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AGENDA
GROVER BEACH CITY COUNCIL
GROVER BEACH CITY HALL - COUNCIL CHAMBER
154 SOUTH EIGHTH STREET
GROVER BEACH, CALIFORNIA

MONDAY, OCTOBER 7, 2019, 6:00 PM
Next Resolution No. 19-55
Next Ordinance No. 19-10
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 (805-473-4567) 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 CALLCouncil Members Karen Bright, Desi Lance, and Barbara Nicolls, Mayor Pro Tem Mariam Shah, and Mayor Jeff Lee
 CLOSED SESSION ANNOUNCEMENTS
None
 AGENDA REVIEW
At this time the City Council will review the order of business to be conducted and receive requests for, 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.
CEREMONIAL CALENDAR
1. Proclamation for Domestic Violence Awareness Month
2. Proclamation for Breast Cancer Awareness Month
3. Proclamation for Fire Prevention Week (Oct. 6-12)
4. Proclamation for Red Ribbon Week (Oct. 23-31)
PRESENTATION
5. Stone Soup Festival Recap – Jocelyn Brennan, South County Chambers of Commerce
 PUBLIC COMMUNICATIONS
During this time, the Council will allow up to 15 minutes for Public Communication with additional communication, if necessary, allowed after the Regular Business Items. 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 
6.Treasurer’s Report for the Period September 6 to October 1, 2019.
( Recommended Action: Approve the Treasurer’s Report as submitted.)
VOICE VOTE
7.Treasurer’s Report for the 2017 Streets Bond Account - $15,000,000 (Measure K14: Grover Beach Street Rehabilitation; Safety Improvement Bond Measure) for the Period September 6 to October 1, 2019.
Recommended Action: Approve the Treasurer’s Report as submitted.
VOICE VOTE
8.Minutes of the City Council Meeting on Monday, September 16, 2019.
(Recommended Action : Approve the minutes as submitted or revised.)
VOICE VOTE
9. Cancellation of Monday, October 21, 2019 Council Meeting – City Manager Bronson. The City Council will consider the cancellation of the Monday, October 21 Council Meeting.
(Recommended Action: Cancel the regularly scheduled Council meeting on Monday, October 21, 2019 and schedule the regular Council meeting for Monday, November 4, 2019.)
ROLL CALL VOTE
10.Proposition 68 - Statewide Park Development Grant Per Capita Application – Public Works Director/City Engineer Ray & Capital Improvement Project Manager Wiggin The City Council will consider adopting a Resolution to apply for the Statewide Park Development Grant.
(Recommended Action: Adopt the Resolution authorizing the City to apply for the Statewide Park Development Grant per capita Funds and agreeing to the grant program conditions.)
ROLL CALL VOTE
      
PUBLIC HEARING
11.Second Reading and Adoption of an Ordinance to Repeal Section 3.6 of Chapter 3 of Article IX Development Code and Adding a New Section 3.6 of Chapter 3 of Article IX and Adding Section 9.10.050, Signage Definitions to Chapter 9 of Article IX of the Grover Beach Municipal Code and Approve a Local Coastal Program Amendment related to Sign Regulations. (Development Application 18-39) – Community Development Director Buckingham and City Attorney Hale The City Council will consider the adoption of a new Section 3.60 of Chapter 3 of Article IX and an Addition to Section 9.10.050 of Chapter 9 of Article IX
(Recommended Action: Conduct Second Reading, by Title Only, and Adopt the Ordinance Amending Article IX Section 3.60 of the Grover Beach Municipal Code (Sign Regulations and Related Sections) and Adopt a Resolution Approving a Local Coastal Program Amendment.)
ROLL CALL VOTE
REGULAR BUSINESS
12. Economic Development Activities – City Manager Bronson The City Council will receive information on the City’s economic development activities to date and provide input and direction to staff.
(Recommended Action: Receive information on the City’s economic development activities as identified in the 2019-21 Major City Goals work program and 2017 Economic Development Strategy and provide input and direction to staff.)
  Motion and Vote 
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
 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.
Integrated Waste Management Authority (IWMA)
Regional Groundwater Sustainability Project (RGSP)
SLO Council of Governments / SLO Regional Transit Authority (SLOCOG / SLORTA)
South SLO County Sanitation District (SSLOCSD)
Jeff Lee (Alt: Karen Bright)
Jeff Lee (Alt: Mariam Shah)
Jeff Lee (Alt: Mariam Shah)
Jeff Lee (Alt: Barbara Nicolls)
Air Pollution Control District (APCD)
Homeless Services Oversight Council (HSOC)
Visit San Luis Obispo County
Mariam Shah (Alt: Barbara Nicolls)
Mariam Shah (Alt: Desi Lance)
Mariam Shah (Alt: Karen Bright)
Economic Vitality Corporation (EVC)
SLO Coastal Regional Sediment Management Plan (CRSMP) Steering Committee
Zone Three Advisory Committee
Karen Bright (Alt: Barbara Nicolls)
Karen Bright (Alt: Jeff Lee)
Karen Bright (Alt: Desi Lance)
SLO County Water Resources Advisory Committee (WRAC)Desi Lance (Alt: Karen Bright)
Five Cities Fire Joint Powers Authority
South County Chambers of Commerce
South County Transit (SCT)
Barbara Nicolls (Alt: Karen Bright)
Barbara Nicolls (Alt: Desi Lance)
Barbara Nicolls (Alt: Desi Lance)
 League of California Cities - Policy Committee Reports and Other League Matters
Channel Counties Division
Transportation, Communication & Public Works Policy Committee
Governance, Transparency & Labor Relations Policy Committee
Mariam Shah
Jeff Lee
Matthew Bronson
 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.
 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 items:
1.Code Enforcement Cases: 528 West Grand Avenue, 1435 Ramona
2.Conference with Real Property Negotiators
Pursuant to Government Code Section 54956.8
Property: APN 060-206-027
Agency negotiator: City Manager Matthew Bronson and City Attorney David Hale
Negotiating party: Erik Hargrave, VeloTera Services, Inc.
Under negotiation: Lease payment and terms of payment conditions
3.Conference with Legal Counsel – Anticipated Litigation
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: (One potential case)
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
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Per Resolution No. 17-21, the public portion of City Council meetings will be scheduled to start at 6:00 p.m. and conclude no later than 11:00 p.m. Any open session items remaining on the agenda at 11:00 p.m. that have not been discussed or considered by the City Council will be continued to an adjourned meeting of the City Council (scheduled before the next regular meeting). However, the City Council may choose to continue the meeting past 11:00 p.m. upon a proper motion and a 4/5ths vote in favor of such an action.
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Staff reports or other written materials relating to each item of business referred to on this agenda are available from the City website www.groverbeach.org and on file in the City Clerk’s Office. A public counter copy is available for public inspection and reproduction during normal business hours at City Hall, 154 South 8th Street, Grover Beach, CA. Related materials submitted after distribution of the agenda packet are available in the City Clerk's Office during normal business hours. If you have questions regarding any agenda item, please contact the appropriate City Department. Any writings or documents regarding any item on this agenda, not exempt from public disclosure, provided to a majority of the City Council and distributed subsequent to distribution of the agenda packet will be made available for public inspection in the City Clerk’s Office during normal business hours.
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Note: This agenda was prepared and posted pursuant to Government Code Section 54954.2. This agenda is subject to amendment up to 72 hours prior to the date and time set for the meeting. Please refer to the agenda posted at City Hall for any revisions or call the City Clerk’s Office at (805) 473-4567 for more information.
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The agenda and staff reports are also available on the City’s website: www.groverbeach.org