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HomeMy WebLinkAbout12-03-2018 MinutesCouncil Minutes City Hall, 990 Palm Street, San Luis Obispo Monday, December 3, 2018 Special Meeting of the City Council CALL TO ORDER A Special Meeting of the San Luis Obispo City Council was called to order on Monday December 3, 2018 at 3:00 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Mayor Harmon. ROLL CALL Council Members Present: Council Members Aaron Gomez, Andy Pease, Dan Rivoire, Vice Mayor Carlyn Christianson, and Mayor Heidi Harmon. Council Members Absent: None City Staff Present: Derek Johnson, City Manager; Christine Dietrick, City Attorney; and Teresa Purrington, 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 Christianson led the Pledge of Allegiance. PRESENTATIONS 1. PROCLAMATION - OUTGOING COUNCIL MEMBER DAN RIVOIRE Mayor Harmon presented a Proclamation to Council Member Dan Rivoire for his four -years of service to the community as a City Council Member. Public Comment Jan Marx Eric Greening Megan Rivoire San Luis Obispo Page I San. Luis Obispo City Council Minutes of December 3, 2018 PM 22 2. CERTIFICATE OF RECOGNITION - VICE MAYOR CARLYN CHRISTIANSON Mayor Harmon presented a Certificate of Recognition to Vice Mayor Carlyn Christianson for her service as the Vice Mayor. CONSENT AGENDA 3. RESULTS OF THE GENERAL MUNICIPAL ELECTION OF NOVEMBER 6, 2018 CARRIED 5 — 0 to adopt a Resolution entitled "A Resolution of the City Council of the City of San Luis Obispo, California, reciting the facts of the General Municipal Election held on November 6, 2018, declaring the results and such other matters as provided by law." ACTION: MOTION BY COUNCIL MEMBER RIVOIRE, SECOND BY COUNCIL MEMBER GOMEZ, CARRIED 5-0 to approve Consent Calendar Item #3. APPOINTMENTS 4. OATHS OF OFFICE FOR MAYOR -ELECT AND COUNCIL MEMBERS -ELECT City Clerk administered the Oath of Office to Mayor Harmon, Council Member Christianson and Council Member Stewart 5. VICE MAYOR APPOINTMENT" FOR 2019 City Clerk Teresa Purrington presented the report and responded to Council questions. ACTION: MOTION BY COUNCIL MEMBER CHRISTIANSON, SECOND BY COUNCIL MEMBER GOMEZ, CARRIED 5-0 to appoint Council Member Andy Pease as Vice Mayor to serve a one-year term commencing upon appointment. ADJOURNMENT The meeting was adjourned at 3:37 p.m. The next Regular City Council Meeting is scheduled for Tuesday, December 4, 2018 at 6:00 p.m., in the Council Chamber, 990 Palm Street, San Luis Obispo, California. Teresa Purrington City Clerk APPROVED BY COUNCIL: 01/08/2019