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HomeMy WebLinkAboutCC_1985-07-08 Regular Meeting MinutesREGULAR MEETING - JULY 8, 1985 RECREATION HALL - 7:00 P.M. IT�1 �►171 ROLL CALL PLEDGE OF ALLEGIANCE INVOCATION - REVEREND DONNIE WILLIAMS, FIRST BAPTIST CHURCH OF MORRO BAY ORAL COMMUNICATIONS - Members of the audience wishing to address the Council on matters other than scheduled hearing items may do so when recognized by the Mayor, by standing and stating their name and address. Comments should normally be limited to three minutes. A. PUBLIC HEARINGS, REPORTS & APPEARANCES A-1 WATER AWARENESS PRESENTATION - VOLUNTARY OUTDOOR WATER SCHEDULE A-2 QUINTANA-MORRO BAY BLVD. INTERSECTION REALIGNMENT PROPOSALS A-3 PRELIMINARY HEARING ON DRAFT EIR FOR PROPOSED HOTEL ON THE WEST SIDE OF MAIN STREET BETWEEN OLIVE AND SOUTH STREETS B. UNFINISHED BUSINESS B-1 WATER ADVISORY COMMITTEE RECOMMENDATION REGARDING TESTING LEAKAGE RATE IN CITY WATER MAINS B-2 COUNCIL POLICY DIALOGUE REGARDING TABLED 9-UNIT RESIDENTIAL CONDOMINIUM PROJECT AT YERBA BUENA AND MAIN STREET C. NEW BUSINESS C-1 RECOMMENDATIONS FROM PLANNING COMMISSION FOR STUDY OF BAY ECOLOGY AND FOR ALLOCATION OF $1500 TOWARD DFG STUDY OF GHOST SHRIMP IMPACTS C-2 PROPOSED MAINTENANCE AGREEMENT OF BLUFF -TOP PUBLIC PARK (BAYSHORE VILLAGE PROJECT) (PULLED) C-3 CONSIDERATION OF SUBLEASE OPERATING AGREEMENT BETWEEN FRIENDS OF THE LIBRARY AND SAN LUIS OBISPO COUNTY FOR OPERATION OF MORRO BAY LIBRARY D. CONSENT CALENDAR D-1 CITY COUNCIL MINUTES OF THE REGULAR MEETING OF JUNE 24, 1985, AND THE REGULAR ADJOURNED MEETING OF JUNE 25, 1985 D-2 DECLARATION OF SURPLUS PROPERTY AND EMEGENCY MEDICAL EQUIPMENT EXCHANGE AGENDA -- MORRO BAY CITY COUNCIL REGULAR MEETING - JULY 8, 1985 WAGE TWO D-3 RESOLUTION NO® 64-85 AUTHORIZING 7K EXEMPTION FOR PUBLIC SAFETY EMPLOYEES, FAIR LABOR STANDARDS ACT D--4 RESOLUTION NO® 63-85 APPROVING HEALTH INSURANCE CONTRACT FOR CITY EMPLOYEES D-5 SET HEARING DATE FOR APPEAL OF PLANNING COMMISSION'S APPROVAL OF CUP's FOR COMMERCIAL GHOST SHRIMP OPERATIONS (CASE NOS. CUP 15-85, A-F) - SET FOR 7/22/85 D-6 SET HEARING DATE FOR APPEAL OF PLANNING COMMISSION'S DENIAL OF" VARIANCE FROM MINIMUM LOT SIZE STANDARDS (CASE NO® VAR 09®-85) -- SET FOR 7/22/85 D-7 SET HEARING DATE FOR APPEAL OF PLANNING COMMISSION'S ACTION ON AMENDMENT TO CDP TO ALLOW ADDITIONAL SIGNAGE AND EXTERIOR BUILDING TREATMENT - SET FOR 7/22/85 D-8 RESOLUTION NO. 65-85 ADOPTING FY85-86 MASTER FEE SCHEDULE D-9 LOCAL TRANSPORATION FUND CLAIM (LTF) AND STATE TRANSIT ASSISTANCE (STA) FUND CLAIM - FY85-86 E. INDIVIDUAL DETERMINATION AND/OR ACTION E-1 CITY COUNCIL E-3 CITY ATTORNEY F. ADJOURNMENT MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING - JULY 8, 1985 MORRO BAY RECREATION HALL - 7:00 P.M. Mayor Zeuschner called the meeting to order at 7:00 p.m. RnT.T. rAT.T. PRESENT: Bud Zeuschner Ray Kaltenbach Jim Miller Bruce Risley Rose Marie Sheetz ABSENT: None STAFF: Gary Napper Jeff Jorgensen Mike Multari Nick Nichols Ardith Davis Mayor Councilmember Councilmember Councilmember Councilmember City Administrator City Attorney Community Dev. Dir. Public Works Director Deputy City Clerk Mayor Zeuschner commended the activities of the firefighers and volunteers in combating the dangerous fire situation in San Luis Obispo. He also mentioned a letter received from the American Waterworks Association commending the City's Water Department for their outstanding safety record in 1984. ORAL COMMUNICATIONS 1. Steve Sweetwood stated that the Harbor Commission has three long term policy items on their agenda which he feels are inappropriate to discuss in that the Commission will be reorgan- ized in the near future. The new Commission should consider these items. A. PUBLIC HEARINGS, REPORTS & APPEARANCES A-1 WATER AWARENESS PRESENTATION - VOLUNTARY OUTDOOR WATER SCHEDULE Mr. Napper noted that item C-2 had been pulled from the agenda and would be rescheduled at a later date. He also introduced Jeff Jorgensen, new City Attorney for Morro Bay. Grace Melton made a presentation on behalf of the Water Advisory Board stating that the Mayor had declared the months of July and August, 1985 as Water Awareness Months in Morro Bay. She outlined the activities planned by the Water Advisory Board and introduced the president of the Morro Bay Realtors Association Jeff Van Lith, and the president of the Morro Bay Motel Associa- tion Bettie Florecky, as supporters of the program. Mary Phillips stated that the City should consider a building moratorium rather than an outdoor watering schedule. Council - member Miller commented the program was entirely