Loading...
HomeMy WebLinkAboutItem 6b - August 27, 2026 and September 15 City Council Minutes - Draft 1 Council Minutes August 27, 2026, 12:00 p.m. Council Hearing Room, 990 Palm Street, San Luis Obispo Council Members Present: Council Member Mike Boswell, Council Member Jan Marx, Council Member Michelle Shoresman, Vice Mayor Emily Francis, Mayor Erica A. Stewart City Staff Present: City Manager Whitney McDonald, Christine Dietrick, City Attorney, Teresa Purrington, City Clerk _____________________________________________________________________ 1. CALL TO ORDER A Special Meeting of the San Luis Obispo City Council was called to order on August 27, 2026 at 12:00 p.m. at the Council Hearing room of City Hall, 990 Palm Street, San Luis Obispo, by Mayor Stewart. 2. PUBLIC COMMENT FOR ITEMS ON THE AGENDA ONLY Public Comment: None --End of Public Comment-- 3. CITY COUNCIL WORKSHOP 3.a STRATEGIC PLANNING PROCESS DISCUSSION City Manager Whitney McDonald provided an in-depth staff report and responded to Council questions. Public Comments: None ---End of Public Comment--- ACTION: Council provided the following consensus direction:  Confirmed support for the proposed structure of the strategic plan.  Agreed to use strategic plans from Berkeley, Alameda, and Pleasanton as primary models. Page 15 of 274 2  Concurred that the strategic plan should follow a four-year horizon.  Agreed to revisit the Mission, Vision, and Values after completion of the strategic planning process.  Supported including a list of existing programs and developing key performance metrics as part of the plan.  Directed staff to send postcards to both tenants and property owners. 4. ADJOURNMENT The meeting was adjourned at 1:30 p.m. The next Regular Meeting of the City Council will be held on September 1, 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 274 1 Council Minutes September 15, 2026, 5:30 p.m. Council Chambers, 990 Palm Street, San Luis Obispo Council Members Present: Council Member Mike Boswell, Council Member Jan Marx, Council Member Michelle Shoresman, Vice Mayor Emily Francis, Mayor Erica A. Stewart City Staff Present: City Manager Whitney McDonald, Christine Dietrick, City Attorney, Teresa Purrington, City Clerk _____________________________________________________________________ 1. CLOSED SESSION (5:00 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 5:00 p.m. in the Council Hearing Room of City Hall 1.b PUBLIC COMMENT FOR CLOSED SESSION ITEMS ONLY Public Comments: None ---End of Public Comment--- 1.c CONFERENCE WITH LABOR NEGOTIATORS ACTION: City Attorney Christine Dietrick reported that the Council met in Closed Session and no reportable action was taken. 1.d ADJOURNMENT The City Council adjourned this portion of the Closed Session at 5:30 PM and continued the next Closed Session to the end of the Regular Meeting. 2. CALL TO ORDER A Regular Meeting of the San Luis Obispo City Council was called to order on September 15, 2026 at 5:35 p.m. in the Council Chambers, 990 Palm Street, San Luis Obispo, by Mayor Stewart. 3. PLEDGE OF ALLEGIANCE Page 17 of 274 2 Council Member Shoresman led the Council in the Pledge of Allegiance. 4. PRESENTATIONS 4.a HISPANIC HERITAGE-LATINE MONTH Mayor Stewart presented a Proclamation declaring September 15 - October 15, 2026 Hispanic-Latine Heritage Month. to Erica Ruvalcaba, on behalf of the Latino Outreach Council. 4.b NATIONAL ALCOHOL AND DRUG ADDICTION RECOVERY MONTH Mayor Stewart presented a Proclamation declaring September 2026 National Alcohol and Drug Addiction Recovery Month to Amanda Torrente, on behalf of Sun Street Centers. 4.c CITY MANAGER REPORT City Manager Whitney McDonald provided a report on upcoming projects. 5. PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA Public Comment: Jenn Fields Fitzgerald Kelly --End of Public Comment-- 6. CONSENT AGENDA Public Comment: Laura Albers - Item 6f Item 6h Chris Javine Mike Stanton Justin Kelton Thomas Sherman Cathy Sherman Nate Otter Kris Strommen Nick Drake Taylor Anderson Crystal Weitcamp (Whitecamp) Michelle Amesquit Alyssa Wisberg Serena Gennuso Scott Springer Terry Tatum Jessica Otter Suzanne Helmer Chris Anderson Jody Larson Margaret Carmen Betty Winholtz Aidan Scott --End of Public Comment-- Page 18 of 274 1 Motion By Council Member Boswell Second By Council Member Marx To approve Consent Calendar Items 6a to 6h, including the amendment to the Resolution presented in the staff agenda correspondence. 