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HomeMy WebLinkAbout11/15/2011, C1 - MINUTES a .PING AGENDA ,. DATE s ITEM # c r MINUTES SPECIAL MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, OCTOBER 25, 2011 -7:00 P.M. COUNCIL CHAMBER, 990 PALM STREET SAN LUIS OBISPO, CALIFORNIA ROLL CALL: Council Members Present: Council Members Dan Carpenter, Andrew Carter and Kathy Smith, Vice Mayor John Ashbaugh, and Mayor Jan Marx City Staff Present Katie Lichtig, City Manager, Christine Dietrick, City Attorney, Michael Codron, Assistant City Manager, and Elaina Cano, City Clerk, were present at Roll Call. Other staff members presented reports or responded to questions as indicated in the minutes. BUSINESS ITEM 6. CITY COUNCIL POLICIES AND PROCEDURES MANUAL– CONTINUED FROM OCTOBER 18, 2011. City Manager Lichtig and City Attorney Dietrick presented the agenda report and responded to Council questions. Public Comments There was no public comment. --end of public comments— ACTION: Council provided staff with direction regarding changes to bring forward for possible incorporation into an update to the Council Policies and Procedures Manual. There being no further business to come before the City Council, Mayor Ma nc adjourned the meeting at 10:35 p.m. Elaina Cano, CMC City Clerk APPROVED BY COUNCIL: xx/xx/11 DRAFT C1-1