HomeMy WebLinkAboutCC_1985-07-22 Regular Meeting MinutesCITY COUNCIL
REGULAR MEETING - JULY 22, 1985
RECREATION HALL - 7:00 P.M.
rARVOT:10--prA
ROLL CALL
PLEDGE OF ALLEGIANCE
INVOCATION - REVEREND WOODY SHOEMAKER, CAYUCOS CHRISTIAN FELLOWSHIP
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 PUBLIC HEARING ON APPEAL OF PLANNING COMMISSION'S DENIAL OF
VARIANCE FROM MINIMUM LOT SIZE STANDARDS (CASE NO. VAR 09-85)
A-2 PUBLIC HEARING ON APPEAL OF PLANNING COMMISSION'S ACTION ON
AMENDMENT TO CDP TO ALLOW ADDITIONAL SIGNAGE AND EXTERIOR
BUILDING TREATMENT
A-3 PUBLIC HEARING ON APPEAL OF PLANNING COMMISSION'S APPROVAL OF
CUP'S FOR COMMERCIAL GHOST SHRIMP OPERATIONS (CASE NOS. CUP
15-85, A-F); RECOMMENDATION FROM PLANNING COMMISSION FOR
ALLOCATION OF $1500 TOWARD DFG STUDY OF GHOST SHRIMPING
B. UNFINISHED BUSINESS
B-1 STATUS REPORT ON MORRO BAY STATE GOLF COURSE TRANSFER
B-2 CERTIFICATE OF COMPLIANCE FOR EXISTING LOTS AND WITHDRAWAL OF
REQUEST FOR PARCEL MAP - SHASTA AND OLIVE
C. NEW BUSINESS
C-1 RESOLUTION NO. 71-85 APPROVING ENCUMBRANCES FROM FY84-85
C-2 MAINTENANCE AGREEMENT FOR BAYSHORE VILLAGE PUBLIC PARK (PULLED)
C-3 RESOLUTION NO. 69-95 RE: RATIFICATION OF 3-YEAR EMPLOYEE
CONTRACT WITH MORRO BAY FIREFIGHTERS
C-4 APPROVAL OF OUTSIDE COMMUNITY PROMOTION EXPENDITURE - HARBOR
FESTIVAL TABLOID
D. CONSENT CALENDAR
D-1 CITY COUNCIL MINUTES OF THE REGULAR MEETING OF JULY 8, 1985
D-2 RESOLUTION NO. 70-85 TO AWARD A CONTRACT FOR CONSTRUCTION OF
LIBRARY OFF -SITE IMPROVEMENTS
AGENDA - MORRO BAY CITY COUNCIL
REGULAR MEETING - JULY 22, 1985
PAGE TWO
D-3 REVIEW OF BID NO. RP 85-172 FOR LAWN MOWER
D-4 RESOLUTION NO. 66-85 RE: WASTEWATER TREATMENT PLANT - NOTICE OF
COMPLETION
D-5 RESOLUTION NO. 67-85 RE: 1985 WEED ABATEMENT CHARGES
D-6 ADDITIONS/AMENDMENTS TO CITY JOB CLASSIFICATION PLAN (PULLED)
D-7 MONTHLY EXPENDITURE REPORT - JUNE 1985
D-8 MONTHLY STATEMENT OF INVESTMENTS - JUNE 1985
D-9 CHAMBER OF COMMERCE MONTHLY REPORT - JUNE 1985
E. INDIVIDUAL DETERMINATION AND/OR ACTION
E-1 CITY COUNCIL
E-2 CITY ADMINISTRATOR
E-3 CITY ATTORNEY
F. ADJOURNMENT
MINUTES - MORRO BAY CITY COUNCIL
REGULAR MEETING - JULY 22, 1985
MORRO BAY RECREATION HALL - 7:00 P.M.
Mayor Zeuschner called the meeting to order at 7:00 p.m.
ROLL CALL
PRESENT: Bud Zeuschner Mayor
Ray Kaltenbach Councilmember
Jim Miller Councilmember
Bruce Risley Councilmember
ABSENT: Rose Marie Sheetz Councilmember
STAFF: Gary Napper City Administrator
Jeff Jorgensen City Attorney
Louise Burt Finance Director
Forrest Henderson Asst. to the City Admin.
