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HomeMy WebLinkAboutCC_2014-07-17_Special Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL SPECIAL MEETING – JULY 17, 2014 CITY HALL CONFERENCE ROOM – 1:30 P.M. PRESENT: Jamie Irons Mayor Christine Johnson Councilmember George Leage Councilmember STAFF: Edward Kreins Interim City Manager Joe Pannone City Attorney ESTABLISH QUORUM AND CALL TO ORDER PUBLIC COMMENT Mayor Irons opened up the public comment period for items on the agenda; seeing none, the public comment period was closed. SPECIAL MEETING AGENDA ITEM: I. AWARD OF CONTRACT FOR PROJECT NO. MB-2014-WW03 HEADWORKS IMPROVEMENT PROJECT Interim City Manager Kreins presented the staff report. The public comment period for the Special Meeting item was opened; seeing none, the public comment period was closed. MOTION: Mayor Irons moved the City Council award the contract for Project No. MB-2014-WW03 Headworks Improvement Project as presented. The motion was seconded by Councilmember Leage and carried unanimously, 3-0. Ayes: Irons, C. Johnson, Leage No’s: None Absent: N. Johnson, Smukler ADJOURNMENT The meeting adjourned at 1:35p.m. Recorded by: Dana Swanson Deputy City Clerk AGENDA NO: A-4 MEETING DATE: August 12, 2014