Minutes 2014-10-14 ACTION MINUTES
REGULAR MEETING OF THE CITY COUNCIL
TUESDAY, OCTOBER 14, 2014
COUNCIL CHAMBERS, 215 EAST BRANCH STREET
ARROYO GRANDE, CALIFORNIA
1. CALL TO ORDER
Mayor Ferrara called the Regular City Council Meeting to order at 6:01 p.m.
2. ROLL CALL
City Council: Council Member Kristen Barneich, Council Member Tim Brown, Council
Member Joe Costello, Mayor Pro Tem Guthrie and Mayor Ferrara were
present.
City Staff Present: City Manager Steven Adams, City Attorney Timothy Carmel, Director of
Legislative and Information Services/City Clerk Kelly Wetmore, Chief of
Police Steve Annibali, Director of Administrative Services Debbie
Malicoat, Director of Community Development Teresa McClish, and
Public Works Director Geoff English.
3. FLAG SALUTE
Maureen Sharon, representing Kiwanis Club of Arroyo Grande Valley, led the Flag Salute.
4. INVOCATION
Chaplain Jared Sharon, Congregation Beth David, delivered the invocation.
5. AGENDA REVIEW
5.a. Closed Session Announcements.
None
5.b. Ordinances Read in Title Only.
Council Member Brown moved, Council Member Barneich seconded, and the motion passed
unanimously that all ordinances presented at the meeting shall be read by title only and all
further readings be waived.
6. SPECIAL PRESENTATIONS
Mayor Ferrara referred to Item 6.b. and announced that the Economic Vitality Corporation would
make their presentation at a Council meeting in November.
6.a. Presentation by SLO Regional Rideshare— Rideshare Month
Sara Sanders, Rideshare Coordinator, presented information on Rideshare Month to be held in
October and reviewed activities and incentives that would be available to reduce congestion on
the roadways.
6.b. Presentation by the Economic Vitality Corporation
This item was postponed to November.
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Tuesday, October 14, 2014
7. CITIZENS' INPUT, COMMENTS, AND SUGGESTIONS
Mayor Ferrara made brief comments regarding protocol for public comment and thanked the
Sheriff's Department for their assistance at tonight's meeting. Speaking from the public were:
Bob Lund, Arroyo Grande in Bloom, regarding the 8th America in Bloom Symposium and awards
that Arroyo Grande received including the highest award for community involvement and the
Best Water Management award; Trudy Jarrett, AGIB, spoke regarding the Public Art Program,
the mural on the Robert's Restaurant building, the proposed Peoples' Self Help Housing
Japanese Garden Sculpture, and the proposed Chumash public art project; Judith Bean, AGGB
Chamber of Commerce, spoke in support of the proposed Charter City measure and thanked
the City Manager for his service to the City; Aaron Henkel, expressed concern regarding
negative comments made in emails by elected officials; Vanessa Andrews, expressed concern
regarding emails written by elected officials, the police statements regarding the July 3`d
incident, and the City Manager's resignation letter that was printed in the newspaper; Patty
Welsh, expressed concern about recent vandalism to her vehicles and thanked the AG police
officers for their assistance; LeAnn Akins, spoke regarding government ethics and referred to
the Institute of Local Government website for policies that should be followed by public officials;
Susan Flores, sympathized with the Council and expressed her appreciation for Arroyo Grande
and the work of the Council; Camay Arad, spoke in support of the City Council, City
administrative staff and City Manager, noted that she has worked with the City on many issues
and was treated with respect; Michael Passarelli, Grover Beach, spoke about impacts to the
City, City staff, and the community relating to the July 3rd incident and expressed support for
City staff and City Council; Chuck Fellows, read a statement from Ross Kongable which
expressed his support of City Council, City Manager, and City staff, including the police
department and encouraged the Council to not accept the City Manager's resignation; Mr.
