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HomeMy WebLinkAbout07/21/1972Pledge Roll Call Present City Staff iv) I NUTES ADJOURNED MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO, CALIFORNIA July 21, 1972 - 12:10 P. M. Conference Room, City Hall Emmons Blake, John C. Brown, Myron Graham, T. Keith Gurnee, Kenneth E. Schwartz Present: J. H. Fitzpatrick, City Clerk; R. D. Miller, Administrative Officer; A. J. Shaw, City Attorney; D. F. Romero, City Engineer; R. Young, Planning Director ------------------------------------------------------------------------ 1. The City Council met in adjourned session to study and discuss the background data of the proposed Utility Tax which is to be considered for adoption by the City Council on Monday, July 24, 1972. No action taken by the Council, as the public hearing will be held on July 24, 1972. 2. The City Council discussed with the City staff, some of the background on the proposed Construction Taz;.now._ being considered for adoption by the Council. No action was taken on the construct -i;on :tax as a public hearing was scheduled for Monday, July 24, 1972. 3. The City Council discussed the Legislation which authorized the appointment of two additional members to the Housing Authority, representing tenants of the housing units managed by the Authority; thus making a seven (7) man Board instead of the present five (5). After discussion and upon recommendation of the City Housing Authority, it was the unanimous action of the Council to leave the Authority at its present five (5) members, pending further study and recommendation from the City Housing Authority. 4. On motion of Councilman Blake, seconded by Councilman Graham, the following resolution was introduced. RESOLUTION NO. 2353, a resolution of the Council of the City of San Luis Obispo ratifying and approving settlement of litigation and authorizing Mayor to execute a final release. Passed and adopted on the following roll call vote: AYES: Emmons Blake, John C. Brown. Myron Graham, T. Keith Gurnee, Kenneth E. Schwartz NOES: None ' ABSENT: None 5. On motion of Councilman Brown, seconded by Councilman Blake, the following resolution was introduced. RESOLUTION NO. 2354, a resolution of the Council of the City of San LUis Obispo ratifying and approving settlement of litigation and authorizing Mayor to execute a final release. City Council Minutes July 21, 1972 Page 2 Passed and adopted on the following roll call vote: AYES: Emmons Blake, John C. Brown, Myron Graham, T. Keith Gurnee, Kenneth E. Schwartz NOES: None ABSENT: None 6. Mayor Schwartz reviewed with the City Council, the details of the forthcoming meeting of the. Channel Counties Division of the League of California. Cities to be hosted by the City of San Luis Obispo on August 4, 1972 at the Madonna Inn. 7. On motion of Councilman Blake, seconded by Councilman Brown the meeting was adjourned to July 24, 1972 at 7:30 P. M. Motion carried. APPROVED: November 6, 1972 rick, City Clerk 1