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HomeMy WebLinkAboutCC 2026-01-27_09a Approval of Minutes 1 Item 9.a. ACTION MINUTES REGULAR MEETING OF THE CITY COUNCIL January 13, 2026, 5:00 p.m. Hybrid City Council Chamber/Virtual Zoom Meeting 215 East Branch Street, Arroyo Grande Council Members Present: Mayor Caren Ray Russom, Mayor Pro Tem Jamie Maraviglia, Council Member Jim Guthrie, Council Member Kate Secrest, Council Member Aileen Loe Staff Present: City Clerk Jessica Matson, City Attorney Isaac Rosen, City Manager Matthew Downing, Assistant City Manager/Public Works Director Bill Robeson, Administrative Services Director Nicole Valentine, Community Development Director Brian Pedrotti, Recreation Services Director Sheridan Bohlken, Police Chief David Culver, City Engineer Shannon Sweeney This meeting was conducted in a hybrid in-person/virtual format. CLOSED SESSION: 5:00 PM 1. CALL TO ORDER Mayor Ray Russom called the meeting to order at 5:00 p.m. 2. ROLL CALL City Clerk Matson took roll call. 3. FLAG SALUTE Mayor Ray Russom led the flag salute. 4. PUBLIC COMMENT ON CLOSED SESSION ITEMS Mayor Ray Russom invited public comment. No comments were received. 5. CLOSED SESSION City Attorney Rosen announced that the City Council will recess to a closed session for the following and will report any reportable action at the City Council Regular meeting at 6:00 p.m.: a) LABOR NEGOTIATION PURSUANT TO GOVERNMENT CODE SECTION 54957.6: 1. Employee Organization: Service Employees International Union (SEIU), Local 620 City-designated negotiators: Che Johnson, Special Labor Counsel; Ashley Garcia, Human Resources Officer; Nicole Valentine, Director of Administrative Services 2. Employee Organization: Arroyo Grande Police Officers' Association Page 8 of 175 2 Item 9.a. City-designated negotiators: Che Johnson, Special Labor Counsel; Ashley Garcia, Human Resources Officer; Nicole Valentine, Director of Administrative Services 3. Unrepresented Management Employees City-designated negotiators: Che Johnson, Special Labor Counsel City Council adjourned to Closed Session at 5:01 p.m. 6. ADJOURNMENT City Council adjourned Closed Session at 5:59 p.m. REGULAR MEETING 6:00 P.M. _____________________________________________________________________ 1. CALL TO ORDER Mayor Ray Russom called the Regular City Council Meeting to order at 6:03 pm. 2. ROLL CALL City Clerk Matson took roll call. 3. MOMENT OF REFLECTION 4. FLAG SALUTE Mayor Ray Russom led the flag salute. 5. AGENDA REVIEW Mayor Ray Russom requested Item 13 to be moved before Item 10.a. 5.a Closed Session Announcements City Attorney Rosen announced that there was no reportable action from the following meeting: January 13, 2026 a) LABOR NEGOTIATION PURSUANT TO GOVERNMENT CODE SECTION 54957.6: 1. Employee Organization: Service Employees International Union (SEIU), Local 620 City-designated negotiators: Che Johnson, Special Labor Counsel; Ashley Garcia, Human Resources Officer; Nicole Valentine, Director of Administrative Services 2. Employee Organization: Arroyo Grande Police Officers' Association City-designated negotiators: Che Johnson, Special Labor Counsel; Ashley Garcia, Human Resources Officer; Nicole Valentine, Director of Administrative Services 3. Unrepresented Management Employees City-designated negotiators: Che Johnson, Special Labor Counsel Page 9 of 175 3 Item 9.a. 5.b Ordinances read in title only Moved by Mayor Ray Russom Seconded by Council Member Guthrie Move that all ordinances presented at the meeting shall be read by title only and all further readings be waived. AYES (5): Mayor Ray Russom, Council Member Secrest, Council Member Guthrie, Mayor Pro Tem Maraviglia, and Council Member Loe Passed (5 to 0) 6. SPECIAL PRESENTATIONS 6.a City Manager Communications City Manager Downing provided updates on the Lopez Lake Litigation following the Ninth Circuit Court’s decision in December and though the County won the appeal, the litigation continues and litigation costs continue to be incurred; Traffic Way Bridge Replacement Project was substantially completed on time and on budget and reopened on December 17th; Ribbon Cutting event on February 4th at 5 pm; Commander Greg Pierce graduated from the Sherman Block Supervisory Leadership Institute; Caltrans Project on Hwy 101 and associated ramp closures; and the closure of the 1500 block of Hillcrest Drive on January 14th for water valve replacement. No action was taken on this item. 7. CITY COUNCIL REPORTS None. Reports are made during the Second Council Meeting each month. 