HomeMy WebLinkAboutCC_2021-02-23 Special Meeting MinutesAGENDA NO: A-3
MINUTES - MORRO BAY CITY COUNCIL
SPECIAL MEETING - FEBRUARY 23, 2021
TELECONFERENCE - 3:30 P.M.
MEETING DATE: March 9, 2021
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:
ABSENT:
STAFF:
John Headding
Dawn Addis
Laurel Barton
Robert Davis
Jeff Heller
N one
S cott Collins
Chris Neumeyer
Dana Swanson
Katie Lichtig
S cot Graham
Jody Cox
Steve Knuckles
Eric Endersby
Rob Livick
Kirk Carmichael
S andra Martin
ESTABLISH QUORUM AND CALL TO ORDER
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
City Clerk
Interim Finance Director
Community Development Director
Police Chief
Fire Chief
Harbor Director
City Engineer
Recreation Services Manager
Budget / Accounting Manager
Mayor Headding established a quorum and called the meeting to order at 3:30 p.m. with all
members present.
PUBLIC COMMENT FOR ITEMS ON THE AGENDA
Mayor Headding opened public comment; seeing none, the public comment period was closed.
SPECIAL MEETING AGENDA ITEM:
TEN-YEAR FINANCIAL FORECAST STUDY SESSION
https://youtu.be/FTI21Nik4nA?t-128
City Manager Collins introduced the item and turned it over to Interim Finance Director Lichtig to
present the report and respond to Council inquiries.
The Mayor and Council Members provided individual comments and there was consensus the
financial forecast model should be updated and simplified prior to next year's presentation; that
scenario analysis comparing best case, worst case and most likely case would be helpful; and
understanding CaIPERS is the biggest unknown. There was also conversation about including
Measure E sales tax revenue in an updated 10-year forecast during the budget process.
The Council did not take any formal action on this item.
ADJOURNMENT
The meeting adjourned at 4:53 p.m.
Recorded by:
OAn VittoS07
Dana Swanson
City Clerk
MINUTES - MORRO BAY SPECIAL CITY COUNCIL MEETING - FEBRUARY 23, 2021