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CC 2022-10-25 Agenda Package_vs2CITY COUNCIL MEETING AGENDA SUMMARY Tuesday, October 25, 2022, 6:00 p.m. In person at: Arroyo Grande City Council Chambers 215 E. Branch Street, Arroyo Grande, CA 93420 AND via Zoom at: https://us02web.zoom.us/j/83255848846 Please click the link above to join the Zoom Meeting: Webinar ID: 832 5584 8846 Or by Telephone: 1-669-900-6833; 1-346-248-7799 In compliance with Assembly Bill (AB) 361, which allows for a deviation of teleconference rules required by the Ralph M. Brown Act, this City Council meeting is being conducted in a hybrid in-person/virtual format. Members of the public may participate and provide public comment on agenda items during the meeting in person at the location identified above, by joining the Zoom meeting, or by submitting written public comments to the Clerk of the Council at publiccomment@arroyogrande.org. Meetings will be broadcast live on Channel 20 and streamed on the City’s website and www.slo-span.org. 1.CALL TO ORDER 2.ROLL CALL 3.MOMENT OF REFLECTION 4.FLAG SALUTE 5.AGENDA REVIEW 5.a.Closed Session Announcements None. 5.b.Ordinances read in title only Move that all ordinances presented at the meeting shall be read by title only and all further readings be waived. 6.SPECIAL PRESENTATIONS 6.a.Mayor's Commendation Recognizing Arroyo Grande Valley Kiwanis Club 6.b.Honorary Proclamation Recognizing November 2022 as "Family Court Awareness Month” 6.c.Honorary Proclamation Recognizing November 2022 as "National Adoption Month" 6.d.Honorary Proclamation Recognizing November 14-20, 2022 as "National Apprenticeship Week” 6.e.Update Regarding Countywide COVID-19 Efforts (McDONALD) Recommended Action: Receive update, accept public comments, discuss, and provide direction as necessary. 6.f.City Manager Communications (McDONALD) Recommended Action: Receive correspondence/comments as presented by the City Manager and Provide direction, as necessary. 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. Members of the public may provide public comment in-person or remotely by joining the Zoom meeting utilizing one of the methods provided below. Please use the “raise hand” feature to indicate your desire to provide public comment. Click the link below to join the webinar: https://us02web.zoom.us/j/83255848846; Webinar ID: 832 5584 8846 • Or by Telephone: 1-669-900-6833; 1-346-248-7799 Press * 9 to “raise hand” for public comment • 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.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. 8.a.Consideration of Cash Disbursement Ratification (VALENTINE) Page 2 of 306 Recommended Action: Ratify the attached listing of cash disbursements for the period of September 16 through September 30, 2022. 8.b.Consideration of Fiscal Year 2021-22 Year End Financial Status Report (VALENTINE) Recommended Action: Receive, consider, and file the FY 2021-22 Year End Financial Status Report. 8.c.Consideration of Adoption of a Resolution Declaring a Continued Local Emergency Related to the COVID-19 Pandemic and Authorizing the Continuance of Remote Teleconference Meetings of the Legislative Bodies Pursuant to Government Code Section 54953(e)(3) (McDONALD) Recommended Action: Adopt a Resolution declaring a continued local emergency related to the Coronavirus (COVID-19) pandemic and authorizing the continuance of remote teleconference meetings pursuant to Government Code Section 54953(e)(3). 8.d.Consideration of Adoption of a Resolution Declaring City-Owned Property Located at 400 W. Branch Street As Non-Exempt Surplus Property and Directing Staff to Proceed to Dispose of the Property Pursuant to the Surplus Land Act (McDONALD/CARMEL) Recommended Action: Adopt a Resolution Declaring City-Owned Property located at 400 W. Branch Street (APNs: 007-011-055 and 007-055-056) as non-exempt surplus property and direct staff to proceed to dispose of the property pursuant to the Act. 8.e.Consideration of a Resolution Approving the Updated City Council Handbook (McDONALD) Recommended Action: Adopt a Resolution approving the updated City Council Handbook. 8.f.Approval of Minutes (MATSON) Recommended Action: 1) Approve the minutes of the Special and Regular City Council Meetings of October 11, 2022, as submitted; and 2) Approve the minutes of the Central Coast Blue Joint City Council Special Meeting of September 14, 2022, contingent on the approval of Grover Beach City Council and Pismo Beach City Council, as submitted. 8.g.Consideration to Adopt Resolutions Updating the Policy Concerning the Naming of Public Parks and Naming the Reconstructed Playground at Elm Street Park the “Kiwanis Inclusive Playground” (BOHLKEN) Recommended Action: 1) Adopt an updated Resolution concerning the naming of public parks; and 2) Adopt a Resolution to name the reconstructed playground at Elm Street Park the “Kiwanis Inclusive Page 3 of 306 Playground.” 8.h.Consideration to Adopt a Resolution Pursuant to Public Contract Code Section 22050 Determining to Continue Work Under Emergency Contracts for the FCFA Station 1 Emergency Generator Replacement Project, PW 2021-09 (ROBESON) Recommended Action: 1) Receive and file an update of the emergency generator replacement project at the FCFA Station 1; and 2) Adopt a Resolution determining that there is a need to continue the emergency action for the replacement of the emergency generator in accordance with Public Contract Code Section 22050. 8.i.Consideration of Approval of Construction Plans and Specifications for the Swinging Bridge Retrofit Project, PW 2021-06 (ROBESON) Recommended Action: 1) Approve the construction plans and specifications for the Swinging Bridge Retrofit Project, PW 2021-06; and 2) Authorize staff to advertise for construction bids. 8.j.Monthly Water Supply and Demand Update (ROBESON) Recommended Action: Receive and file the monthly Water Supply and Demand Report. 9.PUBLIC HEARINGS 9.a.Discuss and Consider Introduction of an Ordinance Amending Title 16 of the Arroyo Grande Municipal Code (AGMC) Regarding Tiny Homes on Wheels; Development Code Amendment 22-004 (PEDROTTI) Recommended Action: Introduce the Ordinance to establish regulations for the use of THOW as an accessory use on parcels developed with a single-family dwelling. 10.OLD BUSINESS None. 11.NEW BUSINESS 11.a.Discussion and Consideration of Updates to the Arroyo Grande Community Service Grant Program (PEDROTTI) Recommended Action: Discuss the Community Service Grant Program and provide direction to staff regarding desired modifications to the Community Service Grant Program Committee, application, and/or ranking criteria. 12.CITY COUNCIL REPORTS 12.a.MAYOR RAY RUSSOM: California Joint Powers Insurance Authority (CJPIA)1. Page 4 of 306 South San Luis Obispo County Sanitation District (SSLOCSD)2. Tourism Business Improvement District Advisory Board3. Other4. 12.b.MAYOR PRO TEM GEORGE: County Water Resources Advisory Committee (WRAC)1. Visit SLO CAL Advisory Board2. Other3. 12.c.COUNCIL MEMBER BARNEICH: Audit Committee1. Homeless Services Oversight Council (HSOC)2. Zone 3 Water Advisory Board3. Other4. 12.d.COUNCIL MEMBER PAULDING: Air Pollution Control District (APCD)1. Brisco/Halcyon Interchange Subcommittee2. Council of Governments/Regional Transit Authority/ South County Transit (SLOCOG/SLORTA/SCT) 3. REACH SLO Advisory Commission4. Other 5. 12.e.COUNCIL MEMBER STORTON: Brisco/Halcyon Interchange Subcommittee1. Five Cities Fire Authority (FCFA)2. Integrated Waste Management Authority Board (IWMA)3. South County Chambers of Commerce Governmental Affairs Committee4. Other5. 13.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. 14.CLOSED SESSION None. 15.ADJOURNMENT All staff reports or other written documentation, including any supplemental material distributed to a Page 5 of 306 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. Page 6 of 306 Item 6.a.Page 7 of 306 Item 6.b. Page 8 of 306 Item 6.c.Page 9 of 306 Item 6.d.Page 10 of 306 Item 8.a. MEMORANDUM TO: City Council FROM: Nicole Valentine, Administrative Services Director BY: Lynda Horejsi, Accounting Manager SUBJECT: Consideration of Cash Disbursement Ratification DATE: October 25, 2022 SUMMARY OF ACTION: Review and ratify cash disbursements. IMPACT ON FINANCIAL AND PERSONNEL RESOURCES: There is a $1,465,827.47 fiscal impact that includes the following items:  Accounts Payable Checks $1,081,173.93  Payroll & Benefit Checks $384,653.54 RECOMMENDATION: Ratify the attached listing of cash disbursements for the period of September 16 through September 30, 2022. BACKGROUND: Cash disbursements are made weekly based on the submission of all required documents supporting the invoices submitted for payment. Prior to payment, Administrative Services staff reviews all disbursement documents to ensure that they meet the approval requirements adopted in the Municipal Code and the City’s Purchasing Policies and Procedures Manual. ANALYSIS OF ISSUES: The attached listing represents the cash disbursements required of normal and usual operations during the period. The disbursements are accounted for in the FY 2021 -22 and FY 2022-23 budgets. Page 11 of 306 Item 8.a. City Council Consideration of Cash Disbursement Ratification October 25, 2022 Page 2 ALTERNATIVES: The following alternatives are provided for the Council’s consideration: 1. Approve staff’s recommendation; 2. Do not approve staff’s recommendation; or 3. Provide other direction to staff. ADVANTAGES:  The Administrative Services Department monitors payments of invoices for accountability, accuracy, and completeness using standards approved by the City Council.  Invoices are paid in a timely manner to establish goodwill with merchants.  Discounts are taken where applicable. DISADVANTAGES: There are no disadvantages identified in this recommendation. ENVIRONMENTAL REVIEW: No environmental review is required for this item. PUBLIC NOTIFICATION AND COMMENTS: The Agenda was posted at City Hall and on the City’s website in accordance with Government Code Section 54954.2. Attachments: 1. September 16 – September 30, 2022 – Accounts Payable Check Register 2. September 23, 2022 – Payroll and Benefit Check Register Page 12 of 306 CITY OF ARROYO GRANDECHECK LISTINGSEPTEMBER 16 - SEPTEMBER 30, 2022ATTACHMENT 1Line Check Date Check # Amount Description Acct # Vendor Name1 09/16/2022 295172 $ 4,839.46 10/22 RETIREE MEDICAL 010.4099.5136 ICMA RETIREMENT CORP2 09/16/2022 295172 462.03 10/22 RETIREE MEDICAL 010.0000.1111 ICMA RETIREMENT CORP3 09/16/2022 295172 368.87 10/22 RETIREE MEDICAL 220.4303.5136 ICMA RETIREMENT CORP4 09/16/2022 295173 900.00 09/18 SUMMER CONCERT SERIES SOUND 010.4421.5504 ADEPT EVENTS LLC5 09/16/2022 295174 167.92 09/22 COMMUNICATIONS MAINTENANCE 010.4204.5606 APPLIED TECHNOLOGY GROUP INC6 09/16/2022 295175 15.49 PARKS DEPT UNIFORMS 010.4420.5143 ARAMARK UNIFORM SERVICES7 09/16/2022 295175 7.00 SOTO SPORTS COMPLEX UNIFORMS 010.4430.5143 ARAMARK UNIFORM SERVICES8 09/16/2022 295175 14.00 STREETS DEPT UNIFORMS 220.4303.5143 ARAMARK UNIFORM SERVICES9 09/16/2022 295175 24.44 WATER DEPT UNIFORMS 640.4712.5143 ARAMARK UNIFORM SERVICES10 09/16/2022 295175 15.49 PARKS DEPT UNIFORMS 010.4420.5143 ARAMARK UNIFORM SERVICES11 09/16/2022 295175 7.00 SOTO SPORTS COMPLEX UNIFORMS 010.4430.5143 ARAMARK UNIFORM SERVICES12 09/16/2022 295175 14.00 STREETS DEPT UNIFORMS 220.4303.5143 ARAMARK UNIFORM SERVICES13 09/16/2022 295175 24.44 WATER DEPT UNIFORMS 640.4712.5143 ARAMARK UNIFORM SERVICES14 09/16/2022 295175 10.45 AUTO SHOP TOWELS 010.4305.5303 ARAMARK UNIFORM SERVICES15 09/16/2022 295175 28.50 CORP YARD MATS 010.4213.5303 ARAMARK UNIFORM SERVICES16 09/16/2022 295175 15.49 PARKS DEPT UNIFORMS 010.4420.5143 ARAMARK UNIFORM SERVICES17 09/16/2022 295175 7.00 SOTO SPORTS COMPLEX UNIFORMS 010.4430.5143 ARAMARK UNIFORM SERVICES18 09/16/2022 295175 14.00 STREETS DEPT UNIFORMS 220.4303.5143 ARAMARK UNIFORM SERVICES19 09/16/2022 295175 24.44 WATER DEPT UNIFORMS 640.4712.5143 ARAMARK UNIFORM SERVICES20 09/16/2022 295175 3.51 AUTO SHOP UNIFORMS 010.4305.5143 ARAMARK UNIFORM SERVICES21 09/16/2022 295175 7.01 BLDG MAINT UNIFORMS 010.4213.5143 ARAMARK UNIFORM SERVICES22 09/16/2022 295175 7.50 SEWER DEPT UNIFORMS 612.4610.5143 ARAMARK UNIFORM SERVICES23 09/16/2022 295175 3.51 AUTO SHOP UNIFORMS 010.4305.5143 ARAMARK UNIFORM SERVICES24 09/16/2022 295175 7.01 BLDG DEPT UNIFORMS 010.4213.5143 ARAMARK UNIFORM SERVICES25 09/16/2022 295175 7.50 SEWER DEPT UNIFORMS 612.4610.5143 ARAMARK UNIFORM SERVICES26 09/16/2022 295175 3.51 AUTO SHOP UNIFORMS 010.4305.5143 ARAMARK UNIFORM SERVICES27 09/16/2022 295175 7.01 BLDG MAINT UNIFORMS 010.4213.5143 ARAMARK UNIFORM SERVICES28 09/16/2022 295175 7.50 SEWER DEPT UNIFORMS 612.4610.5143 ARAMARK UNIFORM SERVICES29 09/16/2022 295176 9.80 PARKS DEPT MATS/MOPHEADS 010.4213.5303 ARAMARK UNIFORM SERVICES30 09/16/2022 295177 34.26 BAN#9391033183 010.4201.5403 AT&T31 09/16/2022 295177 251.13 BAN#9391033184 010.4201.5403 AT&T32 09/16/2022 295177 73.78 BAN#9391033187 010.4201.5403 AT&T33 09/16/2022 295178 126.68 09/22 TOWER LEASE 010.4201.5303 ATC SEQUOIA LLC34 09/16/2022 295179 440.37 PD-4602 MAINT & REPAIR 010.4203.5601 BACK ON THE ROAD AUTOMOBILE35 09/16/2022 295180 240.00 CAR WASH-PD PATROL 010.4203.5601 BOB'S EXPRESS WASH36 09/16/2022 295180 90.00 CAR WASH-PD SUPPORT SVCS 010.4204.5601 BOB'S EXPRESS WASH37 09/16/2022 295180 21.00 CAR WASH-PW ADMIN, C-MAX, DODGE 010.4307.5601 BOB'S EXPRESS WASH38 09/16/2022 295180 32.00 CAR WASH-ENGINEERING PW-4, B-4 010.4301.5601 BOB'S EXPRESS WASHPage 13 of 306 CITY OF ARROYO GRANDECHECK LISTINGSEPTEMBER 16 - SEPTEMBER 30, 2022ATTACHMENT 1Line Check Date Check # Amount Description Acct # Vendor Name39 09/16/2022 295180 $ 63.00 CAR WASH-PW-16, 67, 69, 22, 16 220.4303.5601 BOB'S EXPRESS WASH40 09/16/2022 295180 24.00 CAR WASH-PW-44 (2) 612.4610.5601 BOB'S EXPRESS WASH41 09/16/2022 295180 27.00 CAR WASH- PW-10, PW-68 640.4712.5601 BOB'S EXPRESS WASH42 09/16/2022 295180 20.00 CAR WASH-PD ADMIN 010.4201.5601 BOB'S EXPRESS WASH43 09/16/2022 295181 3,254.00 ID CARD SOFTWARE RENEWAL 9/22-8/23 010.4204.5607 CARD INTEGRATORS CORP44 09/16/2022 295182 194.11 BOOTS -SEWER MAINTENANCE 612.4610.5148 CARR'S BOOTS & WESTERN45 09/16/2022 295182 351.24 BOOTS-BUILDING MAINTENANCE X2 010.4213.5148 CARR'S BOOTS & WESTERN46 09/16/2022 295182 338.19 BOOTS- ENGINEERING X2 010.4301.5148 CARR'S BOOTS & WESTERN47 09/16/2022 295182 171.00 BOOTS-AUTOMOTIVE SHOP 010.4305.5148 CARR'S BOOTS & WESTERN48 09/16/2022 295182 374.35 BOOTS-PARK MAINTENANCE X4 010.4420.5148 CARR'S BOOTS & WESTERN49 09/16/2022 295182 583.59 BOOTS-SOTO SPORTS COMPLEX MAINTENANCE X 3 010.4430.5148 CARR'S BOOTS & WESTERN50 09/16/2022 295182 349.61 BOOTS-STREETS X2 220.4303.5148 CARR'S BOOTS & WESTERN51 09/16/2022 295182 134.02 BOOTS-WATER ADMINISTRATION 640.4710.5148 CARR'S BOOTS & WESTERN52 09/16/2022 295182 184.86 BOOTS-WATER PRODUCTION 640.4711.5148 CARR'S BOOTS & WESTERN53 09/16/2022 295182 370.27 BOOTS-WATER DISTRIBUTION X2 640.4712.5148 CARR'S BOOTS & WESTERN54 09/16/2022 295183 199.98 ACCT#8245100960104152 PD INTERNET 010.4201.5403 CHARTER COMMUNICATIONS55 09/16/2022 295184 780.00 CASH FOR GRASS- 780 SQ FT 226.4306.5554 PAUL DABDOUB56 09/16/2022 295185 1,110.00 OAK PARK BLVD/EL CAMINO REAL STORM DRAIN SYSTEM REPAIR 350.5795.7501 EIKHOF DESIGN GROUP57 09/16/2022 295185 21,187.10 2022 CONCRETE REPAIR PROJECT ( PW 2022-07) 350.5658.7501 EIKHOF DESIGN GROUP58 09/16/2022 295186 756.00 REFUND-PLOT PLAN REVIEW 010.0000.4510 CARINNA ELLISON59 09/16/2022 295187 311,690.34 PERFORM THE 2021 STREET REPAIRS 350.5638.7001 FERRAVANTI GRADING & PAVING60 09/16/2022 295188 1,275.00 ONGOING SURVEY WORK 010.4301.5303 GARING TAYLOR & ASSOCIATES INC61 09/16/2022 295189 49.03 REIMBURSE FOR HARVEST FESTIVAL 010.4424.5252 BRIANNA GOULD62 09/16/2022 295190 1,447.83 Q4 FY21-22 APR-JUN CJIS SYSTEM 010.4204.5606 GSA-INFORMATION TECH63 09/16/2022 295191 750.00 9/18 SUMMER CONCERT SERIES BAND 010.4421.5504 TAMMY JILL KNIGHT64 09/16/2022 295192 492.00 REFUND BLD22-000295-PERMIT CANCELLED 010.0000.4183 KUUBIX GLOBAL LLC65 09/16/2022 295193 204.50 07/01 CIM FIELD TRIP-AVILA HOT SPRINGS 010.4425.5303 LUCIA MAR UNIFIED SCHOOL DIST66 09/16/2022 295193 157.00 07/14 CIM SUMMER FIELD TRIP AVILA BARN 010.4425.5303 LUCIA MAR UNIFIED SCHOOL DIST67 09/16/2022 295193 92.00 07/06 CIM SUMMER FIELD TRIP-AGHS 010.4425.5303 LUCIA MAR UNIFIED SCHOOL DIST68 09/16/2022 295194 2,363.85 PROVIDE SEWER LINING CONSTRUCTION 612.5821.7301 MICHAEL K NUNLEY & ASSOC.69 09/16/2022 295194 1,022.53 PROVIDE SEWER LINING CONSTRUCTION 612.5821.7301 MICHAEL K NUNLEY & ASSOC.70 09/16/2022 295195 88.15 COPIER CONTRACT-7/28-8/27 OVERAGE 010.4204.5602 OFFICE171 09/16/2022 295196 300.00 08/22 K-RAIL RENTAL 010.4919.5303 PACIFIC PETROLEUM CALIFORNIA72 09/16/2022 295197 9,643.75 QA TESTING FOR THE 2021 STREET REPAIRS PROJECT 350.5638.7401 PAVEMENT ENGINEERING INC73 09/16/2022 295198 119.95 09/22 MONTHLY WIFI SERVICE-HUBNER 010.4201.5403 PEAKWIFI LLC74 09/16/2022 295199 1,197.00 FTO SOFTWARE SUBSCRIPTION 4/22 010.4204.5607 POWERDMS INC75 09/16/2022 295200 465.00 REIMBURSEMENT-CUSTOM ORTHOTICS 640.4712.5255 TUCKER SCHMIDT76 09/16/2022 295201 20,000.00 FY22/23 NARCOTICS, GANGS SPECIAL OPERATIONS 010.4201.5328 SLO COUNTY SHERIFF'S DEPTPage 14 of 306 CITY OF ARROYO GRANDECHECK LISTINGSEPTEMBER 16 - SEPTEMBER 30, 2022ATTACHMENT 1Line Check Date Check # Amount Description Acct # Vendor Name77 09/16/2022 295202 $ 135.36 GAS SERVICES-1375 ASH 010.4145.5401 SOCALGAS78 09/16/2022 295202 14.79 GAS SERVICES-350 S ELM 010.4145.5401 SOCALGAS79 09/16/2022 295202 27.70 GAS SERVICES- 200 N HALCYON 010.4145.5401 SOCALGAS80 09/16/2022 295203 99.90 UNIFORMS-PD PATROL 010.4203.5272 TEMPLETON UNIFORMS81 09/16/2022 295203 658.78 UNIFORMS-PD SUPPORT SERVICES 010.4204.5272 TEMPLETON UNIFORMS82 09/16/2022 295204 65.70 ACCT#808089883-00003 CIM CELL 010.4425.5255 VERIZON WIRELESS83 09/16/2022 295205 601.42 STAFF EXTENSION SERVICES FOR NCMA FOR FY 2021/22 640.4710.5303 WATER SYSTEMS CONSULTING INC84 09/16/2022 295205 2,503.70 STAFF EXTENSION SERVICES FOR NCMA FOR FY 2022/23 640.4710.5303 WATER SYSTEMS CONSULTING INC85 09/23/2022 295206 225.00 ADVANCE TRAINING-POST PER DIEM 010.4201.5501 JEREMY BURNS86 09/23/2022 295207 225.00 ADVANCE TRAINING-POST PER DIEM 010.4201.5501 MICHAEL MARTINEZ87 09/23/2022 295208 800.00 START CHANGE FOR MOVIE NIGHT 010.0000.1033 PETTY CASH88 09/23/2022 295209 35.00 WELL#8 SAMPLE 640.4710.5310 ABALONE COAST ANALYTICAL INC89 09/23/2022 295210 164.55 TRAINING-TUITION PD 010.4204.5501 ALLAN HANCOCK COLLEGE JCCD90 09/23/2022 295211 825.00 5 YR FIRE SPRINKLER INSPECTION 010.4213.5303 ALPHA FIRE & SECURITY ALARM CO91 09/23/2022 295212 388.32 OFFICE SUPPLIES-COPY PAPER 010.4102.5201 AMAZON CAPITAL SERVICES92 09/23/2022 295212 46.34 OFFICE SUPPLIES 010.4120.5201 AMAZON CAPITAL SERVICES93 09/23/2022 295212 215.44 SPIC N SPAN CLEANER 010.4213.5604 AMAZON CAPITAL SERVICES94 09/23/2022 295212 754.24 (4) XLERATOR HAND DRYER SENSOR 010.4213.5604 AMAZON CAPITAL SERVICES95 09/23/2022 295212 78.41 SIGNS- NO TRESPASSING, NO SMOKING 010.4213.5604 AMAZON CAPITAL SERVICES96 09/23/2022 295212 226.26 BOOTS-PUBLIC WORKS ADMINISTRATION 010.4307.5148 AMAZON CAPITAL SERVICES97 09/23/2022 295212 319.34 OFFICE SUPPLIES 010.4307.5201 AMAZON CAPITAL SERVICES98 09/23/2022 295212 368.34 BOOTS-PARK MAINTENANCE X2 010.4420.5148 AMAZON CAPITAL SERVICES99 09/23/2022 295212 86.18 WELKFORDER FALL PROTECTION 010.4420.5255 AMAZON CAPITAL SERVICES100 09/23/2022 295212 765.70 VENSTAR THERMOSTAT 010.4420.5605 AMAZON CAPITAL SERVICES101 09/23/2022 295212 (17.22) CREDIT RETURN-SCREEN PROTECTOR 220.4303.5255 AMAZON CAPITAL SERVICES102 09/23/2022 295212 291.94 MICROFLEX GLOVES 220.4303.5255 AMAZON CAPITAL SERVICES103 09/23/2022 295212 1,722.92 HONDA GENERATOR- TO BE RETURNED 220.4303.5273 AMAZON CAPITAL SERVICES104 09/23/2022 295212 40.33 IGNITOR MEGA TORCH 220.4303.5613 AMAZON CAPITAL SERVICES105 09/23/2022 295213 36,918.00 FY22/23 INSTALLMENT#1-NEW ANIMAL SHELTER DEBT SVC 218.4101.5321 ANIMAL SERVICES106 09/23/2022 295214 958.08 SECURETIDE EMAIL SPAM FILTERING 010.4140.5303 APPRIVER107 09/23/2022 295214 240.00 FCFA-SECURETIDE EMAIL SPAM FILTERING 010.0000.1111 APPRIVER108 09/23/2022 295215 2,453.29 WATER METERS FOR FY 2022/23 640.4712.5207 AQUA-METRIC SALES CO(DBA)109 09/23/2022 295215 49.24 REPLACEMENT PARTS FOR WATER METERS FOR FY 2022/23 640.4712.5611 AQUA-METRIC SALES CO(DBA)110 09/23/2022 295216 390.00 08/22 VILLAGE WATERING 010.4420.5605 ARROYO GRANDE IN BLOOM INC111 09/23/2022 295216 195.69 REIMBURSE MATERIALS FOR VILLAGE BULB OUT 010.4420.5605 ARROYO GRANDE IN BLOOM INC112 09/23/2022 295217 33.97 ACCT#23584139568063 ALARM 220.4303.5303 AT & T113 09/23/2022 295217 198.33 ACCT#23845101839190 RADIO 010.4145.5403 AT & T114 09/23/2022 295218 145.00 DO INSPECTION -PW FUEL PUMPS 010.4305.5303 B & T SVC STN CONTRACTORS, INCPage 15 of 306 CITY OF ARROYO GRANDECHECK LISTINGSEPTEMBER 16 - SEPTEMBER 30, 2022ATTACHMENT 1Line Check Date Check # Amount Description Acct # Vendor Name115 09/23/2022 295219 $ 647.98 B-3 OIL CHG, AIR FILTER, BRAKE 010.4213.5601 BACK ON THE ROAD AUTOMOBILE116 09/23/2022 295219 473.16 P-17 TRAILER BRAKE CONTROL 010.4420.5603 BACK ON THE ROAD AUTOMOBILE117 09/23/2022 295219 240.58 P-56 OIL & FILTER 010.4420.5601 BACK ON THE ROAD AUTOMOBILE118 09/23/2022 295220 50.00 PARK DEPOSIT REFUND-RANCHO GRANDE 010.0000.2206 NICOLE BECK119 09/23/2022 295221 977.04 SUMMER CONCERT SERIES -POP UP TENT 010.4421.5504 BRAND CREATIVE120 09/23/2022 295222 1,053.70 300 GALL HYPOCHLORATE 640.4712.5274 BRENNTAG PACIFIC INC121 09/23/2022 295222 1,284.89 4 DRUMS HYPOCHLORATE 640.4712.5274 BRENNTAG PACIFIC INC122 09/23/2022 295222 (320.00) (8) DRUM CREDIT 640.4712.5274 BRENNTAG PACIFIC INC123 09/23/2022 295222 (160.00) (4) DRUM CREDIT 640.4712.5274 BRENNTAG PACIFIC INC124 09/23/2022 295222 2,709.89 40 BAGS AMMONIUM SULFATE, 4DRUMS 640.4712.5274 BRENNTAG PACIFIC INC125 09/23/2022 295223 75.00 PEST CONTROL: REC FLEAS 010.4213.5303 BREZDEN PEST CONTROL, INC126 09/23/2022 295223 136.00 PEST CONTROL: REC 010.4213.5303 BREZDEN PEST CONTROL, INC127 09/23/2022 295223 165.00 PEST CONTROL: CORP YARD 010.4213.5303 BREZDEN PEST CONTROL, INC128 09/23/2022 295224 67.24 POSTERS-PROP 68 010.4421.5504 BURDINE PRINTING (DBA)129 09/23/2022 295225 54.29 LUMBER, 1X4, 2X8, STAKES 220.4303.5613 BURKE AND PACE OF AG, INC130 09/23/2022 295225 13.85 LUMBER 2X8 220.4303.5613 BURKE AND PACE OF AG, INC131 09/23/2022 295225 14.78 (2) 3/8 X 20' REBAR 220.4303.5613 BURKE AND PACE OF AG, INC132 09/23/2022 295225 8.88 LUMBER 1 X 4 220.4303.5613 BURKE AND PACE OF AG, INC133 09/23/2022 295226 2,922.53 05/22 CMC WEED ABATEMENT 220.4303.5303 CA ST DEPT OF CORRECTIONS134 09/23/2022 295226 2,947.49 06/22 CMC WEED ABATEMENT 220.4303.5303 CA ST DEPT OF CORRECTIONS135 09/23/2022 295226 3,683.29 08/22 CMC WEED ABATEMENT 220.4303.5303 CA ST DEPT OF CORRECTIONS136 09/23/2022 295226 2,918.44 07/22 CMC WEED ABATEMENT 220.4303.5303 CA ST DEPT OF CORRECTIONS137 09/23/2022 295227 80.00 PRE-EMPLOYMENT FINGERPRINT, LIVESCAN 640.4710.5316 CA ST DEPT OF JUSTICE138 09/23/2022 295227 16.00 PRE-EMPLOYMENT FINGERPRINT, LIVESCAN 612.4610.5316 CA ST DEPT OF JUSTICE139 09/23/2022 295227 74.00 PRE-EMPLOYMENT FINGERPRINT, LIVESCAN 010.4425.5316 CA ST DEPT OF JUSTICE140 09/23/2022 295228 16,353.20 08/22 PROFESSIONAL LEGAL SERVICES 010.4003.5304 CARMEL & NACCASHA, LLP141 09/23/2022 295228 2,008.50 08/22 LITIGATION & RELATED MATTERS 010.4003.5304 CARMEL & NACCASHA, LLP142 09/23/2022 295229 45.86 PW-6 OIL & FILTERS 220.4303.5603 CARQUEST AUTO PARTS143 09/23/2022 295229 190.31 (2) 20 TON JACKS 640.4712.5273 CARQUEST AUTO PARTS144 09/23/2022 295229 12.08 FAN BELT FOR LIFT STN#1 612.4610.5610 CARQUEST AUTO PARTS145 09/23/2022 295230 3,090.00 IDENTITY AUTOMATION 2FA MULTI-FACTOR AUTHENTICATION 010.4204.5607 CDW GOVERNMENT, INC146 09/23/2022 295231 987.20 ACCT#8245100960223598 PD DARK 010.4145.5401 CHARTER COMMUNICATIONS147 09/23/2022 295231 1,349.00 ACCT#8245100960302509 IT BROADBAND 211.4101.5330 CHARTER COMMUNICATIONS148 09/23/2022 295232 1,420.00 CASH FOR GRASS- 1420 SQ FT 226.4306.5554 RITESH CHOPRA149 09/23/2022 295233 4,768.00 09/22 IT SUPPORT 010.4140.5303 CIO SOLUTIONS LP150 09/23/2022 295233 1,570.00 09/22 CROWDSTRIKE ADV DEFEND 010.4140.5303 CIO SOLUTIONS LP151 09/23/2022 295233 9,240.00 07/22 STAFF AUGMENTATION 010.4140.5303 CIO SOLUTIONS LP152 09/23/2022 295233 393.75 REPLACE CORE SWITCHES-JUNIPER 010.4140.5303 CIO SOLUTIONS LPPage 16 of 306 CITY OF ARROYO GRANDECHECK LISTINGSEPTEMBER 16 - SEPTEMBER 30, 2022ATTACHMENT 1Line Check Date Check # Amount Description Acct # Vendor Name153 09/23/2022 295233 $ 4,768.00 08/22 CIO SUPPORT 010.4140.5303 CIO SOLUTIONS LP154 09/23/2022 295233 1,540.00 08/22 CROWDSTRIKE ADV DEFEND 010.4140.5303 CIO SOLUTIONS LP155 09/23/2022 295233 1,278.75 07/22 STAFF AUGMENTATION 010.4140.5303 CIO SOLUTIONS LP156 09/23/2022 295233 1,544.00 RENEWAL FOR PRODUCTION SUPPORT 010.4140.5303 CIO SOLUTIONS LP157 09/23/2022 295233 2,584.00 RENEWAL FOR PRODUCTION SNS-VSP 010.4140.5303 CIO SOLUTIONS LP158 09/23/2022 295234 892.00 WATER SAMPLES & 3RD QTR THM/HAS SAMPLES 640.4710.5310 CLINICAL LABORATORY OF159 09/23/2022 295235 1,000.00 SOTO-FIELDLAZER ES100 BATTERY 010.4420.5255 CONTRACTORS MAINT.SERVICES160 09/23/2022 295235 2,421.28 SOTO-FIELDLAZER ES100 BATTERY 010.4430.5255 CONTRACTORS MAINT.SERVICES161 09/23/2022 295236 673.25 CORP YARD-FRONT GATE, (2) DIABLO 010.4213.5303 CREATIVE FENCE CO.162 09/23/2022 295237 25.32 CM SET-OAK PARK/ECR STORM DRAIN SYSTEM 350.5795.7301 CRISP IMAGING163 09/23/2022 295237 66.72 CM PLANS/SPECS PED CROSSINGS PW2021-08 350.5607.7301 CRISP IMAGING164 09/23/2022 295238 20.58 WELL#9 CONTROLLER BATTERY 640.4711.5603 CULLIGAN INDUST.WATER SYSTEMS165 09/23/2022 295239 1,000.00 DEPOSIT REFUND-WOMENS CENTER 010.0000.2206 JASMINE DE LEON166 09/23/2022 295239 (50.00) 2 HOURS SUPERVISION FEES ($25 X 2) 010.0000.4655 JASMINE DE LEON167 09/23/2022 295240 372.59 ACCT#2901-1271650-01 METRO INTERLINK CIRCUIT 010.4140.5303 DIGITAL WEST NETWORKS INC168 09/23/2022 295241 27.18 REIMBURSE FOR HARVEST FESTIVAL 010.4204.5272 STEPHEN DOHERTY169 09/23/2022 295242 1,058.90 DESIGN SERVICES ELM STREET PLAY STRUCTURE 350.5564.7301 EIKHOF DESIGN GROUP170 09/23/2022 295242 631.10 DESIGN SERVICES ELM STREET PLAY STRUCTURE 350.5564.7501 EIKHOF DESIGN GROUP171 09/23/2022 295243 18,757.00 ANNUAL EIS SUPPORT 7/22-6/23 010.4204.5607 EXECUTIVE INFORMATION SERV INC172 09/23/2022 295244 163.02 (2) 1 1/2 " MIP ADAPTER 640.4712.5610 FAMCON PIPE AND SUPPLY INC173 09/23/2022 295244 848.35 MANHOLE LID LIFTER 612.4610.5610 FAMCON PIPE AND SUPPLY INC174 09/23/2022 295245 37.71 (2) STRAWBALES- CITY HALL HARVEST FESTIVAL DISPLAY 640.4712.5255 FARM SUPPLY CO175 09/23/2022 295245 537.46 SOTO (40) 50# BAGS LIME DOLOMITE 010.4430.5605 FARM SUPPLY CO176 09/23/2022 295246 940.14 (4) TIRES FOR PW-14 640.4712.5601 FIGUEROA'S TIRES177 09/23/2022 295246 20.00 FIXED FLAT TIRE 010.4420.5603 FIGUEROA'S TIRES178 09/23/2022 295246 780.34 TIRES FOR PW DODGE TRUCK 010.4307.5601 FIGUEROA'S TIRES179 09/23/2022 295247 400.00 TITLE REPORT-191 TALLY HO RD 010.4301.5303 FIRST AMERICAN TITLE CO180 09/23/2022 295247 400.00 TITLE REPORT 195 TALLY HO RD 010.4301.5303 FIRST AMERICAN TITLE CO181 09/23/2022 295248 2.42 REPLACEMENT KEY 640.4712.5255 FRANK'S LOCK & KEY182 09/23/2022 295249 882.00 SUMMER 2022 NEEDLE ARTS SPINOFFS 010.4424.5351 ELIZABETH FRYER183 09/23/2022 295250 100.00 PARK DEPOSIT REFUND-RANCHO GRANDE 010.0000.2206 ASHLEY HARRIS184 09/23/2022 295251 243.52 CHIPPER-ADJ COUPLER, BALL MOUNT 010.4420.5603 HEACOCK TRAILERS & TRUCK185 09/23/2022 295252 50.00 PARK DEPOSIT REFUND-ELM ST 010.0000.2206 STANLEY HORSPOOL186 09/23/2022 295253 6,111.52 1135 GALL RED DIESEL 010.0000.1202 JB DEWAR, INC187 09/23/2022 295253 131.42 FUEL-PD 010.4203.5608 JB DEWAR, INC188 09/23/2022 295254 800.00 PW-50, PW-41, PW-51. PW-27 90 220.4303.5601 L. DIESEL MOBILE SERVICE(DBA)189 09/23/2022 295254 175.00 PW-30 TRAILER 90 DAY BIT INSPECTION 220.4303.5603 L. DIESEL MOBILE SERVICE(DBA)190 09/23/2022 295255 3,927.72 PD-4618 REPAIR 010.4204.5601 LOUIE'S KUSTOMS INCPage 17 of 306 CITY OF ARROYO GRANDECHECK LISTINGSEPTEMBER 16 - SEPTEMBER 30, 2022ATTACHMENT 1Line Check Date Check # Amount Description Acct # Vendor Name191 09/23/2022 295256 $ 307.09 1 CU YD 7 SACK CONCRETE 220.4303.5613 MIER BROS LANDSCAPE PRODUCTS192 09/23/2022 295256 123.91 1/4 CU YD 5 SACK CONCRETE 220.4303.5613 MIER BROS LANDSCAPE PRODUCTS193 09/23/2022 295256 123.91 1/4 CU YD 5 SACK CONCRETE 220.4303.5613 MIER BROS LANDSCAPE PRODUCTS194 09/23/2022 295256 560.30 1 CU YD 6 SACK CONCRETE 220.4303.5613 MIER BROS LANDSCAPE PRODUCTS195 09/23/2022 295256 215.50 3/4 CU YD 5 SACK CONCRETE 220.4303.5613 MIER BROS LANDSCAPE PRODUCTS196 09/23/2022 295256 129.30 1/4 CU YD 5.5 SACK CONCRETE 220.4303.5613 MIER BROS LANDSCAPE PRODUCTS197 09/23/2022 295257 36.61 (2) HOSE BIBS 010.4420.5605 MINER'S ACE HARDWARE, INC198 09/23/2022 295257 20.46 BRASS BALL VALVE 010.4213.5604 MINER'S ACE HARDWARE, INC199 09/23/2022 295257 27.68 STAIR TREAD, SPRAYPAINT, REFLECTIVE TAPE 010.4420.5605 MINER'S ACE HARDWARE, INC200 09/23/2022 295257 119.57 (5) SHOVELS 220.4303.5273 MINER'S ACE HARDWARE, INC201 09/23/2022 295257 35.54 SAFETY GLASS, DRILL BIT 010.4213.5604 MINER'S ACE HARDWARE, INC202 09/23/2022 295257 23.24 CABLE TIE, PAINT ROLLERS 220.4303.5613 MINER'S ACE HARDWARE, INC203 09/23/2022 295257 13.11 WASHERS, SCREWS 220.4303.5613 MINER'S ACE HARDWARE, INC204 09/23/2022 295257 8.76 INDOOR FOGGER 010.4213.5604 MINER'S ACE HARDWARE, INC205 09/23/2022 295257 96.02 SPRAYPAINT, ROLLER FRAME, STENCIL KIT 220.4303.5613 MINER'S ACE HARDWARE, INC206 09/23/2022 295257 17.22 (2) SPRAYPAINT 220.4303.5613 MINER'S ACE HARDWARE, INC207 09/23/2022 295257 9.89 (2) STENCIL KIT 220.4303.5613 MINER'S ACE HARDWARE, INC208 09/23/2022 295257 48.19 (8) AIR FILTERS 010.4213.5604 MINER'S ACE HARDWARE, INC209 09/23/2022 295257 5.88 FASTENERS 010.4420.5605 MINER'S ACE HARDWARE, INC210 09/23/2022 295257 32.30 (2) FAUCET 010.4213.5604 MINER'S ACE HARDWARE, INC211 09/23/2022 295257 32.31 TRENCHING SHOVEL 010.4420.5605 MINER'S ACE HARDWARE, INC212 09/23/2022 295257 61.36 AIR FILTERS, BATTERIES 010.4213.5604 MINER'S ACE HARDWARE, INC213 09/23/2022 295257 147.55 SUPPLIES FOR ELM ST PLAYGROUND 010.4421.5504 MINER'S ACE HARDWARE, INC214 09/23/2022 295257 62.45 SUPPLIES FOR ELM ST PLAYGROUND 010.4421.5504 MINER'S ACE HARDWARE, INC215 09/23/2022 295257 (35.53) CREDIT RETURN-SPRAYPAINT 010.4421.5504 MINER'S ACE HARDWARE, INC216 09/23/2022 295257 19.38 SHOVEL 010.4301.5273 MINER'S ACE HARDWARE, INC217 09/23/2022 295258 90.00 REFUND SOCCER LESS ADMIN FEE 010.0000.4605 JACLYN MIRAMONTES218 09/23/2022 295259 1,707.96 MAP CHECKING SERVICES 010.4301.5303 MNS ENGINEERS INC219 09/23/2022 295259 1,800.00 MAP CHECKING SERVICES 010.4301.5303 MNS ENGINEERS INC220 09/23/2022 295259 1,800.00 MAP CHECKING SERVICES 010.4301.5303 MNS ENGINEERS INC221 09/23/2022 295260 752.00 CASH FOR GRASS- 752 SQ FT 226.4306.5554 HANNAH NGUYEN222 09/23/2022 295261 1,005.00 PW-16 INSTALLED ARROW STICK, LABOR & MATERIALS 220.4303.5601 NICK'S TELECOM (DBA)223 09/23/2022 295262 445.96 CHAINS, SAFETY BLUE 1/2X150' 010.4420.5605 NOBLE SAW, INC224 09/23/2022 295262 114.15 (3) LIGHT WEIGHT ALLOY FUEL TANK 010.4420.5605 NOBLE SAW, INC225 09/23/2022 295263 50.00 PARK DEPOSIT REFUND-STROTHER 010.0000.2206 COREY OAKLEY226 09/23/2022 295264 4.57 DELIVERY CHARGE 010.4201.5208 ON TRAC227 09/23/2022 295265 35.50 UNIFORM CLEANING-PD ADMIN 010.4201.5303 PARAMOUNT CLEANERS228 09/23/2022 295265 512.00 UNIFORM CLEANING-PATROL SERVICES 010.4203.5303 PARAMOUNT CLEANERSPage 18 of 306 CITY OF ARROYO GRANDECHECK LISTINGSEPTEMBER 16 - SEPTEMBER 30, 2022ATTACHMENT 1Line Check Date Check # Amount Description Acct # Vendor Name229 09/23/2022 295265 $ 94.75 UNIFORM CLEANING-SUPPORT SERVICES 010.4204.5303 PARAMOUNT CLEANERS230 09/23/2022 295266 50.00 PARK DEPOSIT REFUND-STROTHER 010.0000.2206 KATIE POWELL231 09/23/2022 295267 1,201.41 09/22 PARKSIDE LANDSCAPE MAINTENANCE 219.4460.5304 RAINSCAPE232 09/23/2022 295267 484.37 09/22 GRACE LN LANDSCAPE MAINTENANCE 216.4460.5304 RAINSCAPE233 09/23/2022 295268 2,146.24 BACA- DUMOR CAST BENCH 010.0000.2204 RECWEST OUTDOOR PRODUCTS INC234 09/23/2022 295269 50.00 PARK DEPOSIT REFUND-STROTHER 010.0000.2206 NICHOLAS ROLLINS235 09/23/2022 295270 11,052.00 SUPPORT FCFA EMER GENERATOR REPLACEMENT PROJECT 350.5473.7501 SALAS O'BRIEN236 09/23/2022 295271 225.00 QUARTERLY INSPECTION CITY HALL GENERATOR 010.4213.5303 SAN LUIS POWERHOUSE237 09/23/2022 295272 294.57 BUBBLERS, COUPLINGS 010.4420.5605 SITEONE LANDSCAPE SUPPLY LLC238 09/23/2022 295272 84.91 RAINBIRD OUTLET MANIFOLD, BUBBLER, COUPLER 010.4420.5605 SITEONE LANDSCAPE SUPPLY LLC239 09/23/2022 295272 22.90 VALVE BOX, COVER 010.4420.5605 SITEONE LANDSCAPE SUPPLY LLC240 09/23/2022 295272 38.43 COUPLING SOCKET, REDUCER BUSHING 010.4420.5605 SITEONE LANDSCAPE SUPPLY LLC241 09/23/2022 295272 8.28 COUPLER SOCKET, ADAPTER 010.4420.5605 SITEONE LANDSCAPE SUPPLY LLC242 09/23/2022 295273 195.13 DUMPSTERS -RANCHO GRANDE PARK 010.4213.5303 SOUTH COUNTY SANITARY SVC, INC243 09/23/2022 295273 299.73 DUMPSTERS -FCFA 010.4213.5303 SOUTH COUNTY SANITARY SVC, INC244 09/23/2022 295273 195.13 DUMPSTERS -STROTHER PARK 010.4213.5303 SOUTH COUNTY SANITARY SVC, INC245 09/23/2022 295273 153.38 DUMPSTERS - PD 010.4213.5303 SOUTH COUNTY SANITARY SVC, INC246 09/23/2022 295273 97.57 DUMPSTERS -PW RECYCLE 010.4213.5303 SOUTH COUNTY SANITARY SVC, INC247 09/23/2022 295273 84.48 CITY HALL TRASH SERVICE 010.4213.5303 SOUTH COUNTY SANITARY SVC, INC248 09/23/2022 295274 500.00 CASH FOR GRASS- 500 SQ FT 226.4306.5554 EUMI SPRAGUE249 09/23/2022 295275 161.70 PD-TOILET REPLACEMENT 010.4213.5604 STREATOR PIPE & SUPPLY250 09/23/2022 295275 63.36 SOTO-DRINKING FOUNTAIN 010.4430.5605 STREATOR PIPE & SUPPLY251 09/23/2022 295276 34.34 CAR WASHES-NEIGHBORHOOD SERVICES 010.4212.5601 SUNSET NORTH CAR WASH252 09/23/2022 295277 52.95 ACCT#090058901 BUSINESS TV CITY HALL 010.4145.5401 TIME WARNER CABLE253 09/23/2022 295278 856.03 (4) PED CROSSING SIGN, (4) ARROWS 220.4303.5613 TRAFFIC MANAGEMENT PRODUCTS254 09/23/2022 295279 75.00 07/22 INVESTIGATIVE SERVICES 010.4204.5303 TRANSUNION RISK255 09/23/2022 295280 539.25 WELL # 7 & 8 OUTFALL RIP-RAP R 640.4711.5603 TROESH COLEMAN PACIFIC, INC256 09/23/2022 295281 56.00 REFUND BARRE CONNECT SEPT CLASS 010.0000.4605 TENNILLE TUNNEL257 09/23/2022 295282 1,383.51 DATA PROCESSING EQUIPMENT-REMARKABLE 010.4201.5702 U.S. BANK258 09/23/2022 295282 588.32 UNIFORMS & EQUIPMENT-BLAUER 010.4203.5272 U.S. BANK259 09/23/2022 295282 494.62 TRAINING-TRAVEL, RENTAL CAR 010.4201.5501 U.S. BANK260 09/23/2022 295282 30.00 TRAINING-TRAVEL-BAGGAGE FEE 010.4201.5501 U.S. BANK261 09/23/2022 295282 425.00 TRAINING-REGISTRATION/TUITION 010.4201.5503 U.S. BANK262 09/23/2022 295282 10.00 TRAINING-PARKING 010.4201.5501 U.S. BANK263 09/23/2022 295282 18.00 LOCKERROOM SUPPLIES-TEAMGEAR 010.4203.5255 U.S. BANK264 09/23/2022 295282 1,189.56 DATA PROCESSING SUPPLIES-REMARKABLE 010.4201.5702 U.S. BANK265 09/23/2022 295282 1,123.31 TRAINING-LODGING (ESTRADA) 010.4203.5501 U.S. BANK266 09/23/2022 295282 425.00 TRAINING-TUITION REGISTRATION 010.4201.5501 U.S. BANKPage 19 of 306 CITY OF ARROYO GRANDECHECK LISTINGSEPTEMBER 16 - SEPTEMBER 30, 2022ATTACHMENT 1Line Check Date Check # Amount Description Acct # Vendor Name267 09/23/2022 295282 $ 515.18 TRAINING-TRAVEL AIRLINE TICKET 010.4201.5501 U.S. BANK268 09/23/2022 295282 106.06 TRAINING SUPPLIES-ACTIVE SHOOTER 010.4203.5501 U.S. BANK269 09/23/2022 295282 865.60 COMBO 4 PC SET & RECIP BLADES 010.4305.5255 U.S. BANK270 09/23/2022 295282 206.88 CITY LOGO FOR VEHICLES & EQUIP 010.4305.5273 U.S. BANK271 09/23/2022 295282 37.44 AMAZON PRIME MEMBERSHIP 010.4420.5503 U.S. BANK272 09/23/2022 295282 37.44 AMAZON PRIME MEMBERSHIP 220.4303.5503 U.S. BANK273 09/23/2022 295282 37.44 AMAZON PRIME MEMBERSHIP 010.4213.5604 U.S. BANK274 09/23/2022 295282 37.45 AMAZON PRIME MEMBERSHIP 010.4430.5605 U.S. BANK275 09/23/2022 295282 166.85 BACKFLOW PREVENTION REPAIR PARTS 010.4420.5605 U.S. BANK276 09/23/2022 295282 137.90 AMAZON-NITRILE GLOVES 220.4303.5501 U.S. BANK277 09/23/2022 295282 4.99 DISPUTED CHARGE 010.4420.5503 U.S. BANK278 09/23/2022 295282 1,602.00 CONTRACT SERVICES 010.4425.5303 U.S. BANK279 09/23/2022 295282 87.62 FUEL 010.4203.5608 U.S. BANK280 09/23/2022 295282 863.32 TRAINING-LODGING 010.4203.5501 U.S. BANK281 09/23/2022 295282 1,302.11 HELMET & COMM KIT INSTALL 010.4203.5272 U.S. BANK282 09/23/2022 295282 747.13 FLEET-MOTORCYCLE REMOTE & SUN SHIELD, STALKER RADAR 010.4203.5601 U.S. BANK283 09/23/2022 295282 148.73 SUPPLIES FOR ALL STAFF MEETING 010.4307.5501 U.S. BANK284 09/23/2022 295282 155.75 SUMMER CONCERT SUPPLIES-MINER'S HARDWARE 010.4421.5504 U.S. BANK285 09/23/2022 295282 50.00 FACEBOOK ADV-STAFF HIRING 010.4421.5504 U.S. BANK286 09/23/2022 295282 14.00 FACEBOOK-ADV SUMMER CONCERT SERIES 010.4421.5504 U.S. BANK287 09/23/2022 295282 598.81 PICKLEBALL NETS-DO IT TENNIS 010.4430.5605 U.S. BANK288 09/23/2022 295282 528.85 ZOOM 010.4140.5303 U.S. BANK289 09/23/2022 295282 806.84 REPAIR TO SEWER INSPECTION CAMERA 612.4610.5603 U.S. BANK290 09/23/2022 295282 (211.41) UNIFORMS- CREDIT RETURN PATAGO 010.4201.5272 U.S. BANK291 09/23/2022 295282 130.00 MISAC MEMBER RENEWAL 010.4140.5503 U.S. BANK292 09/23/2022 295282 250.00 TRAINING-REGISTRATION/TUITION 010.4209.5501 U.S. BANK293 09/23/2022 295282 190.00 GFOA MEMBERSHIP DUES 010.4120.5503 U.S. BANK294 09/23/2022 295282 9.15 AMAZON-HDMI CABLE, EVENT SUPPLIES 010.4424.5252 U.S. BANK295 09/23/2022 295282 145.00 BIG BIG SLO- MARKETING FOR SUMMER CONCERT SERIES 010.4421.5504 U.S. BANK296 09/23/2022 295282 (384.70) CREDIT RETURN-TARGET 010.4424.5252 U.S. BANK297 09/23/2022 295282 337.39 AMAZON-HALLOWEEN SUPPLIES 010.4424.5252 U.S. BANK298 09/23/2022 295282 487.59 FUN EXPRESS HALLOWEEN SUPPLIES 010.4424.5252 U.S. BANK299 09/23/2022 295282 25.12 INVESTIGATIONS-SUPPLIES WOOD SHIMS 010.4204.5255 U.S. BANK300 09/23/2022 295282 54.21 FUEL 010.4204.5608 U.S. BANK301 09/23/2022 295282 479.35 TRAINING-LODGING 010.4204.5501 U.S. BANK302 09/23/2022 295282 1,082.11 KITCHEN, OFFICE SUPPLIES-PAPER 010.4201.5201 U.S. BANK303 09/23/2022 295282 323.23 PICKLEBALLS-PICKLEBALL CENTRAL 010.4424.5251 U.S. BANK304 09/23/2022 295282 19.99 APPLE.COM-DISPUTE CHARGE 010.4002.5201 U.S. BANKPage 20 of 306 CITY OF ARROYO GRANDECHECK LISTINGSEPTEMBER 16 - SEPTEMBER 30, 2022ATTACHMENT 1Line Check Date Check # Amount Description Acct # Vendor Name305 09/23/2022 295282 $ 32.28 OFFICE SUPPLIES-AMAZON USB FLASHDRIVE 010.4002.5201 U.S. BANK306 09/23/2022 295282 179.10 SNACK SUPPLIES 010.4425.5259 U.S. BANK307 09/23/2022 295282 157.63 PRESCHOOL SUPPLIES 010.4423.5253 U.S. BANK308 09/23/2022 295282 308.35 CJPIA ANNUAL CONFERENCE-LODGING 010.4001.5501 U.S. BANK309 09/23/2022 295282 118.91 SUPPLIES-CUZICK RETIREMENT 010.4101.5319 U.S. BANK310 09/23/2022 295282 35.00 SCCC LUNCHEON 010.4001.5501 U.S. BANK311 09/23/2022 295282 35.00 SCCC LUNCHEON 010.4101.5501 U.S. BANK312 09/23/2022 295282 119.99 CANVA SUBSCRIPTION 010.4002.5503 U.S. BANK313 09/23/2022 295282 32.31 OFFICEMAX/OFFICE DEPOT-MAILING 010.4130.5201 U.S. BANK314 09/23/2022 295282 52.30 AUTHORIZE. NET CREDIT CARD FEE 010.4145.5555 U.S. BANK315 09/23/2022 295283 1,900.00 CASH FOR GRASS- 1900 SQ FT 226.4306.5554 GWEN WATKINS316 09/23/2022 295284 564.59 COPY MACHINE LEASE PAYMENT 010.4201.5803 WELLS FARGO VENDOR FINANCIAL317 09/23/2022 295285 88.48 (3) AGAVE BLUE GLOW 010.4420.5605 WEST COVINA NURSERIES318 09/23/2022 295286 1,440.00 06/22 SIGNAL MAINT 12 INTERSECTIONS 010.4307.5303 LEE WILSON ELECTRIC COMPANY INC319 09/23/2022 295286 60.00 OAK PARK & JAMES WAY 010.4307.5303 LEE WILSON ELECTRIC COMPANY INC320 09/23/2022 295286 60.00 OAK PARK & EL CAMINO REAL 010.4307.5303 LEE WILSON ELECTRIC COMPANY INC321 09/23/2022 295286 75.00 OAK PARK & W BRANCH 010.4307.5303 LEE WILSON ELECTRIC COMPANY INC322 09/23/2022 295286 1,440.00 07/22 SIGNAL MAINT. 12 INTERSECTIONS 010.4307.5303 LEE WILSON ELECTRIC COMPANY INC323 09/23/2022 295286 60.00 OAK PARK & JAMES WAY 010.4307.5303 LEE WILSON ELECTRIC COMPANY INC324 09/23/2022 295286 60.00 OAK PARK & EL CAMINO REAL 010.4307.5303 LEE WILSON ELECTRIC COMPANY INC325 09/23/2022 295286 75.00 OAK PARK & W BRANCH 010.4307.5303 LEE WILSON ELECTRIC COMPANY INC326 09/23/2022 295287 13,743.32 MEDICARE: Payment 011.0000.2105 CITY OF ARROYO GRANDE327 09/23/2022 295287 58,018.66 FEDERAL WITHHOLDING: Payment 011.0000.2104 CITY OF ARROYO GRANDE328 09/23/2022 295287 53,138.10 SOCIAL SECURITY: Payment 011.0000.2105 CITY OF ARROYO GRANDE329 09/23/2022 295288 2,795.22 CASDI: Payment 011.0000.2111 CA ST EMPLOYMENT DEVEL DEPT330 09/23/2022 295288 22,883.80 STATE WITHHOLDING: Payment 011.0000.2108 CA ST EMPLOYMENT DEVEL DEPT331 09/23/2022 295289 565.60 DEPT OF CHILD SUPPORT SERVICES 011.0000.2114 CA STATE DISBURSEMENT UNIT332 09/23/2022 295290 4,254.42 DEFERRED COMPENSATION - EE %: Payment 011.0000.2117 ICMA RETIREMENT CORP333 09/23/2022 295290 11,843.59 DEFERRED COMPENSATION - EE: Payment 011.0000.2117 ICMA RETIREMENT CORP334 09/23/2022 295290 841.66 DEFERRED COMPENSATION - ER: Payment 011.0000.2117 ICMA RETIREMENT CORP335 09/23/2022 295290 275.00 ROTH - AFTER TAX: Payment 011.0000.2117 ICMA RETIREMENT CORP336 09/23/2022 295291 341.08 ADJUSTMENTS/CORRECTIONS 011.0000.2106 PERS - RETIREMENT337 09/23/2022 295291 117.11 PERS BUYBACK - AFTER TAX: Payment 011.0000.2106 PERS - RETIREMENT338 09/23/2022 295291 1,149.94 PERS Employer Pick Up: Payment 011.0000.2106 PERS - RETIREMENT339 09/23/2022 295291 259.69 PERS BUYBACK - PRE TAX: Payment 011.0000.2106 PERS - RETIREMENT340 09/23/2022 295291 34,516.35 PERS RETIREMENT: Payment 011.0000.2106 PERS - RETIREMENT341 09/23/2022 295291 46,095.54 PERS RETIREMENT: Payment 011.0000.2106 PERS - RETIREMENT342 09/23/2022 295292 32,920.26 PERS RETIREMENT: Payment 011.0000.2106 PERS - RETIREMENTPage 21 of 306 CITY OF ARROYO GRANDECHECK LISTINGSEPTEMBER 16 - SEPTEMBER 30, 2022ATTACHMENT 1Line Check Date Check # Amount Description Acct # Vendor Name343 09/23/2022 295292 $ 44,324.51 PERS RETIREMENT: Payment 011.0000.2106 PERS - RETIREMENT344 09/23/2022 295292 117.11 PERS BUYBACK - AFTER TAX: Payment 011.0000.2106 PERS - RETIREMENT345 09/23/2022 295292 1,053.56 PERS Employer Pick Up: Payment 011.0000.2106 PERS - RETIREMENT346 09/23/2022 295292 259.69 PERS BUYBACK - PRE TAX: Payment 011.0000.2106 PERS - RETIREMENT347 09/23/2022 295292 (0.05) ROUNDING DIFFERENCE 010.0000.4818 PERS - RETIREMENT348 09/23/2022 295293 1,276.42 PARS: Payment 011.0000.2107 US BANK OF CALIFORNIA349 09/30/2022 295294 930.45 SUPPLIES- 10' POP UP TENT FOR CITY EVENT 010.4101.5201 4IMPRINT, INC350 09/30/2022 295295 472.00 TAI CHI FALL SESSION 1 010.4424.5351 DIXIE D ADENIRAN351 09/30/2022 295296 508.38 TRAINING TUITION-PD 010.4203.5501 ALLAN HANCOCK COLLEGE JCCD352 09/30/2022 295297 708.17 PW-67 OIL CHG, BELT, TRANS FILTER 220.4303.5601 BACK ON THE ROAD AUTOMOBILE353 09/30/2022 295298 50.00 PARK DEPOSIT REFUND-STROTHER 010.0000.2206 JONI BENAKOVICH354 09/30/2022 295299 750.00 CASH FOR GRASS 750 SQ FT 226.4306.5554 BRUCE BERLIN355 09/30/2022 295300 50.00 PARK DEPOSIT REFUND-STROTHER 010.0000.2206 LAURIE BIORN356 09/30/2022 295301 273.89 SALES TAX FLYER PRINTING 010.4102.5255 BOONE PRINTING & GRAPHICS INC357 09/30/2022 295301 169.35 GRAND JURY FLYER PRINTING 010.4102.5255 BOONE PRINTING & GRAPHICS INC358 09/30/2022 295301 385.25 ADMIN SERVICES ENVELOPES 010.4102.5255 BOONE PRINTING & GRAPHICS INC359 09/30/2022 295302 500.00 JANITORIAL SERVICE FOR AGPD 010.4201.5615 BRENDLER JANITORIAL SERVICE360 09/30/2022 295302 1,135.00 JANITORIAL SERVICE FOR VARIOUS CITY BUILDINGS 010.4213.5615 BRENDLER JANITORIAL SERVICE361 09/30/2022 295302 300.00 EXTRA SERVICE- WOMEN'S CENTER EVENTS 8/13-8/20 010.4213.5303 BRENDLER JANITORIAL SERVICE362 09/30/2022 295303 181.00 PEST CONTROL: AGPD 010.4213.5303 BREZDEN PEST CONTROL, INC363 09/30/2022 295304 36.22 PW-23 SOCKET ADAPTER, CLEANER 010.4305.5601 CARQUEST AUTO PARTS364 09/30/2022 295304 19.99 PW-51 FUEL FILTER 612.4610.5601 CARQUEST AUTO PARTS365 09/30/2022 295304 (19.99) CREDIT RETURN-PW-51 FUEL FILTER 612.4610.5601 CARQUEST AUTO PARTS366 09/30/2022 295304 19.99 PW-51 FUEL FILTER 612.4610.5601 CARQUEST AUTO PARTS367 09/30/2022 295305 180.27 ACCT#8245100960223572 PD TV 010.4145.5401 CHARTER COMMUNICATIONS368 09/30/2022 295305 736.80 ACCT#8245100960211288 PW DARK 010.4145.5401 CHARTER COMMUNICATIONS369 09/30/2022 295305 327.16 ACCT#8245100960216667 WOMENS CENTER 010.4145.5401 CHARTER COMMUNICATIONS370 09/30/2022 295305 1,349.00 ACCT#8245100960301246 -COUNCIL 211.4101.5330 CHARTER COMMUNICATIONS371 09/30/2022 295305 199.98 ACCT#8245100960104152 PD INTERNET 010.4201.5403 CHARTER COMMUNICATIONS372 09/30/2022 295305 53.37 ACCT#8245100960221923 PW TV 010.4307.5303 CHARTER COMMUNICATIONS373 09/30/2022 295305 122.11 ACCT#8245100960129431 COUNCIL 010.4145.5401 CHARTER COMMUNICATIONS374 09/30/2022 295306 2,000.00 GIS SUPPORT SERVICES 010.4130.5303 CK CONSULTING375 09/30/2022 295307 50.00 PARK DEPOSIT REFUND-STROTHER 010.0000.2206 REBECCA CLAIR376 09/30/2022 295308 20.00 REFUND SOCCER CLASS 09/17/22 010.0000.4605 CARO CORONADO377 09/30/2022 295309 400.00 08/22 NETBILL MONTHLY MAINTENANCE 640.4710.5303 DATAPROSE LLC378 09/30/2022 295309 483.28 08/22 NETBILL CC TRANSACTIONS 640.4710.5555 DATAPROSE LLC379 09/30/2022 295309 120.82 08/22 NETBILL CC TRANSACTIONS 612.4610.5555 DATAPROSE LLC380 09/30/2022 295309 1,663.15 08/22 UTILITY BILL MAILING 640.4710.5208 DATAPROSE LLCPage 22 of 306 CITY OF ARROYO GRANDECHECK LISTINGSEPTEMBER 16 - SEPTEMBER 30, 2022ATTACHMENT 1Line Check Date Check # Amount Description Acct # Vendor Name381 09/30/2022 295310 $ 50.00 PARK DEPOSIT REFUND-ELM ST 010.0000.2206 DAVITA KIDNEY CARE382 09/30/2022 295311 2,177.00 PORTABLE GENERATOR RENTAL FCFA STN 1 7/18-12/18/22 350.5473.7001 ELECTRICRAFT INC383 09/30/2022 295312 25.00 REIMBURSE-HARVEST FESTIVAL UNIFORM 010.4203.5272 ELIA ESPARZA384 09/30/2022 295313 27,370.10 CONTINGENCIES 350.5638.7201 FERRAVANTI GRADING & PAVING385 09/30/2022 295314 1,120.32 B-3 4 NEW TIRES 010.4213.5601 FIGUEROA'S TIRES386 09/30/2022 295315 95.00 HERITAGE SQ-TROUBLESHOOT LOCK 010.4213.5303 FRANK'S LOCK & KEY387 09/30/2022 295316 50.00 PARK DEPOSIT REFUND-STROTHER 010.0000.2206 CRYSTAL GALLEGOS388 09/30/2022 295317 105.54 FLOWERS-EMPLOYEE RECOGNITION 010.4101.5504 GRAND BOUQUET389 09/30/2022 295317 89.32 FLOWER BASKET 010.4101.5504 GRAND BOUQUET390 09/30/2022 295318 121.80 PW CORP YARD SEWER BILL 612.0000.4751 CITY OF GROVER BEACH391 09/30/2022 295319 7,334.10 GSI WATER SOLUTIONS NCMA 2021 640.4710.5303 GSI WATER SOLUTIONS392 09/30/2022 295320 86.08 PORTABLE TOILET RENTAL 08/24-09/21 220.4303.5552 HARVEY'S HONEY HUTS393 09/30/2022 295321 8.62 7 WAY TRAILER END-PARKS TRAILER 220.4303.5603 HEACOCK TRAILERS & TRUCK394 09/30/2022 295322 50.00 PARK DEPOSIT REFUND- RANCHO GRANDE 010.0000.2206 ALEXANDRA HECKATHORN395 09/30/2022 295323 723.19 SOTO- (10) 5 GALL PAINT 010.4430.5274 KELLY-MOORE PAINTS396 09/30/2022 295324 1,066.00 08/22 PROF FESS-HOTEL RFQ 010.0000.2563 KOSMONT & ASSOCIATES INC397 09/30/2022 295325 2,429.00 CASH FOR GRASS- 2429 SQ FT 226.4306.5554 JAMES LEGRAND398 09/30/2022 295326 764.39 ACCT#334830 SHORETEL PHONE CHARGES CITY 010.4145.5403 LEVEL 3 COMMUNICATIONS LLC399 09/30/2022 295326 764.39 ACCT#334830 SHORETEL PHONE CHARGES AGPD 010.4145.5403 LEVEL 3 COMMUNICATIONS LLC400 09/30/2022 295327 50.00 PARK DEPOSIT REFUND-ELM ST 010.0000.2206 AIMEE LOFLIN401 09/30/2022 295328 665.00 CASH FOR GRASS 665 SQ FT 226.4306.5554 JOE MANGIN402 09/30/2022 295329 748.86 WEED BARRIER 8' X 250', 6 CU YDS WOOD 010.4420.5605 MIER BROS LANDSCAPE PRODUCTS403 09/30/2022 295330 50.00 PARK DEPOSIT REFUND-RANCHO GRANDE 010.0000.2206 SIERRA MOORE404 09/30/2022 295331 5,400.00 MONUMENT PRESERVATION SERVICES 350.5638.7501 NORTH COAST ENGINEERING INC405 09/30/2022 295332 171.81 MAINTENANCE AGREEMENT-COPIER 010.4204.5602 OFFICE1406 09/30/2022 295333 14.70 ELECTRIC-484 BAKEMAN 219.4460.5304 PACIFIC GAS & ELECTRIC CO407 09/30/2022 295334 600.00 08/22 SOTO GOPHER CONTROL 010.4420.5303 PACIFIC GOPHER CONTROL408 09/30/2022 295335 1,187.50 QA TESTING FOR THE 2021 STREET REPAIRS PROJECT 350.5638.7401 PAVEMENT ENGINEERING INC409 09/30/2022 295336 46.66 CITY COUNCIL FOOD 010.4001.5201 PETTY CASH410 09/30/2022 295336 25.00 TABLECLOTH LAUNDRY 010.4101.5201 PETTY CASH411 09/30/2022 295336 26.35 HARVEST FESTIVAL SUPPLIES 010.4101.5201 PETTY CASH412 09/30/2022 295336 (0.90) OVER/SHORT 010.0000.4818 PETTY CASH413 09/30/2022 295337 218.25 08/22 PARKING CITATION PROCESS 010.4204.5303 PHOENIX GROUP414 09/30/2022 295338 45.00 REFUND DOGGIE CLASS 010.0000.4605 DESERAIYE RAMIREZ415 09/30/2022 295339 50.00 PARK DEPOSIT REFUND-STROTHER 010.0000.2206 MARISA RENSHAW416 09/30/2022 295339 26.00 REFUND BOUNCE HOUSE FEE 010.0000.4354 MARISA RENSHAW417 09/30/2022 295340 12.50 PARK DEPOSIT REFUND-STROTHER 010.0000.2206 MARTHA SALCIDO418 09/30/2022 295340 37.50 PARK DEPOSIT REFUND-STROTHER 010.0000.2206 MARTHA SALCIDOPage 23 of 306 CITY OF ARROYO GRANDECHECK LISTINGSEPTEMBER 16 - SEPTEMBER 30, 2022ATTACHMENT 1Line Check Date Check # Amount Description Acct # Vendor Name419 09/30/2022 295341 $ 50.00 PARK DEPOSIT REFUND-RANCHO GRANDE 010.0000.2206 ALICE SANCHEZ420 09/30/2022 295341 27.00 REFUND BOUNCE HOUSE FEE 010.0000.4354 ALICE SANCHEZ421 09/30/2022 295342 6,750.00 STREET SWEEPING JULY-DEC 2022 220.4303.5303 SCA422 09/30/2022 295342 2,250.00 STREET SWEEPING JULY-DEC 2022 010.4307.5303 SCA423 09/30/2022 295343 408.51 (2) GLOBE VALVES-RGP 010.4420.5605 SITEONE LANDSCAPE SUPPLY LLC424 09/30/2022 295344 410.00 08/22 PARKING CITATION REVENUE 010.0000.4203 SLO COUNTY AUDITOR-CONTROLLER425 09/30/2022 295345 16.94 GAS SERVICES-1500 W BRANCH 010.4145.5401 SOCALGAS426 09/30/2022 295345 23.38 GAS SERVICES-211 VERNON ST 010.4145.5401 SOCALGAS427 09/30/2022 295345 17.20 GAS SERVICES-215 E BRANCH 010.4145.5401 SOCALGAS428 09/30/2022 295346 3,500.00 09/22 TBID ADMIN FEE 240.4150.5303 SOUTH COUNTY CHAMBERS429 09/30/2022 295347 427.18 700 NO PARKING SIGNS-HARVEST FESTIVAL 220.4303.5613 STATEWIDE SAFETY & SIGNS INC430 09/30/2022 295348 44.34 CAR WASHE- PW-60 DETAIL 640.4712.5601 SUNSET NORTH CAR WASH431 09/30/2022 295349 1,300.00 CASH FOR GRASS- 1300 SQ FT 226.4306.5554 RICHARD TELLEZ432 09/30/2022 295350 143.72 UNIFORM PATCHES-VASQUEZ 010.4203.5272 TEMPLETON UNIFORMS433 09/30/2022 295351 94.35 PC-NOTICE OF INTENT 010.4130.5301 THE MCCLATCHY COMPANY LLC434 09/30/2022 295351 351.90 NOTICE TO BIDDERS-OAK PARK 350.5795.7001 THE MCCLATCHY COMPANY LLC435 09/30/2022 295351 52.70 CC ORDINANCE SUMMARY 716 SB 9 010.4002.5301 THE MCCLATCHY COMPANY LLC436 09/30/2022 295351 64.60 CC NOTICE OF ELECTION 010.4002.5301 THE MCCLATCHY COMPANY LLC437 09/30/2022 295351 94.35 PC -TRAFFIC WAY BRIDGE 010.4130.5301 THE MCCLATCHY COMPANY LLC438 09/30/2022 295351 104.55 PC- SHORT-TERM RENTAL ORDINANCE 010.4130.5301 THE MCCLATCHY COMPANY LLC439 09/30/2022 295352 362.11 ADULT SOFTBALL CHAMPIONSHIP SHIRTS 010.4424.5257 THE TOP SHOP440 09/30/2022 295352 90.00 UNIFORMS-NEW HIRE TRAINING SHIRTS 010.4203.5272 THE TOP SHOP441 09/30/2022 295353 440.00 PD-4608 REPLACE BRAKE PADS & ROTORS 010.4203.5601 TOM'S AUTO SERVICE442 09/30/2022 295354 120.50 (2) CITY HALL PARKING SIGNS 220.4303.5613 TRAFFIC MANAGEMENT PRODUCTS443 09/30/2022 295354 797.04 (6)) PORTABLE SIGN STANDS 220.4303.5613 TRAFFIC MANAGEMENT PRODUCTS444 09/30/2022 295355 75.00 08/22 INVESTIGATIVE SERVICES 010.4204.5303 TRANSUNION RISK445 09/30/2022 295356 3,000.00 POSTAGE BY PHONE ACCT 42167122 010.4145.5208 US POSTAL SERVICE446 09/30/2022 295357 50.00 PARK DEPOSIT REFUND-RANCHO GRANDE 010.0000.2206 TERRA VAN ALSTYNE447 09/30/2022 295358 304.08 ACCT#472480460-00002 CITY IPAD 010.4145.5403 VERIZON WIRELESS448 09/30/2022 295359 (578.93) 07/22 CITY ADMIN FEE 010.0000.4771 VISIT SLO CAL449 09/30/2022 295359 28,946.73 07/22 TMD ASSESSMENT REMITTANCE 761.0000.2007 VISIT SLO CAL450 09/30/2022 295360 5,000.00 OCEANO DUNES ECONOMIC IMPACT CO-OP 010.4101.5303 VISIT SLO CAL451 09/30/2022 295361 73.50 DOCUMENT SHREDDING SERVICE 010.4201.5303 VITAL RECORDS CONTROL452 09/30/2022 295362 1,574.38 FATS, OILS AND GREASE PROGRAM 612.4610.5303 WALLACE GROUP A CALIF CORP453 09/30/2022 295363 200.00 WSC AG 2021 UWMP PREP FOR URBAN FY 22-23 640.4710.5303 WATER SYSTEMS CONSULTING INC454 09/30/2022 295364 1,144.40 PLUMBING RETROFIT 226.4306.5303 WATERBOYS PLUMBING455 09/30/2022 295365 1,440.00 08/22 SIGNAL MAINT 12 INTERSECTIONS 010.4307.5303 LEE WILSON ELECTRIC COMPANY INC456 09/30/2022 295365 60.00 OAK PARK & JAMES WAY 010.4307.5303 LEE WILSON ELECTRIC COMPANY INCPage 24 of 306 CITY OF ARROYO GRANDECHECK LISTINGSEPTEMBER 16 - SEPTEMBER 30, 2022ATTACHMENT 1Line Check Date Check # Amount Description Acct # Vendor Name457 09/30/2022 295365 $ 60.00 OAK PARK & EL CAMINO REAL 010.4307.5303 LEE WILSON ELECTRIC COMPANY INC458 09/30/2022 295365 75.00 OAK PARK & W. BRANCH 010.4307.5303 LEE WILSON ELECTRIC COMPANY INC459 09/30/2022 295366 50.00 PARK DEPOSIT REFUND-RANCHO GRANDE 010.0000.2206 HILDIE WIMMER460 09/30/2022 295366 50.00 PARK RENTAL REFUND-LESS ADMIN 010.0000.4354 HILDIE WIMMER461 09/30/2022 295366 27.00 REFUND BOUNCE HOUSE FEE 010.0000.4354 HILDIE WIMMER462 09/30/2022 295367 44.00 REFUND-WRITING FOR LIFE LESS ADMIN FEE 010.0000.4605 CONNIE WINSTEAD463 09/30/2022 295368 24.18 AFLAC AFTER TAX: Payment 011.0000.2126 AFLAC INSURANCE464 09/30/2022 295368 814.78 AFLAC PRE TAX: Payment 011.0000.2126 AFLAC INSURANCE465 09/30/2022 295369 3,153.50 POLICE DEPT DUES: Payment 011.0000.2116 ARROYO GRANDE POLICE ASSN466 09/30/2022 295370 3,200.00 AG CAREER FIREFIGHTERS ASSN: Payment 011.0000.2115 FIVE CITIES PROF. FIREFIGHTERS467 09/30/2022 295371 62.80 PRE-PAID LEGAL SERVICES: Payment 011.0000.2125 LEGALSHIELD468 09/30/2022 295372 1,223.50 SEIU DUES: Payment 011.0000.2118 S.E.I.U. LOCAL 620 $ 1,081,173.93 Page 25 of 306 ATTACHMENT 2 . General Fund 333,908.24 5101 Salaries Full time 208,262.71 Streets Fund 16,080.38 5101 Volunteer Employee Retirement - American Rescue Plan Act 2,626.85 5102 Salaries Part-Time - PPT 3,628.79 Sewer Fund 9,744.64 5103 Salaries Part-Time - TPT 12,371.24 Water Fund 22,293.43 5105 Salaries OverTime 9,802.66 384,653.54 5106 Salaries Strike Team OT - 5107 Salaries Standby 1,759.40 5108 Holiday Pay 19,593.27 5109 Sick Pay 5,501.34 5110 Annual Leave Buyback - Administrative Services - 5111 Vacation Buyback - Information Services 226.77 5112 Sick Leave Buyback - Community Development - 5113 Vacation Pay 11,340.09 Police 8,990.74 5114 Comp Pay 3,810.00 Public Works - Maintenance 585.15 5115 Annual Leave Pay 4,264.37 Public Works - Enterprise - 5116 Salaries - Police FTO 175.48 Recreation - Administration - 5121 PERS Retirement 28,731.81 Recreation - Special Events - 5122 Social Security 19,805.73 Children In Motion - 5123 PARS Retirement 243.47 9,802.66 5126 State Disability Ins. 1,058.77 5127 Deferred Compensation 716.66 5131 Health Insurance 46,838.22 5132 Dental Insurance 2,944.82 5133 Vision Insurance 743.70 5134 Life Insurance 386.70 5135 Long Term Disability 585.95 5137 Leave Payouts - 5142 Unemployment Insurance - 5143 Uniform Allowance - 5144 Car Allowance 837.50 5146 Council Expense - 5147 Employee Assistance - 5148 Boot Allowance - 5149 Motor Pay 18.36 5150 Bi-Lingual Pay 150.00 5151 Cell Phone Allowance 1,082.50 384,653.54 OVERTIME BY DEPARTMENT: Total FCFA payroll cost for this period is $238,711.31. FCFA payroll and accounts payable expenditures are processed as part of the JPA financial services agreement between Arroyo Grande, Grover Beach and Oceano Community Services District. Arroyo Grande's portion of the FCFA annual budget is identified in the contractual services budget. CITY OF ARROYO GRANDE DEPARTMENTAL LABOR DISTRIBUTION PAY PERIOD 09/02/2022 - 09/15/2022 9/23/2022 BY FUND BY ACCOUNT Page 26 of 306 Item 8.b. MEMORANDUM TO: City Council FROM: Nicole Valentine, Administrative Services Director SUBJECT: Consideration of Fiscal Year 2021-22 Year End Financial Status Report DATE: October 25, 2022 SUMMARY OF ACTION: Consider and file the Fiscal Year (FY) 2021-22 Year End Financial Status Report. IMPACT ON FINANCIAL AND PERSONNEL RESOURCES: Preparation of the Year End Financial Status Report requires staff time within the existing work plan and budget for the Administrative Services Department. At year-end, FY 2021- 22 revenues for the General Fund were $21.7 million, or ten percent (10%) above the Budget Target. Actual Expenditures were $18.8 million and below the Budget Target by $2.4 million (11%). RECOMMENDATION: Receive, consider, and file the FY 2021-22 Year End Financial Status Report. BACKGROUND: Each fiscal year the City Council adopts a budget, which commits government resources and services to accomplish the City’s mission of making Arroyo Grande the best place possible for everyone who lives, works, and visits here. The fiscal year-end Financial Status Report is the fourth of four financial performance reports that staff will present to Council regarding the 2021-22 fiscal year. The purpose of the FY 2021-22 Year End Financial Status Report is to:  Compare year end revenues received and expenditures incurred to the end of the of the prior year and to the budgeted Target to determine the City’s financial performance;  Provide explanations for key account variances and identify any potential trends that might impact financial planning; and  Provide other key year end information, including headcount statistics, completed Capital Improvement Projects, and completed Budget Adjustment Requests. Page 27 of 306 Item 8.b. City Council Consideration of Fiscal Year 2021-22 Year End Financial Status Report October 25, 2022 Page 2 ANALYSIS OF ISSUES: Year End Revenue and Expenditures Compared to Prior Year The following tables identify the FY 2021-22 Year End revenue and expenditure totals compared to Year End totals for FY 2020-21. Comparing these totals provides information regarding performance trends between the two years. Current Year End Actuals Compared to Prior Year Actuals Governmental Funds includes Special Revenue Funds, Debt Service Funds, as well as the General Fund. The majority of the revenue and expenditure variances in Governmental Funds were attributed to variances within the General Fund and the newly created American Rescue Plan Act (ARPA) Fund, which is separate from the General Fund. The General Fund is the primary operating fund of the City and accounts for resources and services traditionally associated with government. General Fund revenues at the end of FY 2021-22 were $2.6 million higher than at the end of FY 2020-21. Expenditures from the General Fund were also $1.9 million higher through the end of this year versus the prior year. A more thorough explanation of year end changes is set forth in the attached financial report (Attachment 1). Year End Revenue and Expenditures Compared to Budget The table below reports actual revenue and expenditure results compared to the budget for FY 2021-22. Year End FY 2021-22 Year End FY 2020-21 Variance 010 General Fund Revenue 28,452,284$ 24,498,150$ 3,954,134$ 013 Other Post EE Benefits Expenditures 23,664,432$ 20,524,058$ 3,140,374$ 070 Investment Fund 210 Fire Protection Impact Fees 211 Public Access TV Year End FY 2021-22 Year End FY 2020-21 Variance 212 Police Impact Fees Revenue 21,664,431$ 19,053,649$ 2,610,782$ 13.7%213 Parks Developmemt Expenditures 18,835,153$ 16,920,398$ 1,914,755$ 11.3%214 Park Improvment Impact Fee 215 Community Center Impact 216 Grace Lane Assessment Dist. 217 Landscape Main Dist. 4th QTR FY 2021-22 4th QTR FY 2020-21 Variance 218 Local Sales Tax Revenue 98%109%-11%219 Parkside Assessment Dist. Expenditures 70%75%-5%220 Streets Fund 222 Traffic Signal Fund 4th QTR FY 2021-22 4th QTR FY 2020-21 Variance 223 Traffic Circulation Governmental Funds General Fund Governmental Funds General Fund Page 28 of 306 Item 8.b. City Council Consideration of Fiscal Year 2021-22 Year End Financial Status Report October 25, 2022 Page 3 FY 2021-22 Actuals Compared to Budget FY 2021-22 actual revenue was above the Budget by $2.0 million. Actual expenditures were below the Budget by $2.4 million. The following is a summary of the year-end revenue and expenditure variances compared to the budget. A more thorough explanation of year-end variances is set forth in the attached financial report. Revenue ($2.0 million higher) Revenue for FY 2021-22 was budgeted conservatively due to the many unknowns related to the ongoing COVID-19 pandemic, which resulted in year-end revenue being above the Budget. Some of the larger revenue variances are explained below.  