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HomeMy WebLinkAboutItem 6b - 10-06-2026 City Council Minutes - Draft 1 Council Minutes October 6, 2026, 5:30 p.m. Council Chambers, 990 Palm Street, San Luis Obispo Council Members Present: Council Member Mike Boswell, Council Member Jan Marx, Council Member Michelle Shoresman, Vice Mayor Emily Francis, Mayor Erica A. Stewart City Staff Present: City Manager Whitney McDonald, Christine Dietrick, City Attorney, Teresa Purrington, City Clerk _____________________________________________________________________ 1. CLOSED SESSION (4:00 PM START) 1.a CALL TO ORDER 1.b PUBLIC COMMENT FOR CLOSED SESSION ITEMS ONLY Public Comments: None ---End of Public Comment--- 1.c CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code §54956.8 Property: APN 001-013-002 Agency Negotiators: Alejandra Celio, Brian Nelson, Kyle Anderson, Jennifer Rice, Luke Schwartz, Madeline Kacsinta, Aaron Floyd, Dietrick, Whitney McDonald Negotiating Parties: KGR Enterprises Under Negotiation: Price and terms of payment. Property: APN 001-014-041 Page 13 of 210 2 Agency Negotiators: Alejandra Celio, Brian Nelson, Kyle Anderson, Jennifer Rice, Luke Schwartz, Madeline Kacsinta, Aaron Floyd, Christine Dietrick, Whitney McDonald Negotiating Parties: Mr. Javob Feldman, Ms. Marilyn Miller Farmer Under Negotiation: Price and terms of payment. ACTION: City Attorney Christine Dietrick indicated that the Council met in Closed Session regarding the above referenced item and there was no reportable action taken. 1.d CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION Pursuant to paragraph (1) of subdivision (d) of California Government Code Section 54956.9. Name of case: Ray Hais v. City of San Luis Obispo, California Public Employment Relations Board, UPC No. LA-CE-1905-M ACTION: City Attorney Christine Dietrick indicated the Council met in Closed Session regarding the above referenced item and there was no reportable action taken. 1.e ADJOURNMENT 2. CALL TO ORDER A Regular Meeting of the San Luis Obispo City Council was called to order on October 6, 2026 at 5:37 p.m. in the Council Chambers, 990 Palm Street, San Luis Obispo, by Mayor Stewart. 3. PLEDGE OF ALLEGIANCE Vice Mayor Francis led the Council in the Pledge of Allegiance. 4. PRESENTATIONS 4.a DOMESTIC VIOLENCE AWARENESS MONTH Mayor Stewart presented a Proclamation declaring October as Domestic Violence Awareness Month to Jill LeMieux on behalf of Lumina Alliance. Page 14 of 210 3 4.b FIRE PREVENTION WEEK Mayor Stewart presented a Proclamation declaring October 4 - 10, 2026 as Fire Prevention Week to Fire Marshall Josh Daniel on behalf of SLO Fire Department. 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: Erin French James Culver Jane Eddy Jenn Fields Lisa Jouet --End of Public Comment-- 6. CONSENT AGENDA Public Comment: Julia Wallerce - Item 6c Lea Brooks - Item 6f --End of Public Comment-- Motion By Vice Mayor Francis Second By Council Member Shoresman To approve Consent Calendar Items 6a to 6l. 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 27, 2026 AND SEPTEMBER 15, 2026 COUNCIL MINUTES Approve the minutes of the City Council meeting held on August 27, 2026 and September 15, 2026. Page 15 of 210 4 6.c COMMUNITY BIKESHARE PROGRAM – REQUEST FOR PROPOSALS 1. Authorize the release of a joint Request for Proposals (RFP) with California Polytechnic State University, San Luis Obispo (Cal Poly) for a public bikeshare program. 2. Authorize the City Manager to execute the Operator Agreement with the selected Operator. The Operator Agreement shall be in substantially the same form as set forth in Exhibit A to the RFP and to the satisfaction of the City Attorney. 3. Direct staff to return to Council with a proposed Service Level and License Agreement with the selected Operator. 6.d ADDITIONAL FUNDING FOR LEGAL SERVICES AGREEMENTS WITH CIVICA LAW GROUP, APC, RELATED TO THE 1150 LAUREL RECEIVERSHIP, AND WITH RICHARDS WATSON GERSHON RELATED TO THE RIGHETTI HILLSIDE LITIGATION 1. Approve $273,000 as the new not-to-exceed amount for the existing legal services agreement with Civica Law Group, APC, related to the 1150 Laurel receivership (a $50,000 increase). 2. Approve $220,000 as the new not-to-exceed amount for the existing legal services agreement with Richards Watson Gershon for Righetti Hillside litigation (a $50,000 increase). 3. Authorize the City Attorney to execute any legal services agreement amendments necessitated by the approvals above. 6.e ADVISORY BODY APPOINTMENT FOR AN UNSCHEDULED VACANCY ON THE TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD Confirm the appointment of Carolina Ertani to the Tourism Business Improvement District Board (TBID) for the remainder of a vacated term expiring June 30, 2028. 