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 - SEPTEMBER 1, 2026 COUNCIL MINUTES Approve the minutes of the City Council meeting held on September 1, 2026. 6.c BIENNIAL REVIEW AND AMENDMENTS TO THE CITY’S CONFLICT OF INTEREST CODE Adopt Resolution No. 11681 (2026 Series) entitled “A Resolution of the City Council of the City of San Luis Obispo, California, amending the City’s Conflict of Interest Code”, rescinding and replacing Resolution No. 11516 (2024 Series). 6.d APPROVE A HISTORIC PROPERTY PRESERVATION CONTRACT (MILLS ACT) FOR THE LANDMARK HANS NISSEN AND LENA PETERSON HANSEN HOUSE LOCATED AT 1110 BUCHON STREET Adopt Resolution No. 11682 (2026 Series) entitled “Resolution of the City Council of the City of San Luis Obispo, California, approving a Historic Property Preservation Agreement between the City and the Owner of the Hans Nissen and Lena Peterson Hansen House at 1110 Buchon Street (Application No. HIST-0119-2026),” as recommended by the Cultural Heritage Committee. 6.e APPROVE A HISTORIC PROPERTY PRESERVATION CONTRACT (MILLS ACT) FOR THE LANDMARK GEORGE AND CORDELIA MCCABE HOUSE LOCATED AT 571 PISMO STREET Adopt Resolution No. 11683 (2026 Series) entitled “A Resolution of the City Council of the City of San Luis Obispo, California, approving a Historic Property Preservation Agreement between the City and the Owners of the George and Cordelia McCabe House at 571 Pismo Street Page 19 of 274 2 (Application No. HIST-0313-2026),” as recommended by the Cultural Heritage Committee. 6.f COMMUNITY PARTNERSHIP AGREEMENTS WITH (1) THE ENVIRONMENTAL CENTER OF SAN LUIS OBISPO AND (2) THE SAN LUIS OBISPO CLIMATE COALITION 1. Approve a Community Partnership Agreement with The Environmental Center of San Luis Obispo; and 2. Approve a Community Partnership Agreement with The San Luis Obispo Climate Coalition; and 3. Authorize the City Manager to sign the Community Partnership Agreements in a final form satisfactory to the City Attorney. 6.g APPROPRIATE STORM PREPARATION AND RESPONSE FUNDING 1. Appropriate $1,100,000 in Capital Projects Reserve Funding to the Storm Response and Recovery Project Account to support storm preparation emergency projects; and, 2. Authorize the Finance Director to appropriate state grant funds for storm preparedness infrastructure upgrade and repair projects, pending confirmation of grant award and grant amount (expected to be $1,340,000); and, 3. Authorize the City Manager to execute state grant agreements in a final form approved by the City Engineer and City Attorney; and, 4. Authorize the City Manager to transfer a total aggregate amount not to exceed $500,000 from Completed Projects Funding to the Storm Response and Recovery and/or Storm Drains project accounts to support any unforeseen cost increases or state grant matching requirements associated with the delivery of storm preparedness capital projects; and, 5. Adopt Resolution No. 11684 (2026 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, Authorizing Appropriation of $1,100,000 from the Capital Projects Reserve Fund, as well as State Water Resources Control Board Grant Funding, to support Storm Preparedness Infrastructure Upgrades and Repairs. 6.h SUPPORT FOR THE CITY OF PASO ROBLES SUBMISSION OF A BID ON THE SAN LUIS OBISPO COUNTY AMBULANCE SERVICES CONTRACT Page 20 of 274 3 Adopt Resolution No. 11685 (2026 Series) entitled “A Resolution of the City Council of San Luis Obispo, California, Supporting the City of Paso Robles in Submitting a Bid for the County of San Luis Obispo’s Ambulance Services Contract.” 