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HomeMy WebLinkAbout12/14/2010, AGENDA council agenda CITY OF SAN LUIS OBISPO CITY HALL, 9.90 PALM STREET Tuesday, December 14, 2010 COUNCIL AGENDA ADDENDUM 6:30 P.M. SPECIAL MEETING Council Hearing Room 990 Palm Street CALL TO ORDER: Mayor Jan Marx ROLL CALL: Council Members Andrew Carter and Kathy Smith, Vice Mayor John Ashbaugh, and Mayor Jan Marx ANNOUNCEMENT OF CLOSED SESSION TOPICS PUBLIC COMMENT ON CLOSED SESSION ITEMS CLOSED SESSION CLOSED SESSION: 6:30 P.M. CONFERENCE WITH LEGAL COUNSEL—Anticipated Litigation Pursuant to Government Code § 54956.9 One (1) potential action against the City related to a pending action against the State of California Department of Transportation entitled Los Verdes Park HOA v. State of California Department of Transportation challenging the State of California Department of Transportation's environmental determination regarding the Los Osos Valley Road/U.S.101 Interchange Improvement Project ADJOURN TO A REGULAR MEETING. - ® City Council regular meetings are televised live on Charter Channel 20. The City of San Luis Obispo is committed to including the disabled in all of its services, programs, and activities. Telecommunications Device for the Deaf(805) 781-7410. Please speak to the City Clerk prior to the meeting if you require a hearing amplification device. For more agenda information,call 781-7100. Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection In the City Clerk's office located at 990 Palm Street,San Luis Obispo,during normal business hours. council agenda CITY OF SAN LUIS OB ISP O CITY HALL, 9 9 0 PALM STREET Tuesday, December 14, 2010 7:00 p.m. SPECIAL MEETING Council Chamber 990 Palm Street CALL TO ORDER: Mayor Jan Marx ROLL CALL: Council Members Andrew Carter and Kathy Smith, Vice Mayor John Ashbaugh and Mayor Jan Marx PUBLIC COMMENTS ON AGENDA ITEMS ONLY: 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 BUDGET WORKSHOP 1. BUDGET FOUNDATION: GOAL-SETTING PROCESS AND SCHEDULE FOR 2011-13. (LICHTIG/BRADLEY- 1 HOUR) RECOMMENDATION: Discuss and approve the goal-setting process and Financial Plan schedule for 2011-13. ® City Council regular meetings are televised live on Charter Channel 20. The City of San Luis Obispo is committed to including the disabled in all of its services, programs, and activities. Telecommunications Device for the Deaf(805) 781-7410. Please speak to the City Clerk prior to the meeting if you require a hearing amplification device. For more agenda information,call 781-7100. Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection in the City Clerk's office located at 990 Palm Street,San Luis Obispo,during normal business hours. Council Agenda Tuesday;vacember 14, 2010 2. BUDGET FOUNDATION: BACKGROUND MATERIALS FOR 2011-13 GOAL- SETTING AND FINANCIAL PLAN PROCESS. (LICHTIG/BRADLEY/MANDEVILLE/WALTER— 2 HOURS) RECOMMENDATION: Review and discuss the accompanying background information in preparation for the 2011-13 goal-setting and Financial Plan process: 1. Update to General Fund Fiscal Outlook 2. Status of 2009-11 Goals and Objectives 3. Status of Current Capital Improvement Plan Projects 4. Status of General Plan Implementation Programs and Land Use and Circulation Elements Update Options 5. Long-Term Capital Improvement Plan 6. Background on Financial Plan Policies and Organization ADJOURN. 2