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HomeMy WebLinkAboutReso 11-25 Forming the WMPAC - signed01181.0001/254860.1 RESOLUTION NO. 11-25 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA, AUTHORIZING FORMATION OF A WATERFRONT MASTER PLAN ADVISORY COMMITTEE (WMPAC) T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay’s Waterfront Master Plan, which is part of the City’s Local Coastal Program, has not been updated since it was first adopted in 1996; and WHEREAS, Policy LU-8.1 of the City’s General Plan / Local Coastal Program states that the City will update the 1996 Waterfront Master Plan with a focus on addressing issues of sea level rise and future planning for Morro Rock; and WHEREAS, on August 27, 2024, the City Council authorized the Community Development Director to submit a grant to the California Coastal Commission under the Local Coastal Program Planning Assistance Grant Program for $750,000 to update the Waterfront Master Plan; and WHEREAS, while authorizing the grant application, the City Council directed the Waterfront Master Plan Update to include both sides of the Embarcadero from Tidelands Park to the pedestrian bridge across Morro Creek, the old wastewater treatment plant property (pending discussions with the Cayucos Sanitary District), and offshore wind; and WHEREAS, on January 14, 2025, the City Council approved the formation of a Waterfront Master Plan Advisory Committee (WMPAC) to include a total of seven members, including one representative from each of the City’s five existing advisory bodies/commissions; one representative from the Embarcadero Master Leaseholders group; and one representative from the Morro Bay National Estuary Program; and WHEREAS, on January 16, 2025, the City signed a grant agreement (LCP-24-04) with the California Coastal Commission to update the Waterfront Master Plan; and WHEREAS, each of the seven identified groups have nominated a WMPAC representative following the applicable bylaws and procedures for each group; and WHEREAS, at the March 11, 2025 City Council Regular Meeting, Council authorized adding Mark Tognazzini as a representative from the Morro Bay Commercial Fishermen’s Organization, for a total of eight members. /// /// /// 01181.0001/254860.1 NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California, as follows: A. The City Council appointments to WMPAC are: i. James Costanzo – Recreation and Parks Commission ii. Stephen Peck – Citizens Finance Advisory Committee iii. Gene Doughty – Harbor Advisory Board iv. Paul Donnelly – Public Works Advisory Board v. Mary Witkowski - Planning Commission vi. Cherise Hansson - Embarcadero Master Leaseholders vii. Melodie Grubbs - Morro Bay National Estuary Program viii. Mark Tognazzini – Morro Bay Commercial Fishermen’s Organization PASSED AND ADOPTED, by the City of Morro Bay City Council, at a regular meeting held on this 11th day of March 2025 by the following vote: AYES: Wixom, Eckles, Edwards, Landrum, Luffee NOES: None ABSENT: None ABSTAIN: None RECUSE: None _______________________________ CARLA WIXOM, Mayor ATTEST: ____________________________ DANA SWANSON, City Clerk Carla Wixom (Mar 12, 2025 16:16 PDT) Carla Wixom Dana Swanson (Mar 12, 2025 16:17 PDT) Dana Swanson Reso 11-25 Forming the WMPAC Final Audit Report 2025-03-12 Created:2025-03-12 By:Heather Goodwin (hgoodwin@morrobayca.gov) Status:Signed Transaction ID:CBJCHBCAABAAv24QKKQhPyP1-TiCSQcax1MmOrqqNUhP "Reso 11-25 Forming the WMPAC" History Document created by Heather Goodwin (hgoodwin@morrobayca.gov) 2025-03-12 - 9:43:26 PM GMT Document emailed to cwixom@morrobayca.gov for signature 2025-03-12 - 9:44:17 PM GMT Email viewed by cwixom@morrobayca.gov 2025-03-12 - 11:16:20 PM GMT Signer cwixom@morrobayca.gov entered name at signing as Carla Wixom 2025-03-12 - 11:16:47 PM GMT Document e-signed by Carla Wixom (cwixom@morrobayca.gov) Signature Date: 2025-03-12 - 11:16:49 PM GMT - Time Source: server Document emailed to Dana Swanson (dswanson@morrobayca.gov) for signature 2025-03-12 - 11:16:50 PM GMT Email viewed by Dana Swanson (dswanson@morrobayca.gov) 2025-03-12 - 11:17:27 PM GMT Document e-signed by Dana Swanson (dswanson@morrobayca.gov) Signature Date: 2025-03-12 - 11:17:38 PM GMT - Time Source: server Agreement completed. 2025-03-12 - 11:17:38 PM GMT