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HomeMy WebLinkAboutCC_1984-05-14 Regular Meeting Minutes• REGULAR MEETING - MAY 14, 1984 RECREATION HALL - 7:30 P.M. • ROLL CALL PLEDGE OF ALLEGIANCE - Horace Strong INVOCATION A. PUBLIC HEARINGS, REPORTS AND APPEARANCES A-1 REPORT AND RECOMMENDATION FROM COMMUNITY CONFERENCE CENTER COMMITTEE A-2 PUBLIC HEARING TO ASCERTAIN WHETHER THE PUBLIC NECESSITY, HEALTH, S AFETY OR WELFARE REQUIRES REMOVAL OF POLES, OVERHEAD WIRES, AND ASSOCIATED OVERHEAD STRUCTURES FOR THE FORMATION OF UNDERGROUND UTILITY DISTRICT #3 A-3 PUBLIC HEARING CONCERNING WEED ABATEMENT TO HEAR COMMENTS FROM INDIVIDUALS WHO RECEIVED NOTICE TO ABATE A-4 CONSIDERATION OF AN ORDINANCE EXTENDING TRANSIENT OCCUPANCY TAX TO R V. AND MOBILEHOME PARKS B. UNFINISHED BUSINESS B-1 CONSIDERATION OF APPROVAL OF ADDENDUM TO AGREEMENT FOR CONSTRUCTION O F PUBLIC IMPROVEMENTS, SE CORNER OF BEACH ST. AND EMBARCADERO (PULLED) C. NEW BUSINESS C-1 CONSIDERATION OF EXERCISE OF OPTION FOR RENTAL INCREASE, GREAT AMERICAN FISH COMPANY (PULLED) C-2 CONSIDERATION OF ASSIGNMENT OF LEASE SITES 71, 72, 73, 71W, 72W, 73W, (Brewery and Pleasantry) (PULLED) C-3 REORGANIZATION OF FINANCE DEPARTMENT C-4 CONCEPT SITE PLAN - PUBLIC SAFETY FACILITY IMPROVEMENTS C-5 APPEAL BY VRM TO NUISANCE ABATEMENT PROCEEDINGS, COUNCIL TO S ET PUBLIC HEARING DATE C-6 AWARD OF BID PW 84-30-125 FOR WEED ABATEMENT D. CONSENT CALENDAR D-1 City Council minutes from April 16th, 18th, 19th and 23rd meetings D-2 Resolution declaring Poppy Day as May 18, 1984 D-3 Approval to contract with collection agency for delinquent harbor bills D-4 (See New Business #C4-6) D-5 Approval to change meeting day for regular Council meeting from May 28 (holiday) to May 29, 1984 Acabi aci Action MORRO BAY CITY COUNCIL REGULAR MEETING --- MAY 14, 1984 RECREATION HALL - 7:30 P.M. Mayor_ Shelton called the meeting to order at 7:30 p.m. ROLL CALL PRESENT: ABSENT: STAFF: Eugene R. Shelton Rodger J. Anderson Bruce Risley Bud Zeuschner John Lemons Gary A. Napper. Michael Le Sage Louise Burt Dave Howell Mike Multari Nick Nichols Steve Wolter Bernie Zerr Peggy Buchanan Mayor Co unc i lmembe r Councilmember Co unc i lmembe r Co unc i lrnembe r (excused) City Administrator City Attorney Finance Director Police Chief Community Development Director Public Works Director Recreation Director Fire Chief Deputy City Clerk The Pledge of Allegiance and Invocation were led by Mr. Strong. Horace A. PUBLIC HEARINGS, REPORTS AND APPEARANCES A-1 REPORT AND RECOMMENDATION FROM COMMUNITY_CONFERENC_ECENTER _ __ COMMITTEE - Mr. Napper reviewed the staff report and stated that this item had been brought back to Council from their April 23rd meeting, with amended recommendations from the Community Conference Center Committee. Mr. Napper stated Committee members were present to ✓ eview both their initial report and the amended report for Council and the public. Nancy Castle, Committee member, provided Council with information ✓ egarding the purpose for the committee, and the basic change in ✓ ecommendation by the Committee. Ms. Castle noted that while the initial report recommended City involvement in the funding for the center, the Committee's amended recommendation suggested that private development be utilized rather than City funds. Geoff Moreland, Committee Chairman, reviewed the Committee's survey ✓ esults, and noted that access by air was poor, lodging facilities were small by nature, groups surveyed were usually fewer than 100 in number and would utilize the off-season period more heavily than summer. Mr. Moreland also reviewed the type of meeting facilities 1 MORRO BAY CITY COUNCIL REGULAR MEETING - MAY 14, 1984 P AGE TWO that would be required, and noted that most of the groups surveyed would hold meetings several times per year. Ernie Miller stated that the tourist economy was an excellent source of potential