HomeMy WebLinkAboutCC_2014-04-08_Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
REGULAR MEETING – APRIL 8, 2014
VETERAN’S MEMORIAL HALL – 6:00P.M.
PRESENT: Jamie Irons Mayor
Christine Johnson Councilmember
Nancy Johnson Councilmember
George Leage Councilmember
Noah Smukler Councilmember
STAFF: Edward Kreins Interim City Manager
Joe Pannone City Attorney
Jamie Boucher City Clerk
Susan Slayton Administrative Services Director
Rob Livick Public Services Director
Amy Christey Police Chief
Eric Endersby Harbor Director
ESTABLISH QUORUM AND CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
CLOSED SESSION REPORT – there was no Closed Session.
MAYOR AND COUNCILMEMBERS’ REPORTS, ANNOUNCEMENTS &
PRESENTATIONS
PUBLIC PRESENTATIONS
Mayor Irons requested Council pull Item A-2 in order to present a Proclamation to Morro Bay
letter carrier, Joe Gibson proclaiming May 10, 2014 as “Letter Carriers’ Food Drive Day”.
MOTION: Councilmember Christine Johnson moved to pull Item A-2 to present the
Proclamation. The motion was seconded by Councilmember Smukler and carried
unanimously, 5-0.
Ayes: Irons, C. Johnson, N. Johnson, Leage, Smukler
No’s: None
PUBLIC COMMENT
Sonya Castillanos, representing the Family Partnership Charter School introduced students who
spoke on behalf of the school. Anika Velasquez enjoys working at her your own pace and likes
the individual learning style of the school. The school is inclusive, with no cliques and all
students socialize with each other. They have a strict health food policy, only eat fruits and
vegetables for snacks, and lunches are healthy. They work on “partnership” vs “dominator”
which encourages kindness. Fletcher enjoys the hands-on learning style, when your work is
AGENDA NO: A-1
MEETING DATE: 4/22/2014
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complete, you can walk around and do other learning activities. Instead of just one field trip at
the end of the year, they go on multiple field trips. Owen Bettencourt says he enjoys 3 different
learning experiences: lots of one-on-one with the teacher and you can go at your own pace; if
you can’t stay still at your desk, this is a good opportunity for you; and his favorite, there are
requirements to be met but you also have the freedom in how you complete the tasks.
Susan Stewart announced that the Chamber is sponsoring a Candidates Forum on April 17, 2014
from 830-1000am at the Morro Bay Veteran’s Hall. The League of Women’s Voters will run the
forum and they are attempting to get AGP to tape it.
Tom Hafer announced the Blessing of the Fleet which is being held on Sunday, April 27, 2014
followed by a BBQ at the Morro Bay Veteran’s Hall at 1pm. The event is open to the public.
John Barta spoke out on the City’s water situation. He stated that by a 65% vote of the people of
Morro Bay, we became a part of the State Water project. The biggest cost of the program is the
cost of the pipelines which will be paid off in full in 2021 at which point our state water costs
will be reduced to nearly nothing. He feels strongly that there will always be water. Our full
needs will be met this year as we will use our savings from prior years. If we ever have a
reduction in deliveries of state water, we always have other ways to bring water to our taps thru
groundwater pumping from the Morro Basin and desal. State water has met 87% of our needs
over the last 16 years.
Ken Vesterfelt announced upcoming events: April 12th is the 4th Annual Emergency Car Show
from 9am-3pm and promises to be a great family event. There will be a Code 3 Ride the evening
of April 11th. The 18th Crusin Morro Bay Car Show, boasting over 500 vehicles, is being held on
May 2nd – May 4th. They are still looking for trophy sponsors at $100 and $30 each. The Friday
Night Cruise will be held on May 2nd from 6-8pm. You can get more information at
morrobaycarshow.org.
Nancy Castle announced the Easter Egg Hunt and BBQ along with the Easter Bonnet Parade
being sponsored by the Eagles at Lila Keiser Park on Saturday, April 19, 2014 beginning at
11am. Community dinners are seeing 40-50 people, the numbers are up. She is grateful to
Susan Slayton and City staff for donations.
Carla Wixom announced the Open House at the Morro Bay Fire Department on Saturday, April
26th from 2-5pm. It is being hosted by the Morro Bay Friends of Morro Bay Fire.