Mike Multari Community Development Dir.
Steve Wolter Recreation & Parks Dir.
Mayor Zeuschner led the Pledge of Allegiance and gave the
invocation.
ORAL COMMUNICATIONS
1. Andrew Zatko stated that his offer to donate a cannon
to be placed at the Veteran's Hall did not include that the
cannon should be filled with cement; he intended to fire the
cannon at least twice a year on patriotic occasions. He stated
that the donation would not be made if the City insisted on
filling it with cement. Mayor Zeuschner stated that a letter
from the City Administrator regarding this would be coming to
Mr. Zatko soon.
2. Deborah Hesch presented a petition to the Mayor with
150 signatures gathered in opposition to the hotel/conference
center proposed for South Main Street on the Caratan property.
A. PUBLIC HEARINGS, REPORTS & APPEARANCES
A-1 PUBLIC HEARING ON APPEAL OF PLANNING COMMISSION'S DENIAL OF
VARIANCE FROM MINIMUM LOT SIZE STANDARDS (CASE NO. VAR
09-85)
Mr. Multari explained that the applicant owns 3 small adjacent
lots and would like to combine 2 of the small lots and build a
house on it and another house on the third lot. A variance is
necessary because the lots would not meet the minimum standards
for that area. The Planning Commission had denied the variance
because the project would be out of character with the neighbor-
hood. He reviewed the appellant's objections to the action.
MINUTES - MORRO
REGULAR MEETING
PAGE TWO
BAY CITY COUNCIL
- JULY 22, 1985
Councilmember Risley questioned the figures in the Staff Report
regarding the percentage of square feet that the building would
cover on the lots. Mr. Multari stated that he would review the
figures.
Mayor Zeuschner opened the hearing to the public for comments.
Don Ross, architect for the project, stated that Staff should
not have processed the application as a combined property; two
variances were in order and should be addressed as separate
issues. He said the Planning Commission's action that the
project would be out of character with the neighborhood is
erroneous in that many of the homes in the area are on substan-
dard lots and, in fact, the project would be in character with
the rest of the neighborhood. He stated that the size of the
smaller lot qualifies the application for a special circum-
stance; also in view of the fact that the City does not have
mandatory merger provisions, if the Council does not allow the
variance it would constitute a taking of property.
Chuck Prescott, resident on Prescott, stated that because sub-
standard lots were allowed in the past is no reason to repeat
the mistake; he was against the variance.
Also speaking aginst the project were George Rodgers, Tom
Texiera, and Jim Rodgers.
Tim Waddel, applicant, stated that he was not a developer and
intended to live in the larger house himself and move his
parents into the smaller one.
MOTION: Councilmember Risley moved the hearing be closed to the
public. The motion was seconded by Councilmember
Kaltenbach and unanimously carried. (4-0-1)
Jeff Jorgensen, City Attorney, stated that the City was not
disputing the fact that the application is for two separate
variances. He also stated that because Morro Bay does not have
a merger ordinance, there are 3 legal parcels and the possibil-
ity exists that the owners of the parcels could sell the lots
separately and the Council could be compelled to allow condi-
tional building on the parcels, separately. However, the
Council is not compelled to grant the variance; it would not
constitute a taking of the property.
Mr. Multari stated that his calculations show the figures in the
staff report regarding the percentage of square footage of
building covering the property are correct.
MINUTES - MORRO
REGULAR MEETING
PAGE THREE
BAY CITY COUNCIL
- JULY 22, 1985
MOTION: Councilmember Kaltenbach moved that Council deny the
appeal and uphold the Planning Commission's action.
The motion was seconded by Councilmember Risley.
Councilmember Risley stated that the project is out of character
with the neighborhood; he felt the special provision as to
building on substandard lots has to be decided on a case by case
basis.
Councilmember Miller felt that Council should take into consid-
eration the risk factor involved in that the City could end up
with 3 small houses on the 3 lots.
Mayor Zeuschner said that the Council needs to protect the
neighborhood; because the substandard lots were legal at one
time does not make it acceptable now or conforming.
