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Home My WebLink About05-03-2016 Agenda Tuesday, May 3, 2016 4:00 PM REGULAR MEETING Council Hearing Room 990 Palm Street San Luis Obispo Page 1 CALL TO ORDER: Mayor Jan Marx ROLL CALL: Council Members John Ashbaugh, Carlyn Christianson, Dan Rivoire, Vice Mayor Dan Carpenter, and Mayor Jan Marx PUBLIC COMMENT ON CLOSED SESSION ITEM CLOSED SESSION A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code § 54956.8 Property: Property 1: APNs 052-271-007; 070-241-013; 070-271-013; 073-321-008; 073-341-003; 073-341-028 Property 2: APNs 070-241-006; 070-241-027; 073-321-007 Property 3: APN 076-051-011 Negotiating Parties: City of San Luis Obispo: Katie Lichtig, Derek Johnson, J. Christine Dietrick, Shelly Stanwyck, Robert Hill, Jon Ansolabehere Miossi Brothers La Cuesta Ranch, Inc. (Property 1): Gabriel Miossi, Kathy Henderson, Sam Garkovich, Dell Hemingway Ahearn Family Revocable Trust (Property 2): Sandra Ahearn, Trustee The Trust for Public Land (Property 3): Becky Bremser, Tily Shue Under negotiation: Price and terms of payment ADJOURN TO REGULAR MEETING OF MAY 3, 2016 San Luis Obispo City Council Agenda May 3, 2016 Page 2 6:00 PM REGULAR MEETING Council Chamber 990 Palm Street CALL TO ORDER: Mayor Jan Marx ROLL CALL: Council Members John Ashbaugh, Carlyn Christianson, Dan Rivoire, Vice Mayor Dan Carpenter, and Mayor Jan Marx PLEDGE OF ALLEGIANCE: Council Member Dan Rivoire CITY ATTORNEY REPORT ON CLOSED SESSION INTRODUCTIONS 1. CARLOS RUELAS - PUBLIC WORKS STREETS MAINTENANCE SUPERVISOR AND ALEXANDER FUCHS - PARKING SERVICES SUPERVISOR (GRIGSBY – 10 MINUTES) PRESENTATIONS 2. PRESENTATION BY TOURISM MANAGER CANO, PRESENTING THE VISIT CALIFORNIA POPPY AWARD FOR BEST OVERALL MARKETING PROGRAM TO THE CITY OF SAN LUIS OBISPO AND BARNETT COX & ASSOCIATES (BCA)+STUDIO GOOD FOR THE 2014-2015 TOURISM MARKETING CAMPAIGN (JOHNSON/CANO – 10 MINUTES) 3. PROCLAMATION - NATIONAL TOURISM WEEK (MARX/CANO – 5 MINUTES) Presentation of a Proclamation to Tourism Manager Cano, representing the City of San Luis Obispo, declaring May 1-7, 2016 as "National Tourism Week." 4. PRESENTATION BY SCOTT SMITH, EXECUTIVE DIRECTOR FOR HOUSING AUTHORITY OF SAN LUIS OBISPO (HASLO), REGARDING THE HASLO UPDATE (SCOTT SMITH – 10 MINUTES) San Luis Obispo City Council Agenda May 3, 2016 Page 3 PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA (not to exceed 15 minutes total) The Council welcomes your input. You may address the Council by completing a speaker slip and giving it to the City Clerk prior to the meeting. At this time, you may address the Council on items that are not on the agenda. Time limit is three minutes. State law does not allow the Council to discuss or take action on issues not on the agenda, except that members of the Council or staff may briefly respond to statements made or questions posed by persons exercising their public testimony rights (gov. Code sec. 54954.2). Staff may be asked to follow up on such items. CONSENT AGENDA A member of the public may request the Council to pull an item for discussion. Pulled items shall be heard at the close of the Consent Agenda unless a majority of the Council chooses another time. The public may comment on any and all items on the Consent Agenda within the three minute time limit. 5. WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES Recommendation Waive reading of all resolutions and ordinances as appropriate. 