8. COMMUNITY COMMENTS AND SUGGESTIONS Mayor Ray Russom invited public comment. Speaking from the public were No Name Provided, and Luisa Cortinez. No further public comments were received. Mayor Ray Russom requested staff connect with the public commenter. 9. CONSENT AGENDA Mayor Ray Russom asked the Council if there were any questions or any items to be pulled from the consent agenda for further discussion. City Manager Downing, Kate Ballantyne, SLO County Assistant Chief Executive Officer, and Eric Daniels, PG&E, responded to questions from Council regarding Item 9.f. Mayor Ray Russom invited public comment. Speaking from the public was Jimmy Paulding. No further public comments were received. Page 10 of 175 4 Item 9.a. Moved by Council Member Guthrie Seconded by Mayor Pro Tem Maraviglia Approve Consent Agenda Items 9.a. through 9.h., with the recommended courses of action. AYES (5): Council Member Guthrie, Mayor Pro Tem Maraviglia, Council Member Secrest, Council Member Loe, and Mayor Ray Russom Passed (5 to 0) 9.a Approval of Minutes Approved the minutes of the Regular City Council Meeting of December 9, 2025, as submitted. 9.b Cash Disbursement Ratification Reviewed and ratified the listing of cash disbursements for the period of November 16 through November 30, 2025. 9.c Statement of Investment Deposits for November 2025 Received and filed the report listing investment deposits of the City of Arroyo Grande as of November 30, 2025, as required by Government Code Section 53646(b). 9.d Fiscal Year 2025-26 First Quarter Financial Status Report Received and filed the Fiscal Year 2025-26 First Quarter Financial Status Report. 9.e Accept the Annual Development Impact Fee Report for Fiscal Year (FY) 2024-25 (AB 1600 Report); Including the Water and Sewer Capacity Fee Annual Reporting for FY 2024-25 1) Accepted the Annual Development Impact Fee Report for Fiscal Year (FY) 2024-25 (AB1600 Report) and Water and Sewer Capacity Fee Annual Report for FY 2024-25; and 2) Determined that accepting the Annual Development Impact Fee Report and Water and Sewer Capacity Fee Report for FY 2024-25 is not a project subject to the California Environmental Quality Act (“CEQA”) because it has no potential to result in either a direct, or reasonably foreseeable indirect, physical change in the environment. (State CEQA Guidelines, Cal. Code Regs., tit. 14, §§ 15060, subd. (c)(2)-(3), 15378.) 9.f Support for Legislation Supporting Extended Operations of Diablo Canyon Power Plant and Restoration of Unitary Tax Treatment 1) Authorized the County of San Luis Obispo to include the City as a supporter of the County’s request for legislation to authorize operations of the Diablo Canyon Nuclear Power Plant (DCPP) for an additional 20 years, restore pre-decommissioning unitary tax treatment for DCPP, and support the California Coastal Commission’s land conservation and public access plan for lands surrounding the DCPP; and 2) Found that this action is not a project under the California Environmental Quality Act pursuant to State Guidelines Section 15060, subd. (c)(2)-(3), 15378. Page 11 of 175 5 Item 9.a. 9.g Water Wheeling Agreement Between the City of Arroyo Grande and the Oceano Community Services District Adopted a Resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE GRANTING A WATER WHEELING AGREEMENT BETWEEN THE CITY OF ARROYO GRANDE AND THE OCEANO COMMUNITY SERVICES DISTRICT". 