HomeMy WebLinkAbout01-08-2019 Item 04 - Draft Minutes 11-27-2018 12-3-2018 12-4-2018
San Luis Obispo Page 1
Tuesday November 27, 2018
Regular Meeting of the City Council
CALL TO ORDER
A Regular Meeting of the San Luis Obispo City Council was called to order on Tuesday,
November 27, 2018 at 6:00 p.m. in the Council Hearing Room, located at 990 Palm Street, San
Luis Obispo, California, by Mayor Harmon.
ROLL CALL
Council Members
Present: Council Members Aaron Gomez, Andy Pease, Dan Rivoire, Vice Mayor Carlyn
Christianson, and Mayor Heidi Harmon.
Council Members
Absent: None
City Staff
Present: Derek Johnson, City Manager; Christine Dietrick, City Attorney; and Teresa
Purrington, City Clerk; were present at Roll Call. Other staff members presented
reports or responded to questions as indicated in the minutes.
PLEDGE OF ALLEGIANCE
Council Member Dan Rivoire led the Pledge of Allegiance.
PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA
Tommy Atkinson
Olivia Ray
Grace Calhoun
Kelly Morris
Gina Whitaker
Donald Hedrick
Mila Vujo vich-La Barre
---End of Public Comment ---
Packet Pg. 11
Item 4
San Luis Obispo City Council Minutes of November 27, 2018 Page 2
CONSENT AGENDA
ACTION: MOTION BY VICE MAYOR CHRISTIANSON, SECOND BY COUNCIL
MEMBER RIVOIRE, CARRIED 5-0 to approve Consent Calendar Items 1-6 and 8 - 9.
Mayor Harmon recused herself on Item 7.
ACTION: MOTION BY VICE MAYOR CHRISTIANSON, SECOND BY COUNCIL
MEMBER RIVOIRE, CARRIED 4-0-1 (MAYOR HARMON recused) to approve Consent
Calendar Item 7.
PUBLIC COMMENT
Eugene Jud – Item 3
Don Hedrick – Item 9
Mila Vujo vich LaBarre – Item 3
1. WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES
CARRIED 5 – 0 to waive reading of all resolutions and ordinances as appropriate.
2. REVIEW MINUTES OF THE NOVEMBER 13, 2018 CITY COUNCIL MEETING
CARRIED 5 – 0 to approve the minutes of the City Council meeting held on November 13,
2018.
3. APPROVAL OF THE FINAL MAP FOR TRACT 3096, SAN LUIS RANCH, 1035
MADONNA ROAD (SBDV-3772-2016)
CARRIED 5 – 0 to adopt Resolution No. 10961 (2018 Series) entitled “A Resolution of the
City Council of the City of San Luis Obispo, California, approving the Final Map for
Tract 3096 San Luis Ranch (1035 Madonna Road, SBDV-3772-2016)” and authorizing the
Mayor to execute the easements, agreements, and fee offers associated with Tract 3096,
including staff’s proposed revision to Section 3 of the Resolution as presented in the agenda
correspondence.
4. PERMANENT PLACEMENT OF SECURITY CAMERAS IN MISSION PLAZA,
MITCHELL AND MEADOW PARKS
CARRIED 5 – 0 to approve a new capital improvement project to permanently place security
cameras in Mission Plaza, Meadow Park, and Mitchell Park.
5. CURATION OF 842 PALM STREET PARKING STRUCTURE
ARCHAEOLOGICAL COLLECTION
CARRIED 5 – 0 to authorize the City Manager to enter into a sole-source agreement with
the San Luis O bispo County Archaeological Society (SLOCAS), in the amount of $129,000
to curate and permanently store the 842 Palm Street Parking Structure Archaeological
Collection.
Packet Pg. 12
Item 4
San Luis Obispo City Council Minutes of November 27, 2018 Page 3
6. AMENDMENT TO LEGAL SERVICES AGREEMENT FOR CONTRACT DEPUTY
CITY ATTORNEY SERVICES
CARRIED 5 – 0 to authorize the City Attorney to execute a Second Amendment to the
Legal Services Agreement with the law firm of Hanley and Fleishman, LLP (Original
Agreement effective April 1, 2017, First Amendment executed June 6, 2017) adding an
additional 12 months to the agreement and increasing the not-to-exceed amount by $72,000
to $180,000.
