HomeMy WebLinkAboutCC_1983-06-13 Regular Meeting MinutesMORRO BAY CITY COUNCIL
REGULAR MEETING - JUNE 13, 1983
RECREATION HALL - 7:30 P.M.
** 4:00 P.M. BUDGET SESSION
7:30 P.M. REGULAR MEETING:
ROLL CALL
PLEDGE OF ALLEGIANCE - Horace Strong
INVOCATION - Charles Erickson, St. Peter's Episcopal Church
PRESENTATIONS - Flag Ceremony
A. PUBLIC HEARINGS, REPORTS AND APPEARANCES
A-1 Continued Public Hearing regarding proposed 1983-84 Budget (from 4:00
B. UNFINISHED BUSINESS
B-1 Resolution vacating a portion of Torro Drive nursuant to Streets and
Highways Code S 8320 et sea.
p.m. )
C. NEW BUSINESS
C-1 Appeal to finding of Public Works Director by Mr. and Mrs. Schoepf
C-2 Recommendation from Harbor Advisory Board regarding membership status
change for Steve and. Virginia Yeoman
C-3 Consideration of November 1983 ballot measure
C-4 Rate change deadlines for business licenses, sewer and water rate changes
C-5 Consideration of membership in California City -County Street Light
Association to assist in impact before Public Utilities Commission
C-6 Consideration of Harbor Office Funding Sources
C-7 Consideration of conceptual design for Lila Keiser Park Improvements
project/adoption of authorizing Resolution for Proposition I grant monies
C-8 Disciplinary Appeal by John Nist, Police Officer
C-9 Report from Water Advisory Committee from June 8th meeting
C-10 Amendment of the Master Fee Resolution to include use permits for video
arcades
D. CONSENT CALENDAR
D-1 City Council minutes of 5/19 adjourned meeting_, 5/23 budget meeting and
5/23 regular meeting
D-2 Chamber of Commerce Expenditure Report for May 1983
D-3 City of Morro Bay Expenditure Report for May 1983
D-4 Rejection of claim against the City by Jeffrey Strong re: San Mateo
D-5 Rejection of claim against the City by Geary Perry re: San Mateo
D-6 Rejection of claim against the City by Lynette Spurlin re: San Mateo
D-7 Rejection of claim against the City by Stephen Gimby re: San Mateo
D-8 Rejection of claim against the City by Julian Aivles, Michael Scott
Hove, Mary Elisarras, Lloyd Oneal, Steve Oneal, Babara Oneal, Paula
Oneal, Jonathan Whitman, and Denise Schinbine re: San Mateo
D-9 Rejection of claim against the City by Carey Nemke re: San Mateo
D-10 Recreation Commission policies regarding sign program at Lila Keiser
Park
D-11 Extension of PERS current services funding period
D-12 Lease Changes for Morro Dunes Trailer Park
D-13 Agreement with County of San Luis Obispo to use self-contained
breathing apparatus for fire fighting
E. INDIVIDUAL DETERMINATION AND/OR ACTION
E-1 CITY COUNCIL
E-2 CITY ATTORNEY
E-3 CITY ADMINISTRATOR
MORRO BAY CITY COUNCIL
REGULAR MEETING - JUNE 13, 1983
RECREATION HALL - 7:30 P.M.
AGENDA NO.
Date
Action
Mayor Shelton called the meeting to order at 7:30 p.m.
Reverend Charles Erickson offered the invocation, and Mr. Horace
S trong provided the Pledge of Allegiance.
American Legion, Clair Tyler Post 703, presented the City with a
n ational flag, to be flown at the Centennial Staircase.
ROLL CALL
P RESENT:
S TAFF:
Eugene R. Shelton
Rodger J. Anderson
John Lemons
Bruce Risley
Bud Zeuschner
P aul Baxter
Matt Hoggsett
Murrel Crump
Dave Howell
Gary Napper
N ick Nichols
Gere Sibbach
S teve Wolter
Bernie Zerr
P eggy Buchanan
Mayor
Councilmember
Councilmember
Councilmember
Councilmember
City Administrator
Acting City Attorney
Community Development Dir.
P olice Chief
Assistant City Administrator
P ublic Works Director
Finance Director
Recreation Director
Fire Chief
Deputy City Clerk
A. PUBLIC HEARINGS, REPORTS AND APPEARANCES
Mayor Shelton stated that there had been a request to address the
Council.
