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HomeMy WebLinkAboutCC_2023-03-15 Special Meeting Minutes - signedMINUTES - MORRO BAY CITY COUNCIL SPECIAL MEETING – MARCH 15, 2023 TELECONFERENCE – 11:00 A.M. City Council conducted this meeting in accordance with Assembly Bill 361 (2021-22) and Government Code section 54953 to provide the safest environment for the public, elected officials, and staff while allowing for continued operation of the government and public participation during a declared state of emergency. This meeting was held via teleconference for all participants. PRESENT: Carla Wixom Mayor Laurel Barton Council Member Cyndee Edwards Council Member Jennifer Ford Council Member Zara Landrum Council Member ABSENT: None STAFF: Greg Carpenter Interim City Manager Chris Neumeyer City Attorney Dana Swanson City Clerk Sarah Johnson-Rios Assistant City Manager/Admin Services Dir. ESTABLISH QUORUM AND CALL TO ORDER Mayor Wixom established a quorum and called the meeting to order at 11:00 a.m. with all but Council Member Landrum present. https://youtu.be/VOYx5T-BI_I?t=8 PUBLIC COMMENT FOR ITEMS ON THE AGENDA An opportunity for public comment was given with each agenda item. SPECIAL MEETING AGENDA ITEMS: I.RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA, AUTHORIZING FOR PUBLIC HEALTH AND SAFETY DUE TO WINTER STORM EVENTS THE CONDUCT OF PUBLIC MEETINGS OF THE LEGISLATIVE BODIES OF THE CITY VIA REMOTE TELECONFERENCING PURSUANT TO THE RALPH M. BROWN ACT AS AMENDED BY ASSEMBLY BILL NO. 361; (CITY ATTORNEY) https://youtu.be/VOYx5T-BI_I?t=48 City Attorney Neumeyer provided a brief report. Mayor Wixom opened public comment for Item I; seeing none, the public comment period was closed. MOTION: Council Member Ford moved to adopt Resolution No. 14-23 authorizing for public health and safety the conduct public meetings of the legislative bodies of the City via remote teleconferencing due to the winter storm events. The purpose of AB 361 is to provide the safest environment for the public, elected officials, and staff while allowing for continued operation of the government and public participation during a declared state of emergency. The adoption of Resolution No. 14-23 is necessary to continue AGENDA NO: A-3 MEETING DATE: March 29, 2023 2 MINUTES - MORRO BAY SPECIAL CITY COUNCIL MEETING – MARCH 15, 2023 the meeting via teleconference. The motion was seconded by Council Member Barton and carried 4-0-1 by roll call vote with Council Member Landrum absent. II. ADOPT RESOLUTION NO. 13-23 PROCLAIMING AND AFFIRMING THE EXISTENCE OF A LOCAL EMERGENCY, AND CONFIRMING AND RATIFYING PROCLAMATION BY CITY’S DIRECTOR OF EMERGENCY SERVICES OF EXISTENCE OF A LOCAL EMERGENCY, IN RESPONSE TO MARCH 2023 WINTER STORM SURGE; (INTERIM CITY MANAGER/ASSISTANT CITY MANAGER) https://youtu.be/VOYx5T-BI_I?t=264 Mr. Neumeyer provided a brief report. Council Member Landrum joined the meeting at 11:08 a.m. Mayor Wixom opened public comment for Item II; seeing none, the public comment period was closed. MOTION: Council Member Barton moved to adopt Resolution No. 13-23 Proclaiming and Affirming the Existence of a Local Emergency, and Confirming and Ratifying Proclamation by City’s Director of Emergency Services of the Existence of a Local Emergency, In Response to March 2023 Winter Storm Surge. The motion was seconded by Council Member Edwards and carried 4-0-1 by roll call vote with Council Member Landrum absent due to technical difficulties. ADJOURNMENT The meeting adjourned at 11:11 a.m. Recorded by: Dana Swanson City Clerk A3 CC_2023-03-15 Special Meeting Minutes Final Audit Report 2023-03-30 Created:2023-03-30 By:Heather Goodwin (hgoodwin@morrobayca.gov) Status:Signed Transaction ID:CBJCHBCAABAAYaNwCGu2FQPRXZAbs1N5UX8r428TdIO6 "A3 CC_2023-03-15 Special Meeting Minutes" History Document created by Heather Goodwin (hgoodwin@morrobayca.gov) 2023-03-30 - 5:05:06 PM GMT Document emailed to Dana Swanson (dswanson@morrobayca.gov) for signature 2023-03-30 - 5:05:24 PM GMT Email viewed by Dana Swanson (dswanson@morrobayca.gov) 2023-03-30 - 5:06:50 PM GMT Document e-signed by Dana Swanson (dswanson@morrobayca.gov) Signature Date: 2023-03-30 - 11:16:10 PM GMT - Time Source: server Agreement completed. 2023-03-30 - 11:16:10 PM GMT Names and email addresses are entered into the Acrobat Sign service by Acrobat Sign users and are unverified unless otherwise noted.