HomeMy WebLinkAboutCC_2021-05-11 Special Meeting MinutesAGENDA NO• A-2
MINUTES - MORRO BAY CITY COUNCIL
S PECIAL MEETING — MAY 11, 2021
TELECONFERENCE -- 3:30 P.M.
MEETING DATE: May 25, 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.
P RESENT:
ABSENT:
S TAFF:
John Headding
Dawn Addis
Laurel Barton
Robert Davis
Jeff Heller
None
Dana Swanson
Greg Kwolek
Scot Graham
Eric Endersby
Rob Livick
ESTABLISH QUORUM AND CALL TO ORDER
Mayor
Council Member
Council Member
Council Member
Council Member
City Clerk
Public Works Director
Community Development Director
Harbor Director
City Engineer
Mayor Headding established a quorum and called the meeting to order at 3:30 p.m. with all
members present.
P UBLIC COMMENT FOR ITEMS ON THE AGENDA
Mayor Headding opened public comment; seeing none, the public comment period was closed.
SPECIAL MEETING AGENDA ITEM:
I. ADVISORY BODY INTERVIEWS
Planning Commission
https://youtu.be/hEIng1x4aPO?t=311
• One (1) vacancy for the remainder of a term ending January 31, 2025
The following applicant was interviewed for the Planning Commission position: Mike
Rodriguez
MOTION: Council Member Addis moved to appoint Mr. Mike Rodriguez to the
Planning Commission for the remainder of a term ending January 31, 2025.
The motion was seconded by Council Member Heller and carried 5-0 by
roll call vote.
Harbor Advisory Board
https://youtu.be/hEing1 x4aP0?t=783
• One (1) Marine -Oriented Business for the remainder of a term ending January 31,
2025
• Two (2) Alternates to the Morro Bay Commercial Fishing Organization ("MBCFO")
for the remainder of a term ending January 31, 2025
The following applicant was interviewed for the Marine -Oriented Business Representative
position: Mary Witkowski.
MOTION: Council Member Addis moved to appoint Mary Witkowski to the Harbor
Advisory Board as a Marine -Oriented Business Representative for the
remainder of a term ending January 31, 2025. The motion was seconded
by Council Member Davis and carried 5-0 by roll call vote.
The following applicants were interviewed for the alternates to the Morro Bay Commercial
Fishing Organization (MBCFO") position Lori French and Peter Griffin.
MOTION: Mayor Headding moved to appoint Lori French and Peter Griffin to the
Harbor Advisory Board as alternate representatives of the Morro Bay
Commercial Fishermen's Organization ("MBCFO") for the remainder of a
term ending January 31, 2025. The motion was seconded by Council
Member Addis and carried 5-0 by roll call vote.
Public Works Advisory Board ("PWAB")
https://youtu. be/hElnq 1 x4aPO?t=1636
• Two (2) vacancies for the remainder of a term ending January 31, 2025
• One (1) vacancy for the remainder of a term ending January 31, 2024
Clerk Swanson announced Robert Nava was unable to attend due to a family emergency
but was interested in being considered for appointment by the Council.
The following applicants were interviewed for the Public Works Advisory Board: Cal Myers,
Laurie Beale, Steven Francis and Ted Schade.
The Council Members and Mayor each announced their three selected candidates and
the Clerk tallied the votes: Ted Schade received five votes, Steve Francis received four
votes (Addis, Davis, Heller and Headding), Laurie Beale received four votes (Addis,
Barton, Davis and Headding), Cal Myers received one vote (Barton) and Robert Nava
received one vote (Heller).
Mr. Schade was appointed to fill a current vacancy for term ending January 31, 2025.
Having both received four votes, Mr. Francis offered to take the shorter term ending
January 31, 2024. Ms Beale was appointed for a term ending January 31, 2025.
ADJOURNMENT
The meeting adjourned at 4:36 p.m.
Recorded by;
Dafra Swanson
City Clerk
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MINUTES - MORRO BAY SPECIAL CITY COUNCIL MEETING - MAY 11, 2021