voluntary. MINUTES - MORRO REGULAR MEETING PAGE TWO BAY CITY COUNCIL - JULY 8, 1985 A-2 QUINTANA-MORRO BAY BLVD. INTERSECTION REALIGNMENT PROPOSALS Nick Nichols reviewed the drawings before Council for considera- tion and the three phases the project would go through for completion. The Council has allocated $35,000 for the project which will take care of the first phase. He stated that property owners in the area had been notified that Council would be considering realignment of this area. Mayor Zeuschner opened the matter to the public for comments. M'May Diffley stated that if the City was trying to eliminate traffic on Morro Bay Boulevard, one way to do that is to elimin- ate one of the entrances to it. Jerry Ramos favored Drawing C with some modifications. Mr. Odell suggested leaving it as it is; but, failing that, favored Drawing C. Barbara Sanders did not think any of the alternatives would help the traffic situation. MOTION: Councilmember Sheetz moved that the hearing be closed to the public. The motion was seconded by Council - member Kaltenbach and unanimously carried. (5-0) Council discussed the alternatives and made several suggestions: a 3-way stop sign at Quintana and Kings which could possibly relieve the no parking situations on the corners; a stop sign on Morro Bay Blvd. at Quintana Road. An acceptable realignment had not been proposed yet, and Council suggested to staff to con- tinue to receive input and reschedule this matter again in 1 to 2 months. A-3 PRELIMINARY HEARING ON DRAFT EIR FOR PROPOSED HOTEL ON THE WEST SIDE OF MAIN STREET BETWEEN OLIVE AND SOUTH STREETS Mayor Zeuschner stated that the hearing tonight was on the EIR only not on whether or not the project should be approved. He noted that there would be several other hearings before the Planning Commission and Harbor Commission on this project. He reviewed the items covered by the EIR. Mr. Napper noted that the EIR is under a 45-day review period which ends July 26, 1985. Mike Multari stated that in October, 1984 Martin Smith & Associ- ates had submitted an application for a 184-unit motel and con- ference center. The procedure for approval will be that the applicant will further develop the EIR answering the concerns raised by the public at this hearing; then, the final EIR will be considered along with the concept plan before the Harbor Commission, Planning Commission and City Council with a precise plan back to the Harbor Commission and Planning Commission. There will be a series of 5 hearings before final project approval. MINUTES - MORRO REGULAR MEETING PAGE THREE BAY CITY COUNCIL - JULY 8, 1985 Staff's initial review of the proposal determined that an EIR was necessary and staff contracted with Environmental Management Consultants for the document; a representative of that firm was present to answer questions. Ray Biering, attorney representing Martin Smith & Associates, described some aspects of the project, including their plan to use the City's new retro-fitting program to fill their water equivalency needs, thereby eliminating the need to tap into the City's water table. He noted that a conference center was an important need identified by the City and the Coastal Conser- vancy has agreed to bond finance the project. The EIR stated that there are no adverse environmental impacts that cannot be mitigated. Ebbe Videriksen, architect for the project described the plans using drawings for illustration. He stated that the project contains three wings in order to provide a view from all of the rooms; there is access completely around the project and view corridors; the large number of trees along the bluff will remain with some trimming; there is a large setback from the bluff; the structure has underground parking which improves landscaping; the building only covers 15.20 of the entire site, paved area 41.3%, 43.5% for landscaping; there are 180 guest rooms, 18 of which are suites; the building contains a coffee shop, lounge, restaurant, and meeting rooms; 15,000 square feet of public area, 109,950 square feet of the building; the cost of the project is $10 million; material of outside building will be mainly stained wood, very little plaster. Victor Marzorati, president and managing director of the Santa Maria Inn and who would be running the proposed hotel when completed, reviewed his background and emphasized the ways in which the hotel would serve the community as well as bring in a considerable amount of revenue in bed tax. Councilmember Risley asked what the purchase price of the property is; Ray Biering stated that it is $5,000,000 but the close of escrow is