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HomeMy WebLinkAbout01-26-2013 pc steinbergGoodwin, Heather RECEIVE D JAN 24 201 3 SLO CITY CLER K For distribution to the Council and as Agenda Correspondence . Thank s Katie E . Lichti g City Manage r City of San Luis Obispo, C A 990 Palm Stree t San Luis Obispo, CA 93401-324 9 805-781-7114 www .slocitv .org Original Message From : Elizabeth "Biz" Steinberg Jmailto :esteinberg@capslo .orgj Sent : Thursday, January 24, 2013 2 :14 P M To : Lichtig, Kati e c : Ashbaugh, Joh n ject : FW : CITY RESOLUTIO N Dear Katie, I have attached the Board Resolution from CAPSLO Board passed on January 17, 2013 . I will be reading it on Saturda y into the record during Public Comment . Thought you should have it ahead of time to include in any materials for th e Council . (John Ashbaugh abstained ) Sincerely , "Biz " Elizabeth "Biz" Steinberg Community Action Partnership of San Luis Obispo Co ., Inc . CE O Phone : (805) 544-4355 x100 Fax : (805) 549-838 8 ww .capslO .o r m:Lichtig, Kati e nt :Thursday, January 24, 2013 4 :20 P M To:Grimes, Maeve ; Goodwin, Heathe r Cc:Department Heads ; Elke, Brigitte; Richardson, April ; McClure, Rachel Subject :FW : CITY RESOLUTIO N Attachments :HOMELESS CITY RESOLUTION .pdf COUNCIL MEETING :a(a11j ITEM NO .: I MThis transmission is confidential and intended solely for the person or organization to whom it is addressed . It may contain privileged and confidential information . If you are not the intended recipient, you should not copy, distribute o r take any action in reliance on it . If you have received this transmission in error, please notify me immediately by emai l .call (805) 544-4355 . Original Message From : Marci Sperl o Sent : Thursday, January 24, 2013 2 :10 P M To : Elizabeth "Biz" Steinber g Subject : FW : CITY RESOLUTIO N Marci Sperl o Community Action Partnership of San Luis Obispo Co ., Inc . Executive Assistant to Elizabeth "Biz" Steinberg, CE O Phone : (805) 544-4355 x10 2 Fax : (805) 549-838 8 www .capslo .org This transmission is confidential and intended solely for the person or organization to whom it is addressed . It ma y contain privileged and confidential information . If you are not the intended recipient, you should not copy, distribute o r take any action in reliance on it . If you have received this transmission in error, please notify me immediately by emai l or call (805) 544-4355 . --Original Message From : Scanne r Sent : Thursday, January 24, 2013 2 :09 P M To : Marci Sperl o Subject : CITY RESOLUTIO N Please open the attached document . This document was digitally sent to you using an HP Digital Sending device . 2 RESOLUTION NO . R-13-1 A RESOLUTION OF THE BOARD OF DIRECTORS O F COMMUNITY ACTION PARTNERSHIP OF SAN LUIS OBISPO COUNTY, INC . WHEREAS, Community Action Partnership of San Luis Obispo reaffirms its commitment to replacin g the Maxine Lewis Memorial Shelter at the earliest opportunity, consistent with the County's 10-year Plan t o End Homelessness ; NOW, THEREFORE, BE IT RESOLVED,that the Community Action Partnership of San Lui s Obispo requests that the City of San Luis Obispo : I . Adopt as a "Major Council Goal" to assist in locating a site for a Homeless Service Center to replace th e Maxine Lewis Shelter in an expeditious and cost-effective manner ; 2.Schedule the proposed "Good Neighbor Policy" before the City Planning Commission as soon a s feasible ; and 3.Meet with the County of San Luis Obispo, CAPSLO, and others as needed to reach an agreement to establish the Homeless Services Center Project in a manner that meets the program goals of the project, an d preserves the primary assets and grant commitments for the project, to the maximum extent possible . RESOLVED FURTHER that the Board of Directors of CAPSLO hereby authorizes the Chief xecutive Officer, Elizabeth "Biz" Steinberg to present this resolution to the City Council on Saturday Januar y 6, 2013 at the Goal Setting Workshop Finance Budget Meeting . UPON MOTION OF Mary Ann Reis s ,seconded by Dee Lacey the foregoing Resolution is hereby passed and adopted at the regular meeting of the Board of Directors this 17t h day of January 2013 . Ayes :8 Noes :0 Abstained :i John Ashbaug h Absent : Attest: Frances I . Coughlin Elizabe "Biz" Steinber g Board President Chief Executive Office r 6 Marc'. perlo, Recor . i '• Secretary