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minutes
city of san tuts OBISp0
SPECIAL MEETING OF THE CITY COUNCIL
Tuesday, December 1, 2014
Special Meeting — 3:00 P.M.
Council Chamber, 990 Palm Street
San Luis Obispo, California
CALL TO ORDER
A Special Meeting of the San Luis Obispo City Council was called to order on Tuesday,
December 1, 2014 at 3:00 p.m. in the City Council Chambers, located at 990 Palm
Street, San Luis Obispo, California, by Mayor Marx.
ROLL CALL
Council Members
Present: Council Members John Ashbaugh, Dan Carpenter, Kathy Smith, Vice
Mayor Carlyn Christianson, and Mayor Jan Marx
Council Member
Absent: None
City Staff
Present: Katie Lichtig, City Manager, Christine Dietrick, City Attorney, Michael
Codron, Assistant City Manager, and Anthony Mejia, City Clerk, were
present at Roll Call. Other staff members presented reports or responded
to questions as indicated in the minutes.
PUBLIC COMMENT
Adam Hill, San Luis Obispo County Supervisor, presented certificates of recognition to
newly - elected officers Carlyn Christianson, Dan Rivoire, and Jan Marx; expressed
gratitude to outgoing Council Member Kathy Smith for her years of service to the
community.
City Council Meeting Minutes — December 1, 2014
Page 2
CONSENT AGENDA
MOTION BY COUNCIL MEMBER ASHBAUGH, SECOND BY COUNCIL MEMBER 1
SMITH, CARRIED 5 -0, to approve Consent Calendar Item C1.
Cl. RESULTS OF THE GENERAL MUNICIPAL ELECTION OF NOVEMBER 4.2014
MOTION BY COUNCIL MEMBER ASHBAUGH, SECOND BY COUNCIL
MEMBER SMITH, CARRIED 5 -0, adopt Resolution No. 10581 (2014 Series)
entitled "A Resolution of the City Council of the City of San Luis Obispo,
California, reciting the fact of the General Municipal Election held in the City on
November 4, 2014, declaring the results, and such other matters as provided by
law."
PRESENTATIONS
A. PRESENTATION OF PROCLAMATION TO OUTGOING COUNCIL MEMBER
KATHY SMITH
Mayor Marx presented a Proclamation and vase to outgoing Council Member Kathy
Smith for her dedicated public service and commitment to the community as a
Council Member.
B. PRESENTATION OF A CERTIFICATE OF RECOGNITION TO OUTGOING VICE
MAYOR CARLYN CHRISTIANSON
Mayor Marx presented a Certificate of Recognition and a token of appreciation from
Luna Red to outgoing Vice Mayor Carlyn Christianson.
APPOINTMENTS
Al. OATHS OF
City Clerk Mejia administered the Oath of Office for newly - elected Mayor Jan Marx
and Council Members Carlyn Christianson and Dan Rivoire.
A2. VICE MAYOR APPOINTMENT FOR 2015
City Clerk Mejia reviewed the contents of the Council Agenda Report.
MOTION BY VICE MAYOR CHRISTIANSON, SECOND BY COUNCIL MEMBER
RIVOIRE, CARRIED 4 -1 (COUNCIL MEMBER CARPENTER VOTING NO), to
appoint Council Member John Ashbaugh as Vice Mayor to serve a one -year term
commencing upon appointment. I
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City Council Meeting Minutes — December 1, 2014
ADJOURNMENT
Page 3
The City Council adjourned at 3:35 p.m., to a Special and Regular meeting to be held
on Tuesday, December 2, 2014 at 4:00 p.m. and 6:00 p.m., respectively, in the City
Council Chambers, 990 Palm Street, San Luis Obispo, California.
APPROVED BY COUNCIL: 01/06/2015
/e
thony J. Mejia
City Clerk