayor Francis Second By Council Member Shoresman To introduce Ordinance No. 1757 (2026 Series) entitled, “An Ordinance of the City Council of the City of San Luis Obispo, California, Amending Title 16 (Subdivision Regulations), Title 17 (Zoning Regulations), and Title 5 (Licenses, Permits, and Regulations) of the Municipal Code regarding Accessory Dwelling Units, Junior Accessory Dwelling Units, Urban Lot Splits, Mobile Homes, and other Clarifications and Changes to Page 15 of 415 6 Regulations Associated with Housing, with an Exemption from Environmental Review (CEQA).” Ayes (5): Council Member Boswell, Council Member Marx, Council Member Shoresman, Vice Mayor Francis, and Mayor Stewart CARRIED (5 to 0) 8.b AUTHORIZATION TO ADVERTISE 2026 ROADWAY SEALING PROJECT, SPECIFICATION NO. 2000617 (90 MINUTES) Transportation Manager Luke Schwartz and Transportation Planner Justin Wong provided an in-depth staff report and responded to Council questions. Public Comments: Garrett Otto ---End of Public Comment--- Motion By Council Member Shoresman Second By Vice Mayor Francis 1. Approve the project plans and special provisions, plans and special provisions plans and special provisions for the 2026 Roadway Sealing Project, Specification Number 2000617; removing Johnson Avenue from the 2026 Roadway Sealing Project and, 2. Authorize staff to advertise for bids for the 2026 Roadway Sealing Project; and, 3. Authorize the City Manager to award the construction contract for the 2026 Roadway Sealing 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 Limit of $3,932,000; and, 4. Appropriate $236,542 from the unreserved SB1 Fund balance to the project; and, 5. Adopt Resolution No. 11644 (2026 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, Authorizing Appropriation of $236,542 from unreserved SB1 Fund Balance to support the 2026 Roadway Sealing Project, Specification Number 2000617; and, Page 16 of 415 7 6. Authorize the Finance Director to make the following transfers to the 2026 Roadway Sealing Project Account (2000617): a. Transfer $62,000 of Capital Outlay LRM from Bridge Maintenance (2000029); and, b. Transfer $100,000 of Capital Outlay LRM from the Traffic Maintenance and Replacement Project Account (No. 2001003); and, c. Transfer $150,000 from Completed Projects; and, 7. Authorize the City Engineer to approve Contract Change Orders up to the available project budget, including any amendments authorized by the City Manager. Ayes (5): Council Member Boswell, Council Member Marx, Council Member Shoresman, Vice Mayor Francis, and Mayor Stewart CARRIED (5 to 0) Motion By Council Member Marx Second By Mayor Stewart To approve staff's recommendation for Johnson Road as presented in the 2026 Roadway Sealing Project and the Bids and Specifications. Ayes (4): Council Member Boswell, Council Member Marx, Vice Mayor Francis, and Mayor Stewart Noes (1): Council Member Shoresman CARRIED (4 to 1) 8.c AMENDMENTS TO COUNCIL’S POLICIES AND PROCEDURES TO IMPLEMENT SENATE BILL 707 UPDATES TO THE BROWN ACT Motion By Vice Mayor Francis Second By Council Member Shoresman Adopt Resolution No. 11645 (2026 Series) approving amendments to the Council Policies and Procedures for the implementation of Senate Bill 707, including the adoption of Disruption of Telephonic and/or Internet Services Policy. Ayes (5): Council Member Boswell, Council Member Marx, Council Member Shoresman, Vice Mayor Francis, and Mayor Stewart Page 17 of 415 8 CARRIED (5 to 0) 9. LIAISON REPORTS AND COMMUNICATIONS Mayor Stewart  Attended the Cal Cities League Leaders Summit  Attended the Coast Rail Conference in Sacramento on behalf of SLOCOG  Attended the City Selection Committee Meeting  Attended the Lumina Alliance Dancing with the Stars event  Attended Sip N Saunter in Downtown SLO Vice Mayor Francis  Attended the Cal Cities League Leaders Summit  Participated in Advisory Body Interviews  Attended the Central Coast Performing Arts Commission Meeting  Attended the Women in Politics meeting at Cal Poly  Attended the Better Together Luncheon  Helped set up a unit at Welcome Home Village  Attended the Birding by Ear event. Council Member Boswell  Attended the San Luis Obispo Airport Ribbon Cutting for their solar panels  Attended the SLOCOG Board Workshop on behalf of Mayor Stewart  Presented a Proclamation at the Armenian Genocide Remembrance Day Event Council Member Marx  Attended the Air Pollution Control District (APCD) - Executive Committee Meeting  Participated in Advisory Body Interviews  Attended the Community Foundation Yearly Awards Event Council Member Shoresman Page 18 of 415 9  Attended the Integrated Waste Management Authority - Budget Committee Meeting  Provided Welcome at the International Film Festival Opening Night  Attended Good Morning SLO  Attended the City/University Quarterly lunch  Attended the Arab/American Festival  Attended Angel Con Pitch Fest 10. ADJOURNMENT The meeting was adjourned at 10:05 p.m. The next Regular City Council Meeting is scheduled for May 19, 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 19 of 415 Page 20 of 415