9.h Arroyo Grande Community Hospital Right of Way Acquisition and Reimbursement Agreement 1) Adopted a Resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AUTHORIZING THE CITY MANAGER TO EXECUTE A RIGHT OF WAY ACQUISITION AND REIMBURSEMENT AGREEMENT WITH ARROYO GRANDE COMMUNITY HOSPITAL IN ITS EXISTING FORM SUBJECT TO FINAL NEGOTIATIONS"; 2) Approved a Budget Amendment Request for FY 2026-27 in the amount of $100,000 to account for the additional revenue and expenditures related to the reimbursement agreement with AGCH; and 3) Found that adopting a Resolution authorizing the City Manager to execute the ROW acquisition and reimbursement agreement with AGCH in its existing form subject to final negotiations, as approved by the City Manager in consultation with the City Attorney is not a project subject to the California Environmental Quality Act (“CEQA”) because it has no potential to result in either a direct, or reasonably foreseeable indirect, physical change in the environment. (State CEQA Guidelines, §§ 15060, subd. (c)(2)-(3), 15378.) 10. PUBLIC HEARINGS 10.a Introduction of Radar Speed Survey Extension Ordinance City Engineer Sweeney presented the staff report. Mayor Ray Russom opened the public hearing. Upon hearing no public comments, Mayor Ray Russom closed the public hearing. Moved by Council Member Loe Seconded by Council Member Guthrie 1) Introduce an Ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE EXTENDING THE CERTIFICATION OF THE 2018 FIVE-YEAR RADAR SPEED SURVEY"; and 2) Make findings that this extension is not a project subject to the California Environmental Quality Act (“CEQA”) because it has no potential to result in either a direct, or reasonably foreseeable indirect, physical change in the environment. (State CEQA Guidelines, §§ 15060, subd. (b)(2)-(3), 15378.). AYES (5): Council Member Loe, Council Member Guthrie, Council Member Secrest, Mayor Pro Tem Maraviglia, and Mayor Ray Russom Passed (5 to 0) Page 12 of 175 6 Item 9.a. 11. BUSINESS ITEMS 11.a San Luis Obispo Council of Governments (SLOCOG) Draft Transportation Expenditure Plan Assistant City Manager/Public Works Director Robeson introduced the Item. Kendall Flint, SLOCOG Consultant, presented the Item and responded to questions from Council. Council Member Loe provided comments as the City Council's representative on the SLOCOG Board. Mayor Ray Russom invited public comment. No public comments were received. Council discussion ensued regarding the draft Plan and input given regarding the incorporation of language that requires consensus among the south county region representatives before south county region funds are allocated elsewhere within the county. No action was taken on this item. 11.b Evaluate Tourism Occupancy Tax (TOT) Measure Policy Direction and Potential Opportunities Related to Arroyo Grande Tourism Business Improvement District (AGTBID) Mayor Ray Russom declared a conflict of interest due to owning a short-term rental. Mayor Ray Russom called for a brief break at 7:17 p.m. and left the meeting. The Council reconvened at 7:22 p.m. Mayor Pro Tem Maraviglia presided. Recreation Services Director Bohlken presented the Item. Mayor Pro Tem Maraviglia invited public comment. No public comments were received. Council discussion ensued regarding the potential measure and timing. City Manager Downing responded to questions from Council. Council directed staff to not move forward with the preparation of options for a potential Transient Occupancy Tax (TOT) increase at this time; not increase the AGTBID assessment at this time; and not pursue activities related to Senate Bill 346 at this time. 12. COUNCIL COMMUNICATIONS This Item was heard out of order. Council Member Secrest commented that the Homeless Services Oversight Council annual point-in- time count will take place on January 27th and volunteers are needed. 13. ADJOURNMENT There being no further business to come before the City Council, Mayor Ray Russom adjourned the meeting at 7:34 pm. Page 13 of 175 7 Item 9.a. _________________________ Caren Ray Russom, Mayor ATTEST: _________________________ Jessica Matson, City Clerk Page 14 of 175