contingent upon approval of the project. Mr. Multari stated that although the California Environmental Quality Act does not require this kind of a hearing, staff felt that is was advisable due to the type of project. He reviewed the items covered by the EIR; geology, hydrology, vegetation and wildlife, visual impacts, noise, glare, traffic, water, sewer, refuse fire, police protection, parks, archaeology and summa- rized how the EIR dealt with each and mitigating recommendations for potential problems. Mayor Zeuschner opened the matter to the public. MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING - JULY 8, 1985 PAGE FOUR Katherine Walling suggested that the impacts on the boating pop- ulation in the bay be considered. Jeff Odell spoke in opposi- tion of the proposed abandonment of a portion of Morro Avenue to make room for the project; if the project has 43% of the property for landscaping, he did not see why it was necessary to take Morro Avenue. Morro Avenue is one of the most "park -like" streets in Morro Bay. Debra Hesch did not feel that this was a practical place for the hotel because of the highly residential nature of the area; she felt the glare from the hotel lighting and traffic would disturb the residents. She was of the opinion that the trees support a much larger aviary population than the EIR states. She was also concerned about the water equivalencies to be used and the aban- donment of Morro Avenue. Mary Phillips did not see how the Council could ask the citizens to conserve water and at the same time consider this project. Dorothy Cutter read a letter from the Morro Creek Ranch in opposition to the project due to water constraints. Ms. Cutter noted her concerns about the EIR® the traffic study was done on a Thursday which is not a peak time in Morro Bay; the project will generate 1930 trips in and out of the hotel each day; the estimate in the EIR of increasing traffic by 17% was probably based on their Thursday study rather than a peak traffic time. The study outlines the impact of traffic from Olive Street to Morro Bay Blvd., but does not address traffic from Morro Bay Blvd. to Olive Street. She stated that the project "does not look like Morro Bay." She did not feel that the developers providing a walkway within the 20' setback in exchange for the abandonment of Morro Avenue was an even exchange and suggested that they pay per square foot the same amount for Morro Avenue as they are paying for the Caratan property. The EIR does not mention the impact of traffic on South Street. She was con- cerned about the "best tree" on South Street. She said that the EIR does not address the vacancy rate in the winter and she was concerned about other motels in the City being abandoned. The EIR does not mention the impact of tour buses on the residential area. She felt that the project would cost considerably more than the estimates of public improvements. Tony Rodrigues stated that the giving up of a public right-of- way (Morro Avenue) was a bad precedent; the street to the Embarcadero would be too steep; the convention center was only about the size of the Recreation Hall. Dorothy Lyons stated that she lives next to the proposed hotel and if South Street goes down to the Embarcadero, she will have to move. She stated that Mr. Biaggini, who is building a motel on the Embarcadero just below her home, had been told that South Street would not be extended to the Embarcadero. MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING - JULY 8, 1985 PAGE FIVE Jane Bailey stated that she could not imagine anyone changing Morro Avenue as it is a place where the public can go free of charge; she was of the opinion that the trees were holding up the bluff. She also felt that Main Street was too narrow to handle the additional traffic. Jim Hartzell endorsed the previous objections to the closing of Morro Avenue. M'May Diffley stated that many Commissions were going to waste their time on this project and Council should cut it off right now. She felt lot owners in Morro Bay should think about proceeding with a class action suit because of the water even though the developer plans to use retrofitting. She said that Morro Avenue belongs to the people of Morro Bay. Nancy Dunn stated that she agreed with previous objections to the project, especially the impacts on the water shortage; the project is too large and does not look like Morro Bay. Robert Lane stated that the State Coastal law does not allow the City to close any lateral access to the Tidelands and he will sue the City over the abandonment of Morro Avenue. Lucy Meyer stated that it would be