revenue for the City. Mr. Miller noted that the Committee had toured the South County Regional Center, the S anta Maria Community Center, the Elks Lodge in Santa Maria, and t he Fairgrounds in Santa Maria, for ideas and information, and felt t hat a satisfactory size for the Morro Bay conference facilities w ould be approximately 20,000 square feet, with a capacity of 500. Geoff Moreland provided financial information regarding the methods and ability of funding this project, and noted that the Committees amended recommendation did not involve City funding. The Committee w as recommending the implementation of the Coastal Conservancy Waterfront Restoration/Financing Program. Mr. Russ Cree reviewed the Committee's methods of compiling the financial figures, and noted that the Committee had consistently been conservative in its estimates of revenues to be generated. There was additional discussion by the Committee regarding the preparation of this report. Mayor Shelton then opened the hearing to the public. Ray Kaltenbach felt that the Council should address the real needs o f the City such as the proposed library and senior center, before this proposal is considered. Bob Lane felt that the report's recommendations were impractical and would have negative effects on the character of the City. Imogene Haidet, representing Mr. Jim Rodgers, opposed the suggestion that the Senior's move to the Vet's Hall, and felt that t he idea needed additional investigation. Dick Weiss, President of the Chamber of Commerce, felt that this proposal would develop and increase revenues for the City at a time w hen there are very little other means to do so, and at little risk to the City. Howard Gaines was opposed to the project, and felt that it should be brought to a vote. S tuart Baron commended the committee's work, however he felt that a conference center alone would not work, it should be developed privately, with a supporting revenue source. 2 MORRO BAY CITY COUNCIL REGULAR MEETING - MAY 14, 1984 P AGE THREE Steve Sweetwood opposed the project, and noted that there are methods and models for determining in advance the potential success of such a project. P eter Diffley felt that the City has other more important needs, and noted that with the cities of San Luis and Atascadero both considering plans for convention centers, the competition might be too great. Mr. Diffley suggested that additional studies need to be done prior to any City approval. S cotty Campbell stated that he was opposed to the project, that it was not wanted or needed by the citizens of Morro Bay. Jane VonKeohe, Committee member, felt that the basic idea was good but that it needed more community involvement. Russ Cree, reiterated that the Committee was not recommending any City involvement beyond staff hours, and $1,000 for the private sector survey. MOTION: Councilmember Risley moved that the public hearing be closed. The motion was seconded by Councilmember Anderson and carried unanimously. (4-0-1) Councilmember Risley questioned the status of the Waterfront Plan and if the LUP would address the same issues as the proposed Coastal Conservancy Plan. Mike Multari noted that the Waterfront Master Plan had not been begun and the LUP would not be specific enough. Councilmember Zeuschner felt that the Coastal Conservancy Planning P roject could be done in conjunction with the Harbor Master Plan. Councilmember Zeuschner questioned the proposal's fiscal impact to the City. Geoff Moreland did not feel there would be a noticeable financial impact, beyond the $1,000 initially and then funding for developing t he Coastal Conservancy Plan.. Council discussed various aspects of this report, including the proposal's recommended course of action. Councilmember Anderson noted that the City currently has a small conference center in the Golden Tee, and added that no adverse or negative