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HomeMy WebLinkAbout1001-30001 From:Ryan Gruss <rgruss@calpoly.edu> Sent:Thursday, June 20, 2024 7:21 AM To:Angie Kraetsch; Cody VanDorn; Elizabeth Goolsby; Josh Machamer; Stan Nosek; Alicia M. Doyle; Jennifer L. Fanning; Mike McCormick; Joey Leslie; Tom Strait; Geri LaChance; stacysully@icloud.com; Hermann, Greg; Philip J. Williams; Molly B. Clark; Dan Daniel Banfield; Stewart, Erica A; Pease, Andy; Jennifer L. Haft; Kristin Hoover Cc:Heather Gray; Thomas A. McPherron; Tammy L. Farrell; Andrea Castillo; Elliott N. Stava; Milly Barizo; Nicole M. Pitman; Amy E. Miller Subject:PAC Commission Meeting - June 26 at 8:30AM Attachments:050124 CCPACC Meeting Minutes.pdf; 2024-25 PAC Calendar.pdf; CCPACC Financial Packet - June 26.pdf; 062624 CCPACC agenda.pdf This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Hi all, Just a friendly reminder that the PAC Commission will be gathering next Wednesday at 8:30AM in the PAC Founders Room. The agenda, financial packet and proposed event schedule for the 2024-25 season are attached. The meeting minutes from the May 1st meeting are also attached for your review. We look forward to seeing you all as we give a year-end update and propose the budget and event schedule for next season. Ryan Gruss Director - Performing Arts Center San Luis Obispo Cal Poly San Luis Obispo O: 805-756-2790 | C: | W: pacslo.org 2024/25 Season PAC Ticketed eventsas of: 6/11/2025Name Account Date Primary space TypeBdgted # of perfsFestival Mozaic Orchestra: Beethoven's Fifth Festival Mozaic7/27/2024Miossi Hall Music-classical orchestral1The Rocket Man Experience The Greatest Music of All Time 7/28/2024 Miossi Hall Music-Popular/Rock/Folk/sngr-songwrtr1Bluey Cal Poly Arts 8/7-8/8/2024 Miossi Hall Theatre-Family Show2Lila Downs Cal Poly Arts 9/27/2024 Miossi Hall Music-Popular/Rock/Folk/sngr-songwrtr 1SLO Symphony Classics I San Luis Obispo Symphony 10/5/2024 Miossi Hall Music-classical orchestral 1MOMIX, Alice Cal Poly Arts 10/9/2024 Miossi Hall Dance-company performance 1Yotam Ottolenghi Cal Poly Arts 10/12/2024 Miossi Hall Speaker/Lecture 1Carmen Opera SLO 10/19-20/2024 Miossi Hall Music-Opera Live 2Meyer, Lark and Roman Cal Poly Arts 10/22/2024 Miossi Hall Music-Popular/Rock/Folk/sngr-songwrtr 1Cameron Carpenter Cal Poly Arts 10/24/2024 Miossi Hall Music-organ concert 1Eternamente: A Día de los Muertos Spectacular! Cal Poly Arts 10/30/2024 Miossi Hall Theatre-Family Show 1SLO Symphony Classics II San Luis Obispo Symphony 11/2/2024 Miossi Hall Music-classical orchestral 1Hadestown Cal Poly Arts 11/6-7/2024 Miossi Hall Theatre-Broadway/musical 2Amy Sedaris Cal Poly Arts 11/12/2024 Miossi Hall Speaker/Lecture 1Pablo Sainz-Villegas Cal Poly Arts 11/15/2024 Miossi Hall Music-world/ethnic 1Cal Poly Symphony Fall Concert with the Harmon Cal Poly Music Department 11/16/2024 Miossi Hall Music-classical orchestral 1SLO Master Chorale Fall Master Chorale 11/24/2024 Miossi Hall Music-choir/vocal 1Grand Kyiv Ballet, Snow Queen ArtSpace Productions 11/26/2024 Miossi Hall Dance-company performance 1Big Bad Voodoo Daddy Christmas Good Medicine Presents 11/27/2024 Miossi Hall Music-Popular/Rock/Folk/sngr-songwrtr 1HOLD - Avatar Last Airbender Live SaveLive 11/29/2024 Miossi Hall Other 2Mark O’Connor’s Appalachian Christmas Cal Poly Arts 12/5/2024 Miossi Hall Music-Popular/Rock/Folk/sngr-songwrtr 1Cal Poly Choirs Holiday Kaleidoscope Cal Poly Music Department 12/6/2024 Miossi Hall Music-choir/vocal 1Arab Music Ensemble Cal Poly Music Department 12/7/2024 Miossi Hall Music-world/ethnic 1Cal Poly Band Concert Cal Poly Music Department 12/8/2024 Miossi Hall Music-band/jazz 1Nutcracker Civic Ballet of SLO 12/13/2024 Miossi Hall Dance-company performance 4MBHS/LOMS Bands Morro Bay High School Band 12/17/2024 Miossi Hall Music-band/jazz 1Pink Martini Cal Poly Arts 12/18/2024 Miossi Hall Music-Popular/Rock/Folk/sngr-songwrtr 1SLO Master Chorale Holiday Concert Master Chorale 12/21/2024 Miossi Hall Music-choir/vocal 1SLO Symphony New Year's Eve San Luis Obispo Symphony 12/31/2024 Miossi Hall Music-classical orchestral 1Coppelia Ballet Theatre San Luis Obispo 1/17-18/2025 Miossi Hall Dance-company performance 2Bach Week Finale Concert Cal Poly Music Department 1/19/2025 Miossi Hall Music-classical orchestral 1The Pack Drumline Cal Poly Arts 1/26/2025 Miossi Hall Music-Popular/Rock/Folk/sngr-songwrtr 1HOLD Rotary multiple Rotary de Tolosa 2/1/2025 Miossi Hall Music-Popular/Rock/Folk/sngr-songwrtr 1SLO Symphony Classics III San Luis Obispo Symphony 2/8/2025 Miossi Hall Music-classical orchestral 1Dear Evan Hansen Cal Poly Arts 2/12-13/2025 Miossi Hall Theatre-Broadway/musical 2Honor Band Honor Band 2/19/2025 Miossi Hall Music-band/jazz 1Cal Poly Winter Jazz Concert Cal Poly Music Department 2/21/2025 Miossi Hall Music-band/jazz 1Illuminate 2025 Cal Poly United in Movement 2/23/2025 Miossi Hall Dance-School Recital 2Complexions Contemporary Ballet Cal Poly Arts 2/25/2025 Miossi Hall Dance-company performance 1Lyle Lovett Cal Poly Arts 2/28/2025 Miossi Hall Music-Popular/Rock/Folk/sngr-songwrtr 1Arab Music Ensemble Cal Poly Music Department 3/1/2025 Miossi Hall Music-world/ethnic 1SLO Comedy Festival SLO Comedy Festival 3/2/2025 Miossi Hall Comedy 1Delfeayo Marsalis and the Uptown Jazz Orchestra Cal Poly Arts 3/6/2025 Miossi Hall Music-band/jazz 1SLO Symphony Classics IV San Luis Obispo Symphony 3/8/2025 Miossi Hall Music-classical orchestral 1Cal Poly Band Concert Cal Poly Music Department 3/9/2025 Miossi Hall Music-band/jazz 1Cal Poly Symphony Winter Concert Cal Poly Music Department 3/14/2025 Miossi Hall Music-classical orchestral 1Cal Poly Winter Choir Concert Cal Poly Music Department 3/15/2025 Miossi Hall Music-choir/vocal 1Organist Vincent Dubois Cal Poly Arts 3/23/2025 Miossi Hall Music-organ concert 1Margaret Cho Cal Poly Arts 3/29/2025 Miossi Hall Comedy 1Ukulele Orchestra of Great Britain Cal Poly Arts 4/2/2025 Miossi Hall Music-classical orchestral 1Ira Glass Cal Poly Arts 4/5/2025 Miossi Hall Speaker/Lecture 1TEDx TEDx San Luis Obispo 4/6/2025 Miossi Hall Speaker/Lecture 1Counterpoint - Conrad Tao and Caleb Teicher Cal Poly Arts 4/8/2025 Miossi Hall Dance-company performance 1Civic Ballet TBD Civic Ballet of SLO 4/19/2025 Miossi Hall Dance-company performance 2SLO Master Chorale Spring Concert Master Chorale 4/27/2025 Miossi Hall Music-choir/vocal 1Shen Yun Southwestern California Falun Dafa Association 4/29-30/2025 Miossi Hall Dance-company performance 2 Tina Cal Poly Arts 5/7-8/2025 Miossi Hall Theatre-Broadway/musical 2SLO Symphony Classics V San Luis Obispo Symphony 5/10/2025 Miossi Hall Music-classical orchestral 1OperaSLO Opera SLO 5/17-18/2025 Miossi Hall Music-classical orchestral 2MBHS Concert Morro Bay High School Band 5/19/2025 Miossi Hall Music-band/jazz 1Amanda Mole - Organ Cal Poly Arts 5/22/2025 Miossi Hall Music-organ concert 1Elvin Bishop & Charlie Musselwhite Cal Poly Arts 5/23/2025 Miossi Hall Music-Popular/Rock/Folk/sngr-songwrtr 1HOLD - SLO Youth Symphony San Luis Obispo Symphony 5/25/2025 Miossi Hall Music-classical orchestral 1Choir! Choir! Choir! Cal Poly Arts 5/30/2025 Miossi Hall Music-choir/vocal 1Cal Poly Choir Spring Concert Cal Poly Music Department 6/1/2025 Miossi Hall Music-choir/vocal 1Brad Williams Emporium Presents 6/6/2025 Miossi Hall Comedy 1Cal Poly Symphony Spring Concert Cal Poly Music Department 6/7/2025 Miossi Hall Music-choir/vocal 1Cal Poly Band Concert Cal Poly Music Department 6/8/2025 Miossi Hall Music-band/jazz 1Ballet Theatre SLO Ballet Theatre San Luis Obispo 6/21-22/2025 Miossi Hall Dance-company performance 2Subtotal, Harold Miossi Hall:84(Last Yr 80)Maryna Krut Cal Poly Arts 1/17/2025 Pavillion Music-world/ethnic 1Terry Spiller Concert Cal Poly Music Department 4/25/2025 Pavillion Music-classical orchestral 1Brandee Younger Cal Poly Arts 4/1/2025 Pavilion Music-band/jazz 1PolyRhythmics Percussion Recital Cal Poly Music Department 5/15/2025 Pavilion Music-band/jazz 1Soundings Cal Poly Music Department 5/29-30/2025 Pavilion Other 2Subtotal, Pavilion:6 (Last year 4)The Graduates Castle Entertainment 10/5/2024 Spanos Music 1Kingston Trio Kingston Trio 10/18/2024 Spanos Music 1Jazz Concert Cal Poly Music Department 11/21/2024 Spanos Music-band/jazz 1North County Nutcracker North County Dance & Performing Arts Foundation 12/6/2024 Spanos Dance-company performance 4Spiller Recital Cal Poly Music Department 1/10/2024 Spanos Music-classical orchestral 1Orchesis Cal Poly Theatre and Dance TBD Spanos Dance-company performance 4CP Theatre Fall Production Cal Poly Theatre and Dance TBD Spanos Theatre 7CP Theatre Winter Production Cal Poly Theatre and Dance TBD Spanos Theatre 7CP Theatre Spring Production Cal Poly Theatre and Dance TBD Spanos Theatre 7CP Spring Dance Cal Poly Theatre and Dance TBD Spanos Dance-company performance 3Alfredo Rodríguez Cal Poly Arts 2/7/2025 Spanos Music-world/ethnic 1Sunny Jain's Wild Wild East Cal Poly Arts 3/14/2025 Spanos Music-Popular/Rock/Folk/sngr-songwrtr 1A Bee Story Cal Poly Arts 3/15/2025 Spanos Theatre-Family Show 1Brandee Younger Cal Poly Arts 4/1/2025 Spanos Music-band/jazz 1Student Opera Production Cal Poly Music Department 4/12/2025 Spanos Music-Opera Live 1Vieux Farka Touré Cal Poly Arts 4/18/2025 Spanos Music-world/ethnic 1Arab Music Ensemble Spring Concert Cal Poly Music Department 5/31/2025 Spanos Music-world/ethnic 1Cal Poly Jazz Night Cal Poly Music Department 6/6/2025 Spanos Music-band/jazz 1Class Act Dance Recital Class Act TBD June Spanos Dance-company performance 2Ryan's American Dance Recital Ryan's American Dance TBD June Spanos Dance-company performance 2Subtotal, Spanos:48 (Last year 47) 2024/25 Season PAC Non-Ticketed eventsas of: 6/11/2024Name Account Date Primary space TypeBdgted # of eventsSummer Spring Board Cal Poly Extended Education 7/11/2025 pavilion Reception 1SLO DAYS Cal Poly NSTP SLO DAYS 7/1-8/10/2024 Harold Miossi Hall Meeting 22A.T. Still University Commencement A.T. Still University 9/13/2024 Harold Miossi Hall Commencement/Graduation 1President's Convocation Cal Poly President's Office 9/16/2024 Harold Miossi Hall Meeting 1WOW / Fall Convocation Cal Poly NSTP WOW 9/18-9/22/2024 Multiple spaces Student Welcome/Orientation 5Council of Advisors Cal Poly President's Office 10/25/2024 Harold Miossi Hall Meeting 1Voting Location for General Election PAC Admin 11/4-11/5/2024 Main Lobby Other 2Graduation Ceremony & Reception Cal Poly Extended Education Academic Affairs 11/9/2024 Main Lobby Reception 1EPC Forum Elevator Pitch Cal Poly Center for Innovation and Entrepreneurship 11/14/2024 Main Lobby Meeting 1Organ Open Keyboard PAC Admin 11/17/2024 Harold Miossi Hall Music-organ concert 1Cal Poly Arts Holiday Party Cal Poly Arts 12/5/2024 Pavilion Reception 1ASI Study Lounge PAC Outreach 12/6/2024 Lobbies Outreach Event 1FPAC Center Circle Holiday Party Foundation for the Performing Arts Center 12/11/2024 Main Lobby Meeting 1SLOHS/LAMS Band & Choir Holiday Concert SLO High School 12/16/2024 Harold Miossi Hall Music-band/jazz 1Honor Band Honor Band 1/18-19/2024 Harold Miossi Hall Music-band/jazz 1HOLD- Orchestra Novo Children's Concert Orchestra Novo 3/11/2025 Harold Miossi Hall Other, non-ticketed 1ASI Study Lounge PAC Outreach 3/17/2025 Lobbies Outreach Event 1Choral Festival Vocal Arts Ensemble 3/20-21/2025 Harold Miossi Hall Music-choir/vocal 2Open House Activities Cal Poly New Student and Transition Programs 4/10/2025 Harold Miossi Hall Student Welcome/Orientation 5HOLD - Cal Poly Arts Spotlight multiple Cal Poly Arts 4/13/2025 Harold Miossi Hall Reception 1CubeSat Conference Cal Poly Conference and Event Planning 4/22-24/2025 Main Lobby Conference 3Green and Gold Cal Poly University Advancement 5/1-2/2025 Harold Miossi Hall Fundraising Event 1President's Council of Advisors spring Cal Poly President's Office 5/9/2025 Pavilion Meeting 1HOLD EPC May Forum Cal Poly Center for Innovation and Entrepreneurship 5/13/2025 Pavilion Meeting 1HOLD SLO High Senior Showcase SLO High School 6/3/2025 Harold Miossi Hall Commencement/Graduation 1ASI Study Lounge PAC Outreach 6/9/2025 Lobbies Outreach Event 1Commencement Cal Poly Admissions 6/13-6/15/2025 Harold Miossi Hall Commencement/ Graduation 5Grizzly Academy Grizzly Academy 6/12/2025 Harold Miossi Hall Commencement/ Graduation 1CATA Conference and Event Planning 6/23-6/26/2025 Harold Miossi Hall Conference 4Total:69Outreach matinees & programs Ami Vitale PAC Outreach 10/11/2024 Harold Miossi Hall Outreach Matinee-non-ticketed 2The Pack Drumline Cal Poly Arts 1/28/2025 Harold Miossi Hall Outreach Matinee-non-ticketed 2A Bee Story PAC Outreach 3/14/2025 Harold Miossi Hall Outreach Matinee-non-ticketed 2David Gonzalez, Cuentos PAC Outreach 4/9/2025 Harold Miossi Hall Outreach Matinee-non-ticketed 2JazzReach Cal Poly Arts/ PAC Outreach 4/15/2025 Harold Miossi Hall Outreach Matinee-non-ticketed 2A Year with Frog and Toad PAC Outreach 4/28/2025 Harold Miossi Hall Outreach Matinee-non-ticketed 212 Meeting Minutes from Central Coast Performing Arts Center Commission (CCPACC) Wednesday, May 1, 2024 – 8:30 am – Founders Room, Performing Arts Center GUESTS PAC Staff: Ryan Gruss, Tom McPherron, Milly Barizo, Andrea Castillo, Tammy Farrell, Heather Gray, Nicole Pitman, and Elliott Stava * Present members, alternates, and guests are noted in bold. 1. Introductions Leslie  Leslie opens the meeting at 08:30 AM, beginning with introductions. 2. Approval of the Meeting Minutes from February 14, 2024 VOTE: Motion to approve the meeting minutes Nosek 1st, Hermann 2nd, motion passed unanimously. 3. Public Comment Leslie With no public comment requests, Leslie moves to the next item. 4. Foundation for the Performing Arts Report LeChance  The Grand opening of the plaza and Jewel was a great success. LeChance thanks the PAC team for their hard work.  FPAC is working on planning for the Gala and loading Dock Party. MEMBERS ALTERNATES Josh Machamer Jennifer Fanning Joey Leslie Tom Strait Geri LeChance Stacy Sullivan Derek Johnson Greg Hermann Phillip Williams Molly Clark Stan Nosek Mike McCormick Dan Banfield Cody VanDorn Erica A. Stewart Andy Pease Jennifer Haft Alicia Doyle  LeChance notes it’s been a solid year financially. 5. Cal Poly Arts Report Clark  CPA has partnered with PAC Outreach for 1, 2, 3 Andres and they have an on-site performance in Lompoc May 1, 2024.  They had a residency with the group Small Island, Big Song, connecting with the yak titʸu titʸu yak tiłhini tribe and students in a meaningful way.  Clark notes that this season has had positive momentum, and the audience connection is stronger this year, reflected by the 35% increase in attendance from last season.  Spotlight was a great success, and they are actively seeking sponsors and donors for the next season.  This is a critical time for sponsorships for CPA as they are expanding their season.  The season and subscriptions will be available on July 8th. 6. Facilities Subcommittee Report McCormick  McCormick shares the carpet is 95% complete, noting it’s been a difficult install and the demo and install vendors done an incredible job.  McCormick is beginning to strategize how to facilitate gutter maintenance since the aesthetic design of the roof is creating complications.  A new temperature control system is being installed in the PAC to give direct control over the temperature. This will help with maintaining comfortable temperatures in the hall during shows.  McCormick notes the gutter work on the PAC is slow but looking promising with a new vendor assessing and planning the project. Facilities MEMRRP Budget Update McPherron  McPherron is hopeful to staying under to $770k budget, sharing that the PAC is currently at $680k. 7. Budget and Finance Subcommittee Report Banfield  Banfield shares the PAC actuals are tracking close to the projected budget.  Both revenue and expenses are up this season.  The subcommittee spent time analyzing the MEMRPP and creating a 3-year forecast including partner contributions.  The subcommittee received an audit update including the PAC’s tax return. 2023/24 Operating Budget actuals to date & projections Gruss  The PAC has seen a $45k increase in revenue due to credit card charges and technical labor charges.  Projected technical labor revenue from Broadway shows has decreased due to less shows.  Miscellaneous and rental income is down from being closed for 9 weeks dark for the carpet installation and plaza construction.  Grand Kyiv Ballet and other new clients this season have brought in $10-12k in ticketing fees.  The PAC has saved on salaries due to being down one technical staff member since January. Additional salary savings are due to Gruss and McPherron working on Spanos Stadium rather than a dedicated staff member.  The Facilities Maintenance and Custodial Improvements line item is higher than expected because numerous pumps were replaced this year, because of the building’s age.  Switching to LED bulbs throughout the PAC has caused savings on utilities.  PAC Outreach expenses increased due to a late cancellation and rebooking of a show, including artist fees, busing of students, and technical labor.  Gruss shares the PAC is within $7k of the projected budget. 8. Director’s Report Gruss (See attached report with questions and comments below)  Hermann confirms the search for the San Luis Obispo City Manager is ongoing, with the completion of hiring planned for late August 2024.  Leslie asks when the position of CCPACC chair cycle is complete for FPAC. Gruss shares FPAC will chair the meeting for one more meeting, wrapping up their term, and that Cal Poly is next in the cycle for chair. PAC Outreach Report Castillo  The PAC has their final matinee of the season this week, wrapping up the Outreach programming for this year.  The Outreach program served 9,400 students this year.  Transportation has consistently been an issue each season but it’s improving overall.  Over 80 schools in San Luis Obispo and Santa Barbara Counties attended matinee programming this season.  This season there were more offerings for older students, bringing junior and high schoolers to the PAC.  Kurt Payne, from the Santa Maria School District, has been a partner this season in increasing participation from schools in their district.  Proposition 28 funding is now available and being allocated to local schools.  Nosek comments that he and enjoyed the recent matinee program.  Stava shares that out of 150 students and 20 parents, his wife, a teacher in Santa Maria, was the only one who had been to the PAC previously. This is evidence of the Outreach program expanding to new audiences and communities. Special Projects Report Gray  Gray shares the inaugural annual art installation has been a great success, with work by Kellen Meyer exhibited in the atrium and on the gallery level. o Meyer sold a few pieces throughout the season from the showing at the PAC. o This year’s exhibit was meant to complement the new carpeting and the next exhibit will showcases geometric shapes and vibrant colors.  This upcoming season the PAC will showcase visual artist Rachel Meyer, whose work has been exhibited internationally.  The San Luis Obispo Museum of Art is also working with Hayes on a project for the city, an outdoor exhibit located downtown.  The PAC and SLOMA plan to collaborate by unveiling their individual projects in parallel and sharing events with their respective communities. o The city is showing Hayes work for 2 years, and the PAC is looking into hosting Hayes for 2 years as well. o Gray shares she hopes this will deepen the relationship with the visual and performing arts in San Luis Obispo and that SLOMA and the PAC intentional ly work together more in the future.  Gruss comments on the connection of Hayes work to the performing arts. Gray confirms Hayes uses light gels in her work, the same gels the PAC uses backstage. This connection of the stage and performing arts is an exciting reason to exhibit Hayes work at the PAC.  Gray notes that in alignment with the CCPACC operating agreement, the PAC is utilizing existing work by Hayes and not commissioning new work. 9. Additional Business City of San Luis Obispo Report on the Grand Avenue Project Hermann  The full report of the Grand Avenue Project will be published May 14th for public review with discussion at city council on May 21st.  Luke Schwartz is the project manager for this project.  With a higher-than-average collision rate on Grand Ave leading up to Cal Poly and the death of the student, city policy requires an investigation of safety measures and improvements to the greatest extent possible.  Current option (#3) brings Grand Ave from 5 lanes to 3. This 3rd lane will be used as an additional entrance/exit lane during increased traffic times such as open house, graduation, and sold out shows at the PAC. This will require traffic assistance from TAPS.  The city is working with PAC staff to understand the unique needs during sold out shows. o Cal Poly and SLO city have done independent traffic analyses and believe the current option is sufficient for PAC shows.  This is a pilot project that will begin with temporary solutions before implementing permanent infostructure changes for cost effective and efficient planning purposes.  Construction for this project is planned for after the start of the upcoming school year to avoid significant traffic impacts. o The city will notify the PAC of the construction schedule so they can communicate with patrons on what to expect. 10. Adjourn Leslie Leslie adjourns the meeting at 09:08 am. Attachments: 1. February 14, 2024 Managing Director’s Report 2. February 14, 2024 Meeting Packet Central Coast Performing Arts Center Commission (CCPACC) Meeting Wednesday, June 26, 2024 – 8:30 am – PAC Founders Room Agenda 8:30 am 1. Introductions and welcome Leslie 2. Approval of Minutes from May 1 meeting Leslie 3. Public Comment period (limited to 3 minutes each) Leslie 8:40 am 4. Foundation Update Hoover 8:45 am 5. Cal Poly Arts Update Clark 8:55 am 6. Facility Subcommittee Report Gruss/McPherron  Subcommittee Report (Gruss)  2023/24 MEMRRP budget update (McPherron)  2024/25 MEMRRP proposed budget (McPherron)* 9:10 am 7. Budget & Finance Subcommittee Report Gruss  2023/24 Operating Budget actuals to date & projections  2024/25 Proposed Operating Budget*  Current Reserves 9:25 am 8. Proposed Schedule for 2024-25* Gruss 9:30 am 9. Director’s Report Gruss/Staff 9:50 am 10. Additional business Leslie 10:00 am Adjourn Attachments: 1. May 1, 2024 CCPACC meeting minutes with attachments 2. Financial reports packet 3. Focus Forward Survey Results – PAC 4. 2024-25 Proposed Calendar dΛ͗ ϬϱͬϮϴͬϮϰ ƉƌĞƉďLJ͗ dŚŽŵĂƐ DĐWŚĞƌƌŽŶ ƵĚŐĞƚ͗ Ϯ͕Ϭϳϱ͕ϱϴϴΨ ϮϬϮϮͲϮϯzĞĂƌĞŶĚDDZZW ϯϳϱ͕ϬϬϬΨ DDZZWŽŶƚƌŝďƵƚŝŽŶ WůĞĚŐĞƐͬdƌĂŶƐĨĞƌƐ ϲϭ͕ϱϭϮΨ Ϯ͕ϱϭϮ͕ϭϬϬΨ WƌŽũĞĐƚĞĚďĞŐŝŶŶŝŶŐDDZZWĂůĂŶĐĞ Z'ZKhW /dD ƵĚŐĞƚ ƐƉĞŶƚ ƚŽĚĂƚĞ ůŝŬĞůLJ ƚŽƐƉĞŶĚ WƌŽũĞĐƚĞĚ zƌŶĚĞdžƉ͘ĂůĂŶĐĞ Ϭϳ'ĞŶĞƌĂůƵŝůĚŝŶŐƋƵŝƉŵĞŶƚ sĞĐƚŽƌǁŽƌŬƐŶŶƵĂů Ψϯ͕ϬϬϬ Ϯ͕ϵϬϰ Ϭ Ϯ͕ϵϬϰ Ψϵϲ Ϭϳ'ĞŶĞƌĂůƵŝůĚŝŶŐƋƵŝƉŵĞŶƚ ZĞƉůĂĐĞŵĞŶƚͬs'ĞĂƌ ΨϭϬ͕ϬϬϬ ϰ͕ϵϬϱ ϯ͕ϬϬϬ ϳ͕ϵϬϱ ΨϮ͕Ϭϵϱ Ϭϳ'ĞŶĞƌĂůƵŝůĚŝŶŐƋƵŝƉŵĞŶƚ ZĞƉůĂĐĞŵĞŶƚĂĐŬƐƚĂŐĞ'ĞĂƌ Ψϭϱ͕ϬϬϬ ϴ͕Ϭϭϴ ϰ͕ϬϬϬ ϭϮ͕Ϭϭϴ ΨϮ͕ϵϴϯ Ϭϳ'ĞŶĞƌĂůƵŝůĚŝŶŐƋƵŝƉŵĞŶƚ ZĞƉůĂĐĞŵĞŶƚ>ŝŐŚƚŝŶŐ'ĞĂƌ ΨϭϬ͕ϬϬϬ ϭϬ͕ϲϭϳ Ϭ ϭϬ͕ϲϭϳ ͲΨϲϭϳ Ϭϳ'ĞŶĞƌĂůƵŝůĚŝŶŐƋƵŝƉŵĞŶƚ ZĞƉůĂĐĞŵĞŶƚŽŵƉƵƚĞƌƐ ΨϭϮ͕ϬϬϬ ϴ͕ϵϯϵ Ϯ͕ϱϬϬ ϭϭ͕ϰϯϵ Ψϱϲϭ Ϭϳ'ĞŶĞƌĂůƵŝůĚŝŶŐƋƵŝƉŵĞŶƚ ZĞƉůĂĐĞŵĞŶƚ^ŽƵŶĚ'ĞĂƌ ΨϭϬ͕ϬϬϬ ϲ͕ϯϲϯ ϱ͕ϮϬϬ ϭϭ͕ϱϲϯ ͲΨϭ͕ϱϲϯ Ϭϳ'ĞŶĞƌĂůƵŝůĚŝŶŐƋƵŝƉŵĞŶƚdŽƚĂů ΨϲϬ͕ϬϬϬ ϰϭ͕ϳϰϲ ϭϰ͕ϳϬϬ ϱϲ͕ϰϰϲ Ψϯ͕ϱϱϰ ϱϬ'ĞŶĞƌĂů&ĂĐŝůŝƚLJ:ŝŵ,ŽŝƐƚ ΨϭϬ͕ϬϬϬ Ψϭϰ͕Ϭϭϭ ΨϬ Ψϭϰ͕Ϭϭϭ ͲΨϰ͕Ϭϭϭ ϱϬ'ĞŶĞƌĂů&ĂĐŝůŝƚLJ&ŽƵŶĚĞƌƐZŽŽŵtŝŶĚŽǁdŝŶƚ ΨϭϬ͕ϬϬϬ ΨϬ ΨϬ ΨϬ ΨϭϬ͕ϬϬϬ ϱϬ'ĞŶĞƌĂů&ĂĐŝůŝƚLJ,ss&ƌĞƉůĂĐĞŵĞŶƚ ΨϮϬ͕ϬϬϬ ΨϬ ΨϬ ΨϬ ΨϮϬ͕ϬϬϬ ϱϬ'ĞŶĞƌĂů&ĂĐŝůŝƚLJ&ĂĐŝůŝƚLJ>ZĞƉůĂĐĞŵĞŶƚ>ĂŵƉƐ ΨϭϬ͕ϬϬϬ Ψϭϭ͕ϵϲϵ ΨϬ Ψϭϭ͕ϵϲϵ ͲΨϭ͕ϵϲϵ ϱϬ'ĞŶĞƌĂů&ĂĐŝůŝƚLJŽŵĞƐƚŝĐ,ŽƚWƌŽƚĞĐƚŝǀĞKǀĞƌŚĂŶŐ ΨϬ Ψϭϱ͕ϭϯϯ ΨϬ Ψϭϱ͕ϭϯϯ ͲΨϭϱ͕ϭϯϯ ϱϬ'ĞŶĞƌĂů&ĂĐŝůŝƚLJ&ŽƵŶĚĞƌƐZŽŽŵůĞĐƚƌŝĐĂůĨŽƌƌĂƉĞƐ ΨϬ ΨϮ͕ϲϲϰ ΨϬ ΨϮ͕ϲϲϰ ͲΨϮ͕ϲϲϰ ϱϬ'ĞŶĞƌĂů&ĂĐŝůŝƚLJWůĂnjĂ/ŵƉƌŽǀĞŵĞŶƚ ΨϬ ΨϬ ΨϬ ΨϬ ΨϬ ϱϬ'ĞŶĞƌĂů&ĂĐŝůŝƚLJŽůĚǁĂƚĞƌŝͲĞůĞĐƚƌŝĐƌĞƉůĂĐĞŵĞŶƚ ΨϭϬ͕ϬϬϬ ΨϬ ΨϬ ΨϬ ΨϭϬ͕ϬϬϬ ϱϬ'ĞŶĞƌĂů&ĂĐŝůŝƚLJ ĂƌƉĞƚ ΨϲϱϬ͕ϬϬϬ ΨϱϰϬ͕ϱϲϴ ΨϮϬ͕ϬϬϬ ΨϱϲϬ͕ϱϲϴ Ψϴϵ͕ϰϯϮ ϱϬ'ĞŶĞƌĂů&ĂĐŝůŝƚLJdŽƚĂů ΨϳϭϬ͕ϬϬϬ Ψϱϴϰ͕ϯϰϱ ΨϮϬ͕ϬϬϬ ΨϲϬϰ͕ϯϰϱ ΨϭϬϱ͕ϲϱϱ 'ƌĂŶĚdŽƚĂů ΨϳϳϬ͕ϬϬϬ ΨϲϮϲ͕Ϭϵϭ Ψϯϰ͕ϳϬϬ ΨϲϲϬ͕ϳϵϭ ΨϭϬϵ͕ϮϬϵ ϱϬ'ĞŶĞƌĂů&ĂĐŝůŝƚLJZŽŽĨdŝĞKĨĨƐͬ'ƵƚƚĞƌ ΨϬ Ψϯϱ͕ϮϭϮ ΨϮϬ͕ϬϬϬ Ψϱϱ͕ϮϭϮ ͲΨϱϱ͕ϮϭϮ ϱϬ'ĞŶĞƌĂů&ĂĐŝůŝƚLJWĂŝŶƚLJĞďƌŽǁƐ ΨϬ Ψϭϯϵ ΨϬ Ψϭϯϵ ͲΨϭϯϵ ϱϬ'ĞŶĞƌĂů&ĂĐŝůŝƚLJŽƚƚůĞ&ŝůů^ƚĂƚŝŽŶ ΨϬ Ψϱ͕Ϭϯϱ ΨϬ Ψϱ͕Ϭϯϱ ͲΨϱ͕Ϭϯϱ dKd>DDZZW^WE/E'ŐƚĚΘEŽŶͲĚŐƚĚ ΨϳϳϬ͕ϬϬϬ Ψϲϲϲ͕ϰϳϳ Ψϱϰ͕ϳϬϬ ΨϳϮϭ͕ϭϳϳ Ψϰϴ͕ϴϮϯ ϭ͕ϴϰϱ͕ϲϮϯΨфZhEE/E'Ed͗ƌĞĨůĞĐƚƐŽŶůLJĂĐƚƵĂůƐƐƉĞŶĚŝŶŐƚŽĚĂƚĞ WƌŽũzƌŶĚDDZZWůŝŬĞůLJĂŶĚƐƉĞŶƚ ϭ͕ϳϵϬ͕ϵϮϯΨфZƵŶŶŝŶŐEĞƚWƌŽũĞĐƚĞĚ͗ƌĞĨůĞĐƚƐĂĐƚƵĂůƐĂŶĚƉƌŽũĞĐƚĞĚƚŽƐƉĞŶĚŝŶƚŚŝƐ&z h'dDDZZW&ƵŶĚďĂůĂŶĐĞΛLJƌĞŶĚ ϭ͕ϳϰϮ͕ϭϬϬΨфŝŶĐůƵĚĞƐ>>ŝƚĞŵƐĂƚďƵĚŐĞƚĞĚĂŵŽƵŶƚƐ WƌŽũzƌŶĚDDZZWĐƚƵĂůƚŽĂƚĞ ϮϬϮϯͬϮϰWDDZZWh'dͲͲWƌŽũĞĐƚĞĚƵĚŐĞƚ ZĞƐĞƌǀĞďĂůĂŶĐĞĨŽƌǁĂƌĚ͗;ĂƐŽĨ:ƵŶĞϭ͖ǁŝůůĐŚĂŶŐĞͿ ůůŽĐĂƚŝŽŶĨƌŽŵϮϬϮϯͲϮϰďƵĚŐĞƚ ĞŐŝŶŶŝŶŐϮϬϮϯͲϮϰZĞƐĞƌǀĞ&ƵŶĚƐǀĂŝůĂďůĞ͗ KŶŐŽŝŶŐWƌŽũĞĐƚƐĨƌŽŵWƌĞǀŝŽƵƐzĞĂƌƐ 23-24 Actuals dΛ͗ ϬϱͬϮϴͬϮϰ ƉƌĞƉďLJ͗ dŚŽŵĂƐ DĐWŚĞƌƌŽŶ ƵĚŐĞƚ͗ ϭ͕ϳϵϬ͕ϵϮϯΨ ϮϬϮϯͲϮϰzĞĂƌĞŶĚDDZZW ϯϳϱ͕ϬϬϬΨ DDZZWŽŶƚƌŝďƵƚŝŽŶ WůĞĚŐĞƐͬdƌĂŶƐĨĞƌƐ ϭϬ͕ϬϬϬΨ Ϯ͕ϭϳϱ͕ϵϮϯΨ WƌŽũĞĐƚĞĚďĞŐŝŶŶŝŶŐDDZZWĂůĂŶĐĞ Z'ZKhW /dD ƵĚŐĞƚ ƐƉĞŶƚ ƚŽĚĂƚĞ ůŝŬĞůLJ ƚŽƐƉĞŶĚ WƌŽũĞĐƚĞĚ zƌŶĚĞdžƉ͘ĂůĂŶĐĞ Ϭϳ'ĞŶĞƌĂůƵŝůĚŝŶŐƋƵŝƉŵĞŶƚ sĞĐƚŽƌǁŽƌŬƐŶŶƵĂů Ψϯ͕ϬϬϬ ΨϬ Ψϯ͕ϬϬϬ Ψϯ͕ϬϬϬ ΨϬ Ϭϳ'ĞŶĞƌĂůƵŝůĚŝŶŐƋƵŝƉŵĞŶƚ ZĞƉůĂĐĞŵĞŶƚͬs'ĞĂƌ ΨϮϬ͕ϬϬϬ ΨϬ $20,000 ΨϮϬ͕ϬϬϬ ΨϬ Ϭϳ'ĞŶĞƌĂůƵŝůĚŝŶŐƋƵŝƉŵĞŶƚ ZĞƉůĂĐĞŵĞŶƚĂĐŬƐƚĂŐĞ'ĞĂƌ ΨϮϱ͕ϬϬϬ ΨϬ ΨϮϱ͕ϬϬϬ ΨϮϱ͕ϬϬϬ ΨϬ Ϭϳ'ĞŶĞƌĂůƵŝůĚŝŶŐƋƵŝƉŵĞŶƚ ZĞƉůĂĐĞŵĞŶƚ^ĂĨĞƚLJ'ĞĂƌ ΨϭϬ͕ϬϬϬ ΨϬ ΨϭϬ͕ϬϬϬ ΨϭϬ͕ϬϬϬ ΨϬ Ϭϳ'ĞŶĞƌĂůƵŝůĚŝŶŐƋƵŝƉŵĞŶƚ ZĞƉůĂĐĞŵĞŶƚ>ŝŐŚƚŝŶŐ'ĞĂƌ ΨϮϬ͕ϬϬϬ ΨϬ ΨϮϬ͕ϬϬϬ ΨϮϬ͕ϬϬϬ ΨϬ Ϭϳ'ĞŶĞƌĂůƵŝůĚŝŶŐƋƵŝƉŵĞŶƚ ZĞƉůĂĐĞŵĞŶƚŽŵƉƵƚĞƌƐ ΨϭϮ͕ϬϬϬ ΨϬ ΨϭϮ͕ϬϬϬ ΨϭϮ͕ϬϬϬ ΨϬ Ϭϳ'ĞŶĞƌĂůƵŝůĚŝŶŐƋƵŝƉŵĞŶƚ ZĞƉůĂĐĞŵĞŶƚ^ŽƵŶĚ'ĞĂƌ ΨϮϬ͕ϬϬϬ ΨϬ ΨϮϬ͕ϬϬϬ ΨϮϬ͕ϬϬϬ ΨϬ ΨϭϭϬ͕ϬϬϬ ΨϬ ΨϭϭϬ͕ϬϬϬ ΨϭϭϬ͕ϬϬϬ ΨϬ ϱϬ'ĞŶĞƌĂů&ĂĐŝůŝƚLJŚŝůůtĂƚĞƌWƵŵƉηϮ ΨϱϬ͕ϬϬϬ ΨϬ ΨϱϬ͕ϬϬϬ ΨϱϬ͕ϬϬϬ ΨϬ ϱϬ'ĞŶĞƌĂů&ĂĐŝůŝƚLJ^ƵŵƉWƵŵƉηϮ ΨϱϬ͕ϬϬϬ ΨϬ ΨϱϬ͕ϬϬϬ ΨϱϬ͕ϬϬϬ ΨϬ ϱϬ'ĞŶĞƌĂů&ĂĐŝůŝƚLJZŽŽĨĂŶĚ'ƵƚƚĞƌ ΨϮϬ͕ϬϬϬ ΨϬ ΨϮϬ͕ϬϬϬ ΨϮϬ͕ϬϬϬ ΨϬ ϱϬ'ĞŶĞƌĂů&ĂĐŝůŝƚLJƌĐŚŝƚĞĐƚƵƌĂů>ŝŐŚƚŝŶŐhƉŐƌĂĚĞ ΨϱϬ͕ϬϬϬ ΨϬ ΨϱϬ͕ϬϬϬ ΨϱϬ͕ϬϬϬ ΨϬ ϱϬ'ĞŶĞƌĂů&ĂĐŝůŝƚLJƌŝŶŬŝŶŐ&ŽƵŶƚĂŝŶ Ψϭϱ͕ϬϬϬ ΨϬ Ψϭϱ͕ϬϬϬ Ψϭϱ͕ϬϬϬ ΨϬ ϱϬ'ĞŶĞƌĂů&ĂĐŝůŝƚLJ ĂƌƉĞƚ ΨϱϬ͕ϬϬϬ ΨϬ ΨϱϬ͕ϬϬϬ ΨϱϬ͕ϬϬϬ ΨϬ ΨϮϯϱ͕ϬϬϬ ΨϬ ΨϮϯϱ͕ϬϬϬ ΨϮϯϱ͕ϬϬϬ ΨϬ dKd>DDZZW^WE/E'ŐƚĚΘEŽŶͲĚŐƚĚ Ψϯϰϱ͕ϬϬϬ ΨϬ Ψϯϰϱ͕ϬϬϬ Ψϯϰϱ͕ϬϬϬ ΨϬ ϯϰϱ͕ϬϬϬΨ ͲΨ ϯϰϱ͕ϬϬϬΨ ϯϰϱ͕ϬϬϬΨ ͲΨ Ϯ͕ϭϳϱ͕ϵϮϯΨфZhEE/E'Ed͗ƌĞĨůĞĐƚƐŽŶůLJĂĐƚƵĂůƐƐƉĞŶĚŝŶŐƚŽĚĂƚĞ WƌŽũzƌŶĚDDZZWůŝŬĞůLJĂŶĚƐƉĞŶƚ ϭ͕ϴϯϬ͕ϵϮϯΨфZƵŶŶŝŶŐEĞƚWƌŽũĞĐƚĞĚ͗ƌĞĨůĞĐƚƐĂĐƚƵĂůƐĂŶĚƉƌŽũĞĐƚĞĚƚŽƐƉĞŶĚŝŶƚŚŝƐ&z h'dDDZZW&ƵŶĚďĂůĂŶĐĞΛLJƌĞŶĚ ϭ͕ϴϯϬ͕ϵϮϯΨфŝŶĐůƵĚĞƐ>>ŝƚĞŵƐĂƚďƵĚŐĞƚĞĚĂŵŽƵŶƚƐ ϱϬ'ĞŶĞƌĂů&ĂĐŝůŝƚLJdŽƚĂů ϮϬϮϰͬϮϱWDDZZWh'dͲͲWƌŽũĞĐƚĞĚƵĚŐĞƚ ZĞƐĞƌǀĞďĂůĂŶĐĞĨŽƌǁĂƌĚ͗;ĂƐŽĨ:ƵŶĞϭ͖ǁŝůůĐŚĂŶŐĞͿ ůůŽĐĂƚŝŽŶĨƌŽŵϮϬϮϰͲϮϱďƵĚŐĞƚ ĞŐŝŶŶŝŶŐϮϬϮϰͲϮϱZĞƐĞƌǀĞ&ƵŶĚƐǀĂŝůĂďůĞ͗ Ϭϳ'ĞŶĞƌĂůƵŝůĚŝŶŐƋƵŝƉŵĞŶƚdŽƚĂů dŽƚĂůƐ WƌŽũzƌŶĚDDZZWĐƚƵĂůƚŽĂƚĞ 24-25 preliminary OPERATIONS Sources (Operating Revenue) Service charges 823,569 831,495 84,241 915,736 92,167 Gifts, Grants, Scholarships 106,500 9,940 90,200 100,140 (6,360) Rental/Misc Income 171,500 149,593 15,000 164,593 (6,907) Ticketing Fees 520,000 729,237 (82,612) 646,625 126,625 Total PAC Operating Revenue 1,621,569 1,720,265 106,829 1,827,094 205,525 Uses (Operating Expenditures) Salaries - Management 323,833 266,327 26,986 293,313 (30,519) Benefits - Management 188,481 173,636 16,387 190,022 1,541 Salaries - Operations 1,080,908 887,466 183,929 1,071,394 (9,514) Benefits - Operations 477,392 432,697 79,100 511,797 34,405 Travel, Training, Supplies and Services 130,800 109,204 32,266 141,471 10,671 Facilties Maintenance, Custodial & Improvements 258,011 323,604 6,000 329,604 71,593 Marketing & Communications 45,000 39,209 4,000 43,209 (1,791) Telephone & Postage 18,061 7,401 1,173 8,574 (9,487) Bank Merchant Fees 118,000 156,389 5,000 161,389 43,389 Taxes & Fiscal Charges 155,000 153,283 27,967 181,250 26,250 Software and Equipment 6,500 8,604 1,221 9,825 3,325 Insurance 45,000 51,499 - 51,499 6,499 Equipment Maintenance 40,000 45,412 2,000 47,412 7,412 Parking 80,000 5,541 91,000 96,541 16,541 Utilities 240,000 239,422 21,879 261,301 21,301 Miscellaneous Expenses 41,650 33,113 15,221 48,335 6,685 Total operating expenditures 3,248,636 2,932,808 514,129 3,446,937 198,301 Net, before Partner & MEMRRP Contributions (1,627,067) (1,619,843) 7,224 Net from Operations:(1,627,067) (1,619,843) 7,224 Partner contributions:2,005,612$ 2,005,612$ MEMRRP Fund contribution:(375,000)$ (375,000)$ Final net from Operations, b4 Ops Rsrv x-fer:3,545$ 10,769$ 7,224 Net Operating Surplus / (Deficit)3,545$ 10,769$ 7,224 2023/24 PAC Operating Budget $ Variance to Year-End Projected Actuals to Date Projected Remaining Projected 2023/2024 Final Approved 2023/2024 Budget OPERATIONS Sources (Operating Revenue) Service charges 915,736 937,000 21,264 Gifts, Grants, Scholarships 100,140 100,140 0 Rental/Misc Income 164,593 187,500 22,907 Ticketing Fees 646,625 678,500 31,875 Total PAC Operating Revenue 1,827,094 1,903,140 76,046 Uses (Operating Expenditures) Salaries - Management 293,313 316,198 22,885 Benefits - Management 190,022 197,095 7,073 Salaries - Operations 1,071,394 1,134,795 63,401 Benefits - Operations 511,797 547,742 35,945 Travel, Training, Supplies and Services 