The largest single source of City revenue is Secured Property Tax. Property tax ended the year favorable by $425,925, or 8% above the Adjusted Budget. Property tax collected grew 4% over the previous fiscal year as the housing market continued to rise during the fiscal year. Property tax represents 28% of the City’s annual revenue.  Actual sales tax revenue exceeded the Budget by $901,984, or 20% above the Budget. Sales tax collected grew 21% over the previous fiscal year. Certain business categories like building and construction, online shopping, general consumer goods, fuel and service stations, and food and drugs continued to show strong sales tax receipts and exceeded expectations. Additionally, the City received a late payment dating as far back as 3 rd quarter of 2020 totaling approximately $360,000 that is also reflected in this total.  License and permit revenue fell short of the Target by $238,092. Planning revenue fell short of the Target by $99,679. The majority of the variance is due to fewer permits being issued through the end of the fiscal year. Revenue in this category is customer driven and fluctuates over the course of a year as well as year over year based on demand.  Transient Occupancy Tax (TOT) revenue is reflecting an $504,939 favorable variance to the Adjusted Budget. TOT continues to exceed Adjusted Budget and projections reflecting the highest amount of TOT the City has received in a fiscal year. FY 2021-22 Budget FY 2021-22 Actuals Variance Revenue 19,655,605$ 21,664,431$ 2,008,826$ Expenditures 21,229,153$ 18,835,153$ (2,394,000)$ General Fund Page 29 of 306 Item 8.b. City Council Consideration of Fiscal Year 2021-22 Year End Financial Status Report October 25, 2022 Page 4 Expenditures ($3.4 million lower) Actual expenditures were $2,394,000 lower than the Budget by 11%. Though all City departments were underspent, some of the more significant savings occurred in the Administrative Services, Police, and Community Development Departments. A more detailed explanation of key expenditure variances by individual department/division is provided in the attached financial report, however, a summary of the variance is provided below.  A portion of the variance is attributed to the CIP Fund Transfers of approximately $930,000 through the end of the fiscal year related to the approval of using excess reserve fund balance towards the pavement management program totaling $1,751,000. The 2021 Pavement Management Project was completed under budget and resulted in a significant savings to the Non -Departmental budget this fiscal year.  Other favorable departmental variances compared to the Budget include salary savings and lower contractual service spending, as described in more detail in the report (Attachment 1). ALTERNATIVES: The following alternatives are provided for the Council’s consideration: 1. Receive and file the Fiscal Year 2021-22 Year End Financial Status Report; 2. Provide other direction to staff. ADVANTAGES: The financial report presents an updated review of the City’s financial performance FY 2021-22. DISADVANTAGES: No disadvantages have been identified at this time. ENVIRONMENTAL REVIEW: No environmental review is required for this item. PUBLIC NOTIFICATION AND COMMENTS: The Agenda was posted at City Hall and on the City’s website in accordance with Government Code Section 54954.2. Attachments: 1. Fiscal Year 2021-22 Year End Financial Status Report Page 30 of 306 ATTACHMENT 1 Page 1 City of Arroyo Grande Fiscal Year 2021-22 Year-End Financial Status Report INTRODUCTION The following report is an overview of the City’s fiscal position at the end of Fiscal Year (FY) 2021-22. The purpose of this report is to update the public and the City Council on the City’s financial position at the year end and compare actual results to the Adjusted Budget to determine the City’s performance. The year-end report timeframe is July 1, 2021 through June 30, 2022. The financial report is organized in the following sections: Section 1 – an overview of City’s financial position after the end of FY 2021-22. As part of the analysis, brief explanations of significant revenue and expenditure variances are included. Section 2 – a listing of any personnel changes occurring during the year and a summary of headcount by department. This section also includes the City’s calculated vacancy rate. Section 3 – an update on the Capital Improvement Projects (CIP) managed by the Public Works and Community Development Departments. This section includes CIP that were completed along with their final costs. Section 4 – a listing of Budget Amendment Requests made throughout the 4th quarter of the fiscal year. ENSURING FISCAL STABILITY: In Fall 2020, the City Council established a goal to ensure financial stability for the organization throughout the planning, budgeting, and expenditure process, including preparation and presentation of year-end and quarterly financial reports. Page 31 of 306 ATTACHMENT 1 Page 2 SECTION 1: OVERVIEW OF FINANCIAL POSITION CITY FUND STRUCTURE The overall City budget is comprised of many individual funds, which are categorized below. This financial report will focus primarily on the General Fund but will also report on all Governmental Funds (i.e. Special Revenue and Debt Service Funds). General Fund – The General Fund is the primary operating fund of the City, which accounts for resources and services traditionally associated with government. Special Revenue Funds – Special revenue funds are used to account for and report the proceeds of specific revenue sources that are restricted or committed to expenditure for specified purposes other than debt service or capital projects. Debt Service Funds – This fund is used to account for the accumulation of resources and payment of long- term debt principal and interest. This includes the USDA loan issued by the City to finance the relocation of City Hall. Enterprise Funds - An enterprise fund is a separate accounting and financial reporting mechanism for which revenues and expenses are segregated into a fund with financial statements separate from all other governmental activities. These funds include Water and Sewer services provided to City residents. Private Purpose Fund – The private-purpose fund was created to hold the assets of the former Redevelopment Agency of the City of Arroyo Grande until they are distributed. Agency Funds – Agency funds are funds that the City holds on behalf of another entity. Currently, there are two Agency funds. One is the Sanitation District fund, which accounts for the receipt and remittance of wastewater processing fees on behalf of the South San Luis Obispo County Sanitation District. The other is the Downtown Parking Fund, which collects assessments from Arroyo Grande Village merchants within the boundaries of the Parking and Business Improvement Area for maintenance of the Village parking lots. The following chart below shows an overview of the City’s fund structure. Legislative & Information Services Fire Protection Impact Fees City Hall Debt Service Sewer Successor Agency to RDA Downtown Parking Administrative Services Public Access Television Sewer Facility Sanitation Distribution Community Development Police Protection Impact Water Police Department Park Development Water Facility Recreation Services Park Improvement Lopez Water Public Works Recreation Community Center Grace Lane Assessment District Parkside Assessment District Street (Gas Tax) Traffic Signalization Traffic Circulation Transportation Facility Impact Transportation In-Lieu Water Neutralization In-Lieu Affordable Housing Tourism Business Improvement Dist. Water Availability CDBG Grant Fund American Rescue Plan Act (ARPA) State COPS Block Grant Agency FundsSpecial Revenue FundsFIDUCIARY FUNDSGOVERNMENTAL FUNDS ALL FUNDS PROPRIETORY FUNDS General FundDebt Service FundsEnterprise FundsPrivate Purpose FundPage 32 of 306 ATTACHMENT 1 Page 3 CURRENT YEAR ACTUALS COMPARED TO PRIOR YEAR Table 1 below reflects revenue and expenditure patterns of FY 2021-22 and compares results against the FY 2020-21 results for all Governmental Funds as well as the City’s General Fund. The table reflect the year end actuals for both revenue and expenditures. Table 1 The following discussion focuses on both the City’s Governmental Funds and the General Fund and provides a comparison between FY2021-22 and FY 2020-21 for both revenue and expenditures. Governmental Funds and General Fund revenue and expenditures for FY 2021-22 are higher when compared to the prior year. The Governmental Funds category includes Special Revenue Funds, Debt Service Funds, as well as the General Fund. Governmental Funds – At the end of the FY 2021-22, Governmental Fund revenue was $4.0 million higher than the prior year, and expenditures were $3.1 million higher than FY 2020-21. The majority of the revenue and expenditure variances in Governmental Funds were attributed to variances within the General Fund and the newly created American Rescue Plan Act (ARPA) Fund, which is separate from the General Fund and not otherwise addressed in this report. The Governmental Funds category includes the General Fund as well as other Special Revenue Funds. The General Fund and ARPA Fund variances are explained as follows: General Fund – The General Fund is the primary operating fund of the City and accounts for resources and services traditionally associated with government. General Fund revenue through the end of the FY 2021-22 was $2.6 million higher than the prior year. The largest variances are related to an increase in Property Tax, Sales Tax, and Transient Occupancy Tax. Expenditures were $1.9 million higher through the end of this year versus the prior year. ARPA Fund – The ARPA Fund was created to separately track funding provided pursuant to the American Rescue Plan Act. This Act is intended to provide financial aid to families, governments, businesses, schools, non-profits and others impacted by the COVID-19 public health crisis. In FY 2021- 22, the City received $2,150,121 in ARPA funds. In FY 2021-22, ARPA expenditures incurred totaled $604,246. The remaining $1,545,875 ARPA funds received in FY 2021-22 will be reflected as deferred revenue and recognized in future years as expenditures are incurred. Page 33 of 306 ATTACHMENT 1 Page 4 GENERAL FUND IMPACTS The following discussion focuses on the City’s General Fund performance. Chart 1 starts off with a simple overview of General Fund performance compared to the budget. Next are expenditures by category (Table 2). This is followed by a summarized look at FY 2021-22 actual expenditures compared to the budget (Table 3). Lastly, a discussion of General Fund revenue is included, which compares actual results to the budget (Table 4). Chart 1 Chart 1 shows a simple comparison of actual revenue and expenditures to the budget. The actual General Fund revenue is more than the budget by $2.0 million, or 10% above budgeted revenues. The actual expenditures totaled $18.8 million for the year, or 11.3% less than the $21.2 million budget. A more detailed discussion on General Fund revenue and expenditure variances is included later in this report. Table 2 Table 2 reflects major expenditure cost categories within the General Fund. This chart is intended to explain where the City’s resources were spent during the fiscal year. Within the total expenditures of $18.8 million, 57.5% of the City’s costs are associated with personnel, 34.3% with operating and maintenance, 0.8% for the City’s debt service and capital outlay, and 7.4% with transfers to other funds. Table 3 reflects the year end status of all General Fund operating departments. Some departments include multiple divisions. The divisions are consolidated under their respective department, rather than reflected individually within the table. FY 2021-22 % of Actuals Actuals Accounts Personnel Costs 10,838,771$ 57.5%5100-5199 Operating Costs 6,454,835 34.3%5200-5799 Debt Service 128,493 0.7%5801-5803 Capital Outlay 12,998 0.1%6001-6201 Transfers Out 1,400,056 7.4%5902-5909 Total 18,835,153$ 18,835,153.69 1$ Expenditure Category Page 34 of 306 ATTACHMENT 1 Page 5 Table 3 – General Fund Expenditures by Department Overall, FY 2021-22 expenditures were under the Adjusted Budget by 11% or $2.4 million. Though all City departments were underspent, some of the more significant savings occurred in the Administrative Services, Police, and Community Development Departments. A more detailed explanation of key expenditure variances by individual department/division is provided below. KEY EXPENDITURE VARIANCES FOR INDIVIDUAL DIVISIONS/DEPARTMENTS The Administrative Services Department includes the City’s Fiscal as well as Information Technology functions. The annual CalPERS UAL retirement payment was budgeted at $1,571,900 but the actual expenditure was $1,519,503, resulting in a favorable variance to the budget of $52,397. The remaining variance is related to CIP Fund Transfers of approximately $930,000 through the end of the fiscal year related to the approval of using excess reserve fund balance towards the 2021 Pavement Management Project totaling $1,751,000. This project was completed under budget and resulted in a significant savings to the Non- Departmental budget this fiscal year. Police Services includes the functions of Administration, Patrol Services, Support Services and the Office of Traffic Safety (OTS) Grant for Traffic/DUI Enforcement Program. For simplicity, divisions will be analyzed in total rather than by individual division. Some of the more significant variances include:  The Police Patrol Division currently has three vacancies of 2 Police Officer positions and a Training Technician through the end of FY 2021-22, resulting in labor savings of approximately $432,900.  The variance for Police Administration Machinery and Equipment through the end of the fiscal year resulted in a favorable variance of $25,800. City Administration 1,169,656$ 1,125,993$ 43,663$ 4%1,072,096$ Legislative & Information Services 439,875 365,343 74,532 17%357,848 Administration Services 6,007,780 5,077,299 930,481 15%4,624,677 Non-Departmental Annual Payments 2,290,692 2,238,295 52,397 2%1,616,886 Community Development 2,117,900 1,525,663 592,237 28%1,452,993 Police Department 6,054,842 5,590,021 464,821 8%5,089,736 Recreation Services 1,117,500 1,072,351 45,149 4%880,918 Public Works 2,030,908 1,840,188 190,720 9%1,825,245 TOTAL EXPEDITURES 21,229,153 18,835,153 2,394,000 11%16,920,398 89% 114% FY 2020-21 Actuals % Fav/(Unfav) General Fund Department Variances - Year End General Fund Department 2021-22 Adjusted Budget 2021-22 Actuals Dollar Fav/(Unfav) Department: Administrative Services Division: 4120-Administrative Services and 4145-Non Departmental Issue: Overall savings from CalPERS prepayment and CIP Fund Transfers Impact to General Fund: $982,878 savings Department: Police Services Division: Various (4201, 4203, 4204, 4208, 4209) Issue: Overall savings in salaries and benefits Impact to General Fund: $464,821 savings Page 35 of 306 ATTACHMENT 1 Page 6 The Community Development Department includes the functions of Planning, Engineering, and Building & Safety Divisions. The majority of the favorable variance in this department can be attributed to salary savings and lower spending in contractual services. Salary savings within Community Development is attributed to a number of staffing variances that occurred through the fiscal year and include:  The vacancy of the Building Permit Technician position in the Building division was filled in June 2022 but remained vacant the majority of the fiscal year resulting in labor savings of approximately $59,650. During this fiscal year, this service has been provided by the City’s Building Services contractor until the recruitment was completed.  The vacancies within the Planning Division have ranged from Planning Manager for approximately 10 months, Community Services Specialist for approximately 8 months, and Assistant Planner for 1 month resulting in labor savings of approximately $263,600.  The vacancy of the part-time Intern position and salary savings from the Permit Tech position being hired at a lower step than budgeted resulted in labor savings of approximately $45,300.  Minimal contractual services for the Planning Division were incurred through the end of the third quarter resulting in $214,915 of favorability to the Target. The following table will summarize where these savings occurred:  The variance for Community Development Travel and Membership Expenditures through the end of the fiscal year resulted in $6,640 of favorability to the budget. This variance is related to the continued COVID-19 pandemic and its impact on trainings being attended this fiscal year. Budget Expenditures Variance 75% 150,000 - 150,000 10,000 - 10,000 50,000 - 50,000 30,000 25,085 4,915 240,000 25,085 214,915 - Engineering Contractual Services Budget Expenditures Variance Stormwater: 2nd Nature Software 9,000 8,324 676 On-Call Planning Services and Misc. Planning Studies On-Call Environmental Review Services Comprehensive General Plan Studies Comprehensive General Plan Update Planning Contractual Services Department: Community Development Division: Various (4301, 4130, 4212) Issue: Overall savings in salaries and contractual services Impact to General Fund: $592,237 savings Page 36 of 306 ATTACHMENT 1 Page 7 KEY REVENUE VARIANCES BY ACCOUNT Table 4 – General Fund Revenue As reflected in Table 4, actual revenue exceeded the Adjusted Budget by $2,008,826. The budget was conservative due to the continued unknowns related to the COVID-19 pandemic during the fiscal year. A more detailed discussion is included below to help explain actual revenue variances. Property Tax –The majority of the City’s property tax revenue comes from Secured Property Taxes. Property tax ended the year favorable by $425,925, or 8% above the Adjusted Budget. Property tax collected grew 4% over the previous fiscal year, as the housing market continued to rise. Property tax represents 28% of the City’s annual revenue. Sales Tax – Actual sales tax revenue exceeded the Adjusted Budget by $901,984, or 20% above the Adjusted Budget. Sales tax collected grew 21% over the previous fiscal year. Certain business categories like building and construction, online shopping, general consumer goods, and fuel and service stations continued to show strong sales tax receipts and exceeded expectations. Additionally, the City received a late payment dating as far back as 3rd quarter of 2020 totaling approximately $360,000 that is also reflected in this total. Transient Occupancy Tax (TOT) – TOT revenue is reflecting an $504,939 favorable variance to the Adjusted Budget. TOT continues to exceed Adjusted Budget and projections reflecting the highest amount of TOT the City has received in a fiscal year. License & Permit Fees and Planning Fees – License and permit revenue fell short of the Adjusted Budget by $238,092. Planning revenue fell short of the Adjusted Budget by $99,679. The majority of the variance is due to fewer permits being issued through the end of the fiscal year. Revenue in this category is customer driven and fluctuates over the course of a year as well as year over year based on demand. Property Tax 5,665,926$ 6,091,851$ 425,925$ 8%(4001-4005, 4013) Sales Tax 4,487,142 5,389,126 901,984 20%(4011,4012) Transient Occ. Tax 972,000 1,476,939 504,939 52%4010 Property Tax in Lieu of VLF 1,895,649 1,901,447 5,798 0%4007 Franchise Fees 696,900 782,494 85,594 12%4030 License & Permit Fees 571,200 432,787 (138,413) -24%(4100-4189) User Fees 504,000 597,734 93,734 19%(4300-4376) Planning Fees 510,500 410,821 (99,679) -20%(4500-4518) Recreation Fees 524,095 827,286 303,191 58%(4600-4655) Transfers In 3,089,400 2,993,204 (96,196) -3%(4900-4952) Other Revenue 738,793 760,742 21,949 3%(4700-4880)(4050)(4200-4203)(4400-4499) TOTAL 19,655,605 21,664,431 2,008,826 10% Eden 19,655,605 21,664,431 Variance - - - - 110%21% 25%39% % Fav/(Unfav) General Fund Revenue Variances - Year End REVENUE BY CATEGORY 2021-22 Adjusted Budget FY 2021-22 Actuals Dollar (Unfav)/Fav Page 37 of 306 ATTACHMENT 1 Page 8 Recreation Fees – Recreation revenue is reflecting a $303,191 favorable variance to the adjusted Budget. The recreation revenue budget estimates were conservative due to the many unknowns related to childcare activities and the COVID-19 pandemic. FUND BALANCE The actual Fund Balance for the General Fund ended the year at $10.9 million. Fund Balance increased this year from $8.1 million at Fiscal Year End 2020-21 because actual revenue exceeded expenditures by approximately $2.8 million. The City’s auditors are working with Staff to complete the Annual Comprehensive Financial Report, which will confirm the Fiscal Year End 2021-22 Fund Balance. When this report is finalized, staff will report the final Fund Balance for the General Fund. At this time, the year-end reserve fund balance is computed to be 57.8% and exceeds the City’s Fund Balance reserve goal of 20%. Page 38 of 306 ATTACHMENT 1 Page 9 SECTION 2: POSITION CHANGES AND HEADCOUNT NUMBERS POSITION ALLOCATION CHANGES MADE BY THE CITY COUNCIL (Year-End) Division 4307 – Public Works Administration Add 1 Associate Engineer FULL TIME EQUIVALENT (FTE) BY DEPARTMENT – PERMANENT STAFF ONLY The following table reflects FTE staffing by department as of June 30, 2022. The table only includes permanent staff and does not include part-time or temporary staffing. While departments may hire part- time staff on a regular or seasonal basis, they are not included in the analysis below. EMPLOYEE VACANCY RATE The City’s employee vacancy rate at the end of FY 2021-22 was 8%. This equates to six (6) vacant positions. The vacancy rate tracks the number of permanent vacant positions at the end of the quarter in comparison to the total number of permanent positions available. Unlike a turnover rate, which tracks employees that separated during the period, the vacancy rate only looks at vacancies at the end of period. The costs associated with turnover includes the cost of advertising new positions, training, overtime, lowered productivity, and workload balance. Department Budget Headcount (Full-Time) Vacancies (Year end) % of Total Staffing Vacant Positions City Adminstration 2 - 3% Administrative Services 7 - 9% Community Development 10 1 13%Assistant Planner Legislative & Info Services 2 - 3% Police Services 29 3 38%Police Officer (3) Public Works 23 2 30%Maintenance Worker, Associate Engineer Recreation Services 3 - 4% Total 76 6 100% Page 39 of 306 ATTACHMENT 1 Page 10 SECTION 3: UPDATE ON COMPLETED CAPITAL PROJECTS This information is provided to keep Council apprised of the status of the City’s Capital Improvement Projects (CIP). The projects listed below represent projects that were completed in the fourth quarter FY 2021-22. Project Title Comments Total Amount Budgeted for Project Total Final Project Costs % Expended Funding Sources Storm Drain System at 251 East Grand Avenue The project consisted of abandoning and filling a failed CMP and boring a new steel storm drain pipe 525,800 486,111 92%Sales Tax BSB Habitat Mitigation - Year 2 Mitigation planting for the Rehabilitation project; Five-year monitoring and reporting period 317,419 TBD TBD HBP Galvanized Service Replacments Replacement of galvanized water service laterals with new PVC service laterals 96,826 8,733 9%Water Annual project. Unused funds requested to be carried ober. Network Switch Replacement Replace Core, SAN, and TOR switches in FY21-22, and distribution switches in FY22- 23. 46,000 TBD TBD Sales Tax Tennis Court Resurfacing Resurface tennis and pickleball courts and replace tennis net sleeves at Soto Sports Complex 40,000 40,000 100%Park Improvement Soto Sports Complex Fencing Repairs Replace segments of broken chain- link/barbed wire fencing throughout the Soto Sports Complex 15,742 12,790 81%Park Improvement Annual project. Unused funds requested to be carried ober. FY 2021-22 Fourth Quarter - Completed Capital Improvement Projects Page 40 of 306 ATTACHMENT 1 Page 11 SECTION 4: APPROPRIATION TRANSFERS AND BUDGET ADJUSTMENTS Administrative and Previously-Approved Fourth Quarter Budget Adjustments The following third quarter budget adjustments were previously approved by Council or are classified as administrative and not requiring Council approval. $27,550 Public Works Department: Appropriated General Fund money totaling $27,550 to add an Associate Engineer position to provide additional Capital Improvement Program (CIP) support. With the influx of American Rescue Plan Act (ARPA) Funds, there is a large increase in CIP projects to complete, in addition to the growing infrastructure projects planned to be completed in the future. Approved on 02/22/2022 Council meeting, item 8.b. for an effective date in the fourth quarter of FY 2021-22. In general, revenues and expenditures in all other funds are on target with projections and prior year trends. No other adjustments are required at this time. Page 41 of 306 Item 8.c. MEMORANDUM TO: City Council FROM: Whitney McDonald, City Manager Timothy J. Carmel, City Attorney SUBJECT: Consideration of Adoption of a Resolution Declaring a Continued Local Emergency Related to the COVID-19 Pandemic and Authorizing the Continuance of Remote Teleconference Meetings of the Legislative Bodies Pursuant to Government Code Section 54953(e)(3) DATE: October 25, 2022 SUMMARY OF ACTION: Adoption of the Resolution will continue the declared local emergency related to the COVID-19 pandemic and will also enable the City to continue to comply with the requirements of legislation, AB 361, to authorize the continued use of teleconferencing for meetings of the City’s legislative bodies. IMPACT ON FINANCIAL AND PERSONNEL RESOURCES: There are no direct fiscal impacts related to the proposed action; however, adoption of the Resolution will facilitate the ability for the City to request resources including financial support and reimbursement from the State Office of Emergency Services and the Federal Emergency Management Agency for costs incurred in preparation and/or response to the COVID-19 pandemic. RECOMMENDATION: Adopt a Resolution declaring a continued local emergency related to the Coronavirus (COVID-19) pandemic and authorizing the continuance of remote teleconference meetings pursuant to Government Code Section 54953(e)(3). BACKGROUND: As the City Council is aware, in accordance with Section 8.12.060 of the Arroyo Grande Municipal Code, the former City Manager, in his capacity as the Dire ctor of Emergency Services, proclaimed a local emergency on March 16, 2020, regarding the COVID -19 pandemic. The City Council ratified the proclamation at its regular meeting on March 24, 2020, and adopted resolutions declaring a continued local emergency since that time as the pandemic has persisted. Page 42 of 306 Item 8.c. City Council Consideration of Adoption of a Resolution Declaring a Continued Local Emergency Related to the COVID-19 Pandemic and Authorizing the Continuance of Remote Teleconference Meetings of the Legislative Bodies Pursuant to Government Code Section 54953(e)(3) October 25, 2022 Page 2 In addition, AB 361 amended Government Code Section 54953, adding a new subsection (e) that permits legislative bodies, when there is a proclaimed State of Emergency declared by the Governor pursuant to Government Code Section 8625, to make a determination to authorize meeting remotely via teleconferencing as a result of the emergency. To do so, a resolution would need to be adopted in which the legislative body finds that meeting in person would present imminent risks to the health or safety of attendees, or that State or local officials have imposed or recommended measures to promote social distancing. The City Council first adopted a Resolution making findings in accordance with AB 361 and Government Code Section 54953(e) at its September 28, 2021 meeting. The Resolution is valid for thirty (30) days after teleconferencing for the first time under the new regulations. If the State of Emergency remains active after that 30 day period, the local agency may act to renew its resolution authorizing remote teleconferenced meetings by passing another resolution which includes findings that the State of Emergency declaration remains active, the local agency has reconsidered the circumstances of the State of Emergency, and the local agency has either identified: A) ongoing, direct impacts to the ability to meet safely in-person, or B) active social distancing measures as directed by relevant State or local officials. In the past, the City has adopted separate resolutions related to the continuing emergency declaration and the continuance of remote teleconference meetings pursuant to Government Code Section 54953(e)(3). Staff has combined the two items into one resolution to eliminate the need for separate agenda items. ANALYSIS OF ISSUES: Arroyo Grande Municipal Code Section 8.12.065(C) provides that the City Council is to “Review the need for a continuing emergency declaration at regularly scheduled meetings at least every twenty-one (21) days until the emergency is terminated.” Accordingly, the City Council has adopted the appropriate Resolutions declaring a continued local emergency related to the COVID-19 pandemic within the required 21-day time period since the ratification of the proclamation at its March 24, 2020 meeting. This item is being presented to the City Council to satisfy the requirements of Section 8.12.065(C) given the ongoing State of Emergency proclaimed by the Governor, the ongoing public health orders issued by the State, and the ongoing work requi red of City staff to respond to the pandemic and these proclamations and orders. In addition, the Resolution will allow the City to continue conducting its public meetings via teleconference. The Resolution includes continued findings based upon a determin ation that, as a result of the proclaimed State of Emergency in California due to the COVID-19 pandemic and its continued spread in San Luis Obispo County and Arroyo Grande Page 43 of 306 Item 8.c. City Council Consideration of Adoption of a Resolution Declaring a Continued Local Emergency Related to the COVID-19 Pandemic and Authorizing the Continuance of Remote Teleconference Meetings of the Legislative Bodies Pursuant to Government Code Section 54953(e)(3) October 25, 2022 Page 3 through the Omicron, BA2 and other variants of SARS-CoV-2, which are far more transmissible than prior variants of the virus and, as even fully vaccinated individuals can spread the virus to others, holding meetings in person would present imminent risks to the health or safety of attendees. While the Resolution provides authority for the City to continue conducting public meetings remotely for the next thirty (30) days, the City has also determined to resume meetings in-person prior to the expiration of that thirty-day period, and conducted the City Council meetings beginning on March 8, 2022, as in-person meetings at Council Chambers while also retaining an option for the public, staff, and consultants to participate via Zoom. It is recommended that the proposed Resolution be adopted to continue to provide flexibility for future meetings of the City Council and its advisory bodies in the event that guidance from the State or County Health Officers changes within the next thirty (30) days. This flexibility will also allow members of the City Council or advisory bodies to attend meetings remotely if they also desire or if they are required to quarantine due to exposure to COVID-19. Based upon the foregoing, it is recommended that the City Council adopt the Resolution declaring the need to continue the emergency declaration an d also authorizing the continuance of remote teleconference meetings pursuant to Government Code Section 54953(e)(3). ALTERNATIVES: The following alternatives are provided for the Council’s consideration: 1. Adopt the Resolution declaring the need to continue the declared local emergency and authorizing the continuance of remote teleconference meetings; 2. Do not adopt the Resolution; or 3. Provide other direction to staff. ADVANTAGES: Adoption of the Resolution will satisfy the requirement of the Arroyo Grande Municipal Code regarding the periodic review of the declared local emergency related to the COVID- 19 pandemic. It will also satisfy the requirements of Government Code Section 54953(e)(3) and allow the City to safely continue carrying out its business in a manner that will minimize the risk of contracting COVID-19 for everyone involved. DISADVANTAGES: No disadvantages have been identified to adopting the Resolution. ENVIRONMENTAL REVIEW: No environmental review is required for this item. Page 44 of 306 Item 8.c. City Council Consideration of Adoption of a Resolution Declaring a Continued Local Emergency Related to the COVID-19 Pandemic and Authorizing the Continuance of Remote Teleconference Meetings of the Legislative Bodies Pursuant to Government Code Section 54953(e)(3) October 25, 2022 Page 4 PUBLIC NOTIFICATION AND COMMENTS: The Agenda was posted at City Hall and on the City’s website in accordance with Government Code Section 54954.2. Attachments: 1. Proposed Resolution Page 45 of 306 ATTACHMENT 1 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE DECLARING A CONTINUED LOCAL EMERGENCY RELATED TO THE CORONAVIRUS (COVID- 19) PANDEMIC AND AUTHORIZING THE CONTINUANCE OF REMOTE TELECONFERENCE MEETINGS OF THE LEGISLATIVE BODIES OF THE CITY OF ARROYO GRANDE PURSUANT TO GOVERNMENT CODE SECTION 54953(e) WHEREAS, in accordance with Section 8.12.060 of the Arroyo Grande Municipal Code, the former City Manager, in his capacity as the Director of Emergency Services proclaimed a local emergency on March 17, 2020, regarding the COVID-19 pandemic; and WHEREAS, the City Council ratified the emergency proclamation through adoption of Resolution No. 4974 at its regular meeting on March 24, 2020; and WHEREAS, Arroyo Grande Municipal Code Section 8.12.065(C) provides that the City Council is to review the need for a continuing emergency declaration at regularly scheduled meetings at least every twenty-one (21) days until the emergency is terminated; and WHEREAS, the City Council has adopted Resolutions declaring a continued local emergency related to the coronavirus (COVID-19) pandemic on April 14, April 28, May 12, May 26, June 9, June 23, July 14, August 11, August 25, September 8, September 22, October 13, October 27, November 10, November 24, December 8, 2020, January 12, January 26, February 9; February 23; March 9, March 23, April 13, April 27, May 11, May 25, June 8, June 22, July 27, August 10, August 24, September 14, September 28, October 12, October 26, November 9, November 23, December 14, 2021, January 11, January 25, February 8, February 22, March 8, March 22, April 12, April 26, May 10, May 24, June 14, June 28, July 26, August 9, August 23, September 13, September 27, and October 11, 2022; and WHEREAS, the Secretary of Health and Human Services Director issued a Determination that a Public Health Emergency Exists and has e xisted as of January 27, 2020; and WHEREAS, the President of the United States declared a State of National Emergency; the Governor of the State of California has proclaimed a State of Emergency for the State of California and issued Executive Orders and direction regarding measures to mitigate the spread of cases of COVID-19 within the State of California and all recitals set forth therein, are included as though fully set forth herein; and Page 46 of 306 RESOLUTION NO. PAGE 2 WHEREAS, subsequently, in March 2020, in response to the COVID-19 pandemic, Governor Newsom issued Executive Orders N-25-20 and N-29-20. These orders suspended certain elements of the Brown Act and specifically allowed for legislative bodies as defined by the Brown Act to hold their meetings entirely electronica lly with no physical meeting place. On June 11, 2021, Governor Newsom issued Executive Order N - 08-21 which provided that the provisions in Executive Order N-29-20 suspending certain elements of the Brown Act would continue to apply through September 30, 20 21; and WHEREAS, on September 16, 2021 Governor Newsom signed AB 361, which added subsection (e) to Government Code section 54953 of the Brown Act, and makes provision for remote teleconferencing participation in meetings by members of a legislative body, without compliance with the requirements of Government Code section 54953(b)(3), subject to the existence of certain conditions; and WHEREAS, a required condition of AB 361 is that a state of emergency is declared by the Governor pursuant to Government Code section 8625, proclaiming the existence of conditions of disaster or of extreme peril to the safety of persons and property within the State caused by conditions as described in Government Code section 8558; and WHEREAS, the City Council has adopted a Resolution making findings in accordance with AB 361 and Government Code Section 54953(e) authorizing remote teleconference meetings on September 28, October 26, November 23, and December 14, 2021, and on January 25, February 22, March 22, April 12, May 10, June 14, June 28, July 26, August 23, and September 27, 2022; and WHEREAS, the COVID-19 pandemic continues to spread rapidly worldwide and in the U.S., continuing to present an immediate and significant risk to public health and safety, and resulting in serious illness or death to vulnerable populations, including the elderly and those with underlying health conditions. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Arroyo Grande that: 1. All recitals set forth above, are true, correct and incorporated herein. 2. A local emergency is declared to continue to exist throughout the City of Arroyo Grande, and the City has been undertaking, and will continue through termination of this emergency to undertake necessary measures and incur necessary costs, which are directly related to the prevention of the spread of COVID -19 and are taken in furtherance of: the Secretary of Health and Human Services’ determination that a public health emergency has existed since January 27, 2020; the Governor’s Proclamation of a State of Emergency on March 4, 2020; the President of the United States’ Declaration of a National Emergency on March 13, 2020 and the City Director of Emergency Services’ Proclamation of Local Emergency on March 17, 2020; and related orders and directives. Page 47 of 306 RESOLUTION NO. PAGE 3 3. In accordance with the requirements of Government Code Section 54953(e)(3), the City Council of the City of Arroyo Grande hereby finds and determines that it has reconsidered the circumstances of the State of Emergency and tha t the State of Emergency continues to exist and to directly impact the ability to meet safely in person due to the COVID-19 pandemic, and its continued spread in San Luis Obispo County and Arroyo Grande through the Omicron,BA2 and other variants of SARS-CoV-2, which are far more transmissible than prior variants of the virus, and can be spread to others even by fully vaccinated individuals, and therefore holding meetings in person would present imminent risks to the health or safety of attendees. 4. The City Manager and legislative bodies of the City of Arroyo Grande are hereby authorized and directed to take all actions necessary to carry out the intent and purpose of this Resolution including, continuing to conduct open and public remote teleconferencing meetings in accordance with the requirements of Government Code section 54953(e) and other applicable provisions of the Brown Act. 5. This Resolution shall take effect immediately upon its adoption and shall be effective for thirty (30) days after its adoption, subject to being extended for an additional 30 day period by the City Council’s adoption of a subsequent resolution in accordance with Government Code section 54953(e)(3) to further extend the time during which the legislative bodies of the City of Arroyo may continue to teleconference without compliance with paragraph (3) of subdivision (b) of Government Code section 54953. On motion of Council Member , seconded by Council Member , and by the following roll call vote, to wit: AYES: NOES: ABSENT: The foregoing Resolution was approved this 25th day of October, 2022. Page 48 of 306 RESOLUTION NO. PAGE 4 CAREN RAY RUSSOM, MAYOR ATTEST: JESSICA MATSON, CITY CLERK APPROVED AS TO CONTENT: WHITNEY MCDONALD, CITY MANAGER APPROVED AS TO FORM: TIMOTHY J. CARMEL, CITY ATTORNEY Page 49 of 306 Item 8.d. MEMORANDUM TO: City Council FROM: Whitney McDonald, City Manager Timothy J. Carmel, City Attorney SUBJECT: Consideration of Adoption of a Resolution Declaring City-Owned Property Located at 400 W. Branch Street As Non-Exempt Surplus Property and Directing Staff to Proceed to Dispose of the Property Pursuant to the Surplus Land Act DATE: October 25, 2022 SUMMARY OF ACTION: Adoption of the Resolution will declare the property located at 400 W. Branch Street to be non-exempt surplus property and authorize staff to proceed with taking the necessary actions for compliance with the Surplus Land Act, Government Code Sections 54220 - 54233 (“Act”), which is required by the Act before otherwise disposing of surplus property. IMPACT ON FINANCIAL AND PERSONNEL RESOURCES: No financial impact is anticipated from the declaration of the property as non -exempt surplus property or undertaking the Surplus Land Act process, however, staff resources will be necessary to complete the statutory process. RECOMMENDATION: Adopt a Resolution Declaring City-Owned Property located at 400 W. Branch Street (APNs: 007-011-055 and 007-055-056) as non-exempt surplus property and direct staff to proceed to dispose of the property pursuant to the Act. BACKGROUND: The City of Arroyo Grande is the owner in fee simple of that certain real property located at 400 W. Branch Street in the City of Arroyo Grande (APNs: 007-011-055 and 007-055- 056), (the “Property"). The Property is undeveloped, subject to an agreement with the County of San Luis Obispo, and a lease agreement and development agreement with the 5 Cities Community Service Foundation related to a community sports and recreation facility project that is no longer being pursued. It also has the potential for development of a hotel project which would provide needed revenue to the City and tourism business to the community. Page 50 of 306 Item 8.d. City Council Consideration of Adoption of a Resolution Declaring City-Owned Property Located at 400 W. Branch Street As Non-Exempt Surplus Property and Directing Staff to Proceed to Dispose of the Property Pursuant to the Surplus Land Act October 25, 2022 Page 2 City staff is working with the County to resolve issues related to its agreement, as well as addressing the issues related to the lease agreement and development agreement with the 5 Cities Community Service Foundation. City staff has evaluated the Property for its potential to be used for City work or operations, and has determined that it is not suitable or needed for existing or future City use. It is not otherwise being used by the City except as a temporary lay down area for public works projects, and no planned City facility or building that the City can financially afford to construct is feasible for the site. ANALYSIS OF ISSUES: The Act governs the disposal of surplus property by public agencies in California. The Act was substantially amended in 2019 (AB 1486), with a number of new provisions, including new requirements relating to enforcement by the California Department of Housing and Community Development (HCD) that became effective January 1, 2021. Under the Act, “surplus land” is land owned by the City for which the City Council takes formal action in a regular public meeting declaring the land is surplus and not necessary for the City's use. The land must be declared either exempt surplus land or non -exempt surplus land. AB 1486 has created a system whereby surplus public property is to be made available for affordable housing. As further explained below, the Act requires that written notice of the availability of surplus land must be sent to certain designat ed entities. Every local agency, prior to agreeing to terms for the disposition of surplus land, is required to provide HCD with a description of the process followed to dispose of the land. HCD must then review the description and submit written findings to the local agency. If notified by HCD of a violation of the Act, and if the local agency fails to correct its violation within a certain period of time, then HCD may impose a penalty on the local agency of up to 30% of the final purchase price of surplus property sold, and up to 50% for repeat violations. The Act also provides that any "beneficially interested person or entity" may bring an action to enforce the statute and the Attorney General may also bring an enforcement action, including seeking injunctive and declarative relief. The following summarizes the process that must be followed under the Act: 1. Determination of Surplus Status by City Council Prior to taking any action to dispose of real property, the City must declare the property as “surplus land” or “exempt surplus land” pursuant to Government Code Section 54221(b)(1) The declaration must be made at a regular meeting and must be supported by written findings. 2. Notices of Availability (“NOA”) Page 51 of 306 Item 8.d. City Council Consideration of Adoption of a Resolution Declaring City-Owned Property Located at 400 W. Branch Street As Non-Exempt Surplus Property and Directing Staff to Proceed to Dispose of the Property Pursuant to the Surplus Land Act October 25, 2022 Page 3 The Act requires that written notice of the availability of surplus land must be sent to the below entities. HCD has developed a form for the written notice: a. Low- and Moderate-Income Housing i. Local public entities authorized to engage in or assist in the development or operation of housing for persons and families of low or moderate income; and ii. Housing sponsors qualified to either own, construct, acquire, or rehabilitate a housing development for the purpose of housing that have notified HCD of their interest in surplus land for the purpose of d eveloping low- and moderate-income housing. b. Open Space i. Park or recreation departments of the County and cities; ii. Any regional park authority; and iii. The State Resources Agency. c. School Facilities or Open Space for Schools School districts that may wish to use the land for school facilities construction or open space purposes. d. Infill Opportunity Zone or Transit Village A county, cities, successor agencies to a former redevelopment agency, public transportation agencies, or housing authorities for the purpose of developing property located within an infill opportunity zone or within an area covered by a transit village plan. 3. 60 Days to Respond to an NOA Any entity or association (“Interested Party”) desiring to purchase or lease the surplus land for any of the above-mentioned purposes must notify the City in writing of its interest in purchasing or leasing the land within 60 days after the NOA is sent via certified mail or provided via electronic mail. 4. 90 Days for Good Faith Negotiations If entities express interest in purchasing and developing the land, including for affordable housing purposes, the City must engage in good faith negotiations as follows: a. The City and the Interested Party(ies) enter into good faith negotiations to determine a mutually satisfactory sales price and terms or lease terms. If the price Page 52 of 306 Item 8.d. City Council Consideration of Adoption of a Resolution Declaring City-Owned Property Located at 400 W. Branch Street As Non-Exempt Surplus Property and Directing Staff to Proceed to Dispose of the Property Pursuant to the Surplus Land Act October 25, 2022 Page 4 or terms cannot be agreed upon after a good faith negotiation period of not less than 90 days, the land may be disposed of without further regard to surplus land procedures. b. The required 90-day period for participating in negotiations does not include the time for commissioning of appraisals, due diligence prior to disposition, discussions with brokers or real estate agents not representing a potential buyer, or other studies to determine value or best use of land, issuance of a request for qualifications, development of marketing materials, or discussions conducted exclusively among City employees and Council members. 