HomeMy WebLinkAboutCC_2020-12-08 Special Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
S PECIAL MEETING — DECEMBER 8, 2020
TELECONFERENCE — 3:00 P M.
City Council conducted this meeting in accordance with Section 3 of California Governor
Newson's Executive Order N-29-20 issued on March 17, 2020 in response to the present State
of Emergency in existence due to the threat of COVID-19. This meeting was held via
teleconference for all participants.
PRESENT: John Headding
Dawn Addis
Robert Davis
Jeff Heller
Marlys McPherson
ABSENT:
STAFF:
N one
S cott Collins
Dana Swanson
Katie Lichtig
Joe Mueller
S cot Graham
Steve Knuckles
Eric Endersby
Rob Livick
Kirk Carmichael
ESTABLISH QUORUM AND CALL TO ORDER
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Clerk
Interim Finance Director
Acting Public Works Director
Community Development Director
Fire Chief
Harbor Director
City Engineer
Recreation Services Manager
Mayor Headding established a quorum and called the meeting to order at 3:00 p.m. with all
members present.
PUBLIC COMMENT FOR ITEMS ON THE AGENDA
https://youtu.be/3VEvBmxaBHY?t=105
S ean Green, Morro Bay, objected to paving the Police Department parking lot; supported funding
for wayfinding signage and filling the current police officer vacancy; requested an update on the
aquarium project; and should the Council approve the suggested discount for leaseholders,
cautioned the City to return to the current fee schedule before applying cpi increases next year.
He also suggested the City create a public safety oversight board.
Erica Crawford, Morro Bay Chamber of Commerce, appreciated the City providing financial
assistance to Morro Bay businesses and supported use of SB 1090 funds for wayfinding signage
The public comment period was closed.
S PECIAL MEETING AGENDA ITEMS:
I. FISCAL YEAR 2020/21 FIRST QUARTER BUDGET PERFORMANCE AND STATUS
REPORT FOR THE THREE-MONTH PERIOD ENDING SEPTEMBER 30 2020: 1)
RECEIVE FISCAL YEAR 2020/21 FIRST QUARTER BUDGET PERFORMANCE AND
STATUS REPORT AND AUTHORIZE BUDGET ADJUSTMENTS AS
RECOMMENDED IN THE ATTACHED FIRST QUARTER BUDGET PERFORMANCE
REPORT; 2) ADOPT RESOLUTION NO 101-20 AUTHORIZING STAFF TO
PROCEED WITH THE FIRST-QUARTER BUDGET ADJUSTMENTS; AND 3)
ALLOCATION OF $29,000 FROM CALIFORNIA SENATE BILL 1090 FUNDS
AVAILABLE IN THE ECONOMIC DEVELOPMENT FUND FOR SMALL BUSINESS
GRANTS TO MORRO BAY BUSINESSES (FINANCE DEPARTMENT)
https://voutu.be/3VEyBmxaBHY?t=386
City Manager Collins and Interim Finance Director Lichtig presented the report and
responded to Council inquiries.
MOTION: Mayor Headding moved to receive the Fiscal Year 2020/21 First Quarter
Budget Performance and Status Report; authorize budget adjustments as
recommended in the attached First Quarter Budget Performance Report; and
adopt Resolution No. 101-20 authorizing staff to proceed with the First
Quarter budget adjustments with the amendment to add item 7 to Exhibit A,
allocating $34,000 from SB 1090 funds available in the Economic
Development Fund for small business grants to Morro Bay businesses, and
predicated on the fact that CPR reductions are one time and not
compounded. The motion was seconded by Council Member Addis and
carried 4-1 by roll call vote with Council Member Heller opposed.
ADJOURNMENT
The meeting adjourned at 5:08 p.m.
Recorded by:
Da a Swanson
City Clerk
MINUTES - MORRO BAY SPECIAL CITY COUNCIL MEETING - DECEMBER 8, 2020