Fellows also announced a new citizen group called FreeAGCouncil.org and asked the City
Manager to rescind his resignation; Lyn Reardon-Smith, recently retired from the City, spoke in
support of the City Council, City Manager, and staff; Bill McCann, referred to the July 3rd incident
and spoke in support of the City Council, City Manager, and staff and hoped the impartial
investigation would exonerate everyone and that City Manager Adams would continue as City
Manager; Rudy Xavier, expressed concern about lack of civility during public comment and
spoke in support of the City Council, City Manager, and staff; Manetta Bennett, spoke in support
of the City Council, City Manager, and staff; Shirley Gibson, Halcyon, expressed concern that
the public has not attended or participated in meetings when there are important issues facing
the City including the drought, traffic problems, housing development, and preserving
agricultural land, and supported the City Council, City Manager, and staff; Mike Drees, spoke in
support of the City Council and City staff; Jan Scott, expressed concern that the issue of the
July 3rd incident was still ongoing and spoke in support of the City Council, City Manager and
City staff; Doug Perrin, San Luis Obispo, worked for the City for 33 years and expressed
concern over the lack of civility, noted that the City Council and staff deserve respect, spoke of
the Mayor's dedication to the City and State, and referred to the City's successes over the
years; Cynthia Alarcio,' commented that respect goes both ways; Otis Page, commented on
issues surrounding the July 3rd incident, and apologized for his misconduct at a previous
meeting; Winton Tullis, worked for Arroyo Grande Fire Department for 34 years and spoke in
support of the City Council, City Manager, and staff; Colleen Martin, expressed confusion
regarding events and meetings that have occurred since the July 3rd incident, that she has lost
faith in the process, expressed concern about the lack of transparency, and stated that the City
Manager should be placed on leave; Aleji Davar, spoke in support of the City Council, City
Manager, staff, and the Police Department and stated this one issue has dominated the City
over the past three months and urged the Council not to yield to special interest groups and to
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Tuesday, October 14, 2014
stay objective and fair in the decision making process; Kevin McCarthy, spoke in support of the
Police Department, City Council, and staff, stated he expressed concern over what is happening
to the community; Beatrice Spencer, spoke regarding the Mayor's role to set the tone of the
Council, acknowledged that the Council finally agreed to an outside investigation, and
expressed concern about policy violations as it relates to use of public buildings after hours;
Rod Hatch, spoke in support of the City Council and staff, and that he believed the Council had
handled the issue appropriately.
8. CONSENT AGENDA
Mayor Ferrara invited public comment on the Consent Agenda. Speaking from the public was
Colleen Martin regarding Items 8.d. and 8.f. No comments were received.
Council Member Barneich requested Items 8.d., 8.e., 8.g., and 8.f. be pulled.
Action: Council Member Brown moved, and Council Member Barneich seconded the motion to
approve Consent Agenda Items 8.a. through 8.m., with the exception of Items 8.d., 8.e., 8.g.,
and 8.f., with the recommended courses of action. The motion passed on the following roll-call
vote:
AYES: Brown, Barneich, Costello, Guthrie, Ferrara
NOES: None
ABSENT: None
8.a. Consideration of Cash Disbursement Ratification.
Action: Ratified the listing of cash disbursements for the period September 16, 2014
through September 30, 2014.
8.b. Consideration of Approval of Minutes.
Action: Approved the minutes of the Regular City Council Meeting of August 26, 2014,
as submitted.
8.c. Consideration of Council Appointment to the Parks and Recreation Commission.
Action: Approved the recommendation of Council Member Barneich to appoint Linda
Sandy to the Parks and Recreation Commission.
8.h. Consideration of Resolution Adopting Public Works Fees and Service Charges.
Action: Adopted a Resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ARROYO GRANDE ESTABLISHING SPECIFIED FEES FOR PUBLIC
WORKS SERVICES".
8.i. Consideration of Acceptance of the 2014 Citywide Street Surface Repairs and East
Grand Avenue Asphalt Overlay; El Camino Real to US 101, PW 2014-10.