5. Report to California Department of Housing and Community Development a. Prior to agreeing to terms for the disposition of surplus land, the City is required to provide to HCD the following information. This information may be submitted after the City has sent an NOA and concluded negotiations with any Interested Party(ies). i. The Notice of Availability; ii. Description of the negotiations conducted with any Interested Party(ies); and iii. A copy of any restrictions to be recorded against the land regarding any residential units and any requirement that a certain percentage of such units be sold or rented at an affordable housing cost, as required by the applicable law. b. HCD then has 30 days to notify the City of any violations of the Act. Presuming that the City has not already disposed of the surplus land, the City will then have 60 days to cure and correct the alleged violation before HCD may assess a penalty, notify the California Attorney General or before an action may be brought against the City by any interested party specified in the Act. c. Any purchase and sale transaction shall be contingent upon the City not receiving a notice of noncompliance from the HCD within 30 days from the date the above - mentioned information is received by the HCD. 6. Sale of Surplus Land after Completion of Surplus Land Procedures Page 53 of 306 Item 8.d. City Council Consideration of Adoption of a Resolution Declaring City-Owned Property Located at 400 W. Branch Street As Non-Exempt Surplus Property and Directing Staff to Proceed to Dispose of the Property Pursuant to the Surplus Land Act October 25, 2022 Page 5 If entities receiving Notices of Availability do not timely indicate an interest in the purchase of the land, or terms of sale cannot be agreed upon under the requirements of the surplus land procedures, then the City can proceed to sell the property to other interested parties. It is recommended that the City Council adopt the attached Resolution finding that the Property is non-exempt surplus land based upon staff’s analysis, as set forth above, and that the Property is surplus and not needed for the City’s use. ALTERNATIVES: The following alternatives are provided for the Council’s consideration: 1. Adopt the Resolution Declaring City-Owned Property located at 400 W. Branch Street (APNs: 007-011-055 and 007-055-056) as non-exempt surplus property and direct staff to proceed to dispose of the property pursuant to the Surplus Land Act. 2. Do not adopt the Resolution; or 3. Provide other direction to staff. ADVANTAGES: Adoption of the Resolution will initiate the process of complying with the Surplus Land Act, in order for the City to be able to dispose of the Property located at 400 W. Branch Street. DISADV ANT AGES: If the Resolution is not adopted, the City will be una ble to proceed with disposal of the Property. ENVIRONMENTAL REVIEW: As set forth in the Resolution with regard to the applicability of the California Environmental Quality Act (Public Resources Code Section 21000 et seq.) (“CEQA”), City staff has determined that the designation of the Property as non -exempt surplus land does not have the potential for creating a significant effect on the environment and is therefore exempt from further review under CEQA pursuant to State CEQA Guidel ines Section 15060(c)(3) because it is not a project as defined by the CEQA Guidelines Section 15378. Adoption of the Resolution does not have the potential for resulting in either a direct physical change in the environment or a reasonably foreseeable ind irect physical change in the environment. If and when the property is sold to a purchaser and that purchaser proposes a use for the property that requires a discretionary permit and CEQA review, that future use and project will be analyzed at the appropria te time in accordance with CEQA. PUBLIC NOTIFICATION AND COMMENTS: The Agenda was posted at City Hall and on the City’s website in accordance with Government Code Section 54954.2. Page 54 of 306 Item 8.d. City Council Consideration of Adoption of a Resolution Declaring City-Owned Property Located at 400 W. Branch Street As Non-Exempt Surplus Property and Directing Staff to Proceed to Dispose of the Property Pursuant to the Surplus Land Act October 25, 2022 Page 6 Attachments: 1. Proposed Resolution Page 55 of 306 ATTACHMENT 1 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE DECLARING CITY-OWNED PROPERTY LOCATED AT 400 W. BRANCH STREET (APNs: 007-011-055 and 007-055-056) AS NON-EXEMPT SURPLUS LAND AND DIRECTING STAFF TO PROCEED TO DISPOSE OF THE PROPERTY PURSUANT TO THE SURPLUS LAND ACT WHEREAS, the City of Arroyo Grande is the owner in fee simple of that certain real property located at 400 W. Branch Street in the City of Arroyo Grande (APNs: 007-011- 055 and 007-055-056), (the “Property"); and WHEREAS, under the Surplus Land Act, Government Code Sections 54220 -54233 (“Act”), surplus land is land owned in fee simple by the City for which the City Council takes formal action at a regular public meeting declaring the land is surplus and not necessary for the City's use. The land must be declared either exempt surplus land or non-exempt surplus land; and WHEREAS, under the Act, land is necessary for the City's use if the land is being used, or is planned to be used pursuant to a written plan adopted by the City Council for City work or operations; and WHEREAS, the Property is undeveloped, subject to an agreement with the County of San Luis Obispo, and a lease agreement and development agreement with the 5 Cities Community Service Foundation related to a community sports and recreation facility project that is no longer being pursued, and has potential for development of a hotel project which would provide needed revenue to the City; and WHEREAS, City staff has evaluated the Property for its potential to be used for City work or operations, and has determined that it is not suitable for the City's use. It is not otherwise being used by the City except intermittently as a temporary lay down area for public works construction projects and no planned City facility or building that the City can financially afford is feasible to develop on the site. The Property is, therefore, non-exempt surplus land under the Act and the City intends to dispose of the Property; and WHEREAS, the City Council desires to declare that the Property is surplus land and not necessary for the City's use and is non-exempt under the Act; and WHEREAS, the Act requires that before the City Council disposes of the Property, the City shall proceed to declare the Property surplus pursuant to the Act; and WHEREAS, the accompanying staff report provides additional supporting information upon which the declaration and findings set forth in this Resolution are based. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Arroyo Grande as follows: Page 56 of 306 RESOLUTION NO. PAGE 2 SECTION 1. The City Council hereby finds and determines that the foregoing recitals are true and correct and are incorporated herein by this reference. SECTION 2. The City Council hereby finds that the Property is undeveloped, subject to an agreement with the County of San Luis Obispo , and a lease agreement and development agreement with the 5 Cities Community Service Foundation related to a community sports and recreation facility project that is no longer being pursued, and has potential for development of a hotel project which would provide needed revenue to the City and support for the tourism economy in the community. In addition, based upon City staff’s evaluation regarding the Property and its potential to be used for City work or operations, that it is not suitable for the City's use, is not otherwise being used by the City and that there is no planned City facility or building that the City can financially afford that is feasible to develop on the site. Therefore, the Property is hereby declared to be non- exempt surplus land under the Surplus Land Act. SECTION 3. The City Manager, officers and staff of the City are hereby authorized jointly and severally, to do all things which they deem necessary or proper to effectuate the purposes of this Resolution and to dispose of the Property in compliance with the Act, including send a notice of availability, substantially in the form required by the Department of Housing and Community Development, to the entities designated in Government Code Section 54222 by electronic mail or by certified mail. SECTION 4. If any section, subsection, sentence, clause, phrase or provision of this Resolution or the application thereof to any person or circumstances is held invalid or unconstitutional by any court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity of any other provision or applications, and to this end the provisions of this Resolution are declared to be severable. The City Council hereby declares that it would have passed this Resolution and each section, subsection, sentence, clause, phrase or provision thereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses, phrases or provisions thereof be declared invalid or unconstitutional. SECTION 5. This Resolution has been reviewed with respect to the applicability of the California Environmental Quality Act (Public Resources Code Section 21000 et seq.) (“CEQA”). City staff has determined that the designation of this property as non-exempt surplus land does not have the potential for creatin g a significant effect on the environment and is therefore exempt from further review under CEQA pursuant to State CEQA Guidelines Section 15060(c)(3) because it is not a project as defined by the CEQA Guidelines Section 15378. Adoption of the Resolution does not have the potential for resulting in either a direct physical change in the environment or a reasonably foreseeable indirect physical change in the environment. If and when the property is sold to a purchaser and that purchaser proposes a use for th e Property that requires a discretionary permit and CEQA review, that future use and project will be analyzed at the appropriate time in accordance with CEQA. Page 57 of 306 RESOLUTION NO. PAGE 3 SECTION 6. City staff is directed to file a Notice of Exemption pursuant to CEQA Guidelines Section 15062. SECTION 7. This Resolution shall be effective immediately upon its adoption. On motion by Council Member _________, seconded by Council Member _______, and on the following roll call vote, to wit: AYES: NOES: ABSENT: The foregoing Resolution was passed and adopted this 25th day of October, 2022. Page 58 of 306 RESOLUTION NO. PAGE 4 ________________________________ CAREN RAY RUSSOM, MAYOR ATTEST: JESSICA MATSON, CITY CLERK APPROVED AS TO CONTENT: _________________________________ WHITNEY MCDONALD, CITY MANAGER APPROVED AS TO FORM: ___________________________________ TIMOTHY J. CARMEL, CITY ATTORNEY Page 59 of 306 Item 8.e. MEMORANDUM TO: City Council FROM: Whitney McDonald, City Manager BY: Jessica Matson, Legislative & Information Services Director/City Clerk SUBJECT: Consideration of a Resolution Approving the Updated City Council Handbook DATE: October 25, 2022 SUMMARY OF ACTION: Approval of an updated comprehensive City Council Handbook that includes guidelines, procedures, statutory requirements and regulations that will serve as a reference document for the City Council, staff, and the public. IMPACT ON FINANCIAL AND PERSONNEL RESOURCES: There is no fiscal impact from this action. RECOMMENDATION: Adopt a Resolution approving the updated City Council Handbook. BACKGROUND: On December 9, 1997, the City Council adopted a Policy/Procedure for Conducting City Council Business. Due to a number of policies being adopted by various City Council Resolutions, these policies were then compiled into a City Council Operations Manual. On October 24, 2017, the City Council directed staff to develop a more comprehensive and organized document that would combine the City Council’s existing policies with other relevant statutory requirements and regulations governing the responsibi lities of the City Council (Attachment 3). On April 10, 2018, the City Council adopted a City Council Handbook (Attachment 4). ANALYSIS OF ISSUES: The City Council Handbook ("Handbook") is intended to serve as an introduction for future Council Members unfamiliar with the operations of the City, as well as to serve as a resource guide and compilation of agreed upon operational practices for Council Members throughout their terms. Page 60 of 306 Item 8.e. City Council Consideration of a Resolution Approving the Updated City Council Handbook October 25, 2022 Page 2 Staff has reviewed the current Handbook and has identified the need for language clean- up, as well as additional content that reflects Council-adopted policies that occurred since the current Handbook adoption in 2018. Substantive items that have been added to the Handbook include the following: Organizational Chart The City of Arroyo Grande Organizational Chart was updated in Section 1.2 to reflect service changes in various departments. Diversity, Equity, Inclusion, and Justice In January 2022, the City Council adopted a Diversity, Equity, Inclusion and Justice Policy to provide guidance and standards for the City to model and implement across the organization and in the community. Language has been added to Section 1.5 to reflect this new policy. City Council Districts Due to the adoption of City Council Districts in April 2022, language has been added in Section 2.1 reflecting this change to the election system and the wishes of the City Council to remain united in its service to the community and governing on an at -large basis, considering the needs and interests of the entire community. Display of Flags In May 2021, City Council adopted a Flag Display Policy to provide guidance and standards for the outdoor display of flags at City facilities, including commemorative flags other than the United States flag, the State of California flag, and City flags as an expression of the City Council’s official sentiments. Language has been added to Section 4.13 to reflect this new policy. Dispute Resolution City Council directed staff to research and include language in the Handbook update regarding the resolution of any issues that may arise between the City Council and City Manager or City Attorney. Staff has modified Section 3.3, “Appointment of City Manager and City Attorney,” of the Handbook to include a process to assist in the resolution of issues or concerns. Remote Meetings and Technology Updates are proposed to Sections 4.2 and 6.8 to address Council Member attendance at meetings remotely, as well as the use of technology during Council meetings. Updates to the list of City Committees and Advisory Bodies On August 28, 2018, City Council adopted Ordinance No. 695 disbanding the Traffic Commission, Parks and Recreation Commission, and Historical Resources Committee Page 61 of 306 Item 8.e. City Council Consideration of a Resolution Approving the Updated City Council Handbook October 25, 2022 Page 3 and transferring the duties of these Bodies to the Planning Commission. The list in Section 5.2 of the Handbook has been updated to reflect this change. Appointment to the Citizens’ Transportation Advisory Commission (CTAC) The City Council makes appointments to various City Advisory Bodies as well as to the San Luis Obispo Council of Government’s advisory body, the Citizens Transportation Advisory Committee, which provides citizen review and recommendations on agenda items to staff and the SLOCOG Board of Directors. Membership of the CTAC includes: three area At-Large SLOCOG appointees, one appointee from each city (7 total), and one (1) appointee from each supervisorial district (5 total). Past appointments from Arroyo Grande have been made at the recommendation of the City’s Traffic Commission. In 2017, the City’s Traffic Commission was dissolved, therefore, a new method for recommending an appointment to the CTAC is needed. Language has been added to Section 5.2 regarding the process for appointment of an at-large Arroyo Grande representative. The proposed process is for applications to be made to the City Clerk, who will forward them to the City Council member who has been appointed to serve on the City’s SLOCOG Board of Directors, who will make a recommendation to the City Council for appointment of an applicant to CTAC. The proposed additions, as well as cleanup language, are reflected in redline in Attachment 2. Staff recommends adoption of the Resolution approving the updated City Council Handbook (Attachment 1). The Handbook will be maintained on file in the City Clerk's Office, distributed to all Council Members and the City's Executive Team, made available to the public during business hours, and posted on the City website. ALTERNATIVES: The following alternatives are provided for the Council’s consideration: 1. Adopt a Resolution approving the updated City Council Handbook; 2. Modify the Handbook and Adopt a Resolution approving the City Council Handbook; 3. Direct that specific changes or additions be made to the Handbook and return to Council at a future date for consideration and approval; or 4. Provide other direction to staff. ADVANTAGES: Approving the updated Handbook will provide a comprehensive document that includes updated policies, procedures, and guidelines that will serve as a reference document for the City Council and staff. DISADVANTAGES: No disadvantages have been identified. Page 62 of 306 Item 8.e. City Council Consideration of a Resolution Approving the Updated City Council Handbook October 25, 2022 Page 4 ENVIRONMENTAL REVIEW: No environmental review is required for this item. PUBLIC NOTIFICATION AND COMMENTS: The Agenda was posted at City Hall and on the City’s website in accordance with Government Code Section 54954.2. Attachments: 1. Proposed Resolution 2. Draft City Council Handbook with redlines 3. October 24, 2017 City Council Minutes 4. April 10, 2018 City Council Staff Report and Attachments Page 63 of 306 ATTACHMENT 1 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE APPROVING THE CITY COUNCIL HANDBOOK UPDATE WHEREAS, in 1997, the City Council adopted by Resolution a Policy/Procedure for Conducting City Council Business, which has been reviewed from time to time and amended as appropriate; and WHEREAS, since that time, the City Council has adopted various Resolutions creating additional policies and guidelines, all of which are compiled into the City Council Operations Manual; and WHEREAS, at its meeting on October 24, 2017, the Council directed staff to develop a comprehensive City Council Handbook and appointed a Council Subcommittee consisting of Mayor Pro Tem Ray Russom and Council Member Barneich to work with staff in the development of the Handbook; and WHEREAS, at its meeting on April 10, 2018, the Council adopted a Resolution approving a City Council Handbook to include Council’s existing policies and other relevant statutory requirements and regulations governing the responsibilities of the Council; and WHEREAS, staff has reviewed the Handbook and identified the need for some clean - up language as well as content that reflects Council-adopted policies and direction that occurred since the adoption of the 2018 Handbook; and WHEREAS, the City of Arroyo Grande City Council Handbook provides a summary of relevant statutory requirements, regulations, policies a nd procedures governing responsibilities of the City Council that will serve as a reference document for the City Council, serve as an introduction for future Council Members unfamiliar with the operations of the City of Arroyo Grande; and enable the City Council to effectively compile, maintain, and implement operational practices that are agreed upon. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Arroyo Grande as follows: 1. The updated City Council Handbook is hereby approved as set forth in Exhibit A, attached hereto and incorporated herein by this reference. 2. The City Council Handbook may be amended administratively by the City Clerk's Office in order to remain current with Federal, State, and local law and specific direction of the City Council. Page 64 of 306 3. The City Manager is hereby authorized and directed to place copies of the City Council Handbook in suitable places, including on the City website, for the guidance of the public. 4. Adoption of the City Council Handbook hereby supercedes any previous version of the Handbook. 5. This Resolution shall take effect immediately upon its adoption. On motion of Council Member , seconded by Council Member , and by the following roll call vote, to wit: AYES: NOES: ABSENT: The foregoing Resolution was approved this 25th day of October, 2022. Page 65 of 306 CAREN RAY RUSSOM, MAYOR ATTEST: JESSICA MATSON, CITY CLERK APPROVED AS TO CONTENT: WHITNEY MCDONALD, CITY MANAGER APPROVED AS TO FORM: TIMOTHY J. CARMEL, CITY ATTORNEY Page 66 of 306 City of Arroyo Grande City Council Handbook Adopted by the City Council:  October 25, 2022, Resolution No. ___  EXHIBIT A Page 67 of 306   THIS PAGE LEFT INTENTIONALLY BLANK Page 68 of 306   TABLE OF CONTENTS 1. INTRODUCTION ............................................................................................... 6 1.1 General Law City ...................................................................................... 6 1.2 City Organization Chart ............................................................................. 7 1.3 Arroyo Grande Municipal Code (AGMC) ........................................................ 7 1.4 City of Arroyo Grande Administrative Policy Manual ....................................... 7 1.5 Diversity, Equity, Inclusion and Justice ........................................................ 8 2. COUNCIL ORGANIZATION & DUTIES ................................................................ 8 2.1 City Council Districts ................................................................................. 8 2.2 Newly-Elected Members ............................................................................ 8 2.3 Appointment of Mayor Pro Tem .................................................................. 8 2.4 Meeting Duties of Mayor and Mayor Pro Tem ................................................ 9 2.5 Seating Order .......................................................................................... 9 2.6 Signing of City Documents ......................................................................... 9 2.7 Representation at Ceremonial Functions ...................................................... 9 2.8 Issuance of Proclamations, Commendations, Special Recognition ..................... 9 2.9 Annual Events ......................................................................................... 10 3. COUNCIL ADMINISTRATION .......................................................................... 10 3.1 Salaries and Benefits ............................................................................... 10 3.2 Travel and Expense Reimbursements ......................................................... 10 3.3 Appointment of City Manager and City Attorney ........................................... 10 3.4 City Council/City Manager Mutual Expectations ............................................ 11 3.5 Ethics Policy ........................................................................................... 13 3.6 Sexual Harassment Prevention Training and Education .................................. 13 3.7 The Brown Act ........................................................................................ 13 3.8 Political Reform Act .................................................................................. 13 4. CONDUCTING CITY COUNCIL BUSINESS......................................................... 15 4.1 Meetings ................................................................................................ 15 4.2 Attendance / Quorum ............................................................................... 16 4.3 Best Practices of Civility and Civil Discourse ................................................ 16 4.4 Agendas ................................................................................................. 17 4.5 Agenda Order ......................................................................................... 18 4.6 Meeting Procedures ................................................................................. 18 Page 69 of 306   4.7 Addressing the City Council ....................................................................... 19 4.8 Council Member Requests and Questions .................................................... 19 4.9 Disturbance of City Council Meetings .......................................................... 20 4.10 Council Action Items ................................................................................ 20 4.11 Process for City Council Appeal of Planning Commission Decisions .................. 21 4.12 Televised and Webstreamed Meeting Coverage ............................................ 22 4.13 Flag Display Policy ................................................................................... 22 5. COMMISSIONS/COMMITTEES/BOARDS .......................................................... 22 5.1 City Commissions, Committees and Boards ................................................. 23 5.2 Appointment ........................................................................................... 23 5.3 Removal ................................................................................................ 24 5.4 City of Arroyo Grande Commissioners Handbook .......................................... 24 5.5 Appointment of Council Members to Various Local and Regional Boards, Commissions and Committees ................................................................... 25 5.6 Criteria and Process for Council Representatives Seeking Council Direction or Input on Items Being Considered by Regional or Local Boards and Committees 25 5.7 Appointment of Primary Voting Delegate and Alternate to National League of Cities and/or League of California Cities Annual Conferences ................................... 26 6. COMMUNICATIONS ........................................................................................ 27 6.1 General Communication ........................................................................... 27 6.2 Processing and Delivering of City Council Mail .............................................. 27 6.3 Written Correspondence ........................................................................... 27 6.4 Use of City Seal and City Logo ................................................................... 28 6.5 Speaking Engagements ............................................................................ 28 6.6 Media Relations ....................................................................................... 28 6.7 City Council Protocol Regarding Communications with Project Applicants ......... 28 6.8 Access to Communications/Technology Systems .......................................... 29 6.9 Electronic Communications Prohibited during Meetings .................................. 29 6.10 Electronic Communications Using City-Issued and Personal Devices ................ 30 6.11 Communications with Staff ....................................................................... 31 6.12 Complaints Regarding Performance of Staff ................................................. 31 6.13 Citizen Inquiries ...................................................................................... 31 6.14 Handling of Litigation/Confidential Information ............................................ 31 6.15 Legislative Communications at the Request of City Affiliated Organizations ...... 32 APPENDIX: Reference Table of Amendments ........................................................... 33 EXHIBIT A: Expanded Description of City Departments ............................................. 34 Page 70 of 306   EXHIBIT B: Travel Policy ...................................................................................... 36 EXHIBIT C: Ethical Standards Policy ...................................................................... 45 EXHIBIT D: Conflict of Interest Code...................................................................... 49 EXHIBIT E: Best Practices of Civility and Civility Discourse ........................................ 52 EXHIBIT F: Display of Flags Policy ......................................................................... 55 EXHIBIT G: Diversity, Equity, Inclusion and Justice Policy ......................................... 61 EXHIBIT H: City Council Districts ........................................................................... 66 Page 71 of 306 CITY COUNCIL HANDBOOK PAGE 6      1. INTRODUCTION The City Council Handbook includes policies and procedures approved by the City Council regarding City Council activities. The objectives of the Manual are to: a) Serve as a reference document for the City Council; b) Provide comprehensive orientation information for new City Council Members; and   c) Enable the City Council to effectively compile and maintain operational practices that are agreed upon. The guidelines and protocols set forth herein are not intended to limit the inherent power and general legal authority of the City Council. Any of the protocols herein may be waived by a majority vote of the Council Members when it is deemed that there is good cause to do so based upon the particular facts and circumstances. The policies shall be amended by a majority vote of the City Council and may be amended administratively by the City Clerk’s Office in order to remain current with federal, state, and local law. 1.1 General Law City Arroyo Grande was incorporated as a city on July 10, 1911. Arroyo Grande is a general law city and the City Council is the governing body. The City Council is vested with all the regulatory and corporate powers of a municipal corporation provided for by state law governing general law cities. Certain state laws and other established regulations exist, which govern various responsibilities of the City Council. This manual is not intended to duplicate, fully articulate all requirements, or repeal any existing statutes or regulations. City Council Members are responsible for becoming familiar with these statutes and regulations. Page 72 of 306 CITY COUNCIL HANDBOOK PAGE 7      1.2 City Organization Chart 1.3 Arroyo Grande Municipal Code (AGMC) Since the City of Arroyo Grande is a General Law City, as opposed to a Charter City, its City Council must act within the framework of limitations and procedures established by State Law. Local laws are established by Ordinance and are compiled in the AGMC. The Municipal Code sets forth the regulatory, penal and administrative laws of general application to the City. These laws are enforceable by the City, and violations thereof can constitute a misdemeanor or an infraction. Other directives and policies of the City Council are recorded in Council Ordinances, Resolutions or by minute action of the Council. 1.4 City of Arroyo Grande Administrative Policy Manual The Administrative Policy Manual consolidates all administrative policies and procedures of a general or inter-departmental nature into one City document. Administrative regulations meet the following criteria: 1) are directed toward an ongoing City process or procedure; 2) are limited to one major subject area; and 3) are applicable to more than one City department. Administrative regulations are issued from the City Manager’s Office. Certain administrative policies that pertain to City Council Members are included as Exhibits to this Manual and/or will be provided to members at the time of assuming office. Page 73 of 306 CITY COUNCIL HANDBOOK PAGE 8      1.5 Diversity, Equity, Inclusion, and Justice It is the mission of the City to make Arroyo Grande the best place possible for everyone who lives, works and visits Arroyo Grande. The City Council adopted Resolution 5142 adopting a Diversity, Equity, Inclusion, and Justice Policy as a commitment to support diversity, equity, inclusion, and justice in all facets of society and to model and implement the objectives within the community and City organization (Exhibit G). 2. COUNCIL ORGANIZATION & DUTIES 2.1 City Council Districts On April 12, 2022, the City Council adopted Ordinance 713 establishing a by- district election system and created four (4) district boundaries (Exhibit H). By 2024, each Councilmember will be elected by voters within their district boundary for a four-year term. The Mayor continues to be elected at-large for a two-year term. The City Council wishes to remain united in its service to the community and will govern on an at-large basis, considering the needs and interests of the entire community. Professional management of the City will continue to be a Council-Manager form of government under the policy leadership of the City Council as a governing body. City resources will be allocated to address priorities and needs on a citywide basis with a budget adopted by the City Council as a governing body. As customer service is a priority, any Council Member will help any member of the community who contacts them. Current practices regarding invitations of City Council Members to events and activities and appointments to committees and various bodies will remain in effect. 2.2 Newly-Elected Members Newly-elected Council Members are sworn into office generally at a regular meeting in December following a regular municipal election. Immediately upon election (even before being sworn into office), newly- elected Council Members are subject to the provisions of the Brown Act. A reception is traditionally held immediately following the reorganization meeting. 2.3 Appointment of Mayor Pro Tem The City Council appoints a Council Member as Mayor Pro Tem to serve the duties of Mayor in his/her absence. The Mayor Pro Tem shall serve a term of one year. The appointment of the Mayor Pro Tem takes place at the first meeting in December of each year. It is the City Council’s policy to rotate appointment of the Mayor Pro Tem based upon the seniority of City Council Members that have not yet served in the position of Mayor Pro Tem. City Council Members become eligible to serve Page 74 of 306 CITY COUNCIL HANDBOOK PAGE 9      as Mayor Pro Tem after serving on the City Council for a period of one year. If two Members of the City Council have the same seniority, the order of rotation will be based upon time served on a City Council appointed Commission and/or Committee prior to being elected to the City Council.  2.4 Meeting Duties of Mayor and Mayor Pro Tem The Mayor shall preside at the meetings of the Council. If he/she is absent or unable to act, the Mayor Pro Tem shall serve until the Mayor returns or is able to act. In the absence of the Mayor and Mayor Pro Tem, the City Clerk shall call the Council to order, whereupon a temporary Chairperson shall be elected by the members of the Council present. 2.5 Seating Order Following the Council reorganization, the City Clerk shall designate the seating order for the Council dais. The Mayor Pro Tem shall sit to the Mayor’s left. 2.6 Signing of City Documents The Mayor, unless unavailable, shall sign all ordinances, resolutions, contracts/agreements and other documents which have been adopted by the City Council and require an official signature, except when the City Manager has been authorized by Council action to sign such documents. In the event the Mayor is unavailable or has a conflict of interest, the Mayor Pro Tem’s signature may be used. 2.7 Representation at Ceremonial Functions The Mayor shall represent the Council at ceremonial functions. The Mayor may, at his/her own discretion, ask the Mayor Pro Tem or another Council Member to represent the Council at the function. Voluntary attendance at ceremonial functions by Council Members is encouraged. 2.8 Issuance of Proclamations, Commendations, Special Recognition PROCLAMATIONS AND COMMENDATIONS: All requests for proclamations are subject to the review and approval of the City Manager or his/her designee, or Mayor. Proclamations and commendations are signed by the Mayor, and are prepared in response to the type of recognition requested (which may include recognition of individuals, groups, and events of significance to the Arroyo Grande community). Proclamations and commendations may be presented at a City Council meeting or at an outside event or meeting. Typically, requests are honored for presentation at a Council meeting only if a local representative from the requesting party can appear to accept the proclamation or certificate. IN MEMORY OF: A meeting may be adjourned in memory of an individual at the direction of the Mayor or a member of the City Council if the Council Member submits a request to the Mayor or to the City Clerk ahead of the meeting. The announcement will be made at adjournment of the meeting. Page 75 of 306 CITY COUNCIL HANDBOOK PAGE 10      2.9 Annual Events There are a number of Annual Events that the Mayor and Council Members may attend or participate in, including but not limited to the following: a. City of Arroyo Grande Volunteer Recognition Dinner b. South County Chambers of Commerce Annual Installation Dinner c. League of California Cities New Mayors and Council Members Academy d. Tip-A-Cop Dinner/Fundraiser for Special Olympics e. League of California Cities Annual Conference f. League of California Cities Channel Counties Dinner g. Harvest Festival Parade h. Village Holiday Parade i. Arroyo Grande Police Department Santa Cop Program j. Annual Employee Recognition Luncheon 3. COUNCIL ADMINISTRATION 3.1 Salaries and Benefits AGMC Chapter 2.04 sets forth that Council compensation is established by City Council Resolution. Currently, the Mayor receives a monthly salary of $798.00, and City Council Members receive a monthly salary of $648.00. The City contributes an amount equivalent to that received by management employees towards the Mayor and Council Member’s participation in medical, dental and vision insurance. Any unexpended amount shall not be distributed to the Mayor and Council Members in cash. If the Mayor and Council Members elect to opt out of medical, dental and vision, that individual will not receive the opt out amount. 3.2 Travel and Expense Reimbursements The Council shall establish in the biennial budget funding for conferences, meetings, training, and representation at ceremonial functions. Council Members shall attend these functions at his/her own discretion for purposes of improving comprehension of and proficiency in municipal affairs and/or legislative operations. The expenses of spouses who accompany public officials in the conduct of their public duties cannot be reimbursed [75 Cal. Op. Att’y. Gen. 20 (1992)]. Council Members shall be subject to the City’s Administrative Policy and Procedures for travel and expense reimbursement. Council Members shall make an oral report on the meeting or conference during Council Communications as appropriate (EXHIBIT B). 3.3 Appointment of City Manager and City Attorney The City Manager shall be appointed by the City Council solely on the basis of his/her executive and administrative qualifications (AGMC Section 2.08.020). The powers and duties of the City Manager are set forth in AGMC Section 2.08.070. The City Council shall conduct an annual evaluation for the City Manager in closed session. The City Attorney shall be appointed by the City Council and shall serve as legal counsel to the City government and all officers, departments, boards, Page 76 of 306 CITY COUNCIL HANDBOOK PAGE 11      commissions, and agencies thereof. The powers and duties of the City Attorney are prescribed by State law. The City Council shall conduct an annual evaluation for the City Attorney in closed session. In the event a Council Member has issues with, or is concerned about the performance of either the City Manager or City Attorney, or the City Manager or City Attorney has concerns or issues regarding his or her relationship with or treatment by a Council Member, he or she should pursue the following steps in seeking to resolve the issue: a. The issues or concerns should be communicated in an appropriate way, so that the City Manager, City Attorney, or the Council Member is clearly aware of them and can respond constructively in an effort to resolve the matter. b. If the matter is not resolved, request that a closed session be scheduled to discuss the personnel matter consistent with the Brown Act. At the closed session, the City Council and affected individual should seek to resolve the issue or concern, and as appropriate, obtain a clear consensus on the expectations for the individual and/or Council Member and communicate those expectations clearly. c. Depending on the issues or concerns and the circumstances, the City Council may also consider appointing an ad hoc committee to review the matter, meet with the individual, and report back on its recommendations in a follow up closed session. The City Council may also consider retaining a facilitator to meet with the parties to the conflict, to seek solutions to the concerns or issues that have been identified. 3.4 City Council/City Manager Mutual Expectations The following mutual expectations have been agreed upon by the City Council and City Manager regarding their respective roles and support the successful operation of the City Manager/Council form of government. They serve as a general framework to foster a constructive working relationship and provide new Council Members an overall outline of how we have committed to operate. They may also serve as a basis for discussion to resolve potential problems or when changes in the expectations are desired. Expectation of City Manager a. Promote a high level of customer service to be provided by the organization. b. Clearly communicate to the City Council the operational impacts of policy decisions and direction. c. Deal with the City Council, staff and community in an up front and honest manner at all times. d. Be responsive to Council direction and needs and keep Council members informed of key issues, activities and follow-up to requests. Take necessary steps to avoid surprises for Council in public. Page 77 of 306 CITY COUNCIL HANDBOOK PAGE 12      e. Provide information equally to all Council members. f. Provide complete information regarding an issue or item. Never manipulate information in order to promote one viewpoint. g. Ensure staff reports include alternatives, potential impacts of each alternative and staff’s best recommendation. h. Be fully committed to successfully implementing City Council’s decisions, whether or not they are consistent with staff’s recommendations. i. Involve the community in planning activities regarding issues impacting the public and make every effort to develop a consensus on issues in which there are differing viewpoints. j. Demonstrate and insist from all staff the highest level of ethics and integrity. k. Be an active and visible member of the community. l. Be an effective problem solver. m. Provide strong leadership in the organization, but also promote participation and responsibility on the part of the executive staff in accomplishing the City’s goals. n. Promote professional development of staff in the organization. o. Be accessible. Expectations of the City Council a. Recognize that the City Council gives direction only as a convened body. Share opinions and views, but refrain from providing direction without the participation of the full Council. Do not individually attempt to influence the decisions or recommendations of staff. b. Conclude discussions requiring staff follow-up or action with specific direction agreed upon by the City Council. c. Make an effort to let staff know concerns and questions prior to public meetings so staff can be prepared as best possible. Questions regarding agenda items should be submitted to the City Manager by noon on the Monday prior to a Tuesday Council meeting. d. Share in staff’s commitment to the highest ethical standards and avoid any appearances of impropriety. e. Direct questions or requests for information to the City Manager or Department Directors only. Make requests that will require staff to prepare information to the City Manager. Non-emergency communications to the City Manager or Department Directors should be made during regular business hours to the extent reasonably possible. Page 78 of 306 CITY COUNCIL HANDBOOK PAGE 13      f. Treat staff in a respectful manner at all times. Recognize good work by staff. Communicate any concerns involving staff to the City Manager. Refrain from criticizing staff in public. g. Prevent disagreements with each other, the City Manager or staff from becoming personal. Commit to and support teambuilding efforts when necessary and appropriate. h. Provide feedback on an ongoing basis. i. In addition to ongoing communications, meet individually with the City Manager at least monthly for Council members and twice a month for the Mayor. j. Seek and provide honesty, directness and openness. k. Immediately communicate to the City Manager any items that are perceived not to be handled in accord with these expectations. l. Respect staff’s impartiality involving elections and campaign activities. 3.5 Ethics Policy City Council Resolution No. 3951, adopted by the Arroyo Grande City Council on September 12, 2006, established an Ethics Policy for City Employees, Elected Officials and Appointed Officials. The City Council has adopted this code of ethics and values to promote and maintain the highest standards of personal professional conduct in the City’s government. Ethics training shall be required for all elected officials within one year of assuming office, and every two years thereafter, as required by State law. (Exhibit C) 3.6 Sexual Harassment Prevention Training and Education State law requires that elected officials who receive any type of compensation, salary, or stipend from a local agency receive at least two hours of sexual harassment prevention training and education within the first six months of taking office, and every two years thereafter (Government Code Sections 53237-53237.5). 3.7 The Brown Act The Ralph M. Brown Act is a law which provides that all meetings of a legislative body, whether meetings of the City Council or its appointed advisory bodies, shall be open and public and all persons shall be permitted to attend. Notices of regular meetings must be made 72 hours prior to the meeting. Special meetings may be called by the Mayor or a majority of the City Council and must be noticed 24 hours prior to the time of the meeting. The Open & Public Guide to the Ralph M. Brown Act will be provided to all Council Members upon assuming office. 3.8 Political Reform Act The Political Reform Act states that public officials shall perform their duties in an impartial manner, free from bias caused by their own financial interests or the financial interests of persons who have supported them. Page 79 of 306 CITY COUNCIL HANDBOOK PAGE 14      The Political Reform Act establishes regulations regarding conflicts of interests and campaign receipts and expenditures. (Government Code, Title 9, Sections 81000- 91015) Conflict of Interest - General Provisions of the Law The Political Reform Act requires state and local government agencies to adopt a Conflict of Interest Code, which shall be reviewed biennially in even- numbered years. The Arroyo Grande City Council adopted Resolution No. 5223 amending the City of Arroyo Grande’s Conflict of Interest Code on September 27, 2022 (Exhibit D). The Political Reform Act regulates conflicts of interest through disclosure and prohibition of participation in decisions, which constitutes conflicts of interest. Specifically, it requires City Council Members and other public officials to annually disclose all financial interests that may be affected by decisions made in their official capacity; this includes interests such as investments, real property, income, and gifts. Council Members must disqualify themselves from making or participating in making or influencing any governmental decision that will have a foreseeable material financial effect on any economic interest of the Council Member or certain family members. Government Code Section 87105 states that a Council Member who has a conflict of interest must take the following steps after determining that a conflict of interest exists under the Political Reform Act: a. Publicly identify the financial interest. This must be done in enough detail for the public to understand the financial interest that creates the conflict of interest. Note: Residential street addresses do not have to be disclosed. b. Recuse yourself from both the discussion and the vote on the matter. You must recuse yourself from all proceedings related to the matter. c. Leave the room until the matter has been completed. The matter is considered complete when there is no further discussion, vote or any other action. Exception: According to the FPPC, if the matter is on the consent agenda, you do not have to leave the room. Exception: Under limited circumstances, if you wish to speak during public comment, you may do so as long as you have complied with the disclosure and recusal requirements, left the dais and the matter you appear on is related solely to your personal interest. Government Code Section 1090 Government Code Section 1090 is similar to the Political Reform Act, but applies only to City contracts in which a public official has a financial interest. The financial interests covered by GC §1090 are different from those in the Political Reform Act. Having an interest in a contract may preclude the City from entering into the contract at all, even if the individual Council Member with the conflict recuses him or herself. In addition, the penalties for violating GC §1090 are severe. If a Council Member believes that he or she may have any financial interest in a contract that will be Page 80 of 306 CITY COUNCIL HANDBOOK PAGE 15      before the Council, the member should immediately seek advice from the City Attorney and/or the Fair Political Practices Commission. Gifts Council Members should carefully consider and monitor “gifts” from any person or organization whether the gift be financial support, loans, event tickets or passes, meals, etc. Many of these gifts may need to be reported and may present a conflict of interest when considering and/or voting on projects or issues related to the person presenting the gift. Advice It is critical to note that compliance with the State’s conflict of interest laws is each public official’s personal responsibility. While the City Attorney can render advice on the interpretation of State laws and regulations on conflict matters, such advice is solely an interpretation of the law. The only authority that can provide binding interpretations and possible immunity from civil or criminal liability on such matters is the Fair Political Practices Commission (FPPC). Council Members or the full Council are encouraged to solicit opinions on such matters directly from the FPPC. It is also important to keep in mind that the City Attorney represents the City and City Council as a whole and not individual Council Members. FPPC Filing Requirements Elected officials file a Statement of Economic Interest (Form 700) to disclose certain investments, interests in real property, sources of income, gifts, loans and business positions within 30 days of assuming office; annually by April 1st covering the previous calendar year or from the last filing period, as required; and within 30 days of leaving office. Certain City commission members and designated City employees are also subject to this disclosure requirement. Form 460/470 – Campaign Disclosure Statements (Form 460 or 470) are filed annually in July; or semi-annually in January and July as required by the FPPC. 4. CONDUCTING CITY COUNCIL BUSINESS The following guidelines are to assist the City Council in the conduct of City business and are procedural only. Failure to strictly observe such procedures shall not affect the jurisdiction of the Council nor invalidate any action taken at a meeting that is otherwise held in conformance with the law.   Except as otherwise provided for in this Handbook, any special rule adopted by the City Council, or as otherwise provided by state statute, the procedures of the City Council meetings shall be governed by the latest revised edition of “Sturgis Standard Code of Parliamentary Procedure”, as modified by Council practices. The City Attorney is designated as the parliamentarian for City Council meetings. The City Manager shall preside as the parliamentarian in the City Attorney’s absence. 4.1 Meetings City Council Meetings The City Council shall meet in regular session on the second and fourth Tuesday of each month. Page 81 of 306 CITY COUNCIL HANDBOOK PAGE 16      Business at regular sessions shall be conducted from 6:00 PM to 11:00 PM only, unless extended by unanimous consent of the City Council Members present. A special meeting may be called at any time by the presiding officer (Mayor) or by a majority of the City Council. The Council may adjourn any regular, or special meeting, to a time and place specified in the order of adjournment pursuant to the procedures set forth in the Brown Act. A regular meeting may be cancelled by a majority vote of the Council. Historically, it has been the Council’s policy to cancel the first regular meeting in July so the City Council and staff can coordinate vacation time during the summer months. In addition, the City Council generally cancels the second regular meeting in December due to the holidays and related City office closures. The order of business for the City Council shall be as arranged by the City Manager, except for matters set at a specific time by the Council. Agency Meetings (Successor Agency) The City Council also sits as Board Members of the Successor Agency to the Dissolved Arroyo Grande Redevelopment Agency and shall meet occasionally to conduct business. The Mayor shall serve as Chairperson and the Mayor Pro Tem shall serve as the Vice Chairperson. There is no additional compensation for serving in these capacities. 4.2 Attendance / Quorum Council Members acknowledge that attendance at lawful meetings of the City Council is part of their official duty. Council Members shall make a good faith effort to attend all such meetings unless unable. Council Members will notify the City Manager or City Clerk if they will be absent from a meeting. Three members of the City Council shall constitute a quorum and shall be sufficient to transact business. If less than three appear at a regular meeting, the Mayor, Mayor Pro Tem in the absence of the Mayor, any Council Member in the absence of the Mayor and Mayor Pro Tem, or in the absence of all Council Members, the City Clerk, or his/her designee, shall adjourn the meeting to a stated day and hour or cancel the meeting due to the lack of a quorum. Council Members may attend meetings remotely, in compliance with all applicable Brown Act or other legal requirements, if in-person attendance is not possible due to extenuating circumstances. If attending a meeting remotely, Council Members are responsible for ensuring that they are using reliable teleconferencing or videoconferencing services. 4.3 Best Practices of Civility and Civil Discourse In order to ensure civility and civil discourse in all of its meetings, the City Page 82 of 306 CITY COUNCIL HANDBOOK PAGE 17      Council has pledged its commitment to the best practices of civility and civil discourse. The Arroyo Grande City Council adopted Resolution No. 4872 amending the pledge to reaffirm the importance of civility and civil discourse by including a Regional Code of Civility on June 26, 2018 (Exhibit E). a. To respect the right of all people to hold different opinions in all of our meetings; b. To avoid rhetoric intended to humiliate, malign, or question the motivation of those whose opinions are different from ours in all our meetings; c. To strive to understand differing perspectives in all our meetings; d. To choose words carefully in all our meetings; e. To speak truthfully without accusation, and avoid distortion in all our meetings; and f. To building a civil political community in which each person is respected and spirited public and political debate is aimed at the betterment of the City of Arroyo Grande and its people and not the disparagement of those with whom we disagree. The City Council shall promote the use of and adherence to the principles of civility and civil discourse in conducting business with appointed and elected officials, staff, and citizens. 