HomeMy WebLinkAboutCC_2019-08-13_Special Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
SPECIAL MEETING — AUGUST 13, 2019
VETERANS MEMORIAL HALL
209 SURF STREET — 3:30 P.M.
PRESENT:
ABSENT:
John Headding
Robert Davis
Jeff Heller
Marlys McPherson
Dawn Addis
STAFF: Scott Collins
Dana Swanson
Jennifer Callaway
Rob Livick
Scot Graham
Matt Vierra
ESTABLISH QUORUM AND CALL TO ORDER
AGENDA NO: AA
MEETING DATE: September 10, 2019
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Clerk
Finance Director
Public Works Director
Community Development Director
Fire Marshal
Mayor Headding established a quorum and called the meeting to order at 3:30 p.m. with all but
Council Member Addis present.
PUBLIC COMMENT FOR ITEMS ON THE AGENDA
Mayor Headding opened public comment; seeing none, the public comment period was closed.
STUDY SESSION:
OPTIONS TO ADDRESS UNFUNDED LIABILITIES; (CITY MANAGER/FINANCE)
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Finance Director Callaway presented the report and, along with City Manager Collins, responded
to Council inquiries.
Mayor Headding re -opened public comment; seeing none, public comment was closed.
The Mayor and Council provided the individual comments focused on the importance of
generating more revenue and sharing the information with City employees
• Analyze funding opportunities to pay off Tier 2 and PEPRA plans and importance of
maintaining local control over payoff options.
• Share information with employee groups in advance of 2020 negotiations. The Council
expressed appreciation for Morro Bay Peace Officers Association's willingness to
participate in employee cost sharing.
• Consider sales tax or Harbor District Assessment in November 2020.
• Explore all cost control options, including evaluation of functions that could be outsourced
or done more efficiently. Consider contracting services, where feasible, to minimize PERS
implications.
The Council did not take any formal action on this item.
ADJOURNMENT
The meeting adjourned at 4:42 p.m.
Recorded by:
00
na Swanson
City Clerk
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MINUTES - MORRO BAY SPECIAL CITY COUNCIL MEETING -AUGUST 13, 2019