6.f AUTHORIZATION TO APPLY FOR GRANT FUNDING THROUGH THE CALTRANS SUSTAINABLE COMMUNITIES PLANNING GRANT PROGRAM FOR PREPARATION OF A CITYWIDE SAFE ROUTES TO SCHOOL PLAN 1. Authorize staff to prepare and submit an application for the Caltrans Sustainable Communities grant program, including a request of up to $300,000 to fund preparation of a Citywide Safe Routes to School Plan; and, Page 16 of 210 5 2. Approve the use of up to $50,000 in Active Transportation Plan Implementation capital project account (Specification No. 2000608) funding as the required local match funds for this grant pursuit; and, 3. Authorize the Finance Director to appropriate grant funds and approve a budget amendment to reflect received grant funds, if awarded; 4. Authorize the City Manager and City Attorney, or their respective designees, to act as agents to conduct all negotiations, execute and submit all grant documents including, but not limited to, applications, agreements, and payment requests which may be necessary for the completion of the aforementioned project; and, 5. Adopt Resolution No. 11688 (2026 Series) entitled, “A Resolution of the City Council of San Luis Obispo, California, approving the application for grant funding through the Caltrans Sustainable Communities Grant Program to fund preparation of a Citywide Safe Routes to School Plan.” 6.g ADOPT A RESOLUTION OF INTENTION TO APPROVE A RENEWED FRANCHISE AGREEMENT WITH PHILLIPS 66 PIPELINE, LLC FOR EXISTING PIPELINES LOCATED WITHIN THE CITY RIGHT-OF-WAY AND SET A PUBLIC HEARING FOR NOVEMBER 17, 2026 1. Adopt Resolution No. 11689 (2026 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, declaring the City’s intent to approve a Franchise Ordinance, superseding Ordinance 1709 (2022 Series), to allow Phillips 66 Pipeline LLC to operate and maintain pipelines for the transportation of oil and other specified materials in the City of San Luis Obispo and setting a public hearing for November 17, 2026”; and 2. Authorize the Public Works and Utilities Director to execute the letter agreement memorializing the abandonment of the Phillips 66 proprietary pipeline. 6.h 2026 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM APPLICATION 1. Authorize the Police department to submit a grant application to the Bureau of Justice Assistance for the 2026 Edward Byrne Memorial Justice Assistance (JAG) grant in the amount of $18,020. Page 17 of 210 6 2. Authorize the City Manager and the Chief of Police to execute related grant documents and authorize the Finance Director to make the necessary budget adjustments upon the award of the grant. 6.i ADVERTISE JOB ORDER CONTRACT FOR STREETS AND SIDEWALK MAINTENANCE 2027, SPECIFICATION NO. 1000199 1. Approve the Special Provisions for the Job Order Contract for Street and Sidewalk Maintenance 2027, Specification No. 1000199; and, 2. Authorize staff to advertise for bids; and, 3. Authorize the City Manager to award the contract to the lowest responsive bidder. 6.j SUPPORT COAST RAIL COORDINATING COUNCIL PILOT TRAIN SERVICE FOR 2028 OLYMPIC GAMES Adopt Resolution No. 11690 (2026 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, supporting efforts by the San Luis Obispo Council of Governments and the Coast Rail Coordinating Council to develop and secure funding for a pilot passenger rail service connecting Los Angeles, San Luis Obispo, and the San Francisco Bay Area during the 2028 Olympic Games.” 6.k AUTHORIZATION TO REJECT AND RE-ADVERTISE THE BROADBAND IMPLEMENTATION PROJECT – FFA, SPECIFICATION NO. 2001063 1. Reject all bids and authorize staff to re-advertise the Broadband Implementation Project – FFA, Specification No. 2001063, with a Base Bid and Additive Alternatives; and, 2. Authorize the City Engineer to approve the revised project plans and specifications for the Broadband Implementation Project – FFA (project), Specification 2001063 contingent upon CPUC approval of the requested project scope amendment; and, 3. Authorize the City Manager to award the construction contract, including the Base Bid and Additive Alternatives in priority order, if the lowest responsible bid is within the publicly disclosed construction award authority of $2,400,000 and the CPUC has approved the requested project scope amendment and extension of the grant completion deadline. Page 18 of 210 7 6.l AUTHORIZATION OF A CHANGE ORDER FOR THE WASTEWATER COLLECTIONS INFRASTRUCTURE RENEWAL STRATEGY AND WASTEWATER FLOW MODEL Authorize a change order in the amount of $102,43 7 for the Wastewater Collections Infrastructure Renewal Strategy and associated Wastewater Flow Model 7. PUBLIC HEARING AND BUSINESS ITEMS 7.a 2025-26 ANNUAL REPORT OF THE TOURISM BUSINESS IMPROVEMENT DISTRICT (TBID) AND ADOPTION OF A RESOLUTION OF INTENTION TO CONTINUE THE TBID (30 MINUTES) Motion By Council Member Marx Second By Vice Mayor Francis 1. As recommended