Mr. Larry Kuder requested that Council waive certain building
permit fees that he did not feel were justified. Mr. Kuder
explained that in 1977 he had applied for a building permit, and
had paid certain fees at that time. Due to complications, he had
n ot been able to build during the two year time limit and had
sought an extension from the Coastal Commission. Mr. Kuder
stated that at this time, the City had informed him that no
additional building permit fees would be required. Recently when
he had informed the Building Department that he would be taking
o ut his permit, they had told him that an additional $1,800 would
be required as building permit fees. Mr. Kuder requested that he
be allowed to appeal these additional fees.
Council concurred that they would need information from the staff
✓ egarding this matter, and suggested that it be scheduled for a
public hearing.
MORRO BAY CITY COUNCIL
Regular Meeting - June 13, 1983
Page Two
A-1 CONTINUED PUBLIC HEARING REGARDING PROPOSED 1983-84 BUDGET
(CONTINUED FROM 4:00 P.M.)
Mr. Baxter informed Council that this was the public hearing for
the proposed 1983-84 budget, continued from 4:00 p.m.
Councilmember Zeuschner suggested that discussion of the budget
be held pending completion of the regular agenda.
B. UNFINISHED BUSINESS
B-1 RESOLUTION VACATING A PORTION OF TORRO DRIVE PURSUANT TO
STREETS AND HIGHWAYS CODE SECTION 8320 ET SEQ.
Mr. Baxter explained that this was the Resolution which would
abandon a portion of Torro Drive and noted that the Council had
previously adopted three Resolutions pertaining to this
abandonment subject to the approval of tonights resolution.
MOTION:
Councilmember Zeuschner moved that Council adopt this
Resolution abandoning a portion of Torro Drive, as
submitted. The motion was seconded by Councilmember
Lemons and carried by the following roll call vote:
AYES: Zeuschner, Lemons, Anderson, Risley, Shelton
NOES: None
ABSENT: None
C. NEW BUSINESS
C 1 APPEAL TO FINDINGS OF PUBLIC WORKS DIRECTOR BY MR. AND MRS.
SCHOEPF
Mr. Baxter stated that this was an appeal by Mr. and Mrs. Schoepf
to a finding by the Public Works Director that the curbing
improvement they had installed was an encroachment onto City
property and must be abated.
Mr. Nichols stated that this matter had been brought to the
attention of the Interim Public Works Director, and after
consultation with the City Attorney, it was felt that these
improvements should be removed as they were a tripping hazard and
a liability to the City.
Mrs. Schoepf stated that the bricks had been placed to prevent
the topsoil from being washed away during rains, and that it was
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MORRO BAY CITY COUNCIL
Regular Meeting - June 13, 1983
Page Three
a beautification of the neighborhood, and they did not feel it
w as a hazard of any type.
Councilmember Zeuschner commented that it seemed to be a common
o ccurance in many neighborhoods with unimproved sidewalk areas to
e xtend the landscaping onto the City right-of-way.
Mr. Baxter stated that he had visited the residence, and felt
that the improvements were very small, and would probably not
pose a great deal of hazard. Mr. Baxter agreed that many other
✓ esidences in that area had landscaping or other improvements in
the right-of-way area.
Council discussed the City's potential liability in the case of a
suit, and the possibility of being covered by the owners
insurance.
Councilmember Zeuschner did not feel that the City's liability
w as great in this particular case, due to the location of the
improvements.
MOTION:
Councilmember Zeuschner moved that Council grant an
encroachment into City right-of-way by the
Schoepf's.
The motion died for lack of a second.
There was additional discussion regarding insurance requirements
and potential liability.
Mayor Shelton felt that the staff should further examine this
issue and attempt to resolve the matter without further Council
direction.
MOTION:
Councilmember Zeuschner moved that the Council grant
an exemption from the City s order to remove the
improvements pending resolution by City staff. The
motion was seconded by Councilmember Anderson and
carried by a unanimous vote of Council. (5-0)
C-2 RECOMMENDATION FROM HARBOR ADVISORY BOARD REGARDING
MEMBERSHIP STATUS FOR STEVE AND VIRGINIA YEOMAN
Mr. Baxter reviewed the staff report regarding a request from
S teve and Virginia Yeoman for a change in their membership
status, and noted that the Harbor Advisory Board had recommended
t hat Council approve this change. Mr. Yeoman would become the
alternate member, and Mrs. Yeoman the regular member.
