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HomeMy WebLinkAboutItem 5b. 12-09-2022 City Council Draft Minutes - Special Meeting 1 Council Minutes December 9, 2022, 4:00 p.m. Council Chambers, 990 Palm Street, San Luis Obispo Council Members Present: Council Member Jan Marx, Council Member Andy Pease, Council Member Michelle Shoresman, Council Member Emily Francis (joined meeting at 4:35 PM) Vice Mayor Carlyn Christianson (left meeting at 4:35 PM), Mayor Erica A. Stewart City Staff Present: Derek Johnson, City Manager; Christine Dietrick, City Attorney; Teresa Purrington, City Clerk _____________________________________________________________________ 1. CALL TO ORDER A Special Meeting of the San Luis Obispo City Council was called to order on December 9, 2022 at 4:00 p.m. in the Council Chambers, 990 Palm Street, San Luis Obispo, by Mayor Stewart. 2. PLEDGE OF ALLEGIANCE Council Member Shoresman led the Council in the Pledge of Allegiance. 3. PUBLIC COMMENT FOR ITEMS ON THE AGENDA ONLY Public Comment was taken when each item is called. 4. PUBLIC HEARING ITEM 4.a RESULTS OF THE NOVEMBER 8, 2022 GENERAL MUNICIPAL ELECTION Deputy City Manager Greg Hermann and City Clerk Teresa Purrington provided the staff report and responded to Council questions. Motion By Vice Mayor Christianson Second By Council Member Pease Adopt Resolution No. 11378 (2022 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, reciting the facts of the General Municipal Election held on November 8, 2022, declaring the results and such other matters as provided by law.” Ayes (5): Council Member Marx, Council Member Pease, Council Member Shoresman, Vice Mayor Christianson, and Mayor Stewart CARRIED (5 to 0) Page 13 of 786 2 5. PRESENTATIONS 5.a RECOGNITION OF OUTGOING VICE MAYOR CARLYN CHRISTIANSON Mayor Stewart presented Carlyn Christianson with a Certificate of Recognition for her service as Vice Mayor and a read Proclamation for her dedicated public service and commitment to the community while on City Council. Public Comment Katie Kidman Clint Weirick Jim Dantona --End of public comment-- 5.b OATH OF OFFICE FOR MAYOR-ELECT AND COUNCIL MEMBERS-ELECT City Clerk Teresa Purrington administered the Oath of Office to the Mayor Erica A. Stewart, and Council Members Michelle Shoresman and Emily Francis. 6. APPOINTMENTS 6.a VICE MAYOR APPOINTMENT FOR 2023 (Estimated Time: 10 minutes) City Clerk Teresa Purrington provided the staff report and responded to Council questions. Motion By Council Member Pease Second By Council Member Shoresman Appoint Council Member Jan Marx to serve as Vice Mayor for a one-year term commencing upon appointment. Ayes (5): Council Member Francis, Council Member Marx, Council Member Pease, Council Member Shoresman, and Mayor Stewart CARRIED (5 to 0) 7. ADJOURNMENT The meeting was adjourned at 4:55 p.m. The City Council will hold a Special Meeting on December 13, 2022 at 5:30 p.m. in the Council Chambers at City Hall, 990 Palm Street, San Luis Obispo. The next Regular Meeting of the City Council will be held on January 10, 2023 at 5:30 p.m. in the Council Chambe rs at City Hall, 990 Palm Street, San Luis Obispo. _________________________ APPROVED BY COUNCIL: XX/XX/2022 Page 14 of 786