Minutes 2004-12-06 SP
MINUTES
SPECIAL MEETING OF THE CITY COUNCIL
MONDAY, DECEMBER 6, 2004
COUNCIL CHAMBERS, 215 E. BRANCH STREET
ARROYO GRANDE, CALIFORNIA
1. CALL TO ORDER
Mayor Ferrara called the Special City Council meeting to order at 6:34 p.m.
2. ROLL CALL
City Council: Council Members Runels, Dickens, Costello, Mayor Pro Tem Lubin
and Mayor Ferrara were present.
City Staff Present: City Manager Adams; City Attorney Carmel; Director of
Administrative Services/Deputy City Clerk Wetmore; Director of
Financial Services Pillow; Director of Parks, Recreation, and
Facilities Hernandez; Director of Public Works Spagnolo; Chief of
Police TerBorch; Community Deyelopment Director Strong;
Assistant Planner Bergman; and Executive Assistant Bassett.
3. FLAG SALUTE
Mayor Ferrara led the Flag Salute.
4. PUBLIC COMMENT
Sandy Sanderson thanked Mayor Pro Tem Lubin and Council Member Runels for their
service and contributions on the City Council.
Tim Brown thanked Council Member Runels and Mayor Pro Tem Lubin for their work
and efforts on the City Council and encouraged them to remain involved in the many
issues facing the City.
Gail Liahtfoot thanked every member of the City Council and congratulated the newly
elected Council members.
5. REMARKS BY DEPARTING MAYOR PRO TEM SANDY LUBIN
Mayor Pro Tem Lubin expressed that the most important thing to him was the trust and
faith that the citizens of Arroyo Grande have placed in him and the opportunity to have
spent the last four years on the City Council. He expressed pride for having been given
the opportunity. He commented that without the support of the citizens of Arroyo
Grande, nothing would get accomplished. He said it was important for the citizens to
stay involved and to continue to support their elected candidates. He thanked the
citizens, his supporters, City staff and department heads. He acknowledged that the
City Council has a reputation for having had the ability to discuss a lot of contentious
items, vote, stand-up, shake hands, and move on to the next item. He stated he was
proud of his relationships with all the City Council Members during his term. He
concluded by thanking his wife Cindy for her support of his involvement with the City
over the past ten years while serving on the Parks and Recreation Commission, the
Planning Commission and the City Council.
SPECIAL CITY COUNCIL MEETING MINUTES
DECEMBER 6, 2004
PAGE 2
6. REMARKS BY DEPARTING COUNCIL MEMBER THOMAS A. RUNELS
Council Member Runels commented that he was very grateful and gratified for the
opportunity that the people of Arroyo Grande have given him to serve on the City
Council for eight years. He acknowledged a friend who encouraged him to run for City
Council who gave him advice for serving on the Council. He reflected back on his
experience facing 400 members of the public at his first Council meeting after being
elected, to consider the Five Cities Center project, and wished the new Council
members good luck during their service on the Council. He stated his main focus when
he was elected was improving the roads. He stated he has enjoyed the eight years he
has served on the Council, thanked City staff for their support, thanked his wife Edith,
and wished good luck to the new Council.
7. RESOLUTION ACCEPTING THE RESULTS OF THE GENERAL MUNICIPAL
ELECTION HELD TUESDAY. NOVEMBER 2. 2004
Director of Administrative Services/Deputy City Clerk Wetmore presented the staff
report and recommended the City Council adopt the Resolution accepting the
Certificates' of the County Clerk declaring the results of the canvass of all votes cast
November 2, 2004 in the Consolidated General Municipal Election.
Mayor Pro Tem Lubin moved to adopt a Resolution accepting the Certificates of the
County Clerk - Results of Canvass of all Votes Cast at the General Election held
November 4, 2004 in the City of Arroyo Grande. Council Member Runels seconded the
motion, and on the following roll-call vote, to wit:
AYES: Lubin, Runels, Dickens, Costello, Ferrara
NOES: None
ABSENT: None
There being 5 A YES and 0 NOES, the motion is hereby declared to be passed.
8. OATH OF OFFICE ADMINI$TERED BY MAYOR FERRARA
Mayor Ferrara administered the Oath of Office to City Clerk Kelly Wetmore and City
Treasurer Janet Huwaldt.
9. OATH OF OFFICE ADMINISTERED BY CITY CLERK WETMORE
City Clerk Wetmore administered the Oath of Office to Mayor Tony Ferrara, Council
Member Arnold, and Council Member Guthrie.
10. REMARKS BY COUNCIL MEMBER JIM GUTHRIE
Council Member Guthrie thanked all of the people who worked on his campaign and
those people over the years that helped bring him forward in this effort. He reflected on
those who have helped him learn many things about municipal government over the last
four years. He thanked staff, particularly in the planning department, for all the help
they've given him as a Planning Commissioner. He stated he looked forward to working
with staff and moving forward on all the issues the City is going to face in the future. He
thanked Tom Runels and Sandy Lubin. He concluded by thanking the voters who
trusted him with this position and stated he looks forward to serving the community.
SPECIAL CITY COUNCIL MEETING MINUTES
DECEMBER 6, 2004
PAGE 3
11. REMARKS BY COUNCIL MEMBER ED ARNOLD
Council Member Arnold thanked all the citizens for their support, thanked everyone who
helped him during his campaign, thanked staff for the support he received on the
Planning Commission, and now at the Council level. He stated he looked forward to
holding up the high standards that this Council has been held to and looks forward to
serving everyone. He acknowledged and expressed thanks to all those who
encouraged and supported him in running for Council.
12. REMARKS BY MAYOR TONY FERRARA
Mayor Ferrara extended gratitude to Tom Runels and Sandy Lubin for their
professionalism, thanked them, and stated it was his honor and pleasure to have served
with them. He acknowledged the community and stated that the outcome of this
election validated the work the Council has done and the work that will continue to be
done. He stated there was no greater honor or privilege than for the community to
entrust with him the responsibilities of serving as the Mayor. He thanked all those who
worked on his campaign, particularly his campaign chair, Vivian Krug; Jane and Martin
Line, for their friendship and continued support; Chuck Fellows, Bill McCann, and
Kristen Barneich, who also worked on his campaign. He also dedicated the success of
his reelection to his good friend, Bill Harrer, former chairman of the Senior Advisory
Commission, who passed away last February. He thanked everyone present who took
time out of their schedule to be here this evening and expressed a big thank you to the
Arroyo Grande community.
City Manager Adams announced that a recognition dinner would be scheduled in
January to honor Tom Runels and Sandy Lubin for their service on the City Council.
13. ADJOURNMENT
Mayor Ferrara adjourned the meeting at 7:03 p.m. to the Regular City Council Meeting
of Tuesday, December 14, 2004 at 7:00 p.m., in the City Council Chambers located at
215 E. Branch Street, Arroyo Grande, California.
ATTEST:
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ore, City Clerk
(Approved at CC Mtg 1- 5 -0 5 )
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