MORRO BAY CITY COUNCIL
Regular Meeting - June 13, 1983
P age Four
MOTION:
Councilmember Risley moved that Council approve the
membership change for Mr. and Mrs. Yeoman as
recommended by the Harbor Advisory Board. The
motion was seconded by Councilmember Lemons and
carried unanimously. (5-0)
C-3 CONSIDERATION OF NOVEMBER 1983 BALLOT MEASURE
Mr. Baxter stated that this item had been brought for Council
consideration regarding placing a measure on the November 8, 1983
ballot. Mr. Baxter suggested that discussion be held until the
budget was discussed.
C-4 RATE CHANGE DEADLINES FOR BUSINESS LICENSE, SEWER AND WATER
RATE CHANGES
Mr. Baxter stated that Council had previously reviewed proposed
changes to the Master Fee Resolution, and noted that any changes
t o the business license fee should be made prior to mid -June, as
✓ enewal notices would be mailed at that time. Mr. Baxter stated
t hat staff is recommending that Council adopt the changes as
n oted including a 10% increase in business license fees.
Mayor Shelton noted that a public hearing had been held
previously regarding this issue.
Councilmember Risley requested a summary of those fees involved.
Mr. Baxter noted that in addition to the business license fee
increase, all other fees would be increased by 10%, with the
e xception of the concealed weapon permit fees, City building
✓ ental fees, mini bus rental and final parcel map fees.
Howard Gaines requested information regarding how business
licenses are charged.
Mr. Sibbach reviewed the annual charge for a business license,
and noted that in addition to a $50.00 annual charge, there is a
$10.00 charge for each employee.
Mr. Baxter noted that this resolution does not include references
to water and sewer rates.
MOTION:
Councilmember Zeuschner moved that Council adopt the
Resolution amending the Master Fee Resolution as
submitted. The motion was seconded by Councilmember
Lemons and carried by the following roll call vote:
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MORRO BAY CITY COUNCIL
Regular Meeting - June 13, 1983
Page Five
AYES: Zeuschner, Lemons, Anderson, Risley, Shelton
NOES: None
ABSENT: None
C-5 CONSIDERATION OF MEMBERSHIP IN CALIFORNIA CITY -COUNTY STREET
L IGHT ASSOCIATION TO ASSIST IN IMPACT BEFORE PUBLIC
U TILITIES COMMISSION
Mr. Baxter stated that the City had received a request from the
California City -County Street Light Association to assist in
efforts to monitor requests for rate increases by utilities and
an invitation to become a member.
MOTION:
Councilmember Risley moved that this matter be
✓ eferred for consideration during budget session.
The motion was seconded by Councilmember Lemons and
carried unanimously. (5-0)
C-6 CONSIDERATION OF HARBOR OFFICE FUNDING SOURCE
Mr. Baxter stated that in 1982-83 Council had appropriated funds
for a relocation of the Harbor Office, with the hope that funding
might become available from differenct sources. To date, no
funding has been available, and the Harbor Department has
requested authority to contact federal legislators to seek
funding.
MOTION:
Councilmember Zeuschner moved that Council authorize
the Mayor to contact state and federal legislators
✓ egarding potential funding sources for relocation
o f the Harbor Office. The motion was seconded by
Councilmember Risley and carried unanimously. (5-0)
C-7 CONSIDERATION OF CONCEPTUAL DESIGN FOR LILA H. KEISER PARK
IMPROVEMENTS PROJECT/ADOPTION OF AUTHORIZING RESOLUTION FOR
P ROPOSITION I GRANT MONIES
Mr. Steve Wolter informed Council that a conceptual design for
L ila Keiser Park Improvements had been approved by the Recreation
Commission. These improvements include an additional softball
field, certain play areas, and expansion of the parking lot.
S hould Council concur, staff would seek necessary permits from
t he Planning and Coastal Commissions.
Mr. Wolter provided Council with a brief explanation and
description of the conceptual design, and noted that it was a
promotion of active sports oriented activities.
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MORRO BAY CITY COUNCIL
Regular Meeting - June 13, 1983
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Mayor Shelton questioned whether the existing playing field would
remain, and if the additional field would be lighted.
Mr. Wolter stated that the current playfield would remain, and
that lighting was proposed for the new field, however it was
doubtful that funding would be available immediately for the
lighting.
Mayor Shelton questioned why these improvements were proposed for
L ila Keiser Park and not Del Mar Park.
