CC 2024-09-09_09c Approval of Minutes
1 Item 9.c.
ACTION MINUTES
REGULAR MEETING OF THE CITY COUNCIL
August 27, 2024, 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 Guthrie,
Council Member Secrest
Staff Present: City Clerk Jessica Matson, City Attorney Isaac
Rosen, City Manager Matthew Downing,
Assistant City Manager/Public Works Director
Bill Robeson, Administrative Services Director
Nicole Valentine, Community Development
Director Brian Pedrotti, Assistant Planner
Patrick Holub, Utilities Manager Shane Taylor,
City Engineer Shannon Sweeney
This meeting was conducted in a hybrid in-person/virtual format.
CLOSED SESSION MEETING 5:00 P.M.:
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. Council Members Barneich and George were absent.
3. FLAG SALUTE
Mayor Ray Russom led flag salute.
4. PUBLIC COMMENT ON CLOSED SESSION ITEMS
Mayor Ray Russom invited public comments for Items on the Closed Session Agenda. Speaking from the
public were No Name Provided, Marlea Harmon, Gaea Powell, Michael Punsalon, Julie Tacker. No further
comments were received. City Attorney Rosen responded to questions from the public.
5. CLOSED SESSION
City Attorney Rosen announced that City Council will recess to a closed session for the following and will report
any reportable action at the City Council Regular meeting at 6:00 p.m.:
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a) CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION:
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: 1 potential
case
*The City has received a cure and correct letter regarding modifications to the City Council Handbook
alleging violations of the Brown Act by Julie Tacker.
CC 2024-08-27 Attachment 1 - Cure and Correct Letter
City Council adjourned to Closed Session at 5:13 p.m.
6. ADJOURNMENT
City Council adjourned Closed Session at 5:54 p.m.
REGULAR MEETING 6:00 P.M.
_____________________________________________________________________
1. CALL TO ORDER
Mayor Ray Russom called the Regular City Council Meeting to order at 6:00 p.m.
2. ROLL CALL
City Clerk Matson took roll call. Council Members Barneich and George were absent.
3. MOMENT OF REFLECTION
4. FLAG SALUTE
Mayor Ray Russom led the flag salute.
5. AGENDA REVIEW
5.a Closed Session Announcements
August 27, 2024
a) CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION:
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9:
1 potential case
*The City has received a cure and correct letter regarding modifications to the City Council
Handbook alleging violations of the Brown Act by Julie Tacker.
City Attorney Rosen announced that there was no reportable action.
5.b Ordinances read in title only
Moved by Mayor Ray Russom
Seconded by Council Member Secrest
Move that all ordinances presented at the meeting shall be read by title only and all further
readings be waived.
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AYES (3): Mayor Ray Russom, Mayor Pro Tem Guthrie, and Council Member Secrest
ABSENT (2): Council Member Barneich, and Council Member George
Passed (3 to 0)
6. SPECIAL PRESENTATIONS
6.a City Manager Communications
City Manager Downing shared information regarding the Active Transportation Plan public
workshop coming up on September 26th; Measure E-24 Virtual Town Hall meetings; Summer
Concerts through September; and announced that there will be no quorum for the September
10th Regular City Council meeting, but a Special City Council Meeting will be scheduled for
September 9th at 6:00 p.m.
No action was taken on this item.
Receive correspondence/comments as presented by the City Manager and Provide direction, as
necessary.
7. CITY COUNCIL REPORTS
The City Council provided brief reports from the following committee, commission, board, or other
subcommittee meetings that they attended as the City’s appointed representative.
7.a MAYOR RAY RUSSOM:
1. California Joint Powers Insurance Authority (CJPIA)
2. Five Cities Fire Authority
3. San Luis Obispo County Mayor's Meeting
4. South San Luis Obispo County Sanitation District (SSLOCSD)
5. Vandenberg Mayor's Advisory Group
7.b MAYOR PRO TEM GUTHRIE:
1. County Water Resources Advisory Committee (WRAC)
2. Council of Governments/Regional Transit Authority/ South County Transit
(SLOCOG/SLORTA/SCT)
3. Integrated Waste Management Authority Board (IWMA)
4. REACH Economic Development Roundtable
5. Other
7.c COUNCIL MEMBER SECREST:
1. Air Pollution Control District (APCD)
2. South County Chambers of Commerce Governmental Affairs Committee
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3. Other
8. COMMUNITY COMMENTS AND SUGGESTIONS
Mayor Ray Russom invited public comment and explained the new process pursuant to the City
Council Handbook. City Manager Downing explained what "purview of the City Council" means and
Brown Act guidelines as it relates to city councils. City Attorney Rosen explained "limited designated
forum" and Brown Act guidelines regarding public comment.
Speaking from the public were Patty Welsh, Pamela Storton, Tim Cline, Cheryl Storton, Gary Adams,
Stella Cline, Gaea Powell. Mayor Ray Russom gave three warnings to the speaker at the conclusion of
the one-minute comment period. Following non-compliance, Mayor Ray Russom called a recess in
accordance with Government Code Section 54957.95 regarding disruptions.
Council recessed at 6:25 p.m. and returned at 6:31 p.m.
City Attorney Rosen explained that the City Council Chamber is a limited public forum under the Brown
Act.
Public Comment resumed. Speaking from the public were Michael Punsalon, Marlea Harmon. Mayor
Ray Russom gave three warnings to the speaker at the conclusion of the one-minute comment period.
