HomeMy WebLinkAbout08/19/1975MINUTES
ADJOURNED MEETING OF THE CITY COUNCIL
CITY OF SAN LUIS OBISPO
TUESDAY, AUGUST 19, 1975 - 12:10 P.M.
CITY HALL
' Pledge
Roll Call
PRESENT: Myron Graham, Jesse Norris, Steven Petterson, and Mayor
Kenneth E. Schwartz
ABSENT: T. Keith Gurnee
City Staff
PRESENT: J.H. Fitzpatrick, City Clerk; R.D. Miller, Administrative
Officer
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1. On motion of Councilman Norris, seconded by Mayor Schwartz the follow-
ing resolution was introduced: Resolution No. 2862 (1975 Series), a resolution
of intention to approve an amendment to contract between the Board of
Administration of the Public Employees' Retirement System and the City Council
City of San Luis Obispo.
Passed and adopted on the following roll call vote:
AYES: Councilmen Graham, Norris, Petterson and Mayor Schwartz
' NOES: None
ABSENT: Councilman Gurnee
2. Wayne Peterson, City Engineer, submitted a progress report as of
August 18, 1975 on the Broad Street waterline; Charles Pratt, contractor. He
stated that as of this date, almost all of the water main on Broad Street had
been laid, with the exception of the section between High Street and South
Street. The work remaining to be done included the installation of all the
cross lines west of the center line of Broad Street, all the west side services,
and the lowering of the existing water main in Acacia Creek. No tie -ins had
been made as of this date, and the filling., testing and chlorination was yet to
be done.
The work at this time was concentrated on the east side of Broad Street to
facilitate the installation of the storm drain system to be installed by
A.J. Diani, the Department of Transportation's prime contractor.
Mr. Pratt had a minimum crew working on the job, and progress was very slow.
At the present rate of speed, it would take at least one more month to complete
the project. If he bunched up his crews and moved them along, the work could
be done in ten days.
The matter was received and filed.
3. R.D. Miller, Administrative Officer, submitted to the City Council
a draft dated August 18, 1975, reported to be the beginning of the one -stop
counter index, consisting of all the Council policies from the Council policy
book dealing with development.
4. The City Council then continued their discussion of management and
administrative problems within City Hall, including unresolved policy questions
by the City Council.
City Council Minutes
August 19, 1975
Page 2
5. Communication from the San Luis Obispo Women's Resource Center request-
ing City Council permission to use Mission Plaza on Saturday, October 25, 1975
from 8:30 a.m. to 6 p.m. for the purpose of presenting a second annual Arts and
Crafts Show, "A Day With Creative Women." ,
Since the Center was a non - profit, tax- exempt corporation and was holding the
show as a fund- raising event, the Women's Resource Center asked that the ten
percent of gross receipts be waived so they could make additional.funds.
On motion of Councilman Graham, seconded by Councilman Petterson the City Council
granted permission for the use of Mission Plaza, but no waiver of fees, since the
funds were used for maintenance of the Mission Plaza.
6. Discussion of Administrative Policy No. 1, Relationships and Conduct
Between Council Members and Staff, as amended by Mayor Schwartz, was continued
to the next Study Session.
8. Council consideration of resolutions submitted at the Channel Counties
Division meeting held in Pismo Beach were continued to August.26, 1975.
9. On motion.of Councilman Norris, seconded by Councilman Graham the
meeting adjourned to 12:10 p.m., August 26, 1975.
APPROVED: November 3, 1975
Fitzpatrick, City Clerk
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