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Minutes 2016-11-16 SP ACTION MINUTES SPECIAL MEETING OF THE CITY COUNCIL TUESDAY, NOVEMBER 16, 2016 CITY HALL UPSTAIRS CONFERENCE ROOM, 300 EAST BRANCH STREET ARROYO GRANDE, CALIFORNIA 1. CALL TO ORDER Mayor Pro Tern Harmon called the Special City Council/ Meeting to order at 5:00 p.m. 2. ROLL CALL Council Members Kristen Barneich, Jim Guthrie, Tim Brown and Mayor Pro Tern Barbara Harmon were present. Mayor Hill was absent. Interim City Manager Bob McFall, City Attorney Heather Whitham, and Director of Legislative and Information Services/City Clerk Kelly Wetmore were also present. 3. FLAG SALUTE Mayor Pro Tern Harmon led the flag salute. 4. PUBLIC COMMENT None. 5. CITY COUNCIL CLOSED SESSION At 5:02 p.m., City Attorney Whitham announced the City Council would adjourn to closed session to consider the following item: a) Conference with Legal Counsel - Existing Litigation pursuant to Paragraph (1) of Subdivision (d) of Section 54956.9: Name of Case: Pacific Gas and Electric Company Application 16-08-006 for Approval of the Retirement of Diablo Canyon Power Plant, Implementation of the Joint Proposal, and Recovery of Associated Costs Through Proposed Ratemaking Mechanisms before the California Public Utilities Commission- Protest of the City of San Luis Obispo, City of Pismo Beach, City of Paso Robles, City of Arroyo Grande, City of Morro Bay, and City of Atascadero Adjourned to closed session. 6. RECONVENE TO OPEN SESSION: The City Council reconvened at 5:29 p.m. City Attorney Whitham announced that the City Council provided direction to the City Attorney regarding the action before the California Public Utility Commission. 7. ADJOURNMENT The Special Meeting was adjourned at 5:31 p.m. Minutes of City Council Special Meeting November 16, 2016 Page 2 Ji Hill, Mayor TTEST: V / A (A di,(46649zC--- . Kelly et ire, City Clerk (Approved at CC Mtg/l�z2--2°/(Q )