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AGENDA

GROVER BEACH CITY COUNCIL

GROVER BEACH CITY HALL - COUNCIL CHAMBERS

154 SOUTH EIGHTH STREET

GROVER BEACH, CALIFORNIA

MONDAY, SEPTEMBER 18, 2017, 5:30 PM

Next Resolution No. 17-41
Next Ordinance No. 17-08

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a City meeting, please contact the City Clerk's Office (473-4567) at least 48 hours prior to the meeting to ensure that reasonable arrangements can be made to provide accessibility to the meeting.

PLEASE SUBMIT ALL CORRESPONDENCE FOR CITY COUNCIL
PRIOR TO THE MEETING WITH A COPY TO THE CITY CLERK

City Council meetings are webcast live on the City website at www.groverbeach.org and broadcast live on Charter Cable Television's Government Access Channel 20.
Re-broadcasts are daily at 1:00 a.m., 9:00 a.m., and 6:00 p.m. the week of the meeting, and Thursdays and Sundays at 1:00 a.m., 9:00 a.m., and 6:00 p.m. the week following the meeting.

CALL TO ORDER
MOMENT OF SILENCE
FLAG SALUTE
ROLL CALL	Council Members Jeff Lee, Barbara Nicolls, and Debbie Peterson, Mayor Pro Tem Mariam Shah, and Mayor John Shoals.
CLOSED SESSION ANNOUNCEMENTS None at this time.

AGENDA REVIEW

At this time the City Council will review the order of business to be conducted and receive requests f or, or make announcements regarding, any change(s) in the order of the day. The Council should by motion adopt the agenda as presented or as revised.

Motion and Vote

CEREMONIAL CALENDAR

Swearing-in Ceremony and Introduction of New Police Department Employees - Police Officer Jim Lim and Dispatcher Courtney Anderson – Police Chief Peters.

Mothers Against Drunk Driving (MADD) Award Recipient - Grover Beach Police Officer Felix Ramirez – Police Chief Peters.

PRESENTATIONS

Pledge to Make a Smart Commute Choice During Rideshare Week, October 2-6, 2017 - Peter Williamson, Employer Outreach Coordinator, San Luis Obispo Council of Governments.

PUBLIC COMMUNICATIONS

Any member of the public may address the Council for a period not to exceed three minutes total on any item of interest within the jurisdiction of this Council. The Council will listen to all communications; however, in compliance with the Brown Act, the Council cannot act on items not on the agenda.

CONSENT AGENDA

The following routine items listed below are scheduled for consideration as a group. Recommendations for each item are noted in parentheses. Members of the audience may speak on any item(s) listed on the Consent Agenda. Any Council Member, the City Attorney, or the City Manager may request that an item be withdrawn from the Consent Agenda to allow for full discussion. Items withdrawn from the Consent Agenda will be heard after the rest of the Consent Agenda is approved.

Motion and Vote

Treasurer’s Report for the Period August 30, 2017 through September 6, 2017. (Recommended Action: Approve the Treasurer’s Report as submitted.)
VOICE VOTE

Treasurer’s Report for the 2016 Streets Bond Account - $8,000,000 (Measure K-14: Grover Beach Street Rehabilitation; Safety Improvement Bond Measure) for the Period August 30, 2017 through September 6. (Recommended Action: Approve the Treasurer’s Report as submitted.) VOICE VOTE

Contract Amendment – Engineering Project Management (CIP 2295 and CIP 2283) – Public Works Director/City Engineer Ray. The City Council will consider amending the contract for consulting project management services related to Measure K-14 bond-funded street rehabilitation and repair projects.
(Recommended Action: Adopt the Resolution amending the Contract for Engineering Project Management Services related to CIP 2295: Street Rehabilitation and Repair Program and CIP 2283: Major Street Maintenance Program, and authorize the City Manager to execute the contract amendment on behalf of the City.)
ROLL VOTE

PUBLIC HEARING
None at this time.

BUSINESS
(Note: An additional item of Business is scheduled to be considered after 5:30 p.m.)

Grover Beach Declaration of Human Rights – City Manager Bronson. The City Council will consider adopting a Declaration of Human Rights to affirm faith in fundamental human rights as a community.

(Recommended Action: Adopt a Resolution to establish a “Grover Beach Declaration of Human Rights.)

Motion and Vote

Council Compensation Review and Direction – City Manager Bronson. The City Council will receive further information regarding cost estimates to provide insurance benefits and technology needs for elected officials.
(Recommended Action: Receive report on amending Council compensation and provide direction to staff regarding medical insurance and technology devices for Council Members.

COUNCIL COMMITTEE 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.

Economic Vitality Corporation (EVC)	Jeff Lee (Alt: Barbara Nicolls)
Integrated Waste Management Authority (IWMA)	Jeff Lee (Alt: Debbie Peterson)
Zone Three Advisory Committee	Jeff Lee (Alt: Mariam Shah)

Chamber of Commerce - Arroyo Grande & Grover Beach	Barbara Nicolls (Alt: Debbie Peterson)
Community Action Partnership of SLO County (CAPSLO)	Barbara Nicolls (Alt: Debbie Peterson)
South County Transit (SCT)	Barbara Nicolls (Alt: John Shoals)

Air Pollution Control District (APCD)	Mariam Shah (Alt: Jeff Lee)
Homeless Services Oversight Council (HSOC)	Mariam Shah (Alt: Jeff Lee)
Visit SLO CAL (formerly Visit San Luis Obispo County)	Mariam Shah (Alt: Debbie Peterson)

Five Cities Fire Authority	John Shoals (Alt: Barbara Nicolls)
Regional Groundwater Sustainability Project (RGSP)	John Shoals (Alt: Jeff Lee)
San Luis Obispo Council of Governments (SLOCOG) and San Luis Obispo Regional Transit Authority (SLORTA)	John Shoals (Alt: Mariam Shah)
South SLO County Sanitation District (SSLOCSD)	John Shoals (Alt: Barbara Nicolls)

SLO Coastal Regional Sediment Management Plan (CRSMP) Steering Committee	Debbie Peterson (Alt: Mariam Shah)
SLO County Water Resources Advisory Committee (WRAC)	Debbie Peterson (Alt: Jeff Lee)

COUNCIL COMMUNICATIONS

This item gives individual Council Members the opportunity to seek consensus for scheduling a specific item on a future agenda, authorizing staff time to provide background information and prepare a staff report for a future agenda, or to comment on Council business, City operations, projects or other items of community interest.

Return to Item

CITY MANAGER’S REPORTS AND COMMENTS

CITY ATTORNEY’S REPORTS AND COMMENTS

CLOSED SESSION

It is the intention of the City Council to meet in Closed Session concerning the following item:

LICENSE/PERMIT DETERMINATION
Pursuant to Government Code section 54956.7
Applicants: Seven (7) Applicants

Closed Session announcement(s): Please note, announcement(s) of any reportable action(s) taken in Closed Session will be made in open session, and repeated at the beginning of the next Regular City Council meeting as this portion of the meeting is not recorded or videotaped.

ADJOURNMENT