4.4 Agendas a. Agendas for the Council will be prepared by the City Manager. b. The purpose of the agenda is to provide a framework within which Council meetings can be conducted and to effectively implement the approved Council Goals, Long Term Financial Plan and Budget, Critical Needs Action Plan and also work programs, objectives, and business of the City as established by the City Council. Agenda items may also include, but are not limited to, recommendations to the City Council from advisory bodies, public hearings for land use and zoning actions or appeals, awarding bids, contracts, agreements, and adoption of resolutions and ordinances establishing various City regulations or policies. Agenda items will be within the policy context established by the Council, the scope of existing work programs, and within the jurisdiction of the City. For items that are of a regional, State, or Federal nature, including but not limited to proposed legislation, the item may be placed on the City Council agenda if it meets any of the following criteria: 1. Items that will result in any direct significant financial impact to the City; 2. Items that involve new regulations, requirements or other impacts that will result in a significant impact to staff workload or adversely impact Arroyo Grande businesses or citizens; 3. Items that will create or increase a fee, tax or other charge unique to Arroyo Grande residents. c. The electronic City Council agenda packet, including all reports, communications, ordinances, resolutions, contracts, documents that are available, or other matters to be considered by the City Council at the regular meeting, will be delivered electronically to members of Page 83 of 306 CITY COUNCIL HANDBOOK PAGE 18      the City Council no later than 72 hours preceding the Tuesday Council meeting to which the agenda packet pertains. Agenda packets for special meetings will be delivered electronically to members of the City Council no later than 24 hours preceding the date and time set for the special meeting. d. Agendas shall be posted on a bulletin board, publicly accessible, at City Hall, 300 E. Branch Street, Arroyo Grande, and posted on the City website at www.arroyogrande.org. 4.5 Agenda Order The order of the Regular Meeting Agenda is generally as follows: Call to Order Roll Call Moment of Reflection Flag Salute Agenda Review Special Presentations and City Manager Communications City Council Reports (2nd Meeting of Month) Community Comments and Suggestions Consent Agenda Public Hearings Old Business New Business Council Communications Closed Session Adjournment 4.6 Meeting Procedures a. Council ordinances and resolutions must be reviewed in written form before binding action is taken on same. b. A Council order applies mainly as a directive to City officers or employees. It need not be in writing, as it generally applies to one specific act only. c. In the absence or inability of the Mayor and the Mayor Pro Tem to attend a meeting of the City Council, the Members present shall select one Member to temporarily preside. d. A motion shall not be debated or “put to vote”, unless the same is seconded. When a motion is seconded, if requested, it shall be stated by the Mayor or the City Clerk before debate. e. Upon a motion having been made and seconded, it shall be deemed to be in possession of the Council, but it may be withdrawn at any time, before decision or amendment, with the assent of a second. f. A Member called to order should relinquish the floor, unless permitted to explain; and the Council, if appealed to, shall decide on the case, but without debate. If there is no appeal, the decision of the Mayor shall be final. g. Upon demand of any Council Member, or at the discretion of the Mayor, the vote shall be by roll call. vVotes on all ordinances or resolutions shall be by roll call vote. h. Tie votes shall be lost motions. i. Tie votes on the appeal of a Commission/Board/Committee or staff decision sustain the action of the Commission/Board/Committee, or Page 84 of 306 CITY COUNCIL HANDBOOK PAGE 19      staff. j. Every Council Member, unless disqualified by reason of a conflict of interest or as otherwise provided by law, shall cast his/her vote upon any matter put to vote by the legislative body. k. Any Council Member who abstains from voting without a valid reason shall be deemed to have voted with the majority on that particular issue. l. A Council Member who publicly announces that he/she is abstaining from voting on a particular matter for specified reasons shall not subsequently be allowed to withdraw that abstention. m. In order to avoid any attack on the validity of Council hearings, Council Members shall avoid forming final conclusions or making commitments with proponents and opponents during any meetings, conferences, or discussions regarding the merits of the matter or issue before the body, including but not limited to, specific zoning and related land-use proposals, comprehensive planning, and like matters. n. A motion to reconsider a legislative or quasi-legislative action taken by the Council may be made only at the same meeting at which the action was taken. Quasi-judicial actions shall not be subject to a motion to reconsider. 4.7 Addressing the City Council Each person desiring to address the Council shall proceed to the speaker’s stand upon invitation by the Mayor. Speakers shall be asked to voluntarily state their name for the record, but speakers will not be required to state their name as a condition of attendance or participation. Unless further time is granted by the Mayor, (unless overruled by a majority vote of the Council), the speaker shall limit his/her remarks to three (3) minutes unless special circumstances exist. All remarks shall be pertinent to the subject at hand. All remarks must be addressed to the Council as a whole and not to any Member individually. No questions shall be asked of a Council Member or member of City staff without the permission of the Mayor. In order to avoid repetitious presentations and delay in the business of the Council, whenever any group of persons wishes to address the Council on the same subject matter, it shall be proper for the Mayor to request a spokesperson be chosen by the group to represent its position. The Mayor may, in his or her discretion, grant additional time for a speaker that has been recognized or designated by a group to present comments on their behalf. After a motion has been made and seconded, or a public hearing has been closed, no member of the public shall address the Council from the audience on the matter under consideration without first securing permission to do so from the Mayor or a majority vote of the Council. 4.8 Council Member Requests and Questions a. Under the Council Communications portion of the meeting agenda, Council Members may ask a question for clarification, make an announcement, or report briefly on his or her activities. Council Members may also 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 Page 85 of 306 CITY COUNCIL HANDBOOK PAGE 20      for original consideration on a future agenda requires the concurrence of at least one other Council Member. b. Proper action will then be taken by staff. 4.9 Disturbance of City Council Meetings The following procedure and format will be used by the City Council to address disruptive persons at a Council Meeting: a. The Presiding Officer shall make the following announcement: “As the Presiding Officer, I am advising you that your comments have violated the City Council’s rules of procedure for addressing the City Council and you are causing a serious disruption to this meeting. I must ask you to immediately cease the disturbance before further action is necessary. At this time, I am going to recess the meeting for 10 minutes. We will then reconvene our meeting.” b. Recess and call for police to be present when meeting reconvenes. c. If the disturbance continues after reconvening the meeting, the Presiding Officer shall make the following announcement: “As Presiding Officer, since you are continuing this disturbance, I must advise you that the Penal Code provides that every person who, without authority of law, willfully disturbs or breaks up any meeting, not unlawful in its character, is guilty of a misdemeanor. If you do not immediately cease this disturbance, I will request the police to arrest you under Penal Code Section 403.” d. If the disturbance continues, request the police to come forward to make the arrest. (Government Code Section 54957.95) 4.10 Council Action Items Staff Reports Each City Council agenda business item shall have a coordinating staff report prepared by the originating department. Staff reports are written specifically for the purpose of communicating information necessary for policy and decision-making and generally includes an abbreviated summary of action, impact on financial and personnel resources, recommended action, background, analysis of issues, alternatives, advantages, disadvantages, environmental review (if applicable), and public notification methods. Ordinances Ordinances are the laws of a municipality. An ordinance generally prescribes some permanent rule of conduct or government that remains in force until the ordinance is repealed. Ordinances are required to be read in their entirety at the time of introduction or at the time of passage, unless a regular motion waiving further reading is adopted by a majority of all Council Members present (this occurs during the meeting under Agenda Review). Ordinances may only be passed at a regular meeting or at an adjourned regular meeting. Except for urgency ordinances, ordinances may not be passed at a special meeting. Ordinances generally take effect 30 days following the date of adoption. The following Ordinances take effect immediately: Ordinances relating to an election; and urgency ordinances for the immediate preservation of the public peace, health, or safety, containing a declaration of the facts constituting the urgency, and passed by a four- fifths vote of the City Council. Page 86 of 306 CITY COUNCIL HANDBOOK PAGE 21      Resolutions A Resolution expresses City Council policy or directs certain types of administrative action and may be changed by a subsequent Resolution. Resolutions are generally effective on the date of adoption. Agreements/Contracts Municipal government enters into contracts for many different types of goods and services. These contracts are usually written agreements that are legally binding upon the parties. Typically, agreements are entered into with the approval of the City Council or, if legally authorized, the City Manager. Minute Motion A minute motion or motion is appropriate when: 1) the action is not of a penal nature or intended to be a local law; 2) an ordinance or resolution is not specifically required; or 3) a formal document reflecting the City Council’s action is not necessary. The only record of such action is in the form of minutes taken of the meeting at which the action is taken. Submitted Materials at Meetings are Public Record Any written correspondence or other materials, when distributed to all, or a majority of all, of the members of the City Council by any person in connection with a matter subject to discussion or consideration at an open public meeting, are disclosable public records under the California Public Records Act and shall be made available upon request without delay. Writings that are public records and that are distributed during a public meeting shall be made available for public inspection at the meeting if prepared by City staff or a member of the City Council, or after the meeting if prepared by some other person. All writings referenced herein shall be provided to and documented with a received/filed date by the City Clerk. Minutes The minutes serve as a permanent record of the City Council’s actions. The City Clerk, or his/her Deputy, shall attend and prepare action minutes of all public meetings of the City Council [Gov’t Code Sections 36814 and 40801 and Resolution No. 4341, adopted February 22, 2011]. Minutes ready for Council approval shall be placed on the regular City Council meeting agenda and included in the Council packet. Minutes of Council meetings are available for review in the City Clerk's Office and online at www.arroyogrande.org. 4.11 Process for City Council Appeal of Planning Commission Decisions Pursuant to Municipal Code Section 1.12.050, the City Council may appeal decisions of the Planning Commission. The following procedure has been established for such appeals: a. City Council will receive the Planning Commission Agenda the Friday prior to the Planning Commission meeting. b. The Wednesday following the Planning Commission meeting, staff will distribute to the City Council an annotated copy of the Planning Commission Agenda with the action of the Commission highlighted if any final actions were taken. c. City Council Members may determine if an appeal is desired after reviewing the annotated Agenda. Page 87 of 306 CITY COUNCIL HANDBOOK PAGE 22      d. Any Council Member that desires to appeal a decision shall contact the City Manager or City Clerk by 2:00 p.m. on Thursday following the Planning Commission meeting to direct that the request be placed on the next City Council Agenda under “Council Communications.” e. In order to proceed with an appeal, the City Council shall adopt a motion to appeal the action of the Planning Commission. f. If approved by the City Council, the City Clerk will set a date for the hearing within 60 days of the City Council’s decision to appeal the action and notify the affected applicant and Planning Commission. 4.12 Televised and Webstreamed Meeting Coverage All regular City Council meetings are held in a hybrid in-person and virtual format in the City Council Chambers and online. Meetings are broadcast live and rebroadcast on the City’s government access channel, webstreamed live on the City contractor’s website, and archived online for on-demand viewing. The purpose of televising and webstreaming meetings of the Arroyo Grande City Council is to enhance the awareness and education of the general public regarding the actions and deliberations of the City Council. a. Council coverage is not to be edited or subjected to editorial comment. b. All regular City Council meetings shall be televised and webstreamed, except for meetings or portions of meetings which are closed to the public, or when the Council directs otherwise. c. Cameras used shall be owned by the City and operated only by City employees or persons under contract with the City. d. Cameras shall be operated so that they are focused only on the officially recognized speaker, and on any visually displayed information they may be showing. e. The City Clerk’s minutes shall remain the official record of Council proceedings. f. To assure timely information for the public, a link to the Council meeting video will be placed on the City’s website as soon as possible. 4.13 Flag Display Policy City Council adopted a Resolution adopting a Flag Display Policy to provide guidance and standards for the outdoor display of flags at City facilities, including commemorative flags other than the United States flag, the State of California flag, and City flags (Exhibit F). The desire of the Council is to reflect the role of the Arroyo Grande City Hall as an inclusive gathering location and local symbol of government and democracy. Flying of flags on City facilities is a nonpublic forum for the display of the United States flag, the State of California flag, City flags, and any commemorative flag authorized by the City Council. The City Council shall only consider a request to display a commemorative flag if the request is made by a member of the City Council and another City Council member agrees to place the discussion to authorize such display on the agenda for a regular or special City Council meeting. Four (4) Council Members must agree to display the Commemorative Flag. 5. COMMISSIONS/COMMITTEES/BOARDS The City Council shall appoint committees as deemed necessary for the proper conduct of City business. Page 88 of 306 CITY COUNCIL HANDBOOK PAGE 23      No committee or subcommittee shall include in its membership more than two (2) Council Members. The City Manager, or his/her designee, shall be an ex-officio member of all committees. 5.1 City Commissions, Committees and Boards City commissions (which hereinafter include standing Council-appointed boards, commissions, and committees) serve as advisory bodies to facilitate public input and citizen participation in the determination of public policies. This is accomplished by formulating recommended courses of action and policy to the City Council with whom final determination rests. The Planning Commission (AGMC Chapter 2.18, “Planning Commission”) has authority to make final determination in applicable circumstances (AGMC Title 16, “Development Code”). 5.2 Appointment Pursuant to Council Resolution, the City Council appoints representatives to the following City boards, commissions and committees:  Planning Commission  Downtown Parking Advisory Board  Architectural Review Committee  Tourism Business Improvement District (TBID) Board With exception to the TBID Board, where members are appointed by the full Council, the Mayor and each Council Member shall appoint one representative to each respective Commission/Board/Committee. All appointments are subject to approval by a majority of the Council. Members of each respective Commission/Board/Committee shall serve for a term ending the January 31st following the expiration of the term of the respective appointing Mayor or Council Member, as applicable. The exception to this process is the TBID Board, which consists of a minimum of three (3) and a maximum of nine (9) members appointed by the City Council. Vacancies on the TBID Board are administered by the South County Chambers of Commerce (Chamber), in coordination with City staff, and applicants are recommended to the Council for appointment by the Chamber. Members of each respective Commission/Committee/Board may be removed prior to expiration of their term by a majority vote of the Council. Applicants, with the exception of the Downtown Parking Advisory Board, and TBID Board must be registered voters of Arroyo Grande. Applicants for the Downtown Parking Advisory Board shall have a business within the Arroyo Grande City Parking and Business Improvement Area. Two-thirds of appointees to the TBID Board shall be owners of lodging businesses within the Arroyo Grande Tourism Business Improvement District or others with knowledge of tourism and/or the lodging industry. Those seeking appointment to a Commission/Board/Committee must submit an application to the City Clerk’s Office. Those Commission/Board/Committee members whose terms have expired must submit a new application (terms are not automatically renewed), and the City Clerk will notify said Commission/Board/Committee members with Page 89 of 306 CITY COUNCIL HANDBOOK PAGE 24      a letter and new application form. Applications shall remain valid and on file for one year. Following Council appointment, the new Commission/Board/Committee member will be notified by the City Clerk’s Office via letter of the appointment and conflict of interest filing obligations. Copies of the letter and completed application form(s) will be forwarded to the appropriate staff liaison, who will contact the successful member(s) regarding meeting dates, times and responsibilities. All appointees to a City Commission/Board/Committee are also subject to the City’s Ethics Policy and training requirements. The City Council also appoints an Arroyo Grande representative to the San Luis Obispo Council of Government’s (SLOCOG) Citizens Transportation Advisory Committee (CTAC). The CTAC provides citizen review and recommendations on agenda items to SLOCOG staff and the SLOCOG Board of Directors. Those seeking appointment to the CTAC must submit an application to the City Clerk’s Office. The City Clerk will then forward the application to the City’s appointee to the SLOCOG Board of Directors for review and recommendation for appointment by the City Council. 5.3 Removal A person appointed by the City Council to a Commission/Board/Committee shall continue to serve as a member thereof except when: a. The person's term of office expires and a different person has been appointed. b. The person voluntarily resigns from the Commission/Board/Committee. c. The person no longer meets the eligibility requirements. d. The person fails to attend three (3) consecutive meetings of the Commission and does not have prior approval for said absences by way of a majority action of the City Council. e. A majority of the City Council determines the member shall be removed. Any member of the City Council may initiate a person's removal from a Commission by requesting that consideration of the person's removal be placed on the Council's agenda at a regular or special meeting for discussion and potential action. The City Clerk shall notify the person affected of the time and place of the meeting. When the item is on the City Council agenda, the City Council may, by majority vote, remove the person from a Commission/Board/Committee. 5.4 City of Arroyo Grande Commissioners Handbook The Commissioners Handbook assists members of all City commissions, committees, and boards in carrying out responsibilities in accordance with the policies and guidelines established by Council. The Handbook outlines the general purpose and duties of each commission. Page 90 of 306 CITY COUNCIL HANDBOOK PAGE 25      5.5 Appointment of Council Members to Various Local and Regional Boards, Commissions and Committees There are a number of local and regional boards, commissions and committees that either require a member of the City Council as the City representative or it has been established practice for a Council Member to serve as the representative. They include, but may not be limited to, the following:  Air Pollution Control District Board of Directors (APCD)  Audit Committee  Brisco/Halcyon Interchange Subcommittee  California Joint Powers Insurance Authority (CJPIA)  Central Coast Blue Regional Recycled Water Authority Board  Central Coast Community Energy (CCCE) Policy Board  City Selection Committee (Mayors)  Community Action Partnership San Luis Obispo (CAPSLO) (3 year rotation among South County Cities)  Council of Governments/Regional Transit Authority (SLOCOG/SLORTA)  County Water Resources Advisory Committee  Five Cities Fire Authority Board of Directors  Homeless Services Oversight Council (HSOC) Board  Integrated Waste Management Authority Board (IWMA)  REACH SLO Advisory Commission  South County Chambers of Commerce Arroyo Grande Business Meeting  South County Chambers of Commerce Governmental Affairs Committee  South San Luis Obispo County Sanitation District (SSLOCSD) Board  Visit SLO CAL Advisory Board  Zone 3 Water Advisory Board The City Council makes these appointments at the first regular meeting in December following a municipal election. Most appointments include selection of a primary representative and an alternate. 5.6 Criteria and Process for Council Representatives Seeking Council Direction or Input on Items Being Considered by Regional or Local Boards and Committees After each election year, the City Council appoints members of the City Council to serve on regional and local boards and committees that request Council representation. Appointees represent the City on these various boards and committees and are granted authority to make decisions in the best interest of the City of Arroyo Grande, as well as the general public and interests served by the specific agency. However, it is appropriate to seek City Council input and/or direction on items meeting criteria that has been established by the City Council. The following guidelines outline the criteria and process: a. When time permits prior to an item scheduled to be voted on by a board or committee that a member of the City Council has been appointed to by the City Council, City Council Members are advised to place items on the City Council agenda for direction and/or input if they meet any of the following criteria: Page 91 of 306 CITY COUNCIL HANDBOOK PAGE 26      i. Items that will result in a one-time or annual direct financial impact to the City of over $10,000. ii. Items that involve new regulations, requirements or other impacts that will result in a significant impact to staff workload or adversely impact Arroyo Grande businesses or citizens. iii. Items that will create or increase a fee, tax or other charge to Arroyo Grande residents. iv. Items of a controversial nature that have been frequently reported in the media and have resulted in vocal opposition from the public and/or diverse vocal opinions from interest groups and the public. v. Items involving issues that the City Council has received a significant number of comments or correspondence from members of the community. b. If time permits, City Council Members are advised to brief the remainder of the City Council on any item that may meet any of these criteria under “City Council Reports” and request whether the City Council would like the item to be placed on the next agenda for formal direction. c. If an upcoming item meets any of these criteria, and there is not sufficient time to brief the City Council under the next scheduled “City Council Reports,” Council Members are advised to notify the City Manager or City Clerk/Director of \ Legislative & Information Services to place the item on the next City Council agenda. If there is not time available, referral of items from other boards and committees may bypass the normal requirement for Council Members to first place under “Council Communications” the request that the item be placed on a future agenda. The City Manager will determine where on the agenda the item will be placed depending upon the nature of the item.   d. If an item is scheduled to be decided by the board and committee prior to the next City Council meeting, Council Members are advised to request the item be continued until feedback from the entire City Council can be placed on an agenda. If postponement of the item is not possible or is refused by the board or committee, Council Members are advised to vote on the item independently and report to the full City Council during the next “City Council Reports.” 5.7 Appointment of Primary Voting Delegate and Alternate to National League of Cities and/or League of California Cities Annual Conferences The City Council shall appoint a voting delegate and an alternate to serve as the voting delegate for all League of California Cities annual business meetings. However, if the Mayor or a Council Member serves on the League of California Cities (LOCC) Executive Board of Directors, the LOCC Channel Counties Division Board of Directors, or in any other League capacity, priority shall be given to that individual to be designated as the Voting Delegate. In the event that this individual does not attend, the Council shall appoint a voting delegate and alternate. Page 92 of 306 CITY COUNCIL HANDBOOK PAGE 27      6. COMMUNICATIONS 6.1 General Communication A fundamental role of a Councilmember is communication – communication with the public to assess community opinions and needs – communication with members of the legislature and other public agencies to represent the community’s interests – and, communication with the media to inform the public about the functions of government. Because the City Council functions as a body, i.e. acting on a majority vote, it is important that members represent the City’s official position, or if expressing personal views, the public is so advised. To ensure that accurate City communications reach the public in a timely manner, the following shall apply. 6.2 Processing and Delivering of City Council Mail Members of the City Council receive a large volume of mail and other materials from the public and staff. The City Manager’s Office maintains a mailbox at City Hall for each member. The City Manager, or his/her designee, is authorized to receive and open all mail addressed to the City Council as a whole, the Mayor and/or individual City Council Member, and said mail shall be opened and date stamped the day it was received. Letters addressed to the Mayor and/or individual City Council members will be copied to the full Council. Letters received which include issues directly related to a particular department shall be copied to the City Manager and the Department Director. Mail relating to a legal issue may also be forwarded to the City Attorney. Council Members may pick up their mail any time at City Hall. Notwithstanding mail that is time sensitive needing immediate attention, all other mail that is not picked up at City Hall will be delivered to the Council at every Council meeting. All correspondence, including email, addressed to the City Council or to individual Council members relating to the conduct of the City’s business is a public record as defined in Government Code Section 6252 and will be retained by the City in accordance with its Records Retention Policy. 6.3 Written Correspondence Members of the City Council will often be called upon to write letters to citizens, businesses or other public agencies. Typically, the Mayor will be charged with transmitting the City’s position on policy matters to outside agencies on behalf of the City Council. Individual members of the Council will often prepare letters for constituents in response to inquiries or to provide requested information. City letterhead is available for this purpose, and staff can assist in the preparation of such correspondence. On occasion, members may wish to transmit correspondence on an issue upon which the Council has yet to take a position or about an issue for which the Council has no position. In these circumstances, members should clearly indicate either in correspondence or verbally that they are not speaking for the City Council as a whole, but for themselves as one member of Council. City letterhead and office support may be utilized in these circumstances. After the City Council has taken a position on an issue, official correspondence should reflect this position. While members who may disagree with a position Page 93 of 306 CITY COUNCIL HANDBOOK PAGE 28      are free to prepare correspondence on such issues as private citizens, City letterhead, official Council title, and staff support should not be utilized. In addition, City letterhead and staff support cannot be utilized for any personal or political purposes. Council members are often asked to prepare letters of recommendation for students and others seeking employment or appointment. It is appropriate for individual Council members to utilize City letterhead and their Council titles for such letters. All Council member correspondence using City letterhead shall be copied to the full Council, the City Manager, the City Attorney, and the City Clerk. In addition, all Council correspondence to public agencies in which the Mayor or Council Member identifies themselves as such, shall be copied to the full Council. 6.4 Use of City Seal and City Logo The seal and logo are considered symbols of the authority and jurisdiction of the City and, as such, are valuable assets of the City and its citizens. The City seal and logo shall be used for official purposes only and according to policies and guidelines developed by the City Manager, or as authorized by the City Council. 6.5 Speaking Engagements Council members may accept public speaking invitations. Presentations shall clearly articulate the Council’s adopted policy position. A Councilmember may indicate that their individual position differs from that which was adopted. 6.6 Media Relations Typically, the Mayor is the designated representative of the Council to speak on official City positions. Individual Council members may comment to the media but should be clear about whether their comments represent the official City position or a personal viewpoint. Generally, press releases shall be prepared and routed to the City Manager for approval before release to the media. Police and Fire responses to, and/or press releases regarding, emergencies may be reported directly to the media by the designated department spokesperson. 6.7 City Council Protocol regarding Communications with Project Applicants The following are informal protocol guidelines and procedures regarding meetings between developers and City Council members to discuss upcoming projects. Page 94 of 306 CITY COUNCIL HANDBOOK PAGE 29      a. When meeting with a project applicant, a council member should state that they represent one vote on the City Council and any statements represent the opinion of the individual council member only. Formal direction or action requires consideration and approval by a majority of the City Council at a lawfully scheduled and notified meeting. b. A council member should encourage the applicant to meet with all other members of the City Council and to seek their input. c. When a council member meets with an applicant regarding a potential project, the council member should attempt to notify the City Manager when possible. When appropriate, the City Manager will contact the applicant and request they meet with other members of the City Council. d. If any materials are provided by an applicant, the council member should provide them to the City Manager, who will forward copies to each of the other members of the City Council. e. A council member may request staff to attend a meeting if desired. If staff attends, it should be communicated to the applicant that staff is present to answer any process or technical questions. It is not appropriate for staff to participate in discussion regarding the merits of the project at such a meeting. f. While the meeting is an appropriate opportunity to express concerns, ask questions and identify issues, the council member should refrain from stating how he/she intends to vote on a project and should avoid making representation or commitments regarding future actions. A vote should be based upon information presented as part of the formal application process. g. Council members are encouraged to disclose ex parte contacts with a project applicant before consideration of the project. 6.8 Access to Communications/Technology Systems The City will provide each Council Member with equal and appropriate communications and technological devices to facilitate their public service and within the confines of the Information Technology standards for hardware and software. Use of such devices shall be subject to the City’s Administrative Policies, a copy of which is provided to Council Members upon assuming office. 6.9 Electronic Communications Prohibited during Meetings The following policy shall define electronic communications and establish guidelines and procedures regarding electronic communications during public meetings that have implications under the Ralph M. Brown Act (“Brown Act”) and/or the Public Records Act. a. Electronic Communications shall mean electronic text or visual communications and attachments distributed via e-mails, websites, instant messaging, text messages, Twitter or comparable services. b. Electronic devices (i.e., iPads or laptops) issued by the City to Council Members for use of storing agenda materials and accessing agenda materials during City Council meetings shall be the property of the City and returned to the City when a Council Member is no longer serving in his or her elected capacity. Agenda packets will be distributed through the City’s Paperless Agenda Program so that Council Members receive their agenda packets electronically. Council Members may access agendas and agenda packets using City issued iPads or other electronic devices (including, but not limited to personal computers and smart Page 95 of 306 CITY COUNCIL HANDBOOK PAGE 30      phones). c. City Council Members shall not use electronic devices or electronic communications at any time during a meeting of the City Council at which he or she is in attendance to access the internet or to receive or send emails, text messages or other communications. The presiding officer of the meeting may use electronic devices to receive messages from City staff regarding procedural issues arising during the course of the meeting. d. The limitations on use of electronic devices and electronic communications during meetings contained herein shall not apply to the receipt of telephone calls or text messages from family members in the event of an urgent family matter. A Council Member wishing to respond to such a message during a meeting shall do so during a recess or shall excuse him or herself from the meeting to place the return call or text in a manner that does not disrupt the meeting. 6.10 Electronic Communications Using City-Issued and Personal Devices As a public official, your communications regarding City business are potentially subject to disclosure via a Public Records Act (PRA) request, regardless of the medium used to send, receive, or store the records. In order to minimize potential risk, embarrassment, or awkward situations for yourself and for the City, please take the following into consideration when using various electronic communication methods: a. All City business should be conducted using City communications equipment and accounts to the greatest extent feasible. Conducting work communications in this way assures that the City has a record of your communications, which can then be searched and produced in a non- invasive manner should a public records request be received. However, should you need, under limited circumstances, to use personal devices and/or personal accounts, such as text messaging, email, or social media, to communicate with others regarding City business, please be prepared to timely search for and provide copies of work-related communications if the City receives a related PRA request. b. Exercise tact and caution when communicating in writing regarding City business, regardless of the medium or recipient. While the PRA's definition of work-related "records" is essentially limited to communications relating to actual conduct of the City's business by an individual in their official capacity, there is no guarantee that any particular personal or seemingly incidental work-related communication will ultimately be deemed exempt from production or disclosure. While the law attempts to strike a balance between the public's interest in disclosure and the official's personal right to privacy, permitted exemptions from production and disclosure are rather narrow, and the City Attorney must act impartially when determining whether a record is exempt. Factors such as potential embarrassment cannot be accounted for in determining what to produce, and the City is obligated by law to err on the side of disclosure. Additionally, bear in mind that in the event of litigation, a subpoena for records is a more powerful tool that can potentially compel the City to produce a broader array of records, including those that would not have been produced under a PRA request. Page 96 of 306 CITY COUNCIL HANDBOOK PAGE 31      c. Consider the appropriate platform for all work-related communications. As always, a good rule of thumb before hitting "send" is to consider how you would feel if the communication were to be reprinted in the newspaper. If a communication is sensitive enough that you would not want it to be reprinted, you are encouraged to consider using the telephone and personal visits to communicate instead, when appropriate. A copy of the City’s Administrative Policy regarding the use of electronic communication and City-issued devices will be provided to Council Members upon assuming office. 6.11 Communications with Staff Pursuant to AGMC Section 2.08.080, “Administrative relationships,” the City Council and its members, except for the purpose of inquiry, shall deal with administrative services solely through the City Manager, and neither the City Council nor any member thereof shall give orders to any officer or employee of the City under the supervision of the City Manager. In regard to questions relating to agenda items, Council Members are encouraged to contact the City Manager or appropriate Department Director to ask questions for clarification prior to the meeting at which the subject will be discussed. 6.12 Complaints Regarding Performance of Staff Any concerns by a member of Council over the behavior or work of a City employee should be directed to the City Manager privately to ensure the concern is resolved. Council Members shall not reprimand employees directly, nor shall they communicate their concerns to anyone other than the City Manager. 6.13 Citizen Inquiries Often a constituent will call a Council Member with a question or a complaint about a particular problem or issue. Sometimes the complaint is related to not understanding why a particular action is taken and sometimes it relates to how a service has been provided or not provided. When particular service issues or questions come up, the staff is also concerned about getting a quick and accurate response to a citizen. The most effective way for staff to ensure this response is for the Council Member to contact the City Manager's office to relay the question or complaint. Staff will take the information, coordinate with the appropriate Department, follow up with the citizen directly or provide information back to the Council Member, whichever is preferred. 6.14 Handling of Litigation/Confidential Information Council Members shall keep all written materials and verbal information provided to them on matters that are confidential in complete confidence to ensure that the City’s position is not compromised. No disclosure or mention of information in these materials shall be made to anyone other than Council Members, the City Attorney, or City Manager. Page 97 of 306 CITY COUNCIL HANDBOOK PAGE 32      Council Members may not disclose information obtained in closed session unless authorized by a majority vote of the Council, or as otherwise required by law. 6.15 Legislative Communications at the Request of City Affiliated Organizations From time to time, the City is asked by the League of California Cities or other City-affiliated organizations to take a support and/or oppose position on a particular piece of legislation and/or proposal. When such a request is received, the matter shall be placed on the agenda and acted upon at the next regularly scheduled City Council meeting. When a request is received necessitating a more timely response in that action is required prior to the next regularly scheduled City Council meeting, the Mayor, or his/her designee, on behalf of the City, may sign and submit the requested communication so long as the position is consistent with the position taken by the League and/or other City-affiliated organizations and previous positions, if any, taken by the City. A copy of the communication shall be provided to the City Council and reported on as an informational item under City Manager Communications or Council Communications at the next regularly scheduled City Council meeting.   Page 98 of 306 CITY COUNCIL HANDBOOK PAGE 33      APPENDIX Reference Table of Amendments DATE DESCRIPTION ACTION 10/25/2022 City Council adopted City Council Handbook Update Resolution No. __ 09/27/2022 Biennial update of City Conflict of Interest Code (Exhibit D) Resolution No. 5223   05/25/2021 Adoption of a Flag Display Policy (Exhibit F) Resolution No. 5083    01/11/2022 Adoption of a Diversity, Equity, Inclusion, and Justice Policy  (Exhibit G)  Resolution No. 5142    4/12/2022 Adoption of Ordinance Establishing By‐District Elections  (Exhibit H)  Ordinance No. 713                           Page 99 of 306 CITY COUNCIL HANDBOOK PAGE 34      EXHIBIT A: Expanded Description of City Departments The following is a short description of the services of each of the City’s departments. City Manager The City Manager serves at the will of the City Council and is responsible for providing them with policy recommendations, staff support and implementing their directions and decisions. The City Manager is responsible for overseeing day to day operations of the City and appoints professionals to direct departments responsible for a wide variety of services provided to the community. The City Manager is responsible for overall direction and coordination of the City organization to provide services and projects in an efficient manner. The City Manager coordinates with community organizations and individuals to ensure the City is responsive to the community’s needs and concerns. The City’s Human Resources Officer reports directly to the City Manager. The City Manager is committed to providing leadership to the organization that promotes professionalism, responsiveness to the community, and decision making focused on addressing both current and future needs. The City Manager is dedicated to addressing financial challenges in a prudent and responsible manner, while maintaining critical services the community depends upon and protecting the community’s heritage, natural resources and quality of life. City Attorney The City Council appoints a city attorney to whom it turns to for legal advice. He/she attends Council meetings to advise on points of the law and to ensure that all proper procedures are maintained. The City Attorney also provides legal advice and represents the City Council, City Manager, City departments and other City boards and commissions on legal matters. The City Attorney is responsible for drafting ordinances, reviewing contracts and prosecuting municipal code violations. Administrative Services The Administrative Services Department collects and disburses all City monies. It maintains accounting records of all monetary transactions, involving cash receipts, accounts payable, payroll, utility billing, and business licensing, and oversees the information technology function of the City. The Department manages the prudent investment of currently idle City funds. It also prepares the proposed biennial City budget, in conference with various City department directors and key personnel and under the general direction of the City Manager. Following City Council adoption, the final budget is then prepared. Legislative and Information Services (City Clerk) The Legislative and Information Services Department is responsible for managing the legislative history of the City; responding to requests for information and researching legislative data for the public, staff, media, and the City Council; recording actions taken at City Council meetings; preparing and distributing City Council meeting agenda packets; coordinating official filings with the California Fair Political Practices Commission; updating the City’s Conflict of Interest and Municipal Codes; maintaining official records and archives of the City including ordinances, resolutions, contracts, agreements, deeds, insurance documents and minutes; and conducting elections for the City. The Legislative and Information Services Department also is responsible for the City’s website, social media, and local government access channel. Recreation Services The Recreation Services Department is responsible for providing recreation and leisure opportunities for residents and visitors of all ages. These programs are offered with the hope that they not only meet the community's interests, but also inspire residents to try something Page 100 of 306 CITY COUNCIL HANDBOOK PAGE 35      new. The Department offers adult and youth programs and classes, sport leagues, childcare programs, and special events which are highlighted in a seasonal Activity Guide. The Recreation Services Department manages scheduling and reservations for all recreational facilities, including parks and barbeque areas, community centers, and athletic fields. Community Development The primary goal of the Community Development Department is to assist the community, City Council, and Planning Commission in preparing for the City’s future growth and development, as well as review current development plans for consistency with local ordinances. The Department deals with transportation, housing, community facilities, public safety, open space, design, and the use of land. Additionally, the Department oversees economic development efforts to create an atmosphere conducive to the retention, expansion, and creation of quality businesses, consistent with the community’s vision of Arroyo Grande. This effort will result in maintaining and increasing the number of jobs and enhancing the fiscal position of the City through increased business tax, sales, tax, and property tax revenues. The engineering division ensures all construction in the public right- of-way related to land development entitlements comply with adopted codes and engineering standards. Engineering is also responsible for all subdivision processing, approval of final subdivision maps, accepting related offers of dedications and entering into agreements to complete subdivision agreements. The building division reviews project plans, issues permits, and provides inspection services for compliance of California's building, fire, mechanical, electrical, plumbing, energy, and disabled access codes, as well as city ordinances, for all new and existing buildings in the city. The Department provides staff assistance for the Planning Commission, Architectural Review Committee, Downtown Parking Advisory Board, and Community Service Grant Committee. Public Works The Public Works Department is responsible for maintaining all City infrastructure (streets, parks, sports complex, city-owned buildings, water and sewer facilities) as well as maintaining the City’s vehicle fleet and equipment. The capital improvement projects manager administers the design, construction and inspection of all publicly funded capital projects. The Public Works Department also administers the City of Arroyo Grande Community Tree Program including the administration of tree removal requests and permits. Police The mission of the Police Department is to maintain the public peace, safeguard lives and property, and to provide for a quality of life whereby those persons within the City have a sense of security and freedom in their daily activities. To accomplish this, the Department provides a wide variety of public safety-related services. These services are provided through the program areas: Uniformed patrol, traffic management, investigations, crime prevention, delinquency prevention, records management, communications, and disaster management. Five Cities Fire Authority Pursuant to the Joint Exercise of Powers Agreement creating the Five Cities Fire Authority (FCFA), the FCFA serves the City of Arroyo Grande to provide its citizens with fire protection and other emergency services. The Fire Prevention Division assists in the elimination of fire hazards through inspection of commercial, residential, and industrial areas. The Fire Division is also responsible for the fire protection requirements on new subdivisions and occupancies. Page 101 of 306 CITY COUNCIL HANDBOOK PAGE 36      EXHIBIT B: Travel Policy Page 102 of 306 CITY COUNCIL HANDBOOK PAGE 37      Page 103 of 306 CITY COUNCIL HANDBOOK PAGE 38      Page 104 of 306 CITY COUNCIL HANDBOOK PAGE 39      Page 105 of 306 CITY COUNCIL HANDBOOK PAGE 40      Page 106 of 306 CITY COUNCIL HANDBOOK PAGE 41      Page 107 of 306 CITY COUNCIL HANDBOOK PAGE 42      Page 108 of 306 CITY COUNCIL HANDBOOK PAGE 43      Page 109 of 306 CITY COUNCIL HANDBOOK PAGE 44      Page 110 of 306 CITY COUNCIL HANDBOOK PAGE 45      EXHIBIT C: Ethical Standards Policy Page 111 of 306 CITY COUNCIL HANDBOOK PAGE 46      Page 112 of 306 CITY COUNCIL HANDBOOK PAGE 47      Page 113 of 306 CITY COUNCIL HANDBOOK PAGE 48      Page 114 of 306 CITY COUNCIL HANDBOOK PAGE 49      EXHIBIT D: Conflict of Interest Code Page 115 of 306 CITY COUNCIL HANDBOOK PAGE 50      Page 116 of 306 CITY COUNCIL HANDBOOK PAGE 51      Page 117 of 306 CITY COUNCIL HANDBOOK PAGE 52      EXHIBIT E – BEST PRACTICES OF CIVILITY AND CIVIL DISCOURSE Page 118 of 306 CITY COUNCIL HANDBOOK PAGE 53      Page 119 of 306 CITY COUNCIL HANDBOOK PAGE 54      Page 120 of 306 CITY COUNCIL HANDBOOK PAGE 55      EXHIBIT F – FLAG DISPLAY POLICY Page 121 of 306 CITY COUNCIL HANDBOOK PAGE 56      Page 122 of 306 CITY COUNCIL HANDBOOK PAGE 57      Page 123 of 306 CITY COUNCIL HANDBOOK PAGE 58      Page 124 of 306 CITY COUNCIL HANDBOOK PAGE 59      Page 125 of 306 CITY COUNCIL HANDBOOK PAGE 60      Page 126 of 306 CITY COUNCIL HANDBOOK PAGE 61      EXHIBIT G – DIVERSITY, EQUITY, INCLUSION, AND JUSTICE POLICY Page 127 of 306 CITY COUNCIL HANDBOOK PAGE 62      Page 128 of 306 CITY COUNCIL HANDBOOK PAGE 63      Page 129 of 306 CITY COUNCIL HANDBOOK PAGE 64      Page 130 of 306 CITY COUNCIL HANDBOOK PAGE 65      Page 131 of 306 CITY COUNCIL HANDBOOK PAGE 66      EXHIBIT H – CITY COUNCIL DISTRICTS Page 132 of 306 CITY COUNCIL HANDBOOK PAGE 67      Page 133 of 306 CITY COUNCIL HANDBOOK PAGE 68      Page 134 of 306 CITY COUNCIL HANDBOOK PAGE 69      Page 135 of 306 CITY COUNCIL HANDBOOK PAGE 70      Page 136 of 306 CITY COUNCIL HANDBOOK PAGE 71      Page 137 of 306 City of Arroyo Grande City Council Handbook Adopted by the City Council:  April 10, 2018October 25, 2022, Resolution No. 4848___  Updated: Nov 2018  ATTACHMENT 2 Page 138 of 306     THIS PAGE LEFT INTENTIONALLY BLANK Page 139 of 306   TABLE OF CONTENTS 1. INTRODUCTION ............................................................................................. 65 1.1 General Law City ..................................................................................... 65 1.2 City Organization Chart ............................................................................ 76 1.3 Arroyo Grande Municipal Code (AGMC) ....................................................... 86 1.4 City of Arroyo Grande Administrative Policy Manual ...................................... 86 1.5 Diversity, Equity, Inclusion, and Justice …………………………………………………………… 9 2. COUNCIL ORGANIZATION & DUTIES .............................................................. 97 2.1 Newly-Elected MembersCity Council Districts ............................................... 97 2.2 Appointment of Mayor Pro Tem ................................................................. 97 2.3 Meeting Duties of Mayor and Mayor Pro Tem ............................................. 107 2.4 Seating Order ....................................................................................... 107 2.5 Signing of City Documents ...................................................................... 107 2.6 Representation at Ceremonial Functions ................................................... 108 2.7 Issuance of Proclamations, Commendations, Special Recognition .................. 108 2.8 Annual Events .................................................................................. 1182.2 2.1 ..................................................................... Newly-Elected Members 92.3 ......................................................... Appointment of Mayor Pro Tem 9 2.4 Meeting Duties of Mayor and Mayor Pro Tem ............................................... 10 2.5 Seating Order ......................................................................................... 10 2.6 Signing of City Documents ........................................................................ 10 2.7 Representation at Ceremonial Functions ..................................................... 10 2.8 Issuance of Proclamations, Commendations, Special Recognition .................... 10 2.9 Annual Events ......................................................................................... 11 3. COUNCIL ADMINISTRATION ........................................................................ 118 3.1 Salaries and Benefits ............................................................................. 118 3.2 Travel and Expense Reimbursements ....................................................... 119 3.3 Appointment of City Manager and City Attorney ......................................... 119 3.4 City Council/City Manager Mutual Expectations .......................................... 129 3.5 Ethics Policy ....................................................................................... 1411 3.6 Sexual Harassment Prevention Training and Education .............................. 1411 3.7 The Brown Act .................................................................................... 1411 3.8 Political Reform Act .............................................................................. 1511 Page 140 of 306   4. CONDUCTING CITY COUNCIL BUSINESS..................................................... 1613 4.1 Meetings ............................................................................................ 1713 4.2 Attendance / Quorum ........................................................................... 1714 4.3 Best Practices of Civility and Civil Discourse ............................................ 1814 4.4 Agendas ............................................................................................. 1815 4.5 Agenda Order ..................................................................................... 1915 4.6 Meeting Procedures ............................................................................. 1916 4.7 Addressing the City Council ................................................................... 2017 4.8 Council Member Requests and Questions ................................................ 2117 4.9 Disturbance of City Council Meetings ...................................................... 2117 4.10 Council Action Items ............................................................................ 2118 4.11 Process for City Council Appeal of Planning Commission Decisions .............. 