7. REVIEW OF A MILLS ACT HISTORICAL PROPERTY CONTRACT FOR THE
TERESA TORRES TRUE HOUSE (A MASTER LIST RESOURCE)
CARRIED 4 – 0 – 1 (Mayor Harmon recused) to adopt a Resolution No. 10962 (2018
Ser ie s) entitled “A Resolut ion 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 Teresa Torres True House at 1214 Mill Street,” under the terms described in the draft
agreement.
8. HOMELESS SHELTER CRISIS DECLARATION
CARRIED 5 – 0 to:
1. Adopt a Resolution No. 10963 (2018 Series) entitled “A Resolution of the City Council
of the City of San Luis Obispo, California, declaring a shelter crisis pursuant to SB 850
(Chapter 48, Statues of 2018 and Government Code Section 8698.2)”; and
2. If a homeless shelt er crisis is declared, authorize the City Manager to submit eligible
services and programs for funding from the Homeless Emergency Aid Program under
SB 850; and
3. If the funding is awarded, authorize the City Manager to execute all funding related
documents and authorize the Finance Director to make the necessary budget adjustments
upon the award of the funding.
9. ADOPTION OF AN ORDINANCE TO AUTHORIZE THE IMPLEMENTATION OF
A COMMUNITY CHOICE ENERGY PROGRAM
CARRIED 5 – 0 to:
1. Adopt Ordinance No. 1656 (2018 Series) entitled “An Ordinance of the City Council of
the City of San Luis Obispo, California, repealing the existing community cho ice
aggregation ordinance and authorizing the implementation of a community choice
aggregation program by participating in Monterey Bay Community Power’s community
choice aggregation program”; and
2. Adopt a Resolution No. 10964 (2018 Series) ent itled, “A Resolution of the City Council
of the Cit y of San Luis Obispo, California, terminat ing the Central Coast Community
Energy Joint Powers Agreement on behalf of t he City of San Luis Obispo”; and
Packet Pg. 13
Item 4
San Luis Obispo City Council Minutes of November 27, 2018 Page 4
3. Authorize the Mayor to execute an Agreement entit led, “An Agreement between the
City of San Luis Obispo and the City of Morro Bay terminating the Joint Exercise of
Powers Agreement Establishing Central Coast Community Energy.”
PUBLIC HEARING ITEMS AND BUSINESS ITEMS
10. PUBLIC HEARING - REVIEW OF A FEE SCHEDULE AND EVALUATION
CRITERIA FOR CANNABIS BUSINESS OPERATOR PERMITS
Community Development Director Michael Codron and Associate Planner Rachel Cohen
provided an in-depth staff report and responded to Council questions.
Public Comments:
Bill Isaman
Daniel Blakely
Brandon Martinez
Harr y Hamilton
Raffi Kaloosune
Don Hedrick
Vittoria Comin
Jo hn Barthel
Julian Michalouske
Eric Powers
Megan So uza
Sean Donahoe
Nick Andre
Levi Seligman
---End of Public Co mment---
RECESS
Council recessed at 8:10 p.m. and reconvened at 8:20 p.m., wit h all Council Members present.
ACTION: MOTION BY COUNCIL MEMBER RIVOIRE, SECOND BY
COUNCIL MEMBER GOMEZ, CARRIED 5-0 to:
1. Adopt a Resolution No. 10965 (2018 Series) entitled “A Reso lution of the City Council
of the City of San Luis Obispo, California, amending the City’s Master Fee Schedule
with updated user and regulatory fees for various commercial cannabis business
activities” for both one-time application and ongoing costs for cannabis business operator
permits; and
2. Adopt a Resolut ion No. 10966 (2018 Series) entitled “A Resolution of the City Council
of the City of San Luis Obispo, Califo rnia, approving cannabis operator permit ranking
criteria and the annual application submittal period (CODE-1058-2017).”
Packet Pg. 14
Item 4
San Luis Obispo City Council Minutes of November 27, 2018 Page 5
Including the following:
• Revisions made to the criteria presented by staff at t he meeting,
• Change to Retail Evaluat ion Criteria - Merit Criteria 2.0 – Experience - to remove
“commercial” fr om compliant commercial cannabis business, and;
• Direct staff to return with an additional set of lower fees to support “cottage”
industry businesses, which may require less oversight due to the size of the
operation.
11. PUBLIC HEARING - FOLLOW-UP ITEMS FROM THE CITY 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
Community Development Director Michael Codron, Deputy Director Doug Davidson and
Associate Planner Kyle Bell provided an in-depth st aff report and responded to Council
questions.
