City Council Regular Meeting - December 10, 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:
None
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.f as submitted.
7.a
Approval of Minutes
Public Comments:
(City Clerk)
Recommended Action
Approve as submitted.
1. November 12, 2024 - Regular Council Meeting
Attachments
|
Public Comments
1. Post-Meeting Minutes - CCRM_Nov12_2024 - English.pdf
2. November 12, 2024 - Special Closed Session Meeting
Attachments
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Public Comments
1. Post-Meeting Minutes - CCCM_Nov12_2024 - English.pdf
7.b
Fiscal Year (FY) 2023-24 Status Report on Receipt and Use of Development Impact Fees (Annual Report and Five-Year Findings re Unexpended Funds) Attachments
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Public Comments
1. 7b SR AB 1600 2023-24.pdf
2. 7b1 FY 2023-24 Annual Status Report on Receipt and Use of Development Impact Fees.pdf
3. 7b2 Reso 73-24 FY 2023-24 Findings Development Impact Fees.pdf (Administrative Services Department)
Recommended Action
Adopt Resolution No. 73-24 accepting the Fiscal Year (FY) 2023-24 status report on receipt and use of Development Impact Fees.
7.c
Authorization for Attendance at the C-MANC Annual Washington, D.C., "Washington Week" Meetings Attachments
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Public Comments
1. 7c CMANC Funds Request to Council 2025.pdf
(City Manager)
Recommended Action
Authorize a three-person delegation to attend the California Marine Affairs and Navigation Conference (C-MANC) 2025 “Washington Week” meetings in Washington, D.C. slated for February 10 – 14, 2025, and to represent the City’s interests in the nation’s capital. It is anticipated the Mayor, City Manager and Harbor Vitality Director will attend the Conference; however, staff recommends the Council authorize Council Member Landrum, as the liaison to the Harbor Advisory Board, as an alternate to be the third representative should one of the others be unable to attend.
7.d
Acceptance of Two Hazard Mitigation Grants: 1) Advanced Assistance - Floodproof Reverse Osmosis Water Treatment Facility Building Grant - DR4683-AP01233; and 2) Advanced Assistance - Storm Drain Assistance Grant - DR4683-AP01231 Attachments
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Public Comments
1. 7d SR Accepting HMGP Staff report.pdf
2. 7d1 DR4683-AP01233 Approval Package signed - RO Flood Proofing.pdf
3. 7d2 DR-4683-1231-79R - Approval Package signed - Storm Drain Assessment.pdf
4. 7d3 Reso 74-24 Accepting HMGP grant _BWRO.pdf
5. 7d4 Reso 75-24 accepting HMGP grant_Storm Drain.pdf
6. 7d5 Applicant Agent Designation Cal-OES-130-Fillable-Rev-3-9-22.pdf (Public Works Department)
Recommended Action
Adopt Resolution No. 74-24 and Resolution No. 75-24, accepting the award of the following grants:
Floodproof Reverse Osmosis Water Treatment Facility Grant totaling $306,197.32 for studying and identifying the most effective mitigation project to protect the City’s reverse osmosis water treatment facility from floodwaters, Storm Drain Assessment Grant
totaling $1,075,944.20 for evaluating storm drain issues and conducting a watershed management plan to mitigate flooding risks in select areas of Morro Bay, and Approve and sign Cal OES Form 130, which allows the approved Authorized Agent(s) to execute for and on behalf of the City of Morro Bay.
7.e
League of California Cities 2024 Annual Conference - Attendance Report Attachments
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Public Comments
1. 7.e CM Attendance Report League of CA Cities Annual Conference.pdf (City Manager)
Recommended Action
Receive and file.
7.f
Consider Resolution No. 76-24 Approving Designation of City's Agents in Applying for Reimbursement from the Cal OES and FEMA for possible future disaster related expenses and authorizing City's agents to take all necessary actions for reimbursements Attachments
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Public Comments
1. 7f CalOES FEMA designations.pdf
2. 7f1 Reso 76-24 CalOES FEMA designations.pdf
3. 7f2 Cal OES 130, City of Morro Bay .pdf
(Public Works Department)
Recommended Action
Adopt Resolution No. 76-24 approving the Designation of Applicant’s Agent Resolution and authorizing the City Manager, or designee, to take all necessary actions to apply to California Governor’s Office of Emergency Services (Cal OES) and Federal Emergency Management Agency (FEMA) for reimbursement of eligible City costs resulting from possible future disaster events.
8. PUBLIC HEARING ITEMS
Public Comments:
None
9. BUSINESS ITEMS
Public Comments:
9.a
Appointment of Mayor Pro Tempore; Appointment of Representatives on Discretionary Boards; approval of Council Liaison Assignments and various Council Sub-Committees for 2025 Attachments
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Public Comments
1. 9a 2025 Mayor Pro Tem and Discretionary Appointments.pdf
2. 9a1 2025 Council Discretionary Appointments.pdf
(Mayor/City Clerk)
Recommended Action
Appoint Council Member Cyndee Edwards as Mayor Pro Tempore; appoint representatives to serve on the various County or Regional Discretionary Boards; and approve Council Liaison Assignments and Council Sub-Committees for calendar year 2025 as shown on the attached appointment list.
10. COUNCIL DECLARATION OF FUTURE AGENDA ITEMS
Public Comments:
11. ADJOURNMENT
Public Comments:
The next
Regular Meeting
will be held on January 14, 2025.
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.