2219 4.12 Televised and Webstreamed Meeting Coverage ........................................ 2319 4.13 Display of Flags ………………………………………………………………………….. 18 5. COMMISSIONS/COMMITTEES/BOARDS ...................................................... 2420 5.1 City Commissions, Committees and Boards ............................................. 2420 5.2 Appointment ....................................................................................... 2420 5.3 Removal ............................................................................................ 2521 5.4 City of Arroyo Grande Commissioners Handbook ...................................... 2622 5.5 Appointment of Council Members to Various Local and Regional Boards, Commissions and Committees ............................................................... 2622 5.6 Criteria and Process for Council Representatives Seeking Council Direction or Input on Items Being Considered by Regional or Local Boards and Committees 2622 5.7 Appointment of Primary Voting Delegate and Alternate to National League of Cities and/or League of California Cities Annual Conferences ............................... 2723 6. COMMUNICATIONS .................................................................................... 2824 6.1 General Communication ....................................................................... 2824 6.2 Processing and Delivering of City Council Mail .......................................... 2824 6.3 Written Correspondence ....................................................................... 2824 6.4 Use of City Seal and City Logo ............................................................... 2925 6.5 Speaking Engagements ........................................................................ 2925 6.6 Media Relations ................................................................................... 2925 6.7 City Council Protocol regardingRegarding Communications with Project Applicants 3025 6.8 Access to Communications/Technology Systems ...................................... 3026 Page 141 of 306   6.9 Electronic Communications Prohibited during Meetings .............................. 3026 6.10 Electronic Communications Using City-Issued and Personal Devices ............ 3127 6.11 Communications with Staff ................................................................... 3228 6.12 Complaints Regarding Performance of Staff ............................................. 3228 6.13 Citizen Inquiries .................................................................................. 3228 6.14 Handling of Litigation/Confidential Information ........................................ 3328 6.15 Legislative Communications at the Request of City Affiliated Organizations .. 3329 APPENDIX: Reference Table of Amendments ....................................................... 3430 EXHIBIT A: Expanded Description of City Departments ......................................... 3531 EXHIBIT B: Travel Policy .................................................................................. 3733 EXHIBIT C: Ethical Standards Policy .................................................................. 4642 EXHIBIT D: Conflict of Interest Code.................................................................. 5046 EXHIBIT E: Best Practices of Civility and Civility Discourse ........................................ 49 EXHIBIT F: Display of Flags Policy………………………………………………………………………………….. 58 EXHIBIT G: Diversity, Equity, Inclusion and Justice Policy……………………………………………. 64 EXHIBIT H: City Council Districts…………………………………………………………………………………….69 Page 142 of 306 CITY COUNCIL HANDBOOK PAGE 6      1. INTRODUCTION The City Council Handbook includes policies and procedures approved by the City Council regarding City Council activities. The objectives of the Manual are to: a) Serve as a reference document for the City Council; b) Provide comprehensive orientation information for new City Council Members; and   c) Enable the City Council to effectively compile and maintain operational practices that are agreed upon. The guidelines and protocols set forth herein are not intended to limit the inherent power and general legal authority of the City Council. Any of the protocols herein may be waived by a majority vote of the Council Members when it is deemed that there is good cause to do so based upon the particular facts and circumstances. The policies shall be amended by a majority vote of the City Council and may be amended administratively by the City Clerk’s Office in order to remain current with federal, state, and local law. 1.1 General Law City Arroyo Grande was incorporated as a city on July 10, 1911. Arroyo Grande is a general law city and the City Council is the governing body. The City Council is vested with all the regulatory and corporate powers of a municipal corporation provided for by state law governing general law cities. Certain state laws and other established regulations exist, which govern various responsibilities of the City Council. This manual is not intended to duplicate, fully articulate all requirements, or repeal any existing statutes or regulations. City Council Members are responsible for becoming familiar with these statutes and regulations. Page 143 of 306 CITY COUNCIL HANDBOOK PAGE 7      1.2 City Organization Chart Page 144 of 306 CITY COUNCIL HANDBOOK PAGE 8      1.3 Arroyo Grande Municipal Code (AGMC) Since the City of Arroyo Grande is a General Law City, as opposed to a Charter City, its City Council must act within the framework of limitations and procedures established by State Law. Local laws are established by Ordinance and are compiled in the AGMC. The Municipal Code sets forth the regulatory, penal and administrative laws of general application to the City. These laws are enforceable by the City, and violations thereof can constitute a misdemeanor or an infraction. Other directives and policies of the City Council are recorded in Council Ordinances, Resolutions or by minute action of the Council. 1.4 City of Arroyo Grande Administrative Policy Manual The Administrative Policy Manual consolidates all administrative policies and procedures of a general or inter-departmental nature into one City document. Administrative regulations meet the following criteria: 1) are directed toward an ongoing City process or procedure; 2) are limited to one major subject area; and 3) are applicable to more than one City department. Administrative regulations are issued from the City Manager’s Office. Certain administrative policies that pertain to City Council Members are included as Exhibits to this Manual and/or will be provided to members at the time of assuming office. Page 145 of 306 CITY COUNCIL HANDBOOK PAGE 9      1.5 Diversity, Equity, Inclusion, and Justice It is the mission of the City to make Arroyo Grande the best place possible for everyone who lives, works and visits Arroyo Grande. The City Council adopted Resolution 5142 adopting a Diversity, Equity, Inclusion, and Justice Policy as a commitment to support diversity, equity, inclusion, and justice in all facets of society and to model and implement the objectives within the community and City organization (Exhibit G). 2. COUNCIL ORGANIZATION & DUTIES 2.1 City Council Districts On April 12, 2022, the City Council adopted Ordinance 713 establishing a by- district election system and created four (4) district boundaries (Exhibit H). By 2024, each Councilmember will be elected by voters within their district boundary for a four-year term. The Mayor continues to be elected at-large for a two-year term. The City Council wishes to remain united in its service to the community and will govern on an at-large basis, considering the needs and interests of the entire community. Professional management of the City will continue to be a Council-Manager form of government under the policy leadership of the City Council as a governing body. City resources will be allocated to address priorities and needs on a citywide basis with a budget adopted by the City Council as a governing body. As customer service is a priority, any Council Member will help any member of the community who contacts them. Current practices regarding invitations of City Council Members to events and activities and appointments to committees and various bodies will remain in effect. 2.12.2 Newly-Elected Members Newly-elected Council Members are sworn into office generally at a specialregular meeting in December following a regular municipal election. Immediately upon election (even before being sworn into office), newly-elected Council Members are subject to the provisions of the Brown Act. A reception is traditionally held immediately following the reorganization meeting. 2.22.3 Appointment of Mayor Pro Tem The City Council appoints a Council Member as Mayor Pro Tem to serve the duties of Mayor in his/her absence. The Mayor Pro Tem shall serve a term of one year. The appointment of the Mayor Pro Tem takes place at the first meeting in December of each year. It is the City Council’s policy to rotate appointment of the Mayor Pro Tem based upon the seniority of City Council Members that have not yet served in the position of Mayor Pro Tem. City Council Members become eligible to serve as Mayor Pro Tem after serving on the City Council for a period of one year. Page 146 of 306 CITY COUNCIL HANDBOOK PAGE 10      If two Members of the City Council have the same seniority, the order of rotation will be based upon time served on a City Council appointed Commission and/or Committee prior to being elected to the City Council.  2.32.4 Meeting Duties of Mayor and Mayor Pro Tem The Mayor shall preside at the meetings of the Council. If he/she is absent or unable to act, the Mayor Pro Tem shall serve until the Mayor returns or is able to act. In the absence of the Mayor and Mayor Pro Tem, the City Clerk shall call the Council to order, whereupon a temporary Chairperson shall be elected by the members of the Council present. 2.42.5 Seating Order Following the Council reorganization, the City Clerk shall designate the seating order for the Council dais. The Mayor Pro Tem shall sit to the Mayor’s left. 2.52.6 Signing of City Documents The Mayor, unless unavailable, shall sign all ordinances, resolutions, contracts/agreements and other documents which have been adopted by the City Council and require an official signature, except when the City Manager has been authorized by Council action to sign such documents. In the event the Mayor is unavailable or has a conflict of interest, the Mayor Pro Tem’s signature may be used. 2.62.7 Representation at Ceremonial Functions The Mayor shall represent the Council at ceremonial functions. The Mayor may, at his/her own discretion, ask the Mayor Pro Tem or another Council Member to represent the Council at the function. Voluntary attendance at ceremonial functions by Council Members is encouraged. 2.72.8 Issuance of Proclamations, Commendations, Special Recognition PROCLAMATIONS AND COMMENDATIONS: All requests for proclamations are subject to the review and approval of the City Manager or his/her designee, or Mayor. Proclamations and commendations are signed by the Mayor, and are prepared in response to the type of recognition requested (which may include recognition of individuals, groups, and events of significance to the Arroyo Grande community). Proclamations and commendations may be presented at a City Council meeting or at an outside event or meeting. Typically, requests are honored for presentation at a Council meeting only if a local representative from the requesting party can appear to accept the proclamation or certificate. IN MEMORY OF: A meeting may be adjourned in memory of an individual at the direction of the Mayor or a member of the City Council. if the Council Member submits a request to the Mayor or to the City Clerk ahead of the meeting. The announcement will be made following roll call. If the meeting is so adjourned, the individual’s family will be mailed a letter by the City Clerk’s Office acknowledging theat adjournment. of the meeting. Page 147 of 306 CITY COUNCIL HANDBOOK PAGE 11      2.82.9 Annual Events There are a number of Annual Events that the Mayor and Council Members may attend or participate in, including but not limited to the following: a. City of Arroyo Grande Volunteer Recognition Dinner b. Arroyo Grande-Grover Beach Chamber ofSouth County Chambers of Commerce Annual Installation Dinner c. League of California Cities New Mayors and Council Members Academy d. Tip-A-Cop Dinner/Fundraiser for Special Olympics e. Strawberry Festival f. Arroyo Grande Grover Beach Chamber of Commerce Mega Mixer g.e. League of California Cities Annual Conference f. League of California Cities Channel Counties Dinner h.g. Harvest Festival Parade i.h. Village ChristmasHoliday Parade j.i. Arroyo Grande Police Department Santa Cop Program k.j. Annual Holiday and Employee Recognition Luncheon 3. COUNCIL ADMINISTRATION 3.1 Salaries and Benefits AGMC Chapter 2.04 sets forth that Council compensation is established by City Council Resolution. Currently, the Mayor receives a monthly salary of $798.00, and City Council Members receive a monthly salary of $405648.00. The City contributes an amount equivalent to that received by management employees towards the Mayor and Council Member’s participation in medical, dental and vision insurance. Any unexpended amount shall not be distributed to the Mayor and Council Members in cash. If the Mayor and Council Members elect to opt out of medical, dental and vision, that individual will not receive the opt out amount. 3.2 Travel and Expense Reimbursements The Council shall establish in the biennial budget funding for conferences, meetings, training, and representation at ceremonial functions. Council Members shall attend these functions at his/her own discretion for purposes of improving comprehension of and proficiency in municipal affairs and/or legislative operations. The expenses of spouses who accompany public officials in the conduct of their public duties cannot be reimbursed [75 Cal. Op. Att’y. Gen. 20 (1992)]. Council Members shall be subject to the City’s Administrative Policy and Procedures for travel and expense reimbursement. Council Members shall make an oral report on the meeting or conference during Council Communications as appropriate (EXHIBIT B). 3.3 Appointment of City Manager and City Attorney The City Manager shall be appointed by the City Council solely on the basis of his/her executive and administrative qualifications (AGMC Section 2.08.020). The powers and duties of the City Manager are set forth in AGMC Section 2.08.070. The City Council shall conduct an annual evaluation for the City Manager in closed session. Page 148 of 306 CITY COUNCIL HANDBOOK PAGE 12      The City Attorney shall be appointed by the City Council and shall serve as legal counsel to the City government and all officers, departments, boards, commissions, and agencies thereof. The powers and duties of the City Attorney are prescribed by State law. The City Council shall conduct an annual evaluation for the City Attorney in closed session. In the event a Council Member has issues with, or is concerned about the performance of either the City Manager or City Attorney, or the City Manager or City Attorney has concerns or issues regarding his or her relationship with or treatment by a Council Member, he or she should pursue the following steps in seeking to resolve the issue: a. The issues or concerns should be communicated in an appropriate way, so that the City Manager, City Attorney, or the Council Member is clearly aware of them and can respond constructively in an effort to resolve the matter. b. If the matter is not resolved, request that a closed session be scheduled to discuss the personnel matter consistent with the Brown Act. At the closed session, the City Council and affected individual should seek to resolve the issue or concern, and as appropriate, obtain a clear consensus on the expectations for the individual and/or Council Member and communicate those expectations clearly. c. Depending on the issues or concerns and the circumstances, the City Council may also consider appointing an ad hoc committee to review the matter, meet with the individual, and report back on its recommendations in a follow up closed session. The City Council may also consider retaining a facilitator to meet with the parties to the conflict, to seek solutions to the concerns or issues that have been identified. 3.4 City Council/City Manager Mutual Expectations The following mutual expectations have been agreed upon by the City Council and City Manager regarding their respective roles and support the successful operation of the City Manager/Council form of government. They serve as a general framework to foster a constructive working relationship and provide new Council Members an overall outline of how we have committed to operate. They may also serve as a basis for discussion to resolve potential problems or when changes in the expectations are desired. Expectation of City Manager a. Promote a high level of customer service to be provided by the organization. b. Clearly communicate to the City Council the operational impacts of policy decisions and direction. c. Deal with the City Council, staff and community in an up front and honest manner at all times. Page 149 of 306 CITY COUNCIL HANDBOOK PAGE 13      d. Be responsive to Council direction and needs and keep Council members informed of key issues, activities and follow-up to requests. Take necessary steps to avoid surprises for Council in public. e. Provide information equally to all Council members. f. Provide complete information regarding an issue or item. Never manipulate information in order to promote one viewpoint. g. Ensure staff reports include alternatives, potential impacts of each alternative and staff’s best recommendation. h. Be fully committed to successfully implementing City Council’s decisions, whether or not they are consistent with staff’s recommendations. i. Involve the community in planning activities regarding issues impacting the public and make every effort to develop a consensus on issues in which there are differing viewpoints. j. Demonstrate and insist from all staff the highest level of ethics and integrity. k. Be an active and visible member of the community. l. Be an effective problem solver. m. Provide strong leadership in the organization, but also promote participation and responsibility on the part of the executive staff in accomplishing the City’s goals. n. Promote professional development of staff in the organization. o. Be accessible. Expectations of the City Council a. Recognize that the City Council gives direction only as a convened body. Share opinions and views, but refrain from providing direction without the participation of the full Council. Do not individually attempt to influence the decisions or recommendations of staff. b. Conclude discussions requiring staff follow-up or action with specific direction agreed upon by the City Council. c. Make an effort to let staff know concerns and questions prior to public meetings so staff can be prepared as best possible. Questions regarding agenda items should be submitted to the City Manager by noon on the Monday prior to a Tuesday Council meeting. d. Share in staff’s commitment to the highest ethical standards and avoid any appearances of impropriety. e. Direct questions or requests for information to the City Manager or Department Directors only. Make requests that will require staff to Page 150 of 306 CITY COUNCIL HANDBOOK PAGE 14      prepare information to the City Manager. Non-emergency communications to the City Manager or Department Directors should be made during regular business hours to the extent reasonably possible. f. Treat staff in a respectful manner at all times. Recognize good work by staff. Communicate any concerns involving staff to the City Manager. Refrain from criticizing staff in public. g. Prevent disagreements with each other, the City Manager or staff from becoming personal. Commit to and support teambuilding efforts when necessary and appropriate. h. Provide feedback on an ongoing basis. i. In addition to ongoing communications, meet individually with the City Manager at least monthly for Council members and twice a month for the Mayor. j. Seek and provide honesty, directness and openness. k. Immediately communicate to the City Manager any items that are perceived not to be handled in accord with these expectations. l. Respect staff’s impartiality involving elections and campaign activities. 3.5 Ethics Policy City Council Resolution No. 3951, adopted by the Arroyo Grande City Council on September 12, 2006, established an Ethics Policy for City Employees, Elected Officials and Appointed Officials. The City Council has adopted this code of ethics and values to promote and maintain the highest standards of personal professional conduct in the City’s government. Ethics training shall be required for all elected officials within one year of assuming office, and every two years thereafter, as required by State law. (Exhibit C) 3.6 Sexual Harassment Prevention Training and Education State law requires that elected officials who receive any type of compensation, salary, or stipend from a local agency receive at least two hours of sexual harassment prevention training and education within the first six months of taking office, and every two years thereafter (Government Code Sections 53237-53237.5). 3.7 The Brown Act The Ralph M. Brown Act is a law which provides that all meetings of a legislative body, whether meetings of the City Council or its appointed advisory bodies, shall be open and public and all persons shall be permitted to attend. Notices of regular meetings must be made 72 hours prior to the meeting. Special meetings may be called by the Mayor or a majority of the City Council and must be noticed 24 hours prior to the time of the meeting. The Open & Public Guide to the Ralph M. Brown Act will be provided to all Council Members upon assuming office. Page 151 of 306 CITY COUNCIL HANDBOOK PAGE 15      3.8 Political Reform Act The Political Reform Act states that public officials shall perform their duties in an impartial manner, free from bias caused by their own financial interests or the financial interests of persons who have supported them. The Political Reform Act establishes regulations regarding conflicts of interests and campaign receipts and expenditures. (Government Code, Title 9, Sections 81000- 91015) Conflict of Interest - General Provisions of the Law The Political Reform Act requires state and local government agencies to adopt a Conflict of Interest Code, which shall be reviewed biennially in even- numbered years. The Arroyo Grande City Council adopted Resolution No. 47575223 amending the City of Arroyo Grande’s Conflict of Interest Code on April 10, 2018September 27, 2022 (Exhibit DC). The Political Reform Act regulates conflicts of interest through disclosure and prohibition of participation in decisions, which constitutes conflicts of interest. Specifically, it requires City Council Members and other public officials to annually disclose all financial interests that may be affected by decisions made in their official capacity; this includes interests such as investments, real property, income, and gifts. Council Members must disqualify themselves from making or participating in making or influencing any governmental decision that will have a foreseeable material financial effect on any economic interest of the Council Member or certain family members. Government Code Section 87105 states that a Council Member who has a conflict of interest must take the following steps after determining that a conflict of interest exists under the Political Reform Act: a. Publicly identify the financial interest. This must be done in enough detail for the public to understand the financial interest that creates the conflict of interest. Note: Residential street addresses do not have to be disclosed. b. Recuse yourself from both the discussion and the vote on the matter. You must recuse yourself from all proceedings related to the matter. c. Leave the room until the matter has been completed. The matter is considered complete when there is no further discussion, vote or any other action. Exception: According to the FPPC, if the matter is on the consent calendaragenda, you do not have to leave the room. Exception: Under limited circumstances, if you wish to speak during public comment, you may do so as long as you have complied with the disclosure and recusal requirements, left the dais and the matter you appear on is related solely to your personal interest. Government Code Section 1090 Government Code Section 1090 is similar to the Political Reform Act, but applies only to City contracts in which a public official has a financial interest. The financial interests covered by GC §1090 are different from Page 152 of 306 CITY COUNCIL HANDBOOK PAGE 16      those in the Political Reform Act. Having an interest in a contract may preclude the City from entering into the contract at all, even if the individual Council Member with the conflict recuses him or herself. In addition, the penalties for violating GC §1090 are severe. If a Council Member believes that he or she may have any financial interest in a contract that will be before the Council, the member should immediately seek advice from the City Attorney and/or the Fair Political Practices Commission. Gifts Council Members should carefully consider and monitor “gifts” from any person or organization whether the gift be financial support, loans, event tickets or passes, meals, etc. Many of these gifts may need to be reported and may present a conflict of interest when considering and/or voting on projects or issues related to the person presenting the gift. Advice It is critical to note that compliance with the State’s conflict of interest laws is each public official’s personal responsibility. While the City Attorney can render advice on the interpretation of State laws and regulations on conflict matters, such advice is solely an interpretation of the law. The only authority that can provide binding interpretations and possible immunity from civil or criminal liability on such matters is the Fair Political Practices Commission (FPPC). Council Members or the full Council are encouraged to solicit opinions on such matters directly from the FPPC. It is also important to keep in mind that the City Attorney represents the City and City Council as a whole and not individual Council Members. FPPC Filing Requirements Elected officials file a Statement of Economic Interest (Form 700) to disclose certain investments, interests in real property, sources of income, gifts, loans and business positions within 30 days of assuming office; annually by April 1st covering the previous calendar year or from the last filing period, as required; and within 30 days of leaving office. Certain City commission members and designated City employees are also subject to this disclosure requirement. Form 460/470 – Campaign Disclosure Statements (Form 460 or 470) are filed annually in July; or semi-annually in January and July as required by the FPPC. 4. CONDUCTING CITY COUNCIL BUSINESS The following guidelines are to assist the City Council in the conduct of City business and are procedural only. Failure to strictly observe such procedures shall not affect the jurisdiction of the Council nor invalidate any action taken at a meeting that is otherwise held in conformance with the law.   Except as otherwise provided for in this Handbook, any special rule adopted by the City Council, or as otherwise provided by state statute, the procedures of the City Council meetings shall be governed by the latest revised edition of “Sturgis Standard Code of Parliamentary Procedure”, as modified by Council practices. The City Attorney is designated as the parliamentarian for City Council meetings. The City Manager shall preside as the parliamentarian in the City Attorney’s absence. Page 153 of 306 CITY COUNCIL HANDBOOK PAGE 17      4.1 Meetings City Council Meetings The City Council shall meet in regular session on the second and fourth Tuesday of each month. Business at regular sessions shall be conducted from 6:00 PM to 11:00 PM only, unless extended by unanimous consent of the City Council Members present. A special meeting may be called at any time by the presiding officer (Mayor) or by a majority of the City Council. The Council may adjourn any regular, or special meeting, to a time and place specified in the order of adjournment pursuant to the procedures set forth in the Brown Act. A regular meeting may be cancelled by a majority vote of the Council. Historically, it has been the Council’s policy to cancel the first regular meeting in July so the City Council and staff can coordinate vacation time during the summer months. In addition, the City Council generally cancels the second regular meeting in December due to the holidays and related City office closures. The order of business for the City Council shall be as arranged by the City Manager, except for matters set at a specific time by the Council. Agency Meetings (Successor Agency) The City Council also sits as Board Members of the Successor Agency to the Dissolved Arroyo Grande Redevelopment Agency and shall meet occasionally to conduct business. The Mayor shall serve as Chairperson and the Mayor Pro Tem shall serve as the Vice Chairperson. There is no additional compensation for serving in these capacities. 4.2 Attendance / Quorum Council Members acknowledge that attendance at lawful meetings of the City Council is part of their official duty. Council Members shall make a good faith effort to attend all such meetings unless unable. Council Members will notify the City Manager or City Clerk if they will be absent from a meeting. Three members of the City Council shall constitute a quorum and shall be sufficient to transact business. If less than three appear at a regular meeting, the Mayor, Mayor Pro Tem in the absence of the Mayor, any Council Member in the absence of the Mayor and Mayor Pro Tem, or in the absence of all Council Members, the City Clerk, or his/her designee, shall adjourn the meeting to a stated day and hour or cancel the meeting due to the lack of a quorum. Council Members may attend meetings remotely, in compliance with all applicable Brown Act or other legal requirements, if in-person attendance is not possible due to extenuating circumstances. If attending a meeting remotely, Council Members are responsible for ensuring that they are using Page 154 of 306 CITY COUNCIL HANDBOOK PAGE 18      reliable teleconferencing or videoconferencing services. 4.3 Best Practices of Civility and Civil Discourse In order to ensure civility and civil discourse in all of its meetings, the City Council has pledged its commitment to the best practices of civility and civil discourse. The Arroyo Grande City Council adopted Resolution No. 4872 amending the pledge to reaffirm the importance of civility and civil discourse by including a Regional Code of Civility on June 26, 2018 (Exhibit E). a. To respect the right of all people to hold different opinions in all of our meetings; b. To avoid rhetoric intended to humiliate, malign, or question the motivation of those whose opinions are different from ours in all our meetings; c. To strive to understand differing perspectives in all our meetings; d. To choose words carefully in all our meetings; e. To speak truthfully without accusation, and avoid distortion in all our meetings; and f. To building a civil political community in which each person is respected and spirited public and political debate is aimed at the betterment of the City of Arroyo Grande and its people and not the disparagement of those with whom we disagree. The City Council shall promote the use of and adherence to the principles of civility and civil discourse in conducting business with appointed and elected officials, staff, and citizens. 4.4 Agendas a. Agendas for the Council will be prepared by the City Manager. b. The purpose of the agenda is to provide a framework within which Council meetings can be conducted and to effectively implement the approved Council Goals, Long Term Financial Plan and Budget, Critical Needs Action Plan and also work programs, objectives, and business of the City as established by the City Council. Agenda items may also include, but are not be limited to, recommendations to the City Council from advisory bodies, public hearings for land use and zoning actions or appeals, awarding bids, contracts, agreements, and adoption of resolutions and ordinances establishing various City regulations or policies. Agenda items will be within the policy context established by the Council, the scope of existing work programs, and within the jurisdiction of the City. For items that are of a regional, State, or Federal nature, including but not limited to proposed legislation, the item may be placed on the City Council agenda if it meets any of the following criteria: 1. Items that will result in any direct significant financial impact to the City; 2. Items that involve new regulations, requirements or other impacts that will result in a significant impact to staff workload or adversely impact Arroyo Grande businesses or citizens; 3. Items that will create or increase a fee, tax or other charge unique to Arroyo Grande residents. Page 155 of 306 CITY COUNCIL HANDBOOK PAGE 19      c. The electronic City Council agenda packet, including all reports, communications, ordinances, resolutions, contracts, documents that are available, or other matters to be considered by the City Council at the regular meeting, will be delivered electronically to members of the City Council no later than 72 hours preceding the Tuesday Council meeting to which the agenda packet pertains. Agenda packets for special meetings will be delivered electronically to members of the City Council no later than 24 hours preceding the date and time set for the special meeting. d. Agendas shall be posted on a bulletin board, publicly accessible, at City Hall, 300 E. Branch Street, Arroyo Grande, and posted on the City website at www.arroyogrande.org. 4.5 Agenda Order The order of the Regular Meeting Agenda is generally as follows: Call to Order Roll Call Moment of Reflection Flag Salute Agenda Review Special Presentations and City Manager Communications City Council Reports (2nd Meeting of Month) Community Comments and Suggestions City Manager/Director Report Consent Agenda Public Hearings Old Business New Business City Council Reports (2nd Meeting of Month) Council Communications Community Comments and Suggestions Closed Session Adjournment 4.6 Meeting Procedures a. Council ordinances and resolutions must be reviewed in written form before binding action is taken on same. b. A Council order applies mainly as a directive to City officers or employees. It need not be in writing, as it generally applies to one specific act only. c. In the absence or inability of the Mayor and the Mayor Pro Tem to attend a meeting of the City Council, the Members present shall select one Member to temporarily preside. d. A motion shall not be debated or “put to vote”, unless the same is seconded. When a motion is seconded, if requested, it shall be stated by the Mayor or the City Clerk before debate. e. Upon a motion having been made and seconded, it shall be deemed to be in possession of the Council, but it may be withdrawn at any time, before decision or amendment, with the assent of a second. f. A Member called to order should relinquish the floor, unless permitted to explain; and the Council, if appealed to, shall decide on the case, but Page 156 of 306 CITY COUNCIL HANDBOOK PAGE 20      without debate. If there is no appeal, the decision of the Mayor shall be final. g. Upon demand of any Council Member, or at the discretion of the Mayor, the vote shall be by roll call, except that the vote. vVotes on all ordinances or resolutions shall be by roll call vote. h. Tie votes shall be lost motions. i. Tie votes on the appeal of a Commission/Board/Committee or staff decision sustain the action of the Commission/Board/Committee, or staff. j. Every Council Member, unless disqualified by reason of a conflict of interest or as otherwise provided by law, shall cast his/her vote upon any matter put to vote by the legislative body. k. Any Council Member who abstains from voting without a valid reason shall be deemed to have voted with the majority on that particular issue. l. A Council Member who publicly announces that he/she is abstaining from voting on a particular matter for specified reasons shall not subsequently be allowed to withdraw that abstention. m. In order to avoid any attack on the validity of Council hearings, Council Members shall avoid forming final conclusions or making commitments with proponents and opponents during any meetings, conferences, or discussions regarding the merits of the matter or issue before the body, including but not limited to, specific zoning and related land-use proposals, comprehensive planning, and like matters. n. A motion to reconsider a legislative or quasi-legislative action taken by the Council may be made only at the same meeting at which the action was taken. Quasi-judicial actions shall not be subject to a motion to reconsider. 4.7 Addressing the City Council Each person desiring to address the Council shall proceed to the speaker’s stand upon invitation by the Mayor. Speakers shall be asked to voluntarily state their name for the record, but speakers will not be required to state their name as a condition of attendance or participation. Unless further time is granted by the Mayor, (unless overruled by a majority vote of the Council), the speaker shall limit his/her remarks to three (3) minutes unless special circumstances exist. All remarks shall be pertinent to the subject at hand. All remarks must be addressed to the Council as a whole and not to any Member individually. No questions shall be asked of a Council Member or member of City staff without the permission of the Mayor. In order to avoid repetitious presentations and delay in the business of the Council, whenever any group of persons wishes to address the Council on the same subject matter, it shall be proper for the Mayor to request a spokesperson be chosen by the group to represent its position. The Mayor may, in his or her discretion, grant additional time for a speaker that has been recognized or designated by a group to present comments on their behalf. After a motion has been made and seconded, or a public hearing has been closed, no member of the public shall address the Council from the audience on the matter under consideration without first securing permission to do so from the Mayor or a majority vote of the Council. Page 157 of 306 CITY COUNCIL HANDBOOK PAGE 21      4.8 Council Member Requests and Questions a. Under the Council Communications portion of the meeting agenda, Council Members may ask a question for clarification, make an announcement, or report briefly on his or her activities. Council Members may also 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. b. Proper action will then be taken by staff. 4.9 Disturbance of City Council Meetings The following procedure and format will be used by the City Council to address disruptive persons at a Council Meeting: a. The Presiding Officer shall make the following announcement: “As the Presiding Officer, I am advising you that your comments have violated the City Council’s rules of procedure for addressing the City Council and you are causing a serious disruption to this meeting. I must ask you to immediately cease the disturbance before further action is necessary. At this time, I am going to recess the meeting for 10 minutes. We will then reconvene our meeting.” b. Recess and call for police to be present when meeting reconvenes. c. If the disturbance continues after reconvening the meeting, the Presiding Officer shall make the following announcement: “As Presiding Officer, since you are continuing this disturbance, I must advise you that the Penal Code provides that every person who, without authority of law, willfully disturbs or breaks up any meeting, not unlawful in its character, is guilty of a misdemeanor. If you do not immediately cease this disturbance, I will request the police to arrest you under Penal Code Section 403.” d. If the disturbance continues, request the police to come forward to make the arrest. (Government Code Section 54957.995) 4.10 Council Action Items Staff Reports Each City Council agenda business item shall have a coordinating staff report prepared by the originating department. Staff reports are written specifically for the purpose of communicating information necessary for policy and decision-making and generally includes an abbreviated summary of action, impact on financial and personnel resources, recommended action, background, analysis of issues, alternatives, advantages, disadvantages, environmental review (if applicable), and public notification methods. Ordinances Ordinances are the laws of a municipality. An ordinance generally prescribes some permanent rule of conduct or government that remains in force until the ordinance is repealed. Ordinances are required to be read in their entirety at the time of introduction or at the time of passage, unless a regular motion waiving further reading is adopted by a majority of all Council Members present (this occurs during the meeting under Agenda Review). Page 158 of 306 CITY COUNCIL HANDBOOK PAGE 22      Ordinances may only be passed at a regular meeting or at an adjourned regular meeting. Except for urgency ordinances, ordinances may not be passed at a special meeting. Ordinances generally take effect 30 days following the date of adoption. The following Ordinances take effect immediately: Ordinances relating to an election; and urgency ordinances for the immediate preservation of the public peace, health, or safety, containing a declaration of the facts constituting the urgency, and passed by a four- fifths vote of the City Council. Resolutions A Resolution expresses City Council policy or directs certain types of administrative action and may be changed by a subsequent Resolution. Resolutions are generally effective on the date of adoption. Agreements/Contracts Municipal government enters into contracts for many different types of goods and services. These contracts are usually written agreements that are legally binding upon the parties. Typically, agreements are entered into with the approval of the City Council or, if legally authorized, the City Manager. Minute Motion A minute motion or motion is appropriate when: 1) the action is not of a penal nature or intended to be a local law; 2) an ordinance or resolution is not specifically required; or 3) a formal document reflecting the City Council’s action is not necessary. The only record of such action is in the form of minutes taken of the meeting at which the action is taken. Submitted Materials at Meetings are Public Record Any written correspondence or other materials, when distributed to all, or a majority of all, of the members of the City Council by any person in connection with a matter subject to discussion or consideration at an open public meeting, are disclosable public records under the California Public Records Act and shall be made available upon request without delay. Writings that are public records and that are distributed during a public meeting shall be made available for public inspection at the meeting if prepared by City staff or a member of the City Council, or after the meeting if prepared by some other person. All writings referenced herein shall be provided to and documented with a received/filed date by the City Clerk. Minutes The minutes serve as a permanent record of the City Council’s actions. The City Clerk, or his/her Deputy, shall attend and prepare action minutes of all public meetings of the City Council [Gov’t Code Sections 36814 and 40801 and Resolution No. 4341, adopted February 22, 2011]. Minutes ready for Council approval shall be placed on the regular City Council meeting agenda and included in the Council packet. Minutes of Council meetings are available for review in the City Clerk's Office and online at www.arroyogrande.org. 4.11 Process for City Council Appeal of Planning Commission Decisions Pursuant to Municipal Code Section 1.12.050, the City Council may appeal decisions of the Planning Commission. The following procedure has been established for such appeals: Page 159 of 306 CITY COUNCIL HANDBOOK PAGE 23      a. City Council will receive the Planning Commission Agenda the Friday prior to the Planning Commission meeting. b. The Wednesday following the Planning Commission meeting, staff will distribute to the City Council an annotated copy of the Planning Commission Agenda with the action of the Commission highlighted if any final actions were taken. c. City Council Members may determine if an appeal is desired after reviewing the annotated Agenda. d. Any Council Member that desires to appeal a decision shall contact the City Manager or City Clerk by 2:00 p.m. on Thursday following the Planning Commission meeting to direct that the request be placed on the next City Council Agenda under “Council Communications.” e. In order to proceed with an appeal, the City Council shall adopt a motion to appeal the action of the Planning Commission. f. If approved by the City Council, the City Clerk will set a date for the hearing within 60 days of the City Council’s decision to appeal the action and notifiesnotify the affected applicant and Planning Commission. 4.12 Televised and Webstreamed Meeting Coverage All regular City Council meetings are held in a hybrid in-person and virtual format in the City Council Chambers and online. Meetings are broadcast live and rebroadcast on the City’s government access channel, webstreamed live on the City’sCity contractor’s website, and archived online for on-demand viewing. The purpose of televising and webstreaming meetings of the Arroyo Grande City Council is to enhance the awareness and education of the general public regarding the actions and deliberations of the City Council. a. Council coverage is not to be edited or subjected to editorial comment. b. All regular City Council meetings shall be televised and webstreamed, except for meetings or portions of meetings which are closed to the public, or when the Council directs otherwise. c. Cameras used shall be owned by the City and operated only by City employees or persons under contract with the City. d. Cameras shall be operated so that they are focused only on the officially recognized speaker, and on any visually displayed information they may be showing. e. The City Clerk’s minutes shall remain the official record of Council proceedings. f. To assure timely information for the public, a link to the Council meeting video will be placed on the City’s website as soon as possible for rebroadcast. 4.13 Flag Display Policy City Council adopted a Resolution adopting a Flag Display Policy to provide guidance and standards for the outdoor display of flags at City facilities, including commemorative flags other than the United States flag, the State of California flag, and City flags (Exhibit F). The desire of the Council is to reflect the role of the Arroyo Grande City Hall as an inclusive gathering location and local symbol of government and democracy. Flying of flags on City facilities is a nonpublic forum for the display of the United States flag, the State of California flag, City flags, and any commemorative flag authorized by the City Council. The City Council shall only consider a request to display a commemorative flag Page 160 of 306 CITY COUNCIL HANDBOOK PAGE 24      if the request is made by a member of the City Council and another City Council member agrees to place the discussion to authorize such display on the agenda for a regular or special City Council meeting. Four (4) Council Members must agree to display the Commemorative Flag. 5. COMMISSIONS/COMMITTEES/BOARDS The City Council shall appoint committees as deemed necessary for the proper conduct of City business. No committee or subcommittee shall include in its membership more than two (2) Council Members. The City Manager, or his/her designee, shall be an ex-officio member of all committees. 5.1 City Commissions, Committees and Boards City commissions (which hereinafter include standing Council-appointed boards, commissions, and committees) serve as advisory bodies to facilitate public input and citizen participation in the determination of public policies. This is accomplished by formulating recommended courses of action and policy to the City Council with whom final determination rests. The Planning Commission (AGMC Chapter 2.18, “Planning Commission”) has authority to make final determination in applicable circumstances (AGMC Title 16, “Development Code”). 5.2 Appointment Pursuant to Council Resolution, the City Council appoints representatives to the following City boards, commissions and committees:  Planning Commission  Downtown Parking Advisory Board  Architectural Review Committee  Tourism Business Improvement District (TBID) Board TheWith exception to the TBID Board, where members are appointed by the full Council, the Mayor and each Council Member shall appoint one representative to each respective Commission/Board/Committee,. All appointments are subject to approval by a majority of the Council. Members of each respective Commission/Board/Committee shall serve for a term ending the January 31st following the expiration of the term of the respective appointing Mayor or Council Member, as applicable. The exception to this process is the TBID Board, which currently consists of a minimum of three (3) and a maximum of nine (9) members appointed by the City Council. Vacancies on the TBID Board are administered by the South County Chambers of Commerce, (Chamber), in coordination with City staff, and applicants are recommended to the Council for appointment by the Chamber. Members of each respective Commission/Committee/Board may be removed prior to expiration of their term by a majority vote of the Council. Applicants, with the exception of the Downtown Parking Advisory Board, and TBID Board must be registered voters of Arroyo Grande. Applicants for the Downtown Parking Advisory Board shall have a business within the Arroyo Page 161 of 306 CITY COUNCIL HANDBOOK PAGE 25      Grande City Parking and Business Improvement Area. Two-thirds of applicants forappointees to the TBID Board shall be owners of lodging businesses within the Arroyo Grande Tourism Business Improvement District or others with knowledge of tourism and/or the lodging industry. Those seeking appointment to a Commission/Board/Committee must submit an application to the City Clerk’s Office. Those Commission/Board/Committee members whose terms have expired must submit a new application (terms are not automatically renewed), and the City Clerk will notify said Commission/Board/Committee members with a letter and new application form. Applications shall remain valid and on file for one year. Following Council appointment, the new Commission/Board/ Committee member will be notified by the City Clerk’s Office via letter of the appointment and conflict of interest filing obligations. Copies of the letter and completed application form(s) will be forwarded to the appropriate staff liaison, who will contact the successful member(s) regarding meeting dates, times and responsibilities. All appointees to a City Commission/Board/Committee are also subject to the City’s Ethics Policy and training requirements. The City Council also appoints an Arroyo Grande representative to the San Luis Obispo Council of Government’s (SLOCOG) Citizens Transportation Advisory Committee (CTAC). The CTAC provides citizen review and recommendations on agenda items to SLOCOG staff and the SLOCOG Board of Directors. Those seeking appointment to the CTAC must submit an application to the City Clerk’s Office. The City Clerk will then forward the application to the City’s appointee to the SLOCOG Board of Directors for review and recommendation for appointment by the City Council. 5.3 Removal A person appointed by the City Council to a Commission/Board/Committee shall continue to serve as a member thereof except when: a. The person's term of office expires and a different person has been appointed. b. The person voluntarily resigns from the Commission /Board/Committee. c. The person no longer meets the eligibility requirements. d. The person fails to attend three (3) consecutive meetings of the Commission and does not have prior approval for said absences by way of a majority action of the City Council. e. A majority of the City Council determines the member shall be removed. Any member of the City Council may initiate a person's removal from a Commission by requesting that consideration of the person's removal be placed on the Council's agenda at a regular or special meeting for discussion and potential action. The City Clerk shall notify the person affected of the time and place of the meeting. When the item is on the City Council agenda, the City Council may, by majority vote, remove the person from a Commission./Board/Committee. Page 162 of 306 CITY COUNCIL HANDBOOK PAGE 26      5.4 City of Arroyo Grande Commissioners Handbook The Commissioners Handbook assists members of all City commissions, committees, and boards in carrying out responsibilities in accordance with the policies and guidelines established by Council. The Handbook outlines the general purpose and duties of each commission. 5.5 Appointment of Council Members to Various Local and Regional Boards, Commissions and Committees There are a number of local and regional boards, commissions and committees that either require a member of the City Council as the City representative or it has been established practice for a Council Member to serve as the representative. They include, but may not be limited to, the following:  Air Pollution Control District Board of Directors (APCD)  Audit Committee  Brisco/Halcyon Interchange Subcommittee  California Joint Powers Insurance Authority (CJPIA)  Central Coast Blue Regional Recycled Water Authority Board  Central Coast Community Energy (CCCE) Policy Board  City Selection Committee (Mayors)  Community Action Partnership San Luis Obispo (CAPSLO) (3 year rotation among South County Cities)  Council of Governments/Regional Transit Authority (SLOCOG/SLORTA)  County Water Resources Advisory Committee  Economic Vitality Corporation Board of Directors  Five Cities Fire Authority Board of Directors  Homeless Services Oversight Council (HSOC) Board - South County Homeless Taskforce  Integrated Waste Management Authority Board (IWMA)  Oversight Board to the Successor Agency  REACH SLO Advisory Commission  South County Transit BoardChambers of Commerce Arroyo Grande Business Meeting  South County Chambers of Commerce Governmental Affairs Committee  South San Luis Obispo County Sanitation District (SSLOCSD) Board  Visit SLO CAL Advisory Board  Zone 3 Water Advisory Board The City Council makes these appointments at the first regular meeting in December following a municipal election. AppointmentsMost appointments include selection of a primary representative and an alternate. 