Following non-compliance, Mayor Ray Russom called a recess in accordance with Government Code
Section 54957.95 regarding disruptions.
Council recessed at 6:36 p.m. and returned at 6:46 p.m.
Public comment resumed. Speaking from the public were Victor, Ethel Landers. No further public
comments were received.
9. CONSENT AGENDA
Mayor Ray Russom asked the Council if there were any questions or any items to be pulled from the
consent agenda for further discussion. There were none.
Mayor Ray Russom invited public comment. No public comments were received.
Moved by Mayor Pro Tem Guthrie
Seconded by Council Member Secrest
Approve Consent Agenda Items 9.a. through 9.i., with the recommended courses of action.
AYES (3): Mayor Pro Tem Guthrie, Council Member Secrest, and Mayor Ray Russom
ABSENT (2): Council Member Barneich, and Council Member George
Passed (3 to 0)
9.a Cash Disbursement Ratification
Reviewed and ratified the attached listing of cash disbursements for the period of July 16
through July 31, 2024.
9.b Approval of Minutes
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5 Item 9.c.
Approved the minutes of the Regular City Council Meeting of August 13, 2024, as submitted.
9.c Monthly Water Supply and Demand Update
Received and filed the Monthly Water Supply and Demand Update.
9.d Adoption of an Ordinance to Implement Housing Element Programs and Finding that this
Action is Not a Project Under the California Environmental Quality Act Pursuant to State
Guidelines Section 15061
1) Adopted an Ordinance entitled: "ADDING SECTION 16.52.270 RELATING TO
IMPLEMENTATION OF AB 1397 AND AMENDING CHAPTER 16.82 OF THE ARROYO
GRANDE MUNICIPAL CODE RELATING TO STATE DENSITY BONUS LAW AND FINDING
THE ORDINANCE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT";
and
2) Found that the Ordinance is exempt from the California Environmental Quality Act pursuant to
Section 15061 of the CEQA Guidelines.
10. PUBLIC HEARINGS
10.a Public Art Project for the Repainting of Rancho Grande Basketball Court, Accepting a
Donation of Time and Materials, and Approving a Fee Waiver Request
Assistant Planner Holub presented the item. Mr. Holub and City Manager Downing responded to
questions from Council. The Pick Family, applicants, responded to questions from Council.
Mayor Ray Russom opened the public hearing. Speaking from the public were Terry Orton, Matt
Barcellas, Mike Harris, Shannon Kessler, Michael Pick, Gaea Powell, and Trevor Pick. Upon
hearing no further public comments, Mayor Ray Russom closed the public hearing.
Trevor Pick, applicant, responded to questions from Council.
Council discussion ensued regarding the artwork options presented; and the placement of the
Lions Club logo in the artwork. City Manager Downing responded to questions from Council
regarding logo placement in artwork and language that could be added to the Resolution. City
Council expressed support of Design E.
Moved by Mayor Ray Russom
Seconded by Council Member Secrest
1) Adopt a Resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ARROYO GRANDE APPROVING A PUBLIC ART PROJECT TO PAINT RANCHO GRANDE
PARK BASKETBALL COURT, ACCEPTING DONATION OF TIME AND MATERIALS,
WAIVING PERMIT APPLICATION FEES, AND FINDING THE PROJECT EXEMPT FROM
CEQA; LOCATION – RANCHO GRANDE PARK; APPLICANT – CITY OF ARROYO
GRANDE, ARROYO GRANDE LIONS CLUB, AND THE PICK FAMILY"; with modifications to
Finding #6 to include the language "The inclusion of a nonprofit logo in this instance is
acceptable due its location in a public park on City property with approval of the City Council;"
and
2) Determine that repainting a basketball court is categorically exempt from the California
Environmental Quality Act (“CEQA”) pursuant to Section 15301 of the State CEQA Guidelines.
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AYES (3): Mayor Ray Russom, Council Member Secrest, and Mayor Pro Tem Guthrie
ABSENT (2): Council Member Barneich, and Council Member George
Passed (3 to 0)
11. BUSINESS ITEMS
11.a 2023 Annual Report for the Northern Cities Management Area
Shane Taylor, Utilities Manager, presented the item and responded to questions from Council.
Mayor Ray Russom invited public comment. Speaking from the public was Mike Harris. No
further public comments were received. Utilities Manager Taylor responded to questions from
the public.
Mayor Ray Russom commented on community conservation efforts.
No action was taken on this item.
11.b Community Workforce Agreement for the Traffic Way Bridge Capital Improvement Project
City Manager Downing introduced the item. Bill Robeson, Assistant City Manager/Public Works
Director, commented on the staff report.
Mayor Ray Russom invited public comment. No public comments were received.
No action was taken on this item.
12. COUNCIL COMMUNICATIONS
Council Member Guthrie commented that the Harvest Festival will take place in 31 days on September
27th and 28th and that Vendor sign-ups are about to close.
Mayor Ray Russom requested that the Council consider directing staff to agendize a discussion of a
potential partnership with the City of Grover Beach on pavement contracts to possibly achieve
economies of scale. Council Member Secrest and May Pro Tem Guthrie concurred.
13. ADJOURNMENT
There being no further business to come before the City Council, Mayor Ray Russom adjourned the
meeting at 7:58 p.m. and reminded the public that the next Council Meeting will be a special meeting on
September 9, 2024.
_________________________
Caren Ray Russom, Mayor
ATTEST:
_________________________
Jessica Matson, City Clerk
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