The motion was carried on the following roll call vote:
AYES: Kaltenbach, Risley, Zeuschner
NOES: Miller
ABSENT: Sheetz
MOTION: Councilmember Risely moved that staff be directed to
prepare appropriate findings to support denial of the
variance request. The motion was seconded by Council -
member Kaltenbach and unanimously carried. (4-0-1)
A-2 PUBLIC HEARING ON APPEAL OF PLANNING COMMISSION'S ACTION ON
AMENDMENT TO CDP TO ALLOW ADDITIONAL SIGNAGE AND EXTERIOR
BUILDING TREATMENT
Mr. Multari stated that Morro Bay Self -Storage was appealing the
Planning Commission's action to table for six months their
request to amend a Coastal Development Permit to allow changes
to the exterior materials and signage on the east side of their
mini -warehouse project. The exterior materials would change the
appearance of a large blank wall facing Highway 1 and very
visible to traffic. They are willing to alter the appearance of
the wall provided they are able to install their sign on this
wall advertising their business. The Planning Commission voted
to table the matter for six months so that they can see what the
effects a new project immediately in front of the building will
have on the wall; they felt that the exterior materials and sign
could be coordinated with the new project. Mr. Multari reminded
Council that the applicant is under no obligation to mitigate
the appearance of the wall and six months from now may decline
to do so; the applicant feels it is important to advertise his
building now.
MINUTES - MORRO BAY CITY COUNCIL
REGULAR MEETING - JULY 22, 1985
PAGE FOUR
Michael Corey, property manager for Morro Bay Self -Storage,
spoke in favor of the appeal to allow the signage. David
Brannon, the architect of the project to be built in front of
the Self -Storage building, was not in favor of the exterior
materials adjustments. He felt that the landscaping and archi-
tecture of his building will mitigate the Self -Storage wall and
he presented several renderings of the project to illustrate his
point. Detailing on the wall will detract from his project. He
felt if a sign was discreetly done, it would be satisfactory;
however, he was against modifying the wall.
MOTION: Councilmember Risley moved that the public hearing be
closed. The motion was seconded by Councilmember
Kaltenbach and unanimously carried. (4-0-1)
MOTION: Councilmember Risley moved that Council uphold the
Planning Commission decision to table the matter for
six months. The motion was seconded by Councilmember
Kaltenbach.
Mayor Zeuschner was in favor of allowing the banner currently on
the building to stay for 90 days to assist in signage needs.
The motion was unanimously carried. (4-0-1)
MOTION: Mayor Zeuschner moved that the applicant be allowed to
leave his current banner on the building for an addi-
tional 90 days. The motion was seconded by Council -
member Risley and unanimousy carried. (4-0-1)
A-3 PUBLIC HEARING ON APPEAL OF PLANNING COMMISSION'S APPROVAL
OF CUP'S FOR COMMERCIAL GHOST SHRIMP OPERATIONS (CASE NOS.
CUP 15-85, A-5); RECOMMENDATION FROM PLANNING COMMISSION FOR
ALLOCATION OF $1500 TOWARD DFG STUDY OF GHOST SHRIMPING
Mr. Multari explained the history of this item which included
the determination by the Local Coastal Program that Conditional
Use Permits must be obtained to harvest ghost shrimp in Environ-
mentally Sensitive Habitats. All operators involved in harvest-
ing ghost shrimp applied for the permits and lengthy hearings
have been held before the Harbor and Planning Commissions
regarding the effects of this activity on the mudflats; both
Commissions approved the CUPs with conditions. The approval was
appealed by the Morro Coast Audubon Society on the basis that
the Planning Commission determination did not include the larger
issues of wetlands/mudflats maintenance and enhancement. The
Planning Commission action included a recommendation for Council
to allocate $1,500 to help the Fish and Game study of an
analysis of the sediment.
MINUTES - MORRO
REGULAR MEETING
PAGE FIVE
BAY CITY COUNCIL
- JULY 22, 1985
Mr. Multari noted that there is a disagreement between the City
and the Department of Fish and Game regarding the City's
authority in this matter; the City maintains it has authority to
control the harvesting of ghost shrimp within its jurisdictional
boundaries.
Mayor Zeuschner opened the matter to the public for comment.