Jennifer Redman announced the Chamber Mixer being held on April 17, 2014 at the Morro Bay
Art Center from 530-7pm. There will be another Sign Ordinance meeting on April 28, 2014
from 830-10am at the Morro Bay Community Center for North Morro Bay businesses. There
will also be another Sign Ordinance meeting on May 19, 2014 at the Morro Bay Community
Center from 830-10am for Embarcadero businesses.
The public comment period was closed.
A. CONSENT AGENDA
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MINUTES - MORRO BAY CITY COUNCIL – APRIL 8, 2014
Unless an item is pulled for separate action by the City Council, the following actions are
approved without discussion.
A. CONSENT AGENDA
Unless an item is pulled for separate action by the City Council, the following actions are
approved without discussion.
A-1 APPROVAL OF MINUTES FOR THE CITY COUNCIL MEETING HELD ON
MARCH 25, 2014; (ADMINISTRATION)
RECOMMENDATION: Approve as submitted.
A-2 PROCLAMATION DECLARING MAY 10, 2014 AS LETTER CARRIERS’ FOOD
DRIVE DAY; (ADMINISTRATION)
RECOMMENDATION: Approve as submitted.
A-3 RESOLUTION NO. 23-14; DETERMINING ISSUANCE OF AN ALCOHOLIC
BEVERAGE CONTROL PERMIT FOR AN ON-SALE WINE BAR AND TASTING
ROOM LOCATED AT 845 EMBARCADERO SUITE H; (POLICE)
RECOMMENDATION: Adopt Resolution 23-14 allowing an Alcoholic Beverage
Control Permit for an on-site Wine Bar and Tasting Room located at 845
Embarcadero, Suite H.
A-4 ADOPTION OF RESOLUTION 24-14; A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF MORRO BAY, CALIFORNIA, AUTHORIZING AND DIRECTING
MODIFICATIONS TO WATER CONSERVATION REQUIREMENTS; (PUBLIC
SERVICES)
RECOMMENDATION: Adopt Resolution 24-14.
A-5 STATUS REPORT OF A MAJOR MAINTENANCE & REPAIR PLAN (MMRP) FOR
THE EXISTING WASTEWATER TREATMENT PLAN; (PUBLIC SERVICES)
RECOMMENDATION: Receive and file.
A-6 WATER RECLAMATION FACILITY (WRF) PROJECT STATUS; (PUBLIC
SERVICES)
RECOMMENDATION: Receive and file.
Mayor Irons opened up the public comment period for items on the Consent Calendar; seeing
none, the public comment period was closed.
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MINUTES - MORRO BAY CITY COUNCIL – APRIL 8, 2014
Councilmember Christine Johnson pulled Item A-1, Councilmember Smukler pulled item A-6
and Councilmember Nancy Johnson pulled Item A-4.
MOTION: Councilmember Nancy Johnson moved the City Council approve Items A-
2, A-3, and A-5 of the Consent Calendar as presented. The motion was seconded by
Councilmember Smukler and carried unanimously, 5-0.
Ayes: Irons, C. Johnson, N. Johnson, Leage, Smukler
No’s: None
A-1 APPROVAL OF MINUTES FOR THE CITY COUNCIL MEETING HELD ON
MARCH 25, 2014; (ADMINISTRATION)
Councilmember Christine Johnson pulled Item A-1 to discuss an inconsistency in the Municipal
Code regarding the terminology “Vice Mayor” and “Mayor Pro Tem”. She hoped to amend the
MBMC for consistency purposes.
MOTION: Councilmember Christine Johnson moved to direct staff to return with an
amendment to MBMC Section 2.08.120 to remove the title Vice Mayor and replace it
with Mayor Pro Tem in all cases. The motion was seconded by Mayor Irons and carried
unanimously, 5-0.
Ayes: Irons, C. Johnson, N. Johnson, Leage, Smukler
No’s: None
Mayor Irons also had an amendment to the minutes on page 8 adding, “From what George said,
if we moved the fireworks over to the sandspit…”
MOTION: Councilmember Christine Johnson moved to approve Item A-1 with
corrections stated on page 8 as provided by Mayor Irons. The motion was seconded by
Mayor Irons and carried unanimously, 5-0.
Ayes: Irons, C. Johnson, N. Johnson, Leage, Smukler
No’s: None
A-4 ADOPTION OF RESOLUTION 24-14; A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF MORRO BAY, CALIFORNIA, AUTHORIZING AND DIRECTING
MODIFICATIONS TO WATER CONSERVATION REQUIREMENTS; (PUBLIC
SERVICES)
Councilmember Nancy Johnson wanted to ensure that the Commercial Fishermen and sport
fishermen were aware of the water conservation amendments being proposed in this Resolution –
they can now hose down the decks and remove the salt water with a hose with a nozzle attached.
