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HomeMy WebLinkAboutCC_2025-11-18 Special Meeting Minutes 1 MINUTES - MORRO BAY CITY COUNCIL SPECIAL MEETING OF CITY COUNCIL November 18, 2025, 3:30 p.m. Veterans Memorial Hall 209 Surf St., Morro Bay, CA Members Present: Mayor Carla Wixom Council Member Cyndee Edwards Council Member Jeff Eckles Council Member Zara Landrum Council Member Bill Luffee Staff Present: City Attorney Brian Stack Finance Director Emily Conrad Public Works Director Greg Kwolek Community Development Director Airlin Singewald Harbor Vitality Director Chris Munson City Engineer Nate Stong Senior Planner Susana Toner _____________________________________________________________________ 1. ESTABLISH QUORUM AND CALL TO ORDER Mayor Wixom called the meeting to order at 3:30 p.m. with all members present. 2. PUBLIC COMMENT FOR ITEMS ON THE AGENDA Mayor Wixom opened public comment; seeing none, public comment was closed. 3. SPECIAL MEETING AGEND A ITEM(S) 3.a DECLARATION OF EMERGENCY AND AUTHORIZE ACTIONS REQUIRED FOR THE MORRO CREEK BANK STABILIZATION PROJECT Public Works Director Kwolek, City Engineer Stong and Finance Director Conrad presented the report and staff responded to Council inquiries. Mayor Wixom re-opened public comment.  Paul Donnelly, Morro Bay, opined this project does not meet the definition of an emergency project and suggested it follow the regular regulatory review process.  Interim City Manager Lueker, who was attending the meeting remotely, reminded the City Council about comments received last week from Commercial Fisherman about the importance of the area. Public Comment was closed. 2 Motion by Council Member Luffee Seconded by Council Member Landrum Adopt Resolution No. 60-25 authorizing emergency actions for the Morro Creek bank stabilization project. Ayes (5): Mayor Wixom, Council Member Edwards, Council Member Eckles, Council Member Landrum, and Council Member Luffee CARRIED (5 to 0) Motion by Council Member Luffee Seconded by Council Member Eckles 1. Authorize the City Manager to negotiate and award an emergency public works contract for the project in an amount not to exceed $500,000; 2. Authorize the City Manager, or designee, to approve construction contingency amounts up to a total of $168,093; 3. Authorize the City Manager, or designee, to approve professional services agreements for design, environmental permitting and monitoring, and engineering during construction services for an amount not to exceed $200,000; and 4. Find that the project is exempt from review under the California Environmental Quality Act Guidelines, pursuant to Section 15269(b) and (c). Ayes (5): Mayor Wixom, Council Member Edwards, Council Member Eckles, Council Member Landrum, and Council Member Luffee CARRIED (5 to 0) 4. ADJOURNMENT The meeting adjourned at 4:50 p.m. Respectfully submitted, /s/ Susana Toner, Senior Planner