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HomeMy WebLinkAbout06-01-2017 MinutesCouncil Minutes City Hall, 990 Palm Street, San Luis Obispo Thursday, June 1, 2017 Special Meeting of the City Council CALL TO ORDER A Special Meeting of the San Luis Obispo City Council was called to order on Thursday, June, 1, 2017 at 5:00 p.m. in the Council Chamber, located at 990 Palm Street, San Luis Obispo, California, by Mayor Harmon. ROLL CALL Council Members Present: Council Members Carlyn Christianson, Aaron Gomez, Andy Pease, Vice Mayor Dan Rivoire, and Mayor Heidi Harmon. Council Members Absent: None City Staff Present: Katie Lichtig, City Manager; Christine Dietrick, City Attorney; Derek Johnson, Assistant City Manager; and Carrie Gallagher, 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 Carlyn Christianson led the Pledge of Allegiance. BUSINESS ITEM/BUDGET WORKSHOP 1. PRELIMINARY 2017-19 FINANCIAL PLAN City Manager Lichtig, Interim Finance Director Bradford, and Contract Budget Manager Courtney Steck provided an in-depth staff report with the use of a Power Point presentation and responded to Council questions. Discussion involved: Expenses and Reserves Department Level Operating Expenses City Administration Finance Department Human Resources Public Works San Luis Obispo City Council Minutes of June 1, 2017 Page 2 Utilities Director of Public Works Daryl Grigsby provided a report on the development of the Plan; he discussed changes that staff had made to the Plan as directed by Council at the April 18 City Council Meeting. These changes included the addition of the Safe Routes to School Foothill Crossing, Broad Street Bicycle Boulevard and Laguna Lake Dredging. He noted additional changes to the Plan since last presented to Council. These will include, Neighborhood Traffic Management, Street Reconstruction and Resurfacing in addition to Mission Plaza Restroom. Interim Finance Director Bradford restated staff's recommendations to include: 1. Provide direction on General Fund Operating Program; and 2. Provide direction on Capital Improvement Program. Public Comments: Eric Meyer Lea Brooks Harry Busselen John Ashbaugh Jamie Lopes Lydia Mourenza Rick Racouillat Sandra Rowley Kit Gould Kathie Walker Angela Soll Cheryl McLean ---End of Public Comment --- City Manager Lichtig summarized Council consensus to take the Park and Rec Element funds from the $900,000 and leave the remaining money for the park, to continue to fund the Safe Routes to School and the Broad Street Bike Boulevard, she noted a desire to put some greater clarity in pursuing a particular site in collaboration with the Safe Routes to School, and that there be some type of articulation to pursue a time frame for a park in the North Broad Street. Discussion ensued regarding clarity on SBI funding. RECESS Council recessed at 7:25 p.m. and reconvened at 7:45 p.m., with all Council Members present. City Manager Lichtig further summed up staffs understanding of Council direction. COUNCIL COMMUNICATIONS AND LIAISON REPORTS San Luis Obispo City Council Minutes of June 1, 2017 Page 3 Mayor Harmon reported attending an all -day public speaking workshop in San Francisco. ADJOURNMENT Meeting adjourned at 8:08 p.m. to the next Regular City Council Meeting scheduled for Tuesday, June 6, 2017 at 6:00 p.m., in the Council Chamber, 990 Palm Street, San Luis Obispo, California. Carrie Gallagher City Clerk APPROVED BY COUNCIL: 07/18/2017