141,471 140,000 (1,471) Facilties Maintenance, Custodial & Improvements 329,604 295,000 (34,604) Marketing & Communications 43,209 45,000 1,791 Telephone & Postage 8,574 12,000 3,426 Bank Merchant Fees 161,389 165,000 3,611 Taxes & Fiscal Charges 181,250 190,000 8,750 Software and Equipment 9,825 10,000 175 Insurance 51,499 54,000 2,501 Equipment Maintenance 47,412 48,000 588 Parking 96,541 98,000 1,459 Utilities 261,301 275,000 13,699 Miscellaneous Expenses 48,335 50,000 1,665 Total operating expenditures 3,446,937 3,577,830 130,894 Net, before Partner & MEMRRP Contributions (1,619,843) (1,674,690) (54,847) Net from Operations:(1,619,843) (1,674,690) (54,847) Partner contributions:2,005,612$ 2,055,752$ 50,140 MEMRRP Fund contribution:(375,000)$ (375,000)$ Final net from Operations, b4 Ops Rsrv x-fer:10,769$ 6,062$ Proposed 2024/2025 Budget Final 2023/2024 Projection Expecting slight increase due to rates Remains pretty steady year after year Will cut back on supplies, larger purchases this year Pumps and large ticket items have been replaced Remains pretty steady year after year More ticket sales expected Remains pretty steady year after year 2.5% Increase $ Variance to Year-End Projected Full rental schedule and Prelude dinner revenue Strong show mix and full schedule, should exceed current year slightly Notes Strong show mix and full schedule, should exceed current year slightly Expecting similar year 5% GSI, Spanos hours the main unknown Taxes/Audit/Sr. Accounting Analyst Support/CP Partners Support Remains pretty steady year after year Remains pretty steady year after year 2024/25 Proposed PAC Operating Budget Summary of Reserves Fund balances -- 2023-24 and 2024/25 fiscal years as of:6/18/2024 Projected Final Reserves Proposed Proj. Reserves 2023-24 2024-25 Operating Reserve Sources Beginning Balance (net from previous Fiscal Year)910,040$ 920,809$ Uses Transfer to 23/24 Operating Reserve - PYE surplus:10,769$ Transfer to 24/25 Operating Reserves -bdgted Yr End surplus -$ 6,062$ Projected Ending Balance - Operating Reserve 920,809$ 926,873$ Operating Reserves Target (20% of current year budgeted Operating exp.)649,727$ 689,387$ <--POLICY: 20% of current year budgeted Operating expense Net reserves over/(under) Target 271,082$ 237,486$ PAC Director Special Initiative Fund Sources Beginning Balance (from previous Fiscal Year Rsrv/Grants)238,092$ 165,634$ Uses Plaza Project/Lobby TV 72,458$ Projected Ending Balance - Mg Dir Special Initiative Fund 165,634$ 165,634$ PAC Co-Pro Risk Mitigation Fund Sources Beginning Balance (from previous Fiscal Year Rsrv/Grants)50,000$ 50,000$ Uses TBD - Big Bad Voodoo Daddy Projected Ending Balance - Co-Pro Risk Mitigation Fund 50,000$ 50,000$ Repair & Replacement Reserve (MEMRRP) Sources Beginning Balance (net from previous Fiscal Year)2,075,588$ 1,790,923$ Transfer In from Operations (at year end)375,000$ 375,000$ Other Transfer - Ticketing - Kitamura Audio Pledge 61,512$ 10,000$ Uses Repair & replacement expenditures - FY 23/24 PYE (721,177)$ Repair & replacement budget - FY 24/25 -$ (345,000)$ 1,790,923$ 1,830,923$ 1,830,923$ Total Projected Ending Balance of Operating/Misc/MEMRRP Reserves 2,973,430$ Projected Ending Balance - R & R Reserve Projected Ending Balance - R & R Reserve 2 From:Julia Mary Alber <jmalber@calpoly.edu> Sent:Wednesday, June 12, 2024 10:21 AM To:Stewart, Erica A Cc:Trent Johnson; Purrington, Teresa; Amy Gilman Subject:Re: Follow Up on Tobacco Issues of Concern in SLO Hi Mayor Stewart, Thank you for the email and willingness to meet with us. That would be great to have the opportunity to meet with you to discuss these issues. Teresa: Thanks for helping with scheduling! I just wanted to mention that I am unavailable next week (6/17-6/21) as my daughter's daycare will be closed. I am available after that. Thank you, Julia Alber Chair, SLO County Tobacco Control Coalition Julia Alber, PhD, MPH Associate Professor Department of Kinesiology and Public Health California Polytechnic State University San Luis Obispo, California _____ Office 805-756-1779 kinesiology.calpoly.edu From: Stewart, Erica A <estewart@slocity.org> Sent: Tuesday, June 11, 2024 11:19:52 PM To: Julia Mary Alber <jmalber@calpoly.edu> Cc: Trent Johnson <trentj@stanford.edu>; Purrington, Teresa <TPurring@slocity.org> Subject: Re: Follow Up on Tobacco Issues of Concern in SLO Hi Julia, Thank you for keeping the council updated. If you are still interested in meeting, I'd be happy to meet with you. I've copied Teresa Purrington. She can help us find time on our calendars. Best wishes, Erica Erica A. Stewart pronouns she/her/hers Mayor To help protect your priv acy, Microsoft Office prevented automatic download of this picture from the Internet.City of San Luis Obispo Office of the City Council 990 Palm Street, San Luis Obispo, CA 93401-3249 3 E estewart@slocity.org T 805.783.7838 C 805.540.1154 slocity.org Stay connected with the City by signing up for e-notifications From: Julia Mary Alber <jmalber@calpoly.edu> Sent: Thursday, May 9, 2024 4:53 PM To: Stewart, Erica A <estewart@slocity.org> Cc: Trent Johnson <trentj@stanford.edu> Subject: Follow Up on Tobacco Issues of Concern in SLO This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Dear Mayor Stewart, Thank you for listening to our public comments on Tuesday about two important issues: 1) the availability of banned tobacco products in SLO, and 2) secondhand smoke exposure in multiunit housing. We appreciate the response that we have received from the police department who have notified us that they conducted compliance checks on flavored tobacco products this week. Our coalition hopes to continue conversations around protecting residents that live in multiunit housing. Would you be willing to meet with us to discuss this issue in more detail? Thank you, Julia Alber Chair, SLO County Tobacco Control Coalition From: Julia Mary Alber <jmalber@calpoly.edu> Sent: Sunday, May 5, 2024 11:59 AM To: emailcouncil@slocity.org <emailcouncil@slocity.org>; estewart@slocity.org <estewart@slocity.org>; estewart@slocity.org <estewart@slocity.org>; Francis, Emily <EFrancis@slocity.org>; mshoresman@slocity.org <mshoresman@slocity.org>; jmarx@slocity.org <jmarx@slocity.org> Cc: Trent Johnson <trentj@stanford.edu>; Gianna Keating Hebert <gkhebert@calpoly.edu> Subject: Tobacco Issues of Concern in SLO City Dear City Council Members, I am emailing you on behalf of the SLO County Tobacco Control Coalition and the Cal Poly Public Health Club. Our two organizations would like to partner with the City to address tobacco-related concerns. These concerns include:    Improving enforcement of tobacco retailers to decrease availability of banned flavored and e-cigarette products in our community.   4   Addressing secondhand smoke exposure in multiunit housing.  We will be making public comments at the upcoming SLO City Council meeting on May 7th. We wanted to share the following materials in advance:    Photo example of noncompliance at a local retailer in SLO     A petition circulated by the Public Health Club on campus to enhance enforcement and smoke free policies in multiunit housing     Vaping statistics among local youth  We are planning to reach out to each city council member about these issues. Thank you very much for your attention, Julia Alber Chair, SLO County Tobacco Control Coalition Resident of SLO Julia Alber, PhD, MPH Associate Professor Department of Kinesiology and Public Health California Polytechnic State University San Luis Obispo, California _____ Office 805-756-1779 kinesiology.calpoly.edu Julia Alber, PhD, MPH Associate Professor Department of Kinesiology and Public Health California Polytechnic State University San Luis Obispo, California _____ Office 805-756-1779 kinesiology.calpoly.edu 6 From:Boerman, Mychal Sent:Wednesday, May 29, 2024 5:06 PM To:Floyd, Aaron; 'Michael Schwartz'; Evans, Noah Cc:Malicoat, Debbie; Garcia, Tavy; Purrington, Teresa; Kevin Lorenz Piper; Stuckenberg, Serenity; Salas, Kori@CDCR Subject:June 3, 2024 Whale Rock Commission Meeting Agenda Packet Good Afternoon Commissioners and Staff: (Commissioners are blind copied/BCC’d on this email to avoid unintentional “reply all” Brown Act violations) Please find the linked 2024 Whale Rock Commission Agenda Packet for the Special Whale Rock Commission Meeting, which will be held on June 3, 2024, at 3:00 PM. When reviewing the agenda packet, please note that agenda item attachments are provided via hyperlink and will need to be printed separately if you will be reviewing the agenda packet in printed form. Please note that after the May 2, 2024, Whale Rock Commission meeting City staff identified an error in the Whale Rock Commission budget item (Item 6, Table 6). Correction of this error has resulted in a slight reduction in the 2024- 25 budget request from member agencies. The updated table has been provided below for quick reference, as well as the original (incorrect) table. Since staff provided full in-depth presentation of agenda items at the meeting on May 2 nd but were unable to take action on the agenda items, staff intend to introduce and quickly summarize each item and recommendation, allow a quick opportunity for commission comment, open the item for public comment, and then take a commission vote on each item. Assuming no comment from the commission or public, we anticipate that the meeting will conclude before 3:15 PM. If you have any questions, or are unable to make the meeting, please feel free to reach out to me directly. Thank you and we look forward to seeing you all in person in the Council Hearing Room of the City Hall Building at 990 Palm Street at 3:00 PM on Monday, June 3rd. Updated Table (correct version) Original Table (incorrect version) 7 Mychal Boerman Utilities Deputy Director - Water Public Utilities 879 Morro Street, San Luis Obispo, CA 93401-2710 E mboerman@slocity.org T 805.781.7237 C 805.748.1363 slocity.org Stay connected with the City by signing up for e-notifications 8 From:Nick Goldschmidt <ngoldsch@calpoly.edu> Sent:Tuesday, May 28, 2024 12:26 PM To:Hermann, Greg; Shoresman, Michelle; Stewart, Erica A; david@dcrdesign.net; Fukushima, Adam; Pohlman, Lucia; Colin Pollington Cc:Kristel Jened Alianza Mallari; Tejasvini Atul Kshatriya; Camryn Grace Ryan; Garrett Mitchell Novak Subject:Cal Poly Sustainability Final Presentation Attachments:Bike Sharing Proposal.pdf This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Hello, We are a group of senior students at Cal Poly working on sustainability initiatives. As part of our course, we have been studying the recent RFP for a public bike share system and would love to share our project with you in a small 10-20 minute virtual presentation. With the reality of a bike share system seeming very likely in the near future, we have focused on how to use our expertise as students living in SLO to identify locations that would benefit from bike share stations and how to develop a campaign that will encourage students to use the system once it is implemented. We are hoping to present during one of the following times and would love to know you're availability! Friday, June 7 9am-12am Monday, June 10 2pm-6pm Tuesday, June 11 9am-3pm Wednesday, June 12 2pm-6pm Thursday, June 13 9am-3pm Sincerely, Cami Ryan, Garrett Novak, Kristel Mallari, Nick Goldschmidt, Tejasvini Kshatriya why bikes?why bike-share?whose bikes?where bikes?on-campus:* University Union* Performing Arts Center* Dexter Lawn* Campus Market* Poly Canyon Village* Cerro Vista* Orfalea Business Building* Recreation Center* Engineering IV* Yakitutuoff -campus:* Scout’s Coffee (Foothill)* California Fresh Market (Foothill)* Morro & Monterey St.* Broad & Higuera St.* Amtrak Station* LOVR* Tank Farm Rd. &South Higuera St.The City of San Luis Obispo is beginning to pri-oritize new bike infrastructure after a history of less-than-adequate bike safety conditions.However, bike ridership is still low. Car trafϐic in SLO is still an issue. How can we increase bike usage, reduce personal vehicle emissions, and increase connectivity among citizens and SLO res-idents in an equitable way? Our suggestion: a bike share system in San Luis Obispo.Our group is attempting to bring a bike-share system to San Luis Obispo, both on-campus and off.Providing a secure and convenient way to bike will increase ridership and encourage alternative forms of transportation. Currently, we have established a relationship with an existing contractor that specializes in providing turnkey bike sharing operations. This would provide an array of stations in San Luis Obispo where bikes can be rented, docked, and charged while reducing the responsibility and ϐinancial commitment of riders. Our next step is responding to the city of San Luis Obispo’s RFP, which will help implement our scheme at a civic level. Tandem is an independent contractor that provides turn-key solutions for bike-share systems across the United States. They have years of experience and have already implemented similar systems at Cal Poly Humboldt, Lousiana State University, and other college towns. B-Cycle is another contractor who operates similarly to Tandem, but there is no cost to the city or institution. Both options have risks and rewards.a proposal for EDES 408: Implementing Sustainable PrinciplesCalifornia Polytechnic University, San Luis Obispo | SPR. 2024 Implementing a Bike Share System in San Luis ObispoSLO RIDERS PRESENTS:team:nick goldschmidttejasvini kshatriyakristel mallarigarrett novakcami ryan 10 From:Stewart, Erica A Sent:Monday, May 20, 2024 8:53 PM To:Kyle Tanaka Subject:Re: 1000% Me Follow up Hi Kyle, Somehow I missed this email. It was nice to meet you at the palm theater. I would love to meet up for coffee. Are you around after finals/graduation? Best wishes, Erica Erica A. Stewart pronouns she/her/hers Mayor Office of the City Council 990 Palm Street, San Luis Obispo, CA 93401-3249 estewart@slocity.org 805.540.1154 slocity.org Stay connected with the City by signing up for e-notifications The best way to report general issues within City limits or to request City services during this time is via Ask SLO, www.slocity.org/Ask. From: Kyle Tanaka <ktanak14@calpoly.edu> Sent: Wednesday, April 10, 2024 3:23:30 PM To: Stewart, Erica A <estewart@slocity.org> Subject: 1000% Me Follow up This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Hi Erica, 11 I just wanted to follow up on the film and panel discussion yesterday—it was very nice to meet you and I enjoyed getting to talk with you and the other panelists about the film and our mixed-race experiences! I probably could have done a better job introducing myself: I am Cal Poly's new DEI Student Success Librarian (I started in January). Among (many) other things, I have an interest in public humanities and one of my goals is to better connect Cal Poly to surrounding communities to facilitate conversations around inclusivity and equity. I am sure you are quite busy, but if you ever have some time, I would love to talk further about our respective goals and visions. Just let me know! Best, Kyle Kyle Tanaka, Ph.D. Pronouns: He/him Diversity, Equity & Inclusion Student Success Librarian Robert E. Kennedy Library/Academic Services Cal Poly, San Luis Obispo, CA 12 From:Stewart, Erica A Sent:Monday, May 20, 2024 7:22 PM To:Amy E. Miller Cc:Jennifer L. Haft Subject:RE: Candidate Materials Thank you, Amy. I look forward to meeting Allison Erica A. Stewart pronouns she/her/hers Mayor Office of the City Council 990 Palm Street, San Luis Obispo, CA 93401-3249 E estewart@slocity.org slocity.org Stay connected with the City by signing up for e-notifications For updates on COVID-19 and how to access City services during COVID, visit slocity.org/covid19 From: Amy E. Miller <amill152@calpoly.edu> Sent: Monday, May 20, 2024 4:55 PM To: Stewart, Erica A <estewart@slocity.org> Cc: Jennifer L. Haft <jhaft@calpoly.edu> Subject: Candidate Materials This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Hi Erica, I hope you are well. Confirming your coƯee Thursday morning at 9:15 at Blackhorse on Broad Street with Allison Baird - James. I’ve attached her resume for your reference. Amy E. Miller Pronouns: she/her/hers Executive Assistant to the Chief of Staff Office of the President _____ Office: 805-756-6006 Cell: 805-540-0330 amill152@calpoly.edu 13 From:Amy E. Miller <amill152@calpoly.edu> Sent:Monday, May 20, 2024 4:55 PM To:Stewart, Erica A Cc:Jennifer L. Haft Subject:Candidate Materials Attachments:Resume ABJ.pdf This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Hi Erica, I hope you are well. Confirming your coƯee Thursday morning at 9:15 at Blackhorse on Broad Street with Allison Baird - James. I’ve attached her resume for your reference. Amy E. Miller Pronouns: she/her/hers Executive Assistant to the Chief of Staff Office of the President _____ Office: 805-756-6006 Cell: 805-540-0330 amill152@calpoly.edu ____________________________________________________________________________________________________________________ Allison Baird-James (408) 761-1921 (M) / allisonbjames22@gmail.com ___________________________________________________________________________________________________________________ CAREER SUMMARY Strategic and Transformational Finance Leader with over 30 years of experience in both public and private universities, health systems, and consulting. Proven track record of developing strong professional teams to creatively and strategically resolve issues in a complex University environment. Passionate driver of solutions that generate revenues, decrease administrative burden, and optimize strategic opportunities. An outstanding communicator who builds diverse teams with a strong customer focus. Relationship builder who creates win-win partnerships with key stakeholders to fulfill the mission of the organization. Developer of diverse workforces that lead to better decision making and to outcomes that serve all populations. Experienced board member including leadership roles chairing boards and various committees. CORE SKILL SETS  Strategic Decision Making  Business Transformation  Balancing & Managing Risk  Global Operations  Creative Problem Solving  Complex Negotiations  Effective & Diverse Team Building  Project Management & Process Re-Engineering  Customer Focused  Organizational Change Management ____________________________________________________________________________________________ PROFESSIONAL EXPERIENCE University of California Los Angeles 2022 to Present Interim Vice Chancellor and Chief Financial Officer Reporting to the Chancellor and Executive Vice Chancellor/Provost, responsible for ensuring that the financial resources of this $10.6 billion public R1 research university serving over 47,800 undergraduate and graduate students are carefully stewarded and effectively managed in order to achieve UCLA’s mission. Provides financial management advice to the Chancellor, Executive Vice Chancellor/Provost, the Chancellor’s cabinet, Deans, and the Academic Senate. Develops financial strategies and provides planning for both capital and operating budgets. Oversees capital planning, real estate, academic planning and budgeting, and business and finance solutions. Leads a team of 380 finance professionals and a budget of $90 million. • Negotiated the complex purchase of a 700 square foot former mall 2 miles from UCLA’s campus enabling UCLA to establish a research park. Obtained $550 million toward the $700 million purchase from new sources including the State, the former owners and former lessee. • Purchased the former Marymount California University campus from their Board for $80 million expanding UCLA’s capacity for undergraduate students. • Fulfilled a long-held vision of acquiring a landmark property in downtown Los Angeles extending UCLA’s presence within the city and fostering greater engagement with the diverse communities of Los Angeles. The property, an 11-story, 334,000 square foot high rise, was the lowest price-per-square-foot purchase in downtown Los Angeles in several decades. • Developed a creative financing approach resulting in a $500 million quasi-endowment used to fund faculty rebuilding and diversity programs. • Directed, in collaboration with the Executive Vice Chancellor/Provost, the implementation of the first step in a new budget model tying revenue and expense together on an activity basis to create greater transparency. • Developed and co-chair a new space governance process managing all on and off-campus space. • Partnered with University leadership to develop and enable the strategic vision of the University. • Collaborates with the Academic Senate providing transparent financial information in an effort to seek informed input and support on financial and other campus matters. • Actively represents UCLA on the UCLA Foundation Board and Investment Company Board. • Represents UCLA at system-wide and national meetings. • Co-sponsor of the Ascend 2.0 financial transformation project modernizing legacy administrative applications and processes. University of California Los Angeles 2010 to 2022 Associate Vice Chancellor for Business and Finance Solutions Responsible for the following departments: financial reporting, general accounting, treasury, insurance and risk management, tax, strategic sourcing and procure to pay, fixed assets, payroll (37,000 employees), student financial services (47,800 students), cashiering, UCLA BruinCard program, travel accounting, UC travel reservations, mail and document services, and the finance IT systems group. Managed a staff of 300 full-time employees and a budget of $51 million. Reported to the Vice Chancellor and Chief Financial Officer. • Created and chaired the Busting Bureaucracy Working Group, a collaboration between faculty and administrative staff, designed to reduce administrative burden, increase efficiencies, and allow for a greater focus on fulfilling UCLA’s mission. Reported the results directly to the Executive Vice Chancellor/Provost. • Created the Treasury function at UCLA diversifying assets and generating over $1 billion in new unrestricted revenue over 10 years. • Established a new global operations office designed to connect faculty with the appropriate administrative support for their global initiatives. • Restructured and stabilized Business and Finance Solutions, increasing the professionalism and diversity of the office. Shifted the culture from a strict compliance posture to a customer focus enabling faculty by finding solutions to their administrative needs in the spirit of finding a path to yes. • Guided strategic financial planning and enhanced organizational and operational capacity and efficiency. • Negotiated two indirect cost rates with the Federal Government, the last one resulting in $7.5 million in additional reimbursement over the prior 2 years. • Completed annual financial and compliance audits resulting in no system-wide financial findings. Published complete annual financial reports for UCLA. • Led the Steering Committee guiding all design decisions for a multi-year $100 million transformational program replacing 40-year-old finance, procurement, grants, and budget mainframe systems. Completed a complex, campus-wide evaluation of new financial cloud software and negotiated a 10-year system-wide contract with Oracle Cloud ERP. • Received the Chancellor’s scholarship for the Anderson Executive Leadership program – completed in 2015. STANFORD UNIVERSITY Interim Controller/Associate Controller 2001 to 2010 Responsible for the following departments: financial reporting, tax, global operations, capital accounting ($368 million), investment accounting ($16 billion), fund accounting, payroll (16,000 employees), disbursements, student financial services (15,000 students), finance training and communications, and the systems groups supporting financial users (Oracle e-business), students (PeopleSoft), and desktop. Managed a staff of 160 full-time employees and a budget of $20 million. Reported to the Vice President of Business Affairs and the Chief Financial Officer. • Completed a successful financial audit while discovering a material deficiency in internal reporting controls. Led the Audit and Compliance Committee of the Board of Trustees through the issues and resolution. • Developed an innovative, unique student service model including significant self-service functionality and use of knowledgebase software. Negotiated outsourcing contracts to manage the overall cost of the service. Partnered with schools and departments to provide continuity of care for students throughout their finance lifecycle. • Created the Stanford Student Service Center significantly improving customer service for student administrative matters. Incorporated the Registrar’s front desk through a service level agreement. • Increased efficiency and utilized resources more effectively by implementing system upgrades, personnel reorganizations, and process redesign. • Implemented a new governance model for an integrated Student Information System (PeopleSoft). Served as initial committee Chair developing ongoing processes for upgrades and enhancements. • Delivered the published Annual Consolidated Financial Statements for the University. Researched and implemented major financial statement changes as a result of significant FASB changes. • Presented financial, audit and tax information to the Audit and Compliance Committee of the Board of Trustees quarterly. • One of 20 Stanford leaders selected for the first Leadership at Stanford development program in 2008. Associate Director, Internal Audit Department 1997 to 2001 School of Medicine and University Hospitals Responsible for directing risk management studies, developing comprehensive audit programs, and communicating results and action plans to management and the Audit Committees of the Boards. Audits included Medicare billings and reimbursements, patient services, department effectiveness, and grant and donor restricted fund compliance. • Provided contract review, financial analysis, and project management for the senior management negotiation team during the strategic decision process to merge the University of California San Francisco Medical Center, Stanford Hospital and Clinics, and Lucile Packard Children’s Hospital. • Presented internal controls and compliance issues to national conferences, internal faculty, and administrative staff of the University. • Reported to the Audit Committee of the Boards of Directors of Stanford Hospital & Clinics and Lucile Packard Children’s Hospital, and the Dean of the School of Medicine in addition to the Director of Internal Audit. • Served as Treasurer for Stanford Health Services and as an active officer of the Board of Directors from 1997 to 2000. SUMMIT MEDICAL CENTER 1995 to 1997 Reimbursement Specialist/Cost Accounting Prepared accurate and timely financial analysis and information to management and external agencies ensuring continued financial success of the Hospital. • Developed Hospital strategy for Medicare and Medicaid billing and reimbursement. Managed and negotiated all Medicare reimbursement issues with outside auditors. Collected $3.4 million in prior year cost report settlements. • Redesigned the charge description master to capture inpatient and outpatient services properly resulting in an increase in overall patient revenue. • Led re-engineering of the surgical unit charge master and billing automation system optimizing patient revenue and reducing exposure to Medicare fraud and abuse. • Streamlined and eliminated redundancy by linking the general ledger, purchasing, and surgical scheduling/supply systems. Provided training during the transition to the surgical nursing staff. CATHOLIC HEALTHCARE WEST / DAUGHTERS OF CHARITY NATIONAL HEALTH SYSTEM 1993 to 1995 Senior Internal Auditor Directed internal audit function at two acute care facilities. Responsible for audits and projects in several operational areas including patient billing, managed care, the foundations, materials management/inventory control, purchasing, accounts payable, Medicare reimbursement, and the financial statements. • Identified deficiency in patient billing which, when corrected, increased patient revenue by $800,000. • Consistently identified and implemented process changes realizing cost savings due to audit findings exceeding $500,000 each year. • Reported directly to Daughters of Charity corporate office and indirectly to the Hospital’s Board of Directors. Worked closely with the Board Chair. CALIFORNIA PACIFIC MEDICAL CENTER 1992 to 1993 Senior Project Accountant MATSON & ISOM ACCOUNTANCY CORPORATION 1987 to 1992 Audit Manager, Healthcare and School District Clients COOPERS & LYBRAND (PwC) 1986 to 1987 Staff Auditor EDUCATION AND CERTIFICATIONS CERTIFICATE – Chief Business Officer Fellow 2021/2022, National Association of College & University Business Officers (NACUBO) CERTIFICATE –Women in Governance Course, UCLA Anderson Graduate School