7. PUBLIC HEARING AND BUSINESS ITEMS 7.a TAX EQUITY AND FISCAL RESPONSIBILITY ACT (TEFRA) HEARING REGARDING THE ISSUANCE OF A TAX-EXEMPT DEBT OBLIGATION TO FINANCE CONSTRUCTION OF 60 AFFORDABLE HOUSING UNITS FOR SENDERO APARTMENTS LOCATED AT 165 CESSNA COURT (30 MINUTES) Housing Coordinator David Amini provided an in-depth staff report and responded to Council questions. Public Comments: None ---End of Public Comment--- Motion By Council Member Shoresman Second By Vice Mayor Francis 1. Conduct a public hearing under the Tax Equity and Fiscal Responsibility Act (“TEFRA”) of 1982 and pursuant to the requirements of the Internal Revenue Code of 1986 (the “Code”); and 2. Adopt Resolution No 11686 ( 2026 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, approving the issuance of Revenue Bonds by the California Municipal Finance Authority in an aggregate principal amount not to exceed $15,000,000 for the purpose of financing or refinancing the acquisition, construction, improvement, and equipping of Sendero Apartments and certain other matters relating thereto” allowing the issuance of Bonds by the California Municipal Finance Authority (“CMFA”) for the benefit of C&C Development Co., LLC (the “Sponsor”), on behalf of Avila Ranch, L.P., a Calif ornia limited partnership, or an ownership entity to be created by the Sponsor or an affiliate of the Sponsor (such limited partnership or other ownership entity, the “Borrower”), to provide for the financing of Sendero Apartments (the “Project”); such adoption is solely for the purposes of satisfying the requirements of TEFRA, the Code, and California Government Code Section 6500, et seq. Page 21 of 274 4 Ayes (5): Council Member Boswell, Council Member Marx, Council Member Shoresman, Vice Mayor Francis, and Mayor Stewart CARRIED (5 to 0) 7.b AMENDMENT TO COUNCIL’S POLICIES AND PROCEDURES CHAPTER 5 – COUNCIL/STAFF RELATIONSHIP AND CHAPTER 7 – CONFIDENTIALITY (30 MINUTES) Motion By Vice Mayor Francis Second By Council Member Shoresman Adopt Resolution No. 11687 (2026 Series) approving amendments to the Council Policies and Procedures Chapter 5 Council/Staff Relationship and Chapter 7 – Confidentiality with the changes in the staff agenda correspondence and adding a designated Grand Jury representative to Section 5.3.4.2. Ayes (5): Council Member Boswell, Council Member Marx, Council Member Shoresman, Vice Mayor Francis, and Mayor Stewart CARRIED (5 to 0) 8. LIAISON REPORTS AND COMMUNICATIONS Mayor Stewart  9/2 Attended RTA Meeting  9/2 Attended IBEW Labor/Management Dinner and Presentation  9/3 Spoke with CalPoly Journalism Students  9/4 Attended Laguna Middle School First of the Friday Speaker Series  9/7 Attended Great Labor Day Gathering in Atascadero Park  9/9 Attended Visit SLO CAL Touchbase with Vice Mayor Francis  9/10 Attended Regional REACH Roundtable and tour of Vandenberg Space Force Base  9/10 Attended Build a Better SLO Ann Arbor & City of SB climate and housing;  9/11 Attended CRCC Policy Meeting  9/11 Spoke at the Day of Remembrance hosted at Fire Station 1 Page 22 of 274 5  9/12 Attended SLO CASA Vice Mayor Francis  9/10 Attended Build a Better SLO  9/10 Attended SCLC meeting  9/11 Attended the Day of Remembrance hosted at Fire Station 1  9/12Attended the Butterfly Ball Council Member Boswell  9/10 Attended Build a Better SLO  9/3 Attended the Land Conservancy Reception  9/2 - Met with Executive Director of SLO Climate Coalition Council Member Marx  9/1 Attended the Air Pollution Control District (APCD) meeting  9/3 Attended the Land Conservancy Reception  9/10 Attended SCLC meeting Council Member Shoresman  9/3 Attended the Land Conservancy Reception  9/9 Integrated Waste Management Authority meeting  9/10 Attended Build a Better SLO  9/12 Attended SLO CASA 9. CLOSED SESSION (CONTINUED) 9.a CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION ACTION: City Manager Whitney McDonald reported that the Council met in Closed Session regarding Existing Litigation as noted on the agenda. The Council on a motion by Council Member Marx second by Council Member Boswell voted 5-0 provided authorization to defend the City iin the listed matter, represented by Liebert Cassidy Whitmore. Page 23 of 274 6 10. ADJOURNMENT The meeting was adjourned at 8:55 p.m. The next Regular City Council Meeting is scheduled for October 6, 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 24 of 274