HomeMy WebLinkAbout04/07/1976MINUTES
ADJOURNED MEETING OF THE CITY COUNCIL
CITY OF SAN LUIS OBISPO
WEDNESDAY, APRIL 7, 1976 — 12:10 P.M.
CITY BALL
Pledge
Roll Call
( PRESENT: Myron Graham, T.Keith Gurnee, Jesse Norris, Steven
Petterson, and Mayor Kenneth E. Schwartz
City Staff
ABSENT: None
PRESENT: J.H. Fitzpatrick, City Clerk /Administrative Officer;
R. Muravez, Director of Finance.; R. Strong, Director
of Community Development;... W. Peterson, City Engineer;
W. Flory, Director of Parks & Recreation
1. J.H.-Fitzpatrick, City Clerk/Administrative-'Officer, reported that
the Mission-Pontiac Company agreed to deliver two (2) additional Police
patrol cars, as per specifications.dated 1/7/76 at the same price as Item ail
of Purchase Order # 14514 or $ 4,158.12 plus tax.'
2. R. Muravez, Director of Finance, submitted for council consideration
the following resolutions to implement the recommendations for improving the
accounting systems.
A. On motion of Councilman Petterson, seconded-by Councilman Gurnee, the
following resolution was introduced:. Resolution No. 3031--(1976 Series), a
resolution of the.Council.of.the City of San Luis Obispo-adopting a fiscal
policy governing estimated revenues, appropriations and the unappropriated
balance for each fund established within the -chart of accounts of the City.
Passed and adopted ontthe following.roll.call vote:
AYES: Councilmen Graham; Gurnee, Norris, Petterson and
- Mayor Schwartz ' `
NOES: None
.4ABSM:: ' None
B. On motion of Mayor Schwartz, seconded.'.by.Councilman Norris, the
following resolution was introduced: .Resolution No. 3032 (1976 Series),
a resolution of the Council of the City of San Luis Obispo transferring
Capital Outlay Reserve balances to the unappropriated fund balance of the
Capital Outlay Fund.
Passed and adopted on the following roll call vote:
AYES: Councilmen Norris, Graham and Mayor Schwartz
NOES: Councilmen Gurnee and Petterson
ABSENT: None
C. On motion of Councilman Gurnee, seconded by Mayor Schwartz, the
following resolution was introduced: Resolution No. 3033 (191.6 Series),
• resolution of the Council of the City of San Luis Obispo authorizing
• consolidation of funds and -the transfer of fund balances.
Passed and adopted on the following roll call vote:
City Council Minutes
April 7, 1976
Page Two
AYES: Councilmen Graham, Gurnee, Petterson and Mayor
Schwartz
NOES: Councilman Norris
ABSENT: None
D. On motion of Mayor Schwartz, seconded by Councilman Petterson, the '
following resolution was introduced: Resolution No. 3034'(1976 Series)
• resolution of the Council of the City of San Luis Obispo establishing
• consolidated capital improvements fund.
Passed and adopted on the following roll call vote:
AYES: Councilmen Graham, Gurnee, Norris, Petterson and
Mayor Schwartz
NOES: None
ABSENT: None
E. On motion of Councilman Gurnee, seconded by.Councilman.Petterson;
the following resolution was introduced: Resolution No. 3035 (1976 Series)
a resolution of the Council of.the City of San Luis Obispo creating a
library building reserve account within the library,fund and transferring
funds thereto.
Passed and adopted on the following roll call vote:
AYES: Councilmen Graham, Gurnee, Norris, Petterson and
Mayor Schwartz
NOES: None '
ABSENT: None
F. On motion-of Councilman Petterson, seconded-by Councilman. Gurnee,
the following resolution was introduced: Resolution No. 3036 (1976 Series)
a resolution. of the Council of the City of-San- -Luis. Obispo creating a
parks in =lieu reserve account within the park and recreation fund and
transferring funds thereto.
Passed and adopted on the following roll call vote:
AYES: Councilmen Graham,.Gurnee, Norris, Petterson and
Mayor Schwartz.
NOES:. None
ABSENT: None
2. Cit9y
Clerk /Administrative Officer
Fitzpatrick was authorized to
advertise for a full time attorney for the
City with salary open,
and also
authorized
to solicit proposals from local
firms to furnish legal
services
to the City
on an interim basis.
3: On
motion of Councilman Gurnee, seconded
by Councilman
Petterson,
the meeting
adjourned to 12:10 p.m. Friday,
April 9, 1976, motion
carried.
APPROVED: July 6, 1976
J.H. Fitzpatrick, City Clerk