Public Comments:
Marcus DiMaggio
Phil Hurst
Elyison Huddleston
Carolyn Huddleston
Joe Pollon
LynAnne Wiest
Celeste Goyer
Stephanie Teaford
Anne Wyatt
Doug Rion
Sierra Layous
Sara Crable
Steve Delmartini
---End of Public Co mment---
ACTION: MOTION BY VICE MAYOR CHRISTIANSON, SECOND BY
COUNCIL MEMBER GOMEZ, CARRIED 5-0 to:
1. Introduce an Ordinance ent itled “An Ordinance of the Cit y Council of the City of San
Luis Obispo, California introducing follo w-up items fro m the Council’s approval of the
comprehensive update to the City’s Zoning Regulations (Title 17) of the Municipal
Co de 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 Declarat ion of Environmental Review, as represented in the staff report and
attachments dated November 27, 2018 (Zoning Regulat ions, GENP-0327-2017)”; and
2. Adopt the Addendum to the Negative Declaration of Environmental Impact.
Packet Pg. 15
Item 4
San Luis Obispo City Council Minutes of November 27, 2018 Page 6
With the following additions/revisions:
Electric Vehicle (EV) Parking
• Addition of the word “operational” to EV charging station.
Recreational Vehicles – Use as Dwelling – Parked on a Private Lot
• Eliminate requirement for screening and skirting.
• Section 19. E. 1. b. Time Limit changed to:
Renewal. The Direct or shall renew the approval of a movable tiny home for a
period of three to five years upon receipt of a complete application and
completion of an inspection by the City to confirm continued compliance with the
standards in this section.
COUNCIL COMMUNICATIONS AND LIAIS ON REPORTS
Mayor Harmon spoke at the President’s gathering at Cal Poly, presented a proclamation at the
inner fa ith thanksgiving gathering, went on a tour of the anerobic digester, attended an APCD
and attended first Common Ground group put together by San Luis Coastal School District.
ADJOURNMENT
The meet ing was adjourned at 10:52 p.m. to a Special Cit y Council Meeting to be he ld on
Monday, December 3, 2018 at 3:00 p.m., in the Council Chamber, 990 Palm Street, San Luis
Obispo, California fo r the purposes of certifying the results of the General Municipal Election o f
No ve mber 6, 2018.
The next Regular Cit y Council Meeting is scheduled for Tuesday, December 4, 2018 at 6:00
p.m., in the Co uncil Chamber, 990 Palm Street, San Luis Obispo, California.
__________________________
Teresa Purrington
Cit y Clerk
APPROVED BY COUNCIL: XX/XX/2018
Packet Pg. 16
Item 4
San Luis Obispo Page 1
Monday, December 3, 2018
Special Meeting of the City Council
CALL TO ORDER
A Special Meeting of the San Luis Obispo City Council was called to order on Monday
December 3, 2018 at 3:00 p.m. in the Council Hearing Room, located at 990 Palm Street, San
Luis Obispo, California, by Mayor Harmon.
ROLL CALL
Council Members
Present: Council Members Aaron Gomez, Andy Pease, Dan Rivoire, Vice Mayor Carlyn
Christianson, and Mayor Heidi Harmon.
Council Members
Absent: None
City Staff
Present: Derek Johnson, City Manager; Christine Dietrick, City Attorney; and Teresa
Purrington, City Clerk; were present at Roll Call. Other staff members presented
reports or responded to questions as indicated in the minutes.
PLEDGE OF ALLEGIANCE
Vice Mayor Christianson led the Pledge of Allegiance.
PRESENTATIONS
1. PROCLAMATION - OUTGOING COUNCIL MEMBER DAN RIVOIRE
Mayor Harmon presented a Proclamation to Council Member Dan Rivoire for his four-years
of service to the community as a City Council Member.
Public Comment
Jan Marx
Eric Greening
Megan Rivoire
Packet Pg. 17
Item 4
San Luis O bispo City Council Minutes of December 3, 2018 Page 2
2. CERTIFICATE OF RECOGNITION - VICE MAYOR CARLYN CHRISTIANSON
Mayor Harmon presented a Certificate of Recognition to Vice Mayor Carlyn Christianson
for her service as the Vice Mayor.