6. AFFORDABLE HOUSING FUND GRANT REQUEST OF $35,000 FOR HABITAT FOR HUMANITY OF SAN LUIS OBISPO COUNTY TO REHABILITATE 214 HIGHLAND DRIVE (CODRON/WISEMAN) Recommendation 1. Adopt a Resolution entitled “A Resolution of the City Council of the City of San Luis Obispo, California, approving an Affordable Housing Fund award for Habitat for Humanity of San Luis Obispo County.” 2. Approve modification to allow a reduced affordability term of fifteen (15) years. 7. NOTICE OF SETTLEMENT AGREEMENT; UNITED STATES ET AL. EX REL. PEREZ V. STERICYCLE, INC. ET AL.; CIVIL ACTION NO. 1:08-CV-2390; UNITED STATES DISTRICT COURT, NORTHERN DISTRICT OF ILLINOIS (DIETRICK/ANSOLABEHERE) Recommendation Approve and authorize the City Finance/IT Director to accept and deposit the settlement checks thereby consenting to the provisions of the settlement agreement between Relator Jennifer Perez and defendant Stericycle, Inc. San Luis Obispo City Council Agenda May 3, 2016 Page 4 8. APPOINTMENT PROCESS FOR THE CITIZENS’ REVENUE OVERSIGHT COMMISSION (JOHNSON/PRICE) Recommendation 1. Revise the appointment process for the Citizens’ Revenue Oversight Commission (REOC) consistent with all other Advisory Bodies; and 2. Affirm the appointments of Council Members Ashbaugh and Christianson as the Council Liaison Subcommittee designated for the REOC. 9. LOSSAN AGREEMENT WITH SLO TRANSIT (GRIGSBY/ANGUIANO) Recommendation Approve an agreement with LOSSAN for a one-year pilot project to honor Pacific Surfliner passes on SLO Transit; which is to be reimbursed at regular fare rate for each ride. BUSINESS ITEMS 10. COUNTY WIDE TRANSPORTATION INVESTMENT PLAN (GRIGSBY/HUDSON – 30 MINUTES) Recommendation 1. Receive and comment on a report and presentation by San Luis Obispo Council of Governments’ Staff regarding a County Wide Transportation Investment Plan; and 2. Conceptually approve the draft Transportation Investment Plan proposal and safeguards as approved by the San Luis Obispo Council of Governments (SLOCOG) Board on April 6, 2016. San Luis Obispo City Council Agenda May 3, 2016 Page 5 PUBLIC HEARINGS 11. CONSIDERATION OF AN ORDINANCE TO AMEND TABLE 9 OF SECTION 17.22.010 OF THE CITY’S ZONING REGULATIONS TO CONDITIONALLY PERMIT A NIGHT CLUB USE WITHIN THE BUSINESS PARK ZONE IN THE AIRPORT AREA; CONSIDERATION OF A RESOLUTION AMENDING THE AIRPORT AREA SPECIFIC PLAN TO ALLOW A NIGHT CLUB LAND USE (LIVE ENTERTAINMENT) WITHIN THE BUSINESS PARK ZONE AND APPROVING A USE PERMIT TO ALLOW A NIGHT CLUB (LIVE ENTERTAINMENT) AND OFF-SITE PARKING AT 855 AEROVISTA PLACE (SLO BREW) (CODRON/COHEN – 45 MINUTES) (PREVIOUSLY HEARD ON APRIL 19, 2016) Recommendation As recommended by the Planning Commission: 1. Introduce an Ordinance entitled “An Ordinance of the City Council of the City of San Luis Obispo, California, amending Table 9 of Section 17.22.010 of the City’s Municipal Code (Zoning Regulations) conditionally permitting a night club land use within the Business Park (B-P) zone in the Airport Area Specific Plan Area (CODE -1316-2015)”; and 2. Adopt a Resolution entitled “A Resolution of the City Council of the City of San Luis Obispo, California, amending Table 4.3 of the Airport Area Specific Plan allowin g a Night Club land use within the Business Park zone, approving a night club use permit with off-site parking in the Business Park zone at 855 Aerovista Place and adopting a mitigated negative declaration of environmental impact as represented in the staff report and attachments dated May 3, 2016 (CODE-1316-2015).” 