of Business CERTIFICATE – Executive Program in Management, UCLA Anderson Graduate School of Business – Chancellor’s Scholarship CERTIFICATE – Leadership at Stanford Program, Stanford University CERTIFIED PUBLIC ACCONTANT, CALIFORNIA – Inactive BS – Business Administration, Accounting Concentration, California State University, Chico ________________________________________________________________________________________________________ BOARD EXPERIENCE UCLA Foundation Board – 2022 to Present Investment Company Board – 2022 to Present Organization of Women Executives – Treasurer 2021 to 2023 UCLA Congo Basis Institute – Board Member (Chancellor Appointee) 2021 UCLA Continuing Education of the Bar – Board Member 2010 – 2014 Stanford Health Services – Treasurer 1997 – 2000 Stanford Health Services and Lucile Packard Children’s Hospital – Staff to the Audit Committees 1997 - 2001 ________________________________________________________________________________________________________ PROFESSIONAL AFFILIATIONS National Associate of Colleges and University Business Officers (NACUBO) Association of University Research Parks (AURP) Association of American Universities (AAU) Oracle Financials Strategic Council – Research Universities Representative (by invitation) Organization of Women Executives ________________________________________________________________________________________________________ REPRESENTATIVE SPEAKING ENGAGEMENTS AND PUBLICATIONS • Associate of University Research Parks – Spring Training 2024 – March 2024 - Insights into Startup Park Initiatives • Oracle Modern Finance Conference – February 2018 Keynote Speaker “Intelligent Finance: Revolutionizing the Office of the CFO” and member of the Higher Education Summit Panel • Oracle Open World – October 2018 – Higher Education Panel • Modern Finance Experience – March 2019 – Higher Education Summit Panel • AICPA Research – Agile Finance Unleashed: The Key Traits of Digital Finance Leaders Global Research Study 2007 14 From:University Diversity & Inclusion <diversity@calpoly.edu> Sent:Wednesday, May 15, 2024 8:47 PM To:Denise A. Isom; Megan Rivoire; Beya Makekau; Sarah Dunbrook Macdonald; Jennifer Teramoto Pedrotti; Kelly Ann Bennion; Diana Ortiz Giron; Camille O'Bryant; Ann Marie De Lay; Zoe J. Wood; James Mwangi; Amy Carter; Jo Campbell; Juliette Duke; Kolay Carver; Cat Placencia; Jon A. Fink; Martin Ralda-Martinez; Shonna Jo Davis; Roger Yao-tsung Wang; Jorge Alberto Ramirez; Jakeel Rashad Harris; Samuel Rueda; Ricky Roberts; Daniel Maldonado Guzman; Debi Hill; Marie St. James; Cynthia Diaz; Drexler Alcantara; Roberto Ruiz; Kari Leslie; Steven Chandler; Dale Stoker; Amy Rosa Saldana; Hannah Ferreter; Jen Donaldson; Tyler J. Lasalle; Tracy Timble; Carrie Elizabeth Perez; Kathy Poggemann; Ginger Michelle Davidson Keller; Sarahi Gonzalez Ramirez; Jenny Vy Vinh; John P. Lee; cwestfal@calpoly.edu; Keisha A. Cannon; Adrian C. Lindsey; Amie K. Hammond; Jade M. Moreno; Evie Noel Kriegbaum; Monica Contreras; Jordan Wolf-Dodson; Travis James Raynaud; Laura Ann Hunkler; Tammy S. Martin; Joy Pederson; David Edgar Groom; Nick Bilich; Kreyes04@calpoly.edu; Brad Elliot Pulcipher; Deni Janeway Blackwell; Matthew Steven Armas; Sarah Joann Bacio; Ulisses Uriel Esparza; Ceola Corella; Lea P. Scott; Jason Mockford; Nicole Aichele; kmahon03@calpoly.edu; Bradley W. Kyker; Emma Haley; Katharina H. Lynch; Allison R. Priola; John-o Roberts; Molly R. Pendley; Ashley Jones Lee; Sarah Hawkins; Ernesto Armando Reyes; Elizabeth Aiello-Coppola; Seth Herschel Murawsky; Jamie S. Patton; Kristine Anthonia Guzman; Christina Elizabeth Sholars; Kianah Noelle Corey; Cheryl Leslie Flores; Angel Atzi Garcia Badillo; Ila Luna Moncrief; Tina Hadaway-Mellis; Andrea J. Lawson; Ricardo Young; Jaclyn Kay Justice; Mayra Gricel Lopez; Diana E. Menendez; Cheri Michiko Love; Ben Campos; Ana Isabel Cabezas; Allison L. Parker; Kari Grace Mansager; Kara Samaniego; Jennifer MacMartin; Matilda Bunchongchitr; Gillian Cutshaw; Jen Hawkinger; Kimme J. Schiltgen (Huntington); Anita Jankovitz; April M. Greig; Diego V. Abeloos; Conrad Mendoza; Sondra L. Williams; Michelle Crawford; Ashley N. Shoals; Robyn Wallman; Melissa Allison-Bullock; Meghan Schuler-Jones; Don Oberhelman; Chris M. Baker; Ashley Offermann; Keri Mendoza; Shannon G. Stephens; Carly Head; Makenzie Ann Chionuma; Jenna Elizabeth Tognazzini; Ernesto G. Perez; Yukie Murphy; Tessa Espinoza; Ashley Ann Hussey; Stanley Leung; Cynthia Lambert; Heather M. Domonoske; Cari Vanderkar; Stacey Shimizu; Beth Merritt Miller; Pam Dougherty; Catherine Elizabeth Hillman; Patrick B. O'Sullivan; Dianna Winslow; Christina Wolfe-Chandler; Dawin Whiten; Lindsay Lacey; Rebecca L. Richards; Alondra Catalan Vargas; Alicia Pamela Cruz; Katie McGuire Jennings; Dawn Janke; Patricia A. Ponce; Molly B. Clark; Brittany Blunk; Olivia J. Watts; Lucero Yazmin Rodriguez; Mercedes Rutherford-Patten; Kara M. Hitchcock; Ana Garcia; Everardo Vences; Trisha Hongcharti; Ariana Sariñana; Selina V. Jaimes Davila; Yovani Lopez Alexander; Jazmin Perez; Alejandra Cebreros; Amber Nicole Clemmons-Trigueros; Allie Bakaly Walter; Mallory Lynn Stoffel; Daniel Bernard; Stacy Ann Kolegraff; pzheng11@calpoly.edu; Dianne J. DeTurris; Sara Kuwahara; Julie Nicole Lynem; Sarah Lester; Alexia Alisabeth Arani; Kim Lisagor Bisheff; Efrain Brito; Tina Cheuk; Alejandra Yep; Marilyn E. Tseng; Julie Bettergarcia; Jay N. Bettergarcia; Susana Ayala Lopez; Amanda Frye; Michael D. Whitt; Lydia M. Heberling; Dan C. Castilow; Ryan Buyco; Joni Kereen Roberts; Jesús Serrano-Careaga; Grace I. Yeh; Jane L. Lehr; Gabriel M. Soldatenko; Lizzie Lamoree; Ramón Esquivel; David Mitchell; Adriana Popescu; Charlotte M. Rinaldi; Mark David Bieraugel; John Dobson; Louise Olivia Violet Edwards; Christine Louise Hackman; Jean Lee; Aydin Nazmi; Xiaoying Rong; Cristian Ulisses Reyes; Jerusha Greenwood; Sarah Best; Ericka Scott; Amanda McAdams; Allie Burnett; Christine Mott Hutchinson; Moon-ja Yunouye-Petz; Eileen Odanaka Vavra; Angie Kraetsch; Dru Zachmeyer; George Hughes; Mike McCormick; Dan DiPaola; Ryan Gruss; fspanton@calpoly.edu; Rachel Kline; Jill Baxter; Kylee Lynn Singh; Michelle Chariton (MC); Delfina Medina; Adrienne Garcia-Specht; Christie Ritchey; Gerrie L. Hatten; Melissa Furlong; Mandy Blackburn; Lanaya Gaberel; Tracy Royal; Alex Rosario; Jordan McKim; Mary Lou Youngblood; Samson P. Blackwell; Lisa C. Gray; Katherine O'Clair; Maren Hufton; Mars Eaglestone; Christina Tutt; Courtney Leigh Kienow; Karen H. Tillman; Matthew J. Moore; Cheryl May; Jennifer L. Haft; Kara Hahlbeck; Stewart, Erica A; Courtney Haile; Rita Casaverde; Dusty Colyer Worth; Veloz-Passalacqua, Nestor; Melendrez, Matthew; Pohlman, Lucia; live@ucdavis.edu; 15 To:lstandish@sloma.org; Wendy Lucas; sierra@bluemarble.com; rachel@slochamber.org; Johnson, Derek; stephen@heraldocreativestudio.com; jeamiller@co.slo.ca.us; jtseng@co.slo.ca.us; wwendt@first5slo.org; training@diversityslo.org; Scott, Rick; quinn@upliftcentralcoast.org; rmayfield@slcusd.org; eprater@slcusd.org; Sandra Sarrouf; araceli_espinozawade@cuesta.edu; Matt Pennon; lauren.bandari@slohillel.org; bjohnson@t-mha.org; undocusupport@cfsloco.org; Morgan Q Boyd; eric@sloclimatecoalition.org; Jerry Mihiac; AnnMarie Cornejo; Megan Lee Massey; jachassman@gmail.com; Jodi Lyn Gibson; Hannah Leigh Steen; Dani Gaeta; Lauren Diedrich; Kimberly Wickstrom; Marion Winrow Hart; Ayla-Louise Mateo; Beth P. Hough; Yesenia Beas Ramirez; Kaitlyn Blakey; Tricia Kobielusz; Pei Zhang; Gracie Mayorga Gomez; Chelsea K. Mukai; chanc01@calpoly.edu; Kelly Marie Owens-Davalos; Kathryn A. Rummell; Nilay Gami; Rick S. Salomon; Kbowers@calooly.edu; Courtney Moore; Andre Alver Sillas; Adriane Thiessen Landreth; cs4113@columbia.edu; Karen D. Schmidt; Jamie Mueller; Leyla R. Cabugos; Nevan Bell; Allison Marcus; Redilyn Holladay; Maya Fernandez; Shiori Oshima Silver; Deb Peterson; Savannah Jo DeBaets; Danielle T. Daugherty; Laura Sorvetti; Luna Nombrano Larsen; Erin Carlisle; Jfinle01 @capoly.edu; Danielle Paisley Dilger; Emily Anne Dandekar; Jeanine M. Scaramozzino; Robyn Marie Kontra Tanner; Kyle Tanaka; mya@rootedkidsnatureot.com; Alexis Melville Burrell; Kanani Makekau Cc:Moses Mike; Samir Amin; Shereen Langrana; Chelsea Lee Kidwell; Christiane Schroeter; Neal A. MacDougall; Mohammed Abo Ismail; Siroj Pokharel; Seeta Sistla; Sandy Shen; Shashika Shivanthi Hewavitharana; Matt Haberland; Adrienne Lindsay Ferrara; Shunping Ding; Sandra Sarrouf; Lady Freire; Keith B. Humphrey; Amanda Brannen; Tom Johnson; Claire Lopez Tassinari; Gabriel Zacarías; Midori Hill; Jill Victorino; Christine Gray; Chris Ainsworth; Leonardo R Ontiveros; Kimberly Benazir Higuera; Troy G. Stahlecker; Meaghan C. Smith; Deisy Lemus; Cammy Mendoza; Lauren Daly; Alysia Krupsky; Emily Isabel Garcia; Jeremiah A. Finley; Karen S. Muñoz-Christian; Christina Nystrom Subject:Re: Cal Poly Diversity Partners Network [In-person] Attachments:DPN May.png This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Hello Diversity Partners Network, We look forward to seeing you all for our Diversity Partners Network (DPN) meeting tomorrow. DPN is a critical effort towards fostering unified diversity, equity, and inclusion (DEI) initiatives across campus and in the community. Check out our featured speakers below: 16 17 Refreshments and light breakfast will be provided. We look forward to seeing you there! Office of University Diversity and Inclusion Office of University Diversity and Inclusion Building 1, Room 209 Cal Poly, San Luis Obispo, CA 18 From:Julia Mary Alber <jmalber@calpoly.edu> Sent:Thursday, May 9, 2024 4:53 PM To:Stewart, Erica A Cc:Trent Johnson Subject:Follow Up on Tobacco Issues of Concern in SLO Follow Up Flag:Flag for follow up Flag Status:Flagged This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Dear Mayor Stewart, Thank you for listening to our public comments on Tuesday about two important issues: 1) the availability of banned tobacco products in SLO, and 2) secondhand smoke exposure in multiunit housing. We appreciate the response that we have received from the police department who have notified us that they conducted compliance checks on flavored tobacco products this week. Our coalition hopes to continue conversations around protecting residents that live in multiunit housing. Would you be willing to meet with us to discuss this issue in more detail? Thank you, Julia Alber Chair, SLO County Tobacco Control Coalition From: Julia Mary Alber <jmalber@calpoly.edu> Sent: Sunday, May 5, 2024 11:59 AM To: emailcouncil@slocity.org <emailcouncil@slocity.org>; estewart@slocity.org <estewart@slocity.org>; estewart@slocity.org <estewart@slocity.org>; Francis, Emily <EFrancis@slocity.org>; mshoresman@slocity.org <mshoresman@slocity.org>; jmarx@slocity.org <jmarx@slocity.org> Cc: Trent Johnson <trentj@stanford.edu>; Gianna Keating Hebert <gkhebert@calpoly.edu> Subject: Tobacco Issues of Concern in SLO City Dear City Council Members, I am emailing you on behalf of the SLO County Tobacco Control Coalition and the Cal Poly Public Health Club. Our two organizations would like to partner with the City to address tobacco-related concerns. These concerns include:    Improving enforcement of tobacco retailers to decrease availability of banned flavored and e-cigarette products in our community.   19   Addressing secondhand smoke exposure in multiunit housing.  We will be making public comments at the upcoming SLO City Council meeting on May 7th. We wanted to share the following materials in advance:    Photo example of noncompliance at a local retailer in SLO     A petition circulated by the Public Health Club on campus to enhance enforcement and smoke free policies in multiunit housing     Vaping statistics among local youth  We are planning to reach out to each city council member about these issues. Thank you very much for your attention, Julia Alber Chair, SLO County Tobacco Control Coalition Resident of SLO Julia Alber, PhD, MPH Associate Professor Department of Kinesiology and Public Health California Polytechnic State University San Luis Obispo, California _____ Office 805-756-1779 kinesiology.calpoly.edu Julia Alber, PhD, MPH Associate Professor Department of Kinesiology and Public Health California Polytechnic State University San Luis Obispo, California _____ Office 805-756-1779 kinesiology.calpoly.edu 21 From:Nailah DuBose <ndubose@calpoly.edu> Sent:Tuesday, May 7, 2024 5:02 PM To:Stewart, Erica A Cc:Genesis R. Glover; Christina Elizabeth Sholars; Purrington, Teresa Subject:Re: Historic Hosting of the 22nd Annual Afrikan Black Coalition Conference at Cal Poly Hi Mayor Stewart, Thank you so much! I hope you're having an amazing rest of your week and good luck with your campaign!! Love and Light, Nailah From: Stewart, Erica A <estewart@slocity.org> Sent: Thursday, April 25, 2024 12:07 AM To: Nailah DuBose <ndubose@calpoly.edu> Cc: Genesis R. Glover <grglover@calpoly.edu>; Christina Elizabeth Sholars <csholars@calpoly.edu>; Purrington, Teresa <TPurring@slocity.org> Subject: Re: Historic Hosting of the 22nd Annual Afrikan Black Coalition Conference at Cal Poly Hi Nailah, I’m still finding emails from when I was out of town 3/7-3/28. Sorry to have missed this email. I hope you are doing well! Congratulations on being chosen to host the conference in January at Cal Poly. If I’m in town, I’d love to attend. I may be in DC for the US Mayors conference at that time. I’ll keep you posted. For now I’ll put the 22nd Annual Afrikan Black Coalition Conference in my schedule as tentative. You are in good hands with Nestor for potential cultural and economic grants. You may want to talk to Nestor and Molly together. Let me know if you want to find some to brainstorm ideas in the next month or so. All the best! Erica Erica A. Stewart pronouns she/her/hers Mayor 22 To help protect your priv acy, Microsoft Office prevented automatic download of this picture from the Internet.City of San Luis Obispo Office of the City Council 990 Palm Street, San Luis Obispo, CA 93401-3249 estewart@slocity.org 805.540.1154 slocity.org Stay connected with the City by signing up for e-notifications The best way to report general issues within City limits or to request City services during this time is via Ask SLO, www.slocity.org/Ask. From: Nailah DuBose <ndubose@calpoly.edu> Sent: Monday, March 11, 2024 10:48 PM To: Stewart, Erica A <estewart@slocity.org> Cc: Genesis R. Glover <grglover@calpoly.edu>; Christina Elizabeth Sholars <csholars@calpoly.edu> Subject: Historic Hosting of the 22nd Annual Afrikan Black Coalition Conference at Cal Poly This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Dear Mayor Erica Stewart, I hope this message finds you well. I am writing to you on behalf of the Black Student Union at Cal Poly with some exciting news. It is with great pride that we announce our campus has been selected to host the 22nd Annual Afrikan Black Coalition Conference for the first time in its history. This prestigious event, scheduled for January 17-20, is expected to draw attendees from across the nation, marking a significant moment for both Cal Poly and the city of San Luis Obispo. In preparation for this landmark event, we have reached out to Nestor to request support in navigating the necessary paperwork and ensuring all legal requirements are met to host the conference successfully. Our collaboration aims to coordinate effectively with the city to manage the expected influx of visitors, guaranteeing a seamless experience for both attendees and San Luis Obispo residents. Furthermore, we have also requested support for the potential waiving of fees for the use of one of the off-campus parks for a conference event- related activity. We understand the importance of city-wide support for the success of such a significant event and would greatly appreciate any assistance, advice, or suggestions you might have. Your insight and support would be invaluable in ensuring the conference not only benefits the participants but also the broader San Luis Obispo community. Please feel free to share any thoughts or guidance you might have on how we can work together to make this event a success. We are looking forward to the possibility of working together to make the 22nd Annual Afrikan Black Coalition Conference a resounding success and a proud moment in Cal Poly's history. Thank you for your time and consideration. Please feel free to contact us at ndubose@calpoly.edu(President) and/or grglover@calpoly.edu (Vice President) for any questions or further information. 23 Sincerely, Nailah DuBose 24 From:Scott, Rick Sent:Monday, May 6, 2024 12:30 PM To:Julia Mary Alber Cc:Tway, Timothea (Timmi); Christian, Kevin; Amoroso, Brian Subject:RE: ac Alber (Public Comment - Tobacco Issues of Concern in SLO City) Attachments:SLO City Store Violation Example.jpg BCC CC: Hi Julia, Thank you for expressing your desire to partner with the City on these important matters of public safety as we combat the use and sale of flavored tobacco in SLO. We take tobacco enforcement very seriously and look forward to any assistance you are able to provide to achieve our educational and compliance goals. I am connecting you with Deputy Chief Amoroso so you two can talk more specifically about areas where you might be able to assist. I have received the attached photo a couple of times from concerned members or associates of the coalition and have been consistent in my request for additional information. Can you alert the department where this violation exists so that we are able to take more immediate action? A couple of times a year, the department proactively inspects every retail location for compliance, however if there is a location that has a history of non-compliance, or you know the location we would welcome the opportunity to pay them a visit. Thank you, Rick Scott Police Chief Police Department 1042 Walnut Street, San Luis Obispo, CA 93401-2729 E rscott@slocity.org T 805.781.7256 slocity.org Stay connected with the City by signing up for e-notifications This e-mail, and any files transmitted with it, are intended only for the person or entity to which it is addressed and may contain confidential, protected, and/or privileged material. Any review, re-transmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient, is prohibited. If you received this in error, please contact the sender and delete the material from any computer. From: Christian, Kevin <kchristi@slocity.org> Sent: Monday, May 6, 2024 11:03 AM Cc: Tway, Timothea (Timmi) <TTway@slocity.org>; Scott, Rick <rscott@slocity.org> Subject: ac Alber (Public Comment - Tobacco Issues of Concern in SLO City) Julia Alber, 25 Thank you for your input. It has been received by City Council and placed in the public archive for the upcoming meeting. By copy on this note, Police Chief Scott and Public Works Director Timmi Tway are being made aware of your input. Kevin Christian Deputy City Clerk City Administration City Clerk's Office 990 Palm Street, San Luis Obispo, CA 93401-3218 Bcc: Council All From: Julia Mary Alber <jmalber@calpoly.edu> Sent: Sunday, May 5, 2024 11:59 AM To: E-mail Council Website <emailcouncil@slocity.org>; Stewart, Erica A <estewart@slocity.org>; Stewart, Erica A <estewart@slocity.org>; Francis, Emily <EFrancis@slocity.org>; Shoresman, Michelle <mshoresm@slocity.org>; Marx, Jan <jmarx@slocity.org> Cc: Trent Johnson <trentj@stanford.edu>; Gianna Keating Hebert <gkhebert@calpoly.edu> Subject: Tobacco Issues of Concern in SLO City This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Dear City Council Members, I am emailing you on behalf of the SLO County Tobacco Control Coalition and the Cal Poly Public Health Club. Our two organizations would like to partner with the City to address tobacco-related concerns. These concerns include:    Improving enforcement of tobacco retailers to decrease availability of banned flavored and e-cigarette products in our community.     Addressing secondhand smoke exposure in multiunit housing.  We will be making public comments at the upcoming SLO City Council meeting on May 7th. We wanted to share the following materials in advance:    Photo example of noncompliance at a local retailer in SLO  26    A petition circulated by the Public Health Club on campus to enhance enforcement and smoke free policies in multiunit housing     Vaping statistics among local youth  We are planning to reach out to each city council member about these issues. Thank you very much for your attention, Julia Alber Chair, SLO County Tobacco Control Coalition Resident of SLO Julia Alber, PhD, MPH Associate Professor Department of Kinesiology and Public Health California Polytechnic State University San Luis Obispo, California _____ Office 805-756-1779 kinesiology.calpoly.edu 27 From:Julia Mary Alber <jmalber@calpoly.edu> Sent:Sunday, May 5, 2024 11:59 AM To:E-mail Council Website; Stewart, Erica A; Stewart, Erica A; Francis, Emily; Shoresman, Michelle; Marx, Jan Cc:Trent Johnson; Gianna Keating Hebert Subject:Tobacco Issues of Concern in SLO City Attachments:Youth Vaping - San Luis Coastal[48].pdf; Public Health Club Signed Petition.pdf; SLO City Store Violation Example.jpg This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Dear City Council Members, I am emailing you on behalf of the SLO County Tobacco Control Coalition and the Cal Poly Public Health Club. Our two organizations would like to partner with the City to address tobacco-related concerns. These concerns include:    Improving enforcement of tobacco retailers to decrease availability of banned flavored and e-cigarette products in our community.     Addressing secondhand smoke exposure in multiunit housing.  We will be making public comments at the upcoming SLO City Council meeting on May 7th. We wanted to share the following materials in advance:    Photo example of noncompliance at a local retailer in SLO     A petition circulated by the Public Health Club on campus to enhance enforcement and smoke free policies in multiunit housing     Vaping statistics among local youth  We are planning to reach out to each city council member about these issues. 28 Thank you very much for your attention, Julia Alber Chair, SLO County Tobacco Control Coalition Resident of SLO Julia Alber, PhD, MPH Associate Professor Department of Kinesiology and Public Health California Polytechnic State University San Luis Obispo, California _____ Office 805-756-1779 kinesiology.calpoly.edu Estimated Amount of Nicotine Per Product (Milligrams) 0.0 100.0 200.0 300.0 400.0 500.0 600.0 C i g a r e t t e s m o k i n g i s a t a n a l l -t i m e l o w , y e t v a p i n g c o n t i n u e s t o b e a p e r s i s t e n t h a r m t o m i d d l e - a n d h i g h s c h o o l e r s . A c c o r d i n g t o t h e C D C , t e e n s a r e n e a r l y 7 t i m e s m o r e l i k e l y t o v a p e n i c o t i n e t h a n a d u l t s . T a r g e t e d m a r k e t i n g t o w a r d s t e e n s h a s p u s h e d p r o d u c t s w i t h h i g h l e v e l s o f n i c o t i n e a n d f r u i t y f l a v o r s t o t h e f o r e f r o n t o f y o u t h t o b a c c o u s e . Y o u t h V a p i n g - S a n L u i s C o a s t a l T h e A d d i c t i v e S t r e n g t h o f T o b a c c o P r o d u c t s % O F 1 1 T H G R A D E R S % O F 1 1 T H G R A D E R S % O F 1 1 T H G R A D E R S i n t h e S a n L u i s C o a s t a l U n i f i e d S c h o o l D i s t r i c t r e p o r t e d h a v i n g e v e r u s e d v a p e p r o d u c t s . 1 3 % o f 9 t h g r a d e r s a n d 6 % o f 7 t h g r a d e r s r e p o r t e d h a v i n g e v e r u s e d s u c h p r o d u c t s . in the Sa n L u i s C o a sta l Uni f ie d Sc h ool D i stric t re p o r t ed ha ving u se d m a r i jua n a or T HC i n a v apin g de vic e 4 or more time s. i n t h e S a n L u i s C o a s t a l U n i f i e d S c h o o l D i s t r i c t p e r c e i v e d t h a t i t i s v e r y e a s y o r f a i r l y e a s y t o o b t a i n v a p e p r o d u c t s . 25 Sour c es : 1. Ca l i f or n i a H e al t h y Kids S u r v e y (Sa n Luis C o a st al U n i f i e d ) 2 0 21 -2 2 2. S tan ford M e d i ci n e To b ac co P re v ent i o n T o ol k i t , 2 0 23 3. N i co ti n e de l i v er y an d ciga r e tt e e q u i val e n ts f ro m vap i n g a J U U L p od (n ig .gov ) *No n-T r a d i ti ona l st u d ent s (w h o h a ve h i g h er u s e ra t es ) e x cl u d e d C o u n t y o f S a n L u i s O b i s p o H e a l t h A g e n c y P u b l i c H e a l t h D e p a r t m e n t F o r in f or mat i o n o n y o u t h u se o f tobac c o p r o d u ct s, c o n ta c t the To b ac co C o n tr ol P r o g r a m at to bac cofre e@ co .slo .c a.u s 12 65 Elf Bar BC 3500 Puff Bar Plus Sourin Drop 2 Pack of Cigarettes JUUL Pod 160 mg 48.3 mg 20 mg 185 mg 525 mg N i c o t i n e A r m s R a c e S i n c e J U U L 's 2 0 1 5 d e b u t , p r o d u c t i o n o f h i g h -n i c o t i n e e -c i g a r e t t e s a n d d i s p o s a b l e s h a s g r o w n e x p o n e n t i a l l y . C o m p e t i t i o n a g a i n s t J U U L e s t a b l i s h e d a m a r k e t o f i n c r e a s i n g l y p o t e n t a n d h i g h l y a d d i c t i v e p r o d u c t s , p r o m p t i n g t h e s a l e o f n i c o t i n e c o n c e n t r a t i o n s a s h i g h a s 7 %. (Refers to the San Luis Coastal Unified School District: SLO, Morro Bay and Los Osos) 29 From:Purrington, Teresa Sent:Wednesday, May 1, 2024 8:16 AM To:Reagan J. Denny; Tyler C. Coari Cc:Stewart, Erica A Subject:RE: Mayor Stewart May 29 Availability for Cal Poly ASI Event Good Morning, Mayor Stewart is unable to attend this event. She teaches a class during this time. Thank you, Teresa Purrington City Clerk From: Reagan J. Denny <rjdenny@calpoly.edu> Sent: Tuesday, April 30, 2024 12:50 PM To: Purrington, Teresa <TPurring@slocity.org> Cc: Stewart, Erica A <estewart@slocity.org> Subject: Mayor Stewart May 29 Availability for Cal Poly ASI Event This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Good afternoon, My name is Reagan Denny. I previously facilitated a conversation with Mayor Stewart and the Cal Poly ASI Board of Directors, and we had such a great time we wanted to invite her to another event! On May 29th from 11:30 to 1 in Chumash Auditorium the Cal Poly ASI External Affairs Committee will be holding a Civic Engagement lunch, where we will be holding a Q&A panel between Cal Poly students and government representatives. We view this as an opportunity to connect students to their decision-makers and would love to have Mayor Stewart in attendance if available. Please let me know if she is available, and I will be in contact with more information, including the specific questions to be asked. Looking forward to discussing this further! Best, REAGAN DENNY Bioresource and Agricultural Engineering Agricultural Engineering Society Secretary ASI Board of Directors CAFES Representative, External Affairs Chair _____ Cell: 30 From:Ryan Gruss <rgruss@calpoly.edu> Sent:Thursday, April 25, 2024 8:39 AM To:Joey Leslie; Stan Nosek; Dan Banfield; Josh Machamer; Jennifer L. Fanning; Tom Strait; Geri LaChance; stacysully@icloud.com; Hermann, Greg; Philip J. Williams; Molly B. Clark; Mike McCormick; Cody VanDorn; Stewart, Erica A; Pease, Andy; Jennifer L. Haft; Alicia M. Doyle Cc:Kristin Hoover; Thomas A. McPherron; Milly Barizo; Elliott N. Stava; Andrea Castillo; Nicole M. Pitman; Heather Gray; Tammy L. Farrell; Cindy Ann Pilg Subject:PAC Commission Meeting - May 1, 2024 Attachments:Commission Packet.pdf This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Hi PAC Commission members and staff, We have a PAC Commission meeting scheduled for Wednesday, May 1 at 8:30AM in the Founder's Room of the Performing Arts Center. The agenda, meeting minutes from our February meeting and current budget documents are attached in the meeting packet. We will have coffee and pastries ready for you. Looking forward to seeing you next Wednesday! Ryan Gruss Director - Performing Arts Center San Luis Obispo Cal Poly San Luis Obispo O: 805-756-2790 | C: | W: pacslo.org Central Coast Performing Arts Center Commission (CCPACC) Meeting Wednesday, May 1, 2024 – 8:30 am – PAC Founders Room Agenda 8:30 am 1. Introductions and welcome Leslie 2. Approval of Minutes from February 14 meeting Leslie 3. Public Comment period (limited to 3 minutes each) Leslie 8:40 am 4. Outreach Update Castillo 8:45 am 5. Foundation Update Hoover 8:55 am 5. Cal Poly Arts Update Clark 9:05 am 6. Facility Subcommittee Report McCormick/McPherron  Subcommittee Report (McCormick)  2023/24 MEMRRP budget update (McPherron) 9:10 am 7. Budget & Finance Subcommittee Report Banfield/Gruss  Subcommittee Report (Banfield)  2023/24 Operating Budget actuals to date & projections (Gruss) 9:25 am 8. Director’s Report Gruss/Staff 9:50 am 9. Additional business Leslie 10:00 am 10. Adjourn Attachments: 1. February 14, 2024 CCPACC meeting minutes with attachments 2. Consolidated financial reports packet    MeeƟng Minutes from  Central Coast Performing Arts Center Commission (CCPACC)  Wednesday February 14, 2024 – 8:30 am – Founders Room, Performing Arts Center                                    GUESTS  KrisƟn Hoover ‐ ExecuƟve Director, FoundaƟon of the Performing Arts Center (FPAC)  Beth Goolsby – Manager‐ of CommunicaƟons and OperaƟons, FPAC  Stan Nosek – Interim VP of Strategic IniƟaƟves of Cal Poly  PAC  Staff: Ryan Gruss, Tom  McPherron, Milly Barizo, Andrea CasƟllo,  Tammy  Farrell, Heather Gray, Nicole Pitman, and EllioƩ Stava    * Present members, alternates, and guests are noted in bold.      1. IntroducƟons         Vizcaíno Villa   Vizcaíno Villa opened the meeƟng at 08:05 AM, beginning with introducƟons, noƟng new  guest Beth Goolsby    2. Approval of the MeeƟng Minutes from October 11, 2023    VOTE: MoƟon to approve the meeƟng minutes  Williams 1st, Machamer 2nd, moƟon passed unanimously.    