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Minutes 2002-12-03 SP MINUTES SPECIAL MEETING OF THE CITY COUNCIL TUESDAY, DECEMBER 3, 2002 COUNCIL CHAMBERS, 215 E. BRANCH STREET ARROYO GRANDE, CALIFORNIA 1. CALL TO ORDER Mayor Lady called the Special City Council meeting to order at 6:30 p.m. 2. ROLL CALL City Council: Council Members Dickens, Ferrara, Lubin, Mayor Pro Tem Runels and Mayor Lady were present City Staff Present: City Manager Adams; City Attorney Carmel; Director of Administrative Services Wetmore; City Clerk Davis; Director of Financial Services Snodgrass; Director of Public Works Spagnolo; Chief of Police TerBorch; Director of Building and Fire Fibich; and Community Development Director Strong. 3. FLAG SALUTE Mayor Lady led the Flag Salute. 4. INVOCATION Pastor Randy Ouimette, St. John's Lutheran Church, Arroyo Grande, and the Arroyo Grande Fire Department Chaplain, delivered the invocation. 5. PUBLIC COMMENT Tim Brown expressed appreciation to outgoing Mayor Lady for his service to the City and acknowledged and congratulated the newly elected Council members. Ella Honeycutt remembered Clark Elmore, a former Planning Commissioner, who recently passed away. She announced that Coastal San Luis Resource Conservation District would be holding a memorial for him after the holidays and will plant a tree at Strother Park in his memory. 6. REMARKS BY DEPARTING MAYOR MICHAEL A. LADY Mayor Lady expressed appreciation and thanks for all the support he has received during his terms on the City Council and stated it has been an honor and a privilege serving the citizens of Arroyo Grande. He stated he was proud of the way the Council has worked together over the years and he was grateful to have served two terms as Mayor. 7. RESOLUTION ACCEPTING RESULTS OF CANVASS OF ALL VOTES CAST - NOVEMBER 5, 2002 CONSOLIDATED GENERAL ELECTION - CITY OF ARROYO GRANDE Director of Administrative Services Wetmore presented the staff report and recommended the City Council adopt the Resolution accepting the Certificates of the ---~--- ---._..__.~-- SPECIAL CITY COUNCil MEETING MINUTES DECEMBER 3, 2002 PAGE 2 County Clerk declaring the results of the canvass of all votes cast November 5, 2002 in the Consolidated General Municipal Election. Council Member 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 5, 2002 in the City of Arroyo Grande. Mayor Pro Tem Runels seconded the motion, and on the following roll-call vote, to wit: AYES: Lubin, Runels, Ferrara, Dickens, Lady NOES: None ABSENT: None There being 5 A YES and 0 NOES, the motion is hereby declared to be passed. 8. OATH OF OFFICE ADMINISTERED BY CITY CLERK NANCY A. DAVIS City Clerk Davis administered the Oath of Office to Mayor Tony M. Ferrara, Council Member Jim Dickens, and Council Member Joe Costello. 9. REMARKS BY COUNCil MEMBER JIM DICKENS Council Member Dickens stated it was an honor to be re-elected to serve this community. He stated his commitment for the next four years will be similar to the last four years and pledged to remain steadfast to the issues for which he campaigned. He gave an overview of his campaign pledges and concluded by thanking the public for its confidence in his ability to represent Arroyo Grande; expressed appreciation to all his friends who supported his re-election campaign; and expressed gratitude toward his family for their support. 10. REMARKS BY COUNCil MEMBER JOE COSTEllO Council Member Costello stated it was a distinct honor and privilege to be elected as a Council Member and represent the people of Arroyo Grande. He expressed his appreciation to his family and friends who supported his successful election to the City Council. He stated that he had certain ideas of how this community needs to be shaped in the future and he looked forward to serving the community for the next four years. 11. REMARKS BY MAYOR TONY M. FERRARA Mayor Ferrara acknowledged former Mayor Lady and thanked him for his many years of service on behalf of the City and its citizens. He acknowledged his accomplishments and leadership and stated he was proud to have served on the Council with him. He thanked all his campaign workers as well as the supporters he met for the first time during his campaign. He acknowledged his daughter Lauren in the audience and his son Craig who could not be present and thanked them for their support. He stated he would keep the campaign promises he made, stated he would keep the promises he made, said he was honored and humbled that the people have bestowed the privilege of Mayor upon him, and he would serve to the best of his ability over the next two years. -- -- .-.--n.._______-;;S;;.;;...;.----=---..... ._...<iiii.-.n.... -~~".~C! J . SPECIAL CITY COUNCIL MEETING MINUTES DECEMBER 3, 2002 PAGE 3 12. CITY COUNCIL MEMBER ITEMS: a) Request to place on future City Council Agenda ordinance regarding conversion of prime farmland soils. (FERRARA) Mayor Ferrara suggested that before any conversions of prime agricultural land takes place, that the following actions occur: 1) temporarily refrain from conversion of agricultural parcels until the impacts of such actions can be fully determined; and 2) request that staff bring back as soon as possible an agenda item that addresses this issue. Following Council member comments and brief discussion with staff, there was consensus of the Council to place the item on the next agenda for consideration. 13..CITY MANAGER ITEMS None. 14. COUNCIL COMMUNICATIONS None. 15. STAFF COMMUNICATIONS City Manager Adams announced that a recognition dinner would be held for former Mayor Lady in January. 17. ADJOURNMENT Mayor Ferrara adjourned the meeting at 7:05 p.m. to the Regular City Council Meeting of Tuesday, December 10, 2002 at 7:00 p.m., in the City Council Chambers located at 215 E. Branch Street, Arroyo Grande, California. TonYM.F#~ ATTEST: e, Director of Administrative Servicesl Deputy City Clerk - "'^-- --~,-