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HomeMy WebLinkAboutItem 6b - Approval of Draft Minutes for 09-01-2026 City Council Meeting 1 Council Minutes September 1, 2026, 5:30 p.m. Council Chambers, 990 Palm Street, San Luis Obispo Council Members Present: Council Member Mike Boswell, Council Member Jan Marx, Council Member Michelle Shoresman, Vice Mayor Emily Francis, Mayor Erica A. Stewart City Staff Present: City Manager Whitney McDonald, Assistant City Attorney Markie Kersten and Teresa Purrington, City Clerk _____________________________________________________________________ 1. CLOSED SESSION (4:00 PM START) 1.a CALL TO ORDER Mayor Erica A. Stewart will call the Closed Session of the San Luis Obispo City Council to order at 4:45 p.m. in the Council Hearing Room of City Hall, 990 Palm Street, San Luis Obispo. 1.b PUBLIC COMMENT FOR CLOSED SESSION ITEMS ONLY Public Comments: Steve Schmidt Hollie West ---End of Public Comment--- 1.c CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION ACTION: City Manager Whitney McDonald indicated that the Council met in Closed Session regarding Anticipated Litigation. There was no reportable action taken. 1.d CONFERENCE WITH REAL PROPERTY NEGOTIATORS ACTION: Assistant City Attorney Markie Kersten indicated that the Council met in Closed Session regarding Real Property Negotiations as noted on the agenda. The Council provided price and terms for negotiations. Page 11 of 145 2 1.e CONFERENCE WITH REAL PROPERTY NEGOTIATORS ACTION: Assistant City Attorney Markie Kersten indicated that the Council met in Closed Session regarding Real Property Negotiations as noted on the agenda. The Council provided price and terms for negotiations. 1.f ADJOURNMENT Closed Session was adjourned at 5:30 PM. 2. CALL TO ORDER A Regular Meeting of the San Luis Obispo City Council was called to order on September 1, 2026 at 5:37 p.m. in the Council Chambers, 990 Palm Street, San Luis Obispo, by Mayor Stewart. 3. PLEDGE OF ALLEGIANCE Council Member Marx led the Council in the Pledge of Allegiance. 4. PRESENTATIONS 4.a HUNGER ACTION MONTH PROCLAMATION Mayor Erica A. Stewart presented a Proclamation to Andrea Keisler, on behalf of the SLO Food Bank declaring September 2026 as Hunger Action Month. 4.b 30TH ANNIVERSARY OF THE SAN LUIS OBISPO GREENBELT Mayor Erica A. Stewart presented a Proclamation to Robert Hill on behalf of the City of San Luis Obispo for the 30th Anniversary of the San Luis Obispo Greenbelt. 4.c 30TH ANNIVERSARY OF THE PERFORMING ARTS CENTER Mayor Erica A. Stewart presented a Proclamation to Ryan Gruss on behalf of the Performing Arts Center for the 30th Anniversary of the Performing Arts Center. 4.d CITY MANAGER REPORT City Manager Whitney McDonald provided a report on upcoming projects. Page 12 of 145 3 5. PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA Public Comment: Garrett Philbin Thomas Burt Shawn Harris --End of Public Comment-- 6. CONSENT AGENDA Public Comment: None --End of Public Comment-- Motion By Vice Mayor Francis Second By Council Member Marx To approve Consent Calendar Items 6a to 6g. Ayes (5): Council Member Boswell, Council Member Marx, Council Member Shoresman, Vice Mayor Francis, and Mayor Stewart CARRIED (5 to 0) 6.a WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES Waive reading of all resolutions and ordinances as appropriate. 6.b MINUTES REVIEW - AUGUST 18, 2026 COUNCIL MINUTES Approve the minutes of the City Council meeting held on August 18, 2026. 6.c FINAL ADOPTION OF AN ORDINANCE CLARIFYING APPLICABILITY OF MHPRSO TO LONG-TERM LEASES AND REQUIRING NOTICES BY OWNERS Adopt Ordinance No. 1759 (2026 Series) entitled, “An Ordinance of the City Council of the City of San Luis Obispo, California, Amending Chapter 5.44, Mobile Home Park Rent Stabilization Ordinance, to Apply Restrictions on Space Rent Increase Upon Transfer (5.44.060(C)) to Certain Existing Long-Term Leases and to Require Park Owners/Operators to Provide Notice to Tenants (5.44.143).” 