impacts were created by this site. 3 MORRO BAY CITY COUNCIL REGULAR MEETING - MAY 14, 1984 PAGE FOUR Councilmember Risley felt that the Committee was working in the wrong direction, and noted that there would not be sufficient water, to support a Conference Center even if it were funded. Councilmember Risley felt that the City should concentrate on assisting the library and senior center. Mayor Shelton stated that the study needed to be made, and the Council should follow-through and gather additional information. Mayor Shelton urged Council to move forward with the proposal and its plan for producing revenue for the City. Mayor Shelton also n oted that the City would not abandon its efforts to assist with the completion of the proposed library and senior center projects. MOTION: Councilmember Zeuschner moved that Council accept the report and ask staff to continue the investigation into t he feasibility of this project, and to make contact with t he appropriate private groups regarding development of a conference center, and to make the results of these inquiries available to the Harbor and Planning Commissions. The motion was seconded by Councilmember Risley and carried unanimously. (4-0-1) Council recessed briefly at 9:45 p.m. and reconvened at 9:50 p.m. A-2 PUBLIC HEARING TO ASCERTAIN WHETHER THE PUBLIC NECESSITY, HEALTH, SAFETY OR WELFARE REQUIRES REMOVAL OF POLES, OVERHEAD WIRES, AND ASSOCIATED OVERHEAD STRUCTURES FOR THE FORMATION OF UNDERGROUND UTILITY DISTRICT #3 Gary Napper reviewed the staff report and noted that this hearing was to receive public comments on the proposed underground utility district. Mr. Napper noted that the City would be expected to incur some costs from the project which would be charged to the FY 1985-86 budget. Mayor. Shelton opened the hearing for public comment. Mr. Hugo Hemp questioned whether this district would include u ndergrounding of cable television lines as well. Mr. Nichols stated that the district would underground all overhead lines, including cable television. Mr. Vern Ford asked what the effects on health, safety or welfare w ere that justified this district. MORRO BAY CITY COUNCIL REGULAR MEETING - MAY 14, 1984 P AGE FIVE Mr. Napper noted that public streets, roads and right-of-ways were involved, and that there was the safety of the public t raveling these roads. Mr. Nichols added that there were also public recreation areas involved. MOTION: Councilmember Anderson moved that the public hearing be closed. The motion was seconded by Councilmember Zeuschner and carried unanimously. (4-0-1) Councilmember Anderson asked staff to review the source of funding for this district. Mr. Nichols stated according to State law, the utility companies are required to either set aside funds or pay for the construction o f undergrounding utilities. Mr. Nichols noted that the funds will come from PG&E, with other utilities funding their portion of the u ndergrounding. Costs to the City will be incurred where u ndergrounding will be for City public facilities. MOTION: Councilmember Risley moved that Council adopt the Resolution and findings establishing Underground Utility District No. 3. The motion was seconded by Councilmember Zeuschner. Councilmember Zeuschner offered an amendment to the motion, which w as accepted by Councilmember Risley, and would add wording to the Resolution regarding Morro Bay s status as a bird sanctuary, and t he fact that this underground district would give added protection t o the birds within this sanctuary. Council then voted on the amended motion: AYES: Risley, Zeuschner, Anderson, Shelton NOES: None ABSENT: Lemons A-3 PUBLIC HEARING CONCERNING WEED ABATEMENT TO HEAR COMMENTS FROM INDIVIDUALS WHO RECEIVED NOTICE TO ABATE Gary Napper reviewed the staff report and informed Council that t his public hearing had been noticed to provide individuals who w ished to appeal their notice to abate weeds the opportunity to address Council. Mayor Shelton opened the hearing to the public. 