Phil Persons, President of the Morro Coast Audubon Society,
stated that the mudflats are designated by the City as an
Environmentally Sensitive Area; the Land Use Plan declares that
an ESH shall be protected against any significant disruption and
there is no question that disruption is occuring. He requested
that the City deny the CUPS and declare a moratorium on ghost
shrimping; he indicated that the Morro Coast Audubon Society was
prepared to help in the study of this area.
Mike Radon, President of the Commercial Fishermen's Organiza-
tion, reminded Council that this matter had been studied
extensively by the Harbor and Planning Commissions and they had
recommended issuance of the CUPS. He stated that the harvesting
of ghost shrimping has been going on for 10 years and there is
no significant damage yet.
Dr. Richard Watkins was concerned about the damage to the
mudflats and suggested that Council go outside the area to
obtain an opinion on any study generated; he did not think there
would be any significant results of a study by December of this
year.
Ed Ewing stated that there is no evidence that ghost shrimping
is causing damage; the Fish and Game Commission is meeting in
August and they will decide what the impacts are and the Council
should not make a decision until they know of the results of
that meeting.
John MacDonald did not feel that there would be any meaningful
data from the study.
Tom Richards, a professor of biology at Cal Poly, stated that he
visited the mudflats recently after having last seen them about
2 years ago; he said that the change is amazing and feels that
the City does not have time to wait for the study. The hydrau-
lic pumping of ghost shrimp is causing a significant impact on
the mudflats and should be stopped immediately.
Kathy Cordero, a commercial ghost shrimp harvester for 13 years,
stated that the Fish and Game study actually began 6 months ago
at the behest of the ghost shrimpers because they were concerned
MINUTES - MORRO BAY CITY COUNCIL
REGULAR MEETING - JULY 22, 1985
PAGE SIX
about the affects. She stated that they want to retain the
maximum use of the resource without damaging it so that they can
continue to use it. ,
Jean Cartwright stated that she is a frequent visitor of the
mudflats and conducts tours of them for students. She said that
there are 6 to 8 foot craters as a result of the pumping of
ghost shrimp and the water in them is tepid. She feels there is
damage being done to this significant environmental heritage of
Morro Bay.
Gary Robertshaw, ghost shrimp harvester, encouraged the Council
to allow the harvesting of ghost shrimping to continue until a
study is completed.
MOTION: Councilmember Kaltenbach moved that the public hearing
be closed. The motion was seconded by Councilmember
Miller and unanimously carried. (4-0-1)
Councilmember Kaltenbach stated that he had personally observed
the damage being done to the mudflats and was in favor of an
immediate moratorium on ghost shrimping.
MOTION: Councilmember Kaltenbach moved that Council place an
immediate moratorium on the hydraulic pumping and
harvesting of ghost shrimp and other invertebrate in
Morro Bay. The motion was seconded by Councilmember
Risley.
Councilmember Risley reviewed his study of this issue and per-
sonal observation of the damage being inflicted on the mudflats.
He felt that the moratorium will not hurt the community and will
preserve this environmentally sensitive habitat.
Councilmember Miller stated that damage to the mudflats has not
been proved; he did not feel that allowing the harvesting of
ghost shrimp until the study by the Fish and Game is completed
will harm the mudflats. Councilmember Kaltenbach stated that
the action only affects about 4 operators and he cannot see
risking the damage being done; the bay is for everyone.
Mr. Napper asked if the motion included hand pumping of ghost
shrimp and Councilmember Kaltenbach said that it did not, just
hydraulic pumping.
Mayor Zeuschner stated that the Council has a responsibility to
maintain a resource; he felt that important questions needed to
be answered as to what the recovery time is and what the safe
yield is. Until a study is made, the Council should act on the
side of caution.
MINUTES - MORRO BAY CITY COUNCIL
REGULAR MEETING - JULY 22,.1985
PAGE SEVEN
The motion was carried on the following roll call vote:
AYES: Kaltenbach, Risley Zeuschner
NOES: Miller
ABSENT: Sheetz
Staff was directed to draft a resolution including this action
and other conditions placed on the matter by the Planning
Commission.
