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Minutes 2002-07-15 SP MINUTES SPECIAL MEETING OF THE CITY COUNCIL MONDA V, JULV 15, 2002 COUNCIL CHAMBERS, 215 EAST BRANCH STREET ARROVO GRANDE, CALIFORNIA 1. CALL TO ORDER Mayor Lady called the special meeting to order at 1 :35 p.m. 2. ROLL CALL Mayor Lady, Mayor Pro Tem Runels, Council Member Dickens, and Council Member Lubin were present. Council Member Ferrara was absent. Staff members present were City Manager Adams, City Attorney Carmel, Director of Administrative Services Wetmore, Director of Community Development Strong, and Associate Planner McClish. 3. PUBLIC COMMENT None. 4. Consideration of a CooDeratlolt Aareement Between the City of Arroyo Grande and the County of San Luis Obispo for Joint ParticlD8tion In the Commun~ Development Block Grant (CDBq) Program. The Home Inv..C....nt P_Nll'ShI~ (HOME) Program and the Emeraency Shelter Grant ~ Program for FIscal Ve.r 2003 Throuah2!K)5 Associate Planner McClish presented the staff report and recommended the City Council adopt a Resolution approving the Cooperation Agreement. Associate Planner McClish and Tony Navarro from County of San Luis Obispo Planning responded to questions from Council regarding the formula used for determining the City's allocation of funding. Mayor Pro Tem Runels moved to adopt a Resolution approving a Cooperation Agreement between the City of Arroyo Grande and the County of San Luis Obispo for Joint Participation in the Community Development Block Grant (CDBG) Program, the Home Investment Partnership (HOME) Program, and the Emergency Shelter Grant (ESG) Program for Fiscal Years 2003 through 2005. Council Member Dickens seconded the motion, and on the following roll-call vote, to wit: AVES: Runels, Dickens, Lubin, Lady NOES: None ABSENT: Ferrara There being 4 AYES, 0 NOES, and 1 ABSENT, the motion is hereby declared to be passed. . .,. SPECIAL CITY COUNCIL MEETING MINUTES JULY 15, 2002 PAGE 2 6. ADJOURNMENT Mayor Lady adjourned the Special Meeting at 1 :43 p.m. to the next Regular Meeting on Tuesday, July 23, 2002 at 7:00 p.m. ATTEST: . . " -- --- -