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HomeMy WebLinkAboutCC_1984-10-22 Regular Meeting MinutesREGULAR MEETING - OCTOBER 22, 1984 RECREATION HALL - 7:30 P.M. ROLL CALL PLEDGE OF ALLEGIANCE INVOCATION - DONALD G. CAREY, UNITED PRESBYTERIAN CHURCH A. PUBLIC HEARINGS, REPORTS & APPEARANCES A-1 IMPACTS OF PROPOSITION 36 AND CITY SURPLUS FUND DISCUSSION A-2 CASE NO. CUP 37-84; CONCEPT PLAN FOR PHASE II AND III OF TIDELANDS PARK A-3 ORDINANCE NO. 264 REQUIRING AUTOMATIC FIRE SPRINKLER SYSTEMS IN CERTAIN BUILDINGS AND REQUIRING FIRE -RESISTIVE ROOF MATERIALS - first reading A-4 CONSIDERATION OF REDUCTION IN AVAILABILITY FEES FOR INSTALLATION OF PUBLIC WATER/SEWER LINES A-5 CASE NO CUP 39-84; REQUEST FOR CONDITIONAL USE PERMIT FOR A VIDEO ARCADE (EXISTING LOCATION; CHANGE OF OWNERSHIP) B. UNFINISHED BUSINESS B-1 CONSIDERATION OF CITY LEASE APPROVAL FOR LEASE SITES NO. 93-95W (GRAHAM'S LANDING/GREY HERON). B-2 GOLDEN TEE VILLAS IMPROVEMENT AGREEMENT B-3 REVIEW OF COMMUNITY RECREATION CENTER GRANT APPLICATION B-4 COUNCILMEMBER REPORT ON CMC TREATMENT PLANT AND EFFLUENT DISCHARGE C. NEW BUSINESS C-1 WATER SYSTEM PROGRESS REPORT C-2 CITY AMENDMENT TO COASTAL CONSERVANCY WATER EQUIVALENCY PROGRAM D. CONSENT CALENDAR D-1 CITY COUNCIL MINUTES OF THE REGULAR MEETING OF OCTOBER 8, 1984 D-2 SET DATE FOR APPEAL TO PLANNING COMMISSION DECISION: CUP 30-84 AND CDP 55-84 (SET FOR 11-13-84) D-3 PAYMENT OF LEGAL FEES RE: SAN MATEO LAWSUIT D-4 CHAMBER OF COMMERCE MONTHLY REPORT - SEPTEMBER 1984 D-5 EXPENDITURE REPORT - SEPTEMBER 1984 D-6 MONTHLY STATEMENT OF INVESTMENTS D-7 RESOLUTION NO. 113-84 AUTHORIZING GRANT APPLICATION TO COASTAL COMMISSION D-8 RESOLUTION NO. 115-84 COMMENDING WILLIAM GEORGE FOR HIS SERVICES UPON RETIREMENT E. INDIVIDUAL DETERMINATION AND/OR ACTION MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING - OCTOBER 22, 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 Anderson John Lemons Bruce Risley Bud Zeuschner None Gary Napper Michael LeSage Louise Burt Michael Multari Nick Nichols Dave Norton Steve Wolter. Bernie Zerr Mayor Councilmember Councilmember Councilmember Councilmember City Administrator City Attorney Finance Director Comm. Development Dir. Public Works Dir. Water Engineer Recreation Director Fire Chief The Pledge of Allegiance was led by Horace Strong; Reverend Donald G. Carey of the United Presbyterian Church gave the invocation. Mayor Shelton presented a Resolution to Bill George, Chief Build- ing Inspector, commending him for his services upon retirement after. 11 years of working for the City of Morro Bay. Mr. George thanked the City and wished everyone well. A. PUBLIC HEARINGS, REPORTS & APPEARANCES A-1 IMPACTS OF PROPOSITION 36 AND CITY SURPLUS FUND DISCUSSION Councildecided to hear public testimony on this item in two phases; A -la to be the Proposition 36 item and A -lb to be a discussion on the City surplus. Mr. Napper reviewed the effects of Proposition 36 on the City revenues should it pass and the fact that the entire State of California would decide how the City would spend its surplus due to tax refunds required. Mayor Shelton opened the matter to the public. Howard Gaines spoke in favor of Proposition 36 and objected to the City Council taking a stand on a people's initiative. He read from severalnewspaper articles on the positive effects of the proposition and the fact that the government can live with 1 MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING - OCTOBER 22, 1984 P AGE TWO it. He also maintained that taxes would increase if the proposi- tion failed. P eter. Diffley spoke in opposition to the proposition stating that many reputable organizations throughout the State had come out in opposition to it. He also said that the Council had been elected to show leadership and relay to the people what is going on. MOTION: Councilmember Lemons moved that the hearing be closed. The motion was seconded by Councilmember Zeuschner and unanimously carried. (5-0) Councilmember Lemons was not in favor of Proposition 13. He stated that while it was true that if you purchased your home before 1978, your property taxes were decreased, anyone purchas- ing after that pays increased property taxes for identical services. Councilmember Risley maintained that the City had a right to take a position on this initiative because it stands to lose between $400,000 to $900,000 if it passes. He stated that the City now has a surplus which will enable them to address some of the problems that have needed solving. He suggested that staff attempt to get the localnewspapers, radio, Chamber of Commerce and Senior Citizens together in a public discussion to see that the people are informed. Councilmember Anderson stated that while