City Council Regular Meeting - March 26, 2024
1. ESTABLISH QUORUM AND CALL TO ORDER
2. MOMENT OF SILENCE
3. PLEDGE OF ALLEGIANCE
4. REPORTS
4.a
Closed Session Report
4.b
Mayor and Councilmembers' Reports, Announcements and Presentations
4.c
City Manager Reports, Announcements and Presentations
5. RECOGNITION AND PRESENTATIONS
5.a
Month of the Child and Child Abuse Prevention Month Proclamation
5.b
San Luis Obispo Council of Governments (SLOCOG) Presentation on Countywide Self-Help Transportation Measure
1. 5b Countywide Transportation Investment Plan.pdf
2. 5b.1 SLOCOG Draft Investment-Plan-Overview.pdf
3. 5b.2 February 7, 2024 SLOCOG Board Staff Report on Regional Self-Help Measure.pdf
4. 5b.3 Morro Bay -LRF Presentation.pdf
6. PUBLIC COMMENT
Members of the audience wishing to address the Council on City business matters not on the agenda may do so at this time. For those desiring to speak on items on the agenda, but unable to stay for the item, may also address the Council at this time.
Public comment is an opportunity for members of the public to provide input to the governing body. To increase the effectiveness of the Public Comment Period, the City respectfully requests the following guidelines and expectations be followed:
Those desiring to speak are asked to complete a speaker slip, which are located at the entrance, and submit it to the City Clerk. However, speaker slips are not required to provide public comment.
When recognized by the Mayor, please come forward to the podium to speak. Though not required, it is helpful if you state your name, city of residence and whether you represent a business or group. Unless otherwise established by the Mayor, comments are to be limited to three minutes.
All remarks should be addressed to Council, as a whole, and not to any individual member thereof.
The Council respectfully requests that you refrain from making slanderous, profane or personal remarks against any elected official, commission and/or staff.
Please refrain from public displays or outbursts such as unsolicited applause, comments or cheering.
Any disruptive activities that substantially interfere with the ability of the City Council to carry out its meeting will not be permitted and offenders will be requested to leave the meeting.
Your participation in City Council meetings is welcome and your courtesy will be appreciated.
The Council in turn agrees to abide by its best practices of civility and civil discourse according to Resolution No. 07-19.
7. CONSENT AGENDA
Unless an item is pulled for separate action by the City Council, the following actions are approved without discussion. The public will also be provided an opportunity to comment on consent agenda items.
Recommended Action
Approve Consent Agenda Items 7.a through 7.f as submitted.
7.a
Approval of Minutes
(City Clerk)
Recommended Action
Approve as submitted.
1. March 12, 2024 - Special Closed Session Meeting
1. 7.a.1 City Council Closed Session Minutes_March 12, 2024.pdf
2. March 12, 2024 - Regular City Council Meeting
1. 7.a.2 City Council Regular Meeting Minutes_March 12, 2024.pdf
7.b
Authorization to Apply for and Accept the Grant, if awarded, from the Department of Homeland Security and Federal Emergency Management Agency for funding under the Staffing for Adequate Fire and Emergency Response (SAFER) Grant
1. 7b SAFER Grant Staff Report.pdf
(Fire Department)
Recommended Action
Authorize the Fire Department to apply for and accept the grant, if awarded, of funding under the Staffing for Adequate Fire and Emergency Response (SAFER) Grant from the Department of Homeland Security and Federal Emergency Management Agency for the hiring of limited term Firefighters. This application would be for two (2) Firefighter positions to increase daily staffing to five (5) Firefighters.
7.c
Approval of Assignment and Assumption Agreement, transferring Lease Site 129W-131W located at 1231 Embarcadero from Morro Bay Fish Company to Morro Bay Seafood Company and Approval of Settlement and Release Agreement with Morro Bay Fish Company
1. 7c Lease Assignment MBSC.pdf
2. 7c.1 MBFC Assignment and Assumption.pdf
3. 7c.2 Morro Bay Fish Company Settlement Agreement and Release of All Claims.pdf
4. 7c.3 Lease Agr for Morro Bay Seafood Company.pdf
(Harbor Department)
Recommended Action
Approve the Assignment and Assumption Agreement transferring Lease Site 129W-131W located at 1231 Embarcadero from Morro Bay Fish Company to Morro Bay Seafood Company for the remainder lease term which ends on June 30, 2025, and authorize the Mayor to execute a Settlement Agreement and Release of all claims with Morro Bay Fish Company.
7.d
Approval of Lease Agreements between the City of Morro Bay and Orietta M. DeGarimore, as Trustee of Michael G. and Orietta M. DeGarimore Revocable Trust for Lease Sites 105.1W/105.2 and Lease Sites 102/102W
1. 7d DeGarimore Lease Approval.pdf
2. 7d.1 Master Lease Agr for 102-102W.pdf
3. 7d.2 Master Lease Agr for 105.1W-105.2.pdf
(Harbor Department)
Recommended Action
Approve the Lease Agreement by and between the City of Morro Bay and Orietta M. DeGarimore, as Trustee of Michael G. and Orietta M. DeGarimore Revocable Trust for Lease Sites 105.1W/105.2 and Lease Sites 102/102W.
7.e
Proclamation Declaring April 2024 as Month of the Child and Child Abuse Prevention Month
1. 7e 2024 Month of the Child Proclamation.pdf
(Administration)
Recommended Action
Approve as submitted.
7.f
Proclamation Declaring the month of April as Fair Housing Month
1. 7f 2024 Fair Housing Annual Proclamation.pdf
(Administration)
Recommended Action
Approve as submitted.
8. PUBLIC HEARING ITEMS
None
9. BUSINESS ITEMS
None
10. COUNCIL DECLARATION OF FUTURE AGENDA ITEMS
11. ADJOURNMENT
The next
Regular Meeting
will be held on April 9, 2024.
This agenda is subject to amendment up to 72 hours prior to the date and time set for the meeting. Please refer to the agenda posted at City Hall, 595 Harbor Street, Morro Bay, CA 93442 for any revisions or call the Clerk's office at (805) 772-6205 for further information.
Materials related to an item on this agenda submitted to the City Council after distribution of the agenda packet are available for public inspection upon request by calling the City Clerk's office at (805) 772-6205.
In compliance with the Americans Disability Act, if you need special assistance to participate in a City meeting, please contact the Clerk's office 24 hours prior to the meeting to insure reasonable arrangements can be made to provide accessibility to the meeting.