5.6 Criteria and Process for Council Representatives Seeking Council Direction or Input on Items Being Considered by Regional or Local Boards and Committees After each election year, the City Council appoints members of the City Council to serve on regional and local boards and committees that request Council representation. Appointees represent the City on these various boards and committees and are granted authority to make decisions in the Page 163 of 306 CITY COUNCIL HANDBOOK PAGE 27      best interest of the City of Arroyo Grande, as well as the general public and interests served by the specific agency. However, it is appropriate to seek City Council input and/or direction on items meeting criteria that has been established by the City Council. The following guidelines outline the criteria and process: a. When time permits prior to an item scheduled to be voted on by a board or committee that a member of the City Council has been appointed to by the City Council, City Council Members are advised to place items on the City Council agenda for direction and/or input if they meet any of the following criteria: i. Items that will result in a one-time or annual direct financial impact to the City of over $10,000. ii. Items that involve new regulations, requirements or other impacts that will result in a significant impact to staff workload or adversely impact Arroyo Grande businesses or citizens. iii. Items that will create or increase a fee, tax or other charge to Arroyo Grande residents. iv. Items of a controversial nature that have been frequently reported in the media and have resulted in vocal opposition from the public and/or diverse vocal opinions from interest groups and the public. v. Items involving issues that the City Council has received a significant number of comments or correspondence from members of the community. b. If time permits, City Council Members are advised to brief the remainder of the City Council on any item that may meet any of these criteria under “City Council Reports” and request whether the City Council would like the item to be placed on the next agenda for formal direction. c. If an upcoming item meets any of these criteria, and there is not sufficient time to brief the City Council under the next scheduled “City Council Reports,” Council Members are advised to notify the City Manager or City Clerk/Director of Information and\ Legislative & Information Services to place the item on the next City Council agenda. If there is not time available, referral of items from other boards and committees may bypass the normal requirement for Council Members to first place under “City Council ItemsCommunications” the request that the item be placed on a future agenda. The City Manager will determine where on the agenda the item will be placed depending upon the nature of the item.   d. If an item is scheduled to be decided by the board and committee prior to the next City Council meeting, Council Members are advised to request the item be continued until feedback from the entire City Council can be placed on an agenda. If postponement of the item is not possible or is refused by the board or committee, Council Members are advised to vote on the item independently and report to the full City Council during the next “City Council Reports.” 5.7 Appointment of Primary Voting Delegate and Alternate to National League of Cities and/or League of California Cities Annual Conferences The City Council shall appoint a voting delegate and an alternate to serve as the voting delegate for all League of California Cities annual business meetings. Page 164 of 306 CITY COUNCIL HANDBOOK PAGE 28      However, if the Mayor or a Council Member serves on the League of California Cities (LOCC) Executive Board of Directors, the LOCC Channel Counties Division Board of Directors, or in any other League capacity, priority shall be given to that individual to be designated as the Voting Delegate. In the event that this individual does not attend, the Council shall appoint a voting delegate and alternate. 6. COMMUNICATIONS 6.1 General Communication A fundamental role of a Councilmember is communication – communication with the public to assess community opinions and needs – communication with members of the legislature and other public agencies to represent the community’s interests – and, communication with the media to inform the public about the functions of government. Because the City Council functions as a body, i.e.,. acting on a majority vote, it is important that members represent the City’s official position, or if expressing personal views, the public is so advised. To ensure that accurate City communications reach the public in a timely manner, the following shall apply. 6.2 Processing and Delivering of City Council Mail Members of the City Council receive a large volume of mail and other materials from the public and staff. The City Manager’s Office maintains a mailbox at City Hall for each member. The City Manager, or his/her designee, is authorized to receive and open all mail addressed to the City Council as a whole, the Mayor and/or individual City Council Member, and said mail shall be opened and date stamped the day it was received. Letters addressed to the Mayor and/or individual City Council members will be copied to the full Council. Letters received which include issues directly related to a particular department shall be copied to the City Manager and the Department Director. Mail relating to a legal issue may also be forwarded to the City Attorney. Council Members may pick up their mail any time at City Hall. Notwithstanding mail that is time sensitive needing immediate attention, all other mail that is not picked up at City Hall will be delivered to the Council at every Council meeting. All correspondence, including email, addressed to the City Council or to individual Council members relating to the conduct of the City’s business is a public record as defined in Government Code Section 6252 and will be retained by the City in accordance with its Records Retention Policy. 6.3 Written Correspondence Members of the City Council will often be called upon to write letters to citizens, businesses or other public agencies. Typically, the Mayor will be charged with transmitting the City’s position on policy matters to outside agencies on behalf of the City Council. Individual members of the Council will often prepare letters for constituents in response to inquiries or to provide requested information. City letterhead is available for this purpose, and staff can assist in the preparation of such correspondence. On occasion, members may wish to transmit correspondence on an issue upon Page 165 of 306 CITY COUNCIL HANDBOOK PAGE 29      which the Council has yet to take a position or about an issue for which the Council has no position. In these circumstances, members should clearly indicate either in correspondence or verbally that they are not speaking for the City Council as a whole, but for themselves as one member of Council. City letterhead and office support may be utilized in these circumstances. After the City Council has taken a position on an issue, official correspondence should reflect this position. While members who may disagree with a position are free to prepare correspondence on such issues as private citizens, City letterhead, official Council title, and staff support should not be utilized. In addition, City letterhead and staff support cannot be utilized for any personal or political purposes. Council members are often asked to prepare letters of recommendation for students and others seeking employment or appointment. It is appropriate for individual Council members to utilize City letterhead and their Council titles for such letters. All Council member correspondence using City letterhead shall be copied to the full Council, the City Manager, the City Attorney, and the City Clerk. In addition, all Council correspondence to public agencies in which the Mayor or Council Member identifies themselves as such, shall be copied to the full Council. 6.4 Use of City Seal and City Logo The seal and logo are considered symbols of the authority and jurisdiction of the City and, as such, are valuable assets of the City and its citizens. The City seal and logo shall be used for official purposes only and according to policies and guidelines developed by the City Manager, or as authorized by the City Council. 6.5 Speaking Engagements Council members may accept public speaking invitations. Presentations shall clearly articulate the Council’s adopted policy position. A Councilmember may indicate that their individual position differs from that which was adopted. 6.6 Media Relations Typically, the Mayor is the designated representative of the Council to speak on official City positions. Individual Council members may comment to the media but should be clear about whether their comments represent the official City position or a personal viewpoint. Generally, press releases shall be prepared and routed to the City Manager for approval before release to the media. Police and Fire responses to, and/or press releases regarding, emergencies may be reported directly to the media by the designated department spokesperson. Page 166 of 306 CITY COUNCIL HANDBOOK PAGE 30      6.7 City Council Protocol regarding Communications with Project Applicants The following are informal protocol guidelines and procedures regarding meetings between developers and City Council members to discuss upcoming projects. a. When meeting with a project applicant, a council member should state that they represent one vote on the City Council and any statements represent the opinion of the individual council member only. Formal direction or action requires consideration and approval by a majority of the City Council at a lawfully scheduled and notified meeting. b. A council member should encourage the applicant to meet with all other members of the City Council and to seek their input. c. When a council member meets with an applicant regarding a potential project, the council member should attempt to notify the City Manager when possible. When appropriate, the City Manager will contact the applicant and request they meet with other members of the City Council. d. If any materials are provided by an applicant, the council member should provide them to the City Manager, who will forward copies to each of the other members of the City Council. e. A council member may request staff to attend a meeting if desired. If staff attends, it should be communicated to the applicant that staff is present to answer any process or technical questions. It is not appropriate for staff to participate in discussion regarding the merits of the project at such a meeting. f. While the meeting is an appropriate opportunity to express concerns, ask questions and identify issues, the council member should refrain from stating how he/she intends to vote on a project and should avoid making representation or commitments regarding future actions. A vote should be based upon information presented as part of the formal application process. g. Council members are encouraged to disclose ex parte contacts with a project applicant before consideration of the project. 6.8 Access to Communications/Technology Systems The City will provide each Council Member with equal and appropriate communications and technological devices to facilitate their public service and within the confines of the Information Technology standards for hardware and software. Use of such devices shall be subject to the City’s Administrative Policies, a copy of which is provided to Council Members upon assuming office. 6.9 Electronic Communications Prohibited during Meetings The following policy shall define electronic communications and establish guidelines and procedures regarding electronic communications during public meetings that have implications under the Ralph M. Brown Act (“Brown Act”) and/or the Public Records Act. a. Electronic Communications shall mean electronic text or visual communications and attachments distributed via e-mails, websites, instant messaging, text messages, Twitter or comparable services. b. Electronic devices (i.e., iPads or laptops) issued by the City to Council Page 167 of 306 CITY COUNCIL HANDBOOK PAGE 31      Members for use of storing agenda materials and accessing agenda materials during City Council meetings shall be the property of the City and returned to the City when a Council Member is no longer serving in his or her elected capacity. Agenda packets will be distributed through the City’s Paperless Agenda Program so that Council Members receive their agenda packets electronically. Council Members may access agendas and agenda packets using City issued iPads or other electronic devices (including, but not limited to personal computers and smart phones). c. City Council Members shall not use electronic devices or electronic communications at any time during a meeting of the City Council at which he or she is in attendance to access the internet or to receive or send emails, text messages or other communications. The presiding officer of the meeting may use electronic devices to receive messages from City staff regarding procedural issues arising during the course of the meeting. d. The limitations on use of electronic devices and electronic communications during meetings contained herein shall not apply to the receipt of telephone calls or text messages from family members in the event of an urgent family matter. A Council Member wishing to respond to such a message during a meeting shall do so during a recess or shall excuse him or herself from the meeting to place the return call or text in a manner that does not disrupt the meeting. 6.10 Electronic Communications Using City-Issued and Personal Devices As a public official, your communications regarding City business are potentially subject to disclosure via a Public Records Act (PRA) request, regardless of the medium used to send, receive, or store the records. In order to minimize potential risk, embarrassment, or awkward situations for yourself and for the City, please take the following into consideration when using various electronic communication methods: a. All City business should be conducted using City communications equipment and accounts to the greatest extent feasible. Conducting work communications in this way assures that the City has a record of your communications, which can then be searched and produced in a non- invasive manner should a public records request be received. However, should you need, under limited circumstances, to use personal devices and/or personal accounts, such as text messaging, email, or social media, to communicate with others regarding City business, please be prepared to timely search for and provide copies of work-related communications if the City receives a related PRA request. b. Exercise tact and caution when communicating in writing regarding City business, regardless of the medium or recipient. While the PRA's definition of work-related "records" is essentially limited to communications relating to actual conduct of the City's business by an individual in their official capacity, there is no guarantee that any particular personal or seemingly incidental work-related communication will ultimately be deemed exempt from production or disclosure. While the law attempts to strike a balance between the public's interest in disclosure and the official's personal right to privacy, permitted exemptions from production and disclosure are rather narrow, and the City Attorney must act impartially when determining whether a record is Page 168 of 306 CITY COUNCIL HANDBOOK PAGE 32      exempt. Factors such as potential embarrassment cannot be accounted for in determining what to produce, and the City is obligated by law to err on the side of disclosure. Additionally, bear in mind that in the event of litigation, a subpoena for records is a more powerful tool that can potentially compel the City to produce a broader array of records, including those that would not have been produced under a PRA request. c. Consider the appropriate platform for all work-related communications. As always, a good rule of thumb before hitting "send" is to consider how you would feel if the communication were to be reprinted in the newspaper. If a communication is sensitive enough that you would not want it to be reprinted, you are encouraged to consider using the telephone and personal visits to communicate instead, when appropriate. A copy of the City’s Administrative Policy regarding the use of electronic communication and City-issued devices will be provided to Council Members upon assuming office. 6.11 Communications with Staff Pursuant to AGMC Section 2.08.080, “Administrative relationships,” the City Council and its members, except for the purpose of inquiry, shall deal with administrative services solely through the City Manager, and neither the City Council nor any member thereof shall give orders to any officer or employee of the City under the supervision of the City Manager. In regard to questions relating to agenda items, Council Members are encouraged to contact the City Manager or appropriate Department Director to ask questions for clarification prior to the meeting at which the subject will be discussed. 6.12 Complaints Regarding Performance of Staff Any concerns by a member of Council over the behavior or work of a City employee should be directed to the City Manager privately to ensure the concern is resolved. Council Members shall not reprimand employees directly, nor shall they communicate their concerns to anyone other than the City Manager. 6.13 Citizen Inquiries Often a constituent will call a Council Member with a question or a complaint about a particular problem or issue. Sometimes the complaint is related to not understanding why a particular action is taken and sometimes it relates to how a service has been provided or not provided. When particular service issues or questions come up, the staff is also concerned about getting a quick and accurate response to a citizen. The most effective way for staff to ensure this response is for the Council Member to callcontact the City Manager's office to relay the question or complaint. Staff will take the information, coordinate with the appropriate Department, follow up with the citizen directly or provide information back to the Council Member, whichever is preferred. Page 169 of 306 CITY COUNCIL HANDBOOK PAGE 33      6.14 Handling of Litigation/Confidential Information Council Members shall keep all written materials and verbal information provided to them on matters that are confidential in complete confidence to ensure that the City’s position is not compromised. No disclosure or mention of information in these materials shall be made to anyone other than Council Members, the City Attorney, or City Manager. Council Members may not disclose information obtained in closed session unless authorized by a majority vote of the Council, or as otherwise required by law. 6.15 Legislative Communications at the Request of City Affiliated Organizations From time to time, the City is asked by the League of California Cities or other City-affiliated organizations to take a support and/or oppose position on a particular piece of legislation and/or proposal. When such a request is received, the matter shall be placed on the agenda and acted upon at the next regularly scheduled City Council meeting. When a request is received necessitating a more timely response in that action is required prior to the next regularly scheduled City Council meeting, the Mayor, or his/her designee, on behalf of the City, may sign and submit the requested communication so long as the position is consistent with the position taken by the League and/or other City-affiliated organizations and previous positions, if any, taken by the City. A copy of the communication shall be provided to the City Council and reported on as an informational item under City Manager ReportsCommunications or Council Communications at the next regularly scheduled City Council meeting.   Page 170 of 306 CITY COUNCIL HANDBOOK PAGE 34      APPENDIX Reference Table of Amendments DATE DESCRIPTION ACTION 04/10/2018 25/2022 City Council adopted City Council Handbook Update Resolution No. 4848 04/24/2018 09/27/2022 Biennial update of City Conflict of Interest Code (Exhibit D) Resolution No. 48495223 06/26/2018 Amended Code of Civility to include Regional Code of Civility (Exhibit E) Resolution No.  4872 09/27/2018 Amended Section 5 to remove references to Parks and Recreation Commission, Traffic Commission, and Historical Resources Committee (disbanded) Ordinance No. 695 10/23/2018 Amended the List of Designated Positions in City Conflict of Interest Code to remove members of disbanded Commissions/Committee (Exhibit D) Resolution No. 4887  05/25/2021 Adoption of a Flag Display Policy (Exhibit F) Resolution No. 5083  01/11/2022 Adoption of a Diversity, Equity, Inclusion, and Justice Policy  (Exhibit G)  Resolution No. 5142  4/12/2022 Adoption of Ordinance Establishing By‐District Elections  (Exhibit H)  Ordinance No. 713                           Page 171 of 306 CITY COUNCIL HANDBOOK PAGE 35      EXHIBIT A: Expanded Description of City Departments The following is a short description of the services of each of the City’s departments. City Manager The City Manager serves at the will of the City Council and is responsible for providing them with policy recommendations, staff support and implementing their directions and decisions. The City Manager is responsible for overseeing day to day operations of the City and appoints professionals to direct departments responsible for a wide variety of services provided to the community. The City Manager is responsible for overall direction and coordination of the City organization to provide services and projects in an efficient manner. The City Manager coordinates with community organizations and individuals to ensure the City is responsive to the community’s needs and concerns. The City’s Human Resources Officer reports directly to the City Manager. The City Manager is committed to providing leadership to the organization that promotes professionalism, responsiveness to the community, and decision making focused on addressing both current and future needs. The City Manager is dedicated to addressing financial challenges in a prudent and responsible manner, while maintaining critical services the community depends upon and protecting the community’s heritage, natural resources and quality of life. City Attorney The City Council appoints a city attorney to whom it turns to for legal advice. He/she attends Council meetings to advise on points of the law and to ensure that all proper procedures are maintained. The City Attorney also provides legal advice and represents the City Council, City Manager, City departments and other City boards and commissions on legal matters. The City Attorney is responsible for drafting ordinances, reviewing contracts and prosecuting municipal code violations. Administrative Services The Administrative Services Department collects and disburses all City monies. It maintains accounting records of all monetary transactions, involving cash receipts, accounts payable, payroll, utility billing, and business licensing, and oversees the human resourcesinformation technology function of the City. The Department manages the prudent investment of currently idle City funds. It also prepares the proposed biennial City budget, in conference with various City department directors and key personnel and under the general direction of the City Manager. Following City Council adoption, the final budget is then prepared. Legislative and Information Services (City Clerk) The Legislative and Information Services Department is responsible for managing the legislative history of the City; responding to requests for information and researching legislative data for the public, staff, media, and the City Council; recording actions taken at City Council meetings; preparing and distributing City Council meeting agenda packets; coordinating official filings with the California Fair Political Practices Commission; updating the City’s Conflict of Interest and Municipal Codes; maintaining official records and archives of the City including ordinances, resolutions, contracts, agreements, deeds, insurance documents and minutes; and conducting elections for the City. The Legislative and Information Services Department also has management oversight of Information Technology for the City and is responsible for the City’s website, social media, and local government access channel. Recreation Services The Recreation Services Department is responsible for providing recreation and leisure opportunities for residents and visitors of all ages. These programs are offered with the hope Page 172 of 306 CITY COUNCIL HANDBOOK PAGE 36      that they not only meet the community's interests, but also inspire residents to try something new. The Department offers adult and youth programs and classes, sport leagues, childcare programs, and special events which are highlighted in a seasonal Activity Guide. The Recreation Services Department manages scheduling and reservations for all recreational facilities, including parks and barbeque areas, community centers, and athletic fields. The Department also provides staff support for the Parks & Recreation Commission's monthly meetings. Community Development The primary goal of the Community Development Department is to assist the community, City Council, and Planning Commission in preparing for the City’s future growth and development, as well as review current development plans for consistency with local ordinances. The Department deals with transportation, housing, community facilities, public safety, open space, design, and the use of land. Additionally, the Department oversees economic development efforts to create an atmosphere conducive to the retention, expansion, and creation of quality businesses, consistent with the community’s vision of Arroyo Grande. This effort will result in maintaining and increasing the number of jobs and enhancing the fiscal position of the City through increased business tax, sales, tax, and property tax revenues. The engineering division ensures all construction in the public right- of-way related to land development entitlements comply with adopted codes and engineering standards. Engineering is also responsible for all subdivision processing, approval of final subdivision maps, accepting related offers of dedications and entering into agreements to complete subdivision agreements. The building division reviews project plans, issues permits, and provides inspection services for compliance of California's building, fire, mechanical, electrical, plumbing, energy, and disabled access codes, as well as city ordinances, for all new and existing buildings in the city. The Department provides staff assistance for the Planning Commission, Architectural Review Committee, Traffic Commission, Downtown Parking Advisory Board, and Historical ResourcesCommunity Service Grant Committee. Public Works The Public Works Department is responsible for maintaining all City infrastructure (streets, parks, sports complex, city-owned buildings, water and sewer facilities) as well as maintaining the City’s vehicle fleet and equipment. The capital improvement projects manager administers the design, construction and inspection of all publicly funded capital projects. The Public Works Department also administers the City of Arroyo Grande Community Tree Program including the administration of tree removal requests and permits. Police The mission of the Police Department is to maintain the public peace, safeguard lives and property, and to provide for a quality of life whereby those persons within the City have a sense of security and freedom in their daily activities. To accomplish this, the Department provides a wide variety of public safety-related services. These services are provided through the program areas: Uniformed patrol, traffic management, investigations, crime prevention, delinquency prevention, records management, communications, and disaster management. Five Cities Fire Authority Pursuant to the Joint Exercise of Powers Agreement creating the Five Cities Fire Authority (FCFA), the FCFA serves the City of Arroyo Grande to provide its citizens with fire protection and other emergency services. The Fire Prevention Division assists in the elimination of fire hazards through inspection of commercial, residential, and industrial areas. The Fire Division is also responsible for the fire protection requirements on new subdivisions and occupancies. Page 173 of 306 CITY COUNCIL HANDBOOK PAGE 37      EXHIBIT B: Travel Policy Page 174 of 306 CITY COUNCIL HANDBOOK PAGE 38      Page 175 of 306 CITY COUNCIL HANDBOOK PAGE 39      Page 176 of 306 CITY COUNCIL HANDBOOK PAGE 40      Page 177 of 306 CITY COUNCIL HANDBOOK PAGE 41      Page 178 of 306 CITY COUNCIL HANDBOOK PAGE 42      Page 179 of 306 CITY COUNCIL HANDBOOK PAGE 43      Page 180 of 306 CITY COUNCIL HANDBOOK PAGE 44      Page 181 of 306 CITY COUNCIL HANDBOOK PAGE 45      Page 182 of 306 CITY COUNCIL HANDBOOK PAGE 46      EXHIBIT C: Ethical Standards Policy Page 183 of 306 CITY COUNCIL HANDBOOK PAGE 47      Page 184 of 306 CITY COUNCIL HANDBOOK PAGE 48      Page 185 of 306 CITY COUNCIL HANDBOOK PAGE 49      Page 186 of 306 CITY COUNCIL HANDBOOK PAGE 50      EXHIBIT D: Conflict of Interest Code Page 187 of 306 CITY COUNCIL HANDBOOK PAGE 51      Page 188 of 306 CITY COUNCIL HANDBOOK PAGE 52      Page 189 of 306 CITY COUNCIL HANDBOOK PAGE 53      Page 190 of 306 CITY COUNCIL HANDBOOK PAGE 54      Page 191 of 306 CITY COUNCIL HANDBOOK PAGE 55      EXHIBIT E – BEST PRACTICES OF CIVILITY AND CIVIL DISCOURSE Page 192 of 306 CITY COUNCIL HANDBOOK PAGE 56      Page 193 of 306 CITY COUNCIL HANDBOOK PAGE 57      Page 194 of 306 CITY COUNCIL HANDBOOK PAGE 58      EXHIBIT F – FLAG DISPLAY POLICY Page 195 of 306 CITY COUNCIL HANDBOOK PAGE 59      Page 196 of 306 CITY COUNCIL HANDBOOK PAGE 60      Page 197 of 306 CITY COUNCIL HANDBOOK PAGE 61      Page 198 of 306 CITY COUNCIL HANDBOOK PAGE 62      Page 199 of 306 CITY COUNCIL HANDBOOK PAGE 63      Page 200 of 306 CITY COUNCIL HANDBOOK PAGE 64      EXHIBIT G – DIVERSITY, EQUITY, INCLUSION, AND JUSTICE POLICY Page 201 of 306 CITY COUNCIL HANDBOOK PAGE 65      Page 202 of 306 CITY COUNCIL HANDBOOK PAGE 66      Page 203 of 306 CITY COUNCIL HANDBOOK PAGE 67      Page 204 of 306 CITY COUNCIL HANDBOOK PAGE 68      Page 205 of 306 CITY COUNCIL HANDBOOK PAGE 69      EXHIBIT H – CITY COUNCIL DISTRICTS Page 206 of 306 CITY COUNCIL HANDBOOK PAGE 70      Page 207 of 306 CITY COUNCIL HANDBOOK PAGE 71      Page 208 of 306 CITY COUNCIL HANDBOOK PAGE 72      Page 209 of 306 CITY COUNCIL HANDBOOK PAGE 73      Page 210 of 306 CITY COUNCIL HANDBOOK PAGE 74      Page 211 of 306 ATTACHMENT 3 Attachment 3 - October 24, 2017 City Council Minutes is available as a link: https://www.arroyogrande.org/AgendaCenter/ViewFile/Minutes/_10242017-937 Page 212 of 306 ATTACHMENT 4 Attachment 4 - April 10, 2018 City Council Staff Report and Attachments are available as a link: https://ca-arroyogrande.civicplus.com/AgendaCenter/ViewFile/Item/6945?fileID=12910 Page 213 of 306 1 Item 8.f. ACTION MINUTES SPECIAL MEETING OF THE CITY COUNCIL October 11, 2022, 5:00 p.m. Hybrid City Council Chamber/Virtual Zoom Meeting 215 East Branch Street, Arroyo Grande Council Members Present: Mayor Ray Russom, Mayor Pro Tem George, Council Member Barneich, Council Member Paulding, Council Member Storton Staff Present: City Clerk Jessica Matson, City Attorney Timothy Carmel, City Manager Whitney McDonald, Assistant City Manager/Public Works Director Bill Robeson Given the recent increase in COVID-19 cases in San Luis Obispo County, and in compliance with Assembly Bill (AB) 361, which allows for a deviation of teleconference rules required by the Ralph M. Brown Act, this meeting was held by teleconference. _____________________________________________________________________ 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 public comments were received. 5. CLOSED SESSION City Attorney Carmel read the closed session agenda description. a) CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to Government Code Section 54956.8: Page 214 of 306 2 Item 8.f. Property: 400 West Branch Street Agency negotiators: Whitney McDonald, City Manager; Bill Robeson, Assistant City Manager/Public Works Director Negotiating parties: Dev Patel, on behalf of Kamla Hotels Under negotiation: Price and terms of payment City Attorney Carmel announced that the City Council met in Closed Session to discuss the above item, and stated that there was no reportable action. 6. ADJOURNMENT The meeting was adjourned at 5:50 p.m. _________________________ Caren Ray Russom, Mayor _________________________ Jessica Matson, City Clerk Page 215 of 306 1 ACTION MINUTES REGULAR MEETING OF THE CITY COUNCIL October 11, 2022, 6:00 p.m. Hybrid City Council Chamber/Virtual Zoom Meeting 215 East Branch Street, Arroyo Grande Council Members Present: Mayor Ray Russom, Mayor Pro Tem George, Council Member Barneich, Council Member Paulding, Council Member Storton Staff Present: City Clerk Jessica Matson, City Attorney Timothy Carmel, City Manager Whitney McDonald, Assistant City Manager/Public Works Director Bill Robeson, Community Development Director Brian Pedrotti, Associate Planner Patrick Holub, Administrative Services Director Nicole Valentine Given the recent increase in COVID-19 cases in San Luis Obispo County, and in compliance with Assembly Bill (AB) 361, which allows for a deviation of teleconference rules required by the Ralph M. Brown Act, this meeting was conducted in a hybrid in-person/virtual format. _____________________________________________________________________ 1. CALL TO ORDER Mayor Ray Russom called the Regular City Council Meeting to order at 6:07 p.m. 2. ROLL CALL City Clerk Matson took roll call. 3. MOMENT OF REFLECTION 4. FLAG SALUTE Council Member Storton led the flag salute. 5. AGENDA REVIEW 5.a Closed Session Announcements a) CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to Government Code Section 54956.8: Page 216 of 306 2 Property: 400 West Branch Street Agency negotiators: Whitney McDonald, City Manager; Bill Robeson, Assistant City Manager/Public Works Director Negotiating parties: Dev Patel, on behalf of Kamla Hotels Under negotiation: Price and terms of payment The City Attorney announced that there was no reportable action. 5.b Ordinances read in title only Moved by Mayor Ray Russom Seconded by Council Member Storton 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 Storton, Council Member Barneich, Council Member Paulding, and Mayor Pro Tem George Passed (5 to 0) 6. SPECIAL PRESENTATIONS 6.a Honorary Proclamation Declaring October 2022 as National Dating and Domestic Violence Action Month Mayor Ray Russom read the Honorary Proclamation Declaring October 2022 as National Dating and Domestic Violence Action Month. Nancy DePue, Lumina Alliance Board Member, accepted the proclamation. Mayor Ray Russom invited public comment. No public comments were received. No action was taken on this item. 6.b Update Regarding Countywide COVID-19 Efforts City Manager McDonald provided a brief update on COVID-19. Mayor Ray Russom invited public comment. No public comments were received. No action was taken on this item. 6.c City Manager Communications City Manager McDonald provided information regarding the Halloween Carnival and Maze on October 29th; Branch Street closure for Halloween in the Village on October 31st; and Assistant City Manager/Public Works Director Robeson commented on the closure of South Mason Street on October 14th for removal of a tree. Mayor Ray Russom invited public comment. No public comments were received. No action was taken on this item. Page 217 of 306 3 7. COMMUNITY COMMENTS AND SUGGESTIONS Mayor Ray Russom invited public comment. No public comments were received. 8. 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. Council pulled Item 8.h. for separate vote. Mayor Ray Russom commented that the Beer and Wine Festival (Item 8.j.) will take place the first weekend in November. Mayor Ray Russom invited public comment. City Clerk Matson read into the record written comments received from the Arroyo Grande Village Association. No further public comments were received. Moved by Council Member Paulding Seconded by Mayor Pro Tem George Approve Consent Agenda Items 8.a. through 8.k., with the exception of Item 8.h., with the recommended courses of action. City Attorney Carmel read into the record the full title of the Ordinance in Item 8.i. AYES (5): Council Member Paulding, Mayor Pro Tem George, Council Member Barneich, Council Member Storton, and Mayor Ray Russom Passed (5 to 0) 8.a Consideration of Cash Disbursement Ratification Ratified the listing of cash disbursements for the period of September 1 through September 15, 2022. 8.b Consideration of Statement of Investment Deposits Received and filed the report listing investment deposits of the City of Arroyo Grande as of August 31, 2022, as required by Government Code Section 53646(b). 8.c Approval of Minutes Approved the minutes of the Regular City Council Meeting of September 27, 2022. 8.d Consideration of Adoption of a Resolution Declaring a Continued Local Emergency Related to the Coronavirus (COVID-19) Pandemic Adopted a Resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE DECLARING A CONTINUED LOCAL EMERGENCY RELATED TO THE CORONAVIRUS (COVID-19) PANDEMIC". 8.e Consideration of Cancellation of the December 27, 2022 City Council Meeting Cancelled the regularly scheduled Council meeting of December 27, 2022, due to the holidays. Page 218 of 306 4 8.f Consideration of Adoption of a Resolution Authorizing the Temporary Closure of South Mason Street from East Branch Street to Nelson Street on Friday October 14, 2022 Adopted a Resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AUTHORIZING THE TEMPORARY CLOSURE OF SOUTH MASON STREET FROM EAST BRANCH STREET TO NESLON STREET REQUESTED BY THE CITY OF ARROYO GRNADE PUBLIC WORKS DEPARTMENT FOR THE REMOVAL OF A STREET TREE". 8.g Consideration to Adopt a Resolution Pursuant to Public Contract Code Section 22050 Determining to Continue Work Under Emergency Contracts for the FCFA Station 1 Emergency Generator Replacement Project, PW 2021-09 1) Received and filed an update of the emergency generator replacement project at the FCFA Station 1; and 2) Adopted a Resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE DETERMINING A NEED TO CONTINUE WORK UNDER EMERGENCY CONTRACTS FOR THE FCFA STATION 1 EMERGENCY GENERATOR REPLACEMENT PROJECT". 8.i Consideration of Adoption of an Ordinance Amending Title 16 of the Arroyo Grande Municipal Code (AGMC) Regarding a Permanent Parklet Program; Development Code Amendment 22-003 Location - Citywide Adopted an Ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AMENDING TITLE 16 OF THE ARROYO GRANDE MUNICIPAL CODE REGARDING THE ESTABLISHMENT OF A PERMANENT PARKLET PROGRAM". 8.j Consideration of Temporary Use Permit 22-010 Authorizing the Use of Heritage Square Park for the 2022 Arroyo Grande Beer and Wine Festival; Location – Heritage Square Park; Applicant – Arroyo Grande Village Association Adopted a Resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE APPROVING TEMPORARY USE PERMIT NO. 22-010 AND WAIVER OF APPLICATION FEES; AUTHORIZATION TO USE CITY PROPERTY FOR A BEER AND WINE FESTIVAL ON NOVEMBER 5, 2022; LOCATED AT HERITAGE SQUARE PARK; APPLIED FOR BY THE ARROYO GRANDE VILLAGE ASSOCIATION". 8.k Consideration of Approval of an Amendment to the Contract for Consultant Services with Quincy Engineering for the Traffic Way Bridge Project Approved and authorized the Mayor to execute Amendment 2 to the Contract for Consultant Services with Quincy Engineering Inc. 8.h Consideration of Adoption of an Ordinance Amending Title 16 of the Arroyo Grande Municipal Code Regarding Short Term Rentals (Vacation Rentals and Homestays); Development Code Amendment 22-002 Mayor Pro Tem George and Council Member Barneich declared conflicts of interest and left the meeting. Staff responded to questions from Council regarding the cap on the number of vacation rentals. Page 219 of 306 5 City Manager McDonald provided clarification on the Ordinance process. Mayor Ray Russom invited public comment. Speaking from the public were Brendon and Josh Reynolds. No further public comments were received. Staff responded to questions from the public. Council Member Paulding made a motion to adopt the Ordinance. Council discussion ensued regarding revisiting minimum thresholds established for Transient Occupancy Tax (TOT) payments during a six-month lookback of the Ordinance. Council Member Paulding amended his motion. Moved by Council Member Paulding Seconded by Council Member Storton Adopted an Ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AMENDING TITLE 16 OF THE ARROYO GRANDE MUNICIPAL CODE REGARDING VACATION RENTALS AND HOMESTAYS" and directed staff to revisit the TOT minimum threshold upon the six month look back. City Attorney Carmel read the full title of the Ordinance into the record. AYES (3): Council Member Paulding, Council Member Storton, and Mayor Ray Russom ABSENT (2): Mayor Pro Tem George, and Council Member Barneich Passed (3 to 0) 9. PUBLIC HEARINGS 9.a Consider a Resolution Accepting a Donation of Time and Materials for the Painting of Utility Boxes Citywide and Waiving Encroachment Permit Fees; Staff Project 22-002; Location – Citywide; Applicant – Shirley Horacek, Arroyo Grande Public Art Community Development Director introduced the item, and Associate Planner Holub presented the report and responded to questions from Council. Mayor Ray Russom opened the public hearing and invited public comment. Upon receiving no public comments, Mayor Ray Russom closed the public hearing. Moved by Mayor Ray Russom Seconded by Mayor Pro Tem George Adopted a Resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE ACCEPTING A DONATION OF TIME AND MATERIALS FOR THE PAINTING OF UTILITY BOXES CITYWIDE AND WAIVING OF ENCROACHMENT PERMIT FEES; STAFF PROJECT 22-002; LOCATION – CITYWIDE; APPLICANT – SHIRLEY HORACEK, ARROYO GRANDE PUBLIC ART". AYES (5): Mayor Ray Russom, Mayor Pro Tem George, Council Member Barneich, Council Member Paulding, and Council Member Storton Passed (5 to 0) Page 220 of 306 6 10. OLD BUSINESS None. 11. NEW BUSINESS None. 12. COUNCIL COMMUNICATIONS None. 13. CLOSED SESSION None. 14. ADJOURNMENT There being no further business to come before the City Council, Mayor Ray Russom adjourned the meeting at 7:04 p.m. _________________________ Caren Ray Russom, Mayor _________________________ Jessica Matson, City Clerk Page 221 of 306 ACTION MINUTES ARROYO GRANDE CITY COUNCIL GROVER BEACH CITY COUNCIL PISMO BEACH CITY COUNCIL JOINT CITY COUNCIL SPECIAL MEETING WEDNESDAY, SEPTEMBER 14, 2022 SOUTH COUNTY REGIONAL CENTER, 800 WEST BRANCH STREET ARROYO GRANDE, CALIFORNIA Given the continuation of COVID-19 cases in San Luis Obispo County, and in compliance with Assembly Bill (AB) 361, which allows for a deviation of teleconference rules required by the Ralph M. Brown Act, this meeting was conducted in a hybrid in-person/virtual format. 1. CALL TO ORDER Grover Beach Mayor Jeff Lee called the meeting to order at 6:00 p.m. 2. MOMENT OF SILENCE 3. FLAG SALUTE 4. ROLL CALL Arroyo Grande: Council Members Keith Storton, Jimmy Paulding, Mayor Pro Tem Lan George, and Mayor Caren Ray Russom were present. Council Member Kristen Barneich was absent. Grover Beach: Council Members Anna Miller, Robert Robert, Daniel Rushing, Mayor Pro Tem Karen Bright, and Mayor Jeff Lee were present. Pismo Beach: Council Members Marcia Guthrie, Scott Newton, Mayor Pro Tem Mary Ann Reiss, and Mayor Ed Waage were present. Council Member Sheila Blake was absent. Staff Present: City Managers Whitney McDonald, Matthew Bronson, and James R. Lewis. City Clerks Jessica Matson, Wendi Sims, and Erica Inderlied. City Attorneys Timothy Carmel, David Fleishman and David Hale. 5. WELCOME AND MEETING ORIENTATION Mayor Lee provided a brief introduction and outline of proceedings. Pismo Beach Council Member Sheila Blake joined the meeting via zoom. Page 222 of 306 Minutes: Joint City Council Page 2 Wednesday, September 14, 2022 6. PROJECT OVERVIEW Justin Pickard, Water Systems Consulting, provided an overview of the Central Coast Blue Project which included information on how the facility and technology will work. 7. WATER SUPPLY DRIVERS & PROJECT BENEFITS Jeff Szytel, Water Systems Consulting, provided information of the water supply drivers and project benefits including why the project is critical for the long-term sustainability of the communities. COUNCIL QUESTIONS Arroyo Grande Mayor Caren Ray Russom, facilitated Council questions. Justin Pickard, Water Systems Consulting, responded to questions from Council regarding the microfiltration process resulting in a near distilled water quality; the advanced water purification facility tanks that are being used for chemicals and whether they are the same tanks being used for stabilization at the end of the process; any odor during the purification process that would need to be mitigated; that the facility is being designed to support Phase II of the project; what permits will be necessary; and the level of waste discharge. 8. COSTS AND FUNDING Justin Pickard, Water Systems Consulting Justin Pickard, Water Systems Consulting, provided an overview of the current capital cost estimate. COUNCIL QUESTIONS Pismo Beach Mayor Ed Waage facilitated Council questions. Justin Pickard, Water Systems Consulting, responded to questions from Council regarding grant funding and financing opportunities; construction cost increases for the Project; and value engineering as it relates to reducing construction costs. Grover Beach City Manager Matthew Bronson responded to a question regarding Prop 218 votes as it relates to rates and charges. 9. PROJECT GOVERNANCE Arroyo Grande City Manager Whitney McDonald provided a high-level overview of the governance structure of the Project. 10. PROJECT SCHEDULE Justin Pickard, Water Systems Consulting, provided an overview of the current Project schedule. COUNCIL QUESTIONS Grover Beach Mayor Jeff Lee facilitated Council questions. Staff responded to questions regarding local hire provisions; unused water by each party; and the Project schedule. Pismo Beach Council Member Sheila Blake left the meeting at 7:30 p.m. and rejoined the meeting at 7:34 p.m. Page 223 of 306 Minutes: Joint City Council Page 3 Wednesday, September 14, 2022 11. PUBLIC COMMENT Grover Beach Mayor Jeff Lee facilitated public comments. Speaking from the public were Jeff Edwards, Jocelyn Brennan, Cynthia Replogle, Brad Snook, Manley McNinch, Julie Tacker, Rick Jenne, and Scott Zimmerman. Arroyo Grande City Manager Whitney McDonald responded to a question from Council regarding water conservation efforts. 12. CLOSING COUNCIL COMMENTS Arroyo Grande Mayor Caren Ray Russom, Pismo Beach Mayor Ed Waage, Arroyo Grande Council Member Jimmy Paulding, Grover Beach Council Member Daniel Rushing, and Grover Beach Mayor Jeff Lee, provided closing comments. 13. PRESENTATION OF TITLE XVI GRANT Ernest Conant, U.S. Bureau of Reclamation, presented the Title XVI Grant to the Mayors. 14. PROJECT COMMITMENT SIGNING 15. ADJOURNMENT There being no further business to come before the City Councils, Grover Beach Mayor Jeff Lee adjourned the meeting at 8:16 p.m. ________________________ Caren Ray Russom, Arroyo Grande Mayor Jeff Lee, Grover Beach Mayor ATTEST: ATTEST: ________________________ Jessica Matson, Arroyo Grande City Clerk Wendi Sims, Grover Beach City Clerk ________________________ Ed Waage, Pismo Beach Mayor ATTEST: ________________________ Erica Inderlied, Pismo Beach City Clerk Page 224 of 306 Item 8.g. MEMORANDUM TO: City Council FROM: Sheridan Bohlken, Recreation Services Director SUBJECT: Consideration to Adopt Resolutions Updating the Policy Concerning the Naming of Public Parks and Naming the Reconstructed Playground at Elm Street Park the “Kiwanis Inclusive Playground” DATE: October 25, 2022 SUMMARY OF ACTION: Consider updating the policy concerning the naming of public parks and naming the reconstructed playground at Elm Street Park the “Kiwanis Inclusive Playground.” IMPACT ON FINANCIAL AND PERSONNEL RESOURCES: There is no immediate fiscal impact to the City of Arroyo Grande from the recommended action. A plaque acknowledging the new name of the playground will be paid for by the Kiwanis Club of Arroyo Grande Valley. The amended FY 2021-23 Capital Improvement Program budget included $479,499 for the Elm Street Park Playground Replacement Project. The revenue sources for this project include $177,952 from Prop 68 State Grants, $21,000 from donations, $34,106 from the Park Improvement Fund, and $246,441 from the Local Sales Tax Fund. RECOMMENDATION: 1) Adopt an updated Resolution concerning the naming of public parks; and 2) Adopt a Resolution to name the reconstructed playground at Elm Street Park the “Kiwanis Inclusive Playground.” BACKGROUND: On February 14, 1967, the City Council adopted Resolution No. 735 (Attac hment 3), which established policies for the naming of public parks. This policy guided the naming of public parks until June 24, 2014, when City Council adopted Resolution No. 4603 (Attachment 4), amending the policy. This policy requires a recommendation from the City’s Parks and Recreation Commission regarding the naming of public parks. In 2018, the Parks and Recreation Commission was dissolved (Attachment 5), deferring all public requests and City staff recommendations concerning parks and recreation d irectly to the Page 225 of 306 Item 8.g. City Council Consideration to Adopt Resolutions Updating the Policy Concerning the Naming of Public Parks and Naming the Reconstructed Playground at Elm Street Park the “Kiwanis Inclusive Playground” October 25, 2022 Page 2 City Council; therefore, the Resolution concerning the naming of public parks needs to be updated (Attachment 1). In 2015, the Kiwanis Club of Arroyo Grande Valley presented a plan to fund and replace some amenities at the Elm Street Park playground with inclusive play equipment , which was approved by the City Council. Since that time, the concept was further developed into an entire playground replacement project, and the Proposition 68 State Grant Program was applied for to pay, in part, for the playground project. The Kiwanis Club of Arroyo Grande Valley participated and assisted with the design and community input meetings and also has committed over $21,000 towards the project. The playground replacement project is currently under way with a completion date set for early November, 2022. ANALYSIS OF ISSUES: The current park naming policy for the City of Arroyo Grande is guided by the following requirements: 1. Parks and recreation areas of sufficient size, which are to be used for recreational purposes shall be given Spanish names and identified as a park. 2. Park areas which are too small to provide recreational facilities, are located or designed primarily to serve purposes other than recreation, shall be called “Pocket Parks.” 3. In cases where a “Park” or “Pocket Park” has been donated in part or in its entirety for park purposes to the City of Arroyo Grande, if so recommended by the Parks and Recreation Commission, said “Park” or “Pocket Park” may commemorate the name of the person or person’s instrumental in said gift to the City. 4. In cases where land is already owned by the City and a majority of funds have been donated for the purpose of developing or renovation the park and the donor has made important contributions to the Arroyo Grande community, upon recommendation by the Parks and Recreation Commission, said “Park” or “Pocket Park” may commemorate the person or persons instrumental in said gift to the City. 5. In cases in which public property cannot be identified as set forth in Sections 1, 2, 3, and 4 hereof, upon recommendation of the Parks and Recreation Commission, said property may be identified by other appropriate names. “Important contributions” stated in Section 4 may include, but are not limited to , the following: A.) Enhances the lives of the members of the community, B.) Fosters a sense of community identity and pride, C.) Promotes the preservation and use of historic resources, D.) Engages in actions to improve the environmental health and aesthetics of the community, or Page 226 of 306 Item 8.g. City Council Consideration to Adopt Resolutions Updating the Policy Concerning the Naming of Public Parks and Naming the Reconstructed Playground at Elm Street Park the “Kiwanis Inclusive Playground” October 25, 2022 Page 3 E.) Improves the local economy by attracting tourism or other businesses to the community. As the current City Park Naming Policy refers to recommendations from the Parks and Recreation Commission, which was dissolved in 2018, it is recommended that the policy be updated to remove references to the Commission. It is further recommended that Section 5 of the existing policy be revised to provide additional flexibility to the City Council in naming parks or park features after important public figures or organizations in Arroyo Grande who may not have provided monetary or land donations, if approved by 4/5ths of the City Council. Suggested revisions to this section are shown below: 5. In cases in which public property cannot be identified as set forth in Sections 1, 2, 3, and 4 hereof, upon recommendation of the Parks and Recreation Commission, said property may be identified the City Council may identify said property by other appropriate names, including but not limited to naming of a park, pocket park, playground, or public facility after an important public figure or non -profit organization that has contributed beneficially and directly to the Arroyo Grande community, if approved by 4/5ths of the City Council. Staff is further recommending that the City Council approve the naming of the reconstructed playground at Elm Street Park to the ‘Kiwanis Inclusive Playground’ (Attachment 2). The Arroyo Grande Kiwanis Club has a long history of project s at Elm Street Park, including the gazebo and sidewalks in between the playground and gazebo area. The organization has been serving the community of Arroyo Grande for many decades, and Kiwanis is a global organization of volunteers dedicated to changing the world one child and one community at a time. Through fundraising efforts, participation and advocacy for the inclusive playground replacement project, the Arroyo Grande Kiwanis Club has helped bring the Elm Street Park Inclusive Playground Project to fruition. This Project is consistent with one of Council’s goals of providing opportunities for diversity, inclusion and equity through play. ALTERNATIVES: The following alternatives are provided for the Council’s consideration: 1. Adopt an updated Resolution concerning the naming of public parks; and adopt a Resolution to name the reconstructed playground at Elm Street Park to the “Kiwanis Inclusive Playground”; 2. Do not approve the revisions to the existing Park Naming Policy and/or do not approve the naming of the playground at Elm Street Park the “Kiwanis Inclusive Playground”; or 3. Provide direction to staff. Page 227 of 306 Item 8.g. City Council Consideration to Adopt Resolutions Updating the Policy Concerning the Naming of Public Parks and Naming the Reconstructed Playground at Elm Street Park the “Kiwanis Inclusive Playground” October 25, 2022 Page 4 ADVANTAGES: Approval of naming the playground at Elm Street Park the “Kiwanis Inclusive Playground” will provide recognition to a very dedicated and community-driven organization. This action also supports the City’s organizational values by honoring individuals/organizations who have demonstrated pride in their community through service, professionalism, teamwork, and commitment. Updates to the City’s park naming policy will replace outdated language and provide greater flexibility to the City Council to name parks and their features after important individuals and organizations that have contributed beneficially to Arroyo Grande if approved by 4/5ths of the City Council. DISADVANTAGES: There are no known disadvantages at this time. ENVIRONMENTAL REVIEW: No environmental review is required for this item. PUBLIC NOTIFICATION AND COMMENTS: The Agenda was posted at City Hall and on the City’s website in accordance with Government Code Section 54954.2. Attachments: 1. Proposed Resolution Updating the Naming of Public Parks 2. Proposed Resolution Naming the Playground at Elm Street Park the ‘Kiwanis In clusive Playground’ 3. Resolution No. 735 4. Resolution No. 4603 5. Ordinance No. 695 Page 228 of 306 ATTACHMENT 1 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE UPDATING THE POLICY CONCERNING THE NAMING OF PUBLIC PARKS WHEREAS, the City Council has a number of advisory bodies to review City programs, projects, and community issues and to make recommendations to City Council; and WHEREAS, the Parks and Recreation Commission of the City of Arroyo Grande previously determined that public open spaces, beauty areas, small and large park areas and such other uses of land should be identified; and WHEREAS, the Parks and Recreation Commission has previously recommended that certain public places be named to commemorate certain persons who have contributed lands to the City of Arroyo Grande and to commemorate the Spanish heritage of the City of Arroyo Grande; and WHEREAS, on February 14, 1967, the City Council adopted Resolution No. 735 approving the Parks and Recreation Commission's recommendation concerning the naming of public parks; and WHEREAS, on February 12, 2014, the City Council adopted Resolution No. 4603 amending the park naming policy to allow for the naming of a "Park" or "Pocket Park" to commemorate the name of the person or persons who has donated a financial gift to the City that funds a majority of the costs for the purposes of developing or renovating a "Park" or "Pocket Park" and the donor has made important contributions to the Arroyo Grande community; and WHEREAS, the Parks and Recreation Commission was dissolved on August 14, 2018, and upon the dissolution of the Parks and Recreation Commission, public input and recommendations from City staff on topics concerning parks and recreation are received by City Council; and WHEREAS, the park naming policy is in need of revisions to reflect the dissolution of the Parks and Recreation Commission and update certain provisions. NOW THEREFORE BE IT RESOLVED that the City Council of the City of Arroyo Grande hereby approves the park naming policy as follows: 1. Such parks or recreation areas of sufficient size to be used for recreational purposes by neighborhoods or by the entire community shall be given Spanish names and identified as a "Park." Page 229 of 306 RESOLUTION NO. PAGE 2 2. Such areas which are too small to provide recreational facilities, or are located or designed primarily to serve purposes other than recreation, shall be called "Pocket Parks." 