he had been in favor of P roposition 13, he felt that Proposition 36 was over -kill.. Counciimember Zeuschner was also against the proposition and stated that he was not voting against the people, but rather for the City. Mayor Shelton was against the proposition and agreed passage of the initiative would usurp local control. Mr. Nappe.r. presented Council with a sample resolution P roposition 36 for their consideration. that the opposing MOTION: Councilmember Lemons moved for the adoption of t he resolution in opposition to Proposition 36 (Resolu- tion No. 120-84). The motion was seconded by Council - member Risley and unanimously carried by r.ol.lcall vote. (5-0) MOTION: Councilmember Risley moved that staff attempt to arrange a press conference with local media, the Mayor, t he head of the Senior Citizens and Chamber of Commerce t o ask for the news media to support the City's 2 MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING - OCTOBER 22, 1984 PAGE THREE position. The motion was seconded by Councilmember Zeuschner and unanimously carried by roll cal] vote. (5-0) A -lb - Surplus Mr. Napper reviewed the City's surplus noting the City's annual. budget deficit and the fact that good accounting practices recom- mend a 10% to 15% reserve to cover unforeseen expenditures. He cautioned against encumbering any of the reserve untilafter the election. Mayor Shelton stated that Councilmember Lemons wished to make a motion before Council received testimony on this item. MOTION: Councilmember Lemons moved that staff draw up two o rdinances; one establishing a water trust fund and one establishing a sewer trust fund and al.]. monies collected from sewer charges go into the sewer trust fund and monies collected from water go into the water trust fund and that the monies from these funds only be e xpended for water operation, maintenance and improvements from the water trust fund ;and sewer o peration, maintenance and improvements from the sewer trust fund. The motion was seconded by Councilmember Anderson. Mayor Shelton opened the matter to the public for. discussion. Ray Kaltenbach stated that he believed the City had a surplus because the revenues have increased. Howard Gaines questioned w hy the City had a surplus at this time when at budget time Council was considering a utility tax. Jim Rodgers discussed the problem of one lady who received a w ater bill. of $149 because of a leak she wasn't aware of and couldn't afford to pay. He also stated that the water pipes in the City were a health hazard. MOTION: Councilmember Risley moved that the hearing be closed to the public. The motion was seconded by Council - member. Zeuschner and unanimously carried. (5-0) Councilmember Risley stated that Councilmember Lemons' motion was u ntimely and il]-advised. There was some discussion regarding trust accounts and Louise Burt, Finance Director, explained that w ater and sewer funds were already in specialrevenue funds and could only be spent for the items for which they were collected. It is, however, possible for the City to borrow from these funds for other. City projects, but the funds would have to be paid back 3 MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING - OCTOBER 22, 1984 PAGE FOUR into these accounts. Councilmember Zeuschner felt that the City should establish procedures that would make it difficult to borrow from these funds. Mayor Shelton asked how much unencumbered revenue the City has and Mrs. Burt stated that there is $2.9 million, but there is restriction on all but $1.7 which is in the General Fund. He asked what would happen to the surplus if Proposition 36 passes and Mrs. Burt stated that the loss would probably be spread among all the funds. Councilmember Lemons withdrew his motion and Council - member Anderson his second. MOTION: Councilmember Lemons moved that the City take $700,000 out of the $1.7 million in the General Fund and deposit it in the water, specialrevenue capital fund. The motion was seconded by Councilmember Anderson. Mayor. Shelton stated that there would be a mid -year budget review and perhaps this matter should be taken up at that time when Council can also consider other needs as outlined by staff. He would also like a report from staff on the effects of the motion before he voted on it. Councilmember Lemons stated that the Council was not telling staff or the next Councilhow to spend the money, only that it must go to water. MOTION: Councilmember Risley moved that the motion be tabled. The motion was seconded by Councilmember Zeuschner and carried with Councilm em bers Anderson and Lemons voting no. (3-2 ) Mayor Shelton called a brief recess from 9:04 p.m. to 9:12 p.m. A-2 CASE NO. CUP 37-84; CONCEPT PLAN FOR PHASE