HomeMy WebLinkAboutCC_2021-01-12 City Council Special Meeting MinutesAGENDA NO: A-1
MINUTES - MORRO BAY CITY COUNCIL
S PECIAL MEETING — JANUARY 12, 2021
TELECONFERENCE — 2000 P.M.
MEETING DATE: February 9, 2021
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:
ABSENT:
S TAFF:
John Headding
Dawn Addis
Laurel Barton
Robert Davis
Jeff Heller
None
S cott Collins
Dana Swanson
Katie Lichtig
S cot Graham
Eric Endersby
ESTABLISH QUORUM AND CALL TO ORDER
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Clerk
Interim Finance Director
Community Development Director
Harbor Director
Mayor Headding established a quorum and called the meeting to order at 2'00 p.m. with all
members present.
P UBLIC COMMENT FOR ITEMS ON THE AGENDA
Mayor Headding opened public comment; seeing none, the public comment period was closed.
S PECIAL MEETING AGENDA ITEM:
I. ADVISORY BODY INTERVIEWS
https://youtu.be/ydHQ0XzxLds?t=137
Planning Commission
https://youtu.be/ydHOOXzxLds?t 398
• Two (2) vacancies for a 4-year term ending January 31, 2025
• One (1) vacancy for the remainder of a term ending January 31, 2023
The following applicants were interviewed for the Planning Commission position: Bill Roschen,
Jennifer Ford, Jesus "Jesse" Barron, and Sean Hanlon.
Following interviews, each Council Member voted aloud for two people that would serve 4-year
terms on the Planning Commission and the City Clerk announced the results. Mr Barron received
five votes, Mr. Roschen received four votes (Headding, Heller, Addis and Barton) and Ms. Ford
received one vote (Davis). Mr Barron and Mr. Roschen were appointed to 4-year terms ending
January 31, 2025. The Council voted aloud for one person to fill the current vacancy for a term
ending January 31, 2023. Ms. Ford received four votes (Headding, Addis, Barton and Davis) and
Mr. Hanlon received one vote (Heller). Ms. Ford was appointed to fill the remainder of a term
ending January 31, 2023.
Harbor Advisory Board
https://youtu.be/ydHQOXzxLds?t=3193
• One (1) Marine -oriented Business representative for a 4-year term ending January
31, 2025
• One (1) Member -at -Large for a 4-year term ending January 31, 2025
• One (1) Morro Bay Commercial Fishing Organization ("MBCFO") representative for
a 4-year term ending January 31, 2025
Mayor Headding recommended and received full Council support to waive the opportunity to
interview and re -appoint Jeremiah O'Brien as the MBCFO representative for a 4-year term.
The following applicants were interviewed for the Marine -Oriented Business Representative
position: Scott Mather and John Weiss. Following interviews, each Council Member voted aloud
and the City Clerk announced the results. Mr. Mather received three votes (Headding, Addis and
Davis) and Mr. Weiss received two votes (Heller and Barton). Mr. Mather was appointed to a 4-
year term.
The following applicants were interviewed for the Member -at -Large position: John Weiss and
Christopher Vaile. Following interviews, the Council voted aloud and the City Clerk announced
the results. Mr. Vaile received three votes (Headding, Barton and Davis) and Mr. Weiss received
two votes (Heller and Addis), Mr. Vaile was appointed to a 4-year term.
Public Works Advisory Board ("PWAB")
https://youtu. be/ydHQOXzxLds?t=7615
• Four (4) vacancies for a 4-year term ending January 31, 2025
• One (1) vacancy for a 1-year term ending January 31, 2024
Mayor Headding recommended and received full Council support to waive the opportunity to
interview the candidates and appoint John Erwin and lan Gaffney to the PWAB for 4-year terms.
The Clerk's office will continue to accept applications to fill the remaining vacancies.
Recreation and Parks Commission
https://youtu.be/ydHOOXzxLds?t=5346
• Two (2) vacancies for a 4-year term ending January 31, 2025
The following applicants were considered for the Recreation and Parks Commission: Carol Ellis,
Drew Sidaris, Melissa Davis, and Skip Sorich. Mr. Sorich was unable to attend interviews and
submitted a written request to be considered for appointment to the Commission. Following
interviews, the Council voted aloud and the City Clerk read the results. Mr. Sidaris and Ms Davis
each received full Council support and were appointed to 4-year terms.
Tourism Business Improvement District ("TBID") Advisory Board
https://youtu.be/ydHOOXzxLds?t=7780
One (1) Hotelier Member -at -Large for a 4-year term ending January 31, 2025
Steven Allen was unable to attend interviews and submitted a written request to be considered
for re -appointment to the Board. Mayor Headding recommended and received full Council
support to re -appoint Mr. Allen to the TBID Advisory Board for a 4-year term.
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MINUTES - MORRO BAY SPECIAL CITY COUNCIL MEETING -- JANUARY 12, 2020
SLOCOG Citizens Transportation Advisory Committee ("CTAC")
https://youtu. be/ydHQOXzxLds?t=7853
• One (1) vacancy for a 4-year term ending January 31, 2025
The following applicants were interviewed for the SLOCOG Citizens Transportation Advisory
Committee: Jan Goldman and William Johnson. Following interviews, Ms. Goldman withdrew her
application and the Council appointed Mr. Johnson to fill a 4-year term as the City's representative
to CTAC.
Citizens Oversight / Finance Advisory Committee ("CFAC")
https://youtu.be/ydHQ0XzxLds?t=9272
• One (1) vacancy for the remainder of a term ending January 31, 2023.
The following applicants were interviewed for the Citizens Oversight/Finance Advisory
Committee: Stephen Peck and William Johnson. Following interviews, the Council voted aloud
and the City Clerk announced the results. Mr. Peck received full Council support and was
appointed to fill the remainder of a term ending January 31, 2023.
ADJOURNMENT
The meeting adjourned at 4:57 p.m.
Recorded b
ana tiwanson
City Clerk
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MINUTES - MORRO BAY SPECIAL CITY COUNCIL MEETING - JANUARY 12, 2020