Councilmember Risley stated that as to participating financially
in the study, he felt that it goes beyond just the City and
should be participated in by the County, State, and other agen-
cies concerned such as the Audubon Society and the Commercial
Fishermen.
MOTION: Councilmember Risley moved that the City invite other
affected agencies to form a task force to study this
area. The motion was seconded by Councilmember
Kaltenbach and unanimously carried. (4-0-1)
It was noted that the study should answer the questions as to
the recovery time from ghost shrimping and safe yield.
Council recessed at 9:05 p.m. and reconvened at 9:12 p.m.
B. UNFINISHED BUSINESS
B-1 STATUS REPORT ON MORRO BAY STATE GOLF COURSE TRANSFER
Steve Wolter reviewed his staff report on this matter which
included a lengthy history of the negotiations between the City,
County and State regarding the transfer of the golf course to
Morro Bay. He highlighted the terms of the State's proposed
agreement which the Staff found objectionable. It is staff's
opinion that this is the best the State will do as far as an
agreement with the City and direction from Council is
appropriate.
Councilmember Risley wanted to know how many annual passes the
City would be expected to reduce through attrition. County
personnel in the audience stated that there were perhaps 600 to
700; Mr. Napper stated that it would be up to the City to come
up with a program to accomplish this; however, the City's
ability to eliminate the annual passes could be used as criteria
by the State in evaluating whether or not to continue City
operation beyond their proposed 5-year limit.
MINUTES - MORRO
REGULAR MEETING
PAGE EIGHT
BAY CITY COUNCIL
- JULY 22, 1985
Mayor Zeuschner suggested that Council hold a public hearing on
the matter and refer the contract to the Golf Course Advisory
Board and the County for their input. He noted that he was not
satisfied with the 5-year term and was inclined to see the
County continue to operate the golf course.
John Lemons reminded Council that the State does own the park,
and is treating the property in much the same way the City
treats their Embarcadero lease sites.
MOTION: Councilmember Kaltenbach moved that staff submit the
contract to the Golf Course Advisory Committee and
appropriate members of County personnel for review and
comment; and, that a public hearing be set for the
Council's first meeting in September. The motion was
seconded by Councilmember Risley and unanimously
carried. ( 4-0-1 )
B-2 CERTIFICATE OF COMPLIANCE FOR EXISTING LOTS AND WITHDRAWAL
OF REQUEST FOR PARCEL MAP - SHASTA AND OLIVE
Mr. Napper stated that Council had requested an opinion from the
new City Attorney regarding the City's requirement to issue this
certificate. Mr. Jorgensen's opinion concurs that the City
should issue Certificates of Compliance to indicate that the
lots are in conformance with the standards and procedures at the
time of their creation in 1959 and are legal lots. He noted
that this is an administrative function and no action is
required of Council; the appellant will drop the appeal for a
lot line adjustment if the certificates are issued.
Councilmember Risley reviewed the history of the property which
indicates that there never were two lots, but that the lot was
created from several portions of lots. The City should not
issue a Certificate of Compliance because there has never been a
division of the property.
Councilmember Kaltenbach stated that if the City approved this
request, other property owners could make the same claim and the
City would have to grant their request.
Mayor Zeuschner asked if Council approval would carry with it
any implication of water availability or building permit
approval. Mr. Multari stated that it did not; the applicant
would have to get a Coastal Permit, water equivalencies, and
building permit.
MINUTES - MORRO BAY CITY COUNCIL
REGULAR MEETING - JULY 22, 1985
PAGE NINE
Councilmember Miller criticized the Council for first rejecting
one City Attorney's opinion, getting the new City Attorney's
opinion and rejecting that also. Councilmember Kaltenbach
stated it was only an opinion, just that.
Mr. Jorgensen stated that based on his analysis, a Certificate
of Compliance is warranted. Mayor Zeuschner asked if there was
any basis for denial and Mr. Jorgensen stated that the issue
involves a separate legal lot which has not been merged; it is
entitled to a Certificate of Compliance.
MOTION: Councilmember Risley moved that a Certificate of
Compliance not be issued. The motion was seconded by
Councilmember Kaltenbach.
Katherine Walling stated that this has been one lot since 1888.