Action: 1) Accepted the project improvements as constructed by Apodaca Paving, Inc.
in accordance with the plans and specifications for the subject project; 2) Directed staff
to file a Notice of Completion; and 3) Authorized release of the retention, thirty-five (35)
days after the Notice of Completion has been recorded, if no liens have been filed.
8.j. Consideration to Approve the Sewer System Management Plan — Rev.01.
Action: Approved and implemented the completed Sewer System Management Plan
prepared in accordance with the State Water Resources Control Board General Waste
Discharge Requirements Order No. 2006-0003-DWQ.
8.k. Consideration to Authorize an Award of Bid for Purchase of Furniture, Fixtures
and Equipment for the Remodeled Police Facility.
Action: 1) Awarded a bid for the purchase of furniture, fixtures and equipment from
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Tuesday, October 14, 2014
McMurray-Stern of Santa Fe Springs, CA in the amount of$194,527.66; and 2) Awarded
a bid for the purchase of office chairs and file cabinets from California Prison Industry
Authority of Folsom, CA in the amount of$18,588.00.
8.1. Consideration to Authorize an Award of Bid for the Purchase of a Truck and
Declaring Existing Vehicles as Surplus Property.
Action: 1) Awarded a bid for the purchase of a 2015 Dodge Ram 2500 Crew Cab to
McPeek Dodge of Anaheim, CA; and 2) Adopted Resolution No. 4628 entitled: "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE
DECLARING VEHICLES AS SURPLUS AND AUTHORIZING THEIR DISPOSAL".
8.m. Consideration of a Resolution Approving Modifications to Police Department
Staffing.
Action: Adopted a Resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ARROYO GRANDE ESTABLISHING JOB DESCRIPTIONS AND
SALARY RANGES FOR THE POSITIONS OF POLICE RECORDS CLERK AND
PROPERTY EVIDENCE TECHNICIAN".
ITEMS PULLED FROM THE CONSENT AGENDA
8.d. Consideration of Cancellation of the November 11, 2014 City Council Meeting.
Recommended Action: Cancel the regularly scheduled meeting on November 11,
2014.
Council Member Barneich explained that the meeting was cancelled due to the Veterans' Day
holiday and City Hall is closed that day.
Action: Council Member Barneich moved to cancel the regularly scheduled meeting on
November 11, 2014. Mayor Pro Tem Guthrie seconded, and the motion passed on the
following roll call vote:
AYES: Barneich, Guthrie, Costello, Brown, Ferrara
NOES: None
ABSENT: None
8.e. Consideration of Resolutions to Reallocate Funds from the City's FY 2014/2015
ADA Program and Retrofits Budget to Repay the Federal Department of Housing
and Urban Development for Previous Ineligible Community Development Block
Grant Activities; and Reallocate CDBG Funds from Program Years 2011 through
2014 to Fund the Removal of Architectural Barriers for the Hoosegow Project and
Other City ADA Projects.
Recommended Action: 1) Approve the reallocation of funds from the ADA Program
and Retrofits budget to repay HUD for previous ineligible CDBG activities; and 2)
Approve the reallocation of CDBG funds from Program Years 2011 through 2014 for the
purpose of funding the removal of architectural barriers for the Hoosegow Project and
other City ADA projects.
In response to questions by Council, staff clarified how CDBG funds for ADA projects are
administered; that façade improvement projects are no longer eligible under HUD requirements,
and clarification regarding HUD regulations relating to documentation.