an atrosity to have this in the town. Allen Estes was concerned about the water shortage. Mary Lou Marshall objected to the project and reasoned as to why the citizens in Morro Bay should pay for an extra fire truck. Katherine Walling asked who approached the developers about a need for a convention center. Mayor Zeuschner explained that last year a committee had been formed and had investigated the need for a conference center in Morro Bay and the result had been to contact various people about their interest in develop- ing this type of project in Morro Bay. Mary Phillips thought she remembered a geologist report from the early '70's that said there is unstable soil in this area. Steve Sweetwood supported what has been said in opposition to the project; he suggested that the Council extend the review period for the EIR as it came at a very busy time. Bob Ward stated that some people had a fear of something this large coming into Morro Bay and are using water as an excuse. He reminded Council that they established the retrofitting program and if a developer saves that water, it should be credited towards his project. He also noted that the developer will bear the cost of the $450,000 ladder truck. Barbara Sanders agreed with Mr. Ward; she felt that the problems can be addressed in further hearings and the developers have a right to go through the process. MINUTES - MORRO REGULAR MEETING PAGE SIX BAY CITY COUNCIL - JULY 8, 1985 MOTION: Councilmember Sheetz moved that the hearing be closed to the public. The motion was seconded by Council - member Kaltenbach and unanimously carried. (5-0) Councilmember Kaltenbach stated that the retrofit program was not proven; it is only a "paper -saver" and it is unknown how much water is actually saved. He felt the City should work on getting water before allowing this project. Councilmember Risley stated that the EIR is a shallow document which sets out to prove there is no significant impact by the project; it is oriented towards the developer when it is supposed to be provided for the benefit of the people of Morro Bay. He suggested when the EIR is re -drafted, the contractor study the City's housing element and Morro Bay's unique popula- tion. He also stated that an economic analysis should be part of the EIR as well as detailing what other options are available for use of the property should the City not approve this project. Ray Biering emphasized that his client had no contact whatsoever with the City -appointed consultant to prepare the EIR . Mr. Videriksen, project architect, explained the proposed use of Morro Avenue which is a pedestrian pathway and the ability of users to see the harbor. He felt that there was more benefit to the project than people realize. He discussed the traffic problem and noted that there is access to the hotel from all sides. He also stated that the developers had contracted for an EIR prior to the City's contracting for one and the project proposed already includes mitigating factors from that EIR. Mayor Zeuschner called a recess from 9:22 p.m. to 9:30 p.m. B. UNFINISHED BUSINESS B-1 WATER ADVISORY COMMITTEE RECOMMENDATION REGARDING TESTING LEAKAGE RATE IN CITY WATER MAINS Mr. Nichols explained that Council had requested that the Water Advisory Board look into this matter after receiving a request by Nelson Sullivan to conduct tests to determine the average leakage rate in the water system. He reviewed the processes whereby this could be accomplished and the amount of time and manpower involved. He suggested that the tests would not yield vital information and that City crews should continue with their water line replacement schedule rather than tackling a testing program at this time. The Water Advisory Board had concurred in this recommendation. MINUTES - MORRO REGULAR MEETING PAGE SEVEN BAY CITY COUNCIL - JULY 8, 1985 MOTION: Councilmember Risley moved that Council adopt the staff recommendation to receive the report for file. The motion was seconded by Councilmember Sheetz. Robert Lane stated that it was foolhardy for the City not to conduct the tests when the City could be giving out more water than it is saving. He also suggested running tests on all the water meters in town because as they age, they "underread" the water usage. Councilmember Risley stated that no one knows the extent of water leakage in Morro Bay and that it is necessary for the City to pursue supplemental water through test wells, the dam project, etc. The motion was unanimously carried. (5-0) B-2 COUNCIL POLICY DIALOGUE REGARDING TABLED 9-UNIT RESIDENTIAL CONDOMINIUM PROJECT AT YERBA BUENA AND MAIN STREET