This was confirmed by Public Services Director Rob Livick.
MOTION: Councilmember Nancy Johnson moved approval of Item A-4 as presented.
The motion was seconded by Councilmember Christine Johnson and carried
unanimously, 5-0.
Ayes: Irons, C. Johnson, N. Johnson, Leage, Smukler
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No’s: None
A-6 WATER RECLAMATION FACILITY (WRF) PROJECT STATUS; (PUBLIC
SERVICES)
Since there won’t be a JPA meeting this month, Councilmember Smukler pulled this item so that
Mr. Livick can give the public a chance to hear what has gone on and what’s coming up. There
have been meetings with, and a tour of, Rancho Colina; meetings with the Regional Water
Board; and, planned visits to, and tours of, the Morro Valley sites.
MOTION: Councilmember Smukler moved approval of Item A-6 as presented. The
motion was seconded by Councilmember Nancy Johnson and carried unanimously, 5-0.
Ayes: Irons, C. Johnson, N. Johnson, Leage, Smukler
No’s: None
B. PUBLIC HEARINGS
B-1 INTRODUCTION AND FIRST READING OF ORDINANCE 585; AMENDMENT TO
TITLE 17 (ZONING TEXT AMENDMENT - #A00-013 AMENDING SECTION
17.48.320 SECONDARY UNIT ORDINANCE); (PUBLIC SERVICES)
There was no staff report presentation as staff has yet to receive and evaluate the information
from the California Coastal Commission staff. It is being requested to continue this item to the
April 22nd City Council meeting.
As the item was noticed, Mayor Irons opened the public hearing for Item B-1.
John Barta stated he caught one thing: the secondary dwelling code applies to all residential
zones. It occurred to him that while it’s maybe appropriate to keep 900 square feet in single
family zones, it may not be appropriate for R2 or R3 zones. He feels we should increase the
square footage to 1200 sq feet in the R2 and R3 zones.
Barry Brannin stated that one of the unintended consequences with any change is what someone
else may envision. Someone up in Cayucos wants to convert a 2 bedroom caretaker unit to a
single family residence and then use it as a vacation rental. Without a CUP defining the
parameters, this might happen here. He feels we need a CUP on every granny unit.
The public hearing for Item B-1 was closed.
MOTION: Councilmember Nancy Johnson moved to continue Item B-1 to April 22,
2014. The motion was seconded by Councilmember Leage and carried unanimously, 5-
0.
Ayes: Irons, C. Johnson, N. Johnson, Leage, Smukler
No’s: None
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MINUTES - MORRO BAY CITY COUNCIL – APRIL 8, 2014
B-2 RESOLUTION NO. 21-14 INITIATING PROCEEDINGS TO LEVY THE ANNUAL
ASSESSMENT FOR THE CLOISTERS PARK AND OPEN SPACE LANDSCAPING
AND LIGHTING MAINTENANCE ASSESSMENT DISTRICT; (RECREATION &
PARKS)
Interim City Manager Ed Kreins presented the staff report.
Mayor Irons opened the public comment period for Item B-2.
Dawn Beattie wants to ensure that the Engineer’s Report is done in accordance with the law.
Beyond the minimum, she would like to see the report be a bottom up estimate so that the special
benefit is identified/addressed.
The public comment period for Item B-2 was closed.
Councilmember Smukler stated we are continually working to uphold our obligations. He is
aware our staff has had time to meet with Cloisters representatives and is hopefully keeping the
relationship strong.
Councilmember Christine Johnson stated that in past years there hasn’t been a quarterly meeting
that hasn’t been attended by at least the Mayor and/or herself. She feels there has been good
responsiveness from staff. There has been a lot of time and effort spent since last year building
good partnership with some of the long standing issues.
Mayor Irons suggested that Ms. Beattie speak with City Attorney Joe Pannone for any
clarifications he may need.
MOTION: Councilmember Christine Johnson moved adoption of Resolution 21-14
ordering the preparation of an Engineer’s Report detailing the expenses projected for FY
2014-15 for the maintenance of the Cloisters Park and Open Space. The motion was
seconded by Councilmember Smukler and carried unanimously, 5-0.