3. Public Comment        Vizcaíno Villa  MEMBERS   ALTERNATES   Josh Machamer    Jennifer Fanning   Joey Leslie    Tom Strait   Geri LeChance    Stacy Sullivan   Derek Johnson    Greg Hermann   Phillip Williams    Molly Clark    Cindy Vizcaíno Villa   Mike McCormick   Dan Banfield    Cody VanDorn    Erica A. Stewart    Andy Pease   Jennifer Haft   Alicia Doyle         With no public comment requests, Vizcaíno Villa moves to the next item.    4. FoundaƟon for the Performing Arts Report     Hoover   Hoover welcomes Beth Goolsby who joined the FPAC Board on February 29th. Hoover  explains she has brought extensive value to the Manager of OperaƟons and CommunicaƟons  posiƟon which will replace the Director of Development posiƟon. Beth is from Los Angeles  and is geƫng accustomed to FPAC and its operaƟons.   The Crescendo Club has raised over $33,000 in 9 months through asking its members to  donate $10/month. The club conƟnues to grow and will have a booth at the Chamber Expo  to encourage people to become a philanthropist of the arts.   The Founder’s Room has undergone a remodel which includes new furniture, drapes,  lighƟng, carpeƟng, and a changed layout. It is expected to be completed by early April.   The Swanson Grant applicaƟon is now open to any local arts groups who would like to  perform in Miossi Hall. There will be a mandatory meeƟng to gather all prospecƟve  performing groups and review criteria for the grant. Decisions for the next season will be  announce in May.   Upcoming events include the Student MaƟnee Luncheon for 123 Andrés. It is a social event  that benefits the arƟsts, children, and donors. 123 Andrés won a Grammy recently for Best  Children’s Album. The FPAC Gala and Loading Dock Party will be help on September 7th.   The Plaza’s sitework and landscaping is completed. The furniture is being installed, and new  light poles will be installed shortly. The grand opening is expected to be on April 6th and  honor all partners who made the remodel possible. Jewel will be the featured performer and  will elevate the grand opening. Ticket sales are expected to begin within the week.    5. Cal Poly Arts Report        Clark   Cal Poly has had success in their Fall and Winter, marked by Ɵcket sales being up 27% from  last season. This margin will only grow through the second half of the season.   CPA has been meeƟng their Ɵcket projecƟons. Clark expresses appreciaƟon towards FPAC for  being the first season and event sponsor.   CPA has been working to build audiences for jazz and dance performances. Clark observes  there has been an increase in student parƟcipaƟon.   CPA is acƟvely booking for next season and desires to use their current momentum to move  forward.    The “Concert Truck” will be uƟlized as an outreach strategy to bring 10 free concerts to parts  of San Luis Obispo county that don’t tradiƟonally have access to the performing arts.   Master classes and workshops have allowed the connecƟon between students and CPA to  strengthen. Clark notes how valuable it is to have arƟsts connect with students at Cal Poly’s  resource centers.    Johnson asks Clark about the difference between this season compared to previous ones.  Molly explains the performing arts community is experiencing recovery from the pandemic  and by intenƟonally curaƟng events they have created increased connecƟon between the  audience and performers.    6. FaciliƟes SubcommiƩee Report      Gruss   The Plaza’s is nearing compleƟon and creaƟng a lot of excitement for the PAC  and campus.   RecarpeƟng of the PAC  is approximately 95% completed, with only the two main stairways  and the admin offices leŌ. The remaining spaces are expected to take 9 days to complete.   PAC  Staff have been doing monthly walk throughs to thoroughly examine the PAC’s  condiƟon  and request work as needed.    FaciliƟes MEMRRP Budget Update      McPherron   Halfway into the season, approximately $585,700 have been spent. Over $500k has been on  the carpeƟng. $25k has been spent on facility items including the loading dock crane which  makes unloading trucks safer and easier. There has been more progress on treaƟng the  guƩers. LED replacement lights have been installed throughout the building to reduce the  overall energy signature. Remaining funding went towards lighƟng equipment, sound  equipment, and replacement computers.    McPherron is hopeful to staying under to $770k budget since there haven’t been many  unexpected expenditures.     7. Budget and Finance SubcommiƩee Report      Banfield   At the subcommiƩee’s meeƟng on February 1st, Farrell  explained the progress of the audit  report.    Gruss covered the operaƟng budget explaining how both revenues and expenses have  increased.   There was a discussion about increasing the rate of partner contribuƟons 2.5% annually  versus 5.0% every other year. The consensus was to do the 2.5% annual increase.   Banfield reports the projecƟons Ryan, Tammy  and their team have provided have been well  done and thorough.    2022/23 Final OperaƟng Budget        Gruss  2023/24 OperaƟng Budget actuals to date & projecƟons     Service charges have increased, and the season is incredibly backlogged, due to the amount  of shows February through April. Credit card charges have also increased due to the increase  in Ɵcket sales.   Rental and miscellaneous income is lower than usual because of the 9–10‐week closure in  July and August. In addiƟon, many recepƟons typically booked in the lobbies did not happen  this year because of the construcƟon on the Plaza.   This year has been a great year for the Ɵcket office. 5 unexpected shows including Whose Life  Anyways and Amy Grant sold over 1,000 Ɵckets each. The new ƟckeƟng system installed in  January 2023 has contributed to this success and efficiency as well.    Salaries and benefits for operaƟons have been affected by a full‐Ɵme employee leaving in  January and the budget has had a return to pre‐pandemic levels in professional development  and travel fees.   There has been an increase in parking and bank merchant fees, due to the increase in Ɵcket  sales.   ReflecƟng on the past 8 years, there has been a $100,000 increase in uƟliƟes costs.  McPherron’s recommendaƟon to switch to LED’s has helped counteract the increase of rates.    HaŌ asks if there are opportuniƟes within Spanos Stadium which will benefit the PAC. Gruss  explains he has been working with Villa and McPherron to explore the opportuniƟes for  revenue generaƟon    8. Managing Director’s Report       Gruss  (See aƩached report with quesƟons and comments below)   HaŌ asks if the temporary closure of the Granada Theater could benefit the PAC  by bringing  shows to San Luis Obispo. Gruss remarks that there isn’t space in the calendar to support  that, noƟng the next available date is in May.      PAC  Outreach         CasƟllo   CasƟllo explains there are 13 student maƟnee performances this season offered to local  schools for no cost to the schools.   One of these maƟnees, North, a brand‐new musical, partnered with the PAC  for their first  stop of their naƟonal tour. The creator of North spoke with Cal Poly’s theatre department and  answered quesƟons.   Outreach launched their first “choose what you pay” performance in hopes to increase  accessibility and bring patrons to the PAC. Some people paid the minimum $7 but many paid  the suggested $25 or more.   Due to a day of cancellaƟon of a Tomás  and the Library Lady, because of illness, CasƟllo and  staff contacted approximately 23 schools to noƟfy them of the cancellaƟon the morning of  the show. Some schools opted to come to the PAC  anyway because their buses were already  paid for and permission slips were signed. At varying Ɵmes throughout the day 400 students  arrived and received brief tours of the PAC  and learned about the building from McPherron  and Bryson. Tomás  and the Library Lady has been rescheduled for  March 14th.    Ticket Office Success        Stava   Last year the ƟckeƟng system was changed from Audience View to Paciolan. In 2 weeks, Box  Office Manager Hoogaboom and Stava will be aƩending the Paciolan Conference, PACnet. In  early January it was announced the PAC  was nominated for “Newcomer of the Year  Award”  alongside Harvard, Northeastern University, and Kansas State University.   This nominaƟon recognizes the work and innovaƟon of the PAC  Ɵcket office and markeƟng  teams. This includes online renewals for SLO Symphony, Cal Poly Baseball, Stampede  Members, and an online subscripƟon model for Cal Poly Arts. They’ve added seat images to  allow patrons to visualize their view from the seat they choose. Online comp Ɵckets, Ɵcket  packages, and Ɵcket transfers are now much simpler and efficient within the new system.      MarkeƟng         Pitman   Nicole explains how third‐party ƟckeƟng systems have negaƟvely affected the patrons’  experience and required a brand awareness campaign by the PAC. To  combat this, her team  has started a Google Search Ad so Ɵckets sold by the PAC  are popping up as results in a  Google Search. Beginning in November, this strategy has resulted in 3000 clicks, a 40% click  through rate, and $26,000 in Ɵcket revenue. The team has decided to extend this Search Ad  to conƟnue generaƟng awareness of the PAC  and encourage people to buy directly from the  Ɵcket office.    Lobby Art         Gray   To  make the lobbies more interacƟve, an exhibit featuring  Kellen Meyer’s art has been  installed in the atrium and Gallery Lobby. This iniƟaƟve is meant to interweave the visual  arts with performing arts. This exhibit has been successful, and Gray has begun looking for  next year’s local arƟst. She plans to connect with Cal Poly’s art department to see if students  would like to display their work.   Gruss shares that a patron called the Ɵcket office to purchase a piece of art from Meyer’s  collecƟon and that the staff connected them with the arƟst.    Conclusion         Gruss   Gruss shares that the final draŌ of the OperaƟng Agreement has been approved by the  city’s legal team and is now in the hands of FPAC and Cal Poly University.    Johnson notes that this process was iniƟated pre‐pandemic and compliments Ryan’s  determinaƟon and emphasizes the importance of finishing this agreement.   Gruss and McPherron have been working in Spanos Stadium to improve faciliƟes,  improve signage, and provide a rate  sheet for the facility.   Gruss and Gray present tokens of appreciaƟon to Cindy Vizcaíno Villa for her work with  the PAC, FPAC, and Cal Poly. Vizcaíno Villa explains how proud she is to see how  effecƟvely and efficiently this operaƟon has become under Gruss’s leadership. She  thanks everyone their hard work and energy they put into the PAC.    9. Adjourn          Vizcaíno Villa  Vizcaíno Villa adjourns the meeƟng at 08:52 am.    AƩachments:  1. February 14, 2024 Managing Director’s Report  2. February 14, 2024 MeeƟng Packet      I. Event Updates  October – January ‐ Ryan    Whose Live Anyway   o New promoter, Thanksgiving week, show ended with 1200 attendees     SLO Master Chorale  o First sell out in at least the past decade     Cal Poly Choirs  o 900 for their holiday concert     Nutcracker  o Over 3600 attendees, 2nd most sales ever     Nochebuena/Jane Lynch/Jake Shimabukuro  o Cal Poly Arts, 993, 1240 and 936 respectively     December – Over 16,000 tickets across 25 events between Miossi and Spanos Theatre  o Provide ticketing, front of house services, marketing, financial settlement,  contracting and occasional technical support and equipment for Spanos Theatre  events as well   Herb Alpert  o Cal Poly Arts, sold out    Looking ahead ‐ Ryan   February – April are busy. The next two weeks though make busy look easy. Coming up, we  enter a packed run of shows. In the next 11 days, we have 11 ticketed events at the PAC  with 3 already sold out. We also have our first two show day with separate rental groups on  Sunday, February 25th where Cal Poly Arts has an event in the early afternoon before SLO  Comedy Fest moves in for an evening event. In addition to all going on at the PAC during the  next two weeks, our team is supporting 8 Cal Poly Athletics sporting events, going on sale  for the Cal Poly Rodeo and supporting the Harlem Globetrotters event in the Mott Athletic  Center.   Two events to be aware of in March    Polling Place ‐ Heather ‐ We will be serving as a polling place for the March primary. This will  serve as the “trial run” for the election in November. We have all contracting completed and  Campus Police is aware of the event and will support as needed.      What Holocaust? A Survivor’s Story – Ryan ‐ We will be hosting a Holocaust survivor on  March 10. The group renting the venue is the Chabad of SLO and Cal Poly. We hosted a  similar event last year. Given the climate of the world and the campus since then, we are in  close contact with the University Police Department so we can ensure a safe space for all  attendees and staff   II. Staffing Update   Tim Seawell – Tom – Tim Seawell, our Head Carpenter has decided to resign as our full time  Head Carpenter. We’ve known about this for well over a year as he would prefer to be a part  timer and dive into other endeavors. We will be reconfiguring the position a little bit in the  coming months before posting it and going through the hiring process.     Amy Coletta – Milly – The house manager role is an incredibly important position for us. They  oversee 30‐40 volunteers and handle difficult patron issues on a nightly basis. We have had 4  house managers during the last few seasons that split up the shows between them. Their  availability at times has been a challenge and we needed to add a 5th position. We are very lucky  to be bringing in a past house manager back into the fold. Amy Coletta will be starting very soon  and has a lot of experience at the PAC. She worked here for two years pre‐Covid and found  other work while we were still shut down. We were able to convince her to come back and she  will add a ton to our house management team.      Student Front of House Role Added – Milly ‐ This job was created to help students broaden their  experience and learn customer service and communication skills that will benefit them in almost  any field of work. These students help greet and direct guests, but also help us prepare for  events by distributing signage, moving furniture (accessible seating), and support the volunteer  ushers at events. We made a point to hire students who have not had much work experience to  help them build their resumes and further their advancement in the working world. We've hired  6 students from various backgrounds to join our team.     Intermittent tech – Ryan ‐ It is essential for our part time tech team to be well‐trained,  knowledgeable in all areas and for there to be depth for large show calls. It has become  apparent over the last few years that other venues in the County are paying more for these  people than we have been able to. We have begged for Human Resources to take a look at  these part‐time tech positions and make needed increases to be able to remain competitive  with other venues down the Central Coast. We are waiting for their review and hope to see their  decision soon.   o You may have heard about the issues at the Granada Theatre in Santa Barbara. They are  about to celebrate their 100th year anniversary in April. In January, due to human error  on stage, they broke their sprinkler system and experienced 45 minutes of uncontrolled  water running onto their stage and then basement. They’ve had to cancel at least a  month of shows and repairs many aspects of their stage system. It is critical that we  train our full and part time staffs well and invest in developing that staff.        III. Misc Operations    PAC Outreach firsts – Andrea    We held our first pay what you can performance in January. NORTH: The Musical was an  amazing play about a mother and sons journey along the Underground Railroad. We had two  student matinees each with over 800 local students and then an additional 863 patrons paid to  attend an evening performance. They averaged around $9 per ticket.   Ticket Office Award Finalist and Innovation – Elliott   Our ticket office is currently a finalist for Newcomer of the Year, beating out the likes of Baylor,  San Jose State, Arkansas, Air Force, Notre Dame and others. The other finalists are Harvard,  Northeastern and Kent State. It speaks to the innovation of both ticketing and marketing as we  have fully embraced Paciolan in both departments.    We have continued to push ticketing online with renewals and have recently improved online  functionality allowing patrons to experience a view from their seating area when purchasing on  a computer.   Marketing – New Campaign – Nicole      As third‐party ticket websites continue to rise, we’ve seen an increase in patrons purchasing  through them instead of directly through pacslo.org. Not only does this hurt our brand  awareness, but patrons are buying at inflated prices and we're unable to assist them should  something be wrong with their tickets. To help combat this, we started a Google Search Ad  starting at the end of November that helped us to show up higher in results when people  searched for an event. The campaign has been really successful, so we’ve excited to extend it,  especially with a heavy load of events coming up. So far, the campaign has had over 3k clicks, a  click‐through rate of 40%, and earned $26k in revenue with a spend of about $1k.    Lobby Art Planning – Heather      With the success of this year’s lobby art project, we’re looking forward to making this an annual  exhibit opportunity for local artists, including Cal Poly students. We’ve received enthusiastic  feedback about Kellen Meyer’s work and found that our patrons appreciate having the visual art  showcased at the PAC. One piece was even sold during the initial gallery showing in the fall.  Heather is reaching out to established artists in the next month regarding showing their work  here and is in conversation with the art department about exploring the possibility of a student  show at some point.     Operating Agreement Update and Timeline – Ryan   Our final draft has been approved by the City legal team and is now with the Foundation. Our  hope is for approval from the Foundation and the University by the end of March. We can then  send to the Commission and put it up for a final vote at the May Commission meeting.    Spanos Stadium Update – Ryan   While it isn’t the PAC, Spanos Stadium has been a focus of time and energy for Tom and I. We  are working on facilities improvements, scheduling, rate sheet creation, signage improvements  and much more. We hope to make it something the campus can be proud of and raise the  standard in the coming months.  Cindy – last CCPACC meeting – Ryan   Today marks Cindy’s last Commission meeting. It is incredibly bittersweet for all of us at the  PAC. Cindy has been a supporter and champion for me and for our team at the PAC. We are  forever indebted to her and her leadership through the pandemic and over the past 8+ years.  San Luis Obispo, Cal Poly and the Performing Arts Center have all been lucky to work with and  learn from Cindy and we wish her well in retirement.  ACT @:04/08/24 prep by: Thomas McPherron Budget: 1,576,714$ 2022-23 Year end MEMRRP Grant funds (SVOG/CA Venues)550,386$ Grant Funds 375,000$ MEMRRP Contribution 2,502,100$ Projected beginning MEMRRP Balance AREA GROUP ITEM Budget spent to date likely to spend Projected Yr End exp.Balance 07 General Building Equipment Vectorworks Annual $3,000 2,904 0 2,904 $96 07 General Building Equipment Replacement A/V Gear $10,000 0 5,000 5,000 $5,000 07 General Building Equipment Replacement Backstage Gear $15,000 436 8,000 8,436 $6,564 07 General Building Equipment Replacement Lighting Gear $10,000 4,247 5,500 9,747 $253 07 General Building Equipment Replacement Computers $12,000 7,929 4,000 11,929 $71 07 General Building Equipment Replacement Sound Gear $10,000 3,198 6,500 9,698 $302 07 General Building Equipment Total $60,000 18,715 29,000 47,715 $12,285 50 General Facility Jib Boom Hoist $10,000 $16,257 $0 $16,257 -$6,257 50 General Facility Founders Room Window Tint $10,000 $0 $0 $0 $10,000 50 General Facility HVAC VFD replacement $20,000 $0 $0 $0 $20,000 50 General Facility Facility LED Replacement Lamps $10,000 $9,189 $0 $9,189 $811 50 General Facility Domestic Hot Protective Overhang $0 $15,133 $2,000 $17,133 -$17,133 50 General Facility Founders Room Electrical for Drapes $0 $2,664 $0 $2,664 -$2,664 50 General Facility Plaza Improvement $0 $5,376 $0 $5,376 -$5,376 50 General Facility Cold water Di-electric replacement $10,000 $0 $0 $0 $10,000 50 General Facility Carpet $650,000 $540,499 $100,000 $640,499 $9,501 50 General Facility Total $710,000 $589,117 $102,000 $691,117 $18,883 Grand Total $770,000 $607,832 $131,000 $738,832 $31,168 50 General Facility Roof Tie Offs/Gutter $0 $35,212 $0 $35,212 -$35,212 50 General Facility Paint Eyebrows $0 $139 $0 $139 -$139 50 General Facility Bottle Fill Station $0 $5,035 $0 $5,035 -$5,035 TOTAL MEMRRP SPENDING Bgtd & Non-Bdgtd $770,000 $648,219 $131,000 $779,219 -$9,219 1,853,881$ < RUNNING NET: reflects only actuals spending to date Proj Yr End MEMRRP likely and spent 1,722,881$ < Running Net Projected: reflects actuals and projected to spend in this FY BUDGETED MEMRRP Fund balance @ yr end 1,732,100$ < includes ALL items at budgeted amounts Proj Yr End MEMRRP Actual to Date 2023/24 PAC MEMRRP BUDGET -- Projected Budget Reserve balance forward: (as of June 1; will change) Allocation from 2023-24 budget Beginning 2023-24 Reserve Funds Available: Ongoing Projects from Previous Years https://cpslo.sharepoint.com/sites/PAC-Files/Staff/TOM/2023-2024 Files/MEMRRP/MEMRRP 2023-2024 reconciliation April 2024 23-24 Actuals OPERATIONS Sources (Operating Revenue) Service charges 823,569 531,218 337,264 868,482 44,913 Gifts, Grants, Scholarships 106,500 9,665 90,600 100,265 (6,235) Rental/Misc Income 171,500 106,280 49,742 156,022 (15,478) Ticketing Fees 520,000 641,912 (2,000) 639,912 119,912 Total PAC Operating Revenue 1,621,569 1,289,075 475,606 1,764,681 143,112 Uses (Operating Expenditures) Salaries - Management 323,833 211,908 80,958 292,866 (30,967) Benefits - Management 188,481 140,912 49,134 190,046 1,565 Salaries - Operations 1,080,908 665,052 404,855 1,069,907 (11,001) Benefits - Operations 477,392 338,716 172,832 511,548 34,156 Travel, Training, Supplies and Services 130,800 102,872 36,805 139,677 8,877 Facilties Maintenance, Custodial & Improvements 258,011 263,908 22,620 286,528 28,517 Marketing & Communications 45,000 22,017 22,457 44,474 (526) Telephone & Postage 18,061 5,922 5,523 11,446 (6,615) Bank Merchant Fees 118,000 128,780 18,975 147,756 29,756 Taxes & Fiscal Charges 155,000 121,200 59,351 180,551 25,551 Software and Equipment 6,500 7,355 1,221 8,576 2,076 Insurance 45,000 51,499 - 51,499 6,499 Equipment Maintenance 40,000 39,510 6,062 45,572 5,572 Parking 80,000 4,891 79,000 83,891 3,891 Utilities 240,000 197,975 65,551 263,526 23,526 Miscellaneous Expenses 41,650 23,242 33,429 56,671 15,021 Total operating expenditures 3,248,636 2,325,760 1,058,774 3,384,533 135,897 Net, before Partner & MEMRRP Contributions (1,627,067) (1,619,852) 7,215 Net from Operations:(1,627,067) (1,619,852) 7,215 Partner contributions:2,005,612$ 2,005,612$ MEMRRP Fund contribution:(375,000)$ (375,000)$ Final net from Operations, b4 Ops Rsrv x-fer:3,545$ 10,760$ 7,215 Net Operating Surplus / (Deficit)3,545$ 10,760$ 7,215 Performing Arts Center San Luis Obispo FY 2023-24 Operating Budget 2023/24 PAC Operating Budget $ Variance to Year-End Projected Actuals to Date Projected Remaining Projected 2023/2024 Budget Approved 2023/2024 Budget 31 From:Stewart, Erica A Sent:Thursday, April 25, 2024 12:07 AM To:Nailah DuBose Cc:Genesis R. Glover; Christina Elizabeth Sholars; Purrington, Teresa Subject:Re: Historic Hosting of the 22nd Annual Afrikan Black Coalition Conference at Cal Poly Attachments:Outlook-dexmxatz.png Hi Nailah, I’m still finding emails from when I was out of town 3/7-3/28. Sorry to have missed this email. I hope you are doing well! Congratulations on being chosen to host the conference in January at Cal Poly. If I’m in town, I’d love to attend. I may be in DC for the US Mayors conference at that time. I’ll keep you posted. For now I’ll put the 22nd Annual Afrikan Black Coalition Conference in my schedule as tentative. You are in good hands with Nestor for potential cultural and economic grants. You may want to talk to Nestor and Molly together. Let me know if you want to find some to brainstorm ideas in the next month or so. All the best! Erica Erica A. Stewart pronouns she/her/hers Mayor Office of the City Council 990 Palm Street, San Luis Obispo, CA 93401-3249 estewart@slocity.org 805.540.1154 slocity.org Stay connected with the City by signing up for e-notifications The best way to report general issues within City limits or to request City services during this time is via Ask SLO, www.slocity.org/Ask. From: Nailah DuBose <ndubose@calpoly.edu> Sent: Monday, March 11, 2024 10:48 PM To: Stewart, Erica A <estewart@slocity.org> Cc: Genesis R. Glover <grglover@calpoly.edu>; Christina Elizabeth Sholars <csholars@calpoly.edu> Subject: Historic Hosting of the 22nd Annual Afrikan Black Coalition Conference at Cal Poly This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Dear Mayor Erica Stewart, 32 I hope this message finds you well. I am writing to you on behalf of the Black Student Union at Cal Poly with some exciting news. It is with great pride that we announce our campus has been selected to host the 22nd Annual Afrikan Black Coalition Conference for the first time in its history. This prestigious event, scheduled for January 17-20, is expected to draw attendees from across the nation, marking a significant moment for both Cal Poly and the city of San Luis Obispo. In preparation for this landmark event, we have reached out to Nestor to request support in navigating the necessary paperwork and ensuring all legal requirements are met to host the conference successfully. Our collaboration aims to coordinate effectively with the city to manage the expected influx of visitors, guaranteeing a seamless experience for both attendees and San Luis Obispo residents. Furthermore, we have also requested support for the potential waiving of fees for the use of one of the off-campus parks for a conference event- related activity. We understand the importance of city-wide support for the success of such a significant event and would greatly appreciate any assistance, advice, or suggestions you might have. Your insight and support would be invaluable in ensuring the conference not only benefits the participants but also the broader San Luis Obispo community. Please feel free to share any thoughts or guidance you might have on how we can work together to make this event a success. We are looking forward to the possibility of working together to make the 22nd Annual Afrikan Black Coalition Conference a resounding success and a proud moment in Cal Poly's history. Thank you for your time and consideration. Please feel free to contact us at ndubose@calpoly.edu(President) and/or grglover@calpoly.edu (Vice President) for any questions or further information. Sincerely, Nailah DuBose 33 From:Beya Makekau <bmakekau@calpoly.edu> Sent:Tuesday, April 23, 2024 8:52 AM To:Stewart, Erica A; Purrington, Teresa Subject:Re: Lunch Connect with Erica The stars are in our favor! I also have that block open. I will text you to confirm location 덞덛덟덜덝 Dr. Beya Makekau Pronouns: She/Her/Hers Assistant Vice President of DEI Strategic Planning & Networks Office of University Diversity and Inclusion Cal Poly, San Luis Obispo, CA 93407-0200 _________________________________________________________________ Direct: 805-756-7791 Office: 805-756-2250 Cal Poly's Pathway to Becoming a Hispanic-Serving Institution diversity.calpoly.edu/hsi From: Stewart, Erica A <estewart@slocity.org> Sent: Tuesday, April 23, 2024 8:46 AM To: Beya Makekau <bmakekau@calpoly.edu>; Purrington, Teresa <TPurring@slocity.org> Subject: Re: Lunch Connect with Erica Thank you, Beya! I’m thrilled you emailed. I ended up with a block of time today between 11 AM to 1 PM, in case you have last-minute availability. Otherwise, I will leave it to Teresa to find a time. I will see her later today to go over our calendars and one of us will get back to you. Have a great day! Erica Best wishes, Erica Erica A. Stewart pronouns she/her/hers Mayor To help protect your priv acy, Microsoft Office prevented automatic download of this picture from the Internet.City of San Luis Obispo 34 Office of the City Council 990 Palm Street, San Luis Obispo, CA 93401-3249 estewart@slocity.org 805.540.1154 slocity.org Stay connected with the City by signing up for e-notifications The best way to report general issues within City limits or to request City services during this time is via Ask SLO, www.slocity.org/Ask. From: Beya Makekau <bmakekau@calpoly.edu> Sent: Monday, April 22, 2024 11:35:04 AM To: Purrington, Teresa <TPurring@slocity.org> Cc: Stewart, Erica A <estewart@slocity.org> Subject: Lunch Connect with Erica This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Hi Teresa, Happy Monday! I hope you had a restful weekend. I have ran into Erica a few times and every time we talk we want to have a follow up lunch or coffee meeting and never get it on the books. Last time I promised to reach out to you to help us schedule it. Can you let me know if there are dates and times in the next few weeks that work best for her for us to connect? Thank you so much! Beya Dr. Beya Makekau Pronouns: She/Her/Hers Assistant Vice President of DEI Strategic Planning & Networks Office of University Diversity and Inclusion Cal Poly, San Luis Obispo, CA 93407-0200 _________________________________________________________________ Direct: 805-756-7791 Office: 805-756-2250 Cal Poly's Pathway to Becoming a Hispanic-Serving Institution diversity.calpoly.edu/hsi 35 From:Beya Makekau <bmakekau@calpoly.edu> Sent:Monday, April 22, 2024 11:35 AM To:Purrington, Teresa Cc:Stewart, Erica A Subject:Lunch Connect with Erica This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Hi Teresa, Happy Monday! I hope you had a restful weekend. I have ran into Erica a few times and every time we talk we want to have a follow up lunch or coffee meeting and never get it on the books. Last time I promised to reach out to you to help us schedule it. Can you let me know if there are dates and times in the next few weeks that work best for her for us to connect? Thank you so much! Beya Dr. Beya Makekau Pronouns: She/Her/Hers Assistant Vice President of DEI Strategic Planning & Networks Office of University Diversity and Inclusion Cal Poly, San Luis Obispo, CA 93407-0200 _________________________________________________________________ Direct: 805-756-7791 Office: 805-756-2250 Cal Poly's Pathway to Becoming a Hispanic-Serving Institution diversity.calpoly.edu/hsi 36 From:Tyler C. Coari <tcoari@calpoly.edu> Sent:Wednesday, April 17, 2024 9:22 AM To:Stewart, Erica A Cc:Purrington, Teresa Subject:ASI Civic Engagement Day at Cal Poly This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Hi Mayor Stewart, Hope you’re doing well! ASI is going to be hosting a Civic Engagement day later this quarter on May 29 starting at 12 noon. We wanted to see if you’d be interested in taking part in a Q&A panel with other representatives that is a part of this. There will also be lunch provided to everyone in attendance. Let me know if this is of interest to you and if you have any particular questions! Best, Tyler C. Coari pronouns he/him/his College of Liberal Arts/Political Science Cal Poly, San Luis Obispo, CA _______ www.calpoly.edu (Sent from my iPhone) 37 From:Stewart, Erica A Sent:Monday, April 15, 2024 7:48 AM To:Steven Todd Lerian Subject:Re: Updated Broad Street Plan Thank you, Steve. I hope we are successful in acquiring funding through this grant. Erica A. Stewart pronouns she/her/hers Mayor Office of the City Council 990 Palm Street, San Luis Obispo, CA 93401-3249 Eestewart@slocity.org C805.540.1154 slocity.org The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and l The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and l The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and l Stay connected with the City by signing up fore-notifications From: Steven Todd Lerian <slerian@calpoly.edu> Sent: Sunday, April 14, 2024 9:50:04 PM To: E-mail Council Website <emailcouncil@slocity.org> Subject: Updated Broad Street Plan This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Dear Mayor and City Council Members, First, we would like to thank you for agreeing to begin the process of revising and updating the 2014 South Broad Street Corridor Plan at your February 6, 2024 City Council meeting. Allocating $800,000 to hire new staff and contract with outside consultants was a huge step toward launching a revised plan that would serve a large swath of citizens who utilize and travel on South Broad Street each day, and who are concerned about their safety. It has come to our attention that the Active Transportation Department at the City may have uncovered potential additional funds available to support the project through a "Federal Safe Streets and Roads for All" grant. This source could possibly fund a demonstration project that would include low-cost improvements on the corridor in the near future, such as re-striping the existing traffic lanes to narrow them, improving bike lane separation, addressing intersection sight lines, etc. These funds might also be used to purchase and install permanent digital Speed Signs on Broad Street to help reduce speeds in both directions. All of these potential improvements would help kick-start the project and give citizens hope that long-term soloutions to these serious problems would be addressed over the next few years. We urge you to approve staff's request to submit an application for this grant by voting "yes" on Consent Agenda item 6i at Tuesday's City Council meeting. 38 Thank you for your considetation. Sincerely, Steve & Lori Lerian Cell Phone: slerian@calpoly.edu 39 From:Denise A. Isom <disom@calpoly.edu> Sent:Saturday, April 13, 2024 10:24 AM To:Thanayi Cross Jackson; Kianah Noelle Corey; Jay N. Bettergarcia; Kyle Tanaka; Kari Grace Mansager; Stewart, Erica A Cc:Megan Rivoire Subject:Re: Multiracial film and panel discussion 4/6 This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. A deep deep thank you for your efforts on Tuesday. You all were fantiastic! The panel was amazing and we have heard a ton of great feedback. Courtney and I are meeting to move forward with the process for setting up a Multiriacial FSA, Kari and I will be meeting to talk about future campus events for this community, and after the response to Tuesday's event the OUDI team has started discussing the possibility of doing a family focused gathering in the summer showing the film again and hosting a discussion. We will keep you posted on all of these efforts ,and again, thank you so much for your brilliant contribution to Tuesday's success! DI From: Denise A. Isom Sent: Thursday, March 21, 2024 1:08 PM To: Thanayi Cross Jackson <tjacks25@calpoly.edu>; Kianah Noelle Corey <kncorey@calpoly.edu>; Jay N. Bettergarcia <jbetterg@calpoly.edu>; Kyle Tanaka <ktanak14@calpoly.edu>; Kari Grace Mansager <kmansage@calpoly.edu>; estewart@slocity.org <estewart@slocity.org> Subject: Multiracial film and panel discussion 4/6 Hello good people, I have had a chance to talk briefly with each of you about an event we are planning around multi-raciality as part of a series of multicultural events OUDI is putting on with the city of San Luis Obispo. The event, entitled "'A 1000% Me': A film and panel discussion on multi-raciality" is scheduled for Tuesday, April 9th from 4:30-6:30 at the Palm Theater. Dr. Thanayi Jackson has agreed to moderate, and I am hoping that all of you are willing to serve on that panel. The film (an hour long) focuses on growing up with a multi-racial identity, and I'd like the panel to take that discussion and deepen it with research and your lived experience. Thanayi is planning to do a brief opening statement, ask a few questions of the panel, and then open it up for audience Q&A. Because this is part of a series with the city, we are able to pay all panel participants $300 for serving on the panel. 40 Thank you for your time and consideration, DI Dr. Denise Isom Pronouns she/her/hers* Interim Vice President for Diversity & Inclusion / Chief Diversity Officer Office of University Diversity & Inclusion Building 1, Room 209 Cal Poly, San Luis Obispo, CA ________ office 805-756-2262 diversity.calpoly.edu Cal Poly is in tiłhini, the Place of the Full Moon. We gratefully acknowledge, respect, and thank yak titʸu titʸu yak tiłhini, Northern Chumash Tribe of San Luis Obispo County and Region, in whose homelands we are guests. *pronouns matter 41 From:Evans, Noah Sent:Friday, April 5, 2024 3:13 PM To:Floyd, Aaron; Boerman, Mychal; McDonald, Whitney Cc:Michael.Schwartz@cdcr.ca.gov; Meeks, Jason Subject:Whale Rock Reservoir Report, March 2024 Attachments:WR Monthly Report March 24.pdf Good afternoon. Please see the attached and linked Whale Rock Monthly Report for March 2024. WR Monthly Report March 24.pdf If you would like additional information, contact me at nevans@slocity.org. Regards, Noah Evans Whale Rock Supervisor Public Utilities 108 East 13th Street, Cayucos, CA 93430-1348 E nevans@slocity.org T 805.995.3701 C 805.540.8529 slocity.org Stay connected with the City by signing up for e-notifications City of San Luis Obispo, Public Utilities, 879 Morro Street, San Luis Obispo, CA, 93401-2710, 805.781.7215, slocity.org Date: April 5, 2024 To: Whale Rock Commissioners From: Noah Evans, Whale Rock Supervisor Subject: March 2024 Whale Rock Report This report provides an update on total reservoir storage, agency-specific storage, and significant projects at Whale Rock Reservoir. Whale Rock Reservoir Storage Monthly Reservoir Storage/Capacity 2024 Whale Rock Storage & Rainfall Month Beginning of Month Storage (Acre Feet) Beginning of Month % Prior Year Storage % Monthly rainfall in inches January 35,894 92 89.7 4.28 February 36,676 94 92.1 6.83 March 38,967 100 100 3.81 April 100 May 100 June 100 August 99.4 August 99.4 September 96.2 October 94 November 94.9 December 92 YTD Rainfall Total 14.92 Agency-Specific Storage/Capacity Monthly Agency Storage Levels as of 3-31-24 (Allocated Storage) Agency Beginning of Month Storage1 (Acre Feet) End-of-Month Storage (Acre Feet) Beginning of Month % End of Month % City of SLO 21,451 21,451 100 100 Cal Poly 13,136 13,136 100 100 CMC 4,380 4,380 100 100 Notes: 1. Allocated Storage water volume includes each agency's proportional share of the 2,000 acre-foot minimum pool. 2024 Lake Level Update Lake Level Whale Rock Reservoir has continued to spill during March. While the reservoir spills, all member agency's water balances remain 100% of their contractual storage rights. The Reservoir begins April, receiving 21.89 inches of rain this water year (October 1, 2023, to the present date). The above-average rain that the Reservoir has received will help to keep the reservoir capacity high, contributing to water security for Whale Rock Commission members. Staff expects the Reservoir to continue spilling through April. Project Updates Fence Replacement Nelson Fencing, Inc. has replaced approximately 4,000 feet of fence that borders Old Creek Road and Whale Rock property. Much of the old fence line was on steep terrain downhill from Old Creek Rd. The new fence alignment has been moved closer to Old Creek Rd. The new fence alignment is easily visible to drivers and indicates that access to the Whale Rock land is controlled. Whale Rock has about fourteen miles of fencing, and staff works with a contractor to replace a section of fence annually. WATER FLOWING OVER THE SPILLWAY CREST NEW FENCING AT WHALE ROCK RESERVOIR Dump Trailer Addition at Whale Rock During the 2022 Whale Rock Commission meeting, the Commission approved the addition of a dump trailer to the Whale Rock fleet. The dump trailer has arrived at the Whale Rock yard. The first use of the dump trailer was to pick up and recycle the used barbed wire, which the contractor removed during the fence replacement project. Staff was able to use the service truck crane to lift the heavy rolls of barbed wire into the trailer. Staff then transported the used barbed wire to the City Corporation Yard for recycling. The WR team looks forward to using the dump trailer to transport various materials used in maintenance activities and appreciates the contributions from member agencies to allow for the purchase of this new piece of equipment. Public Access Area Maintenance After winter and spring rains, staff works to control vegetation and mow at the public access area. The above-average rains have made the public access area very wet this spring. Now that the weather has improved, the Whale Rock team has mowed the lake access road and portions of the multi-use trail. Some sections of the multi-use trail are still too wet to work on. When the wet areas have dried, staff will repair any washouts or slides, mow the section of trail, and open it for use for the 2024 season. If I can provide further details or information, please contact me at nevans@slocity.org THE NEW DUMP TRAILER WORKING 43 From:Boerman, Mychal Sent:Wednesday, April 3, 2024 2:29 PM To:Floyd, Aaron; 'Michael Schwartz'; Evans, Noah Cc:Malicoat, Debbie; Garcia, Tavy; Purrington, Teresa; Whittington, Shane; klpiper@calpoly.edu; Stuckenberg, Serenity Subject:May 2, 2024 Whale Rock Commission Meeting Agenda Packet Good Afternoon Commissioners and Staff: (Commissioners are blind copied/BCC’d on this email to avoid unintentional “reply all” Brown Act violations) Please find the linked 2024 Whale Rock Commission Agenda Packet for the upcoming May 2, 2024, Whale Rock Commission meeting. When reviewing the agenda packet, please note that agenda item attachments are provided via hyperlink and will need to be printed separately if you will be reviewing the agenda packet in printed form. We will provide printed copies of the full agenda packet, including all attachments, for each commission member at the meeting. If you have any questions, please feel free to reach out directly for more information. Thank you and we look forward to seeing you all in person in the Council Hearing Room of the City Hall Building at 990 Palm Street at 3:30 PM on Thursday, May 2nd. Mychal Boerman Utilities Deputy Director - Water Public Utilities 879 Morro Street, San Luis Obispo, CA 93401-2710 E mboerman@slocity.org T 805.781.7237 C 805.748.1363 slocity.org Stay connected with the City by signing up for e-notifications 44 From:Stewart, Erica A Sent:Monday, April 1, 2024 10:31 PM To:Samuel S. Andrews Subject:Re: Meet soon? Sounds good. See you then Best wishes, Erica Erica A. Stewart pronouns she/her/hers Mayor Office of the City Council 990 Palm Street, San Luis Obispo, CA 93401-3249 estewart@slocity.org 805.540.1154 slocity.org Stay connected with the City by signing up for e-notifications The best way to report general issues within City limits or to request City services during this time is via Ask SLO, www.slocity.org/Ask. From: Samuel S. Andrews <ssandrew@calpoly.edu> Sent: Monday, April 1, 2024 10:07:07 PM To: Stewart, Erica A <estewart@slocity.org> Subject: Re: Meet soon? Hi Erica, I'm open from 2:00 to 3:00 on Wednesday. Why don't we do coffee at Julian's from 2:15 to 3:00? I will be headed up to the ASI office for my next meeting, so you are welcome to come say hi to everyone, and we can walk and talk as our conversation comes to a close! Sincerely, Samuel Andrews From: Stewart, Erica A <estewart@slocity.org> Sent: Monday, April 1, 2024 7:17 AM To: Samuel S. Andrews <ssandrew@calpoly.edu> Subject: Re: Meet soon? Good Morning, Sam! I’m glad break was restful, that’s important. 45 I do have time to meet on Wed or Fri. Are you available to meet between 8-9am or 2:15-3:50pm on campus on Wednesday? Or on Friday at 8-8:45am, 10:45-11:45am, or after 3:30? Thanks, Erica Erica A. Stewart pronouns she/her/hers Mayor Office of the City Council 990 Palm Street, San Luis Obispo, CA 93401-3249 estewart@slocity.org 805.540.1154 slocity.org Stay connected with the City by signing up for e-notifications The best way to report general issues within City limits or to request City services during this time is via Ask SLO, www.slocity.org/Ask. From: Samuel S. Andrews <ssandrew@calpoly.edu> Sent: Monday, April 1, 2024 2:01 AM To: Stewart, Erica A <estewart@slocity.org> Subject: Re: Meet soon? This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Hi Mayor Stewart! Thank you for your message! I am doing well (break was very restful and helpful to me) and I'm really glad to hear you enjoyed the message. I would love to meet! Are you open this upcoming Wednesday at any time? I have number of slots available then, and might be able to move what I have around if necessary. If not, do you have any times open on Friday? Sincerely, Samuel Andrews From: Stewart, Erica A <estewart@slocity.org> Sent: Thursday, March 28, 2024 5:21 PM To: Samuel S. Andrews <ssandrew@calpoly.edu> Cc: Tracy L. Watson <twatson@calpoly.edu> Subject: Meet soon? Hi Sam, I hope you are doing well and made it through finals. Thanks for your message to student affairs about St. Fratty’s Day/St. Patrick’s Day. Can we meet soon? Thanks, Erica 46 Erica A. Stewart pronouns she/her/hers Mayor Office of the City Council 990 Palm Street, San Luis Obispo, CA 93401-3249 estewart@slocity.org 805.540.1154 slocity.org Stay connected with the City by signing up for e-notifications The best way to report general issues within City limits or to request City services during this time is via Ask SLO, www.slocity.org/Ask. 47 From:Stewart, Erica A Sent:Monday, April 1, 2024 7:17 AM To:Samuel S. Andrews Subject:Re: Meet soon? Good Morning, Sam! I’m glad break was restful, that’s important. I do have time to meet on Wed or Fri. Are you available to meet between 8-9am or 2:15-3:50pm on campus on Wednesday? Or on Friday at 8-8:45am, 10:45-11:45am, or after 3:30? Thanks, Erica Erica A. Stewart pronouns she/her/hers Mayor Office of the City Council 990 Palm Street, San Luis Obispo, CA 93401-3249 estewart@slocity.org 805.540.1154 slocity.org Stay connected with the City by signing up for e-notifications The best way to report general issues within City limits or to request City services during this time is via Ask SLO, www.slocity.org/Ask. From: Samuel S. Andrews <ssandrew@calpoly.edu> Sent: Monday, April 1, 2024 2:01 AM To: Stewart, Erica A <estewart@slocity.org> Subject: Re: Meet soon? This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Hi Mayor Stewart! Thank you for your message! I am doing well (break was very restful and helpful to me) and I'm really glad to hear you enjoyed the message. I would love to meet! Are you open this upcoming Wednesday at any time? I have number of slots available then, and might be able to move what I have around if necessary. If not, do you have any times open on Friday? Sincerely, Samuel Andrews 48 From: Stewart, Erica A <estewart@slocity.org> Sent: Thursday, March 28, 2024 5:21 PM To: Samuel S. Andrews <ssandrew@calpoly.edu> Cc: Tracy L. Watson <twatson@calpoly.edu> Subject: Meet soon? Hi Sam, I hope you are doing well and made it through finals. Thanks for your message to student affairs about St. Fratty’s Day/St. Patrick’s Day. Can we meet soon? Thanks, Erica Erica A. Stewart pronouns she/her/hers Mayor Office of the City Council 990 Palm Street, San Luis Obispo, CA 93401-3249 estewart@slocity.org 805.540.1154 slocity.org Stay connected with the City by signing up for e-notifications The best way to report general issues within City limits or to request City services during this time is via Ask SLO, www.slocity.org/Ask. 49 From:Stewart, Erica A Sent:Sunday, March 31, 2024 4:30 PM To:Jessica Goswick Subject:Re: 4/2/2024 City Council Meeting: Item 7b Dear Jessica, Thank you for emailing council with your support of 365 Prado. I appreciate your time and input. Best wishes, Erica Erica A. Stewart pronouns she/her/hers Mayor Office of the City Council 990 Palm Street, San Luis Obispo, CA 93401-3249 Eestewart@slocity.org C805.540.1154 slocity.org The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and l The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and l The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and l Stay connected with the City by signing up fore-notifications From: Jessica Goswick <jgoswick@calpoly.edu> Sent: Sunday, March 31, 2024 3:58:01 PM To: E-mail Council Website <emailcouncil@slocity.org> Subject: 4/2/2024 City Council Meeting: Item 7b This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Dear councilmembers, I'm writing in support of the general plan and specific plan amendments to change Business Park (BP) zoning to Service Commercial (C-S) zoning and allow mixed-use development at 365 Prado Road. This development will increase housing production, especially of innovative middle housing types that are much needed in our city. As a renter looking to buy a house in SLO someday, these attached homes such as condos, townhouses, and duplexes appeal to me because they are much more affordable than a typical single-detached home, dense enough to be bike-able to downtown, and provide an opportunity for homeownership and stability. Please direct staff to prioritize this project and do everything we can to move it forward as quickly as possible. Thank you for your continued dedication to affordable housing production. Kind regards, 50 Jessica Goswick pronouns she/her/hers Lecturer Architecture Department College of Architecture and Environmental Design Cal Poly, San Luis Obispo, CA _____ www.calpoly.edu 51 From:Stewart, Erica A Sent:Thursday, March 28, 2024 5:22 PM To:Samuel S. Andrews Cc:Tracy L. Watson Subject:Meet soon? Hi Sam, I hope you are doing well and made it through finals. Thanks for your message to student affairs about St. Fratty’s Day/St. Patrick’s Day. Can we meet soon? Thanks, Erica Erica A. Stewart pronouns she/her/hers Mayor Office of the City Council 990 Palm Street, San Luis Obispo, CA 93401-3249 estewart@slocity.org 805.540.1154 slocity.org Stay connected with the City by signing up for e-notifications The best way to report general issues within City limits or to request City services during this time is via Ask SLO, www.slocity.org/Ask. 52 From:University Diversity & Inclusion <diversity@calpoly.edu> Sent:Wednesday, March 20, 2024 2:50 PM To:Denise A. Isom; Megan Rivoire; Beya Makekau; Sarah Dunbrook Macdonald; Jennifer Teramoto Pedrotti; Kelly Ann Bennion; Diana Ortiz Giron; Camille O'Bryant; Ann Marie De Lay; Zoe J. Wood; James Mwangi; Amy Carter; Jo Campbell; Juliette Duke; Kolay Carver; Cat Placencia; Jon A. Fink; Martin Ralda-Martinez; Shonna Jo Davis; Roger Yao-tsung Wang; Jorge Alberto Ramirez; Jakeel Rashad Harris; Samuel Rueda; Ricky Roberts; Daniel Maldonado Guzman; Debi Hill; Marie St. James; Cynthia Diaz; Drexler Alcantara; Roberto Ruiz; Kari Leslie; Steven Chandler; Dale Stoker; Amy Rosa Saldana; Hannah Ferreter; Jen Donaldson; Tyler J. Lasalle; Tracy Timble; Carrie Elizabeth Perez; Kathy Poggemann; Ginger Michelle Davidson Keller; Sarahi Gonzalez Ramirez; Jenny Vy Vinh; John P. Lee; cwestfal@calpoly.edu; Keisha Amber Cannon; Adrian C. Lindsey; Amie K. Hammond; Jade M. Moreno; Evie Noel Kriegbaum; Monica Contreras; Jordan Wolf- Dodson; Travis James Raynaud; Laura Ann Hunkler; Tammy S. Martin; Joy Pederson; David Edgar Groom; Nick Bilich; Kreyes04@calpoly.edu; Brad Elliot Pulcipher; Deni Janeway Blackwell; Matthew Steven Armas; Sarah Joann Bacio; Ulisses Uriel Esparza; Ceola Corella; Lea P. Scott; Jason Mockford; Nicole Aichele; kmahon03@calpoly.edu; Bradley W. Kyker; Emma Haley; Katharina H. Lynch; Allison R. Priola; John-o Roberts; Molly R. Pendley; Ashley Jones Lee; Sarah Hawkins; Ernesto Armando Reyes; Elizabeth Aiello-Coppola; Seth Herschel Murawsky; Jamie S. Patton; Kristine Anthonia Guzman; Christina Elizabeth Sholars; Kianah Noelle Corey; Cheryl Leslie Flores; Agustin Garcia Badillo; Ila Luna Moncrief; Tina Hadaway-Mellis; Andrea J. Lawson; Ricardo Young; Jaclyn Kay Justice; Mayra Gricel Lopez; Diana E. Menendez; Cheri Michiko Love; Ben Campos; Ana Isabel Cabezas; Allison L. Parker; Kari Grace Mansager; Kara Samaniego; Jennifer MacMartin; Matilda Bunchongchitr; Gillian Cutshaw; Jen Hawkinger; Kimme J. Schiltgen (Huntington); Anita Jankovitz; April M. Greig; Diego V. Abeloos; Conrad Mendoza; Sondra L. Williams; Michelle Crawford; Ashley N. Shoals; Robyn Wallman; Melissa Allison-Bullock; Meghan Schuler-Jones; Don Oberhelman; Chris M. Baker; Ashley Offermann; Keri Mendoza; Shannon G. Stephens; Carly Head; Makenzie Ann Chionuma; Jenna Elizabeth Tognazzini; Ernesto G. Perez; Yukie Murphy; Tessa Espinoza; Ashley Ann Hussey; Stanley Leung; Cynthia Lambert; Heather M. Domonoske; Cari Vanderkar; Stacey Shimizu; Beth Merritt Miller; Pam Dougherty; Catherine Elizabeth Hillman; Patrick B. O'Sullivan; Dianna Winslow; Christina Wolfe-Chandler; Dawin Whiten; Lindsay Lacey; Rebecca L. Richards; Alondra Catalan Vargas; Alicia Pamela Cruz; Katie McGuire Jennings; Dawn Janke; Patricia A. Ponce; Molly B. Clark; Brittany Blunk; Olivia J. Watts; Lucero Yazmin Rodriguez; Mercedes Rutherford-Patten; Kara M. Hitchcock; Ana Karen Garcia; Everardo Vences; Trisha Hongcharti; Ariana Sariñana; Selina V. Jaimes Davila; Yovani Lopez Alexander; Jazmin Perez; Alejandra Cebreros; Amber Nicole Clemmons-Trigueros; Allie Bakaly Walter; Mallory Lynn Stoffel; Daniel Bernard; Stacy Ann Kolegraff; pzheng11@calpoly.edu; Dianne J. DeTurris; Sara Kuwahara; Julie Nicole Lynem; Sarah Lester; Alexia Alisabeth Arani; Kim Lisagor Bisheff; Efrain Brito; Tina Cheuk; Alejandra Yep; Marilyn E. Tseng; Julie Bettergarcia; Jay N. Bettergarcia; Susana Ayala Lopez; Amanda Frye; Michael D. Whitt; Lydia M. Heberling; Dan C. Castilow; Ryan Buyco; Joni Kereen Roberts; Jesús Serrano-Careaga; Grace I. Yeh; Jane L. Lehr; Gabriel M. Soldatenko; Lizzie Lamoree; Ramón Esquivel; David Mitchell; Adriana Popescu; Charlotte M. Rinaldi; Mark David Bieraugel; John Dobson; Louise Olivia Violet Edwards; Christine Louise Hackman; Jean Lee; Aydin Nazmi; Xiaoying Rong; Cristian Ulisses Reyes; Jerusha Greenwood; Sarah Best; Ericka Scott; Amanda McAdams; Allie Burnett; Christine Mott Hutchinson; Moon-ja Yunouye-Petz; Eileen Odanaka Vavra; Angie Kraetsch; Dru Zachmeyer; George Hughes; Mike McCormick; Dan DiPaola; Ryan Gruss; fspanton@calpoly.edu; Rachel Kline; Jill Baxter; Kylee Lynn Singh; Michelle Chariton (MC); Delfina Medina; Adrienne Garcia-Specht; Christie Ritchey; Gerrie L. Hatten; Melissa Furlong; Mandy Blackburn; Lanaya Gaberel; Tracy Royal; Alex Rosario; Jordan McKim; Mary Lou Youngblood; Samson P. Blackwell; Lisa C. Gray; Katherine O'Clair; Maren Hufton; Mars Eaglestone; Christina Tutt; Courtney Leigh Kienow; Karen H. Tillman; Matthew J. Moore; Cheryl May; Jennifer L. Haft; Kara Hahlbeck; Stewart, Erica A; Courtney Haile; Rita Casaverde; Dusty Colyer Worth; Veloz-Passalacqua, Nestor; Melendrez, Matthew; Pohlman, Lucia; live@ucdavis.edu; 53 To:lstandish@sloma.org; Wendy Lucas; rachel@slochamber.org; Johnson, Derek; stephen@heraldocreativestudio.com; jeamiller@co.slo.ca.us; jtseng@co.slo.ca.us; wwendt@first5slo.org; training@diversityslo.org; aapislocounty@gmail.com; Scott, Rick; quinn@upliftcentralcoast.org; rmayfield@slcusd.org; eprater@slcusd.org; Sandra Sarrouf; athertableslo@gmail.com; araceli_espinozawade@cuesta.edu; Matt Pennon; lauren.bandari@slohillel.org; bjohnson@t-mha.org; undocusupport@cfsloco.org; Morgan Q Boyd; eric@sloclimatecoalition.org; Jerry Mihiac; AnnMarie Cornejo; Megan Lee Massey; jachassman@gmail.com; Jodi Lyn Gibson; Hannah Leigh Steen; Dani Gaeta; Lauren Diedrich; Kimberly Wickstrom; Marion Winrow Hart; Ayla-Louise Mateo; Beth P. Hough; Yesenia Beas Ramirez; Kaitlyn Blakey; Tricia Kobielusz; Pei Zhang; Gracie Mayorga Gomez; Chelsea K. Mukai; chanc01@calpoly.edu; Kelly Marie Owens-Davalos; Kathryn A. Rummell; Nilay Gami; Rick S. Salomon; Kbowers@calooly.edu; Courtney Moore; Andre Alver Sillas; Adriane Thiessen Landreth; cs4113@columbia.edu; Karen D. Schmidt; Jamie Mueller; Leyla R. Cabugos; Nevan Bell; Allison Marcus; Redilyn Holladay; Maya Fernandez; Shiori Oshima Silver; Deb Peterson; Savannah Jo DeBaets; Danielle T. Daugherty; Laura Sorvetti; Luna Nombrano Larsen; Erin Carlisle; Jfinle01 @capoly.edu; Danielle Paisley Dilger; Emily Anne Dandekar; Jeanine M. Scaramozzino; Robyn Marie Kontra Tanner; Kyle Tanaka; mya@rootedkidsnatureot.com; Alexis Melville Burrell; Kanani Makekau Cc:Moses Mike; Samir Amin; Shereen Langrana; Chelsea Lee Kidwell; Christiane Schroeter; Neal A. MacDougall; Mohammed Abo Ismail; Siroj Pokharel; Seeta Sistla; Sandy Shen; Shashika Shivanthi Hewavitharana; Matt Haberland; Adrienne Lindsay Ferrara; Shunping Ding; Sandra Sarrouf; Lady Freire; Keith B. Humphrey; Amanda Brannen; Tom Johnson; Claire Lopez Tassinari; Gabriel Zacarías Subject:Re: Cal Poly Diversity Partners Network Attachments:DPN 02.22.24.pdf; DPN 03.19.24.pdf This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Hello Community Partners, Thank you for joining us for our final Diversity Partners Network of the quarter. Attached are the slides from the presentation from this month and last month for your reference. Additionally, here is the link to the linktree that will connect you to the websites on the various topics discussed: https://linktr.ee/diversitypartnersnetwork. As mentioned at our meeting below are some exciting opportunities to keep in mind. Calendar invites to follow.  