by the Tourism Business Improvement District (TBID) Board, receive and approve the TBID Board’s annual report for FY 2025-26; and 2. Adopt Resolution No. 11691 (2026 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, declaring its intention to continue the San Luis Obispo Tourism Business Improvement District, to continue the basis for and to levy the assessment for the district, and to set a date for the Public Hearing on the district and the assessment for 2026 -27. Ayes (5): Council Member Boswell, Council Member Marx, Council Member Shoresman, Vice Mayor Francis, and Mayor Stewart CARRIED (5 to 0) 8. STUDY SESSION 8.a GRAND AVENUE PAVING PROJECT STUDY SESSION (90 MINUTES) Luke Schwartz and Dana Murphy provided an in-depth staff report and responded to Council questions. Public Comments: Lea Brooks Dana Justesen Trexler Julia Wallerce Wes Swanson Page 19 of 210 8 Hari Rahh (Harry Rahjah) Cody Moore ---End of Public Comment--- ACTION: Council supports moving forward with improvements while keeping staff recommended enhancements and provided the following comments:  Key priorities include addressing unprotected left turns, improving lighting for safety, adding or strengthening flex posts, and planning for an eventual full reconstruction of the corridor.  There is concern that on street parking limits safe public access, and additional discussion is needed about trade offs related to public safety and vehicle circulation.  There is strong interest in pursuing Cal Poly’s offer to explore a quick build roundabout at Grand and Slack. Members also want more protected bike lanes, expanded green paint, and additional pedestrian safety measures, especially at Frederick and Grand, where speed humps may help slow traffic.  If curb protected bikeways aren’t feasible, more visible and durable delineators should be used, and opportunities to add permanent protected barriers should be analyzed where they won’t interfere with emergency access.  Lighting remains a longstanding safety concern and should be improved, though solutions must balance night sky protection and potential vandalism.  Better signage is needed.  Cost estimates should be obtained for removing medians.  While this is a Tier 2 project, maintaining momentum on Tier 1 projects is also important. 9. LIAISON REPORTS AND COMMUNICATIONS Mayor Stewart Attended the following events:  Central Coast Medicine Night on September 18 Page 20 of 210 9  Cal Cities Annual Conference in Anaheim September 23 - 25.  Oktoberfest on October 3  30th Anniversary for the PAC on October 3  NAACP 100 year anniversary of the Pullman Car on October 3 Vice Mayor Francis Attended the following events:  Creeks to Coast Cleanup on September 19  SLO REP event on the September 20  Parent Meeting at the School District on September 24  30th Anniversary for the PAC on October 3 Council Member Shoresman Attended the following:  Homeless Services Oversight Committee on September 16  Bob Jones Trail Ground Breaking September 17  Paint the Plaza on September 19  September Scramble on September 20  Ribbon Cutting for the CAPSLO Outreach Center on September 25  Oceans of Pride Gala Celebration October 3  Cal Poly Campus Planning Meeting on October 5 Council Member Marx Attended the following events:  An event in support of the purchase of the Abalone Farm on September 26  Air Pollution Control District (APCD) meeting on September 30  A meeting with Salud Carbajal regarding elections security and operations overview on September 30 Council Member Boswell Page 21 of 210 10  Community Action Partnership on September 17  Creeks to Coast Cleanup on September 19  Tour of SLOMA construction site September 26  Attended Transitions Mental Health Journey of Hope Event on September 26  Day of Welcome for new City Employees on October 1 Council Member Boswell made a motion to direct staff to bring back for Council consideration an update to the Unruly Gathering Ordinance, including options for the following:  Clarifying the definition of Unruly Gatherings  Increasing or adding to the escalating fine structure we currently have  Add additional fines when there is commercial activity present  Adding cost recovery when significant staff time is involved  Posting violation notices on properties  Facilitating the path to nuisance abatement  Providing for the review of business licenses and  Any other options staff believes would help improve enforcement and effectiveness of this Ordinance.  This update should be brought to Council to be enforceable prior to the 2027 St. Patrick's Day weekend if possible. Motion was seconded by Mayor Stewart and passed 5 - 0. 10. ADJOURNMENT The meeting was adjourned at 9:41 p.m. The next Regular City Council Meeting is scheduled for October 20, 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 22 of 210