HomeMy WebLinkAboutCC_2017-04-04_Minutes Special MeetingMINUTES - MORRO BAY CITY COUNCIL
SPECIAL MEETING —APRIL 4, 2017
COMMUNITY CENTER MULTI -PURPOSE ROOM
1001 KENNEDY WAY — 3:00 P.M.
PRESENT:
Jamie Irons
Robert Davis
John Headding
Matt Makowetski
Marlys McPherson
STAFF: Dave Buckingham
Ikani Taumoepeau
Craig Schmollinger
Scot Graham
Lori Kudzma
AGENDA NO: A-1
MEETING DATE: June 13, 2017
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
Deputy City Manager
Finance Manager
Community Development Director
Deputy City Clerk
ESTABLISH QUORUM AND CALL TO ORDER
https://youtu. be/e04AZYa33Cw?t=35s
Mayor Irons established a quorum and called the meeting to order at 3:01 p.m. with all Members
present.
Mayor Irons welcomed everyone and City Manager Buckingham gave the overview of the meeting
format and the goals.
https://youtu, be/eO4AZYa33Cw?t=1 m34s
SPECIAL MEETING AGENDA ITEM:
DISCUSSION AND ADOPTION OF 2017-18 CITY GOALS AND PROGRAM
OBJECTIVES
City Manager Buckingham went over Goal #1
https://youtu, be/e04AZYa33Cw?t=5m 19s
- Achieve Economic and Fiscal Sustainability
Mayor Irons opened public comment.
https://youtu. be/e04AZYa33Cw?t=7m58s
Adam Pinterits, Director of Government and Community
Mayor Irons opened the discussion for Goal 11.
https://youtu. be/e04AZYa33Cw?t=9m43s
Relations
The Council re -worked the wording of Goal #1 and City Manager Buckingham read the re -worded
goal back to the Council.
There was Council consensus on the re -worded Goal #1.
https://youtu. be/e04AZYa33Cw?t=55m21 s
The Council discussed the objectives for Goal #1.
The Council re -worked the wording for Objective A. There was Council consensus on the re-
worded Objective A.
https:Hyoutu.be/eO4AZYa33Cw?t=1 h10m5s
The Council discussed Objective B and re -worded the objective. There was Council consensus
on the re -worded Objective B.
https://youtu.be/e04AZYa33Cw?t=1 h30m26s
The Council discussed Objective C and chose to combine with objectives D & E.
https:Hyoutu,be/e04AZYa33Cw?t=1 h34m20s
Objective F was removed.
Objectives G was combined with a re -worded Objective H (this became the new Objective D).
Two additional Objectives were added regarding cost reductions and fiscal emergencies.
https:Hyoutu, be/e04AZYa33Cw?t=1 h42m31 s
Goal #2 — WRF Project & OneWater Program.
https://voutu,be/e04AZYa33Cw?t=1 h58m46s
There was no input or Council concerns stated.
Goal #3 —Improve Infrastructure and Public Spaces
https:Hyoutu.be/eO4AZYa33Cw?t=1 h58m55s
There was a discussion regarding removing Objective B.
There was a wording change to Objective F.
Goal #4 —Review &Update Significant City Land Use Plans
ittps:Hvoutu.be/eO4AZYa33Cw?t=2h25m5s
There was discussion regarding objectives listed under Goal #4.
Mayor Irons opened public comment.
https://youtu, be/e04AZYa33Gw?t=2h27m8s
Meredith Bates, Morro Bay resident, commented
on
Carole Truesdale, Morro Bay resident, spoke regarding a wording change to Goal #1.
Julie Klegl, Morro Bay resident, spoke regarding parking, electric trolleys and getting away from
alcohol based events.
Public Comment was closed.
Council discussion continued regarding Goal #4.
Objective E —Director Graham shared the law was changed and the ordinance became obsolete.
Council Member Davis spoke regarding adding an objective regarding the Chevron property.
Public Comment was opened.
https://youtu. be/e04AZYa33Cw?t=2h51 m59s
Carole Truesdale spoke regarding the aquarium grant application.
City Manager Buckingham addressed the question regarding the aquarium.
There was continued discussion regarding the objectives for Goal #4.
City Manager Buckingham will consolidate all changes discussed tonight and bring back on the
consent calendar for Council adoption at the next meeting.
https:Hvoutu.be/e04AZYa33Cw?t=2h59ml 1 s
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MINUTES - MORRO BAY SPECIAL CITY COUNCIL MEETING - APRIL 4, 2017
THE MAYOR READ THE AGENDA TITLE FOR THE CLOSED SESSION ITEM,
https://youtu, be/e04AZYa33Cw?t=3h 17s
PUBLIC COMMENT — None.
https://VOUtU. be/e04AZYa33Cw?t=3h49s
The Council recessed at 6:04 p.m.
The Council reconvened at 595 Harbor Street at 6:13 p.m.
PUBLIC COMMENT —None.
CS-1 CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section
54956.9: One matter
ADJOURNMENT
The meeting adjourned at 7:22 p.m.
Recorded by:
Lori M. Kudzma
Deputy City Clerk
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MINUTES - MORRO BAY SPECIAL CITY COUNCIL MEETING - APRIL 4, 2017