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CC 2018-03-27 Agenda Summary City Council Jim Hill Mayor Caren Ray Mayor Pro Tem Tim Brown Council Member Kristen Barneich Council Member Barbara Harmon Council Member AGENDA SUMMARY CITY COUNCIL MEETING TUESDAY, MARCH 27, 2018 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: CUB SCOUT PACK 13 LOS PADRES COUNCIL OF BOY SCOUTS OF AMERICA 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. Honorary Proclamation Declaring April 2018 as “Month of the Child” and “Child Abuse Prevention Month” and April 7, 2018 as “Day of the Child” Agenda AGENDA SUMMARY – MARCH 27, 2018 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 on matters not scheduled on this agenda. 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/DIRECTOR REPORT: Correspondence/Comments as presented by the City Manager and/or Department Directors. 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 Any Council Member may request that any item be withdrawn from the Consent Agenda to permit discussion or change the recommended course of action.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 March 1, 2018 through March 15, 2018. 9.b. Consideration of Statement of Investment Deposits (MALICOAT) Recommended Action: Receive and file the report listing of investment deposits of the City of Arroyo Grande, as of February 28, 2018, as required by Government Code Section 53646(b). 9.c. Monthly Water Supply and Demand Update (ROBESON) Recommended Action: Receive and file the Monthly Water Supply and Demand Report for February 2018. 9.d. Consideration of the 2017 General Plan Annual Report (McCLISH) Recommended Action: Review and accept the 2017 General Plan Annual Report and direct staff to forward the report to the Governor’s Office of Planning and Research. AGENDA SUMMARY – MARCH 27, 2018 PAGE 3 9. CONSENT AGENDA (cont’d): 9.e. Consideration of Temporary Use Permit No. 17-024; Authorization to Use City Property and Close City Streets for the Annual Arroyo Grande Strawberry Festival and Stampede on May 26 and 27, 2018; Applicant – Arroyo Grande Village Improvement Association (McCLISH) Recommended Action: Adopt a Resolution approving Temporary Use Permit 17-024 which includes waiving costs for City services during the Strawberry Festival. 9.f. Consideration of Approval of Amendment to an Agreement for Consultant Services with Wood Rodgers for the US 101/Brisco Interchange Project (McCLISH) Recommended Action: Approve and authorize the Mayor to execute Amendment No. 14 to the Consultant Services Agreement with Wood Rodgers, Inc. to complete the PA&ED Phase and move the project from the Draft to Final. The compensation amount of Amendment No. 14 is not to exceed $108,500. 9.g. Consideration of Adoption of an Ordinance Adding Section 15.04.032 to Title 15 of the Arroyo Grande Municipal Code to Create an Expedited Permitting Process for Electric Vehicle Charging Stations (Staff Project No. 18-002) (McCLISH) Recommended Action: Adopt an Ordinance adding Section 15.04.032 to Title 15 of the Arroyo Grande Municipal Code (Buildings and Construction) to create an expedited and streamlined permitting process for electric vehicle charging stations as required by Government Code Section 65850.7. 10. PUBLIC HEARINGS: 10.a. Consideration of Lot Merger 16-001; Conditional Use Permit 16-008; and Mitigated Negative Declaration; Construction of an Approximately 2,650 Square-Foot Fast-Food Restaurant with Drive-Thru; Location – 727 El Camino Real (Western Corner of El Camino Real, Faeh Avenue, and Bell Street); Applicant – ELA Foods, Inc.; Representative – Oasis Associates (McCLISH) Recommended Action: Adopt a Resolution adopting the Mitigated Negative Declaration and approving Lot Merger 16-001 and Conditional Use Permit 16-008. 11. OLD BUSINESS: None. 12. NEW BUSINESS: 12.a. Consideration of Approval of the Request for Proposals (RFP) for Tourism Marketing Services (BERGMAN) Recommended Action: Review and approve the distribution of the RFP for tourism marketing services. AGENDA SUMMARY – MARCH 27, 2018 PAGE 4 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) Other (b) MAYOR PRO TEM RAY: (1) California Joint Powers Insurance Authority (CJPIA) (2) Economic Vitality Corporation (EVC) (3) Tourism Marketing Committee (4) Community Action Partnership San Luis Obispo (CAPSLO) (5) Other (c) COUNCIL MEMBER BROWN: (1) San Luis Obispo Council of Governments/Regional Transit Authority (SLOCOG/RTA) (2) Integrated Waste Management Authority Board (IWMA) (3) South County Transit (SCT) (4) Brisco/Halcyon Interchange Subcommittee (5) Other (d) COUNCIL MEMBER BARNEICH: (1) Zone 3 Water Advisory Board (2) Homeless Services Oversight Council (HSOC) (3) Other (e) COUNCIL MEMBER HARMON: (1) County Water Resources Advisory Committee (WRAC) (2) Air Pollution Control District (APCD) (3) Five Cities Fire Authority (FCFA) (4) 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 request that staff place a matter of business on a future agenda. Any request to place a matter of business for original consideration on a future agenda requires the concurrence of at least one other Council Member. AGENDA SUMMARY – MARCH 27, 2018 PAGE 5 15. COMMUNITY COMMENTS AND SUGGESTIONS: This public comment period is an invitation to members of the community to present issues, thoughts, or suggestions, or to comment on any scheduled Closed Session items. 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. 16. CLOSED SESSION: None. 17. 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 disability-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 the “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.