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CC 2016-01-26 Agenda Summary City Council Dianne Thompson City Manager Heather Whitham City Attorney Kelly Wetmore City Clerk Jim Hill Mayor Barbara Harmon Mayor Pro Tem Jim Guthrie Council Member Tim Brown Council Member Kristen Barneich Council Member AGENDA SUMMARY CITY COUNCIL MEETING TUESDAY, JANUARY 26, 2016 6:00 P.M. Arroyo Grande City Council Chambers 215 East Branch Street, Arroyo Grande 1. CALL TO ORDER 2. ROLL CALL 3. MOMENT OF REFLECTION 4. FLAG SALUTE: ROTARY CLUB OF PISMO BEACH/FIVE CITIES 5. AGENDA REVIEW: 5.a. Closed Session Announcements None. 5.b. Move that all ordinances presented for introduction or adoption be read in title only and all further readings be waived 6. SPECIAL PRESENTATIONS: 6.a. Mayor’s Commendation Presented to Sprinkler King Agenda AGENDA SUMMARY – JANUARY 26, 2016 PAGE 2 7. COMMUNITY COMMENTS AND SUGGESTIONS: This public comment period is an invitation to members of the community to present issues, thoughts, or suggestions. Comments should be limited to those matters that are within the jurisdiction of the City Council. The Brown Act restricts the Council from taking formal action on matters not published on the agenda. In response to your comments, the Mayor or presiding Council Member may:  Direct City staff to assist or coordinate with you.  A Council Member may state a desire to meet with you.  It may be the desire of the Council to place your issue or matter on a future Council agenda. Please adhere to the following procedures when addressing the Council:  Comments should be limited to 3 minutes or less.  Your comments should be directed to the Council as a whole and not directed to individual Council members.  Slanderous, profane or personal remarks against any Council Member or member of the audience shall not be permitted. 8. CITY MANAGER REPORT: Correspondence/Comments as presented by the City Manager. 9. CONSENT AGENDA: The following routine items listed below are scheduled for consideration as a group. The recommendations for each item are noted. Any member of the public who wishes to comment on any Consent Agenda item may do so at this time. Any Council Member may request that any item be withdrawn from the Consent Agenda to permit discussion or change the recommended course of action. The City Council may approve the remainder of the Consent Agenda on one motion. 9.a. Consideration of Cash Disbursement Ratification (MALICOAT) Recommended Action: Ratify the listing of cash disbursements for the period January 1, 2016 through January 15, 2016. 9.b. Consideration of Investment Deposits (MALICOAT) Recommended Action: Receive and file the report listing the current investment deposits of the City, as of December 31, 2015, as required by Government Code Section 53646(b). 9.c. Consideration of Acceptance of the Comprehensive Annual Financial Report (MALICOAT) Recommended Action: Receive and file the Comprehensive Annual Financial Report for the fiscal year ended June 30, 3015. AGENDA SUMMARY – JANUARY 26, 2016 PAGE 3 9. CONSENT AGENDA (cont’d): 9.d. Consideration of Approval of Minutes (WETMORE) Recommended Action: Approve the minutes of the Regular City Council Meeting of January 12, 2016, as submitted. 9.e. Consideration to Approve an Agreement for Consultant Services with Ravatt Albrecht & Associates, Inc. for the City Council Chambers Access Improvement Project, PW 2015-14 (ENGLISH) Recommended Action: 1) Approve an Agreement for Consultant Services with Ravatt Albrecht & Associates in the amount of $30,000; 2) Authorize the City Manager to approve change orders up to 10% of the contract amount in the amount of $3,000 for additional work and/or unanticipated costs during the design and environmental review process; and 3) Authorize the Mayor to execute the Agreement for Consultant Services. 9.f. Consideration to Approve the Purchase of a Replacement Backup Pump and Motor for Lift Station No. 1 (ENGLISH) Recommended Action: Approve the purchase of a replacement backup submersible sewage pump/motor for Sewer Lift Station No. 1 in the amount of $39,000 and appropriate funding for the purchase. 9.g. Monthly Water Supply and Demand Update (ENGLISH) Recommended Action: Receive and review the monthly Water Supply and Demand Report. 