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HomeMy WebLinkAbout04/25/1977MINUTES ADJOURNED MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO MONDAY, APRIL 25, 1977 - 12:15 P.M. HEARING ROOM, CITY HALL . Roll Call PRESENT: Councilmen Dunin, Jorgensen, Petterson and Mayor Schwartz IABSENT: Councilman Gurnee City Staff PRESENT: J.H. Fitzpatrick, City Clerk; R. Miller, Administrative Officer; Wayne Peterson, City Engineer; D.F. Romero, Director of Public Services; Rob Strong, Director of Community Development 1. On motion of Councilman Petterson, seconded by Councilman Jorgensen, the following resolution was introduced: Resolution No. 3310 (1977 Series), a resolution of the Council of the City of San Luis Obispo approving the applications for 1976 state grant moneys for Laguna Golf Course Driving Range acquisition project. Passed and adopted on the following roll call vote: AYES: Councilmen Petterson, Jorgensen, Dunin and Mayor Schwartz NOES: None ABSENT: Councilman Gurnee 2. On motion.of Councilman Petterson, seconded by Councilman Jorgensen, the following resolution was introduced: Resolution No. 3311 (1977 Series), a resolution of the Council of the City of San Luis Obispo approving the application for 1976 state grant moneys for Sinsheimer Park, Phase III. Passed and adopted on the following roll call vote: AYES: Councilmen Petterson, Jorgensen, Dunin and Mayor Schwartz NOES: None ABSENT: Councilman Gurnee 3. The City Council continued their study and review of the Priority List for the 1977/1978 Capital Improvement Program. R.D. Miller, Administrative Officer, began the discussion by reviewing revisions to the C.I.P. as of the April 20, 1977 study meeting. The Council then reviewed the C.I.P. to date and made no changes as each page was reviewed (report dated 4/21/77). Ms. JoAnne Fenton, Chairperson for the City Task Force for the swimming pool, submitted the following letter dated 4/25/77 for the Council's consideration: It has come to our attention that you have adopted a resolution approving, without public hearing, the expendi- ture of the 1976 State Park Bond Act money on the softball field and driving range in the amount of $137,000+. City Council Minutes April 25, 1977 Pg. 2 We object to your action, taken without public notice, and hereby request that you rescind said resolution and set the matter for public hearing at a regularly scheduled Council meeting at which members of the public will be heard. Respectfully submitted, JoAnne Fenton Pam Crum Pam Clark Judy Cota The City Council acknowledged receipt of JoAnne Fenton's letter. The City Council reviewed in detail, page 8 of the administrator's C.I.P. report, showing available funds for the 1977/1978 C.I.P. requirements for the C.I.P. and disposition of excess. The Administrative Officer was directed to re -cast the C.I.P. with changes made to date and the Council will make the final revisions on Monday, May 2, and if they are in agreement, set for public hearing on May 17, 1977. 4. On motion of Councilman Petterson, seconded by Councilman Jorgensen, the meeting was adjourned at 2:00 p.m. to 12:10 p.m.-Wednesday, April 27, 1977. Motion carried. APPROVED Roll Call May 17, 1977 J Fitzpatrick, City Clerk MINUTES ADJOURNED MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO WEDNESDAY, APRIL 27, 1977 - 12:10 P.M. HEARING ROOM, CITY HALL PRESENT: Councilmen Dunin, Jorgensen, Petterson and Mayor Schwartz .ABSENT: None City Staff PRESENT: J.H. Fitzpatrick, City Clerk; R.D. Miller, Admininstrative Officer; Wayne Peterson, City Engineer, Mike Park, Fire Marshal; Jack Wainscott, Battalion Chief; Lee Schlobohm, Fire Chief 1. The City Council's consideration of staff report on compartive cost for construction of fire station No. 4, including cost of building, equipment, site preparation, landscaping, etc. for: 1) site at Los Osos n J