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05/01/19741 LJ Pledge Roll Call Present Absent City Staff MINUTES ADJOURNED MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO, CALIFORNIA May 1, 1974 - 12:10 P.M. Conference Room, City Hall John C. Brown, Jesse Norris and Mayor Kenneth E. Schwartz Myron Graham, T. Keith Gurnee Present: J.H. Fitzpatrick, City Clerk; R.D. Miller, Adminis- trative Officer; D.F. Romero, City Engineer, Robert Vosburgh, Senior Design Engineer 1. The City Council reviewed the 1973/74 Fiscal Year Street Priority Report prepared by the City Engineer. The projects were listed under three categories: A. Select System Streets B. Local Streets C. Chip Seal Coats Category "A" was further divided into three areas: 1. Widening 2. Reconstruction 3. Overlays (Blankets) Councilman Graham arrived at the meeting at 12:30 P.M. D.F. Romero, City Engineer, stated that all priorities were listed, taking into account cost, condition of the street and the amount and type of vehicular traffic, establishing an informal cost - benefit ratio. R.D. Miller, Administrative Officer, submitted a report of funds expected to be available during the 1974/75 Fiscal Year for capital street purpose as follows: Sales Tax Street Money $140,000.00 Gas Tax 110,000.00 Select Road Funds 175,000.00 Capital Outlay 100,000.00 TOTAL AVAILABLE $525,000.00 2 The City Council received a request from the Citizens' Advisory Committee asking for a joint meeting with the City Council to review the C.A.C. proposed ordinance on Conflict of Interest prepared by them at the request of the City Council. The Citizens' Advisory Committee hoped that the City Council would meet at a noon meeting, so the proposed ordinance could be presented at other than a Regular City Council Meeting. The City Council took the request under consideration. City Council Minutes May 1, 1974 Page 2 3. The City Council then adjourned to a field trip to revie,.v the Engineer's priority listing and to make changes if they so desired. 4. The meeting adjourned after the field trip. APPROVED: July 1, 1974 F ATRICK, CITY CLERK 1 1 1