9.h. Consideration of Development Code Amendment Case No. 15-003; Adoption of Ordinance Adding Chapter 16.62 to Title 16 of the Arroyo Grande Municipal Code Regarding Medical Marijuana; Location – Citywide; Applicant – City Of Arroyo Grande (McCLISH/ANNIBALI/HIRSCH) Recommended Action: Adopt an Ordinance adding Chapter 16.62 to Title 16 of the Arroyo Grande Municipal Code relating to medical marijuana dispensaries, cooperatives and collectives, cultivation of medical marijuana, and deliveries of medical marijuana or medical cannabis products. 10. PUBLIC HEARINGS: 10.a. Continued Public Hearing - Consideration of Lot Merger No. 15-002; Conditional Use Permit No. 15-006; and Mitigated Negative Declaration; Construction of an Approximately 45,000 Square-Foot, Three Story Medical Office Building; Location – Northwest Corner of Fair Oaks Avenue and Woodland Drive ; Applicant – Triple P, LLC; Representative – Studio Design Group (McCLISH) Recommended Action: The Planning Commission recommends the City Council adopt a Resolution adopting the Mitigated Negative Declaration and approving the project. 11. OLD BUSINESS: None. AGENDA SUMMARY – JANUARY 26, 2016 PAGE 4 12. NEW BUSINESS: 12.a. Consideration of an Ordinance Regulating Expanded Polystyrene Food Containers and Products; Location - Citywide; Applicant – City of Arroyo Grande (McCLISH) Recommended Action: Introduce an Ordinance adding Chapter 8.34 to the Arroyo Grande Municipal Code prohibiting the use of expanded polystyrene food or drink containers and the retail sale of non-encased expanded polystyrene products. 12.b. Review and Provide Direction Regarding Amendments to the Policy/Procedure For Conducting City Council Business (THOMPSON) Recommended Action: Review the current Policy/Procedure for Conducting City Council Business and determine if the Council wishes to request amendments to the policy for consideration at a future meeting. 13. CITY COUNCIL REPORTS: This item gives the Mayor and Council Members the opportunity to present reports to the other members regarding committees, commissions, boards, or special projects on which they may be participating. (a) MAYOR HILL: (1) South San Luis Obispo County Sanitation District (SSLOCSD) (2) Brisco/Halcyon Interchange Subcommittee (3) Oversight Board to the Successor Agency to the Dissolved Arroyo Grande Redevelopment Agency (4) California Joint Powers Insurance Authority (CJPIA) (5) Other (b) MAYOR PRO TEM HARMON: (1) County Water Resources Advisory Committee (WRAC) (2) Air Pollution Control District (APCD) (3) Five Cities Fire Authority (FCFA) (4) Other (c) COUNCIL MEMBER GUTHRIE: (1) San Luis Obispo Council of Governments/Regional Transit Authority (SLOCOG/RTA) (2) South County Transit (SCT) (3) Tourism Committee (4) Brisco/Halcyon Interchange Subcommittee (5) Other (d) COUNCIL MEMBER BROWN: (1) Integrated Waste Management Authority Board (IWMA) (2) Economic Vitality Corporation (EVC) (3) Other AGENDA SUMMARY – JANUARY 26, 2016 PAGE 5 13. CITY COUNCIL REPORTS (cont’d): (e) COUNCIL MEMBER BARNEICH: (1) Zone 3 Water Advisory Board (2) Homeless Services Oversight Council (HSOC) (3) Other 14. COUNCIL COMMUNICATIONS: Any Council Member 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, Council Members may 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. 15. CLOSED SESSION: a. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Government Code Section 54957: Title: City Manager 16. ADJOURNMENT ************************* All staff reports or other written documentation, including any supplemental material distributed to a majority of the City Council within 72 hours of a regular meeting, relating to each item of business on the agenda are available for public inspection during regular business hours in the City Clerk’s office, 300 E. Branch Street, Arroyo Grande. If requested, the agenda shall be made available in appropriate alternative formats to persons with a disability, as required by the Americans with Disabilities Act. To make a request for di sability-related modification or accommodation, contact the Legislative and Information Services Department at 805 -473-5400 as soon as possible and at least 48 hours prior to the meeting date. ************************* This agenda was prepared and posted pursuant to Government Code Section 54954.2. Agenda reports can be accessed and downloaded from the City’s website at www.arroyogrande.org If you would like to subscribe to receive email or text message notifications when agendas are posted, you can sign up online through our “Notify Me” feature. ************************* City Council Meetings are cablecast live and videotaped for replay on Arroyo Grande’s Government Access Channel 20. The rebroadcast schedule is published at www.slo-span.org. THIS PAGE INTENTIONALLY LEFT BLANK