Mr. Wolter stated that there were several problems with Del Mar,
these being the need for a Joint Powers Agreement with the school
district, problems with lighting in a residential neighborhood,
t he potential for noise problems, and other economic
considerations.
MOTION:
Councilmember Zeuschner moved that Council approve
the conceptual design for improvements at Lila
Keiser Park, and adopt the Resolution as submitted.
The motion was seconded by Councilmember Lemons and
carried unanimously. (5-0)
C-8 DISCIPLINARY APPEAL BY JOHN NIST, POLICE OFFICER
Mr. Baxter stated that Officer John Nist was appealing a decision
by the City Administrator, and noted that an appeal hearing had
been held by a Committee of the Council and Officer Nist was now
✓ equesting a hearing by the full Council. Mr. Baxter suggested
that a date and time for a closed session be set for this appeal
hearing.
Council discussed several dates and times, and agreed that they
would provide Officer Nist with two alternative dates: at the
conclusion of the regular meeting of June 27, 1983, or 5:00 p.m.
o n July 25, 1983.
Mr. Napper stated that according to the Personnel Rules and
Regulations, this appeal hearing must be held within 30 days of
t he appeal.
Council stated that if the applicant was not willing to waive
t his time limit, he would be within the 30 day period on the 27th
o f June.
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Regular Meeting - June 13, 1983
Page Seven
C-9 REPORT FROM WATER ADVISORY COMMITTEE FROM JUNE 8TH MEETING
Mr. Nichols stated that at their meeting of June 8th, the Water
Advisory Committee had voted to make certain amendments to their
By -Laws to reduce the number of voting members from 12 to 9, and
to ask that the terms of office of the members be staggered so as
to provide more continuity.
Grace Melton, Water Advisory Committee members, stated that this
proposal had been approved unanimously, and urged. Council to
adopt the amendment to the By -Laws.
MOTION:
Councilmember Risley moved that the Council accept
the amendment to the Water Adivsory Committee By -
Laws as submitted, and ask staff to prepare
staggered termination dates for the members. The
motion was seconded by Councilmember Lemons and
carried unanimously. (5-0)
C-10 AMENDMENT TO THE MASTER FEE RESOLUTION TO INCLUDE USE
PERMIT FOR VIDEO ARCADES
Mr. Baxter stated that this was a request from the Planning
Director to amend the Master Fee Schedule to add a fee of $420.00
for conditional use permits for the initial filing for video
arcades.
MOTION:
Councilmember Zeuschner moved that Council adopt the
Resolution revising the Master Fee Schedule
Resolution to set a fee of $420.00 for video arcade
conditional use permits. The motion was seconded by
Councilmember Risley and carried by the following
roll call vote:
AYES: Zeuschner, Risley, Anderson, Lemons, Shelton
NOES: None
ABSENT: None
Council recessed briefly at 9:00 p.m. and reconvened at 9:10 p.m.
D. CONSENT CALENDAR
D-1 CITY COUNCIL MINUTES OF 5/19 ADJOURNED MEETING, 5/23 BUDGET
MEETING AND 5/23 REGULAR MEETING
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MORRO BAY CITY COUNCIL
Regular Meeting - June 13, 1983
Page Eight
Mr. Baxter recommended that Council adopt the above minutes as
submitted.
D-2 CHAMBER OF COMMERCE EXPENDITURE REPORT FOR MAY 1983
Mr. Baxter recommended that Council approve the Chamber
Expenditure Report for May 1983, in the amount of $1,801.66.
D-3 CITY OF MORRO BAY EXPENDITURE REPORT FOR MAY 1983
Mr. Baxter stated that the Expenditure Report had been prepared
by Mr. Sibbach, and recommended that it be approved as submitted.
D-4, D-5, D-6, D-7, D-8, and D-9 CLAIMS AGAINST THE CITY OF
MORRO BAY
Mr. Baxter stated that claims had been received against the City
of Morro Bay by: Jeffrey Strong, Geary Perry, Lynette Spurlin,
Stephen Gimby, Julian Aivles, Michael Scott Hove, Marty
Elisarras, Lloyd O'Neal, Steve O'Neal, Barbara O'Neal, Paula
O'Neal, Jonathan Whitman, Denise Schinbine and Carey Nemke in the
amount of $4,769,909. Mr. Baxter recommended that the Council
✓ eject all of the above claims, and direct the City Clerk to send
✓ ejection notices accordingly.
