City Council Regular Meeting - September 10, 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
4.d
Subcommittee Reports - Verbal Update of Current Subcommittee Activities
1. Water Reclamation Facility & Morro Bay / Cayucos Sanitary District JPA
2. Morro Bay Power Plant (Vistra)
3. Offshore Wind Energy
4. Downtown Design District
5. RECOGNITION AND PRESENTATIONS
None
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.d
7.a
Approval of Minutes
(City Clerk)
Recommended Action
Approve as submitted.
1. August 27, 2024 - Regular Council Meeting
1. Post-Meeting Minutes - CCRM_Aug27_2024 - English.pdf
7.b
Approval of Proclamations
1. Proclamation recognizing September 15-October 15, 2024 as "National Hispanic Heritage Month"
1. 7b National Hispanic Heritage Month 2024.pdf
Recommended Action
Approve as submitted.
7.c
Designation of Voting Delegate and Alternate at League of California Cities 2024 Annual Conference Business Meeting
1. 7c SR LOCC Voting Delegate 2024.pdf
2. 7c1 2024-Resolutions Packet.pdf
(City Clerk)
Recommended Action
Select City Manager Kimball, as the voting delegate for the upcoming annual business meeting to be held at the League of California Cities Annual Conference; and Authorize the City Clerk to complete the League of California Cities’ online submission form attesting that council action was taken and affirming the selection of the voting delegate.
7.d
National Opioid Settlement Agreements with Kroger Co.
1. 7d Kroger Opioid Settlement.pdf
2. 7d1 Kroger-Ex.-K-Subdivision-Participation-Form.pdf
3. 7d2 Reso 60-24 Kroger Opioid Settlement.pdf
(City Attorney)
Recommended Action
Approve Settlement Agreements and Participation Forms for the City’s participation in the National Opioid Settlement Agreements with Kroger Co.
Approve the California State-Subdivision Agreements Regarding Distribution and Use of Settlement Funds relating to the National Opioid Settlement Agreements with Kroger Co.
Adopt Resolution No. 60-24 approving and authorizing the City Manager to carry out all necessary acts such that the City can participate in the National Opioid Settlements with Kroger Co., including signing necessary documents and transmittal thereof as necessary.
Approve disbursement of initial partial settlement funds to County (default option) while reserving option for direct distribution of further settlement funds to City later in time.
8. PUBLIC HEARING ITEMS
None
9. BUSINESS ITEMS
9.a
Advisory Board Interviews and Appointments
1. 9a SR Advisory Board Interviews.pdf
2. 9a1 Advisory Board Applications (2024.09.10)_Redacted.pdf (City Clerk)
Recommended Action
Conduct interviews and make appointments to fill unscheduled vacancies on the Citizens Oversight/Finance Advisory and the City’s representative on SLOCOG Citizens Transportation Advisory Committee.
9.b
Consolidation of Morro Bay Transit Administration, Operations, and Maintenance into the San Luis Obispo Regional Transit Authority
1. 9b MBT Consolidation with RTA.pdf
(Public Works Department)
Recommended Action
Authorize consolidation of Morro Bay Transit (MBT) administration, operations, and maintenance into the San Luis Obispo Regional Transit Authority (RTA) and direct staff to return to Council with an agreement for provision of MBT services by the RTA for authorization to execute, such agreement pending and conditional upon any required meet and confer or applicable union negotiations; and Direct staff to prepare an amendment with MV Transportation (a third-party vendor providing driver and dispatch services) to extend the current agreement to align with RTA consolidation and return to Council for authorization to execute.
9.c
Approval of Updated Harbor Vitality Director Classification and Job Description Revised Pay Schedules, and Amendment to Compensation and Benefits Resolution for City Department Heads to Reflect Updates
1. 9c Harbor Vitality Director Staff Report.pdf
2. 9c1 Reso 61-24 Adopting Harbor Vitality Director Position and Job Description.pdf
3. 9c2 Harbor Vitality Director Job Description 2024.pdf
4. 9c3 Reso 62-24 Adopting Updated FY 2024-25, 2025-26, and 2026-27 Pay Schedules.pdf
5. 9c4 FY 2024-25 Pay Schedule (Exhibit A).pdf
6. 9c5 FY 2025-26 Pay Schedule (Exhibit B).pdf
7. 9c6 FY 2026-27 Pay Schedule (Exhibit C).pdf
8. 9c7 Reso 63-24 amending Department Heads Salary and Benefits 2024-27.pdf (City Manager/Human Resources/Risk Manager)
Recommended Action
Adopt Resolution No. 61-24 updating the Harbor Director Job Description to Harbor Vitality Director; and Adopt Resolution No. 62-24 revising Fiscal Years 24-25, 25-26, and 26-27 pay schedules, decreasing the salary for the Harbor Vitality Director to align with other Morro Bay non-sworn director positions; and Adopt Resolution No. 63-24 amending the previously adopted maximum compensation and benefits for certain City department head positions.
10. COUNCIL DECLARATION OF FUTURE AGENDA ITEMS
11. ADJOURNMENT
The next
Regular Meeting
will be held on September 24, 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.