II AND III OF TIDELANDS PARK Mike Mul.tari reviewed the staff report on this matter stating that Phase II of the Tidelands Park development includes slips, side ties and piers and Phase III includes the landside park improvements. He said that the Parks and Recreation, Planning Commission and Harbor Commission had reviewed the concept plan and the plan before Council includes their. input. Also included in the plan is the input from the nearby residents. Originally, staff had intended to place a concession area in the park to generate revenue for maintenance of the park, however, the resi- dents objected to the concession because of its commercial nature and stated that it was a violation of their agreement with the 4 MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING - OCTOBER 22, 1984 PAGE FIVE City. The City Attorney agreed with the residents that the intent of the agreement was that no concession -type operations be included in the park. He recommended that Council approve the concept plan by adopting Resolution No. 116-84. Mayor Shelton opened the matter to the public. There were no comments and the matter was returned to Council for discussion. Councilmember Zeuschner asked if the pathway in the park would accommodate bicycles. Ted Elder, architect for the plan, stated that it was not intended to accommodate them. Councilmember Zeuschner suggested that bicycle racks be placed at the entrance to the park. MOTION: Councilmember. Risley moved for adoption of Resolution No. 116-84. The motion was seconded by Councilmember Zeuschner. Councilmember Risley stated that he was in favor of the Resolution, however, he was concerned because the restriction ✓ egarding the concession area was not specifically outlined in the agreement between the property owners and the City. There was discussion regarding the Olive Street extension to the Embarcadero and the objection of the property owners to that e xtension because of the increased traffic it would create in the ✓ esidential area. Mayor. Shelton felt that the proposal should be left in the LUP because of the congestion on the Embarcadero. The motion was unanimously carried by roll call. vote. (5-0) A-3 ORDINANCE NO. 264, FIRE AND BUILDING CODE AMENDMENTS - ROOFING MATERIALS AND FIRE SPRINKLERS - FIRST READING Bernie Zerr, Fire Chief, stated that a citizens committee had been developing a master plan for fire protection and one of the key elements of the plan is that fire protection should be built into buildings from the initialpoint of construction. The proposed ordinance provides that any building constructed in e xcess of 5,000 square feet or greater be required to install fire sprinklers and that wood shake and wood shingle roofs be prohibited; roofs of new buildings shall be fire resistive. Mayor Shelton opened the matter to the public. There were no comments from the public and the matter was returned to the Council. . 5 MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING - OCTOBER 22, 1984 P AGE SIX Council discussed the effective date of the ordinance and decided t hat January 1, 1985, as stated in the ordinance, would be appropriate lead time for public information. MOTION: Councilmember Zeuschner moved that Ordinance No. 264 be ✓ ead by title and number. only. The motion was seconded by Councilmember Anderson and unanimously carried by ✓ oll call vote. (5-0) Mr. Napper read Ordinance No. 264 by title and number only. MOTION: Councilmember. Zeuschner moved that the ordinance be approved as the first reading. The motion was seconded by Councilmember Anderson and unanimously carried by ✓ oll call vote. (5-0) A-4 CONSIDERATITON OF REDUCTION IN AVAILABILITY FEES FOR INSTAL- ATION OF PUBLIC WATER/SEWER LINES N ick Nichols explained that Council had requested staff to review ✓ educing water and sewer availability charges when developers are ✓ equired to replace or upgrade public water or sewer facilities. Council had requested that a policy be established whereby credit is given for 90% of the water equivalency fees for a development and that staff request bid specifications be prepared by the developer's engineer, and cost for the new facilities to be determined by the low bid. Staff suggested, however, that Council adopt an alternate policy that would allow the developer's engineer to submit a cost e stimate subject to approval by the City Engineer, rather than going to bid on a project that the City has no intention of awarding. Mayor Shelton opened the matter to the public. Howard Gaines felt like the proposalcould lead to special consideration. MOTION: Councilmember Zeuschner moved that the public hearing be closed. The motion was seconded by Councilmember Lemons and unanimously carried. (5-0 ) MOTION: Councilmember Zeuschner moved that Council adopt draft resolution "B" as presented (Resolution No. 119-84). The motion was seconded by Councilmember Lemons. Mr. Napper suggested that Council put a sunset clause on the Resolution so that they can evaluate the program after year's time, and determine an effective date for implementation. 