HomeMy WebLinkAbout08-19-2014 c2 MejiaCOUNCIL MFFTING: `U 11� 1 Z o l q
ITEM NO.: r2
Council Memorandum
Date: August 18, 2014
TO: City Council
FROM: Anthony Mejia, City Clerk
VIA: Katie Lichtig, City Manager 1�
SUBJECT: Modifications to Minutes of July 1, 2014 and July 15, 2014
Please note that the City Council minutes of July 1, 2014 (Page C2 -23) should be modified as
follows:
COUNCIL COMMUNICATIONS
Council directed the City Attorney to send Council a memorandum regarding adverse impacts of
application of revised Fair Political Practices Commission (FPPC) conflict of interest regulations
on local representation.
In addition, the City Council minutes of July 15, 2014 (C2 -27) should be modified as follows:
C3. APPROVAL OF WORLD TRADE CENTER MEMORIAL PUBLIC ART
DESIGN AND PUBLIC ART CONTRACT - SPECIFICATION NO. 91018
Council Member Ashbaugh noted for the record that he has concerns regarding the
necessity of removing the tree for the World Trade Center Memorial Public Art: it was
noted that the Tree Committee will consider the tree removal at a future meeting.
MOTION BY COUNCIL MEMBER ASHBAUGH, SECOND BY VICE MAYOR
CHRISTIANSON, CARRIED 5 -0, to:
1. Conceptually approve the public art design "Standing Tall" for the City of San Luis
Obispo World Trade Center Memorial public art project for the City's Emergency
Dispatch Communications Center and Fire Station No. 1 located at 2160 Santa
Barbara Avenue.
2. Award a public art contract with Kathleen Caricof in the amount of $62,000 for the
design, fabrication and installation of the World Trade Center Memorial public art
project, Specification No. 91018.
3. Approve the use and transfer of Public Art Completed Projects funding in the
amount of $16,350 to the World Trade Center Memorial projects' construction
phase for site preparation.