She stated that the whole neighborhood is distressed because of
the issue; many of the lots in the area are made up of portions
of lots, and others may request this action from Council. She
said this will erode the R-1 designation the property owners in
the area want to retain.
It was noted that the City is in the process of preparing a
merger ordinance which will handle problems of this nature.
Mayor Zeuschner stated that it was important to protect the
standards of the area.
The motion was carried on the following roll call vote:
AYES: Kaltenbach, Risley, Zeuschner
NOES: Miller
ABSENT: Sheetz
Mr. Multari requested a legal opinion regarding whether or not
the Council can tell him not to do something the law says he
must do; Mr. Jorgensen will look into the matter. Mr. Napper
stated that Mr. Multari will be in touch with the applicant
about setting a hearing date for his appeal since Council
ordered the Certificate of Compliance not to be issued.
C. NEW BUSINESS
C-1 RESOLUTION NO. 71-85 APPROVING ENCUMBRANCES FROM FY84-8
Mr. Napper stated that the list totalling $2,026,373 from
FY84-85 is from projects approved by Council but incomplete as
of the end of FY84-85.
MINUTES - MORRO
REGULAR MEETING
PAGE TEN
BAY CITY COUNCIL
- JULY 22, 1985
MOTION: Councilmember Risley moved for the adoption of
Resolution No. 71-85. The motion was seconded by
Councilmember Kaltenbach and carried with Councilmember
Miller voting no. ( 3-1 -1 )
C-2 MAINTENANCE AGREEMENT FOR BAYSHORE VILLAGE PUBLIC PARK
(PULLED)
Mr. Napper stated that this matter will be brought back to
Council after the parties involved have reviewed the agreement.
C-3 RESOLUTION NO. 69-85 RE: RATIFICATION OF 3-YEAR EMPLOYEE
CONTRACT WITH MORRO BAY FIRE FIGHTERS
Mr. Henderson reviewed the terms of the contract and distributed
information to the Council detailing the costs of the 3-year
contract to the City.
MOTION: Councilmember Kaltenbach moved for the adoption of
Resolution No. 69-85. The motion was seconded by
Councilmember Risley and unanimously carried by roll
call vote. ( 4-0-1 )
Mayor Zeuschner asked about the other employee units and Mr.
Napper stated that they have settled; however, there were a few
things to be discussed in closed session.
Mayor Zeuschner stated that he has received positive feedback
from employees on the way in which Mr. Henderson handled
negotiations and thanked him for his efforts.
C-4 APPROVAL OF OUTSIDE COMMUNITY PROMOTION EXPENDITURE - HARBOR
FESTIVAL TABLOID
Mr. Napper stated that the Community Promotions Committee has
recommended to Council that they approve promoting the 1985
Harbor Festival by funding the distribution of the Sun -
Bulletin's Central Coast Autumn tabloid in Visalia in the amount
of $3,357.
MOTION: Councilmember Kaltenbach moved for approval of the
staff recommendation to fund this advertising in the
amount of $3,357. The motion was seconded by
Councilmember Risley.
Councilmember Risley reported on a speaker from Santa Barbara at
the recent conference he attended in Monterey. The subject was
on the value of art in changing the quality of life in a
community and improving it; at least half of their community
promotions funds go to promoting the arts. The Community
Promotion's recommendation falls in this category.
MINUTES - MORRO BAY CITY COUNCIL
REGULAR MEETING - JULY 22, 1985
PAGE ELEVEN
The motion was unanimously carried. (4-0-1)
D. CONSENT CALENDAR
D-1 CITY COUNCIL MINUTES OF THE REGULAR MEETING OF JULY 8, 1985
Mr. Napper recommended that Council approve the minutes as
submitted.
D-2 RESOLUTION NO. 70-85 TO AWARD A CONTRACT FOR CONSTRUCTION OF
LIBRARY OFF -SITE IMPROVEMENTS
Mr. Napper recommended that Council adopt Resolution No. 70-85
awarding the project to D. W. Peterson Construction in the
amount of $23,002.47, and that Council appropriate $7,600 from
FY85-86 General Fund contingencies to augment the project's
funding.