Mr. Napper stated that Council had closed the public hearing on this project at the last meeting and asked the applicant to re -assess the use of Whidbey Way. He reviewed a meeting he had attended with the applicant, Councilmembers Risley and Sheetz, and Mike Multari to discuss the project. The applicant requested that the matter be returned to Council as whole for a decision regarding the Whidbey right-of-way. Councilmember Sheetz initially had objected to abandoning a City street to private property owners; she suggested leasing the area to the developer for a fee and that the funds derived from the lease be put in a special fund for street improvements. She also stated that she had spent time at the creek area and while it is beautiful as you follow it back, it looks like a dump closer to Main Street; the applicant would clean it up with the improvements proposed. MOTION° Councilmember Sheetz moved that Council uphold the Planning Commission's decision with the exception that the Whidbey Way right-of-way be leased by the applicant and the monies gained be put in a special fund for street improvements. The motion was seconded by Councilmember Miller. Councilmember Risley reviewed a topograpical map of the area which showed the project in relation to the 100-year flood plain. He felt that the underground parking lot would put the project below the 100-year flood plain and that the Land Use Plan states that plans for development shall minimize cut and fill operations. Mr. Multari stated that this section of the Coastal Plan addresses slope properties; the use of subterranean parking on this project does not change the appearance of the MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING - JULY 8, 1985 PAGE EIGHT land in any significant way. He also explained that although the project is near the flood plain area, any water would have to go over a "bump" in order to reach the project. Councilmember Risley maintained that the cut is 3 to 5 feet below the edge of the flood plain and that this is a dangerous cut on a flood plain; this kind of misuse of the property creates flood hazards. Councilmember Sheetz requested an opinion and Mr. Jorgensen stated that it was not but a question of policy by the Council. Multari that the cut and fill operations i apply to elevations of land formation. project does not violate the Land Use Plan. from the City Attorney so much a legal issue, He concurred with Mr. n the Land Use Plan In his opinion, the Councilmember Kaltenbach objected to the density of the project; nine units is too much. Steve Sweetwood felt that the level of public input on this project required an EIR; the area is too small for the project. Councilmember Sheetz stated that she could not deny a project just because she didn't like it; she had to vote according to the facts when a project has met all the conditions and require- ments. Frank Volpa spoke in opposition to the project and said that the Council would be violating setbacks in the Coastal Commission Act if they approved the project. Mr. Multari commented the struc- tural setbacks are in compliance with the Act, and the code allows fencelines in the setback. The motion was carried on the following roll call vote: AYES: Miller, Sheetz, Zeuschner NOES: Kaltenbach, Risley C. NEW BUSINESS C-1 RECOMMENDATIONS FROM PLANNING COMMISSION FOR STUDY OF BAY ECOLOGY AND FOR ALLOCATION OF $1500 TOWARD DFG STUDY OF GHOST SHRIMP IMPACTS Mr. Multari stated that the Planning Commission has approved a Conditional Use Permit to allow ghost shrimp harvesting to con- tinue; this action has been appealed and will be heard by the City Council at their next meeting. The Planning Commission has also requested Council to direct staff to seek funds for a study of the bay ecology and to allocate $1500 towards a ghost-shrimp- MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING - JULY 8, 1985 PAGE NINE ing study by State Fish and Game. It may be that Council will wish to postpone action on this latter request until after a determination is made as to the appeal before Council at their next meeting. Councilmember Kaltenbach felt that "the Government" should fund the study rather than the City and that ghost shrimp pumping should be suspended until a studv is made. MOTION: Councilmember Miller moved that this matter be post- poned until the next Council meeting. The motion was seconded by Councilmember Sheetz. Don Bailey advised Council to review the Morro Bay Watershed study which was prepared in the mid-70's. He felt that it was a comprehesive study addressing this subject which should be reviewed before