Ayes: Irons, C. Johnson, N. Johnson, Leage, Smukler
No’s: None
B-3 RESOLUTION NO. 22-14 INITIATING PROCEEDINGS TO LEVY THE ANNUAL
ASSESSMENT FOR THE NORTH POINT NATURAL AREA LANDSCAPING AND
LIGHTING MAINTENANCE ASSESSMENT DISTRICT; (RECREATION & PARKS)
Interim City Manager Ed Kreins presented the staff report.
Mayor Irons opened the public comment period for Item B-3; seeing none, the public comment
period was closed.
MOTION: Councilmember Smukler moved approval of Resolution 22-14 initiating
proceedings to levy the annual assessment for the North Point Natural Area Landscaping
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MINUTES - MORRO BAY CITY COUNCIL – APRIL 8, 2014
and Lighting Maintenance Assessment District. The motion was seconded by
Councilmember Nancy Johnson and carried unanimously, 5-0.
Ayes: Irons, C. Johnson, N. Johnson, Leage, Smukler
No’s: None
C. UNFINISHED BUSINESS
C-1 RESOLUTION 20-14 REESTABLISHING THE CHAMBER OF COMMERCE
ECONOMIC AND BUSINESS DEVELOPMENT AGREEMENT FOR FY 2013/14 TO
INCLUDE THE ECONOMIC DEVELOPMENT WORK PLAN FOR THE
REMAINDER OF FY 2013/14; (ADMINISTRATIVE SERVICES)
Administrative Services Director presented the staff report.
Mayor Irons opened the public comment period for Item C-1; seeing none, the public comment
period was closed.
Councilmember Christine Johnson thanked the volunteers at the Chamber who have been
working so hard on this. She feels very supportive of the revised scope and changes made.
Councilmember Smukler feels this is a good scope of work and is supportive of it. The
possibility of a mobile app is intriguing. He feels that Section 1B, #11 is too vague. He would
like to add “City programs and services” to the marketing efforts of the website and mobile app.
Mayor Irons recognized the work done since January and is in support of a successful Chamber
and Economic Development Program.
MOTION: Councilmember Smukler moved approval of Resolution 20-14,
reestablishing the Chamber of Commerce Economic and Business Development
Agreement for FY 2013-14 to include the Economic Development Work Plan for the
remainder of FY 2013-14 and adding to 1B, #11: “Market local businesses, City
programs and services, and the community through the development of an all-inclusive
website and mobile app.” The motion was seconded by Councilmember Nancy Johnson
and carried unanimously, 5-0.
Ayes: Irons, C. Johnson, N. Johnson, Leage, Smukler
No’s: None
C-2 APPROVAL OF ASSIGNMENT AND ASSUMPTION OF LEASE SITE 63-64/63W-
64W (GRAY’S INN, 561 EMBARCADERO) FROM JOSEPHINE GRAY TO TODD
BASTON AND TAMARA GRAY BASTON AND CONSIDERATION OF CONSENT
OF LANDOWNER FOR REDEVELOPMENT PROJECT PROPOSED FOR LEASE
SITE; (HARBOR)
Harbor Director Eric Endersby presented the staff report.
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Applicants Tamara and Todd Baston wanted to address the idea of the time-line. They hoped to
get through the summer season and deal with some safety repair issues. After that, and based on
new drawings, they now need to do an eel grass study. They then hope to start the walk-way and
the others after they get a feel for the business; they want to start with street side repairs and then
follow that up with the ADA ramp. The boardwalk would be the last piece of the puzzle.
Mayor Irons opened up the public comment period for Item C-2; seeing none, the public
comment period was closed.
Councilmember Leage feels this project is unique and fits Morro Bay; with all the tear downs
he’s seen down there, he is glad to see it being saved and brought back.
Councilmember Christine Johnson is in support of the direction of the leaseholders, she feels this
is a thoughtful renovation and appreciates the ADA access added. She also appreciates the
investment on the waterfront and sees that they are aware of both short term and long term
improvements.
Mayor Irons stated that the improvements - addressing public access, sidewalk, ADA, and the
harborwalk - are great and is in support of moving forward.
MOTION: Councilmember Christine Johnson moved approval of the Assignment and
Assumption Agreement and to accept the leaseholders’ proposal as submitted by
approving a Consent of Landowner Form to enable Leaseholders to file their proposal
applications with the Planning Division. The motion was seconded by Councilmember
Leage and carried unanimously, 5-0.