Uplift Community Roundtable: April 4th 9:00am-10:30 UU 220  City of SLO Multiracial Identity Film and Panel Discussion April 9th 4:00-6:00pm Palm Theatre If you or your department are interested in being one of our featured spotlights next quarter, please fill out this interest form interest form! Together, we are making a meaningful impact in our community, and we look forward to seeing you all on April 18th for our next DPN. 54 Sincerely Office of University Diversity, Equity, and Inclusion Building 1, Room 209 Cal Poly, San Luis Obispo, CA Diversity Partners Network Thursday February 22, 2024 OUDI Updates •Updated Mission, Vision, & Values •Teach-In Update •AANHPI Student Achievement CSU Funding DIVERSITY PARTNERS NETWORK / 2 Kinship:Cultivating communities grounded in collective care Intersectional Inclusion:Uplifting historically marginalized voices Transformational Change: Facilitating Equity through informed action Radical Hope:Empowered by revolutionary joy With 39 grant applications totaling $130,000 in funding requests, we are excited to announce that the selection committee composed of representatives from the HSI Implementation Task Force selected 16 projects to fund in AY23-24. HSI HIGH IMPACT MINI GRANT PROGRAM Mini-grants were awarded to projects and programs that demonstrated a strong potential to holistically impact the Latinx/e community at Cal Poly. FUNDED PROJECTS HSI HIGH IMPACT MINI GRANT PROGRAM Diverse Student Network-DSN DIVERSITY PARTNERS NETWORK / 4 Purpose: •Build networks with others of different identities •Engage in campus collaboration to strengthen student sense of belonging •Keep staff, faculty, and administration up to date on concerns affecting students Impact: •Collective advocacy among students •Consistent OUDI and ASI updates •Collaboration through expanded networks •Expanded leadership development opportunities •Delegation of DEI work and initiatives **Launch on Feb. 26, 2 events in Winter Resource/Organization Spotlight Interest CITY OF SLO UPDATE DIVERSITY PARTNERS NETWORK / 6 DIVERSITY PARTNERS NETWORK / 7 DIVERSITY PARTNERS NETWORK / 8 DIVERSITY PARTNERS NETWORK / 9 DIVERSITY PARTNERS NETWORK / 10 DIVERSITY PARTNERS NETWORK / 11 DIVERSITY PARTNERS NETWORK / 12 DIVERSITY PARTNERS NETWORK / 13 DIVERSITY PARTNERS NETWORK / 14 DIVERSITY PARTNERS NETWORK / 15 DIVERSITY PARTNERS NETWORK / 16 DIVERSITY PARTNERS NETWORK / 17 DIVERSITY PARTNERS NETWORK / 18 NaviLensPilot Project John Lee, Assistive Technology Specialist, DRC Jen Donaldson, Director, DRC NaviLens: Revolutionizing Navigation for Blind/Low Vision Individuals An overview of the NaviLens technology and its applications in supporting independent navigation by blind/low vision individuals on the Cal Poly campus. An innovative, accessible QR code 01 02 0304 05 Introduction to NaviLens NaviLens: a combination of computer vision and artificial intelligence (AI) Enables blind/low vision individuals to navigate independently and efficiently Long-distance readability and usability while on the move Tags/codes can be placed on objects (e.g., products) and surfaces (e.g., walls, doors) for detection by smartphones or tablets Utilizes unique tags or codes composed of colored triangles (magenta, cyan, yellow) arranged in a specific pattern How NaviLens Works ●Detection: Smartphone or tablet camera captures NaviLens tags via a free app ●Analysis: NaviLens technology analyzes the code from the detected tag ●Audio Instructions: Provides users with auditory guidance and information about their surroundings Video demonstration of NaviLens Video demo of NaviLens (YouTube) Comparison to QR codes •Range is 12x times farther than QR and barcode •Wide angle reading up to 160º •Fast activation - 1/30 of a second to read code •Detectable in all light conditions •Very precise •Read without focusing •Printable in different sizes NaviLens App for Blind/Low Vision Users ●Assists blind/low vision users in navigation ●Provides audio instructions and relevant information, offering the same information as printed signage…and often more ●Easy installation, maintenance, and usage of NaviLens tags 01 02 03 NaviLens GO App for Sighted Users Provides site-specific information for sighted users Enables navigation in various environments Details about buildings, bus schedules, ASL videos, etc. DRC NaviLens tag Link to DRC homepage Screen view in NaviLens GO app after tag is detected Enhancing Accessibility on Campus ●Install NaviLens tags throughout campus. Easy to reprogram, reposition, replace, and remove. ●Help blind/low vision campus members and visitors ●Auditory guidance to reach locations ●Constant auditory updates on distance from tagged locations ●Guidance inside buildings with no GPS access ●Precise navigation to stairs, elevators, bathrooms, classrooms, etc. Making Campus Navigation Easier for Everyone •Sighted campus members and guests can use the NaviLens GO app •Self-guided campus tour with NaviLens tags installed outside and inside buildings •Enhanced wayfinding and orientation on campus •Multi-lingual support (34 languages) •Excellent example of universal/inclusive design DRC NaviLens Pilot Project •Initial Fee (for educational institutions): $995 for 50 unique customizable NaviLens codes. •Monthly Fee: $99 •Total first-year cost of $2,183 for 50 codes •Install printed codes inside and outside of buildings (e.g., Student Services, UU, Vista Grande, Rec Center, Health/Wellness Center, Spanos Stadium, Mott Gym) •Unlimited use of 100+ free, pre-made codes (e.g., elevator, stairs, all-gender restroom) •Secure campus funding for expansion •Advertise the availability of NaviLens service and apps widely on campus Questions? Thank you for your time and attention 🙂 jlee245@ calpoly.edu 1Powered by Central Coast residents working together toward a shared vision of a diverse, inclusive economy built by and for the regions residents. Get to know us in 60 seconds: https://youtu.be/WUjOWChHgFw TEMPLATE (WRITE IN ALL CAPS)/ 33 Combining Economic Opportunity, Equity, and Sustainability is the North Star that guides governance, stakeholder engagement, project criteria, and program metrics. Develop a broad coalition that reflects the diversity of the Central Coast Facilitate deliberately inclusive process centering lived experiences of disinvested communities Conduct comprehensive industry + workforce analysis Analyze demographic and socio-economic conditions of the region Recommend series of investments to grow sustainable industries + diversify regional economies Develop plan prioritizing access to high quality jobs, especially for disinvested communities California Jobs First Outcomes Economic Opportunity Equity Sustainability North StarABOUT UPLIFT Powered by Community 1,684 Community members attending community engagement sessions in first 6 months 33 Committee members serving across 3 regional Governance Committees 5,000+ Projected community members engaged over next 6 months THE INCLUSIVITY FUND Uplift designated $1.25M for the Inclusivity Fund to generate opportunities for individuals who have historically not been at the planning table. Contribute to a more inclusive, equitable, competitive, and resilient economic recovery by providing stakeholders with resources to participate in the planning process, ensuring inclusive engagement. Purpose of the Inclusivity Fund The Inclusivity Fund in Practice Eligible individuals who opt-in receive a gift card of $100 for participating in community engagement activities such as Listening Sessions (up to $500 per eligible individual) A basic qualification process* defined by the State is in place for identifying disinvested and under- resourced individuals As of February 21, 2024, $121,800 of the Inclusivity Fund has been distributed to eligible individuals with another $350,000 planned through May and $450,00 allotted to Community Based Organizations to engage with their communities *To receive the Inclusivity Fund individuals must belong to at least one following population categories; Individuals must meet the criteria for disinvested communities as defined by California Jobs First or belong to at least one following population categories; Low-income, non-English speaking, non-US citizens, people of color, LGBTQIA, youth, older adults, people with disabilities, people experiencing homelessness, outdoor workers, Indigenous people, Native Americans, and members of Tribal Nations, and any intersection thereof. Building an Inclusive Planning Table Draw Investment for Projects, Initiatives and Implementation Catalyst Funding awarded Spring/Summer ‘24 (pending announcement) Investment and Project Criteria Defined Open Public Application Process for Funding Uplift Committee Screens and Selects Projects Understanding the Central Coast Listening Sessions & Convenings Issue and Industry Focused Roundtables Public Opinion Polling Partnership with Local CBO’s In Depth Regional Research and Analysis Community and Data Informed Strategy Regional Plan Part 1 -Labor & Workforce Analysis -Industry Clusters Analysis -Regional Summary -Environmental Analysis Regional Plan Part 2 (Summer 2024) -Community Informed Strategies -Investment Roadmap Collective WorkABOUT UPLIFT Report, Summary and Databook (Now Public!)REGIONAL PLAN PART I Uplift submitted the Regional Plan Part I to the State of California in December 2023. An Executive Summary and interactive Databook accompanies it. Regional Plan Part II will follow in summer 2024. Regional Plan Part I Executive Summary Databook Over 1 Million Residents Belong to Struggling FamiliesREGIONAL PLAN PART I •Younger and less-educated workers are more likely to struggle, reflecting proxies for skill and experience •59.5 percent of workers with less than a high school diploma struggle, compared to 28.6 percent of those with an associate’s degree and 15.7 percent with a Bachelor’s Degree of higher •46.5 percent of Hispanic workers struggle, compared to 27.5 percent of Black workers, 23.5 percent of Asian/Pacific Islander workers, and 21.1 percent of white workers Source: Brookings / Cities GPS analysis of Lightcast estimates and American Community Survey 1-year public-use microdata sample. Share of Central Coast Families that Struggle to Make Ends Meet About 45% of Central Coast residents belong to families who struggle to make ends meet, meaning their incomes do not cover basic costs of living. Community Engagement ThemesCOMMUNITY ENGAGEMENT Across thirty-four community convenings and listening sessions held from June 17 through December 2, participants highlighted the following themes during small-group discussions. The region’s underdeveloped infrastructure poses challenges to Central Coast residents The region’s residents are proud of their communities and desire more resources and stronger partnerships to create economic opportunities Given the lack of quality jobs and high cost of living, especially the high cost of housing, Central Coast residents often do not see a future for them and their families in the region The region’s care economy (childcare, eldercare, and healthcare) is a hindrance to thriving on the Central Coast, but is also one of the most critical factors to supporting a prosperous community Quinn Brady | quinn@upliftcentralcoast.org upliftcentralcoast.org What’s Ahead ➔Regional CBO Led Listening Sessions -Happening Now ➔Utilize and Leverage Regional Plan Part 1 ➔Issue & Industry Roundtables -Coming Soon! ➔Community Informed Strategy Development ➔Submit Regional Plan Part 2 -August 2024 ➔Develop and Release Project and Funding Criteria There’s a Seat for You Discuss & Share 1.In your role and in your work, what are barriers to opportunities that you witness and see for the people you are serving? 2.What types of strategies do you think would help break down the barriers you identified? Upcoming events DIVERSITY PARTNERS NETWORK / 43 Next Meeting MARCH 21st 2024 Diversity.calpoly.edu DIVERSITY PARTNERS NETWORK / 44 Diversity Partners Network Tuesday March 19th, 2024 OUDI Updates •HSI Student Advisory Board & HSI Staff Forum •Resonance –Small Island Big Song 4/46 •City Multicultural Education program •3/23 Intro to Identities and Power •4/9 Multiracial Identity Film and Panel Discussion •Uplift Follow-up Community Conversation 4/4 •Black Student Success Initiative •Afrikan Black Coalition Conference DIVERSITY PARTNERS NETWORK / 2 20 Staff Members 5 Student Assistants Responsible for the flow of over $182 million in financial aid to students 61% of students receive some form of financial aid Financial Aid Financial Aid & Scholarship Office by the Numbers DIVERSITY PARTNERS NETWORK / 3 Financial Aid: Current Status DIVERSITY PARTNERS NETWORK / 4 InitiativesHurdles •Widescale technical bugs and long wait times with FSA help line •Mixed-status families facing new identity verification process for undocumented parents or spouses •Delay in receiving FAFSA/CADAA records o Uncertainty regarding completion for Cal Poly to-date, down 42% statewide •Issues creating anxiety for current and prospective students •FAO has more than doubled outreach efforts for similar time frame last year •Increase appointment availability o January-mid March 2023: 378 January-mid March 2024: 515 o 36% increase •Communication directly with students •Advocacy at a state and federal level Financial Aid: What You Can Do DIVERSITY PARTNERS NETWORK / 5 Ask students if they've completed their financial aid application. Current priority filing date is April 2nd Cal Poly Scholarship application is open now. Encourage students to reach out to financial aid with questions or to schedule appointments Financial Aid Counselors Administration Building 01, Rm 212 Monday – Friday 10am-12pm & 1pm-3pm Phone: 805-756-2927 Fax: 805-756-7243 Email: financialaid@calpoly.edu DIVERSTY PARTNERS NETWORK / 6 Aa-Cn Adrienne Garcia-Specht agarc275@calpoly.edu Co-He Aly Aguirre aaguir43@calpoly.edu Hf-Mi Financialaid@calpoly.edu to be connected to a counselor Mj-Sa Tatiana Mendoza tmendo05@calpoly.edu Spanish Speaker Sb-Z Barbara Rollins brollins@calpoly.edu Safer Safer is Cal Poly's prevention education & confidential advocacy resource for gender- & power-based violence. Confidential Survivor-Centered Student-Driven SAAM Events "Climate is a measure of the real or perceived quality of interpersonal, academic, and professional interactions on a campus and consists of the current attitudes, behaviors, and standards of faculty, staff, administrators and students.A common but simplistic way of thinking about climate is in binary terms: climate is either good (inclusive, productive) or bad (chilly, marginalizing).However, it may be more accurate to think of climate as a continuum that contributes to experiences that marginalize or foster belonging. Several interacting factors that impact climate include but are not limited to faculty- student interaction, the tone instructors set in the classroom, instances of stereotyping or tokenism, the campus demographics, student-student interaction, and the range of perspectives represented in content and materials". Group Discussion & Climate Update DIVERSITY PARTNERS NETWORK / 10 What comes to mind when you think of belonging? •Definition or concept or an experience when you felt true sense of belonging How would you define belonging? Group Discussion DIVERSITY PARTNERS NETWORK / 11 https://www.menti.com/al513pf4ejqy Share Out TEMPLATE (WRITE IN ALL CAPS)/ 12 Next Meeting APRIL 18TH 2024 Diversity.calpoly.edu DIVERSITY PARTNERS NETWORK / 13 56 From:Nailah DuBose <ndubose@calpoly.edu> Sent:Monday, March 11, 2024 10:49 PM To:Stewart, Erica A Cc:Genesis R. Glover; Christina Elizabeth Sholars Subject:Historic Hosting of the 22nd Annual Afrikan Black Coalition Conference at Cal Poly This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Dear Mayor Erica Stewart, I hope this message finds you well. I am writing to you on behalf of the Black Student Union at Cal Poly with some exciting news. It is with great pride that we announce our campus has been selected to host the 22nd Annual Afrikan Black Coalition Conference for the first time in its history. This prestigious event, scheduled for January 17-20, is expected to draw attendees from across the nation, marking a significant moment for both Cal Poly and the city of San Luis Obispo. In preparation for this landmark event, we have reached out to Nestor to request support in navigating the necessary paperwork and ensuring all legal requirements are met to host the conference successfully. Our collaboration aims to coordinate effectively with the city to manage the expected influx of visitors, guaranteeing a seamless experience for both attendees and San Luis Obispo residents. Furthermore, we have also requested support for the potential waiving of fees for the use of one of the off-campus parks for a conference event-related activity. We understand the importance of city-wide support for the success of such a significant event and would greatly appreciate any assistance, advice, or suggestions you might have. Your insight and support would be invaluable in ensuring the conference not on ly benefits the participants but also the broader San Luis Obispo community. Please feel free to share any thoughts or guidance you might have on how we can work together to make this event a success. We are looking forward to the possibility of working together to make the 22nd Annual Afrikan Black Coalition Conference a resounding success and a proud moment in Cal Poly's history. Thank you for your time and consideration. Please feel free to contact us at ndubose@calpoly.edu(President) and/or grglover@calpoly.edu (Vice President) for any questions or further information. Sincerely, Nailah DuBose 57 58 From:Evans, Noah Sent:Monday, March 11, 2024 3:32 PM To:Floyd, Aaron; Boerman, Mychal Cc:Michael.Schwartz@cdcr.ca.gov; Meeks, Jason Subject:February Whale Rock Report Attachments:WR Monthly Report Feb 24.pdf Good afternoon. Please see the attached and linked Whale Rock Monthly Report for February 2024. WR Monthly Report Feb 24.pdf If you would like additional information, contact me at nevans@slocity.org. Regards, Noah Evans Whale Rock Supervisor Public Utilities 108 East 13th Street, Cayucos, CA 93430-1348 E nevans@slocity.org T 805.995.3701 C 805.540.8529 slocity.org Stay connected with the City by signing up for e-notifications City of San Luis Obispo, Public Utilities, 879 Morro Street, San Luis Obispo, CA, 93401-2710, 805.781.7215, slocity.org Date: March 11, 2024 To: Whale Rock Commissioners From: Noah Evans, Whale Rock Supervisor Subject: February 2024 Whale Rock Report This report provides an update on total reservoir storage, agency-specific storage, and significant projects at Whale Rock Reservoir. Whale Rock Reservoir Storage Monthly Reservoir Storage/Capacity 2024 Whale Rock Storage & Rainfall Month Beginning of Month Storage (Acre Feet) Beginning of Month % Prior Year Storage % Monthly rainfall in inches January 35,894 92 89.7 4.28 February 36,676 94 92.1 6.83 March 100 April 100 May 100 June 100 August 99.4 August 99.4 September 96.2 October 94 November 94.9 December 92 YTD Rainfall Total 11.11 Agency-Specific Storage/Capacity Monthly Agency Storage Levels as of 2-29-24 (Allocated Storage) Agency Beginning of Month Storage1 (Acre Feet) End-of-Month Storage (Acre Feet) Beginning of Month % End of Month % City of SLO 19,499 21,451 90.9 100 Cal Poly 12,797 13,136 97.4 100 CMC 4,380 4,380 100 100 Notes: 1. Allocated Storage water volume includes each agency's proportional share of the 2,000 acre-foot minimum pool. 2024 Lake Level Update Lake Level Whale Rock Reservoir reached capacity and began to spill on February 19, 2024. The reservoir begins March, with 21.73 inches of rain this water year (October 1, 2023, to present date). During February, the reservoir received 6.3 inches of rain, and the lake's elevation increased by 1.1 feet, reaching the spillway crest and releasing water through the spillway. This year's rainfall total exceeded the average rainfall of 18.5 inches and filled the reservoir to capacity for the second year in a row. Staff expects the reservoir to continue spilling through the end of March. Project Updates Pipeline Replacement Alternatives Study The Pipeline Replacement Alternatives study aims to provide pipeline renewal strategies and associated cost estimates for different renewal/rehabilitiation strategies. The pipeline renewal strategies identified in the study will allow Whale Rock Commissioners to plan future pipeline renewal projects to maintain or improve the reliability of the Whale Rock Pipeline. Whale Rock staff have received three proposals to complete this study. Staff has evaluated the three proposals selected a proposal from HDR Engineering. Staff should complete contract execution in March. Dam Roadway Paving and Dam Crest Restoration Project The City of San Luis Obispo's Utilities Engineering and Planning team has been working on the Dam Roadway Paving and Dam Crest Restoration Project plans. The project will construct new pavement on the dam's access road to maintain all-weather access to facilities and instruments located on and near the dam's crest. The project will also add and compact road base material along the unpaved crest of the dam to improve access and maintain the dam's designed height. The plans have progressed well, and staff will ask the Whale Rock WHALE ROCK RESERVOIR SPILLWAY Commission to consider advertisement of the project at the May 2, 2024, Whale Rock Commission meeting. Electric Motor Maintenance at Pump Station B One of the five electric motors that deliver water to the Whale Rock Commission members failed at Pump Station B. Staff removed the 200- horsepower motor and delivered it to Electric Motor Works, who will rebuild the motor. Once the rebuild is complete, staff will install the motor at Pump Station B, returning the pump unit to service. Whale Rock Reservoir uses two pump stations to deliver water. Each pump station has five motor and pump units that provide redundancy. This redundancy allows motors or pumps to be taken offline for maintenance while the remaining motor and pump units continue to meet the water needs of the Whale Rock Commission Members. Six-Inch Pipe Repair at the Whale Rock Facility In February, a six-inch waterline that supplies lake water to a Whale Rock facility fire hydrant developed a leak. The leaking section of the pipeline is above the earth and crosses the bridge that spans the bottom of the spillway. Staff procured new pipe fittings and repaired the leak. The repair used modern "restrained" pipe fitting that holds the pipe sections in place and should prevent future leaks from this section of the water line. If I can provide further details or information, please contact me at nevans@slocity.org FAILED ELECTRIC MOTOR STAFF REPAIRING THE SIX-INCH WATERLINE 59 From:Stewart, Erica A Sent:Tuesday, March 5, 2024 3:19 PM To:Jessica Goswick Subject:Re: City Council Meeting 3/5/2024: Agenda Item 8a Comments Hi Jessica, Thank you so much for your thorough response and recommendations. All the best! Erica Erica A. Stewart pronouns she/her/hers Mayor Office of the City Council 990 Palm Street, San Luis Obispo, CA 93401-3249 Eestewart@slocity.org C805.540.1154 slocity.org The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and l The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and l The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and l Stay connected with the City by signing up fore-notifications From: Jessica Goswick <jgoswick@calpoly.edu> Sent: Tuesday, March 5, 2024 2:57:48 PM To: E-mail Council Website <emailcouncil@slocity.org> Subject: City Council Meeting 3/5/2024: Agenda Item 8a Comments This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Hi Council, My name is Jessica Goswick, I'm an affordable housing architect, building technology instructor at Cal Poly, and renter and resident of San Luis Obispo for the last 10 years. I am excited to see the city continue its work to provide quality, affordable housing through this study and key work efforts. I'm writing today in support of many of the Housing Work Program projects already underway as well as to suggest potential nuances that could be explored as a result of the city's pro-housing designation funds. Based on my experience as a renter for the last decade and someone looking for a window into SLO's housing ownership market, I am particularly excited about the efforts to increase middle housing in our city, especially since we have so many great older examples of it already! Below are some of the efforts I support in order to encourage and accelerate the development of market rate middle housing types:  Clearly define middle housing for San Luis Obispo. AARP's guide, Re-Legalizing Middle Housing has options for defining this in our city based on the outcomes we'd like to see. I believe that a clear 60 definition will both help to encourage development of desirable typologies as well as speed up design and permitting decisions.  Issue a survey to find which processes are holding up developers and design teams. Portland, OR recently issued a survey like this to developers, architects, and engineers in the area to understand which code adjustments would have the greatest impact on housing production. We could do the same here to focus city efforts on where they will be felt most.  Create Objective Design Standards for middle housing. Objective Standards help to speed up the permitting process, keep pre-development costs lower, and get housing built faster while maintaining the architectural character of the city.  Create pre-approved plans for middle housing typologies such as duplexes, triplexes, and quadplexes. We've seen the success of pre-approved ADU plans throughout California in getting housing units built. Pre-approved plans for higher unit count plans could help to expedite these typologies as well. The plans could have multiple architectural style options complying with the Objective Design Standards to maintain variety, interest, and beauty of our city. Additionally, there are grants available through AARP to help cities hire architects to develop these plans. As an architect who works in affordable housing, I find that high pre-development costs (including land) and extended timelines are often the largest barriers to our projects being built. Below are some initiatives I support as well as additional ideas that could remove barriers to affordable, below-market housing:  Establish streamlined timelines for permitting affordable housing projects, and stick to them. Delayed timelines can stall and even cancel projects. Non-profit housing developers are on very rigid funding timelines, and wherever the city can help to meet these timelines can help ensure the project receives the funding it needs to be built.  Leverage the Surplus Land Act and SB 4 legislation to designate land for affordable housing. City staff reports that the city has 41 parcels that could qualify for SB 4. Land costs can be prohibitive for affordable housing developers, so providing land to non-profit developers would be a great way to both increase affordable housing and decrease the time it takes to see it built.  Assist affordable housing developers with pre-development dollars. Non-profit affordable housing developers rely often on federal or private lenders to build their projects, however, these funds are often earmarked primarily for construction, and cannot be used for pre-development like design team contracts, permitting, and other fees before construction. If there was a city fund and/or program to help affordable housing developers bridge the gap during pre-development, this could be incredibly helpful. Finally, I would support the following for all housing types across the housing continuum:  Provide tax break and fee reduction incentives for developers. Other cities like Bellingham, WA, have implemented tax break incentives for the types of development they need most, including Affordable Housing and Urban Villages. Waiving a portion of city fees can save a developer thousands of dollars and help make a project feasible.  