HomeMy WebLinkAboutCC_2018-03-14_Minutes Special MeetingMINUTES - MORRO BAY CITY COUNCIL
SPECIAL MEETING — MARCH 14, 2018
VETERANS MEMORIAL HALL
209 SURF STREET — 5:00 P.M.
PRESENT: Jamie Irons
Robert Davis
John Headding
Matt Makowetski
Marlys McPherson
STAFF: Dana Swanson
AGENDA NO: A=2
MEETING DATE: March 27, 2018
Mayor
Council Member
Council Member
Council Member
Council Member
City Clerk
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Irons established a quorum and called the meeting to order at 5:07 p.m. with all members
present.
PUBLIC COMMENT FOR ITEMS ON THE AGENDA
https://youtu.be/ycl2UGE68bw?t=4ml7s
Carole Truesdale, Morro Bay spoke in support of appointing Barry Branin to the WRFCAC.
James Warner, Morro Bay, urged the Council to support Mr. Branin to the WRFCAC.
Eric Foor, Morro Bay, stated he would like to see Mr. Branin seated on the WRFCAC.
Vicki Baggett, Morro Bay, recommended Mr. Branin be placed on the Water Reclamation Board.
The public comment period was closed.
SPECIAL MEETING AGENDA ITEM:
ADVISORY BOARD INTERVIEWS
https:youtu.be/yc12UGE68bw?t=7m51 s
Clerk Swanson announced Dr. Swain wanted to be here but was unable to attend today's meeting
as he was home recovering from surgery. Additionally, Mr. Singh withdrew from consideration
for the Water Reclamation Facility Citizens Advisory Committee. He had planned to live in Morro
Bay but purchased a home elsewhere.
Council Member Davis stated as liaison to the Recreation and Parks Commission, he had
observed Dr. Swain and, based upon his experience, was satisfied to consider his reappointment.
He recommended the Council proceed and consider his application. All members concurred.
Recreation and Parks Commission
https://youtu. be/yc12UGE68bw?t=10m2s
• Two (2) current vacancies fora 4-year term ending January 31, 2022
The Council interviewed Mike Espino for consideration of appointment to the
Recreation &Parks Commission.
MOTION: Council Member McPherson moved the Council appoint both Dr. Robert
Swain and Mike Espino to the Recreation & Parks Commission. The motion was
seconded by Council Member Headding. The motion carried 5-0 by roll call vote with
Council Members McPherson, Headding, Davis, Makowetski and Mayor Irons voting
yes.
Water Reclamation Facy zens Advisory Committee (WRFCAC)
https://youtu. be/yc12U GE68bw?t=25m 12s
• Two (2) current vacancies
The Council interviewed Barry Branin and Doug Rogers for consideration of appointment
to the WRFCAC.
MOTION: Mayor Irons moved to appoint Doug Rogers to the WRFCAC. The motion was
seconded by Council Member McPherson. The motion carried 5-0 by roll call vote with
Mayor Irons, Council Members McPherson, Davis, Headding and Makowetski voting yes.
MOTION: Council Member Makowetski moved the Council appoint Barry Branin to the
WRFCAC. The motion died for lack of a second.
Mayor Irons read the agenda title for Closed Session then recessed the meeting at 6:07 p.m.
The meeting reconvened in Closed Session at 6:19 p.m. at City Hall Conference Room, 595
Harbor Street to hear the following item:
CS-1 GOVERNMENT CODE SECTION 54956.8 —CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
Property: Lease Sites 90/90W, Otter Rock, 885 Embarcadero
Property Negotiators: Cliff Branch
Agency Negotiators: Eric Endersby, Harbor Director; Joseph Pannone, City Attorney:
Scott Collins, City Manager
Negotiation: Price and Terms of Payment.
RECONVENE IN OPEN SESSION —The City Council reconvened in Open Session. The Council
did not take any reportable action pursuant to the Brown Act.
ADJOURNMENT
The meeting adjourned at 6:46 p.m.
Record y:
"5D0
ana Swanson
City Clerk
2
MINUTES - MORRO BAY SPECIAL CITY COUNCIL MEETING —MARCH 14, 2018