CONSENT AGENDA
3. RESULTS OF THE GENERAL M UNICIPAL ELECTION OF NOVEMBER 6, 2018
CARRIED 5 – 0 to adopt a Resolution entitled “A Resolution of the City Council of the City
of San Luis Obispo, California, reciting the facts of the General Municipal Election held on
November 6, 2018, declaring the results and such other matters as provided by law.”
ACTION: MOTION BY COUNCIL MEMBER RIVOIRE, SECOND BY COUNCIL
MEMBER GOMEZ, CARRIED 5-0 to approve Consent Calendar Item #3.
APPOINTMENTS
4. OATHS OF OFFICE FOR MAYOR-ELECT AND COUNCIL MEMBERS-ELECT
City Clerk administered the Oath of Office to Mayor Harmon, Council Member Christianson
and Council Member Stewart
5. VICE MAYOR APPOINTMENT FOR 2019
City Clerk Teresa Purrington presented the report and responded to Council questions.
ACTION: MOTION BY COUNCIL MEMBER CHRISTIANSON, SECOND BY
COUNCIL MEMBER GOMEZ, CARRIED 5-0 to appoint Council Member Andy Pease as
Vice Mayor to serve a one-year term commencing upon appointment.
ADJOURNMENT
The meeting was adjourned at 3:37 p.m. The next Regular City Council Meeting is scheduled
for Tuesday, December 4, 2018 at 6:00 p.m., in the Council Chamber, 990 Palm Street, San Luis
Obispo, California.
__________________________
Teresa Purrington
City Clerk
APPROVED BY COUNCIL: XX/XX/2018
Packet Pg. 18
Item 4
San Luis Obispo Page 1
Tuesday, December 4, 2018
Regular Meeting of the City Council
CALL TO ORDER
A Regular Meeting of the San Luis Obispo City Council was called to order on Tuesday,
December 4, 2018 at 6:00 p.m. in the Council Hearing Room, located at 990 Palm Street, San
Luis Obispo, California, by Mayor Harmon.
ROLL CALL
Council Members
Present: Council Members Carlyn Christianson Aaron Gomez, Erica A Stewart, Vice
Mayor Andy Pease, and Mayor Heidi Harmon.
Council Members
Absent: None
City Staff
Present: Derek Johnson, City Manager; Christine Dietrick, City Attorney; and Teresa
Purrington, City Clerk; were present at Roll Call. Other staff members presented
reports or responded to questions as indicated in the minutes.
PLEDGE OF ALLEGIANCE
Vice Chair Pease led the Pledge of Allegiance.
APPOINTMENTS
1. APPOINTMENTS TO THE ZONE 9 ADVISORY COMMITTEE
City Clerk Purrington presented the contents of the report.
Public Comments:
None
---End of Public Comments---
ACTION: MOTION BY VICE CHAIR PEASE, SECOND BY COUNCIL MEMBER
CHRISTIANSON, CARRIED 5-0 to:
Packet Pg. 19
Item 4
San Luis Obispo City Council Minutes of December 4, 2018 Page 2
Make appointments to the Zone 9 Advisory Committee, effective December 31, 2018, and
recommend the County Board of Superviso rs confirm, as follows:
1. Appoint Christine Mulholland to serve as public member to represent the City of San
Luis Obispo on the Zone 9 Advisory Committee for a term to expir e on December 31,
2022; and
2. Appoint Dave Romero to serve as the alternate member to represent the City of San Luis
Obispo on the Zone 9 Advisory Commit tee for a term to expire on December 31, 2022;
and
3. Appoint Matt Horn, City Engineer, to serve as the staff representative on the Zone 9
Advisory Committee; and
4. Appoint Brian Nelson, Supervising Civil Engineer, to serve as the alternate staff
representative on the Zone 9 Ad visory Committee for a term to expire on December 31,
2022.
2. APPOINTMENTS TO THE CITIZENS’ REVENUE ENHANCEMENT OVERSIGHT
COMMISSION, JACK HOUSE COMMITTEE, AND MASS TRANSPORTATION
COMMITTEE
City Clerk Purrington presented the contents of the report.
Public Comments:
Toni Tyran Kincaid
---End of Public Comments---
ACTION: MOTION BY COUNCIL MEMBER CHRISTIANSON, SECOND BY
COUNCIL MEMBER GOMEZ, CARRIED 5-0 to:
1. Confirm the appointment of Winston New land to the Citizens’ Revenue Enhanc ement
Oversight Commission, to complete an unexpired term through June 30, 2019.
