HomeMy WebLinkAboutCC_2022-01-25 Special Meeting MinutesAGENDA NO: A-2
MINUTES - MORRO BAY CITY COUNCIL
SPECIAL MEETING — JANUARY 25, 2022
TELECONFERENCE — 3:30 P.M.
MEETING DATE: February 8, 2022
City Council conducted this meeting in accordance with Assembly Bill 361 (2021-22) and
Government Code section 54953 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
Jennifer Ford
Jeff Heller
None
Dana Swanson
ESTABLISH QUORUM AND CALL TO ORDER
Mayor
Council Member
Council Member
Council Member
Council Member
City Clerk
Mayor Headding established a quorum and called the meeting to order at 3:30 p.m. with all
members present.
Mayor Headding announced Zachary Warner and Louis Ramos had withdrawn their application
for consideration of appointment to the Recreation & Parks Commission.
P UBLIC COMMENT FOR ITEMS ON THE AGENDA
Mayor Headding opened public comment; seeing none, the public comment period was closed.
S PECIAL MEETING AGENDA ITEM:
I ADVISORY BODY INTERVIEWS
Citizens Oversight / Finance Advisory Committee ("CFAC")
https://youtu.be/07PdyCh-GAY?t=221
• Four (4) vacancies for a 4-year term ending January 31, 2026.
The following applicants were interviewed for the Citizens Oversight / Finance Advisory
Committee, John Martin, Courtney Shepler, Tina Wener and Michael Woody.
MOTION: Council Member Heller moved to appoint John Martin, Tina Wener, Courtney Shepler,
and Michael Woody to the CFAC The motion was seconded by Council Member
Barton and carried 5-0 by roll call vote.
Harbor Advisory Board CHAB")
https://youtu.be/07PdyCh-GAY?t=3066
• One (1) South Bay/Los Osos Representative for a 4-year term ending January 31,
2026
• One (1) Member -at -Large for a 4-year term ending January 31, 2026
The following applicants were interviewed for the South Bay/Los Osos Representative position:
Gene Doughty and Raymond Purcell.
MOTION: Council Member Addis moved to appoint Gene Doughty to the Harbor Advisory Board.
The motion was seconded by Council Member Ford.
Following individual comments, the motion carried 5-0 by roll call vote.
The following applicants were interviewed for the Member -at -Large Representative position. Sean
Green.
MOTION: Council Member Barton moved to appoint Sean Green for the position of member -at -
large. The motion was seconded by Council Member Heller and carried 5-0 by roll call
vote.
Recreation and Parks Commission ("RFC")
Two (2) vacancies for a 4-year term ending January 31, 2026
No interviews were held as the two candidates for the Recreation & Parks Commission withdrew
from the process.
ADJOURNMENT
The meeting adjourned at 5:01 p.m.
Recorded W.
Dana Swanson
City Clerk
2
MINUTES - MORRO BAY SPECIAL CITY COUNCIL MEETING - JANUARY 25, 2022