D-10 RECREATION COMMISSION POLICIES REGARDING SIGN PROGRAM AT
LILA KEISER PARK
Mr. Baxter recommended that Council approve the Recreation
policies regarding the sign program at Lila Keiser Park as
submitted.
D-11 EXTENSION OF PERS CURRENT SERVICES FUNDING PERIOD
Mr. Baxter recommended that Council adopt the Resolution
✓ equesting an extension of PERS Current Service Funding Period
w ith the State of California.
D-12 LEASE CHANGES FOR MORRO DUNES TRAILER PARK
Mr. Baxter recommended that Council approve the Addendum to Morro
Dunes Trailer Park Lease as submitted and authorize the Mayor and
Clerk to sign on behalf of the City.
D-13 AGREEMENT WITH COUNTY OF SAN LUIS OBISPO TO USE SELF-
CONTAINED BREATHING APPARATUS FOR FIRE FIGHTING
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MORRO BAY CITY COUNCIL
Regular Meeting - June 13, 1983
Page Nine
Mr. Baxter recommended that Council approve the agreement for
loan of fighting equipment as submitted and authorize the Mayor
to sign on behalf of the City.
Councilmember Zeuschner suggested that a paragraph be added to
all rejection notices for claims relating to the San Mateo.
MOTION:
Councilmember Zeuschner moved that the City insert a
paragraph into the standard rejection letters
indicating that the City intends to actively pursue
the recovery of defense cost, as per Code of Civil
Procedure Section 128.5 and 1021.7. The motion was
seconded by Councilmember Risley and carried
unanimously. (5-0)
Councilmember Anderson indicated he would abstain from items D-4
through D-9 on the Consent Calendar.
Councilmember Risley questioned the financial impact of items D-
11 and D-12.
Mr. Baxter stated that with the PERS funding period extended, the
City would realize a savings of approximately $10,00 .
Mr. Sibbach stated that there would be a slight revenue increase
to the City with the lease changes as proposed, because the City
will be able to adjust the rental annually.
MOTION:
Councilmember Lemons moved that the Consent Calendar
be approved as submitted. The motion was seconded
by Councilmember Risley and carried by the following
roll call vote:
AYES: Lemons, Risley, Anderson (except D-4
through D-9), Zeuschner, Shelton
NOES: None
ABSENT: None
ABSTAIN: Anderson (D-4 through D-9 only)
E. INDIVIDUAL DETERMINATION AND/OR ACTION
E-1 CITY COUNCIL
Mayor Shelton stated that Mr. Bob Burke, representing P.G. & E
was present and would like to make a brief report to Council.
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MORRO BAY CITY COUNCIL
Regular Meeting 6/13/83
P age Ten
Mr. Burke spoke regarding the proposed takeover of PG&E hydro-
power plants by local government and private interest. Mr. Burke
stated that PG&E was opposed to such takeovers for several
✓ easons, including the high cost of energy that would be passed
o n to most of its customers. Mr. Burke explained that PG&E had
built and operated certain hydro -power plants for many years, and
n ow it was necessary to seek relicensing for the plants and it
was at this point that the Federal Energy Regulatory Commission
had been giving preferential treatment to local agencies. Mr.
Burke urged Council to take a stand in opposition to such
t akeover.
Council discussed this situation with Mr. Burke.
Councilmember Risley felt that information from a consumer's
group or the other agencies involved should be sought prior to
Council's taking a stand on the issue.
Mr. Burke stated that the impact to Morro Bay citizens would be
approximately $60,000 per year, because PG&E would have to
supplement the power lost through the takeover with other types
o f energy.
Mayor Shelton stated that a Resolution would be presented at the
following meeting for consideration by Council.
Mayor Shelton asked that the Planning Director address the
problem of illegal rental housing in an R-1 zone. Mayor Shelton
stated that he had received complaints about certain property
o wners who were using add -on rooms for rentals, and felt that
t his issue should be addressed.
Councilmember Risley requested a Closed Session regarding the
Cabrillo litigation.
E-2 CITY ADMINISTRATOR
Mr. Baxter stated that he had several additional items to present
t o Council.
Grant Application to Coleman Park - Mr. Wolter stated that the
City had received a grant notification mailing with a deadline of
June 17th, for up to $20,0000 for restoration of parks, etc. Mr.