6 MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING - OCTOBER 22, 1984 PAGE SEVEN Councilmember Zeuschner amended his motion to include that staff report back on the effect of this in one calendar year and that the Resolution be effective as o f 1-1-85. The amendment was accepted by Councilmember Lemons and the motion carried unanimously by roll call ✓ ote. (5-0) A-5 CASE NO. CUP 39-84; REQUEST FOR CONDITIONAL USE PERMIT FOR A VIDEO ARCADE (EXISTING LOCATION; CHANGE OF OWNERSHIP) Mike Multari explained that the request for a Conditional Use Permit was to allow for a change of ownership of the existing ✓ ideo arcade in the Safeway Shopping Center. He recommended that Council adopt Resolution No. 114-84 approving the CUP with conditions and authorize staff to issue a new business license subject to the background check. Mark McMurray, applicant, introduced himself to Council and stated that he and his wife would comply with the conditions set forth in the Resolution. MOTION: Councilmember Risley moved that Council adopt Resolution No. 114-84. The motion was seconded by Councilmember Lemons and unanimously carried by roll call vote. (5-0) MOTION: Councilmember Risley moved that a business license be issued contingent upon background approval by the Police Chief and City Administrator. The motion was seconded by Councilmember Zeuschner and unanimously carried by roll call vote. (5-0) B. UNFINISHED BUSINESS B-1 CONSIDERATION OF CITY LEASE APPROVAL FOR LEASE SITES NO. 93- 95W (GRAHAM'S LANDING/GREY HERON) Mr. Napper stated that the assignment of these leases included conversion to a City lease of 30 years, minimum rental of $14,000 plus gross receipts percentages. Also the repair and maintenance o f the lease site becomes the responsibility of the new lease holder.. The Harbor Commission had reviewed the matter and ✓ ecommended approvalof the assignment of Lease Sites No. 93-95W to Ted Brown. MOTION: Councilmember Zeuschner moved that Councilapprove, with pleasure, this item. The motion was seconded by Councilmember Risley and carried on the following roll call vote: 7 MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING - OCTOBER 22, 1984 PAGE EIGHT AYES: Lemons, Risley, Zeuschner, Shelton NOES: None ABSTAIN: Anderson Councilmember Risley stated that he felt comfortable voting in favor of this item and the Tidelands Park item knowing that the Harbor Commission had taken a detailed look at them before hand. B-2 GOLDEN TEE VILLAS IMPROVEMENT AGREEMENT Mr. Napper reviewed this item which had been approved by Council. for extension. He stated that the Addendum to the Agreement, prepared by the attorney for Kingsway Revocable Trust, proposed a o ne-time transfer of all Kingsways interest to a developer com- pany. They are maintaining that they are a "lending institution" which permits them certain transfer .rights. This would mean that t he water equivalencies would be transferred to the new de- ✓ eloper. Mr. Napper reviewed the ordinance regarding trans- ferring of water equivalencies which is prohibited and questioned Councilas to whether they wished to allow this one-time transfer d ue to the special circumstances. Councilmember Zeuschner felt that the transfer, should be allowed in this instance; however, was in favor of keeping the ordinance strict enough so that it willbe difficult to transfer water. e quivalencies. Mr. LeSage advised Council that they could go ahead and approve t he transfer in this case because the project was already in the pipeline when the water equivalency ordinance was adopted. MOTION: Councilmember Zeuschner moved for approvalof the proposalas presented with an amendment as suggested by the City Administrator. The motion was seconded by Councilmember Lemons. Councilmember Risley asked if the Council was only assured by t his agreement that the Works of Improvement will begin within o ne year and nothing else. Mr. LeSage stated that that was correct. The motion was unanimously carried by roll call vote. (5-0) B-3 REVIEW OF COMMUNITY RECREATION CENTER GRANT APPLICATION S teve Wolter reviewed the two grants he was making application to for community center funding; Roberti-Z'Berg and the California P ark and Recreation Facilities Act of 1984. He recommended that Council adopt the two Resolutions authorizing application for 8 MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING - OCTOBER 22, 1984 PAGE NINE these grants and appropriate the remaining Park Fee Fund for ✓ etention of architect services for the community center. Councilmember Risley stated that he was impressed with the amount o f work put into preparation of the grant applications. He suggested that staff obtain a letter of commitment from the Seniors regarding the $65,000 they would be donating to the project. Councilmember Lemons suggested that staff also pursue a grant for this project through the Coastal Conservancy. Mr.. Napper stated that the City would also apply for the Senior Bond Act funds if that passes on the November election. MOTION: Councilmember Zeuschner moved for the adoption of Reso- lutions No. 117-84 and.118-84; appropriate the remain- ing Park Fee Funds for rentention of an architect; and instruct staff to also pursue a Coastal. Conservancy grant for, this project. The motion was seconded by Councilmember. Lemons and unanimously carried by roll. call vote. (5-0) B-4 COUNCILMEMBER'S REPORT ON CMC TREATMENT PLANT AND EFFLUENT DISCHARGE Councilmember Zeuschner reported on his appearance before the Water Quality Control Board regarding the CMC treatment plant discharge. He stated that the. Board had adopted a shorter time frame for compliance than that recommended by their staff; they also set a hearing for January, 1985 and will seek a moritorium o n increasing effluent coming out of the treatment plant. Coun- cilmember. Zeuschner also submitted a parking ticket he had ✓ eceived while at the hearing. MOTION: Councilmember Risley moved that the City pay for Coun- cii.member Zeuschner's parking ticket as an expense of City business. The motion was seconded by Mayor Shelton and unanimously carried. (5-0) Mayor. Shelton thanked Councilmember Zeuschner for representing the City at the hearing and stated that he understood he had spoken most effectively on behalf of the City. He also thanked Mr. Kaltenbach, Mr. Lane, and the Water Advisory Committee for alerting the City to this hazard. C. NEW BUSINESS C-1 WATER SYSTEM PROGRESS REPORT Mr. Nichols presented the report on the progress of water activi- ties since the hiring of a water engineer. He reviewed the pipes ✓ eplaced so far, plans for further replacements, work on filter- ing, well relocation and selection of sites, status of percola- 9 MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING - OCTOBER 22, 1984 PAGE TEN tion fields, work on check dams on creeks, water levels, salt w ater analysis, health safety measures, EIR work, etc. He also reported on recommendations from the Water. Advisory Committee to institute a public awareness program and requesting a report to determine how the water equivalency is related to the current w ater usage. Staff was recommending that Councilreceive the report and direct the Water Advisory Committee to appoint sub- committees to prepare reports on their requests. Mayor Shelton asked if there was a difference in the water basins due to the increase in the agricultural uses in the Morro basin. Mr. Nichols stated that he did not have information on that yet. Councilmember Risley presented a 1977 newspaper article regarding the well levels at that time and stated that they are not much better than that today. He also asked question as to the amount o f water lost through leaky pipes per year to which Mr. Nichols ✓ esponded that it was about 11% of the total production. Councilmember Risley stated that the report was exactly what he had been looking for and reflected a great deal of work on the part of staff. Councilmember. Lemons asked about the status of the loan and Mr. Nichols stated that the contract had been received today and would probably be before Councilat the next meeting. Councilmember Zeuschner suggested reviving Councilmember. Lemons motion regarding the $700,000 to be committed to water and place that on the agenda during the mid -year budget review with an u rging to the next Council that they continue the commitment to u pgrading the water system as the priority in this City. MOTION: Councilmember Zeuschner moved that Councilmember Lemons' motion be removed from being tabled and agendized during the January mid -year budget review and urge the next Council the continuation of water as the highest priority. The motion was seconded by Council - member Lemons. (5-0) There was discussion with Mr. Richmond of P.G.&E. regarding the desalinization plant at P.G.&E. Mr. Richmond stated that there was no way he could guarantee the City that there would be a surplus of water due to desalinization at their plant. The motion was unanimously carried by roll call vote. (5-0) Mayor Shelton urged staff to continue to work with P.G.&E. in a creative way to help solve the City's water problem. 