Ayes: Irons, C. Johnson, N. Johnson, Leage, Smukler
No’s: None
D. NEW BUSINESS
D-1 DISCUSSION AND CONSIDERATION OF A REQUEST FOR PROPOSAL (RFP) TO
DEVELOP A DETAILED WORK PLAN FOR THE GENERAL PLAN/ LOCAL
COASTAL PLAN (GP/LCP) UPDATE; (PUBLIC SERVICES)
Public Services Director Rob Livick presented the staff report.
Mayor Irons opened up the public comment period for Item D-1; seeing none, the public
comment period was closed.
Councilmember Smukler stated this has been an ongoing need that we haven’t been historically
successful with. With the complexity of the process, this kind of road map will prove to be an
important step to help us stay on track; he is in favor of giving Mr. Livick the leeway with the
funding source within the existing budget; going with a firm would be the quickest and cleanest
way to get this done.
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MINUTES - MORRO BAY CITY COUNCIL – APRIL 8, 2014
Councilmember Nancy Johnson likes the idea of looking to hire a contract employee who could
be an ongoing part of the project, get the road map started and then work on it. She knows that
Mr. Livick needs some latitude; hopes her option will be considered; but also feels it’s okay to
do what he needs to do to get this project moving.
Councilmember Christine Johnson feels it’s very clear cut decision – this is our Major City Goal
#3, Update Plans for Current and Future Land Use Needs. She is supportive of moving forward;
and given the work load in the Public Services Department, bringing in professionals who do this
for living is our best option.
Mayor Irons echoes the comments on the goal. He would be in agreement with funding a
contract firm to do this; it will provide us with experts in a variety of land use areas who can
combine their knowledge and skill who can then drill down and narrow to “what’s the best way
to do this.” As far as the funding source, he agrees with allowing Mr. Livick leeway.
MOTION: Councilmember Smukler moved to authorize staff to utilize existing
budgetary sources and issue an RFP and award a contract for the development of a
detailed work plan for the General Plan/Local Coastal Plan Update in accordance with
the City’s Consultant Hiring Policy. The motion was seconded by Mayor Irons and
carried unanimously, 5-0.
Ayes: Irons, C. Johnson, N. Johnson, Leage, Smukler
No’s: None
D-2 MORRO BAY FISHING COMMUNITY SUSTAINABILITY PLAN REVIEW,
ACCEPTANCE, AND DIRECTION ON PLAN RECOMMENDATIONS; (HARBOR)
Harbor Director Eric Endersby presented the staff report.
Henry Ponterelly, the City’s Plan consultant, also made a presentation. The grant directed them
to take a very comprehensive approach to assessing the commercial fishing industry and how it
fits into the working waterfront and the implications for the greater community. They also
looked at the economic, social and environmental settings that the commercial fishermen operate
and based the plan on that approach. Take aways from the plan include the fact that the
community is capable of planning strategically, forming alliances and raising funds to achieve
goals; taking an active and substantive role in decisions that impact their industry; and, the
industry plays a major role in the economics of the City. Methods for the project relied heavily
on input received from commercial fishermen; stakeholders; councilmembers; business owners;
state, federal and local regulatory archives; anthropologists; economists; etc… Key findings
surrounded critical infrastructure and services (Morro Bay maintains much of the critical
infrastructure that a vibrant fishing industry relies); economics (the importance to tourism of
having a working waterfront and commercial fishing generates 192 jobs on the waterfront);
social (the Morro Bay fishing community maintains a strong sense of social cohesion, self-
organization and leadership; they are one of the most capable of all fishing communities up and
down the coast); and environmental (management measures in California are successful in
increasing fishing abundance). Recommendations, many of which are ongoing and just require
continued civic backing, include support for a boatyard, fuel dock, refrigerated deep freeze
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storage, continued participation in the management process, berths and slips, commercial fish
processing, vehicle access, and sea level rise. He stressed that this is a living, working document
which can and should be reviewed and updated on a regular basis. It can also be used as a
benchmark to compare performance from year to year.
Mayor Irons opened the public comment period for Item D-2.
Alan Alward stated that the fishermen were totally in support of this; are pleased to have a
community sustainability plan; it has also been a huge boost for them. He feels the ideas are
well thought out. The Morro Bay Commercial Fishermen organization is taking an ongoing
survey to try and prioritize those things that require new infrastructure so that we can spend the
money wisely.
The public comment period for Item D-2 was closed.
Mayor Irons feels it’s prudent to include language regarding abalone into the plan.
Councilmember Smukler agrees with the inclusion of abalone farm references; it’s important to
keep track of the potential need for hosting an expansion of the farm.
