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HomeMy WebLinkAbout12/01/2004, AGENDA council agcnaa CITY OF SAN LUIS OBISPO CITY HALL, 990 PALM STREET Wednesday, December 1 , 2004 Action Update NOON SPECIAL MEETING Council Chamber 990 Palm Street Present: Council Members John Ewan, Christine Mulholland, Allen K. Settle, Vice Mayor Ken Schwartz, Mayor Dave Romero and Council Member Elect Paul Brown PRESENTATION A presentation was made to outgoing Council Member Ken Schwartz in appreciation for his years of service to the community. He also received a proclamation declaring Friday, January 14, 2005, "Kenneth Schwartz Appreciation Day." BUSINESS ITEM 1. RESOLUTION DECLARING THE RESULTS OF THE GENERAL MUNICIPAL ELECTION HELD TUESDAY, NOVEMBER 2, 2004. (HOOPER) RECOMMENDATION: Adopt the resolution declaring the results of the election. ACTION: Adopt Resolution No. 9627(2004 Series) (5:0). APPOINTMENTS Al. OATHS OF OFFICE FOR MAYOR-ELECT AND COUNCIL MEMBERS-ELECT. (HOOPER) City Clerk Hooper administered the Oaths of Office, and presented Certificates of Election to Mayor Dave Romero and Council Members Paul Brown and Christine Mulholland. Council Agenda Wednesday,"December 1, 2004 Action Update A2. VICE MAYOR APPOINTMENT FOR 2005. (HOOPER) RECOMMENDATION: Appoint Council Member John Ewan as Vice Mayor to serve a one-year term commencing upon appointment. ACTION. Approved(5:0). A. ADJOURN. 2 council apenaa CITY OF SAN LU IS OBLSPO CITY HALL, 990 PALM STREET Wednesday, December 1 , 2004 NOON SPECIAL MEETING Council Chamber 990 Palm Street CALL TO ORDER: Mayor Dave Romero PLEDGE OF ALLEGIANCE ROLL CALL: Council Members John Ewan, Christine Mulholland, Allen K. Settle, Vice Mayor Ken Schwartz, Mayor Dave Romero PRESENTATION PRESENTATION TO OUTGOING COUNCIL MEMBER KEN SCHWARTZ. BUSINESS ITEM 1. RESOLUTION DECLARING THE RESULTS OF THE GENERAL MUNICIPAL ELECTION HELD TUESDAY, NOVEMBER 2. 2004. (HOOPER) RECOMMENDATION: Adopt the resolution declaring the results of the election. ® City Council regular meetings are televised live on Charter Channel 20. The City of San Luis Obispo is committed to include the disabled in all of its services, programs, and activities. Telecommunications Device for the Deaf (8M) 781-7410. Please speak to the City Clerk prior to the meeting if you require a hearing amplification device. For more agenda information,call 781-7103. Council Agenda Wednesday, December 1, 2004 APPOINTMENTS Al. OATHS OF OFFICE FOR MAYOR-ELECT AND COUNCIL MEMBERS-ELECT. (HOOPER) A2. VICE MAYOR APPOINTMENT FOR 2005. (HOOPER) RECOMMENDATION: Appoint Council Member John Ewan as Vice Mayor to sere a one-year term commencing upon appointment. A. ADJOURN. 2