HomeMy WebLinkAbout08/14/2007, AGENDA council agcnba
CITY OF SAN LUIS OBISPO
CITY HALL, 9 9 0 PALM STREET
Tuesday, August 14, 2007
7:00 P.M. SPECIAL MEETING Council Chamber
990 Palm Street
CALL TO ORDER: Mayor Dave Romero
ROLL CALL: Council Members Paul Brown, Andrew Carter, Allen K.
Settle, Vice Mayor Christine Mulholland,
Mayor Dave Romero
PLEDGE OF ALLEGIANCE
PRESENTATION
INTRODUCTION OF NEW UTILITIES DEPARTMENT EMPLOYEES. (MOSS - 5
MINUTES)
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)
BUSINESS ITEMS
1. 2007 WATER RESOURCES STATUS REPORT (CONTINUED FROM THE
MEETING OF JULY 3, 2007). (MOSS/HENDERSON/MUNDS —45 MINUTES)
RECOMMENDATION: Receive and file report.
® City Council regular meetings are televised live on Charter Channel 20. The City of San Luis Obispo is committed to
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Please speak to the City Clerk prior to the meeting if you require a hearing amplification device. For more agenda information,call
781-7100.
Council Agenda Tuesday,-August 14, 2007
2. NACIMIENTO WATER SUPPLY PROJECT COST SUMMARY REPORT.
(MOSS/HENDERSON - 1 HOUR)
RECOMMENDATION: Consider the San Luis Obispo County Flood Control and Water
Conservation District Cost Summary Report for the Nacimiento Water Supply Project.
3. AMENDMENT NO. 2 TO NACIMIENTO WATER DELIVERY ENTITLEMENT
CONTRACT. (MOSS/HENDERSON - 20 MINUTES)
RECOMMENDATION: Adopt a resolution approving disclosure of financial and other
related information regarding the City of San Luis Obispo and approving the second
amendment to the Nacimiento Water Delivery Entitlement Contract with the San Luis
Obispo County Flood Control and Water Conservation District and authorize the Mayor
to execute the amendment.
ADJOURN.
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