Eliminate parking minimums, especially in denser, downtown neighborhoods. Parking takes up valuable land and reserves it for vehicles instead of people. In the context of housing, parking minimums can greatly limit the number of homes feasible both by occupying land that could otherwise house people and by limiting the number of units that can be built if there is not enough space for the required parking. Removing parking minimums allows developers to figure out what is feasible based on demand and market conditions, rather than requiring an arbitrary amount of parking based on the zoning code. 61 Thank you again for your dedication to providing more housing in San Luis Obispo and for taking the time to read this comment. Kind regards, Jessica Goswick 62 From:Stewart, Erica A Sent:Tuesday, March 5, 2024 2:49 PM To:Courtney Leigh Kienow Subject:Re: Cal Poly Housing and Enrollment Updates Thank you for all of this. Erica A. Stewart pronouns she/her/hers Mayor Office of the City Council 990 Palm Street, San Luis Obispo, CA 93401-3249 Eestewart@slocity.org C805.540.1154 slocity.org The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and l The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and l The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and l Stay connected with the City by signing up fore-notifications From: Courtney Leigh Kienow <ckienow@calpoly.edu> Sent: Monday, March 4, 2024 8:28:50 PM To: Johnson, Derek <djohnson@slocity.org>; McDonald, Whitney <WMcDonal@slocity.org>; Hermann, Greg <GHermann@slocity.org>; Tway, Timothea (Timmi) <TTway@slocity.org>; Scott, Rick <rscott@slocity.org>; Tuggle, Todd <ttuggle@slocity.org> Cc: Stewart, Erica A <estewart@slocity.org>; Pease, Andy <apease@slocity.org>; Marx, Jan <jmarx@slocity.org>; Francis, Emily <EFrancis@slocity.org>; Shoresman, Michelle <mshoresm@slocity.org> Subject: Cal Poly Housing and Enrollment Updates This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Bcc: SLO City Council Good afternoon Mayor Stewart and Council Members, As you approach the conversation on housing at the City Council meeting tomorrow evening, we thought it would be helpful to have a summary of Cal Poly’s housing history and plans. As you know, the Cal Poly team presented most of these updates to you this past fall. Enrollment and On-Campus Housing Cal Poly has more students living on-campus this year than ever in its history (again): both by number and percentage. Cal Poly has the largest housing program in the CSU with active plans to grow by thousands more. Please see below a chart of our historic growth – both in enrollment and housing. 63 Over the last 20 years, Cal Poly has added 5,250 beds to its housing inventory. In that same time period, enrollment has increased by 3,990. That’s 1,260 fewer Cal Poly students living off-campus today than in 2003. The estimated cost of these combined efforts is approximately $2 billion dollars. It is important to note that University Housing is a self-support operation and does not receive funding from the State of California. Thus, Cal Poly’s efforts to increase the number of students housed on campus benefits the community by increasing availability of housing in the City of SLO. We also like to remind folks that fall quarter tends to be our highest in terms of enrollment which is also the timing of the Census. Numbers tend to drop throughout the year as students graduate at the end of each term, engage in study abroad programs, or participate in off-campus internships, among many other reasons. In terms of future enrollment, the Cal Poly Master Plan projects growth to 25,000 full-time equivalent students. We stand at about 22,300 as of Census for fall 2023. In 2022, the Governor and the CSU system entered a compact that asked for systemwide 1% enrollment growth each year over a 5-year period. Because not all CSU campuses have the demand that allows them to grow, the CSU has leaned on Cal Poly as one of the key contributors to systemwide enrollment growth. In 2023, Cal Poly was asked to grow by 700 full time equivalent students and achieved this largely through enhancing summer enrollment. Cal Poly expects to be asked to deliver additional modest growth for the CSU system for the next few years. Over the last two years, our enrollment growth has been largely facilitated by growing our summer enrollment and providing more course offerings for our current students. In fact, over a two year period, we raised our overall FTE by 1600 while only growing our total headcount by 266 students. Moving forward, we expect a slightly larger incoming class for fall 64 of 2024, but will continue accelerating growth through an even more strategic and efficient use of the summer term as well as further increasing course offerings to our current students and growing partnership programs with our local community colleges. Future On-Campus Student Housing Cal Poly developed a Housing Future Plan to increase on-campus housing. The intent of these new developments is not only to keep up with enrollment growth, but to pull 2nd year students out of off-campus rentals and alleviate some of the housing pressures in the community. The 10-year, $1.8 billion plan calls for the replacement of the North Mountain Residence Hall with newer, more modern facilities and new residence halls on the current parking lots above North Mountain. New developments will amount to a minimum of 3,000 new beds with the first phase of this project delivering beds in fall 2026. In addition, the plan calls for significant renovations in the Red Bricks during summer months. Building on-campus student housing is the most cost-effective way to increase the number of units in the community. You can find more information about this phased plan here: http://www.housing.calpoly.edu/future-housing Faculty/Staff Housing at Grand and Slack Construction to build 33 single family residential units for faculty and staff at the northeast corner of the intersection of Grand Avenue and Slack Street will begin this spring. The intent is for these homes to be a for sale product. The project recently completed 75% schematic design review. We are working closely with City staff on many aspects of this project. A significant amount of dirt will soon be moved onto the site as well as the demolition of the kiosk structure. We have a mailer with information about the project and construction that we are sending to all of the homes in the Alta Vista and Monterey Heights neighborhoods. More information on the project can be found here. This is the second project in our housing program that currently includes the nearly 70 units at Bella Montana. Additional development sites that will include rental options on and/or near campus are currently being evaluated as part of the long-term plan to have 400-600 units of workforce housing developed by Cal Poly. For a full update on our future plans for faculty and staff housing, please visit the Cal Poly Partners (formerly Cal Poly Corporation) website. These projects are intended to address commonly voiced recruitment and retention issues for Cal Poly’s faculty and staff as well as provide additional housing options amidst the extremely high demand in the local housing market. Sincerely, Courtney Courtney Kienow pronouns she/hers (why is this important?) Director of Community Relations Office of the President Cal Poly, San Luis Obispo, CA _____ office 805-756-6000 direct 805-756-6098 www.calpoly.edu 65 From:Courtney Leigh Kienow <ckienow@calpoly.edu> Sent:Monday, March 4, 2024 8:29 PM To:Johnson, Derek; McDonald, Whitney; Hermann, Greg; Tway, Timothea (Timmi); Scott, Rick; Tuggle, Todd Cc:Stewart, Erica A; Pease, Andy; Marx, Jan; Francis, Emily; Shoresman, Michelle Subject:Cal Poly Housing and Enrollment Updates This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Bcc: SLO City Council Good afternoon Mayor Stewart and Council Members, As you approach the conversation on housing at the City Council meeting tomorrow evening, we thought it would be helpful to have a summary of Cal Poly’s housing history and plans. As you know, the Cal Poly team presented most of these updates to you this past fall. Enrollment and On-Campus Housing Cal Poly has more students living on-campus this year than ever in its history (again): both by number and percentage. Cal Poly has the largest housing program in the CSU with active plans to grow by thousands more. Please see below a chart of our historic growth – both in enrollment and housing. 66 Over the last 20 years, Cal Poly has added 5,250 beds to its housing inventory. In that same time period, enrollment has increased by 3,990. That’s 1,260 fewer Cal Poly students living off-campus today than in 2003. The estimated cost of these combined efforts is approximately $2 billion dollars. It is important to note that University Housing is a self-support operation and does not receive funding from the State of California. Thus, Cal Poly’s efforts to increase the number of students housed on campus benefits the community by increasing availability of housing in the City of SLO. We also like to remind folks that fall quarter tends to be our highest in terms of enrollment which is also the timing of the Census. Numbers tend to drop throughout the year as students graduate at the end of each term, engage in study abroad programs, or participate in off-campus internships, among many other reasons. In terms of future enrollment, the Cal Poly Master Plan projects growth to 25,000 full-time equivalent students. We stand at about 22,300 as of Census for fall 2023. In 2022, the Governor and the CSU system entered a compact that asked for systemwide 1% enrollment growth each year over a 5-year period. Because not all CSU campuses have the demand that allows them to grow, the CSU has leaned on Cal Poly as one of the key contributors to systemwide enrollment growth. In 2023, Cal Poly was asked to grow by 700 full time equivalent students and achieved this largely through enhancing summer enrollment. Cal Poly expects to be asked to deliver additional modest growth for the CSU system for the next few years. Over the last two years, our enrollment growth has been largely facilitated by growing our summer enrollment and providing more course offerings for our current students. In fact, over a two year period, we raised our overall FTE by 1600 while only growing our total headcount by 266 students. Moving forward, we expect a slightly larger incoming class for fall 67 of 2024, but will continue accelerating growth through an even more strategic and efficient use of the summer term as well as further increasing course offerings to our current students and growing partnership programs with our local community colleges. Future On-Campus Student Housing Cal Poly developed a Housing Future Plan to increase on-campus housing. The intent of these new developments is not only to keep up with enrollment growth, but to pull 2nd year students out of off-campus rentals and alleviate some of the housing pressures in the community. The 10-year, $1.8 billion plan calls for the replacement of the North Mountain Residence Hall with newer, more modern facilities and new residence halls on the current parking lots above North Mountain. New developments will amount to a minimum of 3,000 new beds with the first phase of this project delivering beds in fall 2026. In addition, the plan calls for significant renovations in the Red Bricks during summer months. Building on-campus student housing is the most cost-effective way to increase the number of units in the community. You can find more information about this phased plan here: http://www.housing.calpoly.edu/future-housing Faculty/Staff Housing at Grand and Slack Construction to build 33 single family residential units for faculty and staff at the northeast corner of the intersection of Grand Avenue and Slack Street will begin this spring. The intent is for these homes to be a for sale product. The project recently completed 75% schematic design review. We are working closely with City staff on many aspects of this project. A significant amount of dirt will soon be moved onto the site as well as the demolition of the kiosk structure. We have a mailer with information about the project and construction that we are sending to all of the homes in the Alta Vista and Monterey Heights neighborhoods. More information on the project can be found here. This is the second project in our housing program that currently includes the nearly 70 units at Bella Montana. Additional development sites that will include rental options on and/or near campus are currently being evaluated as part of the long-term plan to have 400-600 units of workforce housing developed by Cal Poly. For a full update on our future plans for faculty and staff housing, please visit the Cal Poly Partners (formerly Cal Poly Corporation) website. These projects are intended to address commonly voiced recruitment and retention issues for Cal Poly’s faculty and staff as well as provide additional housing options amidst the extremely high demand in the local housing market. Sincerely, Courtney Courtney Kienow pronouns she/hers (why is this important?) Director of Community Relations Office of the President Cal Poly, San Luis Obispo, CA _____ office 805-756-6000 direct 805-756-6098 www.calpoly.edu 68 From:University Diversity & Inclusion <diversity@calpoly.edu> Sent:Wednesday, February 21, 2024 7:06 PM To:Denise A. Isom; Megan Rivoire; Beya Makekau; Sarah Dunbrook Macdonald; Jennifer Teramoto Pedrotti; Kelly Ann Bennion; Diana Ortiz Giron; Camille P. O'Bryant; Ann Marie De Lay; Zoe J. Wood; James Mwangi; Amy Carter; Jo Campbell; Juliette Duke; Kolay Carver; Cat Placencia; Jon A. Fink; Martin Ralda-Martinez; Shonna Jo Davis; Roger Yao-tsung Wang; Jorge Alberto Ramirez; Jakeel Rashad Harris; Samuel Rueda; Ricky Roberts; Daniel Maldonado Guzman; Debi Hill; Marie St. James; Cynthia Diaz; Drexler Alcantara; Roberto Ruiz; Kari Leslie; Steven Chandler; Dale Stoker; Amy Rosa Saldana; Hannah Ferreter; Jen Donaldson; Tyler J. Lasalle; Tracy Timble; Carrie Elizabeth Perez; Kathy Poggemann; Ginger Michelle Davidson Keller; Sarahi Gonzalez Ramirez; Jenny Vy Vinh; John P. Lee; cwestfal@calpoly.edu; Keisha Amber Cannon; Adrian C. Lindsey; Amie K. Hammond; Jade M. Moreno; Evie Noel Kriegbaum; Monica Contreras; Jordan Wolf- Dodson; Travis James Raynaud; Laura Ann Hunkler; Tammy S. Martin; Joy M. Pedersen; David Edgar Groom; Nick Bilich; Kreyes04@calpoly.edu; Brad Elliot Pulcipher; Deni Janeway Blackwell; Matthew Steven Armas; Sarah Joann Bacio; Ulisses Uriel Esparza; Ceola Corella; Lea P. Scott; Jason Mockford; Nicole Aichele; kmahon03@calpoly.edu; Bradley W. Kyker; Emma Haley; Katharina H. Lynch; Allison R. Priola; John-o Roberts; Molly R. Pendley; Ashley Jones Lee; Sarah Hawkins; Ernesto Armando Reyes; Elizabeth Aiello-Coppola; Seth Herschel Murawsky; Jamie S. Patton; Kristine Anthonia Guzman; Christina Elizabeth Sholars; Kianah Noelle Corey; Cheryl Leslie Flores; Agustin Garcia Badillo; Ila Luna Moncrief; Tina Hadaway-Mellis; Andrea J. Lawson; Ricardo Young; Jaclyn Kay Justice; Mayra Gricel Lopez; Diana E. Menendez; Cheri Michiko Love; Ben Campos; Ana Isabel Cabezas; Allison L. Parker; Kari Grace Mansager; Kara Samaniego; Jennifer MacMartin; Matilda Bunchongchitr; Gillian Cutshaw; Jen Hawkinger; Kimme J. Schiltgen (Huntington); Anita Jankovitz; April M. Greig; Diego V. Abeloos; Conrad Mendoza; Sondra L. Williams; Michelle Crawford; Ashley N. Shoals; Robyn Wallman; Melissa Allison-Bullock; Meghan Schuler-Jones; Don Oberhelman; Chris M. Baker; Ashley Offermann; Keri Mendoza; Shannon G. Stephens; Carly Head; Makenzie Ann Chionuma; Jenna Elizabeth Tognazzini; Ernesto G. Perez; Yukie Murphy; Tessa Espinoza; Kanani Makekau; Ashley Ann Hussey; Stanley Leung; Cynthia Lambert; Heather M. Domonoske; Cari Vanderkar; Stacey Shimizu; Beth Merritt Miller; Pam Dougherty; Catherine Elizabeth Hillman; Patrick B. O'Sullivan; Dianna Winslow; Christina Wolfe- Chandler; Dawin Whiten; Lindsay Lacey; Rebecca L. Richards; Alondra Catalan Vargas; Alicia Pamela Cruz; Katie McGuire Jennings; Dawn Janke; Patricia A. Ponce; Molly B. Clark; Brittany Blunk; Olivia J. Watts; Lucero Yazmin Rodriguez; Mercedes Rutherford-Patten; Kara M. Hitchcock; amelvill@calpoly.edu; Ana Karen Garcia; Everardo Vences; Trisha Hongcharti; Ariana Sariñana; Selina V. Jaimes Davila; Yovani Lopez Alexander; Jazmin Perez; Alejandra Cebreros; Amber Nicole Clemmons-Trigueros; Allie Bakaly Walter; Mallory Lynn Stoffel; Daniel Bernard; Stacy Ann Kolegraff; pzheng11@calpoly.edu; Dianne J. DeTurris; Sara Kuwahara; Julie Nicole Lynem; Sarah Lester; Alexia Alisabeth Arani; Kim Lisagor Bisheff; Efrain Brito; Tina Cheuk; Alejandra Yep; Marilyn E. Tseng; Julie Bettergarcia; Jay N. Bettergarcia; Susana Ayala Lopez; Amanda Frye; Michael D. Whitt; Lydia M. Heberling; Dan C. Castilow; Ryan Buyco; Joni Kereen Roberts; Jesús Serrano-Careaga; Grace I. Yeh; Jane L. Lehr; Gabriel M. Soldatenko; Lizzie Lamoree; Ramón Esquivel; David Mitchell; Adriana Popescu; Charlotte M. Rinaldi; Mark David Bieraugel; John Dobson; Louise Olivia Violet Edwards; Christine Louise Hackman; Jean Lee; Aydin Nazmi; Xiaoying Rong; Cristian Ulisses Reyes; Jerusha Greenwood; Sarah Best; Ericka Scott; Amanda McAdams; Allie Burnett; Christine Mott Hutchinson; Moon-ja Yunouye-Petz; Eileen Odanaka Vavra; Angie Kraetsch; Dru Zachmeyer; George Hughes; Mike McCormick; Dan DiPaola; Ryan Gruss; fspanton@calpoly.edu; Rachel Kline; Jill Baxter; Kylee Lynn Singh; Michelle Chariton (MC); Delfina Medina; Adrienne Garcia-Specht; Christie Ritchey; Gerrie L. Hatten; Melissa Furlong; Mandy Blackburn; Lanaya Gaberel; Tracy Royal; Alex Rosario; Jordan McKim; Mary Lou Youngblood; Samson P. Blackwell; Lisa C. Gray; Katherine O'Clair; Maren Hufton; Mars Eaglestone; Christina Tutt; Courtney Leigh Kienow; Karen H. Tillman; Matthew J. Moore; Cheryl May; Jennifer L. Haft; Kara Hahlbeck; Stewart, Erica A; ed@diversityslo.org; dcolyerworth@galacc.org; Veloz-Passalacqua, Nestor; Melendrez, Matthew; 69 To:Pohlman, Lucia; live@ucdavis.edu; lstandish@sloma.org; rachel@slochamber.org; Johnson, Derek; stephen@heraldocreativestudio.com; jeamiller@co.slo.ca.us; jtseng@co.slo.ca.us; wwendt@first5slo.org; training@diversityslo.org; aapislocounty@gmail.com; Scott, Rick; quinn@upliftcentralcoast.org; rmayfield@slcusd.org; eprater@slcusd.org; Sandra Sarrouf; araceli_espinozawade@cuesta.edu; msnyderpennon@co.slo.ca.us; lauren.bandari@slohillel.org; bjohnson@t-mha.org; undocusupport@cfsloco.org; Morgan Q Boyd; eric@sloclimatecoalition.org; jmihaic@ilrc-trico.org; AnnMarie Cornejo; Megan Lee Massey; Jodi Lyn Gibson; Hannah Leigh Steen; Dani Gaeta; Lauren Diedrich; Kimberly Wickstrom; Marion Winrow Hart; Ayla-Louise Mateo; Beth P. Hough; Yesenia Beas Ramirez; Kaitlyn Blakey; Tricia Kobielusz; Pei Zhang; Gracie Mayorga Gomez; Chelsea K. Mukai; chanc01@calpoly.edu; Kelly Marie Owens-Davalos; Kathryn A. Rummell; Nilay Gami; Rick S. Salomon; Kbowers@calooly.edu; Courtney Moore; Andre Alver Sillas; Adriane Thiessen Landreth; cs4113@columbia.edu; Karen D. Schmidt; Jamie Mueller; Leyla R. Cabugos; Nevan Bell; Allison Marcus; Redilyn Holladay; Maya Fernandez; Shiori Oshima Silver; Deb Peterson; Savannah Jo DeBaets; Danielle T. Daugherty; Laura Sorvetti; Luna Nombrano Larsen; Erin Carlisle; Jfinle01 @capoly.edu; Danielle Paisley Dilger; Emily Anne Dandekar; Jeanine M. Scaramozzino; Robyn Marie Kontra Tanner; Kyle Tanaka; Farah Al-Nakib Cc:Cynthia Avila Alfaro; Claire Lopez Tassinari; Echevarria, Yessenia; Alexis Melville Burrell; Jacqueline C. Gallegos; Casie Hill; Phileasha Dohn Cantu; Cassandra Danielle Loya; Wendy L. Macdonald; Michelle Lori Haka; Cindy Lowe; Amanda Louise Sanchez; Shay Douglass Blackburn; Shannon Marie Scaife; Penny Sandman; Marlene Cramer; Christina Diane Juarez; Melonee Cruse; Erin Grace Winett; Suzanne K. Aguirre; Geraldine Joy Holcomb; Heidi L. Fapp; Jennifer S. Michels; Brandi Strain; Karen Kelly; Amanda Brannen; Sarah Vilardo; Tuggle, Todd; Gutierrez, Armando; Camille S. Smith; Tom Johnson Subject:Cal Poly Diversity Partners Partners Network Attachments:DPN Speakers.png This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Hello Diversity Partners Network, We look forward to seeing you all tomorrow morning at our February DPN meeting. Refreshments and a light breakfast will be provided. For a look into our featured speakers please see below. 70 Office of University Diversity and Inclusion Building 1, Room 209 Cal Poly, San Luis Obispo, CA 1 Subject:SCLC Meeting Location:City Hall Hearing Room Start:Thu 10/19/2023 3:00 PM End:Thu 10/19/2023 5:00 PM Show Time As:Tentative Recurrence:Monthly Recurrence Pattern:Occurs every month on the third Thursday of the month from 3:00 PM to 5:00 PM effective 10/19/2023 until 8/16/2024. Meeting Status:Not yet responded Organizer:Tracy L. Watson This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. 991 Palm Street, SLO 1 Subject:Fraternities/SLOPD Statements - Courtney/Jason/Mayor Stewart Location:Scout on Campus Start:Fri 2/2/2024 8:00 AM End:Fri 2/2/2024 9:00 AM Show Time As:Tentative Recurrence:(none) Organizer:Stewart, Erica A Required Attendees:Erica Stewart (W); Erica Stewart (W); Courtney Leigh Kienow; Jason Mockford Call Handling Mode 2:2 From: Stewart, Erica A <estewart@slocity.org> Date: Monday, January 29, 2024 at 7:41 AM To: Courtney Leigh Kienow <ckienow@calpoly.edu> Subject: Re: Fraternities and SLOPD Statements Good morning, Courtney! I hope you had a great weekend, and had some time to enjoy the beautiful weather. Please see below. There is a lot in this email from Kathie Walker. Can we touch base this week to help me understand what’s allowed on the IFC, Panhellenic, and USFC front from the Cal Poly point of view? I will touch base with Derek and Timmi as well. Thanks, Erica Erica A. Stewart pronouns she/her/hers Mayor To help protect your priv acy, Microsoft Office prevented automatic download of this picture from the Internet.City of San Luis Obispo Office of the City Council 990 Palm Street, San Luis Obispo, CA 93401-3249 Eestewart@slocity.org C805.540.1154 slocity.org To help protect your privacy, Microsoft Office prevented automatic download of this picture from the Internet.Facebook To help protect your privacy, Microsoft Office prevented automatic download of this picture from the Internet.Instagram To help protect your privacy, Microsoft Office prevented automatic download of this picture from the Internet.Twitter Stay connected with the City by signing up fore-notifications 2 From: kathie walker < Sent: Monday, January 29, 2024 1:16:44 AM To: E-mail Council Website <emailcouncil@slocity.org>; Francis, Emily <EFrancis@slocity.org>; Marx, Jan <jmarx@slocity.org>; Pease, Andy <apease@slocity.org>; Shoresman, Michelle <mshoresm@slocity.org>; Stewart, Erica A <estewart@slocity.org> Subject: Fraternities and SLOPD Statements This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Dear Erica, Jan, Andy, Michelle, and Emily, As you know from my previous correspondence, I live on with my family, and we have struggled with the constant noise from loud parties on weekends when Cal Poly is in session, especially at illegal fraternity houses. There are at least 40 documented chapter and satellite fraternity houses in the R-1 and R-2 residential zones in our small Alta Vista neighborhood, in violation of the SLOMC and Land Use Regulations. Their operation as a fraternity is documented on their social media posts and confirmed by Cal Poly’s report published online per AB 524, The Sorority and Fraternity Transparency Act. When lower Monterey Heights is included, there are at least 50 documented chapter and satellite fraternity houses in R-1 and R-2 zones in those two small neighborhoods. These illegal fraternity houses make up 15% of the total homes in Alta Vista or three out of every 20 homes! Please try to imagine how you would feel if three out of every 20 homes in your neighborhood were operating as fraternity houses with loud parties, constant traffic, booming music, screaming profanities, loud guests coming and going a t all hours, trash, et cetera. It has gravely affected our family, including my husband’s ability to be rested for his safety-critical job, flying a medevac helicopter. Historically, I or my husband would call SLOPD dispatch to report loud (mostly fraternity) parties that we could hear from our house, and the calls would be cleared by SLOPD as “Negative Violation” or “Unable to Locate”. Therefore, I began going to the party to get a physical address and take a video of the party so I could prove that it was a noise violation. Still, parties were regularly cleared as “Negative Violation” or “Unable to Locate” which is extremely frustrating. The mistakes were acknowledged by SLOPD Sgt. Bryan Treanor and Sgt. Aaron Schafer after they saw the videos a year ago, but otherwise I have largely been dismissed by SLOPD leadership. I have emailed, spoken on the phone, and personally met with SLOPD “leadership” and nothing has changed, except for a brief period in March 2023, when Bryan Treanor and Aaron Schafer were acting as Night Watch Commanders. Otherwise, it’s been a disaster. The parties in our neighborhood happen every Thursday, Friday, and Saturday when Cal Poly is in session, therefore SLOPD dispatch is, unfortunately, familiar with me, and I am familiar with them. Obviously, I wish our home was not surrounded by loud and disruptive fraternity houses which, by their very nature are recognized to be disruptive and is the reason they require a Use Permit to operate only in an R-3 and R-4 zone. And obviously, I wish that we were in a situation that allowed us to peacefully enjoy our property during the weekends. It does not bring me any joy to get out of bed, follow the sound of booming music and screaming people to locate the party, take video, and call SLOPD dispatch to report the party. In fact, the ongoing noise from the frat ernities is a nightmare and is causing so much anxiety and sleeplessness that it is ruining our family’s lives. So, it was especially distressing to hear a SLOPD officer (Officer John Stevens) disparage me to someone and falsely claim that I “walk around the neighborhood looking for violations” to call into SLOPD dispatch. He said that I am “very persistent” and “will continue to call SLOPD if the call isn’t acted on.” Officer Stevens also said that Residents for Quality Neighborhoods will call in every single noise violation. Further, he said that the people who live in our neighborhood are “especially sensitive to noise” and “know the municipal code inside and out.” 3 1. I do not walk around my neighborhood looking for violations to call in. This statement diminishes the very real problem of our current living situation, surrounded by illegal fraternity houses that regularly have blow- out parties and other disruptive activities. If SLOPD did not repeatedly dismiss noisy party calls as “Negative Violation” and/or “Unable to Locate” I would not be in a position where I had to find the exact address and continually prove that these very real, disruptive parties are happening. Our neighborhood is small – ¼ mile by ¾ mile – and we can hear loud parties, especially with booming bass music, from blocks away. If we are affected, I feel it is within my purview to locate the party and call it into SLOPD. I should not be shamed by SLOPD for doing that! 2. I have never met or interacted with Officer Stevens and my contact with SLOPD has been with dispatchers, some members of SLOPD leadership, and Christine Wallace. Someone at SLOPD told Officer Stevens those things about me. Although I am persistent at times, the other things he said about me are not true. It makes me feel extremely uncomfortable to know that SLOPD leadership is talking about me in such a way. It is also inappropriate for Officer Stevens to say those things to a community member when responding to a call. 3. Our neighborhood is not “especially sensitive to noise”. I have lived in other areas of the city with neighbors who were intolerant of college students and kept track of when others brought their trash bins in, etc. It made me feel uncomfortable. I enjoy the college students in our community and the normal activities of a neighborhood. It is not normal for a lower-density residential neighborhood to have 15% of their houses as fraternities without any conditions, as are required for fraternities operating legally in R-3 and R-4 zones. They are disruptive and loud, and keep the residents awake at night. Residents in any residential neighborhood living under those conditions would be calling the police for help. It does not mean they are “especially sensitive”. It means that the noise and parties are especially disruptive! Monday, 1/15/2024 was MLK, Jr. Day, which is a federal holiday. Our family looked forward to sleeping in that day. Our teenager has been slammed with a challenging workload with honors and AP classes at SLOHS and works 20-30 hours a week at a local restaurant so was especially happy that we had a morning to rest. At 7:45 a.m., we were woken by loud construction noise right outside of our bedroom windows because the investor who owns the property next door hired a contractor to replace and update their sliding door that is about 10’ from our house. There is currently no fence between our properties. I thought that the SLOMC prohibits construction on Sundays and federal holidays, so I got up to look up the ordinance. Then I called SLOPD dispatch about the noise. Officer Stevens responded and told the contractor that construction noise is not allowed on a federal holiday, so they need to stop. He told them “a neighbor who walks the neighborhood looking for violations” called in the noise, and SLOPD doesn’t “go out looking for these” noise violations. He repeatedly apologized and said “the neighbor is persistent and will continue to call SLOPD all day” if they don’t stop the construction. He also said RQN is a group that calls in every single noise violation. He did not cite the contractor for the construction noise. After Officer Stevens left, the contractors continued to use power tools to install a new sliding door for 30-45 minutes. I was confused about why the noise hadn’t stopped and called SLOPD again. The dispatcher told me that the officer said, “it is an emergency repair” and they would be finished in 30 minutes. I told her it was not an emergency repair, and the property owner was just upgrading the sliding door and the construction noise had been going on for a long time so we couldn't sleep. I was dismissed by the dispatcher. The noise continued to keep us awake and I called SLOPD a THIRD time. The dispatcher said she would open the call again. Officer Stevens returned and issued a citation but told the contractor that he could appeal the citation and claim it was an emergency repair. It was not an emergency repair and Officer Stevens knew that, according to the conversation that took place. The contractor said Monday was the only day he was available to do the repair so that’s why he did it that morning. The contractor gestured toward our house and told Officer Stevens that he knew it was us who called SLOPD. I did not realize these conversations took place until I reviewed our video surveillance later that day, which shows the loud construction for nearly two hours and the conversations between the contractor and SLOPD Officer Stevens. 