HomeMy WebLinkAbout06/09/2011, AGENDA council agcnaa
CITY OF SAN LUIS OBISPO
CITY HALL, 990 PALM STREET
Thursday, June 9, 2011
6:00 P.M. SPECIAL MEETING Council Hearing Room
990 Palm Street
CALL TO ORDER: Mayor Jan Marr
ROLL CALL: Council Members Dan Carpenter, 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
CONFERENCE WITH LEGAL COUNSEL— Existing Litigation
Pursuant to Government Code § 54956.9 (a)
Vinciguerra Construction v. City of San Luis Obispo
San Luis Obispo Superior Court Case No. CV100705
CONFERENCE WITH LEGAL COUNSEL—Anticipated Litigation
Pursuant to Government Code § 54956.9 (b)(3)(E)
One (1) potential case regarding claim for damaged sewer line
® 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 leaf(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 Patin Street,San Luis Obispo,during normal business hours.
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Council Agenda Thumuay, June 9, 2011
CONFERENCE REGARDING PROPERTY NEGOTIATIONS
Pursuant to Government Code § 54956.8
Property: APN's 002.416-034 and 002-416-029
Negotiating Parties:
City of San Luis Obispo: Katie Lichtig, Claire Clark, J. Christine
Dietrick
San Luis Obispo Court Street, LLC
(aka San Luis Obispo Chinatown, LLC): Tom Copeland, Suzanne Fryer,
Mark Rawson
Negotiations: Discussion of negotiations regarding
modification of Option to Purchase Real
Property Agreement
ADJOURN TO A SPECIAL MEETING
7:00 p.m. SPECIAL MEETING Council Chamber
990 Palm Street
CALL TO ORDER: Mayor Jan Marx
ROLL CALL: Council Members Dan Carpenter, Andrew Carter and Kathy
Smith, Vice Mayor John Ashbaugh and Mayor Jan Marx
PLEDGE OF ALLEGIANCE
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)
WORKSHOP
PRELIMINARY 2011-2013 FINANCIAL PLAN. (LICHTIGBRADLEY— 3 HOURS)
RECOMMENDATION: Review and consider the Preliminary 2011-13 Financial Plan as
follows:
1. General and Special Fund Capital Projects
2. Public Input on General and Special Fund Capital Projects
3. Council Discussion and Follow-up Direction
ADJOURN
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