5 MORRO BAY CITY COUNCIL REGULAR MEETING - MAY 14, 1984 P AGE SIX Mr. Hugo Hemp stated that he had received a notice, but did not own a lot. Mr. Nichols stated that the notice was most likely sent inadvertantly, and suggested that Mr. Hemp contact a member of the P ublic Works staff regarding this matter. Howard Gaines asked what the deadline for mowing would be. Mr. Nichols stated that June 1st would be the deadline for residents to complete mowing on their own. Councilmember Risley asked if residents who do their own mowing should notify the City. Roger Pelletier, Public Works staff, stated that it would be h elpful if residents did notify the city, however, he added that all lots would be checked by staff prior to abatement. Warren Dorn requested City cooperation in notifying Morro Bay Beautiful if trash is encountered on a lot, prior to mowing. Mr. Dorn explained that this way, Morro Bay Beautiful could attempt to clear the lot of trash before the mowing shreds the paper creating more of a trash nuisance. Mr. Nichols stated that staff would attempt to cooperate in any way possible with this effort. Mr. Dorn also requested that staff and Council reassess the removal of the large trash dumpsters from certain areas around the Rock and Coleman Park. Mayor Shelton asked staff to reassess this situation. MOTION: Councilmember Zeuschner moved that the public hearing be closed. The motion was seconded by Councilmember Risley and carried unanimously. (4-0-1) Mr. Napper noted that no additional action by Council was necessary. A-4 CONSIDERATION OF AN ORDINANCE EXTENDING TRANSIENT OCCUPANCY TAX TO R.V. AND MOBILEHOME PARKS Mr. Napper stated that an ordinance had been drafted which would extend the transient occupancy tax (30 days occupancy or less) to R.V. Parks and Mobilehome Parks with recreational vehicle spaces f�� MORRO BAY CITY COUNCIL REGULAR MEETING - MAY 14, 1984 PAGE SEVEN for rent. Mr. Napper noted that the Council may wish to consult with the City Attorney regarding imposition of this tax on State Campgrounds, as there was some questions regarding the City's authority to do so. Mr. Napper. informed Council that projected ✓ evenue from this extended tax would be approximately $15,000 per. year (without the State campgrounds) . Mayor Shelton opened the hearing to the public. Dick Fisher felt that the Ordinance should include the State parks also, otherwise it would inequitable to the local parks. Jack Curry, owner of Morro Dunes Trailer Park and Campground, and P resident of the California Travel Parks Association, spoke in opposition to the proposed ordinance. Mr. Curry noted that much of h is opposition was directed at the inequity of the Ordinance in its e xemption of the State parks and campgrounds. Mr. Curry felt that if the Ordinance were to include the State facilities, he would not be as opposed to it. Mr. Curry stated that the issue of the tax itself was not resolved, and noted that the California Travel Parks Association was prepared to litigate the matter should the State Campgrounds be excluded. Hugo Hemp concurred with Mr. Curry, and noted that if the State P arks were not required to collect the tax, neither should he. Mr. Napper noted that there was proposed legislation from the S enate (SB 1750) which might take effect January 1, 1985 and would ✓ egulate the imposition of this tax after that date. MOTION: Councilmember Anderson moved that the Public Hearing be closed. The motion was seconded by Councilmember Risley and carried unanimously. (4-0-1) Mr. LeSage addressed the issue of extending the transient occupancy t ax to State parks and campgrounds, and noted that the State Attorney General's opinion provides that City's have this authority. Mr. LeSage stated that although he did have some ✓ eservations, he would recommend that the City include the State P arks in the ordinance. Mr. LeSage noted that the ordinance as written did include the State campgrounds. Councilmember Risley questioned if the matter was litigated and Morro Bay lost, would this invalidate other portions of the o rdinance. Mr. LeSage did not believe that it would. MORRO BAY CITY COUNCIL REGULAR MEETING - MAY 14, 1984 PAGE EIGHT MOTION: Councilmember Zeuschner moved that Council read the Ordinance by title and number only. The motion was seconded by Councilmember Anderson and carried unanimously. (4-0-1) Mr. Napper read the Ordinance by title and number only. MOTION: Councilmember Zeuschner moved that Council approve the Ordinance for a first reading. The motion was seconded by Councilmember Risley and carried by the following roll call vote: AYES: Zeuschner, Risley, Anderson, Shelton NOES: None ABSENT: Lemons B. UNFINISHED BUSINESS B-1 CONSIDERATION OF APPROVAL OF ADDENDUM TO AGREEMENT FOR CONSTRUCTION OF PUBLIC IMPROVEMENTS, SE CORNER OF BEACH ST. AND EMBARCADERO Mr. Napper stated that this matter was pulled from the agenda and would be rescheduled at a later date. C. NEW BUSINESS C-1 CONSIDERATION OF EXERCISE OF OPTION FOR RENTAL INCREASE, GREAT AMERICAN FISH COMPANY Mr. Napper noted that this item had been removed from the agenda and would be rescheduled. C-2 CONSIDERATION OF ASSIGNMENT OF LEASE SITES 71, 72, 73, 71W, 72W, 73, 73W (Brewery and Pleasantry) Mr. Napper stated that this item had been pulled from the agenda and would be rescheduled. C-3 REORGANIZATION OF FINANCE DEPARTMENT Louise Burt reviewed the staff report and provided Council with additional information regarding the proposed reorganization of staff hours. Mrs. Burt noted that the Accountant position is proposed to be reduced to 3/4 time and the Administrative Services Clerk position increased from 1/2 time to 3/4 time. Mrs. Burt also MORRO BAY CITY COUNCIL REGULAR MEETING - MAY 14, 1984 P AGE NINE n oted that the Account Clerk position's duties have been ✓ eorganized to include additional computer duties and was proposed t o be reclassified to Account Technician. Mrs. Burt noted that the e stimated savings from these changes would be $1,800 in the first year, and $992 thereafter ultimately. Mayor Shelton asked whether future changes would be anticipated. Mrs. Burt stated that she did not anticipate any similar changes for some time to come. MOTION: Councilmember Risley moved that Council approve the reorganization of the Finance Department as requested. The motion was seconded by Councilmember Zeuschner and carried unanimously. (4-0-1) C-4 CONCEPT SITE PLAN - PUBLIC SAFETY FACILITY IMPROVEMENTS Mr. Napper reviewed the staff report and recommendation and stated that after a site review, the Fire Station #1 property was being ✓ ecommended as a proposed site for a public safety facility. Mr. N apper noted that response times, call locations and frequencies h ad been analyzed as well as size and building needs. Chief Howell stated that the response times were estimated and ✓ epresented peak traffic hours. Mr. Napper stated that staff was developing funding alternatives for Council's consideration for this project, including a ballot measure which would be prepared for the June llth meeting. Mr. Napper requested that Council appoint a subcommittee to work w ith staff regarding this proposed project. Council appointed Councilmembers Zeuschner and Lemons to serve as t he subcommittee on this matter. MOTION: Councilmember Risley moved that Council approve the site of Fire Station No. 1 and the concept plan for this site, and appoint Councilmember Lemons and Zeuschner to serve as a subcommittee to work with staff. The motion was seconded by Mayor Shelton and carried unanimously. (4-0- 1) MORRO BAY CITY COUNCIL REGULAR MEETING - MAY 14, 1984 PAGE TEN C-5 APPEAL BY VRM TO NUISANCE ABATEMENT