HomeMy WebLinkAbout12/12/2006, AGENDA council agenda
CITY OF SAN LUIS OBISPO
CITY HALL, 990 PALM STREET
Tuesday, December 12, 2006
7:00 P.M. SPECIAL MEETING Council Chamber
990 Palm Street
CALL TO ORDER: Mayor Dave Romero
PLEDGE OF ALLEGIANCE
ROLL CALL: Council Members Paul Brown, Andrew Carter,
Allen K. Settle, Vice Mayor Christine Mulholland,
Mayor Dave Romero
PUBLIC COMMENTS ON AGENDA ITEMS: You may address the Council on any item described in this agenda
by completing a speaker slip and giving it to the City Clerk prior to the meeting. The Mayor will invite public
comments before the Council takes action on each item. (Gov. Code Sec. 54954.3(a)). Your speaking time is
limited to three (3) minutes. (CC&P Sec.1.3.7).
CONSENT ITEMS
C1. COUNCIL LIAISON SUBCOMMITTEE ASSIGNMENTS 2007.
(ROMERO/MULHOLLAND)
RECOMMENDATION: Approve Council Liaison Subcommittee assignments for calendar year
2007 as listed in the attachment.
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Council Agenda Tuesday, December 12, 2006
BUSINESS ITEMS
1. AUTHORIZATION TO EXERCISE THE OPTION AGREEMENT WITH ERCOLE AND
NAOMIE BRUGHELLI FOR PURCHASE OF AN AGRICULTURAL CONSERVATION
EASEMENT ON THE BRUGHELLI RANCH ON BUCKLEY ROAD.
(STANWYCK/HAVLIK — 15 MINUTES)
RECOMMENDATION: 1. Authorize staff to exercise the option with Ercole and Naomie
Brughelli to purchase an Agricultural Conservation Easement covering the 390 acre Brughelli
Ranch on Buckley Road at a below-market price of $750,000. 2. Authorize the remaining
available balance in the City's open space protection fund ($625,000) to apply toward
purchase of the easement, with the balance ($125,000) to come from community donations.
BUDGET WORKSHOP:
"BUILDING THE FOUNDATION" FOR THE 2007-09 FINANCIAL PLAN
BW1. GOAL-SETTING PROCESS FOR 2007-09. (HAMPIAN/STATLER —45 MINUTES)
RECOMMENDATION: Approve the goal-setting process for 2007-09.
BW2. FINANCIAL PLAN POLICIES AND ORGANIZATION. (STATLER —20 MINUTES)
RECOMMENDATION: Review and discuss Financial Plan policies and organization.
BW3. COMPREHENSIVE.ANNUAL FINANCIAL REPORT FOR 2005-06.
(STATLER/DOMINGUEZ-20 MINUTES)
RECOMMENDATION: Review and discuss the Comprehensive Annual Financial Report and
ending financial results for 2005-06.
BW4. GENERAL FUND FIVE YEAR FISCAL FORECAST: 2007-12. (HAMPIAN/STATLER
—60 MINUTES)
RECOMMENDATION: Review and discuss the results of the General Fund Five Year Fiscal
Forecast for 2007-12.
ADJOURN.
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