City Council Regular Meeting - October 22, 2024
1. ESTABLISH QUORUM AND CALL TO ORDER
Public Comments:
2. MOMENT OF SILENCE
Public Comments:
3. PLEDGE OF ALLEGIANCE
Public Comments:
4. REPORTS
Public Comments:
4.a
Closed Session Report
Public Comments:
4.b
Mayor and Councilmembers' Reports, Announcements and Presentations Public Comments:
4.c
City Manager Reports, Announcements and Presentations
Public Comments:
4.d
Subcommittee Reports - Verbal Update of Current Subcommittee Activities Public Comments:
1. Water Reclamation Facility & Morro Bay / Cayucos Sanitary District JPA Public Comments:
2. Morro Bay Power Plant (Vistra)
Public Comments:
3. Offshore Wind Energy
Public Comments:
4. Downtown Design District
Public Comments:
5. RECOGNITION AND PRESENTATIONS
Public Comments:
5.a
Morro Bay Chamber of Commerce Quarterly Update
Public Comments:
5.b
National Apprenticeship Week Proclamation
Public Comments:
6. PUBLIC COMMENT
Public Comments:
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
Public Comments:
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 Items 7.a. through 7.e. as submitted.
7.a
Approval of Minutes
Public Comments:
(City Clerk)
Recommended Action
Approve as submitted.
1. September 24, 2024 - Regular Council Meeting
Attachments
|
Public Comments
1. Post-Meeting Minutes - CCRM_Sep24_2024 - English.pdf
2. October 8, 2024 - Regular Council Meeting
Attachments
|
Public Comments
1. Post-Meeting Minutes - CCRM_Oct08_2024(1) - English.pdf
7.b
Approval of Proclamations
Public Comments:
(City Clerk)
1. Proclamation recognizing National Apprenticeship Week as November 17-23, 2024 Attachments
|
Public Comments
1. 7b NAW Proclamation 2024.pdf
Recommended Action
7.c
Approval of Amendment No. 2, extending the License Agreement with PG&E for use of Morro Bay Community Center Parking Lot for Public Safety Power Shutoff events through March 28, 2027 Attachments
|
Public Comments
1. 7c PGE MOU Community Center Parking Lot.pdf
2. 7c1 PGE Public Safety Power Shutoff License Agreement Amd 2 2025.pdf
3. 7c2 PGE Public Safety Power Shutoff License Agreement 2023.pdf
4. 7c3 PGE Public Safety Power Shutoff License Agreement Amd 1 2025.pdf (Fire Department)
Recommended Action
Authorize the City Manager and Fire Chief to amend the License Agreement with Pacific Gas and Electric (PG&E) for the use of the Morro Bay Community Center parking lot to establish an Outdoor Community Resource Center (CRC) in the event of a Public Safety Power Shut-off (PSPS) events through March 28, 2027.
7.d
Adoption of Resolution No. 68-24 Approving Amendment No. 6 to the Morro Bay Transit and Trolley Operations and Management Agreement with MV Transportation, Inc.
Attachments
|
Public Comments
1. 7d MV Amendment No. 6 Extend Term_Fee Change.pdf
2. 7d.1 Reso 68-24 MV Amendment No. 6 Contract Extension_Fee Change.pdf
3. 7d.2 Reso 68-24 Attachment MV Extension MV Amendment No. 6.pdf (Public Works Department)
Recommended Action
Adopt Resolution No. 68-24 approving Amendment No. 6 to the Morro Bay Transit and Trolley Operations and Management Agreement with MV Transportation, Inc., (MV).
7.e
Fourth Quarter Investment Report (Period Ending June 30, 2024) for Fiscal Year (FY) 2023-24 Attachments
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Public Comments
1. 7e SR FY23-24 Q4 Investment Report.pdf
2. 7e1 FY23-24 Q4 Investment Report.pdf
(Administrative Services Department)
Recommended Action
Receive the attached Fourth Quarter Investment Report (period ending June 30, 2024) for FY 2023-24.
8. PUBLIC HEARING ITEMS
Public Comments:
None
9. BUSINESS ITEMS
Public Comments:
9.a
Consideration of Amending the Advisory Board Handbook & By-Laws to reduce the Public Works Advisory Board and Harbor Advisory Board Membership to Five Members Attachments
|
Public Comments
1. 9a Consider Amending HAB and PWAB Membership.pdf
2. 9a1 Maddy Act 09.11.2024.pdf
3. 9a2 Reso 69-24 Amending Advisory Board Bylaws.pdf
(Mayor Wixom)
Recommended Action
Discuss and consider the adoption of Resolution No. 69-24 amending the Advisory Board By-Laws regarding Appointment and Qualifications of Members for the Harbor Advisory Board and Public Works Advisory Board.
10. COUNCIL DECLARATION OF FUTURE AGENDA ITEMS
Public Comments:
11. ADJOURNMENT
Public Comments:
The next
Regular Meeting
will be held on November 12, 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.