PROCEEDINGS, COUNCIL TO SET PUBLIC HEARING DATE Mr. Napper stated that an appeal had been received from VRM regarding the City's request to abate the trash on their property, and requested that Council set a date to hold a public hearing to consider this appeal. MOTION: Councilmember. Risley moved that Council set a public hearing to consider the appeal by VRM to the nuisance abatement proceedings for June 11, 1984. The motion was seconded by Councilmember Zeuschner and carried unanimously. (4-0-1) C-6 AWARD OF BID PW 84-30-125 FOR WEED ABATEMENT Mr. Nichols stated that bids had been received and opened for this year s weed abatement program, and the low bidder was Economic Mobilization, Inc. (EOC). Mr. Nichols stated that Council needs to determine whether the contract should include weed abatement only, or weed abatement and clean-up and hauling of the weeds as suggested during last year's abatement process. Mayor Shelton questioned what the average assessment was per lot and what the additional cost would be. Mr. Nichols noted that the average additional cost for clean-up and hauling would be approximately $20.00 per lot, with average assessments ranging from $40.00 to $700.00 per lot, depending on the size of the property. Dan Heron, Economic Mobilization, Inc., requested that alternative payment methods be utilized to provide for a progress payment. Mr. Nichols stated that this was Council's decision, however he noted that the bid specified that no progress payments would be made and he felt that Council should consult with Mr. LeSage regarding a change in conditions. Mr. LeSage advised that no changes in bid conditions should be granted, and explained that the other bidders might have submitted different bids if the payment scheduled was altered. MOTION: Councilmember Zeuschner moved that Council adopt the Resolution awarding the bid for weed abatement, clean-up and hauling to Economic Mobilization, Inc. as 10 MORRO BAY CITY COUNCIL REGULAR MEETING - MAY 14, 1984 PAGE ELEVEN recommended. The motion was seconded by Councilmember Risley and carried by the following roll call vote: AYES: Zeuschner, Risley, Anderson, Shelton NOES: None ABSENT: Lemons There was additional discussion by Council regarding the payment conditions and the request by Economic Mobilization, Inc. to be reviewed by the City Attorney. Councilmember Anderson questioned whether residents who do their own mowing will be required to clean-up and haul away the clippings, etc. Mr. Nichols stated that the residents should at least do as much as the City is doing to clear the lots but enforcement is unlikely. D. CONSENT CALENDAR D-1 CITY COUNCIL MINUTES FROM APRIL 16, 18, 19 AND 23 Mr. Napper recommended that Council adopt the minutes as submitted. D-2 RESOLUTION DECLARING POPPY DAY AS MAY 18, 1984 Mr. Napper recommended that Council authorize the Mayor to proclaim May 18, 1984 as Poppy Day. D-3 APPROVAL TO CONTRACT WITH COLLECTION AGENCY FOR DELINQUENT HARBOR BILLS Mr. Napper recommended that Council authorize the use of a collection agency for long term delinquent City harbor accounts. D-4 (SEE C-6) D-5 APPROVAL TO CHANGE MEETING DAY FOR REGULAR COUNCIL MEETING FROM MAY 28, 1984 TO MAY 29, 1984 Mr. Napper recommended that Council approve the change of meeting dates. D-6 APPROVAL OF BLACK HILL WATER TANK EASEMENT AGREEMENT Mr. Napper recommended that Council adopt the Resolution authorizing the execution of the Black Hill Water Storage Tank and 11 MORRO BAY CITY COUNCIL REGULAR MEETING - MAY 14, 1984 PAGE TWELVE transmission line easement with the State of California, pending review by the City Attorney. D-7 APPOINTMENT OF MAYOR PRO TEM AS ALTERNATE TO SLO COG Mr. Napper recommended that Council approve the office of Mayor Pro Tem as alternate to the SLO Area Coordinating Council. D-8 AWARD OF BID PW 84-129 FOR A THREE GANG REEL TYPE MOWER UNIT Mr. Napper