Wolter stated that this grant was from the Jobs Bill, and
contained certain restrictions on use. Mr. Wolter informed
Council that his proposal was for 2 areas of Coleman Park, and
would involve the construction of a cement block fence and
✓ estoration of playground areas, upgrading of restrooms, and
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MORRO BAY CITY COUNCIL
Regular Meeting - 6/13/83
P age Eleven
✓ emoval of sand from the activity areas. Mr. Wolter presented a
conceptual design for submittal with the grant application, and
✓ equested that Council authorize the application for this grant.
Mayor Shelton asked what the actual City cost involved might be.
Mr. Wolter noted that costs might arise from the use of City
e quipment or supervisors for a portion of the project.
MOTION:
Councilmember Anderson moved that the City authorize
submittal of this grant application and conceptual
design for improvements at Coleman Park. The motion
was seconded by Councilmember Lemons and carried by
a unanimous vote of Council. (5-0)
AB 159 - Mr. Baxter stated that AB 159 regarding Harbors and
Navigation Code had been introduced in the Assembly. Mr. Baxter
stated that after review of the bill, the City had concern over
certain language in the bill.
Council discussed the bill and the effect it would have on the
City's regulation of the Harbor.
Councilmember Lemons felt that the City should request a
postponement on this legislation if possible.
Mr. Baxter stated that City Attorney did not feel this
legislation would reflect retroactively, or affect the San Mateo
litigations.
Councilmember Zeuschner suggested that the City request that the
bill be amended to suggest that the Coast Guard have
✓ esponsibility for the Harbor.
Mr. Baxter stated that the City Attorney would look into this
bill further.
L eague of California Cities Quarterly Meeting - Mr. Baxter stated
that the Council might consider submitting a Resolution to the
L eague at the Quarterly meeting for consideration at the annual
conference regarding Public Works Force Account laws, to allow
for in-house work.
Council briefly discussed this and agreed that staff should draft
such a Resolution.
WWTP Notice to Proceed - Nick Nichols stated that the City had
issued a Notice to Proceed for the Wastewater Treatment Plant
Construction Improvements, and work should commence soon.
11
MORRO BAY CITY COUNCIL
Regular Meeting 6/13/83
Page Twelve
Mr. Baxter stated that it would be appropriate for Council to
continue discussion regarding the proposed 1983-84 budget.
BUDGET SESSION (CONT. FROM 4:00 P.M.)
Mr. Baxter continued his review of information as prepared by the
Finance Director in response to requests from Council at an
e arlier meeting.
Mr. Baxter reviewed the Legal Cost Breakdown sheets, and noted
that from July 1, 1982 to April 30, 1983, total legal costs were
approximately $45,000, which included the City Attorney and three
specialist attorneys use during that time.
Councilmember Zeuschner stated that previously Council had
discussed having a full-time City Attorney, and requested that
additional information be brought forth regarding this proposal.
Councilmember Anderson agreed that the idea was interesting, but
felt that the City would still occasionally have to hire outside
help.
Councilmember Risley felt that the City's legal costs were
increasing and felt that it was timely to examine the information
and figures for a full-time Attorney.
Councilmember Lemons questioned the methods other cities use.
Mr. Baxter stated that in a recent publication from the League
o f California Cities, of 54 cities in comparable population
✓ anges, none employed full-time City Attorneys. Mr. Baxter
estimated that the cost for a full-time City Attorney, including
costs for office assistance, a law library and all related costs,
would exceed $100,000 per year, and the City would still
o ccasionally need other counsel.
Mayor Shelton felt that at this point the City was only able to
✓ eact to rather than initiate changes, and feel that the City
staff and Council should have more time available for
consultation with the City Attorney.
MOTION:
Councilmember Risley moved that Council direct staff
t o make a cost analysis and report on the potential
for a full-time City Attorney, including the
possibility of shifting Harbor Lease work to the
Attorney's office. The motion was seconded by Mayor
S helton and carried unanimously. (5-0)
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MORRO BAY CITY COUNCIL
Regular Meeting - 6/13/83
Page Thirteen
Mr. Baxter reviewed the Harbor Fund Accounting and Operation
Statement, and noted that it reflected a modest reserve.
Council briefly discussed leases along the Embarcadero and their
e ffect on the Harbor Fund.
Councilmember Risley felt that the City should not tolerate any
leaseholders who are no longer in compliance with their lease
agreements.
Mr. Sibbach briefly reviewed the Statement of Investments and
Cash, and noted that it reflected the highpoint of cash value,
and that 2/3 of the 1.2 million dollar encumbrances were
committed for the Wastewater Treatment Project and Water Tanks.