Councilmember Christine Johnson would also be supportive of including the abalone reference.
This report gives you a great understanding of what the fishing industry is doing in Morro Bay.
She is fully ready to support the report.
MOTION: Mayor Irons moved to accept the plan as presented with recommended
changes as discussed in the aquaculture comments and the language to identify the
potential expansion and include the specific sites that might be a potential: wastewater
treatment plant or power plant; and, direct staff to review this document annually with the
Harbor Advisory Board for suggestions to update the plan and for implementation, and
forward any recommendations on to Council on an annual basis. The motion was
seconded by Councilmember Smukler and carried unanimously, 5-0.
Ayes: Irons, C. Johnson, N. Johnson, Leage, Smukler
No’s: None
There was continued discussion specifically about the boat haul-out facility. Harbor Director
Eric Endersby stated that a first phase of a feasibility study would be more of a market analysis
and financial analysis of the project. The second phase would be more of a siting study. The
Commercial Fishermen are looking for City’s participation as a funding partner with the
Commercial Fishermen for these studies, splitting the costs half and half.
Councilmember Nancy Johnson stated that before we talk about whether or not it’s profitable or
not; we need to talk about the environmental impacts of building a boat haul out. The permitting
process and the possibility of even getting permits concern her as well.
Councilmember Christine Johnson feels it would be best to accommodate the financial share of
the City’s side to decide in phase one, through the market and financial analysis, if we even need
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to go any further and need to put on goals ever again; or, if we can explain thru the analysis to
the fishing and waterfront community that for Morro Bay, it’s just not feasible. We aren’t ready
for closure on this recommendation yet. The plan gives a nice historical overview of the steps
the community has taken which at one point just stopped. She would like to see this resolved.
Councilmember Leage loves the fishermen and wants the best for them. He also stated he has
been around the fishing business his whole life. He can’t imagine why we are going down this
road. We need an expert up here to tell us what this is all about before get involved in this and
throw money away. Why not join up with Avila and try to help them. This is a project studied
many times and it has always come up short.
Mayor Irons stated the feasibility study should include competitive market and identify if this
project is feasible.
Councilmember Smukler stated that in terms of the message we are hearing from the Harbor
Advisory Board, the fishing community is really interested in pursuing this and requested that we
follow up with this. We have funds earmarked for this sort of effort that are being matched; he’s
in support of this being addressed and either moving on or closing it.
MOTION: Mayor Irons moved the City Council recognize the Harbor Advisory
Board and the Boat Haul-out Ad hoc Committee recommended to partner and fund 50%
of the boat haul out feasibility study as proposed by Lisa Wise Consultant and the City
Council and direct staff to come back with an agreement to approve the feasibility study
and contract. The motion was seconded by Councilmember Christine Johnson and
carried unanimously, 5-0.
Ayes: Irons, C. Johnson, N. Johnson, Leage, Smukler
No’s: None
D-3 DISCUSSION OF THE SERVICE RETIREMENT INCENTIVE (SRI) PROGRAM
FOR THE FISCAL YEAR 2014/15; (ADMINISTRATION)
Interim City Manager Ed Kreins presented the staff report recommending that a fourth
alternative be added; cease the Service Retirement Incentive Program all together.
Councilmember Nancy Johnson doesn’t want to see us stop the program because maybe
someday we’re going to need it; she agrees with not funding it this year but would like to see it
kept on the books.
Mayor Irons opened the public comment period for Item D-3; seeing none, the public comment
period was closed.
Councilmember Smukler agrees with staff, the program has served its purpose and he doesn’t
want to leave it on the books as he feels it will look like an empty promise. He would like to see
it ceased.
Councilmember Leage is hesitant to stop it completely as there might be a time to use it again.
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Councilmember Christine Johnson stated that based on staff feedback, no one wants to fund it
this year and she is leaning towards stopping it all together.
Mayor Irons is in support of not funding it this year and in fact of ceasing it all together.
MOTION: Mayor Irons moved to cease the program in its entirety; not fund it this
year and discontinue the program. The motion was seconded by Councilmember
Smukler and carried 3-2.
Ayes: Irons, C. Johnson, Smukler
No’s: N. Johnson, Leage
E. COUNCIL DECLARATION OF FUTURE AGENDA ITEMS - NONE
ADJOURNMENT
The meeting adjourned at 9:36pm.
Recorded by:
Jamie Boucher
City Clerk