D-3 REVIEW OF BID NO. RP 85-172 FOR LAWN MOWER
Mr. Napper recommended that Council reject all proposals and
authorize staff to re -advertise for a 4-wheel drive lawn mower.
D-4 RESOLUTION NO. 66-85 RE: WASTEWATER TREATMENT PLANT - NOTICE
OF COMPLETION
Mr. Napper recommended that Council adopt Resolution No. 66-85
and authorize execution of an agreement with performance bond
requirements for the remaining minor work.
D-5 RESOLUTION NO. 67-85 RE: 1985 WEED ABATEMENT CHARGES
Mr. Napper recommended that Council adopt Resolution No. 67-85
approving and ordering the assessment of charges for weed
abatement on certain lots in 1985.
D-6 ADDITIONS/AMENDMENTS TO CITY JOB CLASSFICIATION PLAN
D-7 MONTHLY EXPENDITURE REPORT - JUNE 1985
Mr. Napper recommended that Council adopt the June 1985
Expenditure Report as submitted.
D-8 MONTHLY STATEMENT OF INVESTMENTS - JUNE 1985
Mr. Napper recommended that Council accept the report for file.
MINUTES - MORRO BAY CITY COUNCIL
REGULAR MEETING - JULY 22, 1985
PAGE TWELVE
D-9 CHAMBER OF COMMERCE MONTHLY REPORT - JUNE 1985
Mr. Napper recommended that Council accept the report for file.
MOTION: Councilmember Risley moved for the approval of the
Consent Calendar. The motion was seconded by
Councilmember Kaltenbach and unanimously carried.
( 4-0-1 )
E. INDIVIDUAL DETERMINATION AND/OR ACTION
E-1 CITY COUNCIL
A. Mayor Zeuschner requested Council to direct staff to
prepare a resolution commending the public safety personnel
involved in fighting the Las Palitas fire.
MOTION: Mayor Zeuschner moved that staff be directed to prepare
a resolution commending public safety employees who
helped out at the Las Palitas fire. The motion was
seconded by Councilmember Risley and unanimously
carried. ( 4-0-1 )
E-2 CITY ADMINISTRATOR
A. Mr. Napper advised that the petition for rezoning the
Williams Brothers property did not qualify for a special
election after signature verfication. It did, however, qualify
for placing on the November 1986 general municipal election with
10% sufficiency.
B. Mr. Napper asked Fire Chief Zerr to review activities
for decreasing fire hazards on State property. Chief Zerr
explained to Council that he had made an inspection with Park
Ranger Dennis Hansen and some determinations for mowing areas as
a fire break were made. He feels that this will mitigate the
fire hazard for adjacent property owners.
C. Mr. Napper requested a closed session to discuss
employee negotiations.
D. Mr. Napper asked Council to adjourn after the closed
session to Monday, July 29, 1985 at 7:00 p.m. in the City Hall
Conference Room to interview applicants for Harbor Commission.
There are also several applicants for TV Franchise Board and
those may be included in the evening as well.
Councilmember Risley requested the status on hiring a Harbor
Manager and Mr. Napper stated that he has been reviewing the
applications and will make final determinations for interview
selections when he returns from vacation on Monday, July 29th.
MINUTES - MORRO BAY CITY COUNCIL
REGULAR MEETING - JULY 22, 1985
PAGE THIRTEEN
E-3 CITY ATTORNEY
A. Mr. Jorgensen requested that if Council has questions
on his opinions or information he is not aware of, they advise
him of such prior to the Council meeting.
F. ADJOURNMENT
MOTION: Councilmember Kaltenbach moved that the meeting adjourn
to closed session to discuss employee negotiations.
The motion was seconded by Councilmember Risley and
unanimously carried. (4-0-1)
The meeting adjourned to closed session at 10:41 p.m. and
returned to regular session at 11:08 p.m.
MOTION: Councilmember Kaltenbach moved that the meeting be
adjourned to July 29, 1985 at 7:00 p.m. in the City
Hall Conference Room to interview applicants for Harbor
Commission and TV Franchise Board. The motion was
seconded by Councilmember Miller and unanimously
carried. ( 4-0-1 )
The meeting adjourned at 11:08 p.m.
Recorded by:
6�2 6�
ARDITH DAVIS
Deputy City Clerk