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CC 2017-09-26 Agenda Summary City Council Jim Hill Mayor Tim Brown Mayor Pro Tem Kristen Barneich Council Member Barbara Harmon Council Member Caren Ray Council Member AGENDA SUMMARY CITY COUNCIL MEETING TUESDAY, SEPTEMBER 26, 2017 6:00 P.M. Arroyo Grande City Council Chambers 215 East Branch Street, Arroyo Grande 1. CALL TO ORDER 2. ROLL CALL 3. MOMENT OF REFLECTION 4. FLAG SALUTE: CUB SCOUT PACK 13 ATOMIC SERPENTS, DEN 5 5. AGENDA REVIEW: 5.a. Closed Session Announcements Special City Council Meeting of September 26, 2017: a) Conference with Labor Negotiator pursuant to Government Code Section 54957.6: Agency Designated Representative: Debbie Malicoat, Administrative Services Director Represented Employees: Service Employees International Union, Local 620 5.b. Move that all ordinances presented for introduction or adoption be read in title only and all further readings be waived 6. SPECIAL PRESENTATIONS: 6.a. Presentation by San Luis Obispo Council of Governments (SLOCOG) - Pledge to Make a Smart Commute Choice During Rideshare, October 2 - 6, 2017 6.b. Presentation by San Luis Obispo Regional Transit Authority (SLORTA) - Proposed Fare Increase Agenda AGENDA SUMMARY – SEPTEMBER 26, 2017 PAGE 2 7. COMMUNITY COMMENTS AND SUGGESTIONS: This public comment period is an invitation to members of the community to present issues, thoughts, or suggestions on matters not scheduled on this agenda. Comments should be limited to those matters that are within the jurisdiction of the City Council. The Brown Act restricts the Council from taking formal action on matters not published on the agenda. In response to your comments, the Mayor or presiding Council Member may:  Direct City staff to assist or coordinate with you.  A Council Member may state a desire to meet with you.  It may be the desire of the Council to place your issue or matter on a future Council agenda. Please adhere to the following procedures when addressing the Council:  Comments should be limited to 3 minutes or less.  Your comments should be directed to the Council as a whole and not directed to individual Council members.  Slanderous, profane or personal remarks against any Council Member or member of the audience shall not be permitted. 8. CITY MANAGER REPORT: Correspondence/Comments as presented by the City Manager. 9. CONSENT AGENDA: The following routine items listed below are scheduled for consideration as a group. The recommendations for each item are noted. Any member of the public who wishes to comment on any Consent Agenda item may do so at this time. Any Council Member may request that any item be withdrawn from the Consent Agenda to permit discussion or change the recommended course of action. The City Council may approve the remainder of the Consent Agenda on one motion. 9.a. Consideration of Cash Disbursement Ratification (MALICOAT) Recommended Action: Ratify the listing of cash disbursements for the period September 1, 2017 through September 15, 2017. 9.b. Consideration of Statement of Investment Deposits (MALICOAT) Recommended Action: Receive and file the report listing of investment deposits of the City of Arroyo Grande, as of August 31, 2017, as required by Government Code Section 53646(b). 9.c. Monthly Water Supply and Demand Update (ROBESON) Recommended Action: Receive and file the monthly Water Supply and Demand Report. AGENDA SUMMARY – SEPTEMBER 26, 2017 PAGE 3 10. PUBLIC HEARINGS: 10.a. Consideration of Development Code Amendment Case No. 17-003; Amendments to Chapter 16.62 of Title 16 and Chapter 5.95 of Title 5 of the Arroyo Grande Municipal Code Relating to Marijuana and Marijuana Delivery Services (McCLISH) Recommended Action: Introduce a proposed Ordinance amending Chapter 16.62 of Title 16 and Chapter 5.95 of Title 5 of the Arroyo Grande Municipal Code relating to marijuana and marijuana delivery services. 10.b. Consideration of Draft Initial Study/Mitigated Negative Declaration for the Bridge Street Bridge Rehabilitation Project (McCLISH) Recommended Action: 1) Review the Draft Initial Study/Mitigated Negative Declaration for the proposed Bridge Street Bridge Rehabilitation project; and 2) Adopt a Resolution adopting the Mitigated Negative Declaration, and instructing the City Clerk to file a Notice of Determination. 