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HomeMy WebLinkAboutCC_2020-06-03 Special Meeting MinutesAGENDA NO: A-2 MINUTES - MORRO BAY CITY COUNCIL S PECIAL MEETING — JUNE 3, 2020 TELECONFERENCE -- 3:00 P.M. MEETING DATE: July 14, 2020 City Council conducted this meeting in accordance with Section 3 of California Governor Newson's Executive Order N-29-20 issued on March 17, 2020 in response to the present State of Emergency in existence due to the threat of COVID-19. This meeting was held via teleconference for all participants. PRESENT: John Headding Dawn Addis Robert Davis Jeff Heller Marlys McPherson ABSENT None S TAFF: S cott Collins Dana Swanson Jennifer Callaway S cot Graham Matt Vi e rra Eric Endersby Jody Cox Rob Livick S andra Martin Kirk Carmichael Joe Mueller ESTABLISH QUORUM AND CALL TO ORDER Mayor Council Member Council Member Council Member Council Member City Manager City Clerk Finance Director Community Development Director Fire Marshal Harbor Director Police Chief City Engineer Budget / Accounting Manager Recreation Services Manager Utilities Division Manager Mayor Headding established a quorum and called the meeting to order at 3:00 p.m. with all members present. PUBLIC COMMENT FOR ITEMS ON THE AGENDA https://voutu.be/yLd7N56f8Vk?t=146 Betty Winholtz, Morro Bay, urged caution with regard to the potential sale of City -owned properties and paid parking. She hoped the Council would give consideration to the structural changes she suggested in written correspondence for this item. Dan Sedley, Morro Bay, supported RV camping as potential source of income and suggested the community would not look favorably on a sales tax measure due to the financial impacts of COVI D-19. He agreed with Ms. Winholtz's comments to bring down utility rates before raising sales tax. The public comment period was closed. S PECIAL MEETING AGENDA ITEM: I. CONSIDERATION OF THE CITY OF MORRO BAY'S PROPOSED OPERATING AND CAPITAL BUDGET FOR FISCAL YEAR (FY) 2020/21 https://youtu.be/yLd7N56f8Vk?t=642 City Manager Collins introduced the item and turned it over to Finance Director Callaway to present the report and responded to Council questions. Following individual comments, there was Council consensus on the following: • Placing a one -cent sales tax measure on the November ballot, • Moving forward with RV Camping as recommended, • Continue investigating opportunities and alternatives for paid parking • Research and bring forward recommendations regarding the potential sale or lease of City properties including 570 Dunes Street, vacant lot on Bolton/Downing Streets, and Chorro well sites. • Moving forward quickly to expand opportunities for outdoor dining. Council Member Addis left the meeting at 5:15 p.m. The Council did not take any formal action on this item. ADJOURNMENT The meeting adjourned at 5:32 p.m. Recorded by: DaSwanson City Clerk 2 MINUTES - MORRO BAY SPECIAL CITY COUNCIL MEETING _ JUNE 3, 2020