recommended that Council authorize the purchase of a 1984 Jacobsen mower unit in the amount of $10,400.77. D-9 REQUEST FOR OPERATING CONTINGENCY FUNDS FROM THE TRANSPORTATION FUND Mr. Napper recommended that Council authorize staff to negotiate a vehicle lease with Cal Coast Charter, Inc., and approve contingency allocations of $500 from FY 83-84 and $1,600 from FY 84-85. D-10 SETTING OF PUBLIC HEARING FOR PROPERTY TAX LIENS FOR DELINQUENT UTILITY BILLS Mr. Napper recommended that Council set a public hearing for June 25, 1984, for property tax lien appeals for delinquent utility bills, and authorize staff to notice the property owners accordingly. D-11 RESOLUTION ALLOWING SPECIAL WATER ALLOCATION TO CERTAIN APPLICATIONS AFFECTED BY RECENT PROCEDURAL REFINEMENTS Mr. Napper recommended that Council adopt the Resolution as submitted. D-12 RESOLUTION IN SUPPORT OF POLICE OFFICER MEMORIAL DAY, MAY 15, 1984 Mr. Napper recommended that Council adopt the Resolution as submitted. D-13 PROCLAMATION OF NEIGHBORHOOD WATCH MONTH, MAY 1984 Mr. Napper recommended that Council declare May 1984 as Neighborhood Watch Month as submitted. MORRO BAY CITY COUNCIL REGULAR MEETING - MAY 14, 1984 PAGE THIRTEEN D-14 PROCLAMATION OF NATIONAL POLICE WEEK, MAY 13-19, 1984 Mr. Napper recommended that Council adopt the Resolution as submitted. D-15 ANNUAL RATIFICATION ESTABLISHING SLO AREA COORDINATING COUNCIL Mr. Napper recommended that Council approve the JPA and name change for the SLO Area Coordinating Council with reservations about regional transportation priorities. D-16 AWARD OF BID FOR BLACK MOUNTAIN WATER TANK - PW 84-02-36 Mr. Napper recommended that Council adopt the Resolution awarding the Black Mountain Water Tank project to John Madonna Construction, Inc. D-17 CITY OF MORRO BAY EXPENDITURE REPORT FOR APRIL 1984 Mr. Napper recommended that Council adopt the Resolution approve the Expenditure Report for April 1984. D-18 PEDICAB PERMIT EXTENSION FOR MORRO BAY ART FESTIVAL Mr. Napper recommended that Council authorize a temporary extension to the Great Western Pedicab operations for the 1984 Morro Bay Art Festival. MOTION: Councilmember Zeuschner moved that the Consent Calendar be approved as submitted. The motion was seconded by Councilmember Risley and carried by the following roll call vote: AYES: Zeuschner, Risley, Anderson, Shelton NOES: None ABSENT: Lemons E. INDIVIDUAL DETERMINATION AND/OR ACTION E-1 CITY COUNCIL Councilmember Zeuschner questioned whether staff had prepared the funding mechanism for the Dial -A -Ride issue. Mr. Napper stated that staff was attempting to look at the alternatives, and would be bringing this information to Council at their next meeting. 13 MORRO BAY CITY COUNCIL REGULAR MEETING - MAY 14, 1984 P AGE FOURTEEN Councilmember Anderson questioned the status of the Morro Bay Golf Course transfer. Mr. Napper reported that the negotiations are proceeding, with a target date for transfer of January 1, 1985. Mayor Shelton noted that the SLO Area Coordinating Council intends for Morro Bay to increase its share of transit costs and will be discussion this issue at their June 7th meeting. Mayor Shelton stated that staff will be contacting cities for a "united front" in opposition to this move. E-2 CITY ADMINISTRATOR N one. E-3 CITY ATTORNEY None. Mayor Shelton questioned Mr. LeSage regarding the appropriateness of discussing a Planning Commissioner's action in Closed Session, and what the Council's authority was on the issue. Mr. LeSage stated that if a conflict exists, it would fall under the purview of the District Attorney's Office, or the Fair P olitical Practices Commission. MOTION: Councilmember Zeuschner moved that the meeting be adjourned to Tuesday, May 29th at 7:30 p.m. The motion w as seconded by Councilmember Risley and carried u nanimously. (4-0-1) RESPECTFULLY SUBMITTED, P EGG ; BaU '=�ANAN DEPUTY CITY CLERK 14