3. In cases where a "Park" or "Pocket Park" has been donated in part or in its entirety for park purposes to the City of Arroyo Grande, the City Council may commemorate said "Park" or "Pocket Park" with the name of the person or persons instrumental in said gift to the City. 4. In cases where land is already owned by the City and a majority of funds have been donated for the purpose of developing or renovating the park and the donor has made important contributions to the Arroyo Grande community, the City Council may commemorate said "Park" or "Pocket Park" with the name of the person or persons instrumental in said gift to the City. “Important contributions” stated in Section 4 may include, but are not limited to the following: A.) Enhances the lives of the members of the community, B.) Fosters a sense of community identity and pride, C.) Promotes the preservation and use of historic resources , D.) Engages in actions to improve the environmental health and aesthetics of the community, or E.) Improves the local economy by attracting tourism or other businesses to the community. 5. In cases in which public property cannot be identified as set forth in Sections 1, 2, 3, and 4 hereof, the City Council may identify said property by other appropriate names, including but not limited to naming of a park, pocket park, playground, or public facility after an important public figure or non-profit organization that has contributed beneficially and directly to the Arroyo Grande community, as approved by a 4/5ths vote of the City Council. 6. This Resolution supersedes all past Resolutions concerning the naming of public parks, including but not limited to Resolution 735. On motion of Council Member , seconded by Council Member ______________, on the following roll call vote, to wit: AYES: NOES: ABSENT: the foregoing Resolution was passed and adopted this 25th day of October, 2022 Page 230 of 306 RESOLUTION NO. PAGE 3 CAREN RAY RUSSOM, MAYOR ATTEST: JESSICA MATSON, CITY CLERK APPROVED AS TO CONTENT: WHITNEY MCDONALD, CITY MANAGER APPROVED AS TO FORM: TIMOTHY J. CARMEL, CITY ATTORNEY Page 231 of 306 ATTACHMENT 2 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE NAMING THE RECONSTRUCTED PLAYGROUND AT ELM STREET PARK THE “KIWANIS INCLUSIVE PLAYGROUND” WHEREAS, it has been determined by the updated policy and Resolution dated October 25, 2022, concerning the naming of public parks that public open spaces, beauty areas, small and large park areas and such other uses of land in the City of Arroyo Grande should be identified; and WHEREAS, in cases in which public property cannot be identified as set forth in the aforementioned Resolution Sections 1, 2, 3 and 4 hereof, the City Council may identify said property by other appropriate names, including but no t limited to naming of a park, pocket park, playground, or public facility after an important public figure or non -profit organization that has contributed beneficially and directly to the Arroyo Grande community; and WHEREAS, the Kiwanis Club of Arroyo Grande has been a sponsor for special projects within City facilities and an advocate for an inclusive playground at Elm Street Park; and WHEREAS, in 2015, the Kiwanis Club of Arroyo Grande’s proposal to donate inclusive play equipment for Elm Street Park was accepted by the City; and WHEREAS, the Kiwanis Club of Arroyo Grande has raised over $21,000 in support of inclusive playground replacement has made important contributions to the community through youth programs and facility improvements, such as the gazebo at Elm Street Park and the Kiwanis Park in the Village of Arroyo Grande. NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Arroyo Grande as follows: 1. That the reconstructed inclusive playground at Elm Street Park Park officially be named the “Kiwanis Inclusive Playground” to acknowledge the efforts of the Kiwanis Club of Arroyo Grande and their dedication to providing an “all ages and all abilities” play structure in the park for benefit of all people of all abilities. On motion of Council Member , seconded by Council Member , and on the following roll call vote, to wit: AYES: NOES: ABSENT: the foregoing Resolution was passed and adopted this 25th day of October, 2022. Page 232 of 306 RESOLUTION NO. PAGE 2 CAREN RAY RUSSOM, MAYOR ATTEST: JESSICA MATSON, CITYCLERK APPROVED AS TO CONTENT: WHITNEY MCDONALD,CITYMANAGER APPROVED AS TO FORM: TIMOTHY J. CARMEL, CITY ATTORNEY Page 233 of 306 v RESOLUTION NO. 735 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE CONCERNING THE NAMING OF PUBLIC PARKS WHEREAS, it has been determined by the Parks and Recreation commission of the City of Arroyo Grande that public open spaces, beauty areas, small and large park areas and such other uses of land should be identified, ,and WHEREAS, the Parks and Recreation Commission has, by Resolu- tion, recommended that certain public places be named to commemorate certain persons who have contributed land to the City of Arroyo Grande and to commemorate the spanish heritage of the City of Arroyo Grande, NOW THEREFORE, BE IT HEREBY RESOLVED AS FOLLOWS: Section 1. Such parks or recreation areas of sufficient size to be used for recreational purposes by neighborhoods or by the entire community shall be given Spanish names and identified as a Park". Section 2. Such areas which are too small to provide recreational facilities, or are located or designed primarily to serve purposes other than recreation, shall be called "pocket Parks". Section 3. In cases where a "Park" or "pocket Park" has been donated in part or in its entirety for park purposes to the City of Arroyo Grande, if so recommended by the Parks and Recreation commission, said "Park" or pocket Park" may commemorate the name of the person or persons instrumental in said gift to the City. Section 4. In cases in which public property cannot be identified as set forth in Sections 1, 2 and 3 hereof, upon recommen- dation of the Parks and Recreation Commission, said property may be identified by other appropriate names. On motion of Councilman Burt, seconded by Councilman schlegel and by the following roll call vote, to-wit: AYES: Councilmen Levine, Schlegel, Burt and Mayor Wood. NOES: None. ABSENT: Councilwoman Thompson. the foregoing Resolution was adopted this 14th day of February, 1967. A_'T~4/M- M.."'( MayorCiClerk I, Polly S. Miller, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify that the foregoing Resolution No.735 is a true, full and correct copy of said Resolution passed and adopted by the City Council of the City of Arroyo Grande at a regular meeting of said Council on the 14th day of February, 1967. WITNESS may hand and the seal of Arroyo Grande affixed this 15th day of February, Arroyo Grande ATTACHMENT 3 Page 234 of 306 RESOLUTION NO. 4603 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AMENDING THE POLICY CONCERNING THE NAMING OF PUBLIC PARKS WHEREAS, it has been determined by the Parks and Recreation Commission of the City of Arroyo Grande that public open spaces, beauty areas, small and large park areas and such other uses of land should be identified, and WHEREAS, the Parks and Recreation Commission has recommended that certain public places be named to commemorate certain persons who have contributed lands to the City of Arroyo Grande and to commemorate the Spanish heritage of the City of Arroyo Grande; and WHEREAS, on February 14, 1967, the City Council adopted Resolution No. 735 approving the Parks and Recreation Commission's recommendation concerning the naming of public parks; and WHEREAS, on February 12, 2014, the Parks and Recreation Commission recommended approval of an amendment to the park naming policy to allow for the naming of a "Park" or "Pocket Park" to commemorate the name of the person or persons who has donated a financial gift to the City that funds a majority of the costs for the purposes of developing or renovating a "Park" or "Pocket Park" and the donor has made important contributions to the Arroyo Grande community, upon recommendation by the Parks and Recreation Commission, said "Park" or "Pocket Park" may commemorate the person or persons instrumental in said gift to the City." NOW THEREFORE BE IT RESOLVED that the City Council of the City of Arroyo Grande hereby approves the recommendation of the Parks and Recreation Commission and the park naming policy is established as follows: 1. Such parks or recreation areas of sufficient size to be used for recreational purposes by neighborhoods or by the entire community shall be given Spanish names and identified as a "Park." 2. Such areas which are too small to provide recreational facilities, or are located or designed primarily to serve purposes other than recreation, shall be called Pocket Parks." 3. In cases where a "Park" or "Pocket Park" has been donated in part or in its entirety for park purposes to the City of Arroyo Grande, upon recommendation by the Parks and Recreation Commission, said "Park" or "Pocket Park" may commemorate the name of the person or person's instrumental in said gift to the City. ATTACHMENT 4 Page 235 of 306 RESOLUTION NO. 4603 PAGE 2 4. In cases where land is already owned by the City and a majority of funds have been donated for the purpose of developing or renovating the park and the donor has made important contributions to the Arroyo Grande community, upon recommendation by the Parks & Recreation Commission, said "Park" or "Pocket Park" may commemorate the person or persons instrumental in said gift to the City. In cases in which public property cannot be identified as set forth in Sections 1, 2, 3, and 4 hereof, upon recommendation of the Parks and Recreation Commission, said property may be identified by other appropriate names. 6. This Resolution supersedes all past Resolutions concerning the naming of public parks, including but not limited to Resolution 735. On motion of Council Member Costello, seconded by Council Member Brown, and on the following roll call vote, to wit: AYES: Council Members Costello, Brown, Barneich, Guthrie, and Mayor Ferrara NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 24th day of June 2014. Page 236 of 306 RESOLUTION NO. "A00-3 PAGE 3 j:,: ATTEST: RELLY,WETP ORE, CITY CLERK APPROVED AS TO CONTENT: r STEVEN ADAMS, CITY MANAGER APPROVED AS TO FORM: TIM THY JLgAKMEL, CITY ATTORNEY Page 237 of 306 OFFICIAL CERTIFICATION I, KELLY WETMORE, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that the attached Resolution No. 4603 is a true, full, and 'correct copy of said Resolution passed and adopted at a Regular meeting of the City Council of the City of Arroyo Grande on the 24th day of June, 2014. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 26th day of June, 2014. iyRE, CITY CLERK Page 238 of 306 ATTACHMENT 5 Item 11.a. - Page 14 ORDINANCE NO. 695 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE REPEALING CHAPTERS 2.21, 2.24 AND 2.32 OF TITLE 2 OF THE ARROYO GRANDE MUNICIPAL CODE TO DISBAND THE TRAFFIC COMMISSION, PARKS AND RECREATION COMMISSION AND HISTORICAL RESOURCES COMMITTEE; AMENDING CHAPTER 2.18 OF TITLE 2 RELATING TO THE PLANNING COMMISSION AND HISTORIC DESIGNATION; AND ADDING SECTION 1.04.140 TO TITLE 1 TRANSFERRING THE DUTIES OF THE TRAFFIC COMMISSION, PARKS AND RECREATION COMMISSION AND HISTORICAL RESOURCES COMMITTEE THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE DOES ORDAIN AS FOLLOWS: SECTION 1. Chapters 2.21, 2.24 and 2.32 of the Arroyo Grande Municipal Code are hereby repealed in their entirety. SECTION 2. Section 1.04.140 of the Arroyo Grande Municipal Code is hereby added to read in its entirety as follows: 1.04.140 -Former Duties of Traffic Commission, Historical Resources Committee and Parks and Recreation Commission. Any duties previously assigned by the Arroyo Grande Municipal Code to be performed by the Traffic Commission or Historical Resources Committee will be performed by the Community Development Director or referred by the Community Development Director to. the Planning Commission or City Council and any duties assigned to the Parks and Recreation Commission will be performed by the Director of Recreation Services or Director of Public Works or referred by the Director of Recreation Services or Director of Public Works to the Planning Commission or City Council after the effective date of Ordinance No. 695 adopted on August 28, 2018. SECTION 3. Chapter 2.18 of the Arroyo Grande Municipal Code is hereby amended to add Sections 2.18.090 and 2.18.100 of the Arroyo Grande Municipal Code to read in their entirety as follows: 2.18.090 -Historic Designation. The planning commission may nominate places, properties, structures or areas, which they recommend be considered for local, state or national historical designation or considered as an important setting or contributing to the historic character of the surrounding environment. 2.18.100 -Guiding purposes in reviewing projects and Historic Designations. In reviewing potential designations, the planning commission shall be guided by the following purposes and intent: A. To ensure consistency with the general plan and compliance with the provisions of Title 16 of this code; Page 239 of 306 Item 11.a. - Page 15 ORDINANCE NO. 695 PAGE2 B. Promote the designation, preservation, restoration, safety and use of historic struptures to enrich the lives of future generations, providing opportunities to enjoy and learn about the community's history; C. Improve the local economy by attracting tourism and other business to the community; D. Foster a sense of community identity and pride; E. Stabilize and improve the economic value of historic properties and neighborhoods; F. Enhance the community's aesthetics, interest, and unique historic character; G. Encourage and provide incentives to property owners to preserve and restore historic properties, and to sensitively rehabilitate them for adaptive re-use when necessary. SECTION 4. This Ordinance is exempt from CEQA pursuant to CEQA Guidelines Section15061(b)(3) which is the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment and CEQA does not apply where it can be seen with certainty that there is no possibility that the activity may have a significant effect on the environment. SECTION 5. A summary of this Ordinance shall be published in a newspaper published and circulated in the City of Arroyo Grande at least five (5) days prior to the City Council meeting at which the proposed Ordinance is to be adopted. A certified copy of the full text of the proposed Ordinance shall be posted in the office of the City Clerk. Within fifteen (15) days after adoption of the Ordinance, the summary with the names of those City Council members voting for and against the Ordinance shall be published again, and the City Clerk shall post a certified copy of the full text of such adopted Ordinance. This Ordinance shall take effect and be in full force and effect thirty (30) days after its passage. SECTION 6. This Ordinance shall take effect and be in full force and effect thirty (30) days after its passage. SECTION 7. If any section, subsection, sentence, clause, or phrase of this Ordinance is for any reason held to be invalid or unconstitutional by a decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it would have passed this Ordinance and each and every section, subsection, sentence, clause, or phrase not declared invalid or unconstitutional without regard to whether any portion of the ordinance would be subsequently declared invalid or unconstitutional. On motion by Council Member Brown, seconded by Council Member Harmon, and by the following roll call vote to wit: AYES: NOES: ABSENT: Council Members Brown, Harmon, Barneich, and Mayor Hill Mayor Pro Tern Ray None the foregoing Ordinance was adopted this 28 th day of August, 2018. Page 240 of 306 Item 11.a. - Page 16 ORDINANCE NO. [tJq5 PAGE:3 ILL, MAYOR APPROVED AS TO CONTENT: JAMES•N~ITY M APPROVED AS TO FORM: ~~~. THfR K. WHITHAM, CITY ATTORNEY Page 241 of 306 Item 11.a. - Page 17 OFFICIAL CERTIFICATION I, KELLY WETMORE, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that the attached Ordinance No. 695 which was introduced at a regular meeting of the City Council on August 14, 2018; was passed and adopted at a regular meeting of the City Council on the 28 th day of August 2018; and was duly published in accordance with State law (G.C. 40806). ------------·--wlTNESS my hand and the Seal of the City of Arroyo Grande affixed this 29 th day of August 2018. Page 242 of 306 Item 8.h. MEMORANDUM TO: City Council FROM: Bill Robeson, Assistant City Manager/Public Works Director BY: Steve Kahn, Acting Capital Improvement Project Manager SUBJECT: Consideration to Adopt a Resolution Pursuant to Public Contract Code Section 22050 Determining to Continue Work Under Emergency Contracts for the FCFA Station 1 Emergency Generator Replacement Project, PW 2021-09 DATE: October 25, 2022 SUMMARY OF ACTION: Adoption of the Resolution by the required four-fifths vote will allow for the continued accelerated replacement of the emergency generator at the Five Cities Fire Authority (FCFA) Station 1. IMPACT ON FINANCIAL AND PERSONNEL RESOURCES: There are no additional fiscal impacts from adoption of this Resolution. The FY 2021-22 and FY 2022-23 Capital Improvement Program (CIP) budgets included $680,018 ($46,780 General Fund, $318,738 Sales Tax Funds, and $314,500 of California Nuclear Power Preparedness (NPP) Program funding) for the subject project. The engineer’s construction cost estimate for the project is currently $646,453. FCFA staff will seek to secure the NPP funding upon completion of the construction documents and associated engineer’s construction cost estimate. It is anticipated that NPP funding will cover approximately 50% or $323,277. Staff time will be necessary to coordinate construction activities with the contractor and special inspectors. RECOMMENDATION: 1) Receive and file an update of the emergency generator replacement project at the FCFA Station 1; and 2) Adopt a Resolution determining that there is a need to continue the emergency action for the replacement of the emergency generator in accordance with Public Contract Code Section 22050. Page 243 of 306 Item 8.h. City Council Consideration to Adopt a Resolution Pursuant to Public Contract Code Section 22050 Determining to Continue Work Under Emergency Contracts for the FCFA Station 1 Emergency Generator Replacement Project, PW 2021-09 October 25, 2022 Page 2 BACKGROUND: Public Contract Code (PCC) Section 22050 allows a public agency, in the case of an emergency, to repair or replace a public facility, take any directly related and immediate action required by that emergency, and procure the necessary equipment, services, and supplies for those purposes without going through a formal bid process. At its regular meeting on September 13, 2022, the City Council adopted Resolution No. 5219 declaring an emergency and authorizing the accelerated replacement of the emergency generator at the FCFA Station 1 by eliminating the formal bid process. PCC Section 22050 requires that after proceeding with an emergency project, the City Council shall review the emergency action at its next regularly scheduled meeting and at every regularly scheduled meeting thereafter until the emergency action is terminated, and if it is determined that there is a need to continue the action, authorize continuation of the emergency action by a four-fifths vote. On September 27, 2022, and October 11, 2022, the Council adopted Resolution Nos. 5225 and 5231, respectively, determining a need to continue work under emergency contracts to replace the emergency generator at the FCFA Station 1. ANALYSIS OF ISSUES: Since the October 11, 2022 Council meeting, the status of the project as of October 13, 2022, is as follows:  The building permit has been issued for the construction documents. While a portable generator has been brought on site that allows for the opening of the apparatus bay doors and some lighting at the fire station, it does not provide power to the server room or the station alerting system, which are critical needs. Therefore, there remains an imminent danger to public health and safety as this situation may cause delay of emergency 9-1-1 services during the event of a power outage . Because of this, staff recommends that the emergency action be continued. As required by statute, staff will continue to bring a similar item to the Council on subsequent agendas until the necessary emergency work has been completed or until the emergency action is terminated. Until this future item, staff will continue to work with the design consultant and selected contractor to complete the improvements on an accelerated basis. Page 244 of 306 Item 8.h. City Council Consideration to Adopt a Resolution Pursuant to Public Contract Code Section 22050 Determining to Continue Work Under Emergency Contracts for the FCFA Station 1 Emergency Generator Replacement Project, PW 2021-09 October 25, 2022 Page 3 ALTERNATIVES: The following alternatives are provided for the Council’s consideration: 1. Receive and file an update of the emergency generator replacement project at the FCFA Station 1; and adopt the proposed Resolution finding that there is a need to continue the emergency action for the replacement of the emergency generator in accordance with Public Contract Code Section 22050; 2. Receive and file an update of the emergency generator replacement project at the FCFA Station 1; do not adopt the proposed Resolution; and direct staff to prepare a resolution to terminate the emergency action; or 3. Provide other direction to staff. ADVANTAGES: Adoption of the Resolution will allow for the accelerated replacement of the emergency generator at the FCFA Station 1 which will ensure power during the event of a power outage thereby providing rapid response time in the event of an emergency situation. DISADVANTAGES: No disadvantages are identified at this time. ENVIRONMENTAL REVIEW: No environmental review is needed to authorize the continuation of the emergency action. PUBLIC NOTIFICATION AND COMMENTS: The Agenda was posted at City Hall and on the City’s website in accordance with Government Code Section 54954.2. Attachment: 1. Proposed Resolution Page 245 of 306 ATTACHMENT 1 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE DETERMINING A NEED TO CONTINUE WORK UNDER EMERGENCY CONTRACTS FOR THE FCFA STATION 1 EMERGENCY GENERATOR REPLACEMENT PROJECT WHEREAS, on September 13, 2022, pursuant to Public Contract Code (PCC) Section 22050, the City Council deemed it was is in the public interest to immediately authorize the expenditure of City funds needed to safeguard the health, safety and welfare and to proceed immediately with the replacement of the emergency generator at the Five Cities Fire Authority (FCFA) Station 1; and WHEREAS, On September 13, 2022, the City Council deemed the immediate replacement of the emergency generator was necessary in order to protect the public health, safety and welfare and would not permit a delay resulting from a competitive solicitation for bids and that prompt action, including authorization to expend all funds required for such replacement without competitive bidd ing, was necessary to respond to the emergency; and WHEREAS, on September 13, 2022, the City Council adopted Resolution No. 5219 declaring an emergency and authorizing the City Manager to enter into any contract or agreement in order to immediately replace the emergency generator; and WHEREAS, PCC Section 22050 requires that after proceeding with an emergency project, the City Council shall review the emergency action at its next regularly scheduled meeting and at every regularly scheduled meeting thereafter until the emergency action is terminated; and WHEREAS, on September 27, 2022 and October 11, 2022, the City Council adopted Resolution Nos. 5225 and 5231, respectively, determining a need to continue work under emergency contracts to replace the emergency generator; and WHEREAS, if it is determined that there is a need to continue the emergency action, PCC Section 22050 requires a four-fifths vote to authorize the continuation of the emergency action. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Arroyo Grande that the emergency declared by the City Council on September 13, 2022 , and continued on September 27, 2022, and October 11, 2022, regarding replacement of the generator at FCFA Station 1 shall be deemed to continue. Page 246 of 306 RESOLUTION NO. PAGE 2 BE IT FURTHER RESOLVED, that the local emergency shall be deemed to continue to exist until its termination is proclaimed by the City Council. On motion by Council Member _________, seconded by Council Member _______, and on the following roll call vote, to wit: AYES: NOES: ABSENT: The foregoing Resolution was passed and adopted this 25th day of October, 2022. Page 247 of 306 RESOLUTION NO. PAGE 3 ___________________________________ CAREN RAY RUSSOM, MAYOR ATTEST: ___ JESSICA MATSON, CITY CLERK APPROVED AS TO CONTENT: _________________________________ WHITNEY MCDONALD, CITY MANAGER APPROVED AS TO FORM: ___________________________________ TIMOTHY J. CARMEL, CITY ATTORNEY Page 248 of 306 Item 8.i. MEMORANDUM TO: City Council FROM: Bill Robeson, Assistant City Manager/Public Works Director BY: Robin Dickerson, PE, City Engineer Steve Kahn, Acting Capital Improvement Project Manager SUBJECT: Consideration of Approval of Construction Plans and Specifications for the Swinging Bridge Retrofit Project, PW 2021-06 DATE: October 25, 2022 SUMMARY OF ACTION: Approving the construction plans and specifications will allow the City to re-advertise for construction bids for the Swinging Bridge Retrofit Project. IMPACT ON FINANCIAL AND PERSONNEL RESOURCES: The FY 2022-23 Capital Improvement Program (CIP) budget includes $1,160,474 of Local Sales Tax Funds as shown in the table below: A breakdown of the project budget of $1,160,474 is shown in the following table: Construction $ 920,000 Construction Contingencies (12.5%) 115,000 Contract Admin, Inspection, Advertise 102,824 Testing 5,375 Re-Package Plans & Specs 19,300 Total $ 1,160,474 Additionally, $500,000 in grant funding has been applied for through the Federal Government’s FY23 Community Project Grant. If awarded, $500,000 of sales tax funding allocated to the Project will be returned to the Sales Tax Fund to fund other City projects. Staff time will be necessary to coordinate construction activities with the contractor and consultants. Swinging Bridge FY 2021-22 Budget FY 2021-22 Spent FY 2022-23 Budget Total FY 2022-23 Adjusted Budget Sales Tax Fund 616,269 5,795 550,000 1,160,474 Construction Page 249 of 306 Item 8.i. City Council Consideration of Approval of Construction Plans and Specifications for the Swinging Bridge Retrofit Project, PW 2021-06 October 25, 2022 Page 2 RECOMMENDATION: 1) Approve the construction plans and specifications for the Swinging Bridge Retrofit Project, PW 2021-06; and 2) Authorize staff to advertise for construction bids. BACKGROUND: On December 14, 2021, the City Council approved construction plans and specifications for retrofitting and upgrading the structural components of the Swinging Bridge. The Project consists of removing and replacing the existing cables and helical anchors (deep steel plate foundation/anchoring system), reinforcing the existing concrete abutments, cleaning and painting the existing steel towers, and tightening and/or installing bolts at the suspension bridge wood connections. During the bidding process, the condition of the existing wood members of the bridge itself was reviewed in detail and it was determined that the treated lumber on the bridge had moved past its useful life. To address this, an Addendum was issued presenting as-built plans that contained a design for replacing the wood members, and added the replacement and painting of the wood members to the project scope as Bid Additive Alternatives. On February 1, 2022, two bids were received for the Project. The original bidding pool only allowed for Class A (General Engineering License) General Engineers to bid on the project because the project was scoped to mainly address the steel portion of the bridge. Since the replacement of the existing wood members was added to the project, staff anticipates the extension and allowance of both Class A and Class B (General Building License) licensed contractors to bid on the project will allow for a larger poo l of contractors and a more competitive bidding environment . In addition, the cost of material and freight continued to remain inflated in February 2022. As a result, on February 22, 2022, the City Council rejected all bids and directed that the Project be repackaged to include replacement of the wood members as part of the base bid, include both Class A and Class B contractor licensing, and rebid the Project in Fall 2022 in an effort to receive a more favorable bid that includes both the retrofit and wood replacement, and perhaps a stabilization in materials costs. On April 12, 2022, the City Council adopted a Resolution supporting the FY 2023 Community Project Funding Request for the Swinging Bridget Project submission for the full cost of the project. The City was selected by Congressman Carbajal as one of the top 15 requested projects for the Community Project grant; however, when the projects were reviewed by the Appropriations Committee, the Project was recommended for only $500,000 in grant funding. At this time, it is unknown when the City will learn whether it has been granted the funds. It is likely that more information concerning grant funding allocations will be provided in December 2022. Recipients of Community Project Funding Grants awarded in 2022 were notified in March 2022, therefore, it is reasonable to assume a similar notification period for the 2023 awards. Staff has received clarification that any awarded grant funding will need to be used for costs incurred from the time of award forward and cannot be used to reimburse past costs. However, it is anticipated that more Page 250 of 306 Item 8.i. City Council Consideration of Approval of Construction Plans and Specifications for the Swinging Bridge Retrofit Project, PW 2021-06 October 25, 2022 Page 3 than $500,000 in costs will be incurred after April 2023 that will be eligible for Community Project Funding. In order to re-bid the Project and provide immunity to the City, the City Council is requested to approve the plans and specifications prior to the construction bidding process. ANALYSIS OF ISSUES: Following the February 22, 2022 Council meeting, staff met with the design consultant to discuss Council’s direction. As a result, City staff and the consultant team have prepared comprehensive construction documents for retrofitting and replacing certain structural components that will preserve the City’s unique Swinging Bridge, eliminate the need for pedestrian weight limit capacity, and provide safe and functional access. In general, the project consists of retrofitting the existing suspension bridge by replacing the existing rod hangers with new cable hangers, replacement of the existing wind cables with new cables and helical anchors, strengthening the existing abutments, installation of new back span cables and helical anchors, cleaning and painting steel, removal and replacement of wood members, and removal and repair of landscaping, decorative hardscape, curb and gutter, and asphalt paving associated with the retrofit work. Two bid additive alternatives have been included in the Project should the available budget allow for these items which consist of: Additive Alternate No. 1: Installation of a composite lumber cap added to the top of the wood railing for the full length of each railing. Additive Alternate No. 2: Installation of new chain link fabric. Since the Retrofit of the Swinging Bridge is a CIP and is fully funded through the Local Sales Tax Fund, any secured grant funds, specifically the potential $500,000 from the Community Project Funding request, will be put back into the Sales Tax Fund to fund other City projects. If grant funds are not allocated, the project will move forward through completion utilizing the originally budgeted $1,160,474 from the Sales Tax Fund. Should favorable bids be received and a construction contract awarded by the end of 2022, the ordering of materials requiring long lead times could begin in early 2023 in an effort to be completed prior to the 2023 Harvest Festival. Although the Swinging Bridge is not a listed historic bridge, staff will meet with the South County Historical Society and others interested in the historical preservation of the City regarding color and exterior design elements. Plans and specifications will be available for review at the Public Works Department. Page 251 of 306 Item 8.i. City Council Consideration of Approval of Construction Plans and Specifications for the Swinging Bridge Retrofit Project, PW 2021-06 October 25, 2022 Page 4 ALTERNATIVES: The following alternatives are provided for the Council’s consideration: 1. Approve the construction plans and specifications for the Swinging Bridge Retrofit Project, PW 2021-06; and authorize staff to advertise for construction bids; 2. Approve the construction plans and specifications for the Swinging Bridge Retrofit Project, PW 2021-06 but direct staff to wait to advertise for construction bids until awards of Community Project Funding grants are announced; or 3. Provide other direction to staff ADVANTAGES: Retrofit of the Swinging Bridge will remove the 5 -person maximum weight limit, will preserve the iconic nature of the bridge, and provide a safe pedestrian only crossing of Arroyo Grande Creek DISADVANTAGES: The Swinging Bridge will be closed during construction and some adjacent parking spaces will be needed to accommodate construction activities and staging. ENVIRONMENTAL REVIEW: The project is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline Section 15301(d) covering the restoration or rehabilitation of deteriorated or damaged structures to meet current standards of public health and safety not caused by an environmental hazard. As pa rt of the design, permits have been obtained from California Fish and Wildlife and Regional Water Quality Control Board for Rehabilitation of the Swinging Bridge. Mitigation as required by these permits has been incorporated into the plans and specifications. PUBLIC NOTIFICATION AND COMMENTS: The Agenda was posted at City Hall and on the City’s website in accordance with Government Code Section 54954.2. Page 252 of 306 Item 8.j. MEMORANDUM TO: City Council FROM: Bill Robeson, Assistant City Manager/Public Works Director BY: Shane Taylor, Utilities Manager SUBJECT: Monthly Water Supply and Demand Update DATE: October 25, 2022 SUMMARY OF ACTION: The update reports the City’s total water supply and demand for September, 2022. Current Lopez Reservoir level and projected levels are provided in the attachments. IMPACT ON FINANCIAL AND PERSONNEL RESOURCES: Approximately two (2) hours of staff time is required to prepare the report. RECOMMENDATION: Receive and file the monthly Water Supply and Demand Report. BACKGROUND: On October 12, 2021, the City Council adopted a Resolution declaring a Stage 1 Water Shortage Emergency, and implementing emergency water conservation measures and restrictions as a result of the extreme drought conditions. In September, the City’s water use was 165.3 acre-feet with a per capita use of 100 gallons per day/per person for all customers. There was a total of 1.8 inches of rainfall in the City in September, 2022. ANALYSIS OF ISSUES: The United States Drought Monitor, as of October, 2022, shows Coastal San Luis Obispo County in a severe drought. Rainfall to date for the period of July 1, 2022, through September 30, 2022 is 1.8 inches at the Corporation Yard rain gauge. Lopez Lake, as of October 7, 2022 is at 23.5% capacity (11,625). The new water year began on April 1, 2022, and the City’s annual Lopez Lake contract supply had been reduced to 10% on August 24, 2021, by the enactment of the Low Reservoir Response Plan (LRRP). On July 21, 2022, the Zone 3 Advisory Board Page 253 of 306 Item 8.j. City Council Monthly Water Supply and Demand Update October 25, 2022 Page 2 approved the Technical Advisory Committee’s recommendations to reduce contract deliveries by 20% prior to the lake reaching 10,000 acre-feet. As a result, the City began reducing the flow of deliveries on July 26, 2022, to 1.7 million gallons per day compared to the normal flow of 2.2 million gallons per day. In addition to Lopez Lake deliverie s, the City has 1323 acre-feet of groundwater entitlement from the Santa Maria basin and wells within the Pismo formation that can produce 160 acre-feet per year. The fourth quarter monitoring for the Santa Maria Basin sentry wells was completed on October 4th. The deep well index was 5.88 feet above sea level, which is 1.62 feet below the deep well index threshold value of 7.5 feet and 0.77 feet lower that the index value one year ago. This is the second quarter that the level has been below the 7.5 threshold value. If the index level stays below the 7.5 level for six consecutive quarters, or if indication of sea water intrusion occurs, this could trigger additional water restrictions for Arroyo Grande. The predicted use for water year 2022/23 is 2,213 acr e-feet based on average rainfall. The September 2022 water use was 18% lower than t he September 2021 water use. This reduction exceeded the City’s goal of an overall 10% reduction from the same month in 2021. ALTERNATIVES: The following alternatives are provided for the Council’s consideration: 1. Receive and file the report; or 2. Provide other direction to staff. ADVANTAGES: This report provides the City Council and the public with the current and projected conditions of the City’s water supply and demand. DISADVANTAGES: No disadvantages noted at this time. ENVIRONMENTAL REVIEW: No environmental review is required for this item. PUBLIC NOTIFICATION AND COMMENTS: The Agenda was posted at City Hall and on the City’s website in accordance with Government Code Section 54954.2. Attachments: 1. Lopez Monthly Operations Report for September, 2022 2. Lopez Reservoir Storage Projection 3. Monthly Water Use Comparison 4. Monthly Monitoring report for September 2022 Page 254 of 306 San Luis Obispo County Flood Control and Water DistrictZone 3 - Lopez Project - Monthly Operations ReportSeptember, 20220.00Note: Deliveries are in acre-feet. One acre foot = 325, 850 gallons or 43, 560 cubic feet. Safe yield is 8,730 acre-feet"Year to Date" is January to present for State water, April to present for Lopez deliveries, and July to present for rainfall.973.42April to Present2.62Arroyo Grande1832Lopez Dam OperationsLake Elevation (full at 522.37 feet)459.8Storage (full at 49200 acre feet)11686Rainfall2.62Downstream Release (4200 acre feet/year)185.36Spillage (acre feet)0This MonthYear to Date1100.810.00742.00148.62Entl.Surplus Water DeclaredUsage2574Total Available WaterLopez Water Deliveries0.00Oceano CSD242.4375.000.00617397.88Grover Beach640204.0067.02844169.46Pismo Beach713.61048.0070.50176246.31CSA 12196230.006.484261008.91124055.0072.83969.50349.5275041.74State Water Deliveries1587.0736242599.00292.6262231495.462206111.92Total ContractorDifference (feet)-62.57% Full23.8%Comments:1) Oceano supplied water to Canyon Crest via Arroyo Grande's Edna turn out. A total of 1.71 AF delivered to Canyon Crest was added to Oceano'swater usage this month and 1.71 AF was subtracted from Arroyo Grande's usage this month.2) Lopez Water Deliveries are now operated under the Low Reservoir Response Plan (LRRP). On July 21, 2022 AC endorsed a 20% entitlement reduction (retroactive to April 2022) in anticipation of reaching the 10,000 AF trigger of the LRRP. Entitlements shown represent a 20% reduction. 3)Surplus water shown is actually "Carry Over" water as designated in the LRRP.4) On April 2022, the County presented the Stored State Water minus evaporation losses dating back to the January 1, 2015 water recharacterization.On December 31, 2021 the calculated Stored State Water minus evaporation losses was 659.82 AF. Evaporation losses will be presented annually.April to Present Lopez Entitlement+Surplus Water Usage050100150200Jan '22 Feb '22 Mar '22 Apr '22 May '22 Jun '22 Jul '22 Aug '22 Sep '22Acre FeetAGGBOCSDPBCSA12January to Present State Water Usage050100150Jan '22 Feb '22 Mar '22 Apr '22 May '22 Jun '22 Jul '22 Aug '22 Sep '22Acre FeetOCSDPBCSA12SanMigSan Miguelito64.201205.68This Month%TotalJanuary to PresentUsageThis Month% of Annual RequestUsage% of Annual Request148.62Total Water Deliveries This Month41.7467.02125.515.985.68404.54Annual Request0.00Usage0.000.000.000.00%0.000.000.000.000.00973.420.00397.88169.4646.311587.070.001737.00SWP DeliveriesSWP DeliveriesChange in Storage14432.08901.36This Month Stored State Water0.0%8.1%37.8%0.0%0.0%10.5%47.1%9.9%9.6%3.3%10.9%4.4%81.4%9.9%75.9%5.6%46.6%8.1%25.5%5.1%67.8%4.7%53.5%0.0%0.0%0.0%0.0%0.0%0.0%0.0%0.0%0.0%0.0%53.1%0.0%62.2%23.7%23.6%43.8%0.0%EntitlementSurplusUsage%Usage%EntitlementSurplusUsage%869.28Last Month Stored State WaterSurplus Requested742.00375.00204.001048.00230.002599.00Wednesday, October 5, 2022Page 1 of 1Report printed by:AdminData entered by:D. BravoATTACHMENT 1Page 255 of 306 5.440.54 4.70 2.14 0.24 0.52 1.42 5.16 0.22 0.94 2.38 0.30 7.33 0.430.34 2.03 2.873.10 2.77 0.900.33 0.060.030.02 0.320.62 1.34 2.03 3.02 3.25 2.91 1.13 0.410.070.030.02 0.320.62 1.70 2.24 3.12 2.982.84 0.98 0.360.070.030.02 0.350.67 1.842.24 2.762.98 3.01 0.98 0.41 12/20/2022, 10000 0.00 2.00 4.00 6.00 8.00 10.00 12.00 14.00 0 5000 10000 15000 20000 25000 30000 35000 40000 1/1/20202/1/20203/1/20204/1/20205/1/20206/1/20207/1/20208/1/20209/1/202010/1/202011/1/202012/1/20201/1/20212/1/20213/1/20214/1/20215/1/20216/1/20217/1/20218/1/20219/1/202110/1/202111/1/202112/1/20211/1/20222/1/20223/1/20224/1/20225/1/20226/1/20227/1/20228/1/20229/1/202210/1/202211/1/202212/1/20221/1/20232/1/20233/1/20234/1/20235/1/20236/1/2023Storage (AF)Date LOPEZ RESERVOIR STORAGE PROJECTION Actual Precipitation Predicted Precipitation Actual Storage 20,000 AF Storage Projection Storage Projection (No Rain) 10,000 AF ATTACHMENT 2 Page 256 of 306 NOTE: There was a 18% reduction in September 2022 compare to September 2021202165.3124100050100150200250Sep‐21 Sep‐22Monthly Water Use ComparisonAcre FeetUsage (gpcd)ATTACHMENT 3Page 257 of 306 ATTACHMENT 4 Below is the information you have submitted for the month of September 2022. We use your most recently submitted monthly report in our calculations. Reporter Shane Taylor Report Type Full Urban Water Supplier(Number) Arroyo Grande City of (608) Public Water System ID(s) CA4010001 Reporting Month 1022 County/Counties San Luis Obispo County Under Drought Declaration Yes Water Shortage Contingency Plan 1 Water Shortage Level 2 Population 17963 Total Potable Water Production 165.3 AF Commercial Agricultural Water 0 AF Residential Use Percentage 80 % CII Water 18.1 AF Recycled Water 0 AF Non-revenue Water AF Estimated R-GPCD 79.96 Qualification Emergency Response Section Revealed? Yes State Water Resources Control Board Office of Research, Planning & Performance Page 258 of 306 Item 9.a. MEMORANDUM TO: City Council FROM: Brian Pedrotti, Community Development Director BY: Andrew Perez, Planning Manager SUBJECT: Discuss and Consider Introduction of an Ordinance Amending Title 16 of the Arroyo Grande Municipal Code (AGMC) Regarding Tiny Homes on Wheels; Development Code Amendment 22-004 DATE: October 25, 2022 SUMMARY OF ACTION: Introduction of the proposed Ordinance to amend Title 16 of the Arroyo Grande Municipal Code regarding Tiny Homes on Wheels (THOW) will allow for adoption at a future City Council meeting (Attachment 1). IMPACT ON FINANCIAL AND PERSONNEL RESOURCES: No financial impact is projected to introduce the proposed Ordinance. Every applicant will be assessed fees for building permit plan review and inspections, which will be a $1,446, based on the City’s current Fee Schedule. In situations where new utility connections and meters are proposed the fees would increase by $3,691 for water service, and $3,730 for sewer service. RECOMMENDATION: Introduce the Ordinance to establish regulations for the use of THOW as a n accessory use on parcels developed with a single-family dwelling. BACKGROUND: On February 8, 2022, the City Council considered introducing amendments to the City’s accessory dwelling unit (ADU) ordinance (Attachment 2). That version of the ADU ordinance included regulations that would allow for the use of THOW as an accessory use on properties with an existing single-family dwelling, with the intent of providing an alternative means to address housing supply shortages and affordability. At that meeting, the City Council directed staff to separate regulations for THOW from the ADU ordinance, Page 259 of 306 Item 9.a. City Council Discuss and Consider Introduction of an Ordinance Amending Title 16 of the Arroyo Grande Municipal Code (AGMC) Regarding Tiny Homes on Wheels; Development Code Amendment 22-004 October 25, 2022 Page 2 research applicable building standards and certification of THOW, and return to Council for a study session to further refine those regulations. Council conducted an additional study session on September 13, 2022, to review the first draft of the proposed revised Ordinance (Attachment 3). The draft THOW Ordinance proposed that THOW be allowed as an accessory structure on lots developed with a single-family dwelling. Council supported the provisions of the Ordinance and directed staff to research whether there are additional agencies beyond the ones listed in the Ordinance that can approve and certify a THOW as a habitable dwelling unit. Council also directed staff to revise the Ordinance to include a prohibition of rooftop decks. Planning Commission reviewed the draft Ordinance at its meeting on October 4, 2022. The Commission did not direct staff to make any changes and recommended that Council adopt the Ordinance as proposed (Attachment 4). ANALYSIS OF ISSUES: The proposed Ordinance defines a THOW as an accessory structure built on a chassis that is intended for independent living quarters for a household. Due to their small size and transient quality, THOW have been identified as an alternative affordable housing option to stick-built and pre-fabricated ADUs that must be affixed to a permanent foundation. A THOW is considered a temporary residential unit because it is not permanently affixed to a foundation. The regulations for THOW contained in the proposed Ordinance differ greatly from those presented to Council at the February 8, 2022 meeting. The modifications to the Ordinance were made to address the wide variety of structures that have been proposed as THOW and ensure that the Ordinance appropriately regulates each to ensure a safe, habitable dwelling unit. Additionally, the proposed Ordinance is modeled after the ordinance adopted by the City of Grover Beach in an effort to provide a consistent, regional approach to THOW regulation. The Ordinance proposes regulations for size, placement on a lot, design criteria, utility connections, and building code compliance. Because THOW are towable and not moveable under their own power, the proposed Ordinance requires a THOW to remain licensed and registered with the California Department of Motor Vehicles. Types of Tiny Homes Currently, there is not a standard statewide definition for THOW. Therefore, the proposed Ordinance allows for a variety of structures to be used as a THOW, such as HUD - manufactured homes, park trailers, or any structure that can demonstrate compliance with the California Residential Code, or California Building Code. A park trailer is defined in Health and Safety Code Section 18009.3 as a type of recreational vehicle designed as temporary living quarters built on a single chassis with a maximum floor area of 400 Page 260 of 306 Item 9.a. City Council Discuss and Consider Introduction of an Ordinance Amending Title 16 of the Arroyo Grande Municipal Code (AGMC) Regarding Tiny Homes on Wheels; Development Code Amendment 22-004 October 25, 2022 Page 3 square feet. Park trailers and manufactured homes are specifically identified because there are State codes that regulate their construction and installation. All other types of recreational vehicles are not allowed for use as a THOW by the proposed Ordinance. Recreational vehicles may include motor homes, travel trailers, truck campers, or camping trailers, with or without motive power, and are not intended to be used as a dwelling unit. Both park trailers and manufactured homes resemble traditional dwellings, whereas motor homes, truck trailers, and fifth wheels do not have that resemblance and are more likely to alter neighborhood character. Council previously directed staff to include design criteria in the draft Ordinance to ensure THOW resemble the appearance of a traditional home. Park trailers, although defined as a type of RV, are allowed because they resemble the appearance of a traditional home. Camping cabins are specifically not allowed because, pursuant to the California Code of Regulations, they cannot include plumbing, and therefore could not support daily cooking, cleaning, and sanitation for the inhabitants as required for a residential unit. As a residential structure, a THOW must receive approval from the Building Official prior to occupancy, and depending on the type of structure proposed for the THOW, the structure may require certification from a State regulatory body. Currently, the State Department of Housing and Community Development (HCD) does not have a regulatory definition for a tiny home; therefore, the type of approval and relevant Code requirements may change depending on the type of structure proposed for the THOW. For example, a park trailer is defined as a type of recreational vehicle by the California Health and Safety Code; therefore, park trailers are subject to the requirements of the Recreational Vehicle Industry Association. The proposed Ordinance authorizes the Building Official to apply the appropriate code requirements for the type of structure proposed as the THOW. Previous editions of the THOW draft Ordinance required all structures proposed as THOW to furnish an insignia of approval issued by HUD, which effectively limited the types of structures that could be proposed as a THOW. The current proposal makes a wider variety of structures available for use as a THOW and provides the Building Official flexibility to use the appropriate construction standards based on the type of tiny home. Section B of the proposed Ordinance contains the criteria for a structure to be considered a THOW. Within that section there are standards for certification to ensure the structure is a safe, habitable dwelling. During the study session, Council directed staff to amend this section in a manner that could allow other agencies to certify that a THOW is suitable for use as a dwelling unit. In response to that direction, Section B.3 was amended to state that “another agency recognized by HCD as capable of certifying a tiny home as suitable for habitation” to provide that flexibility. HCD establishes rules and regulations for inspections to ensure safety standards are met during construction of each unit. Page 261 of 306 Item 9.a. City Council Discuss and Consider Introduction of an Ordinance Amending Title 16 of the Arroyo Grande Municipal Code (AGMC) Regarding Tiny Homes on Wheels; Development Code Amendment 22-004 October 25, 2022 Page 4 Siting and Design Criteria The proposed Ordinance considers a THOW to be an accessory structure and allowed on all lots developed with an existing single -family dwelling. Properties that have an existing ADU would be prohibited from adding a THOW. Single family dwellings that have a Junior ADU would still be allowed to add a THOW. The proposed Ordinance includes several siting and design criteria, as well. The Ordinance would require a four-foot setback from side and rear property lines, and a ten- foot setback from a street side property line. A THOW mu st be located behind the existing single-family dwelling to minimize aesthetic impacts and maintain community character. Mechanical equipment is not allowed to be located on a roof of a THOW, and rooftop decks are also prohibited to minimize visual impacts and avoid privacy issues. The THOW must be parked on a surface paved with asphalt, concrete, or approved alternate materials such as pavers. With regards to utilities, a THOW must connect to City water and sewer service . A property owner may choose to connect to the existing sewer and water laterals that serve the primary dwelling unit to avoid incurring the costs of new meters and connections. However, an applicant may choose to install separate connections for water and/or se wer, in which case the full connection and meter fees will be assessed. Although a THOW is required to connect to City water and sewer utilities, it may be “off grid” for electrical and natural gas service. When a unit proposes to be “off grid,” the applicant must demonstrate that the means of heating and electrical power for the unit meet the requirements of the California Energy Code. For example, the off-grid system must show that it can maintain a comfortable temperature for the occupants, adequately ventilate the unit, and meet the energy requirements for the building envelope. These standards shall be provided with a building permit application and will be approved ministerially by the Building Official. Next Steps Introduction of the Ordinance is the first step in establishing regulations for THOW. Adoption of the Ordinance is scheduled to occur at the City Council meeting scheduled for November 22, 2022, unless Council directs staff to make significant changes to the Ordinance. ALTERNATIVES: The following alternatives are provided for the Council’s consideration: 1. Introduce the attached Ordinance approving Development Code Amendment 22 - 004; or 2. Modify as appropriate and introduce the modified Ordinance approving Development Code Amendment 22-004; or 3. Do not introduce the Ordinance and provide direction to staff on specific revisions to the Ordinance; or Page 262 of 306 Item 9.a. City Council Discuss and Consider Introduction of an Ordinance Amending Title 16 of the Arroyo Grande Municipal Code (AGMC) Regarding Tiny Homes on Wheels; Development Code Amendment 22-004 October 25, 2022 Page 5 4. Provide other direction to staff. ADVANTAGES: The Ordinance proposes regulations for allowing THOW as an alternative housing solution that is more affordable than a traditional single-family dwelling or ADU. DISADVANTAGES: None identified. ENVIRONMENTAL REVIEW: Adoption of the Ordinance is not anticipated to have the potential for causing a significant effect on the environment and no review under the California Environmental Quality Act (CEQA) is necessary per CEQA Guideline Sections, 15061(b)(3), and Sections 15303 regarding new construction of small structures and 15305 minor alterations in land use limitations. PUBLIC NOTIFICATION AND COMMENTS: The Agenda was posted at City Hall and on the City’s website in accordance with Government Code Section 54954.2. A public hearing notice was published in the Tribune and on the City’s website on October 14, 2022. Attachments: 1. Proposed Ordinance 2. Staff Report and Minutes from the February 8, 2022 City Council Meeting 3. Staff Report and Minutes from the September 13, 2022 City Council Meeting 4. Staff Report and Draft Minutes from the October 4, 2022 Planning Commission Meeting Page 263 of 306 ATTACHMENT 1 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL ADOPTING AMENDMENTS TO TITLE 16 OF THE ARROYO GRANDE MUNICIPAL CODE (AGMC) REGARDING TINY HOMES ON WHEELS; LOCATION- CITYWIDE WHEREAS, the City of Arroyo Grande (“City”) currently does not allow the use of tiny homes on wheels as dwelling units; and WHEREAS, alternative housing models, such as tiny houses on wheels, can provide flexible housing options for a variety of households living at different income levels; and WHEREAS, this Ordinance adds Tiny Homes on Wheels as a separately regulated residential use to encourage housing supply, choices, and affordability; and WHEREAS, Tiny Homes on Wheels will allow for in-fill development that maintains the scale and character of existing development; and WHEREAS, Tiny Homes on Wheels will contribute to the equitable distribution of housing opportunities that are cost accessible to all residents; therefore, reducing regulatory and procedural barriers to increasing housing production and capacity in appropriate locations; and WHEREAS, the City desires to preserve its cultural, historical, and architectural heritage and resources as living parts of community life that benefit and enrich the lives of its present and future residents; and WHEREAS, the City of Arroyo Grande has duly initiated amendments to the Arroyo Grande Municipal Code; and WHEREAS, the Planning Commission of the City of Arroyo Grande, after giving notices thereof as required by law, held a public hearing on October 4, 2022 concerning this code amendment and carefully considered all pertinent testimony and the staff report offered in the case as presented; and WHEREAS, the City Council of the City of Arroyo Grande has, after giving notice thereof as required by law, held a public hearing on October 25, 2022, concerning proposed amendments to Title 16 of the Arroyo Grande Municipal Code; and WHEREAS, the City Council of the City of Arroyo Grande, at its regularly scheduled public meeting on October 25, 2022 introduced this Ordinance to add Section 16.52.260 to Title 16, Chapter 52 of the Arroyo Grande Municipal Code; and Page 264 of 306 ORDINANCE NO. PAGE 2 WHEREAS, the City Council has carefully considered all pertinent testimony and the staff report, its attachments and all supporting materials referenced therein o r offered in the matter as presented at the public hearing. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE DOES ORDAIN AS FOLLOWS: SECTION 1. The above recitals and findings are true and correct and are incorporated herein by this reference. SECTION 2. Section 16.52.260 is hereby added in its entirety to Title 16, Chapter 52 of the Arroyo Grande Municipal Code to read as follows: 16.52.260 – Tiny Homes on Wheels (THOW) A. Purpose. A Tiny Home on Wheels that meets the definition in this Section may be built and occupied as a residential unit, subject to the ministerial review and approval of an application if it complies with the standards of this Section. B. Definition. A Tiny Home on Wheels (THOW) is a structure built on a chassis and intended for separate, temporary, independent living quarters for one household that meets all of the following conditions: 1. Is a detached self-contained unit, designed and built to look like a conventional building structure, and which includes basic functional areas that support normal daily routines such as cooking, sleeping, toilet and bathing facilities; and 2. Is licensed and registered with the California Department of Motor Vehicles as a habitable structure; and 3. Shall comply with the standards of, and be approved as one of the following types of structures: a HUD-Code manufactured homes, California Residential Code or California Building Code home, or park trailer certified by the Recreational Vehicle Industry Association or another agency recognized by HCD as capable of certifying a tiny home as suitable for habitation. The Building Official shall determine the appropriate construction standards based on the type of tiny home; and 4. Is towable by a bumper hitch, frame-towing hitch, or fifth-wheel connection, cannot move under its own power and is no larger than allowed by California State Law for movement on public highways; and 5. Has a minimum living area of 100 square feet and maximum of 400 square feet as measured within the exterior faces of the exterior walls, but not including loft area; and Page 265 of 306 ORDINANCE NO. PAGE 3 6. The use of recreational vehicles, as defined in Section 18010(a) of the California Health and Safety Code, or camping cabins are prohibited from being used as a Tiny Home on Wheels. C. Criteria. Notwithstanding any other provision of this Code to the contrary, a Tiny Home on Wheels (THOW) shall be allowed as an accessory use to a single-family dwelling. A THOW cannot be attached to or located within a primary residence, or created through the conversion of an existing structure, and shall be subject to all of the following criteria: 1. Number. One THOW shall be allowed in all residential zones with an existing single-family dwelling. No THOW shall be allowed if there is a permitted Accessory Dwelling Unit. A THOW shall be removed prior to granting final occupancy for an Accessory Dwelling Unit. The presence of a Junior Accessory Dwelling Unit, developed pursuant to AGMC Section 16.52.150, would not prohibit the construction of a THOW. 2. Limitation on Use. A THOW shall not be utilized as a short-term rental of less than 30 days. 3. Location. A THOW shall be located behind the primary re sidence with a minimum setback of four (4) feet from any interior side or rear property line, and ten (10) feet from a street side lot line. 4. Parking and Surface. The THOW shall be parked on a paved or alternate pad that includes bumper guards, curbs, or other installations adequate to prevent movement of the THOW. The wheels and leveling or support jacks must sit on a paving surface that meet either of the following criteria: a. A parking area for a moveable THOW shall be paved with hard, durable asphaltic paving that is at least two inches thick after compaction, or with cement paving at least three inches thick; or b. Alternative paving materials may consist of porous asphalt, porous concrete, permeable interlocking concrete pavers, permeable pavers, plastic or concrete grid system confined on all sides and filled with gravel or grass in the voids, or other similar materials that meet the following requirements: i. Permeable interlocking concrete pavers and permeable pavers shall have a minimum thickness of 80 mm (3.14 inches); and ii. Products and underlying drainage material shall be installed to meet manufacturers’ specifications. Sub-grade soils shall be compacted as required to meet the product installation specifications; and Page 266 of 306 ORDINANCE NO. PAGE 4 iii. No additional parking shall be required for the THOW, and displaced parking resulting from the placement of THOW is not required to be replaced. 5. Utilities. The THOW shall be connected to City water, and sewer utilities in compliance with the Municipal Code. A tiny home may be off grid for electrical and gas if it can be demonstrated that the unit has adequate heating and electrical power to the satisfaction of the Building Official. Gas powered generators are not allowed as a means to provide electricity to a THOW. 6. Design. The THOW shall resemble the general appearance of a traditional home and incorporate all of the following design elements: a. Windows shall be at least double pane glass, and include exterior trim. b. Mechanical equipment shall be incorporated into the structure and not be located on the roof. c. Decks: Attached patios, decks, landings, or similar architectural features, whether covered or uncovered, shall be open on at least two sides and are limited to 100 percent of the floor area of the THOW . Rooftop decks are not allowed on THOW. d. Screening. The THOW undercarriage (wheels, axles, tongue and hitch) shall be hidden from view by use of skirting or landscaping. 7. Height. A THOW shall not exceed one story or 16 feet in height, whichever is less. 8. Addresses. No separate addresses shall be assigned for a THOW . SECTION 3: Arroyo Grande Municipal Code Section 16.04.070 is hereby amended as follows: 16.04.070 Definitions “Tiny Home on Wheels” means a structure built on a chassis and intended for separate, temporary, independent living quarters for one household that meets the conditions listed in Section 16.52.260.B. SECTION 4. Upon adoption of this Ordinance, the City Clerk shall file a Notice of Exemption pursuant to 14 CCR § 15062. SECTION 5. A summary of this Ordinance shall be published in a newspaper published and circulated in the City of Arroyo Grande at least five (5) days prior to the City Council Page 267 of 306 ORDINANCE NO. PAGE 5 meeting at which the proposed Ordinance is to be adopted. A certified copy of the full text of the proposed Ordinance shall be posted in the office of the City Clerk. Within fifteen (15) days after adoption of the Ordinance, the summary with the names of those City Council members voting for and against the Ordinance shall be published again, and the City Clerk shall post a certified copy of the full text of such adopted Ordinance. SECTION 6. This Ordinance shall take effect and be in full force and effect thir ty (30) days after its passage. SECTION 7. If any section, subsection, sentence, clause, or phrase of this Ordinance is for any reason held to be invalid or unconstitutional by a decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it would have passed this Ordinance and each and every section, subsection, sentence, clause, or phrase not declared invalid or unconstitutional without regard to whether any portion of the ordi nance would be subsequently declared invalid or unconstitutional. On motion by Council Member ______, seconded by Council Member _______, and by the following roll call vote to wit: AYES: NOES: ABSENT: the foregoing Ordinance was adopted this ____ day of _______, 2022. Page 268 of 306 ORDINANCE NO. PAGE 6 ___________________________________ CAREN RAY RUSSOM, MAYOR ATTEST: ___________________________________ JESSICA MATSON, CITY CLERK APPROVED AS TO CONTENT: ___________________________________ WHITNEY McDONALD, CITY MANAGER APPROVED AS TO FORM: ___________________________________ TIMOTHY J. CARMEL, CITY ATTORNEY Page 269 of 306 ATTACHMENT 2 Attachment 2 – Staff Report and Minutes from the February 8, 2022 City Council Meeting are available as links: ADU Introduction Staff Report Minutes from the February 8, 2022 City Council Meeting Page 270 of 306 ATTACHMENT 3 Attachment 3 – Staff Report and Minutes from the September 13, 2022 City Council Meeting are available as links: THOW Study Session Staff Report Minutes from the September 13, 2022 City Council Meeting Page 271 of 306 ATTACHMENT 4 Attachment 4 – Staff Report from the October 4, 2022 Planning Commission Meeting is available as a link: PC Recommendation Staff Report Page 272 of 306 1 ACTION MINUTES MEETING OF THE PLANNING COMMISSION October 4, 2022, 6:00 p.m. Hybrid City Council Chamber/Virtual Zoom Meeting 215 East Branch Street, Arroyo Grande Commission Members Present: Chair Glenn Martin, Vice Chair Jamie Maraviglia, Commissioner Jim Guthrie Commission Members Absent: Commissioner Frank Schiro, Kevin Buchanan Staff Present: Planning Manager Andrew Perez, Associate Planner Patrick Holub, Community Development Director Brian Pedrotti Given the recent increase in COVID-19 cases in San Luis Obispo County, and in compliance with Assembly Bill (AB) 361, which allows for a deviation of teleconference rules required by the Ralph M. Brown Act, this meeting was held by teleconference. _____________________________________________________________________ 1. CALL TO ORDER Chair Martin called the Planning Commission meeting to order at 6:00pm. 2. ROLL CALL 3. FLAG SALUTE Chair Martin led the flag salute. 4. AGENDA REVIEW None 5. COMMUNITY COMMENTS AND SUGGESTIONS None 6. WRITTEN COMMUNICATIONS None 7. CONSENT AGENDA 7.a Approval of Minutes Page 273 of 306 2 Moved by Vice Chair Maraviglia Seconded by Commissioner Guthrie Approve the Minutes of the September 6, 2022 Regular Meeting Passed 7.b Consideration of Time Extension 22-003 For Conditional Use Permit No. 18-007; One Year Time Extension In Accordance With The Arroyo Grande Municipal Code; Location – 1214 E. Grand Ave; Applicants – Floyd Hinesley and Fred Porter (PEREZ) Moved by Vice Chair Maraviglia Seconded by Commissioner Guthrie It is recommended that the Planning Commission adopt a Resolution approving Time Extension 22-003. Passed 7.c Consideration of Proposed the Street Name for Tract 2985; Location – Corbett Canyon Road/Highway 227; Applicant –Scott Pace (PEREZ) Moved by Vice Chair Maraviglia Seconded by Commissioner Guthrie It is recommended that the Planning Commission adopt a Resolution approving the street name for Tract 2985 (Attachment 1). Passed 8. PUBLIC HEARINGS 8.a Consideration Of Amendments To Title 16 Of The Arroyo Grande Municipal Code (AGMC) Regarding Tiny Homes on Wheels; Development Code Amendment 20-004; Location – Citywide (PEREZ) Planning Manager Perez presented the staff report and responded to Commissioner questions regarding the proposed maximum height. Chair Martin opened the public hearing. Hearing no public comment, Chair Martin closed the public hearing. Moved by Chair Martin Seconded by Vice Chair Maraviglia Page 274 of 306 3 It is recommended that the Planning Commission adopt a Resolution recommending the City Council adopt the Tiny Homes on Wheels ordinance. Passed 8.b Consideration of Appeal to Planning Commission Case 22-001; Appeal of Plot Plan Review 22-026 for the Establishment of a Vacation Rental; Location – 1136 East Grand Avenue (HOLUB) Assistant Planner Holub presented the staff report and responded to Commission questions regarding the emergency contact. Chair Martin opened the public hearing. Hearing no comments, Chair Martin closed the public hearing. Moved by Chair Martin Seconded by Commissioner Guthrie Adopt a Resolution denying Appeal Case No. 22-001 and approving Plot Plan Review 22-026 (Attachment 1). Passed 9. NON-PUBLIC HEARING ITEMS None. 10. NOTICE OF ADMINISTRATIVE ITEMS SINCE SEPTEMBER 6, 2022 Received. Assistant Planner Holub read an email into the record regarding item number 2 on the notice of administrative items. 11. COMMISSION COMMUNICATIONS Director Pedrotti responded to Commissioner questions regarding the RFP for a consultant to help with the General Plan update as well as for short term rental host compliance services. 12. STAF F COMMUNICATIONS Director Pedrotti mentioned that the ADU Ordinance was adopted by the Council on 9/27/22 and that the Ordinance will be sent to HCD for approval. Director Pedrotti also provided a update on the short term rental ordinance updates as well as the parklets ordinance. 13. ADJOURNMENT The Meeting adjourned at 6:32. Page 275 of 306 4 _________________________ Glen Martin, Chair _________________________ Patrick Holub, Associate Planner Page 276 of 306 Item 11.a. MEMORANDUM TO: City Council FROM: Brian Pedrotti, Community Development Director BY: Andrew Perez, Planning Manager SUBJECT: Discussion and Consideration of Updates to the Arroyo Grande Community Service Grant Program DATE: October 25, 2022 SUMMARY OF ACTION: Consider and direct, as appropriate, modifications to the Community Service Grant Program and the Community Service Grant Committee. IMPACT ON FINANCIAL AND PERSONNEL RESOURCES: No financial impact is projected. RECOMMENDATION: Discuss the Community Service Grant Program and provide direction to staff regarding desired modifications to the Community Service Grant Program Committee, application, and/or ranking criteria. BACKGROUND: In September 2014, the City Council approved the Community Service Grant Program (CSGP) as an alternative to funding community service organization projects through the Community Development Block Grant (CDBG) program. When the CSGP was created, a process was established to ensure effective and impartial selection of grantees by establishing appropriate criteria. Part of this process included the creation of a committee to review applications and develop recommendations for consid eration by the City Council. In order to designate a committee knowledgeable in community needs, it was recommended that each City board, commission and committee with functions serving the entire community designate one member to serve on the Community Service Grant Committee (Committee). Page 277 of 306 Item 11.a. City Council Discussion and Consideration of Updates to the Arroyo Grande Community Service Grant Program October 25, 2022 Page 2 Council adopted Resolution 4650 (Attachment 1) to establish a Committee consisting of:  One member of the Historical Resources Committee;  One member of the Parks and Recreation Commission;  One member of the Traffic Commission;  One member of the Architectural Review Committee; and  One member of the Downtown Parking Advisory Board. In November 2018, the City Council adopted Ordinance No. 695 to disband the Historical Resources Committee, Parks and Recreation Commission, and Traffic Commission to address staffing and budgetary shortfalls and to streamline City practices. Because these committees and commissions were disbanded, there was a need to update the Committee criteria accordingly. To allow for future flexibility, Council adopted Resolution 5003, updating the criteria for the Committee membership to consist of one designated representative from each of the City’s current Council-created committees, commissions and boards, and one member from the South County Chambers of Commerce (Chamber) Board of Directors. Based on the City’s current advisory bodies, the last three Committees have consisted of:  One member from the Planning Commission;  One member from the Architectural Review Committee;  One member from the Downtown Parking Advisory Board ;  One member from the Arroyo Grande Tourism Business Improvement District Board; and  One member from the Chamber Board of Directors. At the March 8, 2022 City Council meeting, Council directed staff to return with a discussion item regarding the composition of the Committee to address concerns that the composition of the Committee may be too heavily skewed toward the business community. Council specifically directed staff to consider how to incorporate two “at-large” members, with the goal of making the Committee more representative of the community as a whole. ANALYSIS OF ISSUES: The Committee is responsible for objectively evaluating all grant applications and collaboratively making funding recommendations to address the community’s most pressing needs and maximize impact of the CSGP. Staff proposes several options for consideration that may address the concerns that grant recommendations are representative of the City Council and community needs and values. Page 278 of 306 Item 11.a. City Council Discussion and Consideration of Updates to the Arroyo Grande Community Service Grant Program October 25, 2022 Page 3 Solicit Representatives from the Community At-Large The addition of two at-large members to the Committee would require members of the public to file applications with the City Clerk for the role on the Committee. Those applications would then be forwarded to the City Council for consideration and possible appointment. The City Council would be tasked with establishing criteria for selection of the at-large members to ensure impartial appointments to the Committee of qualified applicants. Appointments could be made annually or for longer terms as established by the City Council. This option may be problematic if there are no applicants or if Council cannot come to an agreement on who to appoint to the Committee if there are several qualified applicants. Council-Appointed Membership If other modifications to the Committee composition are desired, o ne potential option would be to have each Councilmember appoint a member of the Committee. This appointment process would be similar to that currently employed for other City advisory bodies, such as the Planning Commission and Architectural Review Committee. The benefit of this option is that the City can use an established process for appointing membership, without additional complications of searching for or choosing from a pool of at-large applicants. Terms for the appointees could be coterminous with the appointing Council Member’s term, as is the case for appointments to all of the City’s advisory bodies with the exception of the Arroyo Grande Tourism Improvement District Advisory Board. Alternatively, appointments could be made each year prior to the time that the Committee would be convened to review submitted CSGP applications. Solicit Representatives from Select Non-Profit Organizations Council adopted Resolution 5142 establishing the City’s Diversity, Equity, Inclusion, and Justice (DEIJ) Policy to support diversity, equity, inclusion, and justice in all facets of society (Attachment 3). Seeking representatives from local non-profit organizations that share these values may be a way to garner a different perspective of the applications and make the Committee more representative of the community. However, many of the organizations from which Council could seek representation may wish to obtain grant funding through the CSGP, which would create a conflict of interest and require Committee members to recuse themselves from participating in the Committee for the year. This may make it difficult for the Committee to reach a quorum for reviewing and making recommendations on CSGP applications. Reduction of Membership The Council may also consider a reduction in membership of the Committee to alleviate the concern of skewed representation toward the business community. This option could be problematic in that the Committee is currently composed of five members, and although a reduction could potentially balance business interests, a smaller Committee has the potential to provide less diversity of representation overall or lack a quorum if a Committee member is absent. Page 279 of 306 Item 11.a. City Council Discussion and Consideration of Updates to the Arroyo Grande Community Service Grant Program October 25, 2022 Page 4 Amend CSGP Application and/or Ranking Criteria An additional option provided for Council’s consideration is to revise the CSGP application and/or criteria used by the Committee to rank the applications. Currently, to complete the application, an applicant must confirm its eligibility for the program, describe the services provided, and provide a scope of work and budget worksheet for the services that would be funded by the CSGP (Attachment 2). The criteria used by the Committee to rank the applications was created when the grant program was first established, and has remained unchanged since (Attachment 3). The criteria include:  Complete applications – description of services provided, relationship to community, number of Arroyo Grande residents served, etc.;  Responsiveness – clearly stating the benefits to Arroyo Grande residents;  Number of Residents Served – number of clients served by the organization;  Past Performance – history of providing community services to the residents of Arroyo Grande;  Financial Need – need for grant funds to provide services; and  Timeline – ability to complete the grant funded project in a timely manner. Council may direct revisions to the application and/or ranking criteria to require consideration of different criteria on an ongoing basis or on an annual basis to reflect Council’s current goals and priorities. For instance, Council may direct that certain needs be prioritized in the upcoming year’s CSGP as part of the annual budget process when funding is established for the program or as a stand-alone agenda item each year. This direction would then be incorporated into the application form and in the ranking form used by the Committee for that year in the evaluating submitted applications. This option may be used in addition to or in lieu of alterations to the Committee composition. ALTERNATIVES: The following alternatives are provided for the Council’s consideration: 1. Discuss the CSGP and direct staff to implement specific changes to the Committee composition and/or to the application and ranking criteria, or 2. Discuss the CSGP Program and make no changes; or 3. Provide other direction to staff. ADVANTAGES: A discussion about the CSGP will provide an opportunity for Council to make alterations to maximize the effectiveness of the grant funding available to meet the goals and priorities of the City Council and the community. DISADVANTAGES: None identified. ENVIRONMENTAL REVIEW: No environmental review is required for this item. Page 280 of 306 Item 11.a. City Council Discussion and Consideration of Updates to the Arroyo Grande Community Service Grant Program October 25, 2022 Page 5 PUBLIC NOTIFICATION AND COMMENTS: The Agenda was posted at City Hall and on the City’s website in accordance with Government Code Section 54954.2. Attachments: 1. Resolution 4650 2. Resolution 5003 3. Resolution 5142 4. Community Service Grant Program Application 5. Community Service Grant Program Ranking Sheet Page 281 of 306 RESOLUTION NO. 4650 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE APPROVING COMMUNITY SERVICE GRANT PROGRAM PROJECTS FOR YEAR 2015 WHEREAS, on September 23, 2014 the City Council approved the Community Service Grant Program process and allocated $20,000 in the FY 2014-15 Annual Budget to implement the program; and WHEREAS, the City received a total of twelve (12) applications for the Community Service Grant Program; and WHEREAS, the City Council established a Community Service Grant Review Panel consisting of one member from each of the City's boards, commissions and committees; and WHEREAS, this panel convened on February 11, 2015 to review the applications and recommended funding allocations, as indicated in Exhibit A; and WHEREAS, on March 10, 2015 the City Council held a duly noticed public hearing to consider the City's Community Service Grant Program projects. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Arroyo Grande, California, hereby approves the 2015 Community Service Grant Program projects as set forth in Exhibit "A" attached hereto and incorporated herein by this reference. On motion of Council Member Harmon, seconded by Council Member Barneich, and on the following roll call vote, to wit: AYES: Council Members Harmon, Barneich, Guthrie, and Mayor Hill NOES: Council Member Brown ABSENT: None the foregoing Resolution was passed and adopted this 10th day of March, 2015. ATTACHMENT 1 Page 282 of 306 RESOLUTION NO. i-(lo5b PAGE 2 JIM ILL, MAYOR ATTEST: fir Ill KELLY ET is RE, CITY CLERK APPROVED AS TO CONTENT: Fv2 7./". ROBERT c L, INTERIM CITY MANAGER APPROVED AS TO FORM: TIM HY J. C L, CITY ATTORNEY Page 283 of 306 RESOLUTION NO. 4650 PAGE 3 EXHIBIT "A" Arroyo Grande 2015 Community Service Grant Program Summary of Applications (12 Total) Not listed in any particular order) NAME;OF„ PROJECT AREA ; ,' GRANT,., ,' NON-PROFIT;;' ,SUMMARY, .SERVED AMOUNT V4°' RECOMMENDED REQUESTED' r rvn,a ' = ' r,,,;: i , . . COMMITTEE n- 5Cities Housing and [Five Cities 1$1,500 1,500 Homeless other Coalition transitional 5CHC)assistance for the homeless. South County Upgrade and [City of AG 2,000 1,000 Historical maintenance of Society the museum gardens. Arroyo Grande Monument to City of AG 16,000 i$0 Public Art (AG the fire fighters in Bloom) of the 9/11 World Trade Center. Senior Nutrition Food and food City of AG 5,000 1$3,000 Program of SLO containers for County seniors in AG. CAPSLO Emergency SLO County 1$8,600 1$2,500 intervention services and shelter for the homeless. Central Coast Sage City of AG 3,998 1,500 Salmon Waterways Enhancement Workshop— school children education. Peoples' Self Educators City of AG 10,000 1$4,000 Help Housing salary at Courtland Street Page 284 of 306 RESOLUTION NO. 4650 PAGE 4 NAME:,OF t," _ PROJECT :, AREA N 'GRANT' ;. '., AMOUNT;rr , NON-PROFIT SUMMARY 4 ;' SERVED AMOUNT RECOMMENDEDIRECOMMEND, Y <` REQUESTED,°:; , BYTHE`x it COMMITTEEaS }+ . d. k - 4.t` ' 6 Apartments - after school education program. Transitional Provide food City of AG 2,500 1,500 Food and and shelter for Shelter, Inc. homeless persons who are too ill, injured or disabled to be in an overnight or day shelter. Camp Fire Camp Fire Out- Five Cities 2,500 1,500 Central Coast of-School-Time of California program. SCORE San Entrepreneur ISLO County J$2,500 450 Luis Obispo education. Big Brothers Staff time for SLO County $5,000 1,700 Big Sisters of training, emphasis on SLO County screening, City of AG enrolling and matching families and volunteers within the City of AG. Family Care Purchase of City of AG 1,350.48 1,350 Network, Inc.new 12-door CBY Mail Box. TOTAL:, 6.0;948:48 :$ t&. ; > , r' fM1 .f.. s. cwr,"" yyy i t i,ix's;`°'.i,; •r`";y; ','tirDs,< i'cr'Ky,- a°..vi -, .+e9 a%.x .o;w= Page 285 of 306 1 OFFICIAL CERTIFICATION I, KELLY WETMORE, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that the attached Resolution No. 4650 was passed and adopted at a regular meeting of the City Council of the City of Arroyo Grande on the 10th day of March, 2015. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 13th day of March, 2015. 0.- / / / e , KELLY 'T RE, CITY CLERK Page 286 of 306 RESOLUTION NO. 5003 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE APPROVING JIM GUTHRIE COMMUNITY SERVICE GRANT PROGRAM PROJECTS FOR YEAR 2020 WHEREAS, on September 23, 2014, the City Council approved the Community Service Grant Program process and annually allocates $ 20,000 to implement the program; and WHEREAS, on March 14, 2017, the City Council renamed the Community Service Grant Program the Jim Guthrie Community Service Grant Program ( JGCSGP); and WHEREAS, the City received a total of sixteen (16) applications for the 2020 JGCSGP; and WHEREAS, the City Council established a JGCSGP Community Service Grant Committee the "Committee") consisting of one member from each of the City's current advisory boards and the South County Chamber of Commerce Board of Directors; and WHEREAS, the Committee convened via teleconference on May 28, 2020, in compliance with all applicable laws and orders, including the Ralph M. Brown Act as modified by the Governor's Executive Order N-29-20, to review the applications and recommended funding allocations, as indicated in Exhibit "A"; and WHEREAS, on June 9, 2020, the City Council considered the recommendations of the Committee and approved funding for certain proposed JGCSGP projects. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Arroyo Grande hereby approves funding for the 2020 JGCSGP projects as set forth in Exhibit "A" attached hereto and incorporated herein by this reference, subject to all of the rules, requirements, and regulations applicable to the JGCSGP and its grant recipients. On motion of Council Member Paulding, seconded by Council Member Barneich, and by the following roll call vote, to wit: AYES: Council Members Paulding, Barneich, George, Storton, and Mayor Ray Russom NOES: None ABSENT: None the foregoing Resolution was adopted this 9th day of June, 2020. ATTACHMENT 2 Page 287 of 306 RESOLUTION NO. 5003 PAGE 2 CARE ' "AY R 191 • M, MAYOR ATTEST: KELLY ETr ORE, CITAle2. 4410/(A CLERK AS TO CONTENT: 411:6 BILL ROBESON, A TING CITY MANAGER APPROVED AS TO FORM: TIMOTHY J. CARMEL, CITY ATTORNEY Page 288 of 306 RESOLUTION NO. 5003 PAGE 3 EXHIBIT 'A' Arroyo Grande 2020 Jim Guthrie Community Service Grant Program NAME OF NON- AREA APPROVED PROFIT PROJECT SUMMARY SERVED GRANT AMOUNT SCORE San Luis Entrepreneur SLO County $500 Obispo education. Five Cities Meals on Purchase food for Five Cities $2,500 Wheels residents in Arroyo Grande. Assistance League Operation School Bell SLO County $2,500 of SLO County clothing for impoverished K-12th grade students). Five Cities Diversity Education and training Five Cities $1,000 Coalition program. Shower the People Providing hot showers SLO County $2,500 for the homeless. Meals That Connect Meals for 5 seniors in SLO County $2,500 Senior Nutrition AG for a year. Program) CASA of San Luis Recruitment, SLO County $1,500 Obispo screening, training and (emphasis supervising community on AG) volunteers to advocate for abused and neglected children who are under the jurisdiction of the Juvenile Dependency Court. Food Bank Coalition Staffing to coordinate AG 1,000 of SLO County food distribution. 5Cities Homeless Rapid rehousing and Five Cities $5,500 Coalition eviction prevention, warming center, an immediate needs. Life Steps Training for 24 staff SLO County $500 Foundation Central members. Coast Adult Services Totals: $20,000 Page 289 of 306 OFFICIAL CERTIFICATION I, KELLY WETMORE, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that the attached Resolution No. 5003 was passed and adopted at a regular meeting of the City Council of the City of Arroyo Grande on the 9th day of June, 2020. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 10th day of June, 2020. KELLY W TM* 'E, CITY CLERK Page 290 of 306 RESOLUTION NO. 5142 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE ADOPTING A DIVERSITY, EQUITY, INCLUSION, AND JUSTICE POLICY WHEREAS, it is the mission of the City to make Arroyo Grande the best place possible for everyone who lives, works, and visits; and WHEREAS, the City is committed to supporting diversity, equity, inclusion, and justice, in all facets of society; and WHEREAS, the City of Arroyo Grande does not currently have a policy specifically stating its commitment to diversity, equity, inclusion, and justice; and WHEREAS, the City Council desires to establish a diversity, equity, inclusion, and justice DEIJ) policy that provides guidance and standards for the City to model and implement the aforementioned objectives within the community and the City organization; and WHEREAS, in adopting this policy, the City Council declares that it is vital to assume the responsibility to face the challenges and seize opportunities created by diversity, and to identify opportunities in policies, regulations, and guidance to address systemic inequities. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Arroyo Grande that: 1. All recitals set forth and above, are true, correct and incorporated herein. 2. The Diversity, Equity, Inclusion, and Justice (DEIJ) Policy, attached hereto as Exhibit A and incorporated herein, is hereby adopted. 3. This Resolution shall be effective immediately upon its adoption. On motion of Council Member Storton, seconded by Council Member Paulding, and on the following roll call vote, to wit: AYES: Council Members Storton, Paulding, Barneich, George, and Mayor Ray Russom NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 11th day of January, 2022. ATTACHMENT 3 Page 291 of 306 RESOLUTION NO. 5142 PAGE 2 CAREN R USSOM, MAYOR ATTEST: JESSICA MATSON, CITY CLERK APPROVED AS TO CONTENT: te • WHITNEY MC,IDONALD, 11TY MANAGER APPROVED AS TO FORM: C TIMOTHY J. CARMEL, CITY ATTORNEY Page 292 of 306 Exhibit A CITY OF ARROYO GRANDE DIVERSITY, EQUITY, INCLUSION, AND JUSTICE POLICY POLICY: The City is committed to supporting diversity, equity, inclusion, and justice (DEIJ) in all facets of society, the principles of which include fairness of treatment, recognition of rights, acceptance of responsibilities, commitment to equity and justice, and dedication to expanding opportunities for all. The mission of the City is to make Arroyo Grande the best place possible for everyone who lives, works, and visits here. Valuing diversity is a core City principle that will be practiced and communicated at all levels of the organization. PURPOSE: Members of our community face challenges and opportunities related to their race, religion, gender, ethnicity, language, age, sexual orientation and gender identity, socioeconomic background, and diverse abilities. It is important for members of our community and the City as a whole to assume the responsibility of facing the challenges and seizing the opportunities created by diversity, and to identify opportunities in policies, regulations, and guidance to address systemic inequities. Inclusion and equity do not seek to 'treat everyone the same,' but recognize that everyone is different, that there are strengths inherent in those differences, and that people's needs are met in different ways. This can be as a resident, visitor, City Council Member, City Advisory Body Member, or employee. Diversity awareness recognizes that each individual is unique, engendering recognition, respect, and celebration of the added value that differences bring. DEFINITIONS: Diversity Diversity refers to the variety of similarities and differences between people based on which they experience advantages or encounter barriers to opportunities, including but not limited to: gender, gender identity, ethnicity, race, native or indigenous origin, age, generation, sexual orientation, culture, religion/belief system, marital status, parental status, socio-economic status, appearance, language and accent, physical and mental ability, mental health, education, geography, and nationality. Equity Equity refers to the consistent and systematic, fair, just, and impartial treatment of all individuals, seeking to ensure that all people have access to the same opportunities and resources while recognizing that people do not all start from the same place due to systemic and individual advantages and barriers. Page 293 of 306 POLICY #: DIVERSITY, EQUITY, INCLUSION, AND JUSTICE PAGE 2 Inclusion Inclusion seeks to support people with different identities to feel valued and welcomed within a given setting, including fostering a sense of belonging by centering and amplifying the voices, perspectives, and styles of those who experience more barriers based on their identities. Justice Justice refers to the practice of directly dismantling barriers to resources and opportunities in society so that all individuals and communities can live a full and dignified life. IMPLEMENTATION: The City is committed to modeling and implementing diversity, equity, inclusion, and justice within the community and the City organization, and will do so through measures that include but are not limited to the following: A. Provide informed, authentic leadership supporting diversity, equity, inclusion, and justice by: 1. Connecting diversity, equity, inclusion, and justice to the City's mission as critical principles to ensure the well-being of the City's employees and the community; 2. Acknowledging and dismantling inequities within the City's policies, systems, programs, and services, including continual review and updates to support ongoing progress; 3. Embedding language in the City's plans, policies, and goals consistent with the intent of this Policy to promote diversity, equity, inclusivity, and justice; 4. Exploring potential underlying, unquestioned assumptions that interfere with diversity, equity, inclusivity, and justice; 5. Advocating for and supporting executive team-level thinking about how systemic inequities impact the City's work, and how best to address these inequities in a way that is consistent with the City's mission and this Policy; 6. Challenging assumptions about what it takes to be a strong leader within the City organization and who is well-positioned to provide leadership; 7. Practicing and encouraging transparent and inclusive communication in all interactions, including focus on and commitment to reducing and preventing incidents of prejudice; 8. Committing time and resources to expand diverse leadership opportunities within the City Council, employees, committees, and advisory bodies, including outreach to diverse social and professional organizations and publications; 9. Championing diversity, equity, inclusivity, and justice by leading with respect, awareness, and acceptance; 10.Committing to keeping current on "best practices" that take place in other cities and government jurisdictions, and partnering with other cities in sharing information and efforts; Page 294 of 306 POLICY #: DIVERSITY, EQUITY, INCLUSION, AND JUSTICE PAGE 3 11.Expecting all employees to exemplify this Policy in all workplace interactions and through everyday practices. B. Abide by the following to help promote diversity and inclusion in the workplace: 1. Pursue cultural competency throughout the organization by creating substantive learning opportunities and formal, transparent policies; 2. Pursue and evaluate quantitative and qualitative research related to justice, equity, diversity, and inclusion initiatives and barriers to guide the implementation of effective measures; 3. Make incremental, measurable progress toward the visibility of the City's diversity, equity, inclusion, and justice efforts; 4. Improve the City's cultural leadership pipeline by creating and supporting programs and policies fostering leadership that reflects the full diversity of American society; 5. Identify and incorporate DEIJ efforts and components in the City's recruitment, retention, and training efforts; 6. Pool resources and expand offerings for underrepresented communities by connecting with other organizations committed to DEIJ efforts; 7. Develop and present sessions internally on DEIJ to provide education and resources and to support full implementation of this Policy; 8. Promote opportunities for organizations, businesses, and advocacy groups to share information with the City and with each other regarding the changing realties of the workforce and workplace; 9. Be intentional in bringing awareness and consciousness of bias during the hiring, promoting, and/or evaluating process and institute practices to increase DEIJ in all aspects of recruitment and retention; 10.Advocate for public and private-sector policies that DEIJ and challenge systems and policies that create inequity, oppression, and disparity. C. Promote inclusive outreach to diverse communities by: 1. Identifying traditionally underrepresented or marginalized communities within the City and developing and implementing strategies to increase effective communication and engagement; 2. Regularly conferring with representatives of diversity groups to better understand and support the community and to ensure ongoing application and review of this Policy; 3. Work with community partners to support opportunities for professional leadership and DEIJ training for small businesses within the City; 4. Intentionally incorporate DEIJ initiatives into the City's economic development efforts, including support for small and diverse businesses; 5. Evaluating barriers to participation in decision-making processes by traditionally underrepresented or marginalized communities and developing mechanisms to reduce identified barriers; 6. Fostering an environment of inclusivity in internal and public-facing events, meetings, and processes through intentional application of this Policy. Page 295 of 306 OFFICIAL CERTIFICATION I, JESSICA MATSON, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that the attached Resolution No. 5142 was passed and adopted at a regular meeting of the City Council of the City of Arroyo Grande on the 11th day of January, 2022. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 13th day of January, 2022. JESSICA MATSON, CITY CLERK Page 296 of 306 ARROYO GRANDE COMMUNITY SERVICE GRANT PROGRAM GRANT APPLICATION FISCAL YEAR 2022-23 PROGRAM DESCRIPTION The 2022-23 Arroyo Grande Community Service Grant Program is intended to provide monetary grants to eligible community non-profit organizations. The City recognizes the value of such groups, which provide specialized social service, educational, cultural, beautification, and recreation programs and projects that benefiting Arroyo Grande citizens. Grants will be awarded in minimum amounts of not less than $250. Funding for 2022-23 Community Service Grant Program is $25,000. ELIGIBILITY STANDARDS To be eligible to apply for grant monies under the City's 2021-22 Community Service Grant Program, a community organization must satisfy the following standards: •Operate as a non-profit 501c3; •Serve the Arroyo Grande community; •Use funds to directly provide* a social service, educational, cultural, beautification, or recreation program or project to Arroyo Grande residents and/or businesses; •Not restrict participants based upon race, religion, gender, sexual orientation, marital status, national origin, ancestry, disability, medical condition, or age; and •Not use grant monies specifically for religious activities. Please provide all required information and attachments. Incomplete applications will be disqualified. APPLICATION PROCESS AND DEADLINE: All interested non-profit organizations must complete an application form, including the following: 1.Attachment A: Cover Sheet a.Organization/Agency Name (applicant is required to list the local branch if it represents a national or statewide organization) b.Program or Service Title c.Executive Director and Program Contact Person (if different) d.Physical Address and Mailing Address (if different) e.Phone Number f.Email Address(es) g.Amount of funds being requested h.If applicable, funds received in prior year (or most recent year when funds were received) i.A brief (50 words or less) description of the proposed program or service j.Indicate if your organization has been affected by the COVID-19 pandemic ATTACHMENT 4 Page 297 of 306 COMMUNITY SERVICE GRANT APPLICATION 2022-23 2. Attachment B: Program/Service Information a. Briefly describe your organization and its mission. b. Summarize your proposed program or service. c. How is the program or service beneficial to Arroyo Grande residents? i. How is local need for this program/service determined? ii. Approximate number of City of Arroyo Grande residents served by the non-profit organization. d. Describe your organizational capacity to successfully carry out the proposed activities (i.e. past performance and history of the organization will be considered to assess the agency’s prospects for achieving its goals and objectives). 3. Attachment C: Scope of Work or Work Plan and Budget Worksheet 4. Attachment D: Signed Agreement with the City of Arroyo Grande (to be fully executed upon grant award). 5. Attachment E: Proof of 501(c)(3) status with a copy of the letter from the IRS. Completed applications forms, along with supplemental documents must be submitted by 5:00 p.m., ____________________ addressed to: City of Arroyo Grande Community Development Department Andrew Perez, Associate Planner 300 E. Branch Street Arroyo Grande CA 93420 OR SUBMITTED ELECTRONICALLY TO aperez@arroyogrande.org Applications are encouraged to be submitted electronically. Electronic signatures are accepted. Please download and save this application packet to your computer. This is a fillable PDF, and applicants are encouraged to complete this packet electronically. Alternatively, applicants may print and complete this packet by hand, and either scan and submit electronically to the email address above or mail the hard copy to the above listed address. For questions please contact: Andrew Perez Planning Manager (805) 473-5425 aperez@arroyogrande.org Page 298 of 306 COMMUNITY SERVICE GRANT APPLICATION 2022-23 ATTACHMENT A: COVER SHEET Organization/Agency Name: (local branch) Mailing Address: City: State: Zip: Physical Address: (if different from Mailing Address) City: State: Zip: Fund Amount Requested: $ Previous Funds Received? □ Yes □ No If Yes, Year Received: Amount Received: Tax ID Number: Executive Director: Email Address: Phone Number: Grant Program Contact: (if different from Executive Director) Email Address: Phone Number: Program or Service Title: Page 299 of 306 COMMUNITY SERVICE GRANT APPLICATION 2022-23 Brief description of the proposed program or service (50 words or less): Page 300 of 306 COMMUNITY SERVICE GRANT APPLICATION 2022-23 ATTACHMENT B: PROGRAM/SERVICE INFORMATION Organization Description (include summary of community services provided): Mission Statement: Program or Service Summary: • List Area(s) Served by Non-Profit Organization: • Summary: How is the program or service beneficial to Arroyo Grande residents? Number of Arroyo Grande Residents Served: • Description: How is local need for this program or service determined? Describe your organizational capacity to successfully carry out the proposed activities. Number of Full Time Staff: Number of Part Time Staff: Number of Volunteers: • Description: Page 301 of 306 COMMUNITY SERVICE GRANT APPLICATION 2022-23 ATTACHMENT C: SCOPE/WORK PLAN AND BUDGET WORKSHEET Scope of Work or Work Plan When completing this worksheet, refer to the following questions: A. What are the objectives? What is the program or service aiming to accomplish? B. How will those goals be achieved, and in what timeframe? C. What is the evaluation methodology for measuring results? How can results be quantified and observed? D. Results should be meaningful, measurable, and demonstrate the difference the proposed project makes, or is intended to make, in the lives of the people within the program or receiving the service. E. Output results show the amount of work performed or services received. F. Outcomes show the quality of the performance and answer the questions: who is better off by providing this program or service? What percentage of residents are assisted or are benefitting from this program or service? Program/Service Objectives: Major Tasks to Complete (to achieve associated goal) Timeline Evaluation Methodology Program/Service OUTPUTS: Program/Service OUTCOMES: Page 302 of 306 COMMUNITY SERVICE GRANT APPLICATION 2022-23 Budget Worksheet Complete this Worksheet for the specified program or service. PROGRAM/SERVICE PROPOSED EXPENSES Line Item Proposed Cost Proposed Grant Funding Amount Administrative Salaries & Fees / Fiscal Agent Fees Artistic Salaries & Fees Other Salaries & Fees 1. 2. Equipment Supplies / Materials Travel / Transportation Promotion / Publicity Other Expenses: 1. 2. TOTALS: PROGRAM/SERVICE PROPOSED INCOME Cash Amount Arroyo Grande Community Service Grant Amount Requested Other Funding Sources: Other Public Grants Private Foundations Corporation Contributions Concessions / Ticket Sales Promotion Sales / Advertisements (Other Cash) Other Funding Subtotal: TOTALS: Page 303 of 306 COMMUNITY SERVICE GRANT APPLICATION 2022-23 ATTACHMENT E: PROOF OF NON-PROFIT STATUS I. SUPPLEMENTAL DOCUMENTATION: Proof of 501(c)(3) status with a copy of the letter from the IRS. II. CERTIFICATION: I certify on behalf of _________________________________ non-profit organization, that I have read, understand and agree that the aforesaid information is accurate, factual and current. I understand that an award of funds, if granted, will be for the sole use as reflected in this application form. I further certify that as a condition of receiving funds, an agreement with the City of Arroyo Grande, in a form and content provided by the City of Arroyo Grande, will be signed and executed by a duly authorized representative of said non-profit organization. I am aware of and certify that our non-profit organization will adhere to all City regulations regarding the 2022-23 Community Service Grant Program including, but not limited to, maintaining non-discriminatory policies, practices and intent. I also, on behalf of our non- profit organization, agree to indemnify, defend, and hold harmless the City of Arroyo Grande relative to any and all liability that may arise as a result of the use of the City of Arroyo Grande Community Service Grant Fund monies. Date: _______________ Signature: ______________________________ Executive Director or Designee ______________________________ Board of Director or Officer Page 304 of 306 Arroyo Grande Community Service Grant Program Ranking Sheet NAME OF GRANT APPLICANT: Scoring Category Possible Points (100 total) Points Awarded Comments Meets minimum criteria? Is a non-profit (proof of 501(c)(3) status with copy of letter from IRS). Serves AG community. Use funds directly to provide a social service, educational, cultural, beautification or recreation program/project in AG. Doesn’t restrict participants based upon race, religion, gender, etc. Doesn’t use funds for religious activities. n/a n/a If the application does not meet the minimum criteria, the application is ineligible for grant funding. Complete application? Description of community services provided. Relationship of non-profit to the community. Membership information – approx. # of AG residents served. Amount of funds requested. Complete project description and budget plan. 20 Responsiveness in clearly stating the benefits to be derived by the residents of AG. 20 # of AG residents by age group served by the non-profit (including geographic area(s) and total # of clients served by the non-profit). 10 Non-profit’s history of providing community services to the residents of AG. 20 ATTACHMENT 5 Page 305 of 306 Non-profit’s financial need for grant funds to service AG residents. 20 Ability to complete project in a timely manner (preferably within 1 year of grant award). 10 Total Points: 100 Amount of Funding Requested: Amount of Funding Recommended: (a total of $82,065 is available with this grant program) Page 306 of 306