another study is undertaken. The motion was unanimously carried. (5-0) C-2 PROPOSED MAINTENANCE AGREEMENT OF BLUFF -TOP PUBLIC PARK (BAYSHORE VILLAGE PROJECT) (PULLED) C-3 CONSIDERATION OF SUBLEASE OPERATING AGREEMENT BETWEEN FRIENDS OF THE LIBRARY AND SAN LUIS OBISPO COUNTY FOR_ OPERATION OF MORRO BAY LIBRARY Mr. Napper advised Council that an agreement had been reached between the City, the Friends of the Library and the County for the operation of the new library. The lease contains a 25 year term for County operation of the library with the County to maintain and repair the building during this term. The Friends will form an advisory library committee and the City may program and rent the Community Room. Except for minor modifications made by the City Attorney and which Council has received, Mr. Napper recommended approval of the agreement in concept. MOTION® Councilmember Risley moved for approval of the staff recommendation. The motion was seconded by Councilmember Sheetz and unanimously carried. (5-0) D. CONSENT CALENDAR D-1 CITY COUNCIL MINUTES OF THE REGULAR _MEETING OF JUNE 24, 1985, AND THE REGULAR ADJOURNED MEETING OF JUNE 25, 1985 Mr. Napper recommended that Council approve the minutes as submitted. MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING - JULY 8, 1985 PAGE TEN D-2 DECLARATION OF SURPLUS PROPERTY AND EMERGENCY MEDICAL EQUIPMENT EXCHANGE Mr. Napper recommended that Council declare the heart-lung machine surplus to City needs and authorize the Fire Chief to exchange the machine with Cambria Community Ambulance District for emergency medical equipment. D-3 RESOLUTION NO. 64-85 AUTHORIZING 7K EXEMPTION FOR PUBLIC SAFETY EMPLOYEES, FAIR LABOR STANDARDS ACT Mr. Napper recommended that Council adopt Resolution No. 64-85. D-4 RESOLUTION NO. 63-85 APPROVING HEALTH INSURANCE CONTRACT FOR CITY EMPLOYEES Mr. Napper recommended that Council adopt Resolution No. 63-85 authorizing the execution of health plan benefits between the City and Health Net, and the City and New England Life, to be effective July 1, 1985. D-5 SET HEARING DATE FOR APPEAL OF PLANNING COMMISSION'S APPROVAL OF CUP'S FOR COMMERCIAL GHOST SHRIMP OPERATIONS (CASE NOS. CUP 15-85, A-F) - SET FOR 7-22-85 D-6 SET HEARING DATE FOR APPEAL OF PLANNING COMMISSION'S DENIAL OF VARIANCE FROM MINIMUM LOT SIZE STANDARDS (CASE NO. VAR 09-85 - SET FOR 7-22-85 D-7 SET HEARING DATE FOR APPEAL OF PLANNING COMMISSION'S ACTION ON AMENDMENT TO CDP TO ALLOW ADDITIONAL SIGN_AGE AND EXTERIOR BUILDING TREATMENT - SET FOR 7-22-85 Mr. Napper recommended that Council set July 22, 1985, as the hearing date for all 3 appeals. D-8 RESOLUTION NO. 65-85 ADOPTING FY85-86 MASTER FEE SCHEDULE Mr. Napper recommended that Council adopt Resolution No. 65-85 establishing the City's Master Fee Schedule for FY85-86. D-9 LOCAL TRANSPORTATION FUND CLAIM (LTF) AND STATE TRANSIT ASSISTANCE (STA) FUND CLAIM - FY85-86 Mr. Napper recommended that Council adopt Resolution No. 62-85 and authorize the City Administrator to sign the claim. MOTION: Councilmember Sheetz moved for the approval of the Consent Calendar as presented. The motion was seconded by Councilmember Kaltenbach and unanimously carried. (5-0) MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING - JULY 8, 1985 PAGE ELEVEN E INDIVIDUAL DETERMINATION AND/OR ACTION E-1 CITY COUNCIL A. Councilmember Sheetz complimented Mr. Napper on his July 3, 1985 letter to the Area Council regarding CTAC recommen- dations impacting Morro Bay transit operations. B. Councilmember Miller asked that staff have Council - member Risley's microphone repaired. E-2 CITY ADMINISTRATOR A. Mr. Napper advised Council that, after polling Council - members, Monday, July 29th at 7:00 p.m. in the City Hall Confer- ence Room was selected as the date to interview applicants for the newly organized Harbor Commission. B. Mr. Napper requested employee negotiations. E-3 CITY ATTORNEY a closed session to discuss A. Mr. Jorgensen had nothing to report, but stated that it was an honor to represent the City and he looked forward to working with the Council. F. ADJOURNMENT MOTION: Councilmember Sheetz moved that the meeting adjourn to closed session to discuss employee negotiations. The motion was seconded by Councilmember Miller and unanimously carried. (5-0) The meeting adjourned to closed session at 10:32 p.m. and returned to regular session at 11:45 p.m. MOTION: Councilmember Sheetz moved that the meeting be adjourned. The motion was seconded by Councilmember Kaltenbach and unanimously carried. (5-0) The meeting adjourned at 11:45 p.m. Recorded by: J�;� kll;" Ardith Davis Deputy City Clerk