HomeMy WebLinkAbout02/20/2013minutes
city of san luis oBispo
REGULAR MEETING OF THE CITY COUNCIL
Wednesday, February 20, 2013 - 9:00 A.M.
Council Chamber, 990 Palm Street
San Luis Obispo, California
ROLL CALL:
Council Members
Present: Council Members John Ashbaugh, Dan Carpenter, Vice Mayor Kathy
Smith,.and Mayor Jan Marx
City Staff
Present: Katie Lichtig, City Manager, Christine Dietrick, City Attorney, Michael
Codron, Assistant City Manager, and Maeve Kennedy Grimes, City Clerk,
were present at Roll Call.
PLEDGE OF ALLEGIANCE
Council Member Smith led the Pledge of Allegiance.
BUSINESS ITEM
131. CALLING AND GIVING NOTICE OF JUNE 18.2013, ALL MAIL BALLOT
SPECIAL MUNICIPAL ELECTION. (KENNEDY GRIMES /DIETRICK — 45 MIN)
City Clerk Kennedy Grimes presented the report and responded to Council questions.
City Manager Lichtig and City Attorney Dietrick also responded to questions.
PUBLIC COMMENT
No one spoke on this item.
ACTION: Motion by Vice Mayor Smith / Council Member Ashbaugh to: 1) Adopt
Resolution No. 10425 (2013 Series) calling and giving notice of the holding of a All Mail
Ballot Special Municipal Election to be held Tuesday, June 18, 2013, for the election of
a City Council Member to fill a vacancy and adopting regulations for Candidates'
Statements as required by the provisions of the City Charter and laws of the State of
California.
Roll Call Vote: 4 -0 Motion Carried.
city council meetincq minutes
Wednesday, February 20, 2013
Page 2
ACTION: Motion by Council Member Ashbaugh / Council Member Carpenter to: 1
2) Authorize the City Manager to execute an agreement with Martin & Chapman Co.
to conduct the June 18, 2013, All Mail Ballot Special Municipal Election and to engage
additional staffing as necessary to support the election. 3) Review and approve
appropriation of funds up to $100,000 necessary to conduct the election.
Roll Call Vote: 4-0 Motion Carried.
There being no further business to come before the City Council, Mayor Marx adjourned
the meeting at 9:18 am.
Gtar,
ae a Ke dy Gri s
City Clerk
APPROVED BY COUNCIL: 03/05/13
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