The URL can be used to link to this page

Home My WebLink About01-08-2019 Agenda Tuesday, January 8, 2019 6:00 PM RESCHEDULED REGULAR MEETING Council Chamber 990 Palm Street San Luis Obispo Page 1 CALL TO ORDER: Mayor Heidi Harmon ROLL CALL: Council Members Carlyn Christianson, Aaron Gomez, Erica A. Stewart, Vice Mayor Andy Pease and Mayor Heidi Harmon PLEDGE OF ALLEGIANCE: Council Member Gomez PRESENTATIONS 1. INTRODUCTION - SLO CHAMBER OF COMMERCE CEO (ROSALES – 5 MINUTES) Charlene Rosales, Economic Development Manager, will introduce the new CEO for the Chamber of Commerce, Jim Dantona. 2. COUNCIL LIAISON SUBCOMMITTEE ASSIGNMENTS 2019 (PURRINGTON – 5 MINUTES) Recommendation: Approve Council Liaison Subcommittee assignments for the calendar year of 2019. 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. San Luis Obispo City Council Agenda January 8, 2019 Page 2 CONSENT AGENDA Matters appearing on t he Consent Calendar are expected to be non-controversial and will be acted upon at one time. 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 a ll items on the Consent Agenda within the three-minute time limit. 3. WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES (PURRINGTON) Recommendation: Waive reading of all resolutions and ordinances as appropriate. 4. MINUTES OF THE NOVEMBER 27, 2018, DECEMBER 3, 2018 AND DECEMBER 4, 2018 COUNCIL MEETINGS (PURRINGTON) Recommendation: Approve the Minutes of the City Council meetings of November 27, 2018, December 3, 2018 and December 4, 2018. 5. ORDINANCE ADOPTION - COMPREHENSIVE ZONING REGULATIONS FOLLOW-UP ITEMS (CODRON / DAVIDSON) Recommendation: Adopt an Ordinance entitled, “An Ordinance of the City Council of the City of San Luis Obispo, California, approving follow-up items from the Council’s Approval of the comprehensive update to the City’s Zoning Regulations (Title 17) of the Municipal Code including Tiny Homes, Accessory Dwelling Units Owner Occupancy and Lot Coverage Requirements, Electric Vehicle Parking, Downtown Overlay Zone, and additional miscellaneous clean up items, including adoption of an addendum to a Negative Declaration of Environmental Review, as represented in the staff report and attachments dated January 8, 2019 (Zoning Regulations, GENP-0327-2017)” 6. APPROVAL OF FINAL MAP FOR TRACT 2428-3 (3000 CALLE MALVA) (CODRON) Recommendation: Adopt a Resolution entitled, “A Resolut ion of the City Council of the City of San Luis Obispo, California, Approving the Final Map for Tract 2428 -3 (3000 Calle Malva, TR 121- 13),” and authorizing the Mayor to execute a Subdivision Agreement and a Conservation Easement. San Luis Obispo City Council Agenda January 8, 2019 Page 3 7. TRANSIT - AUTOMATIC VEHICLE LOCATION SYSTEM PURCHASE CONTRACT AMENDMENT (GRIGSBY / ANGUIANO) Recommendation: 1. Amend the Transit Automatic Vehicle Locator (AVL) Replacement CIP Budget (2017- 19 Financial Plan) by: a. Appropriating $11,492 in additional Proposition 1B for the project; and b. Programming $45,000 in unappropriated Transit Fund working capital for the local match on the project. 2. Authorize the City Manager to execute a contract amendment with First Transit Inc., not to exceed $373,000 for the purchase of an AVL System as proposed. PUBLIC HEARING AND BUSINESS ITEMS 8. PUBLIC HEARING - 2017 TRAFFIC SAFETY AND OPERATIONS REPORT (GRIGSBY / HUDSON / RICE – 45 MINUTES) Recommendation: Receive and approve the 2017 Traffic Safety and Operations Report and recommended traffic safety measures. 9. 2019 LEGISLATIVE PLATFORM (DIETRICK – 30 MINUTES) Recommendation: Adopt a Resolution entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, establishing the City Legislative Action Platform for 2019 and appointing the Council Member and Staff Person to act as liaison betwee n the City of San Luis Obispo and the League of California Cities,” and provide direction to staff on the scope and application of the legislative platform related to advocacy for non-legislative items or particular projects. San Luis Obispo City Council Agenda January 8, 2019 Page 4 STUDY SESSION ITEMS 10. FACILITIES MASTER PLAN (GRIGSBY / McGUIRE – 30 MINUTES) Recommendation: Receive and file the new Facilities Master Plan for the City of San Luis Obispo as presented. LIAISON REPORTS AND COMMUNICATIONS (Not to exceed 15 minutes) Council Members report on conferences or other City activities. 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 st aff 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 The next Closed and Regular City Council Meetings are scheduled for Wednesday, January 9, 2019 at 12:30 p.m. and Tuesday, January 15, 2019 at 6:00 p.m., respectively, in the Council Hearing Ro om and Council Chamber, 990 Palm Street, San Luis Obispo, California. 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 meet ings 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 avai lable for public inspection in t he 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. 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 RESCHEDULED REGULAR AGENDA OF: January 18, 2019 I, Kevin Christian, declare as follows: That I am the Deputy Clerk for the City of San Luis Obispo; that a copy of the above referenced meeting agenda of January 8, 2019 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 5:00 p.m. on December 26, 2019. I declare under the penalty of perjury that the foregoing is true and correct. ________________________ KEVIN CHRISTIAN ADMIN ASSISTANT