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Home My WebLink About12-09-2016 Agenda Friday, December 9, 2016 12:00 PM SPECIAL MEETING Council Chamber 990 Palm Street San Luis Obispo Page 1 CALL TO ORDER: Mayor Jan Marx ROLL CALL: Council Members John Ashbaugh, Carlyn Christianson, Dan Rivoire, Vice Mayor Dan Carpenter, and Mayor Jan Marx PLEDGE OF ALLEGIANCE: Vice Mayor Dan Carpenter PRESENTATIONS 1. PROCLAMATION - OUTGOING COUNCIL MEMBER JOHN ASHBAUGH (MARX – 5 MINUTES) Presentation of a proclamation to outgoing Council Member John Ashbaugh for his dedicated public service and commitment to the community as a Council Member. 2. PROCLAMATION - OUTGOING VICE MAYOR DAN CARPENTER (MARX – 5 MINUTES) Presentation of a proclamation to outgoing Vice Mayor Dan Carpenter for his dedicated public service and commitment to the community as a Council Member. 3. PRESENTATION OF A CERTIFICATE OF RECOGNITION TO OUTGOING VICE MAYOR DAN CARPENTER (MARX – 5 MINUTES) 4. PROCLAMATION - OUTGOING MAYOR JAN MARX (LICHTIG – 5 MINUTES) Presentation of a proclamation to outgoing Mayor Jan Marx for her dedicated public service and commitment to the community as Mayor of the City of San Luis Obispo. San Luis Obispo City Council Agenda December 9, 2016 Page 2 CONSENT AGENDA 5. RESULTS OF THE GENERAL MUNICIPAL ELECTION OF NOVEMBER 8, 2016 (GALLAGHER – 5 MINUTES) Recommendation Adopt a Resolution entitled “A Resolution of the City Council of the City of San Luis Obispo, California, reciting the fact of the General Municipal Election held on November 8, 2016, declaring the results and such other matters as provided by law.” APPOINTMENTS 6. OATHS OF OFFICE FOR NEWLY-ELECTED MAYOR HEIDI HARMON AND COUNCIL MEMBERS AARON GOMEZ AND ANDY PEASE (GALLAGHER – 15 MINUTES) 7. VICE MAYOR APPOINTMENT FOR 2017 (GALLAGHER – 5 MINUTES) Recommendation Appoint Council Member Dan Rivoire as Vice Mayor to serve a one-year term commencing upon appointment. ADJOURNMENT The next Regular City Council Meeting is scheduled on Tuesday, December 13, 2016 at 5:00 p.m. and 6:00 p.m., in the Council Hearing Room and Council Chamber, 990 Palm Street, San Luis Obispo, California. LISTENING ASSISTIVE DEVICES are available for the hearing impaired--please see City Clerk. The City of San Luis Obispo wishes to make all of its public meetings accessible to the public. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the City Clerk’s Office at (805) 781-7100 at least 48 hours before the meeting, if possible. Telecommunications Device for the Deaf (805) 781-7107. City Council regular meetings are televised live on Charter Channel 20. Agenda related writings or documents provided to the City Council are available for public inspection in the City Clerk’s Office located at 990 Palm Street, San Luis Obispo, Californi a during normal business hours, and on the City’s website www.slocity.org. Persons with questions concerning any agenda item may call the City Clerk’s Office at (805) 781-7100. CITY OF SAN LUIS OBISPO AFFIDAVIT OF POSTING AGENDA STATE OF CALIFORNIA ) COUNTY OF SAN LUIS OBISPO ) SS. CITY OF SAN LUIS OBISPO ) AFFIDAVIT OF POSTING — CITY COUNCIL SPECIAL AGENDA OF: DECEMBER 9, 2016 I, Erica Gardner, declare as follows: That I am the Administrative Assistant for the City of San Luis Obispo; that a copy of the above referenced meeting agenda of December 9, 2016 was posted on the bulletin board outside City Hall, 990 Palm Street, San Luis Obispo, California, and on the City's website www.slocity.org at 2:30 p.m. on December 2, 2016. I declare under the penalty of perjury that the foregoing is true and correct. r' ER CA GARDNER ADMIN ASSISTANT TENewspaper of the Central Coast DEC 0 5 2016 'P CITY CLEM TRIBUNE 3825 South Higuera • Post Office Box 112 • San Luis Obispo, California 93406-0112 • (805) 781-7800 In The Superior Court of The State of California In and for the County of San Luis Obispo AFFIDAVIT OF PUBLICATION AD # 2798883;;, �� CITY OF SAN LUIS OBISPO � OFFICE OF THE CITY CLERK SAN LUIS OBISPO CITY COUNCIL NOTICE OF PUBLIC MEETING The San Luis Obispo City Council invites all interested persons to attend a public STATE OF CALIFORNIA meeting on FRIDAY, DECEMBER 9, 2016, at 12:00 p.m. in the City Hall Coun- ss. cil Chambers, 990 Palm Street, San County of San Luis Obispo Luis Obispo, California, relative to the fol - lowing: I am a citizen of the United States and a resident of the County aforesaid; I am over the age of eighteen and not interested in the above entitled matter; I am now, and at all times embraced in the publication herein mentioned was, the principal clerk of the printers and publishers of THE TRIBUNE, a newspaper of general Circulation, printed and published daily at the City of San Luis Obispo in the above named county and state; that notice at which the annexed clippings is a true copy, was published in the above-named newspaper and not in any supplement thereof — on the following dates to wit; NOVEMBER 29, 2016 that said newspaper was duly and regularly ascertained and established a newspaper of general circulation by Decree entered in the Superior Court of San Luis Obispo County, State of California, on June 9, 1952, Case #19139 under the Government Code of the State of California. I certify (or declare) under the penalty of perjury that the foregoing is true and correct. Aaw �. (Sign Ire of Principal Clerk) DATED: NOVEMBER 29, 2016 AD COST: $113.68 9BEA 8, 2016 ITh1ENT FOR e purpose of this special meeting will be certify the results of the November 8, 16, General Municipal Elecilon, recog- e outgoing Counell Members, install in- ning Council Members, and appoint a ;e Mayor for 2017. Reports for this meeting will be available for review in the City Clerk's Office and on- line at www.slocity.org on Friday, Decem- ber 2, 2016. Please call (805) 781-7100 for more information. The City Council meeting wlll be televised live on Charter Cahts Channel 20 and Ilve streaming on Carrie Gallagher City Clerk City of San Luis Obispo November 29, 2016 2766863