HomeMy WebLinkAbout12-09-2016 Special Meeting MinutesL1 CouncilMinutes
' City Hall, 990 Palm Street, San Luis Obispo
Friday, December 9, 2016
Special Meeting of the City Council
CALL TO ORDER
A Special Meeting of the San Luis Obispo City Council was called to order on Friday, December
9, 2016 at 12:00 p.m. in the Council Chamber, located at 990 Palm Street, San Luis Obispo,
California, by Mayor Marx.
ROLL CALL
Council Members
Present: Council Members John Ashbaugh, Carlyn Christianson, Dan Rivoire, Vice Mayor
Dan Carpenter, and Mayor Jan Marx.
Absent: None
City Staff
Present: Katie Lichtig, City Manager; Christine Dietrick, City Attorney; Derek Johnson,
Assistant City Manager; and Carrie Gallagher, City Clerk; were present at Roll
Call. Other staff members presented reports or responded to questions as indicated
in the minutes.
PLEDGE OF ALLEGIANCE
Vice Mayor Dan Carpenter led the Pledge of Allegiance.
PUBLIC COMMENT ON ITEMS ON THE AGENDA
Steven Martin, Paso Robles Mayor and Tom O'Malley, Atascadero Mayor, read a proclamation
presented to Mayor Marx on December 7, 2017 from the San Luis Obispo Council of
Governments (SLOCOG) and the San Luis Obispo Regional Transportation Authority
(SLORTA).
Adam Hill, San Luis Obispo County Supervisor, expressed gratitude to outgoing Mayor Marx
for her years of service to the community.
---End of Public Comment ---
San Luis Obispo Page 1
San Luis Obispo City Council Minutes of Friday, December 9, 2016 Paget
PRESENTATIONS
1. PROCLAMATION - OUTGOING COUNCIL MEMBER JOHN ASHBAUGH
Mayor Marx presented a proclamation and artwork to outgoing Council Member John
Ashbaugh for his dedicated public service and commitment to the community as a Council
Member.
2. PROCLAMATION - OIJTGOING VICE MAYOR DAN CARPENTER
Mayor Marx presented a proclamation and artwork to outgoing Vice Mayor Dan Carpenter
for his dedicated public service and commitment to the community as a Council Member.
3. PRESENTATION OF A CERTIFICATE OF RECOGNITION TO OUTGOING
VICE MAYOR DAN CA It PENTER
Mayor Marx presented a Certificate of Recognition and token of appreciation to outgoing
Vice Mayor Dar. Carpenter.
4. PROCLAMATION AND PRESENTATION -OUTGOING MAYOR JAN i17ARX
Vice Mayor Carpenter presented a proclamation artwork to outgoing Mayor Jan Marx for
her dedicated public service and commitment to the community as Mayor of the City of San
Luis Obispo.
CONSENT AGENDA
ACTION: MOTION BY COUNCIL MEMBER ASHBAUGH, SECOND BY COUNCIL
MEMBER CHRISTIANSON, CARRIED 5-0, approve Consent Calendar Item 5.
5. RESULTS OF THE GENERAL MUNICIPAL ELECTION OF NOVEMBERS 2016
City Clerk Gallagher presented the report and responded to Council Inquiries.
CARRIED 5-0, to adopt Resolution No. 10756 (2016 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 on November 8, 2016, declaring the results and such other matters
as provided by law."
APPOINTMENTS
6. OATHS OF OFFICE FOR NEWLY -ELECTED MAYOR HEIDI HARMON AND
COUNCIL MEMBERS AARON GOMEZ AND ANDY PEASE
City Clerk Gallagher administered the Oath of Office for newly -elected Mayor Heidi
Harmon and Council Members Aaron Gomez and Andy Pease.
San Luis Obispo City Council Minutes of Friday, December 9, 2016 Page 3
7. VICE MAYOR APPOINTMENT FOR 2017
City Clerk Gallagher reviewed the contents of the Council Agenda Report.
ACTION: MOTION BY COUNCIL MEMBER CHRISTIANSON, SECOND BY
COUNCIL MEMBER PEASE, CARRIED 5-0, to appoint Council Member Dan Rivoire as
Vice Mayor to serve a one-year term commencing upon appointment.
ADJOURNMENT
The meeting was adjourned at 1:07 p.m. The next Regular City Council Meeting is scheduled on
Tuesday, December 13, 2016 at 5:00 p.m. and 6:00 p.m., in the Council Hearing Room and
Council Chamber, 990 Palm Street, San Luis Obispo, California.
Carrie Gallagher
City Clerk
APPROVED BY COUNCIL: 01/17/2017