12. REVIEW OF AN APPEAL (FILED BY NAOMI HOFFMAN) OF THE ARCHITECTURAL REVIEW COMMISSION’S DECISION TO APPROVE A NEW SINGLE FAMILY RESIDENCE IN THE R-1-S ZONE THAT INCLUDES EXCEPTIONS TO THE FRONT YARD BUILDING SETBACK AND HEIGHT (40 BUENA VISTA AVENUE) (CODRON/BELL – 60 MINUTES) Recommendation As recommended by the Architectural Review Commission, adopt a Resolution entitled “A Resolution of the City Council of the City of San Luis Obispo, California, denying the appeal of the design of a new single family residence in the R -1-S (Special Considerations Overlay) Zone that includes front yard setback and height exceptions, with a categorical exemption from environmental review, as represented in the City Council agenda report and attachments dated May 3, 2016 (40 Buena Vista Avenue SDU-1521-2015).” San Luis Obispo City Council Agenda May 3, 2016 Page 6 BUSINESS ITEMS 13. AMERICA IN BLOOM (JOHNSON/PRICE – 10 MINUTES) Recommendation Consider the City’s participation in the America in Bloom National Awards Program. 14. APPOINTED OFFICIALS’ COMPENSATION (IRONS – 10 MINUTES) Recommendation Adopt a Resolution entitled “A Resolution of the City Council of the City of San Luis Obispo, California, providing a lump-sum retention incentive to the City Manager and City Attorney.” COUNCIL LIAISON REPORTS (Not to exceed 15 minutes) Council Members report on conferences or other City activities. Time limit—3 minutes each. COUNCIL COMMUNICATIONS (Not to exceed 15 minutes) At this time, any Council Member or the City Manager may ask a question for clarification, make an announcement, or report briefly on his or her activities. In addition, subject to Council Policies and Procedures, they may provide a reference to staff or other resources for factual information, request staff to report back to the Council at a subsequent meeting concerning any matter, or take action to direct staff to place a matter of business on a future agenda. (Gov. Code Sec. 54954.2) ADJOURNMENT Regular City Council Meetings are scheduled for Tuesday, May 17, 2016 at 4:00 p.m. and 6:00 p.m., in the Council Hearing Room and Chamber, respectively, 990 Palm Street, San Luis Obispo, California. San Luis Obispo City Council Agenda May 3, 2016 Page 7 LISTENING ASSISTIVE DEVICES are available for the hearing impaired--please see City Clerk. The City of San Luis Obispo wishes to make all of its public meetings accessible to the public. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the City Clerk’s Office at (805) 781-7100 at least 48 hours before the meeting, if possible. Telecommunications Device for the Deaf (805) 781-7107. City Council regular meetings are televised live on Charter Channel 20. Agenda related writings or documents provided to the City Council are available for public inspection in the City Clerk’s Office located at 990 Palm Street, San Luis Obispo, California during normal business hours, and on the City’s website www.slocity.org. Persons with questions concerning any agenda item may call the City Clerk’s Office at (805) 781-7100. Page intentionally left blank. CITY OF SAN LUIS OBISPO AFFIDAVIT OF POSTING AGENDA STATE OF CALIFORNIA ) COUNTY OF SAN LUIS OBISPO ) SS. CITY Of SAN LUIS OBISPO ) AFFIDAVIT OF POSTING — CITY COUNCIL SPECIAL AGENDA OF: May 03, 2016 I, Kevin Christian, declare as follows: That I am the Administrative Assistant for the City of San Luis Obispo; that a copy of the above referenced meeting agenda of May 03, 2016 was posted on the bulletin board outside City Hall, 990 Palm Street, San Luis Obispo, California, and on the City's website www.slocity.org at 2:00 p.m. on April 26, 2016. I declare under the penalty of perjury that the foregoing is true and correct. t�.- KE CHRISTIAN ADMIN ASSISTANT