2. Confirm the appointment of Julie Moore, as the representative of the San Luis O bispo
County History Center, to the Jack House Committee effective December 4, 2018; and
3. Confirm the appointment of Ryan Hund, as the ASI student representative, to the Mass
Transportation Committee, to complete an unexpired term through March 31, 2019 .
INTRODUCTION
3. INTRODUCTION OF ERIC HAGEN, CHIEF BUILDING OFFICIAL
Community Development Director Michael Codron introduced Eric Hagen as the new Chief
Building Official.
PRESENTATIONS
4. PROCLAMATION - RECOGNITION OF SERVICE - CARRIE MATTINGLY
City Manager Derek Johnson presented a proclamation to retiring Utilities Director Carrie
Mattingly, in recognition of her service.
Packet Pg. 20
Item 4
San Luis Obispo City Council Minutes of December 4, 2018 Page 3
PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA
None
---End of Public Comment---
CONSENT AGENDA
ACTION: MOTION BY COUNCIL MEMBER CHRISTIANSON, SECOND BY
VICE CHAIR PEASE, CARRIED 5-0 to approve Consent Calendar Items 5 thru 12.
Public Comment
Lea Brooks – 8
Myron Amerine – 8
Kevin Harris – 10
Myron Amerine – 12
---End of Public Comment ---
5. WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES
CARRIED 5-0, to waive reading of all resolutions and ordinances as appropriate.
6. SCHEDULE OF CITY COUNCIL MEETINGS FOR 2019
CARRIED 5-0, to adopt the proposed 2019 regular City Council meeting schedule with
meetings normally held the first and third Tuesday of every month, with the following
exceptions:
1. Reschedule the Regular City Council meeting of January 1 to January 8, 2019, and
2. Cancel the Regular City Council meet ings of August 6 and December 17, 2019.
7. APPROVAL OF THE FINAL MAP FOR TRACT 3089 PHASE 1, AVILA RANCH,
175 VENTURE DRIVE (SBDV-2042-2015)
CARRIED 5-0, to adopt a Resolution ent itled, “A Resolution of the City Council o f the
Cit y of San Luis Obispo, California, approving the final map for Tract 3089 Phase 1 Avila
Ranch (175 Venture Drive, SBDV-2042-2015),” and authorizing the Mayor to execute the
easement s, agreements, and associated fee offers, including the recommended changes in the
staff agenda correspondence.
8. PLANS AND SPECIFICATIONS FOR BUCHON TRAFFIC CALMING
CARRIED 5-0, to
1. Approve Plans and Specifications for Buchon Traffic Calming Measures; and
2. Authorize staff to advertise for bids and the City Manager to award the contract if the
lowest responsible bid is within the Engineer’s Estimate of $160,000; and
3. Authorize the use and transfer of $142,000 from the City’s Neighborhood Traffic
Calming budget and $18,000 from the City’s Tra ffic Safety & Operations Budget to the
project account.
Packet Pg. 21
Item 4
San Luis Obispo City Council Minutes of December 4, 2018 Page 4
9. ADJUSTMENTS TO SUPPLEMENTAL SALARY SCHEDULE AND POLICY AS A
RESULT OF MINIMUM WAGE INCREASES
CARRIED 5-0, to
1. Adopt a Resolution entitled, “A Resolution o f the City Council of the City of San Luis
Obispo, California, establishing and adopting a supplemental employee salary schedule
and superseding previous resolutions in conflict,” as necessary to comply with
California Fair Wage Act of 2016 requiring a min imum wage of $12.00 per hour
effective January 1, 2019; and
2. Adopt the revised Supplemental Employee Policy.
10. SAN LUIS OBISPO REPERTORY THEATRE EXCLUSIVE NEGOTIATING
AGREEMENT
CARRIED 5-0, to
Authorize the Mayor to sign an Exclusive Negotiating Agreement with the San Luis Obispo
Repertory Theatre, SLO REP, for long-term use of a portion of the Palm/Nipomo Parking
Structure site to construct and operate a new theatre, based on parameters previously set
forth by the City Council.
11. REPEALING AND REPLACING RESOLUTION NO. 10894 TO REFLECT
UPDATED ZONING REGULATION SECTION FOR PROPERTY MAINTENANCE
STANDARDS
CARRIED 5-0, to Adopt a Resolution entitled, “A Resolution of the City Council of the
City of San Luis Obispo, California, repealing and replac ing Resolution No. 10894 (2018) to
reflect updated zoning regulation sections.”
