COUNCIL MINUTES 11/15/2022 PAGE 1 OF 4
5:45 PM – CALL TO ORDER
ROLL CALL
Councilmembers Chris Bausch, Steve Gregory, John Hamon, Fred Strong (absent at start of meeting, joined closed session at 5:55 PM), and Mayor Steven Martin
CLOSED SESSION ITEMS
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Gov. Code, § 54957.6
City Negotiators: Ty Lewis, City Manager
Ryan Cornell, Administrative Services Director
Employee Organizations: International Association of Fire Fighters Paso Robles Police Officers Association
Service Employees International Union
Unrepresented Part-time Employees
Unrepresented Management (including, among others, City Manager, Asst. City Manager, and Department Heads)
PUBLIC COMMENT REGARDING CLOSED SESSION MATTERS. None
ADJOURN TO CLOSED SESSION
6:30 PM – RECONVENE TO OPEN SESSION
PLEDGE OF ALLEGIANCE
INVOCATION Pastor Pat Sheean
ROLL CALL
Councilmembers Chris Bausch, Steve Gregory, John Hamon, Fred Strong, and Mayor Steven Martin
STAFF INTRODUCTIONS
REPORT FROM CLOSED SESSION. No reportable action
PRESENTATIONS
1. National Apprenticeship Week Proclamation
Mayor Martin read a proclamation recognizing National Apprenticeship Week. The proclamation was received by Mark Simonon, the Business Manager for IBEW 693.
2. Capital Projects Report
Ditas Esperanza, Capital Projects Engineer and Freda Berman, Public Works Director each reported on projects under their purview.
3. North County Broadband Strategic Plan Update
Economic Development Manager Paul Sloan and Maria Kelly of MMKelly Consulting gave a brief update on the North County Broadband Strategic Plan.
CITY OF EL PASO DE ROBLES
“The Pass of the Oaks”
PASO ROBLES CITY COUNCIL MINUTES
5:45 PM CLOSED SESSION/6:30 PM REGULAR MEETING
Tuesday, November 15, 2022
COUNCIL MINUTES 11/15/2022 PAGE 2 OF 4
GENERAL PUBLIC COMMENTS. Amanda Hat
AGENDA ITEMS TO BE DEFERRED None
CONSENT CALENDAR
4. Approval of 11/01/2022 City Council Meeting Minutes
5. Approval of Revised 8/16/2022 City Council Meeting Minutes
6. Receipt of Warrant Register
7. Reaffirmation of Resolution 21-147 Approving Remote and/or Hybrid Remote and In-Person Public Meetings Citywide as Needed Pursuant to Assembly Bill 361
8. Approval of New City Park Event - Hanukkah Menorah Lighting
9. Approval of Resolution 22-153 Authorizing Submission of an Application and Delegating Authority to Execute an Agreement for Sustainable Groundwater Management Implementation Grant
10. Approval of Resolution 22-154 Authorizing OTR 22-017 (1010 Bogie and at Fairway) in Public Right-of-Way
11. Approval of Resolution 22-155 Approving Oak Tree Removal Permit 22-15 – Removal of One 28-inch Blue Oak Tree within the Beechwood Drive Right of Way, Across from Virginia Peterson Elementary School
12. Approval of Resolution 22-156 Approving the First Amendment to the Contract between MIG Inc. and the City of Paso Robles for completion of the Zoning Code Update and find that this action is not a project under CEQA.
13. Second Reading and Adoption of Ordinance 1127 N.S. Updating the Municipal Code Street and Alley Frontage Improvements
14. Second Reading and Adoption of Ordinance 1128 N.S. Amending the City’s Zoning Map for One Property in the Uptown/Town Centre Specific Plan at 727-½ 26th Street (APN: 008-111-033)
PUBLIC COMMENT. None
CONSENT CALENDAR ROLL CALL VOTE: Motioned by Councilmember Gregory, seconded by Councilmember Strong, and passed unanimously to approved item 4-14 with Councilmember Bausch abstaining from voting on item 5 due to not having been on City Council at the time of the meeting for which the minutes were being approved.