10 MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING - OCTOBER 22, 1984 PAGE ELEVEN MOTION: Councilmember. Anderson moved that the report be ✓ eceived for file and directed the Water Advisory Committee to appoint sub -committees to prepare reports o n their requests. fhe motion was seconded by Council - member Zeuschner and unanimously carried. (5-0) C-2 CITY AMENDMENT TO COASTAL COMMISSION WATER EQUIVALENCY PROGRAM Mr. Multari stated that most of the water available for commer- cial activities has been allocated to visitor accommodation by ✓ irtue of the priority set by the Coastal Commission. Little has been left for such things as neighborhood retail stores, doctor's o ffices, etc. Each quarter these categories are "bumped" by higher priority items such as motels. Because of this staff and the Planning Commission are recommending that a certain percen- tage of water available for commercialuses be set aside for non - motel purposes. 7.7% is recommended to be set aside each quarter for this purpose. He also reviewed some other minor clean-ups and recommended that Council authorize staff to apply for an amendment to the Coastal Permit under, the guidelines outlined in his memo. MOTION: Councilmember Zeuschner moved for approval of the staff ✓ ecommendation. The motion was seconded by Council - member Risley and unanimously carried by roll call ✓ ote. (5-0 ) D. CONSENT CALENDAR D-1 CITY COUNCIL MINUTES OF THE REGULAR MEETING OF OCTOBER 8, 1984 Mr. Napper recommended that Council approve the minutes a submitted. D-2 SET DATE FOR APPEAL TO PLANNING COMMISSION DECISION; CUP 30- 84 AND CDP 55-84 Mr. Napper recommended setting a hearing date for November 13, 1984. D-3 PAYMENT OF LEGAL FEES RE: SAN MATEO LAWSUIT Mr. Napper recommended that Councilapprove the legalexpenses as submitted. f9`6,Ir/ , j 11 MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING - OCTOBER 22, 1984 PAGE TWELVE D-4 CHAMBER OF COMMERCE MONTHLY REPORT - SEPTEMBER 1984 Mr. Napper recommended that Council approve the report as submitted. D-5 EXPENDITURE REPORT - SEPTEMBER 1984 Mr. Napper recommended that Council receive the report as submitted. D-6 MONTHLY STATEMENT OF INVESTMENTS Mr. Napper recommended that Council receive the report for information and file. D-7 RESOLUTION NO. 113-84 AUTHORIZING GRANT APPLICATION TO COASTAL COMMISSION Mr. Napper recommended that Council approve Resolution No. 113- 84. D-8 RESOLUTION NO. 115-84 COMMENDING WILLIAM GEORGE FOR HIS SERVICES ON RETIREMENT Mr. Napper recommended that Council. adopt Resolution No. 115-84. MOTION: Councilmember Anderson moved for, the adoption of the Consent Calendar. The motion was seconded by Council - member. Lemons and unanimously carried by roll call. vote. (5-0) E. INDIVIDUAL DETERMINATION AND/OR ACTION E-1 CITY COUNCIL a. Councilmember Lemons suggested that now that 54th Street has been cleaned up, the City place some signs in the area to prohibit cars from dumping there in the future. Council agreed and directed staff to place large signs. b. Councilmember Lemons asked if it was illegalfor citi- zens to bring their personalgarbage and dump it in the City dumpsters on the Embarcadero. He had read an article in the newspaper regarding another matter which indicated that an in- dividualhad done just that. Staff was directed to investigate. c. Councilmember Risley asked if there was a report on the Harbor Festival. Councilmember Lemons stated that the Rotary Club had made $1,200. Mr. Napper said that it was very success- fuland he would prepare a report for a future agenda. 12 MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING - OCTOBER 22, 1984 P AGE THIRTEEN d. Councilmember. Risley asked for a report on the RV over- flow program. Mr. Napper stated that it was still going on and t hat matter would be the subject of an agenda item in the future. E-2 CITY ADMINISTRATOR a. Mr. Napper stated that the next Council meeting will be on Tuesday, November 13th since Monday is Veterans' Day and the City offices will be closed. b. Mr. Napper stated that this Wednesday in Carmel there willbe a final LCP hearing if any Councilmembers wished to attend. c. Mr. Nichols advised Council that Jim Funk and Gerry Mendez were the recipients of awards from the Department of Boating and Waterways in relation to their rescue activities when t he San Mateo sank. MOTION: Councilmember Zeuschner moved that the Mayor be directed to send a congratulatory letter to these individuals on their awards. The motion was seconded by Mayor Shelton and unanimously carried. E-3 CITY ATTORNEY Mr. LeSage had nothing to report. F. ADJOURNMENT The meeting adjourned at 11:44 p.m. Recorded by: Ard i th Davis Deputy City Clerk 13