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HomeMy WebLinkAbout12-15-2025 City Council Minutes - Special Meeting 1 Council Minutes December 15, 2025, 1:00 p.m. Council Chambers, 990 Palm Street, San Luis Obispo Council Members Present: Council Member Mike Boswell, Vice Mayor Emily Francis, Council Member Jan Marx, Council Member Michelle Shoresman, Mayor Erica A. Stewart City Staff Present: City Manager Whitney McDonald, 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 15, 2025 at 1:05 p.m. at Council Chambers, 990 Palm Street, San Luis Obispo, by Mayor Stewart. 2. PLEDGE OF ALLEGIANCE Council Member Boswell led the Council in the Pledge of Allegiance. 3. PUBLIC COMMENT FOR ITEMS ON THE AGENDA ONLY 4. BUSINESS ITEMS 4.a CONSIDERATION OF REMOVAL OF TENANT COMMISSIONER OF THE HOUSING AUTHORITY OF THE CITY OF SAN LUIS OBISPO (HASLO) (20 MINUTES) Michelle Pediego, Executive Director of HASLO provided an in -depth staff report and responded to Council questions. Public Comments: Nancy Welsh ---End of Public Comment--- Motion By Mayor Stewart Second By Council Member Marx To remove Tenant Commissioner Nancy Welsh from the Housing Authority Board. 2 Ayes (5): Council Member Boswell, Vice Mayor Francis, Council Member Marx, Council Member Shoresman, and Mayor Stewart CARRIED (5 to 0) 4.b AUTHORIZATION TO HIRE A CALPERS RETIRED ANNUITANT TO SERVE AS FIRE CHIEF ON AN INTERIM BASIS PURSUANT TO GOVERNMENT CODE SECTIONS 7522.56 AND 21221(H) (15 MINUTES) City Manager Whitney McDonald provided a brief staff report and responded to Council questions. Public Comments: None ---End of Public Comment--- Motion By Vice Mayor Francis Second By Council Member Marx Adopt Resolution No. 11619 (2025 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, Authorizing the City Manager to Appoint Randall Harris, who will be a CalPERS Retired Annuitant at the Time of Appointment, to Serve as Interim Fire Chief During the National Search for a Permanent Fire Chief Pursuant to Government Code Section 7522.56 and 21221(h)." Ayes (5): Council Member Boswell, Vice Mayor Francis, Council Member Marx, Council Member Shoresman, and Mayor Stewart CARRIED (5 to 0) City Council moved the meeting to the Council Hearing Room. 4.c 2026 COUNCIL LIAISON AND SUBCOMMITTEE ASSIGNMENTS (90 MINUTES) Action: Council reviewed and discussed Council’s 2026 Council Liaison and Subcommittee Assignments. 5. ADJOURNMENT The meeting was adjourned at 2:30 p.m. The next Regular Meeting of the City Council will be held on January 13, 2026 at 5:30 p.m. in the Council Chambers at City Hall, 990 Palm Street, San Luis Obispo. APPROVED BY COUNCIL: 01/13/2026