4 I am not sure if I have already shared with you that I was targeted by one of the fraternity guys last academic school year. The day after they were issued a noise citation, he began cyberstalking me by posting ads on Craigslist for people to come to my home for “free scrap metal”, opened an account on PornHub using my name, phone number, and email, made various appointments for people from several religious organizations to come to my home including representatives from Latter Day Saints, Jehovah's Witness, and Church of Scientology, and spammed me with countless emails and phone calls from dozens of organizations and businesses such as car dealerships. I filed a police report and remained fearful that someone would show up at my door for any number of reasons, such as a dating-type situation, and that I would be in danger. Hearing Officer Stevens say these things and realizing that he is likely repeating the same thing to the fraternity guys when he responds to noisy parties, made me fearful that one of them may target me and seek revenge if they see me walking toward a noisy party in the neighborhood. I do not appreciate the message that Officer Stevens, through someone else at SLOPD, is spreading about me, which makes me feel unsafe in my own home. This past weekend was the Winter Rush for Cal Poly’s fraternities and while most of you may feel relaxed and rested by the weekend, our family feels that we’ve been through a war. We are exhausted and feel defeated. The loud parties started on Thursday and continued, day and night, throughout the weekend. An illegal fraternity five doors down at had a huge party with over 100 people on Friday night. We could hear country music and people screaming from our house. I walked down and took a video, then called SLOPD at around 10 p.m. Forty-five minutes later, the music was still blaring, and people were still screaming. I went back down to the party and, feeling frustrated that SLOPD did not break it up, I asked the four guys guarding the front door if they realized a family lived nearby and we could hear their loud party. They said that SLOPD had already been there and told them the noise did not cross the property line and they were fine. (The noise definitely crossed the property line, as shown in my video taken at 10 p.m.) I told them it wasn’t fine, and they had five minutes to shut down the party or I would call SLOPD and would wait for them to get there. After some back and forth, they went in and turned down the music and people flooded out of the house and left in every direction, so I went home. Later, a large group of females stopped in front of our home, loudly conversing, and I had to go out to tell them that a family lives here and we were trying to sleep. I could hear noise from parties throughout the neighborhood, and the groups of loud people continued past our house until after 2 a.m. Loud parties and screaming people could be heard throughout our neighborhood for the entire weekend. My daughter, son-in-law, and our young grandchildren are staying with us while their house near Sinsheimer Park is being remodeled and they have been absolutely stunned by the level of noise and craziness in our neighborhood. My daughter commented that it's like Las Vegas. She works from home as the Director for a large commercial contractor, overseeing the design and development of data centers for Meta, and also teaches at Cal Poly (as does our son-in-law) while raising two small children, so the noise has been challenging for them, as well. This weekend she continually commented about the large number of people openly drinking alcohol while SLOPD officers watched them walk by without taking any action. She said SLOPD would cite open containers when she was a student at Cal Poly more than a decade ago. They also both commented about the location of fraternities, and how they were located closer to campus when they were students there. It is remarkable and unbelievable that things have evolved to such an extremely intolerable state in our neighborhood. How did this happen? I met with Community Development Director, Timmi Tway and Code Enforcement Supervisor, John Mezzapesa on 11/8/2023 and gave them an extensive report with documentation for every illegal fraternity house in San Luis Obispo. There are 75 documented fraternity houses in the city, and 57 of those are illegally operating in R-1 and R-2 zones. The remaining 18 (75 – 57 = 18) are in R-3 and R-4 zones, but only seven of those have Use Permits to 5 operate legally. The Use Permits prohibit parties after 10 p.m., even though they are in higher-density zones. Therefore, it is illogical that the fraternities have been allowed to operate as they have in R-1 and R-2 zones. Use Permits for new fraternities were issued as recently as 2013, under the direction of the Community Development Director. I believe Derek Johnson was the Community Development Director in 2013. When the roof collapsed in an R-2 residential zone at 348 Hathway during St. Fratty’s Day 2015, it was reported by Cal Poly that it happened at a fraternity. It was also reported to the city, through Cal Poly’s investigation of the incident, that other fraternities were operating on Hathway that day. It was simple for me to find the locations of the illegal fraternities by looking at their social media posts advertising their rush activities. The SLOPD and Christine Wallace have also told me that they are aware of several fraternity houses in our neighborhood. Why didn’t the city intervene to stop the proliferation of illegal fraternities then, when they knew they were operating illegally, in violation of the SLOMC and Zoning Regulations in 2015? Since then, more and more fraternities have crept further into the R-1 and R-2 residential neighborhoods and have completely overtaken Alta Vista! It’s crazy that the city has allowed this to happen. What is the city doing now, since I've provided indisputable evidence of the addresses of illegal fraternities in R-1 and R-2 zones? SLOPD’s lack of enforcement of the noise ordinance in our neighborhood has added insult to injury. Please do something to encourage SLOPD to enforce the noise ordinance and get the illegal fraternities out of our neighborhood. I am very, very worried about St. Fratty’s Day because many of the illegal fraternities have parties and for the past two years, SLOPD was unable to control the parties or the crowd of thousands of intoxicated college-aged people who overtook our neighborhood. Are you taking action to prevent the large crowds of people from overtaking the streets? Will SLOPD be accessing the loud parties to cite them, or will they remain outside of the street party takeover for hours until it burns itself out, as they did l ast year? Please help me understand what the city is doing to prevent this from happening for a third year in a row. Thank you for your help. We don't know where else to turn. I've attached a portion of the video surveillance from SLOPD Officer Stevens for your reference. I also have videos of some of the loud parties that were not cited this weekend, if you are interested. Please help us end this nightmare so we can enjoy our weekends and get adequate rest. Sincerely, Kathie Walker 1 Subject:City/University Quarterly Lunch Location:Council Hearing Start:Thu 3/7/2024 12:00 PM End:Thu 3/7/2024 1:30 PM Recurrence:(none) Meeting Status:Accepted Organizer:Johnson, Derek Required Attendees:Stewart, Erica A; McDonald, Whitney; Hermann, Greg; Scott, Rick; Tuggle, Todd; Marx, Jan; Floyd, Aaron; Andy Pease <andy@inbalancegreen.com>; Pease, Andy Optional Attendees:Erica A Stewart < Erica Stewart (W); Mickel, Fred; Amoroso, Brian Call Handling Mode 2:2 The regular City/University Quarterly Lunch Meeting takes place the third Thursday of the month on a quarterly basis from 12-1:30pm organization. Send all agenda items to Amy at least one week prior. Invited attendees may change based on agenda items. City/University Quarterly Lunch Meeting 12:00 – 1:30pm –All meeting with be held City Hall in Council Hearing Room (Host organization will arrange for catering.) DATE ATTENDEE March 07 (Cal Poly Host) Mayor/ Marx June 05 (City Host) Mayor/Francis September 19 (Cal Poly Host) Mayor/Pease December 05 (City Host) Mayor/Shoresman *Rescheduled from regular meeting date/time AGENDA: TBD City/University Quarterly Meeting Thursday, March 7, 2023 12:00 p.m. – 1:30 p.m. Council Hearing Room 990 Palm Street **University Hosting** AGENDA 1.St. Patrick’s Day (St. Patty’s/St. Fratty’s ) – City/University 2.Grand Avenue Road Diet Update – City 3.City Manager Transition – City 4.Neighborhood Wellness – City 5.Satellite Fraternities and CUP Review – City/University 6.Infrastructure Updates – City/University o Student/Staff Housing Update o Water Reclamation Facility 7.User/Regulatory Fee Study - City City Attendees: Andy Pease, Vice Mayor Derek Johnson, City Manager Greg Hermann, Deputy City Manager Whitney McDonald, Assistant City Manager Jan Marx, Council Member Aaron Floyd, Utilities Director Todd Tuggle, Fire Chief Brian Amoroso, Deputy Police Chief Timmi Tway, Community Development Director Cal Poly Attendees: Terrance Harris, Vice President for Strategic Enrollment Management Courtney Kienow, Director of Community Relations Jo Campbell, Associate Vice President for Student Affairs, Leadership & Service and University Housing Mike McCormick, Associate Vice President for Facilities Management and Development Jason Mockford, Senior Director, Leadership & Service 1 Subject:Cal Poly Diversity Partners Network Location:Cal Poly PAC Pavillion Start:Tue 3/19/2024 9:00 AM End:Tue 3/19/2024 10:30 AM Show Time As:Tentative Recurrence:(none) Meeting Status:Not yet responded Organizer:University Diversity & Inclusion This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Please join the Office of University Diversity and Inclusion for our Diversity Partners Network (DPN) at Cal Poly. DPN is a critical effort towards fostering unified diversity, equity, and inclusion (DEI) initiatives across campus and in the community. It is a crucial effort to promote a more informed and connected network of professionals engaging in and championing DEI initiatives. The DPN meets throughout the year monthly every third Thursday of the Month at 9:00am, however this month we will be adjusting our meeting to Tuesday to account for scheduling conflicts. Refreshments and light breakfast will be provided. We look forward to seeing you there! For more information: https://diversity.calpoly.edu/dpn Note: Please forward this information to anyone you feel would benefit from attending. 1 Subject:SLO Health Counts Leadership Council Meeting Location:Zoom (see details below) Start:Thu 3/21/2024 11:00 AM End:Thu 3/21/2024 12:00 PM Show Time As:Tentative Recurrence:(none) Meeting Status:Not yet responded Organizer:Penny E. Borenstein This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. Please also note we have an updated Zoom link for the discussion. Please join us to review and finalize the draft 2024-2029 Community Health Improvement Plan (CHIP). ____ Join Zoom Meeting Meeting ID: One tap mobile: + By phone: +1 669 900 6833 This e-mail, and any files transmitted with it, are intended only for the person or entity to which it is addressed and may contain confidential, protected, and/or privileged material. Any review, re-transmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient, is prohibited. If you received this in error, please contact the sender and delete the material from any computer. 1 Subject:DPN & Uplift Community Roundtable Location:Advanced Technologies Lab (ATL) Building 007 Start:Thu 4/4/2024 9:00 AM End:Thu 4/4/2024 10:30 AM Recurrence:(none) Meeting Status:Accepted Organizer:University Diversity & Inclusion This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. UPDATE: Thank you to those of you who have confirmed your interest in attending our workshop this Thursday. Due to scheduling conflicts please note the location has changed to the Advanced Technologies Lab (ATL) Building 007. Hello Diversity Partners, As a follow up to our February meeting, we will be holding a roundtable discussion with the Uplift Central Coast team to discuss strategies for fostering an equitable, inclusive, and resilient economy on the central coast. Please join us and come prepared to share your experiences, insights, and feedback which will help inform the next phase of this six-county effort. To learn more about Uplift check out their website: https://upliftcentralcoast.org/ 1 Subject:Cal Poly Diversity Partners Network Location:Cal Poly PAC Pavillion Start:Thu 4/18/2024 9:00 AM End:Thu 4/18/2024 10:30 AM Show Time As:Tentative Recurrence:(none) Meeting Status:Not yet responded Organizer:University Diversity & Inclusion This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. We look forward to seeing you all for our Diversity Partners Network (DPN) meeting tomorrow. DPN is a critical effort towards fostering unified diversity, equity, and inclusion (DEI) initiatives across campus and in the community. It is a crucial effort to promote a more informed and connected network of professionals engaging in and championing DEI initiatives. Check out this month's featured speakers below! 2 3 Refreshments and light breakfast will be provided. We look forward to seeing you there! For more information: https://diversity.calpoly.edu/dpn Note: Please forward this information to anyone you feel would benefit from attending. 1 Subject:2024 Whale Rock Commission Meeting Location:Council Hearing Start:Thu 5/2/2024 3:30 PM End:Thu 5/2/2024 5:00 PM Recurrence:(none) Meeting Status:Accepted Organizer:Utilities Required Attendees:Utilities; Stewart, Erica A; Evans, Noah; Johnson, Derek; Garcia, Tavy; 'Mathis, Dane@DWR'; Chad N. Worth; 'Gaughan, Nathan@CDCR' Optional Attendees:Boerman, Mychal; Floyd, Aaron; Malicoat, Debbie; Aiello, Antonio; Scott, Shawna; Meeks, Jason; McDonald, Whitney; Humphrey, Ed; Tutt, Travis; Jackson, Emily; Erica Stewart (W); Erica A. Stewart; Whittington, Shane; Stuckenberg, Serenity; Kuhn, Riley Resources:Council Hearing From: Utilities <utilities@slocity.org> Sent: Monday, December 11, 2023 8:05:26 AM (UTC-08:00) Pacific Time (US & Canada) To: Utilities <utilities@slocity.org>; Stewart, Erica A <estewart@slocity.org>; Evans, Noah <nevans@slocity.org>; Johnson, Derek <djohnson@slocity.org>; Garcia, Tavy <tgarcia@slocity.org>; 'Mathis, Dane@DWR' <Dane.Mathis@water.ca.gov>; Chad N. Worth <cworth@calpoly.edu>; 'Gaughan, Nathan@CDCR' <Nathan.Gaughan@cdcr.ca.gov> Cc: Boerman, Mychal <mboerman@slocity.org>; Floyd, Aaron <afloyd@slocity.org>; Malicoat, Debbie <dmalicoa@slocity.org>; Aiello, Antonio <AAiello@slocity.org>; Scott, Shawna <sscott@slocity.org>; Meeks, Jason <jmeeks@slocity.org>; McDonald, Whitney <WMcDonal@slocity.org>; Humphrey, Ed <ehumphre@slocity.org>; Tutt, Travis <ttutt@slocity.org>; Jackson, Emily <ejackson@slocity.org>; Erica Stewart (W) < ; Erica A. Stewart < ; Whittington, Shane <swhittin@slocity.org>; Stuckenberg, Serenity <sstucken@slocity.org> Subject: 2024 Whale Rock Commission Meeting When: Thursday, May 2, 2024 3:30 PM-5:00 PM. Where: Council Hearing -----Original Appointment----- From: Utilities <utilities@slocity.org> Sent: Friday, December 8, 2023 11:13 AM To: Utilities; Stewart, Erica A; Evans, Noah; Johnson, Derek; Garcia, Tavy; 'Mathis, Dane@DWR'; Chad N. Worth; 'Gaughan, Nathan@CDCR' Cc: Boerman, Mychal; Floyd, Aaron; Malicoat, Debbie; Aiello, Antonio; Scott, Shawna; Meeks, Jason; McDonald, Whitney; Humphrey, Ed; Tutt, Travis Subject: 2024 Whale Rock Commission Meeting When: Thursday, May 2, 2024 3:30 PM-5:00 PM (UTC-08:00) Pacific Time (US & Canada). Where: Council Hearing Agenda to follow. Please forward to any of your staff interested in attending. 1 Subject:Cal Poly Diversity Partners Network [In-person] Location:Chumash Auditorium (1 Grand Ave, San Luis Obispo, Ca 93407, United States) Start:Thu 5/16/2024 9:00 AM End:Thu 5/16/2024 10:30 AM Show Time As:Free Recurrence:(none) Meeting Status:Declined Organizer:University Diversity & Inclusion This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. We look forward to seeing you all for our next Diversity Partners Network (DPN) meeting. DPN is a critical effort towards fostering unified diversity, equity, and inclusion (DEI) initiatives across campus and in the community. It is a crucial effort to promote a more informed and connected network of professionals engaging in and championing DEI initiatives. Refreshments and light breakfast will be provided. We look forward to seeing you there! For more information: https://diversity.calpoly.edu/dpn Note: Please forward this information to anyone you feel would benefit from attending. 1 Subject:City/University Quarterly Lunch Location:Council Hearing Start:Thu 5/30/2024 12:00 PM End:Thu 5/30/2024 1:30 PM Recurrence:(none) Meeting Status:Meeting organizer Organizer:Purrington, Teresa Required Attendees:Purrington, Teresa; Stewart, Erica A; McDonald, Whitney; Scott, Rick; Hermann, Greg; Tuggle, Todd; Francis, Emily; Horn, Matt Optional Attendees:Erica A Stewart < Resources:Council Hearing Call Handling Mode 2:2 Agendas will be sent prior to each meeting by the hosting organization. Send all agenda items to Amy at least one week prior. Invited attendees may change based on agenda items. City/University Quarterly Lunch Meeting 12:00 – 1:30pm –All meeting with be held City Hall in Council Hearing Room (Host organization will arrange for catering.) DATE ATTENDEE March 07 (Cal Poly Host) Mayor/ Marx June 05 (City Host)- rescheduled to May 30 Mayor/Francis September 19 (Cal Poly Host) Mayor/Pease December 05 (City Host) Mayor/Shoresman *Rescheduled from regular meeting date/time AGENDA: TBD City/University Quarterly Meeting Thursday, May 30, 2024 12:00 p.m. – 1:30 p.m. Council Hearing Room 990 Palm Street **City Hosting** AGENDA 1. 2025 St. Patrick’s Day Task Force Team- City/University 2. Changes for SLO PD - City 3. Traffic Control Plan for Graduation- City/University 4. Commencement - University 5. Residence Halls Closing - University 6. SLO Days/WOW – University 7. Summer construction - City/University 8. Housing - City/University 9. Enrollment - University 10. Bike Share -City/University City Attendees: Erica A. Stewart, Mayor Emily Francis, Council Member Whitney McDonald, Interim City Manager Greg Hermann, Interim Assistant City Manager Rick Scott, Police Chief Todd Tuggle, Fire Chief Matt Horn, Public Works Director Cal Poly Attendees: Keith B. Humphrey, Vice President for Student Affairs Courtney Leigh Kienow, Director of Community Relations Joy M. Pedersen, Assistant Vice President for Student Affairs, Dean of Students Jo Campbell, Associate Vice President for Student Affairs, Leadership & Service and University Housing Terrance Leshae Harris, Vice President for Strategic Enrollment Management (Tentative) Jennifer L. Haft, Chief of Staff (Tentative) Mike McCormick, Associate Vice President for Facilities Management and Development Stan Nosek, Interim Sr. Vice President, Administration and Finance, Chief Financial Officer 1 Subject:Whale Rock Commission - Special Meeting Location:Council Hearing Start:Mon 6/3/2024 3:00 PM End:Mon 6/3/2024 4:00 PM Show Time As:Tentative Recurrence:(none) Meeting Status:Not yet responded Organizer:Utilities Required Attendees:Stewart, Erica A; Evans, Noah; McDonald, Whitney; Garcia, Tavy; Boerman, Mychal; Floyd, Aaron; Malicoat, Debbie; Jackson, Emily; Chad N. Worth; Luis.Martinez3@cdcr.ca.gov Optional Attendees:Kori.Salas@cdcr.ca.gov; Aiello, Antonio Resources:Council Hearing Chad Worth, the Whale Rock Commission Chair, has requested a special meeting the week of June 3 rd. Please send a representative if you are unable to attend. 1 Subject:Canceled: City/University Quarterly Lunch Location:Council Hearing Start:Wed 6/5/2024 12:00 PM End:Wed 6/5/2024 1:30 PM Show Time As:Free Recurrence:(none) Organizer:Johnson, Derek Required Attendees:Stewart, Erica A; McDonald, Whitney; Scott, Rick; Hermann, Greg; Tuggle, Todd; Francis, Emily Optional Attendees:Erica A Stewart < Call Handling Mode 2:2 Agendas will be sent prior to each meeting by the hosting organization. Send all agenda items to Amy at least one week prior. Invited attendees may change based on agenda items. City/University Quarterly Lunch Meeting 12:00 – 1:30pm –All meeting with be held City Hall in Council Hearing Room (Host organization will arrange for catering.) DATE ATTENDEE March 07 (Cal Poly Host) Mayor/ Marx June 05 (City Host) Mayor/Francis September 19 (Cal Poly Host) Mayor/Pease December 05 (City Host) Mayor/Shoresman *Rescheduled from regular meeting date/time AGENDA: TBD 1 From:Stewart, Erica A Sent:Monday, June 10, 2024 9:20 PM To:Courtney Leigh Kienow Subject:Tentative: E.Stewart/C.Kienow Meet Hi Courtney - Can we meet tomorrow? 1 Subject:E.Stewart/C.Kienow Meet Location:Scout on campus Start:Tue 6/11/2024 11:00 AM End:Tue 6/11/2024 11:50 AM Show Time As:Free Recurrence:(none) Meeting Status:Declined Organizer:Courtney Leigh Kienow This message is from an External Source. Use caution when deciding to open attachments, click links, or respond. 1 Subject:Canceled: SCLC Meeting Location:City Hall Hearing Room Start:Thu 6/20/2024 3:00 PM End:Thu 6/20/2024 5:00 PM Show Time As:Free Recurrence:(none) Organizer:Tracy L. Watson Importance:High This message is from an External Source. Use cau Ɵon when deciding to open aƩachments, click links, or respond. ________________________________ 1 Subject:City/University Quarterly Lunch Location:Council Hearing Start:Thu 9/19/2024 12:00 PM End:Thu 9/19/2024 1:30 PM Recurrence:(none) Meeting Status:Meeting organizer Organizer:Purrington, Teresa Required Attendees:Stewart, Erica A; McDonald, Whitney; Hermann, Greg; Scott, Rick; Tuggle, Todd; Pease, Andy Optional Attendees:Andy Pease <andy@inbalancegreen.com>; Erica A Stewart < ; Resources:Council Hearing Call Handling Mode 2:2 Agendas will be sent prior to each meeting by the hosting organization. Send all agenda items to Amy at least one week prior. Invited attendees may change based on agenda items. City/University Quarterly Lunch Meeting 12:00 – 1:30pm –All meeting with be held City Hall in Council Hearing Room (Host organization will arrange for catering.) DATE ATTENDEE March 07 (Cal Poly Host) Mayor/ Marx June 05 (City Host)- rescheduled to May 30 Mayor/Francis September 19 (Cal Poly Host) Mayor/Pease December 05 (City Host) Mayor/Shoresman *Rescheduled from regular meeting date/time AGENDA: TBD 1 Subject:City/University Quarterly Lunch Location:Council Hearing Start:Thu 12/5/2024 12:00 PM End:Thu 12/5/2024 1:30 PM Show Time As:Tentative Recurrence:(none) Organizer:Johnson, Derek Required Attendees:Stewart, Erica A; McDonald, Whitney; Hermann, Greg; Tuggle, Todd; Scott, Rick; Shoresman, Michelle Optional Attendees:Michelle Shoresman <mshoresman@co.slo.ca.us>; Erica A Stewart < Call Handling Mode 2:2 Agendas will be sent prior to each meeting by the hosting organization. Send all agenda items to Amy at least one week prior. Invited attendees may change based on agenda items. City/University Quarterly Lunch Meeting 12:00 – 1:30pm –All meeting with be held City Hall in Council Hearing Room (Host organization will arrange for catering.) DATE ATTENDEE March 07 (Cal Poly Host) Mayor/ Marx June 05 (City Host) Mayor/Francis September 19 (Cal Poly Host) Mayor/Pease December 05 (City Host) Mayor/Shoresman *Rescheduled from regular meeting date/time AGENDA: TBD 1 Subject:Canceled: City/University Quarterly Lunch Location:Council Hearing Start:Thu 12/5/2024 12:00 PM End:Thu 12/5/2024 1:30 PM Show Time As:Free Recurrence:(none) Organizer:Johnson, Derek Required Attendees:Stewart, Erica A; McDonald, Whitney; Hermann, Greg; Tuggle, Todd; Scott, Rick; Shoresman, Michelle Optional Attendees:Michelle Shoresman <mshoresman@co.slo.ca.us>; Erica A Stewart < Call Handling Mode 2:2 Agendas will be sent prior to each meeting by the hosting organization. Send all agenda items to Amy at least one week prior. Invited attendees may change based on agenda items. City/University Quarterly Lunch Meeting 12:00 – 1:30pm –All meeting with be held City Hall in Council Hearing Room (Host organization will arrange for catering.) DATE ATTENDEE March 07 (Cal Poly Host) Mayor/ Marx June 05 (City Host) Mayor/Francis September 19 (Cal Poly Host) Mayor/Pease December 05 (City Host) Mayor/Shoresman *Rescheduled from regular meeting date/time AGENDA: TBD 1 Subject:City/University Quarterly Lunch Location:Council Hearing Start:Thu 12/5/2024 12:00 PM End:Thu 12/5/2024 1:30 PM Recurrence:(none) Meeting Status:Accepted Organizer:Purrington, Teresa Required Attendees:Purrington, Teresa; Scott, Rick; McDonald, Whitney; Stewart, Erica A; Hermann, Greg; Tuggle, Todd; Shoresman, Michelle Optional Attendees:Michelle Shoresman <mshoresman@co.slo.ca.us>; Erica A Stewart < ; Collins, Scott; Erica A. Stewart; Horn, Matt; Boyle, Ellen; Amoroso, Brian Resources:Council Hearing Agendas will be sent prior to each meeting by the hosting organization. Send all agenda items to Amy at least one week prior. Invited attendees may change based on agenda items. City/University Quarterly Lunch Meeting 12:00 – 1:30pm –All meeting with be held City Hall in Council Hearing Room (Host organization will arrange for catering.) DATE ATTENDEE March 07 (Cal Poly Host) Mayor/ Marx June 05 (City Host)- rescheduled to May 30 Mayor/Francis September 19 (Cal Poly Host) Mayor/Pease December 05 (City Host) Mayor/Shoresman *Rescheduled from regular meeting date/time AGENDA: TBD 1 Subject:Canceled: City/University Quarterly Lunch Location:Council Hearing Start:Thu 12/5/2024 12:00 PM End:Thu 12/5/2024 1:30 PM Show Time As:Free Recurrence:(none) Meeting Status:Accepted Organizer:Johnson, Derek Required Attendees:Stewart, Erica A; McDonald, Whitney; Hermann, Greg; Tuggle, Todd; Scott, Rick; Shoresman, Michelle Optional Attendees:Michelle Shoresman <mshoresman@co.slo.ca.us>; Erica A Stewart < Call Handling Mode 2:2 Agendas will be sent prior to each meeting by the hosting organization. Send all agenda items to Amy at least one week prior. Invited attendees may change based on agenda items. City/University Quarterly Lunch Meeting 12:00 – 1:30pm –All meeting with be held City Hall in Council Hearing Room (Host organization will arrange for catering.) DATE ATTENDEE March 07 (Cal Poly Host) Mayor/ Marx June 05 (City Host) Mayor/Francis September 19 (Cal Poly Host) Mayor/Pease December 05 (City Host) Mayor/Shoresman *Rescheduled from regular meeting date/time AGENDA: TBD 2