Council discussed various aspects of revenue production.
Mr. Baxter then briefly reviewed the franchise tax figures, and
n oted a preliminary estimate of 107,000 in revenue.
Mr. Baxter stated that at earlier meetings, Council had mentioned
the idea of creating additional new revenue sources, including an
increase in the bed tax, an increase in the business license tax,
the imposition of a Utility Users Tax, and other methods of
✓ aising revenue such as assessment districts.
Council discussed the methods for implementing such revenue
producers.
Councilmember Lemons suggested that the proposed Utility Users
Tax of 5% be placed on the November 1983 ballot, to general fund
monies to maintain City services. Other suggestions would be a
Dial -A -Ride measure to generate up to $100,00 for transportation
systems, which would in turn free up other general fund monies.
MOTION:
Councilmember Lemons moved that Council direct staff
to prepare ballot measures for the November 1983
ballot for a 5% Utility Users Tax and a Dial -A -Ride
funding source for public transportation. The
motion was seconded by Councilmember Zeuschner.
Mr. Ray Kaltenback stated that the bed tax should be raised.
Mr. Howard Gaines also felt that the bed tax should be increased,
and felt that recreational vehicles should be taxed for overnight
stays.
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Reverend Charles Erickson commended the motion and felt that the
citizens have enjoyed the benefits of Proposition 13 but now the
✓ esidents should be willing to pay additional taxes for certain
n eeds within the City.
Councilmember Risley stated that although he was not opposed to
t he motion, he was not totally confident that a ballot measure
w ould pass, and did not want to jeopardize the Dial -A -Ride
program. Councilmember Risley felt that a ballot measure to
increse general fund revenues would be a better solution, or
perhaps an increase to the bed tax
Councilmember Lemons noted that Council could adopt the budget
document for this year, and place measures on the November ballot
and if necessary make adjustments to the budget depending on the
✓ esults of the election.
Councilmember Zeuschner stated that he would like to ask staff to
prepare information regarding additional ballot measures for
specific issues.
Councilmember Anderson suggested that Morro Bay take its example
from the City of Pismo Beach, which had proposed to raise the bed
t ax and its community promotions spending. Councilmember
Anderson proposed that the Mayor, the Finance Director, and a
✓ epresentative from the Chamber of Commerce and the Motel
Association meet with the Mayor of Pismo Beach to discuss the
financial aspects of a bed tax increase.
A roll call vote on Councilmember Lemons's motion followed:
MOTION:
MOTION:
AYES: Lemons, Anderson, Risley, Zeuschner, Shelton
NOES: None
ABSENT: None
Councilmember Anderson moved that Council authorize
the Mayor to form a group to study the bed tax
increase proposal. The motion was seconded by
Councilmember Zeuschner and carried unanimously.
(5-0)
Councilmember Zeuschner moved that Council asked
staff to prepare information regarding a street
maintenance benefits assessment district; and a
garbage service assessment district for refuse
collection. The motion was seconded by
14
MORRO BAY CITY COUNCIL
Regular Meeting - 6/13/83
Page Fifteen
Councilmember Risley and carried unanimously. (5-0)
Mr. Baxter reviewed the remaining budget information as prepared
for Council, and stated that at the following meeting additional
information regarding an alternate "cut" list for Public Works
would be available.
Councilmember Zeuschner requested information regarding
implementation of the water management plan for the next meeting.
Cliff Smith stated that there was a rumor that the Army Corps of
Engineers was planning to only dredge to 12' depths, and urged
Council to relay the City's concerns to the appropriate persons.
MOTION:
Councilmember Zeuschner moved that the meeting be
adjourned to Closed Session. The motion was
seconded by Councilmember Anderson and carried by a
unanimous vote of Council. (5-0)
The meeting was adjourned to Closed Session at 11:50 p.m.
The
Council reconvened into open session at 12:29 a.m.
MOTION: Councilmember Zeuschner moved to adjourn
1983, at 1:00 p.m. for continuance of
session at the Recreation Hall, and then
for Water Advisory Committee interviews.
was seconded by Councilmember Lemons
unanimously. (5-0)
The
meeting was adjourned at 12:30 a.m.
RESPECTFULLY SUBMITTED,
PEG
DEPU Y
L
HANAN
TY CLERK
15
to June 27,
the budget
to 4:00 p.m.
The motion
and passed