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Tuesday, October 14, 2014
Action: Council Member Barneich moved to: 1) Adopt a Resolution entitled: "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE APPROVING REPAYMENT
OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS TO THE FEDERAL
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR CERTAIN
INELIGIBLE ACTIVITIES"; and 2) Adopt Resolution No. 4631 entitled: "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE APPROVING REALLOCATION
OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FROM CERTAIN
PROJECTS APPROVED IN YEARS 2011 THROUGH 2014 TO FUND THE REMOVAL OF
ARCHITECTURAL BARRIERS AT THE HOOSEGOW PARK AND FOR THE CITY'S CURB
RAMP PROGRAM CITYWIDE". Council Member Brown seconded, and the motion passed on
the following roll call vote:
AYES: Barneich, Brown, Costello, Guthrie, Ferrara
NOES: None
ABSENT: None
8.g. Consideration of Temporary Use Permit Case No. 14-019 Authorizing "Halloween
in the Village" on Friday, October 31, 2014 and Directing Staff to Implement
Related Safety Measures Including No Parking Zones, Street Closures and
Warning Devices.
Recommended Action: Adopt a Resolution approving Temporary Use Permit 14-019,
applied for by the Village Improvement Association, to authorize Halloween in the Village
and directing staff to implement safety measures, including closure of East and West
Branch Street between Traffic Way and Mason Street, no parking zones, and the detour
of automobile traffic on Friday, October 31, 2014.
In response to questions by Council, staff explained the use of barricades filled with non-potable
water versus vehicle barricades.
Action: Council Member Barneich moved to adopt Resolution No. 4632 entitled: "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE APPROVING
TEMPORARY USE PERMIT CASE NO. 14-019 AUTHORIZING "HALLOWEEN IN THE
VILLAGE" ON FRIDAY, OCTOBER 31, 2014 AND DIRECTING STAFF TO IMPLEMENT
RELATED SAFETY MEASURES INCLUDING NO PARKING ZONES AND STREET
CLOSURES. Council Member Brown seconded, and the motion passed on the following roll
call vote:
AYES: Barneich, Brown, Costello, Guthrie, Ferrara
NOES: None
ABSENT: None
8.f. Consideration of Adoption of an Ordinance Amending Section 9.04.020 of the
Municipal Code to Allow the Sale and Consumption of Alcohol in Olohan Alley.
Recommended Action: Adopt an Ordinance amending Section 9.04.020 of the
Municipal Code regarding the sale and consumption of alcohol in Olohan Alley, which
will allow wine tasting at Certified Farmers' Markets.
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Tuesday, October 14, 2014
Council Member Barneich explained that a public hearing on this item was conducted at the
September 23, 2014 regular City Council meeting where public comment was received, and that
the final adoption of an Ordinance is generally placed on the Consent Agenda.
Action: Council Member Barneich moved to adopt an Ordinance "AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF ARROYO GRANDE AMENDING TITLE 9 SECTION
9.04.020 OF THE ARROYO GRANDE MUNICIPAL CODE REGARDING WINE TASTING AT
CERTIFIED FARMERS' MARKETS". Council Member Brown seconded. City Attorney Carmel
read the full title of the Ordinance, and the motion passed on the following roll call vote:
AYES: Barneich, Brown, Costello, Guthrie, Ferrara
NOES: None
ABSENT: None
9. PUBLIC HEARINGS
None.
10. CONTINUED BUSINESS
None.
Mayor Ferrara called for a break at 7:36 p.m. The Council reconvened at 7:43 p.m.
11. NEW BUSINESS
11.a. Consideration of the Lake Lopez Low Reservoir Response Plan.
Public Works Director English presented the staff report and recommended that the Council
adopt a Resolution endorsing the Lake Lopez Low Reservoir Response Plan for the San
Luis Obispo County Flood Control and Water Conservation District.
Dan Heimel, Water Systems Consulting, provided an overview of how the proposal was
developed and its core elements; stated that this was a stakeholder driven process with
Zone 3 member agencies, SLO County Flood Control and Water Conservation District, and
agricultural representatives.
Mayor Ferrara invited public comment. Speaking from the public were Mike McConville, who
asked for clarification on water level and water service impacts, who the largest water user is,
and at what level would the lake not be available for recreation; and LeAnn Akins, who
expressed concern about water conservation and felt that residential restrictions should begin
sooner than what is proposed. No further public comments were received.