AYES: Gregory, Strong, Bausch (except Item 5), Hamon, Martin ABSTAIN: Baush (Item 5 only)
REPORT ON ITEMS APPROVED ON CONSENT
City Manager Ty Lewis provided a brief explanation of the items approved on the consent agenda.
PUBLIC HEARINGS
NONE
COUNCIL MINUTES 11/15/2022 PAGE 3 OF 4
DISCUSSION ITEMS
15. Central Coast Community Energy Board Appointments - Recission of Memorandum of Understanding with the Cities of San Luis Obispo and Morro Bay for Sharing Policy Board, Operations Board, and Community Advisory Committee Seats; Approval of Memorandum of Understanding with City of Atascadero for Sharing Policy Board and Operations Board Seats; Appoint Policy Board Member and Policy Board Alternate Member; and Finding this action is not a project under the California Environmental Quality Act, State Guidelines Section 15378(b)(5)
PUBLIC COMMENT. None
ROLL CALL VOTE: Motioned by Councilmember Gregory, seconded by Councilmember Strong, and passed unanimously to rescind the CCCE Board Appointment Memorandum of Understanding with the Cities of San Luis Obispo and Morro Bay and direct the City Manager to issue a letter to all parties notifying them of such action; to approve the Memorandum of Understanding with the City of Atascadero for sharing CCCE Policy Board and Operations Board seats in a form substantially similar to Attachment 2; to authorize the City Manager to execute the MOU in a form substantially similar to the MOU presented in Attachment 2 and subject to approval as to form by the City Attorney; to appoint Mayor Martin as the primary liaison and Councilmember Hamon as the alternate liaison to the CCCE Policy Board; and to find this action is not a project under the California Environmental Quality Act, State Guidelines Section 15378(b)(5).
AYES: Gregory, Strong, Bausch, Hamon, Martin
16. Rescinding Resolution 16-141 Approving of an Agreement with the 16th District Agricultural Association for the Sale of a Portion of Pioneer Park Property (APN 008-254-002); Adopting Resolution XXX declaring the City’s intent to sell an approximately 5.6 acre Portion of Pioneer Park Property (APN 008-254-002), Declaring the Property Exempt Surplus, and finding that this action is exempt from the California Environmental Quality Act pursuant to State CEQA Guidelines Section 15301 (existing facilities)
PUBLIC COMMENT. Dale Gustin and Jeff Carr
ROLL CALL VOTE #1: Motioned by Councilmember Gregory, seconded by Councilmember Strong, and passed unanimously to approve the Resolution 22-157 rescinding Resolution 16- 141 approving the 2016 Purchase and Sale Agreement.
AYES: Gregory, Bausch, Hamon, Strong, Martin
ROLL CALL VOTE #2: Motioned by Councilmember Gregory, seconded by Councilmember Strong, and passed unanimously to approve Resolution 22-158 declaring the City’s Intention to Sell an approximately 5.6 acre Portion of City-owned Property commonly known as Pioneer Park (APN 008-254-002) to the 16th DAA; setting a hearing date for consideration of protests to the Property Sale (Portion of (APN 008-254-002); declaring the Property Exempt Surplus Land; and finding that this action is exempt from the California Environmental Quality Act pursuant to State CEQA Guidelines Section 15301 (existing facilities).
AYES: Gregory, Bausch, Hamon, Strong, Martin
CITY MANAGER REPORT
17. City Manager Update on Current City Activities
City Manager Ty Lewis provided an update on current City activities.
COUNCIL BUSINESS & COMMITTEE REPORTS
18. Current Council Committee Activities and Reports
Councilmembers and the Mayor reported on committee attendance and other related activities.
COUNCIL MINUTES 11/15/2022 PAGE 4 OF 4
ADJOURNMENT of the November 15, 2022 Regular City Council Meeting at 7:49 PM.
Motioned by Councilmember Hamon, seconded by Councilmember Gregory, and passed unanimously by voice vote to adjourn to the November 17, 2022 Special City Council meeting.
Submitted by:
_____________________________
Melissa Boyer, City Clerk
Approved: December 6, 2022