City Council Regular Meeting - January 14, 2025
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
City of Morro Bay Years of Service Awards
Attachments
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Public Comments
1. 5a Years of Service 2024.pdf
5.b
Proclamation Recognizing Big Brothers Big Sisters during National Mentoring Month 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 consent agenda items 7.a through 7.f as submitted.
7.a
Approval of Minutes
Public Comments:
(City Clerk)
Recommended Action
Approve as submitted.
1. December 10, 2024 - Special Council Meeting
Attachments
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Public Comments
1. Post-Meeting Minutes - City Council Special Meeting_Dec10_2024 - English.pdf
2. December 10, 2024 - Regular Council Meeting
Attachments
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Public Comments
1. Post-Meeting Minutes - CCRM_Dec10_2024 - English.pdf
3. December 16, 2024 - Special Closed Session Meeting
Attachments
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Public Comments
1. Post-Meeting Minutes - CCCM_Dec16_2024 - English.pdf
4. December 19, 2024 - Special Council Meeting
Attachments
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Public Comments
1. Post-Meeting Minutes - City Council Special Meeting_Dec19_2024 - English.pdf
7.b
Approval of Proclamations
Public Comments:
(City Clerk)
1. Proclamation recognizing Big Brothers Big Sisters of San Luis Obispo County during the month of January as National Mentoring Month Attachments
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Public Comments
1. 7b Big Brothers Big Sisters National Mentoring Month 30th Anniversary.pdf
7.c
Adoption of Resolution No. 01-25 Establishing the 2025 City Council Meeting Calendar and Budget Development Schedule Attachments
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Public Comments
1. 7c Approval of 2025 Meeting Calendar.pdf
2. 7c1 Reso 01-25 Establishing 2025 Meeting Calendar.pdf
3. 7c1.a Exhibit A Meeting Calendar.pdf
4. 7c1.b Exhibit B Budget Schedule.pdf
5. 7c2 Reso 83-18 Establishing Strategic Framework Policy.pdf
6. 7c3 FY 23-25 City Goals and Short Term Action Items.pdf (City Manager)
Recommended Action
Adopt Resolution No. 01-25 approving the 2025 City Council Meeting Calendar and Budget Development Schedule.
7.d
Approval of Agreement for Consolidation of Morro Bay Transit Services into San Luis Obispo Regional Transit Authority Attachments
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Public Comments
1. 7d SR Approve MBT and RTA Consolidation Agreement.pdf
2. 7d1 RTA_MBT Final Draft Agreement Revised New Attorney 23-Dec-24.pdf
3. 7d2 Request to amend RTF funds awarded to MBT.pdf
(Public Works Department)
Recommended Action
Approve the Agreement for Consolidation of Morro Bay Transit Services (the Agreement) into San Luis Obispo Regional Transit Authority (RTA), after Interim City Attorney final review and any non-substantive revisions, and authorize the Mayor to execute the Agreement. If following Council’s approval of the Agreement at this meeting there are any substantive changes negotiated, such revisions will be re-presented to the Council for approval.
7.e
Adopt Resolution No. 02-25 Authorizing the City Manager to Execute an Agreement with the California Department of Corrections and Rehabilitation for Inmate Work Crews Attachments
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Public Comments
1. 7e Staff Report Approving CDCR Inmate Work Crews Agreement.pdf
2. 7e1 Reso 02-25 approving Agreement with CDCR.pdf
3. 7e2 Proposed Agreement CDCR-City Morro Bay.pdf
(Public Works Department)
Recommended Action
Adopt Resolution No. 02-25 authorizing the City Manager to execute an agreement with the California Department of Corrections and Rehabilitation for inmate work crews.
7.f
Adoption of Resolution No. 03-25 Approving the Assignment of Assumption and Conditionally Authorizing the Mayor to Execute Documents Necessary for the Assignment and Assumption at Lease Site 53-56/53W-56W and Accepting Deeds of Trust Related Thereto Attachments
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Public Comments
1. 7f SR Estero Inn Assignment Deed of Trust.pdf
2. 7f1 Reso 03-25 approving Lease Site 53-56 assignment and DOT.pdf (Harbor Department)
Recommended Action
Adopt Resolution No. 03-25 allowing the Mayor to authorize the assignment and assumption, and authorizing the Mayor to execute necessary documents, and accepting deeds of trust related thereto regarding sale of the leasehold interest at Lease Site 53-56/53W-56W (Estero Inn, 501 Embarcadero) to Russel Curtis, Don Nelson, Daniel McCall, and Justin Laribee (LLC Pending), with documents subject to approval of the City Attorney.
8. PUBLIC HEARING ITEMS
Public Comments:
None.
9. BUSINESS ITEMS
Public Comments:
9.a
Advisory Board Interviews and Appointments
Attachments
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Public Comments
1. 9a SR Advisory Board Interviews.pdf
2. 1. HAB - Marshall Witkowski_Redacted.pdf
3. 2. HAB - Jeremiah OBrien_Redacted.pdf
4. 3. PC - Jim Duffy_Redacted.pdf
5. 4. PC - Tony de Fazio_Redacted.pdf
6. 5. PC - Sean Hanlon_Redacted.pdf
7. 6. PC - Stephen McConnell_Redacted.pdf
8. 7. PC - Mary Witkowski_Redacted.pdf
9. 8. PWAB - Laurie Beale_Redacted.pdf
10. 9. PWAB - Paul Donnelly_Redacted.pdf
11. 10. PWAB - Betsy Gaudette-Cross_Redacted.pdf
12. 11. RPC - Rachael Grace Leonti_Redacted.pdf
13. 12. RPC - Drew Sidaris_Redacted.pdf
14. 13. RPC - Betty Winholtz_Redacted.pdf
(City Clerk)
Recommended Action
Conduct interviews to fill upcoming vacancies on the Planning Commission, Public Works Advisory Board, Harbor Advisory Board and Recreation & Parks Commission.
9.b
Request to form the Waterfront Master Plan Advisory Committee (WMPAC) Attachments
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Public Comments
1. 9b SR WMPAC formation.pdf
(Community Development Department)
Recommended Action
Confirm the makeup of the Waterfront Master Plan Advisory Committee (WMPAC) and initiate a recruitment process.
9.c
Update on Fiscal Year (FY) 2023-24 and 2024-25 City Council Goals and Action Items Attachments
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Public Comments
1. 9c Jan 2025_FY 23-25 Strategic Goals.pdf
2. 9c1 2-Year City Goals - FY 2023-25.pdf
3. 9c2 City Goals Progress Tracking_FY 2023-2025 (Dec 2024 Update).pdf (City Manager)
Recommended Action
Receive a progress report on the City Council goals, goals’ statements, and action Items, acknowledge accomplishments and overall workload; and provide direction on remaining goals.
10. COUNCIL DECLARATION OF FUTURE AGENDA ITEMS
Public Comments:
11. ADJOURNMENT
Public Comments:
The next
Regular Meeting
will be held on January 28, 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.