6.d POLICE DEPARTMENT 2025 ASSEMBLY BILL 481 (MILITARY EQUIPMENT USE) ANNUAL REPORT Page 13 of 145 4 1. Adopt Resolution No. 11679 (2026 Series) entitled “A Resolution of the City Council of the City of San Luis Obispo, California, accepting the 2025 Military Equipment Use (AB 481) Annual Report and Renewing Ordinance No. 1712 with Findings of Ongoing Compliance with City Policy and State Law” 2. Receive and file the 2025 Assembly Bill 481 Annual Report Update, and the San Luis Obispo Police Department Military Use Policy 707. 6.e SECOND READING OF AN ORDINANCE TO AMEND TITLE 13, CHAPTER 13.12 OF THE MUNICIPAL CODE TO ESTABLISH UNDERGROUND UTILITY DISTRICT NO. 17 WITHIN THE PRADO ROAD INTERCHANGE PROJECT LIMITS Adopt Ordinance No. 1758 (2026 Series) entitled, “An Ordinance of the City Council of the City of San Luis Obispo, California, amending Section 13.12.040 of the San Luis Obispo Municipal Code to Establish a New Underground Utility District 17.” 6.f REQUEST FOR PROPOSALS FOR CONSULTING SERVICES TO CONDUCT A CITYWIDE USER FEE STUDY AND PREPARE A CENTRAL SERVICE COST ALLOCATION PLAN AND LABOR RATES Authorize staff to issue a Request for Proposals (RFP) for Consulting Services to Conduct a Citywide User Fee Study and Prepare a Central Service Cost Allocation Plan and Labor Rates, and delegate award authority to the City Manager. 6.g APPROVAL OF SLO TRANSIT’S 2026 TRANSIT ASSET MANAGEMENT PLAN AND CONTINGENCY FLEET PLAN 1. Adopt Resolution No. 11680 (2026 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, approving San Luis Obispo (SLO) Transit’s 2026 Transit Asset Management Plan and Contingency Fleet Plan, and authorizing the City Manager to approve future administrative updates to the plans” 2. Authorize SLO Transit’s Accountable Executive, the City Manager, to sign the final version of the 2026 Transit Asset Management Plan; and 3. Authorize SLO Transit’s Accountable Executive, the City Manager, to sign the final version of the Contingency Fleet Plan; and Page 14 of 145 5 4. Authorize the City Manager to approve amendments and future administrative updates to the Plans as necessary to maintain compliance with applicable Federal Transit Administration requirements and to address changing operational conditions. 7. PUBLIC HEARING AND BUSINESS ITEMS 7.a POLICE DEPARTMENT 2025 ANNUAL REPORT (60 MINUTES) ACTION: By consensus the Council directed staff to receive and file the 2025 Police Department Annual Report. 8. LIAISON REPORTS AND COMMUNICATIONS Mayor Stewart Attended the following events:  August 20th CA Men’s Colony Advisory Committee Meeting  August 20th Latina Mixer at Hola Slo  August 20th Student Community Liaison Committee meeting  August 21st Mayor's Meeting in Grover Beach  August 27th Good Morning SLO  August 29th Luncheon celebrating the 30th Anniversary of the Performing Arts Center  Summer Celebration Employee Recognition Participated at the Belonging Project Your City Your Voice Event Vice Mayor Francis Attended the following events:  August 20th Latina Mixer at Hola Slo  August 25th tour at ATSU Medical University  August 26th Annual Grand Jury Meeting. Participated in August 20th Investment Oversight Committee Meeting Page 15 of 145 6 Council Member Boswell Attended the following meetings:  Attended the Cal Poly CIE ribbon cutting.  August 20th Student Community Liaison Committee meeting  August 27th ATSU tour  Summer Celebration Employee Recognition Participated in the August 20th Community Action Partnership meeting Council Member Marx Attended the following events:  August 25th ATSU Medical University  August 29th Luncheon celebrating the 30th Anniversary of the Performing Arts Center Council Member Shoresman Attended the following events:  August 20th Latina Mixer at Hola Slo  August 21st CIE Demo Day  August 25th tour at ATSU Medical University  August 27th Good Morning SLO  Summer Celebration Employee Recognition 9. ADJOURNMENT The meeting was adjourned at 7:45 p.m. The next Regular City Council Meeting is scheduled for September 15, 2026 at 5:30 p.m. in the Council Chambers at City Hall, 990 Palm Street, San Luis Obispo. APPROVED BY COUNCIL: XX/XX/202X Page 16 of 145