HomeMy WebLinkAbout12/12/19881
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M I N U T E S
ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
CITY OF SAN LUIS OBISPO
MONDAY. DECEMBER 12. 1988 - 11:30 A.M.
COUNCIL HEARING ROOM, CITY HALL, 990 PALM STREET
SAN LUIS OBISPO. CALIFORNIA
ROLL CALL
Councilmembers:
Present: Councilmembers Peg Pinard, Vice -Mayor Penny Rappa,
Jerry Reiss, Allen K. Settle and Mayor Ron Dunin
Absent: None
City Staff
Present: John Dunn, City Administrative Officer; Roger Picquet,
City Attorney; Pam Voges, City Clerk; Toby Ross,
Assistant City Administrative Officer; Bill Hetland,
Public Utilities Director; Wendy George, Acting
Personnel Director
11:30 a.m. City Council convened in Closed Session for the purpose of
reviewing Personnel Matters.
12:20 p.m. City Council reconvened in Open Session.
B U S I N E S S I T E M S
1. REPORT OF ACTIVITIES OF COUNCIL LIAISONS TO
COUNTY REGIONAL
COMMITTEES /COMMISSIONS
A.
Transit
Vice -Mayor Rappa
1) SLO Area Coordinating Council
2) Central Coast Regional Transit Authority
3) SLO SCAT
B.
Councy Water Advisory Committee
Vice -Mayor Rappa
C.
Economic Opportunity Commission
Councilman Reiss
D.
League of California Channel Counties
Councilman Settle
E.
Whale Rock Commission
Mayor Dunin
F.
CMC Citizens Advisory Committee
Vice -Mayor Rappa
G.
Zone 9 Advisory Committee
Mayor Dunin
H.
Quarterly Mayor /Advisory Chair Meeting
Mayor Dunin
299
300
City Council Minutes
December 12, 198 11:30 A.M.
Z6
Page 2
I. General Hospital Advisory Committee Asst. CAD Ross
I. Other
I.B. Vice -Mayor Rappa stated that the County Board of Supervisors
would be holding a hearing on January 19, 1989 at 2:00 p.m. on the State
Water Project and encouraged all members of the Council to be present.
1.D. Councilman Settle stated he had been appointed to the Budget and
Revenue Committee of the League of California Cities.
S.I. Council urged that a letter to be addressed to the County Board
of Supervisors urging support that a review committee be continued for the
evaluation and review of General Hospital needs.
2. COUNCIL SUBCOMMITTEE APPOINTMENTS (File x122)
Consideration of Council Subcommittee assignments for Advisory Bodies to
be held for a one -year period through December 31, 1989.
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Moved by Settle / Pinard (5 -0) that the list prepared by the Mayor and
Vice -Mayor be approved as recommended. Motion carried unanimously. 1
3. VICE -MAYOR APPOINTMENT
Council considered the appointment of Vice -Mayor - term to expire
December, 1989.
Moved by Rappa /Reiss (4 -1, Settle voting no) to appoint Councilwoman
Pinard as Vice -Mayor for a one -year term. Motion carried.
Draft Council Minutes - Page 3 - Monday, December 12, 1988 - 11:30 a.m.
Councilman Settle stated that prior policy direction would provide for the
senior member, which he believed to be himself, would have been appointed
for this position.
C O M M U N I C A T I O N S
Comm. 1 Staff directed to prepare a letter on behalf of the Council
urging support to add Channel 15 to Sonic Cable TV.
1
301
City Council Minutes Page 3
December 12, 19 811 4 1, 11:30 A.M.
Comm. 2 Staff directed to report back on a program for the purchasing
and recycling of copier paper and the development of a recycling program.
Comm. 3 Staff to prepare Christmas greeting to be published in the
Telegram- Tribune from the City Council.
At 12:45 p.m., City Council convened into Closed Session to review
litigation matters.
There being no further business to come before the City Council, Mayor
Dunin adjourned the meeting at 1:45 p.m.
Pam V ges, City C1 k
APPROVED BY COUNCIL: 1/3/89
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M I N U T E S
REGULAR MEETING OF THE CITY COUNCIL
CITY OF SAN LUIS OBISPO
TUESDAY, DECEMBER 20, 1988 - 7:00 P.M.
COUNCIL CHAMBER, CITY HALL, 990 PALM STREET
SAN LUIS OBISPO, CALIFORNIA
ROLL CALL
Councilmembers
Present: Vice Mayor Peg Pinard, Penny Rappa, Jerry Reiss and Mayor
Ron Dunin
Absent: Allen K. Settle
City Staff
Present: John Dunn, City Administrative Officer; Roger Picquet, City
Attorney; Pam Voges, City Clerk; Michael Multari, Community
Development Director; Dave Romero, Public Works Director;
Toby Ross, Assistant Administrative Officer; Jim Gardiner,
Police Chief; Bill Hetland, Utilities Director; Bill
1 Statler, Finance Director; Lane Wilson, Parks /Buildings
Manager; Allan (Chip) Short, Water Treatment; Bob Zvarah,
Water Consultant