HomeMy WebLinkAboutCC_2018-01-10_Minutes Special MeetingMINUTES - MORRO BAY CITY COUNCIL
SPECIAL MEETING — JANUARY 10, 2018
VETERANS MEMORIAL HALL
209 SURF STREET — 4:30 P.M.
AGENDA NO: A-1
MEETING DATE: February 27, 2018
PRESENT: Jamie Irons Mayor
Robert Davis Council Member
John Headding Council Member
Matt Makowetski Council Member — arrived at 4:46 p.m.
Marlys McPherson Council Member
STAFF: Dana Swanson City Clerk
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Irons established a quorum and called the meeting to order at 4:32 p.m. with all but Council
Member Makowetski present.
PUBLIC COMMENT FOR ITEMS ON THE AGENDA
None
SPECIAL MEETING AGENDA ITEM:
ADVISORY BOARD INTERVIEWS
https://youtu. be/FMKz7R5QVol?t=18s
Recreation and Parks Commission
• Two (2) upcoming vacancies for a 4-year term — February 1, 2018 through January
31, 2022
Staff explained only one application had been
on the Recreation &Parks Commission and
extending the application period in hopes of
interviews in late February.
received for two upcoming vacancies
recommended the Council consider
gathering more interest and conduct
MOTION: Mayor Irons moved to approve staff recommendation to extend the
application period to fill vacancies on the Recreation &Parks Commission. The motion
was seconded by Council Member Headding and carried 4-0-1 with Council Member
Makowetski absent.
Tourism Business Improvement District (TBID) Advisory Board
• One (1) current vacancy for a term ending January 31, 2021 (preference given for
hotelier with 50 rooms or less)
The Council interviewed Kenneth Clark to fill a current vacancy on the TBID Advisory
Board. Following the interview, the Council voted by written ballot and the City Clerk read
the results. Mr. Clark received four votes (Irons, Davis, Headding and McPherson) and
was appointed 4-0-1 with Council Member Makowetski absent.
Council Member Makowetski joined the meeting at 4:46 p.m.
Harbor Advisory Board
• One (1) upcoming vacancy for aMember-at-large fora 4-year term —February 1, 2018
through January 31, 2022
• One (1) upcoming vacancy for a South Bay/Los Osos representative for a 4-year term
— February 1, 2018 through January 31, 2022
The following applicants were interviewed for the Harbor Advisory Board Member -at -Large
position: Cherise Hansson and Judith "Lynn" Meissen. Gene Doughty was interviewed for the
South Bay/Los Osos representative. Following interviews, the Council voted by written ballot and
the City Clerk read the results. Ms. Meissen received four votes (Irons, Davis, Makowetski &
McPherson) and Ms. Hansson received one vote (Headding). Ms. Meissen was appointed to a
new 4-year term as a Member -at -large on the Harbor Advisory Board, Mr. Doughty received
unanimous support from the Council and was appointed to a new 4-year term as the South
Bay/Los Osos representative to the Harbor Advisory Board,
ADJOURNMENT
The meeting adjourned at 5:20 p.m.
Recor by:
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ana Swanson
City Clerk
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MINUTES - MORRO BAY SPECIAL CITY COUNCIL MEETING - JANUARY 10, 2018