11. OLD BUSINESS: None. 12. NEW BUSINESS: 12.a. Consideration of a Memorandum of Understanding between the City and the 5-Cities Community Service Foundation Regarding Property at 250 Wesley Street Arroyo Grande (BERGMAN/McCLISH) Recommended Action: 1) Approve the Memorandum of Understanding between the City and the 5-Cities Community Service Foundation regarding property at 250 Wesley Street (Village Property, or commonly known as the Methodist Church Camp or Camp Arroyo Grande) Arroyo Grande; and 2) Appropriate $7,000 from the General Fund balance to support MOU actions. 13. CITY COUNCIL REPORTS: This item gives the Mayor and Council Members the opportunity to present reports to the other members regarding committees, commissions, boards, or special projects on which they may be participating. (a) MAYOR HILL: (1) South San Luis Obispo County Sanitation District (SSLOCSD) (2) Brisco/Halcyon Interchange Subcommittee (3) Oversight Board to the Successor Agency to the Dissolved Arroyo Grande Redevelopment Agency (4) Other AGENDA SUMMARY – SEPTEMBER 26, 2017 PAGE 4 13. CITY COUNCIL REPORTS (cont’d): (b) MAYOR PRO TEM BROWN: (1) San Luis Obispo Council of Governments/Regional Transit Authority (SLOCOG/RTA) (2) Integrated Waste Management Authority Board (IWMA) (3) South County Transit (SCT) (4) Brisco/Halcyon Interchange Subcommittee (5) Other (c) COUNCIL MEMBER BARNEICH: (1) Zone 3 Water Advisory Board (2) Homeless Services Oversight Council (HSOC) (3) Other (d) COUNCIL MEMBER HARMON: (1) County Water Resources Advisory Committee (WRAC) (2) Air Pollution Control District (APCD) (3) Five Cities Fire Authority (FCFA) (4) Other (e) COUNCIL MEMBER RAY: (1) California Joint Powers Insurance Authority (CJPIA) (2) Economic Vitality Corporation (EVC) (3) Tourism Marketing Committee (4) Other 14. COUNCIL COMMUNICATIONS: Any Council Member may ask a question for clarification, make an announcement, or report briefly on his or her activities. In addition, subject to Council Policies and Procedures, Council Members may request staff to report back to the Council at a subsequent meeting concerning any matter or request that staff place a matter of business on a future agenda. Any request to place a matter of business for original consideration on a future agenda requires the concurrence of at least one other Council Member. 15. COMMUNITY COMMENTS AND SUGGESTIONS: This public comment period is an invitation to members of the community to present issues, thoughts, or suggestions, or to comment on any scheduled Closed Session items. Comments should be limited to those matters that are within the jurisdiction of the City Council. The Brown Act restricts the Council from taking formal action on matters not published on the agenda. 16. CLOSED SESSION: None. AGENDA SUMMARY – SEPTEMBER 26, 2017 PAGE 5 17. ADJOURNMENT ************************ All staff reports or other written documentation, including any supplemental material distributed to a majority of the City Council within 72 hours of a regular meeting, relating to each item of business on the agenda are available for public inspection during regular business hours in the City Clerk’s office, 300 E. Branch Street, Arroyo Grande. If requested, the agenda shall be made available in appropriate alternative formats to persons with a disability, as required by the Americans with Disabilities Act. To make a request for disability-related modification or accommodation, contact the Legislative and Information Services Department at 805-473-5400 as soon as possible and at least 48 hours prior to the meeting date. ************************* This agenda was prepared and posted pursuant to Government Code Section 54954.2. Agenda reports can be accessed and downloaded from the City’s website at www.arroyogrande.org If you would like to subscribe to receive email or text message notifications when agendas are posted, you can sign up online through the “Notify Me” feature. ************************* City Council Meetings are cablecast live and videotaped for replay on Arroyo Grande’s Government Access Channel 20. The rebroadcast schedule is published at www.slo-span.org.