HomeMy WebLinkAboutCC_2021-11-18 Special Meeting MinutesAGENDA NO: A-1
MINUTES - MORRO BAY CITY COUNCIL
S PECIAL MEETING - NOVEMBER 18, 2021
TELECONFERENCE - 3:30 P.M.
MEETING DATE: February 8, 2022
City Council conducted this meeting in accordance with Assembly Bill 361 (2021-22) and
Government Code section 54953 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.
P RESENT:
ABSENT:
S TAFF:
John Headding
Dawn Addis
Laurel Barton
Jennifer Ford
Jeff Heller
N one
S cott Collins
Dana Swanson
Greg Kwolek
S cot Graham
ESTABLISH QUORUM AND CALL TO ORDER
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Clerk
Public Works Director
Community Development Director
Mayor Headding established a quorum and called the meeting to order at 3:30 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 ITEMS:
I. RATIFICATION OF SECOND AMENDMENT TO THE INTEGRATED WASTE
MANAGEMENT AUTHORITY (IWMA) JOINT POWERS AGREEMENT (JPA) AND
FIRST AMENDMENT TO THE IWMA MEMORANDUM OF AGREEMENT (MOA);
(PUBLIC WORKS DEPARTMENT)
https://youtu.be/qMSQpe-4Y7M?t-135
Public Works Director Kwolek presented the report.
MOTION: Council Member Heller moved to ratify adoption of the Second Amendment to
the IWMA JPA executed by the Mayor on November 10, 2021; and ratify
adoption of the First Amendment to the IWMA MOA executed by the Mayor on
November 10, 2021. The motion was seconded by Council Member Ford and
carried 5-0 by roll call vote.
II. RESOLUTION MAKING FINDINGS RELATED TO THE CONTINUED EXISTENCE OF A
STATE OF EMERGENCY DUE TO COVID-19 AND RE -AUTHORIZING FOR PUBLIC
HEALTH AND SAFETY THE CONDUCT OF PUBLIC MEETINGS OF THE LEGISLATIVE
BODIES OF THE CITY VIA REMOTE TELECONFERENCING FOR A CONTINUED 30-
DAY PERIOD PURSUANT TO THE RALPH M. BROWN ACT AS AMENDED BY
ASSEMBLY BILL NO. 361; (CITY ATTORNEY)
https://youtu.be/gMSQpe-4Y7M?t=388
City Attorney Neumeyer provided the report.
MOTION: Council Member Addis moved to adopt Resolution No. 81-21 reauthorizing
for public health and safety the conduct of public meetings of the legislative
bodies of the City via remote teleconferencing. The motion was seconded by
Mayor Headding and carried 5-0 by roll call vote.
III. DISCUSS AND CONSIDER AUTHORIZING THE MAYOR TO SUBMIT COMMENTS ON
BEHALF OF THE CITY COUNCIL TO THE CALIFORNIA CITIZENS REDISTRICTING
COMMISSION REGARDING PRELIMINARY DRAFT REDISTRICTING MAPS; (CITY
MANAGER)
https://youtu.be/qMSC)pe-4Y7M?t=584
To avoid any appearance of a conflict of interest, Council Member Addis recused herself
from this item.
City Manager Collins provided the report.
MOTION: Council Member Heller moved authorize the Mayor to send a letter on behalf
of the City Council to the California Citizens Redistricting Commission
regarding the proposed maps for the State Senate, Assembly and also the
U.S Congressional Districts in the State of California, following the Mayor's
suggestions on what's best for Morro Bay with regard to redistricting. The
motion was seconded by Council Member Barton and carried 4-0-1 by roll call
vote with Council Member Addis having abstained.
ADJOURNMENT
The meeting adjourned at 3:52 p.m.
/Recorded by:
*it, dM.7dt/'
ana Swanson
City Clerk
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MINUTES - MORRO BAY SPECIAL CITY COUNCIL MEETING - NOVEMBER 18, 2021