12. ACQUISITION OF EASEMENTS FOR THE RAMONA DRIVE TO FOOTHILL
BOULEVARD CLASS 1 PATH
CARRIED 5-0, to Authorize the Mayor to execute easement and deed agreements in a total
amount not to exceed $423,700 includ ing title and escrow charges in a form subject to the
approval of the City At torney.
PUBLIC HEARING ITEMS AND BUSINESS ITEMS
13. WATER RESOURCE RECOVERY FACILITY PROJECT - AUTHORIZATION TO
BID
Utilities Director Carrie Mattingly and Deputy Director Dave Hix provided an in-depth staff
report and responded to Council questions.
Public Comments:
Autumn Brown
Rosemary Wrenn
Scott Zimmerman
Daniel Mora
Richard Van Humbeck Packet Pg. 22
Item 4
San Luis Obispo City Council Minutes of December 4, 2018 Page 5
Jesse Brooks
Quinn Brady
Tony Skinner
Sean Perry
Dave Baldwin
David Gilliland
Nick Andre
---End of Public Comment---
ACTION: MOTION BY MAYOR HARMON SECOND BY COUNCIL MEMBER
CHRISTIANSON, CAR RIED 5-0 to:
1. Approve plans and specifications for the Water Resource Recovery Facility (WRRF)
Project, Specification No. 91620; and
2. Authorize st aff to advertise fo r construction bids pending City Engineer’s approval of
the bid set ; and
3. Authorize the City Manager to award the contract if the lowest responsible bid is within
the project construction budget of $111,600,000; and
4. Approve amended WRRF Project-specific Construction Contract Change Order policy
and authorize the Utilities Director to be responsible for construction contract change
orders (CCOs) for the WRRF Proje ct in any amount with the limitation that the sum
total of all CCOs not exceed the contingency budget amount of $13,390,000; and
5. Incorporate the Community Workforce Agreement into WRRF Project Spec. No 91620
as approved by signatory Craft Councils and Unions affiliates and the Tri-Counties
Building and Construction Trades Council, AFL-CIO as included in the Council agenda
packet for the November 13, 2018 Meeting.
STUDY SESSION ITEMS
14. BOB JONES TRAIL (CALLE JOAQUIN TO OCEANAIRE) PREFERRED
ALTERNATIVE SELECTION
Public Works Director Daryl Gr igsby, Transportation Manager Jake Hudson and Active
Transportation Manager Adam Fukushima provided an in-depth staff report and responded
to Council questions.
Public Comments:
Myro n Amerine
Lea Brooks
Ke n Kienow
---End of Public Comment ---
ACTION: By consensus, Council directed staff to evaluate other route alternatives which
are not consistent w ith the Bicycle Transportation Plan as part of the planning of the
forthco ming Active Transportation Plan.
Packet Pg. 23
Item 4
San Luis Obispo City Council Minutes of December 4, 2018 Page 6
RECESS
Council recessed at 8:35 p.m. and reconvened at 8:50 p.m., with all Council Members
present.
PUBLIC HEARING ITEMS AND BUSINESS ITEMS
15. 2019-21 FINANCIAL PLAN PROCESS; ECONOMIC OUTLOOK, BUDGET
POLICIES, AND CAPITAL IMPROVEMENT PLAN REVIEW
Finance Director Brigitte Elke and Budget Manager Alex Ferreira provided an in-depth staff
report and responded to Council questions.
Public Comments:
None
---End of Public Comment ---
ACTION: By consensus, the Council reviewed and approved the 2019-21 Financial Plan
Goal Setting Process.
COUNCIL COMMUNICATIONS AND LIAISON REPORTS
Vice Mayor Pease invited the public to the Police Department Community Meeting and Station
tour on Thursday, December 6, 2018 and also indicated that the City Council would be
participat ing in the annual holiday parade on Friday, December 7, 2018.
ADJOURNMENT
The meeting was adjourned at 10:02 p.m. The next Rescheduled Regular City Council Meeting
is scheduled for Tuesday, January 8, 2019 at 6:00 p.m., in the Council Chamber, 990 Palm
Street, San Lu is Obispo, California.
__________________________
Teresa Purrington
City Clerk
APPROVED BY COUNCIL: XX/XX/2018
Packet Pg. 24
Item 4