Staff responded to questions regarding the Plan, and Council discussion ensued in support of
the Plan and the need to continue to educate the community to conserve water.
Action: Council Member Costello moved to adopt a Resolution entitled: "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE ENDORSING THE LOW
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Tuesday, October 14, 2014
RESERVOIR RESPONSE PLAN FOR THE SAN LUIS OBISPO COUNTY FLOOD CONTROL
AND WATER CONSERVATION DISTRICT ZONE 3". Council Member Barneich seconded,
and the motion passed on the following roll call vote:
AYES: Costello, Barneich, Brown, Guthrie, Ferrara
NOES: None.
ABSENT: None
11.b. Review of the Community Tree Program Chapter 12.16 of Title 12 of the Arroyo
Grande Municipal Code.
Public Works Director English presented the staff report and recommended that the
Council: 1) Provide direction to staff about specific areas of change to Chapter 12.16 of Title
12 of the Arroyo Grande Municipal Code (Community Tree Program) or the City's tree
regulation practices; and 2) Approve the proposed Tree Ordinance review schedule. Staff
responded to questions from Council.
Mayor Ferrara invited public comment. Speaking from the public was Chris Neal, who
expressed concerns regarding damage to vehicles from tree sap. No further public comments
were received.
Council discussion ensued regarding the Community Tree Program which included suggestions
to review regulations relating to removal of trees on undeveloped property; to provide a process
for notifying tree trimmers about tree removal regulations; to review Development Code
requirements for placement of trees in parking lots; to establish a timeframe for when trees
should be removed if causing property or sidewalk damage, such as within five years of a
specified incident; identifying criteria for determining economic impacts due to trees causing
property damage; and clarifying responsibility for maintenance of street trees.
Action: Council Member Costello moved to approve the proposed Tree Ordinance review
schedule. Council Member Barneich seconded, and the motion passed on the following roll call
vote:
AYES: Costello, Barneich, Brown, Guthrie, Ferrara
NOES: None.
ABSENT: None
12. COUNCIL COMMUNICATIONS
Council Member Brown stated that he would not be at the next City Council meeting.
Council Member Costello apologized for not being able to attend the last City Council meeting
due to work obligations.
13. STAFF COMMUNICATIONS
None.
14. COMMUNITY COMMENTS AND SUGGESTIONS
Speaking from the public was John Keen, who spoke about the tree program, commented on
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Tuesday, October 14, 2014
the Berry Gardens development which includes parkways and street trees and garage doors
that do not face the street, and opposed changes to the Development Code where parkways
are not allowed as they enhance neighborhoods.
15. ADJOURN TO CLOSED SESSION:
Mayor Ferrara invited public comment on the closed session items. Speaking from the public
was Colleen Martin who commented-on Item 16.b., suggesting that counseling be. offered to
employees, inquired whether the Council stands by its decision to not put the City Manager on
leave, commented on the Council's failure to act by treating employees equally, and urged the
Council to put an end to this issue. At 9:35 p.m., Mayor Ferrara adjourned the open session
and the Council proceeded to closed session.
16. CLOSED SESSION:
a. CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION pursuant to
Government Code Section 54956.9(a): -
Name of Case: Santa Maria Valley Water Conservation District v. City of Santa
Maria, et al. and related actions, Santa Clara Superior Court, Case No. CV
770214
b. PUBLIC EMPLOYMENT pursuant to Government Code Section 54957:
Title: City Manager
I
17. RECONVENE TO OPEN SESSION
- Mayor Ferrara announced that no reportable action was taken. Announcements, if any, will also
be made at the next regular meeting on October 28, 2014.
18. ADJOURNMENT
Mayor Ferrara adjourned the meeting at 10:58 p.m.
S
Jm Hill, Mayor
•TTEST:
•-"./ / / UULCIAttete
Kelly W. mo,-, City Clerk
(Approved at CC Mtg a 09 49'01Y )