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HomeMy WebLinkAboutCC_1985-12-16 Adjourned Meeting MinutesMINUTES -MORRO BAY CITY COUNCIL ADJOURNED REGULAR MEETING -DECEMBER 16, 1985 CITY HALL CONFERENCE ROOM Mayor Zeuschner called the meeting to order at 5:45 p.m. PRESENT: ABSENT: STAFF: Bud Zeuschner Ray Kaltenbach Bruce Risley Rose Marie Sheetz Jim Miller Gary Napper Mayor Zeuschner noted purpose of interviewing vacancies. the meeting applicants Mayor Councilmember Councilmember Councilmember Councilmember City Administrator had been called for the for various advisory board Council interviewed Jack Harper, Stephania Evans, Tony Greenelsh, Charles Penny, Vernon Richardson, and Marilyn Apuzzo for the Planning Commission; Ed Tom Wuriu for the Water Advisory Board; and Peter Murphy for the TV Franchise & Services Board. John Eichler, Ben Sanders, McCracken and Mather and Jim It was noted there are two vacancies on the Planning Commission Advisory Board and the to be filled, and one each on the Water TV Franchise and Services Board. Council discussed the various applicants and their qualifica- tions and made the following appointments: TV FRANCHISE AND SERVICES BOARD Councilmember Risley nominated Jim Murphy to the TV Franchise and Services Board. The nomination was approved with Councilmember Sheetz voting no. (3-1) The term of this office will be December 16, 1985 to December 31, 1987. WATER ADVISORY BOARD Councilmember Risley Advisory Board. unanimously. (4-0) The term of this office will be 31, 1988. nominated Tom Wuriu to the Water The nomination was approved from January 1, 1986 to December MINUTES -MORRO BAY CITY COUNCIL ADJOURNED REGULAR MEETING -DECEM BER 16 , 1 9 8 5 PAGE TWO PLANNING COMMISSION Councilmember Sheetz nominated Jack Harper Councilmember Risley nominated Charles Penny Councilmember Kaltenbach nominated Vernon Richardson Mayor Zeuschner nominated Eichler Tony Greenelsh and John There was discussion on the background of the individuals nominated. Council decided to ballot the top 3 candidates, with weighted values on numerical ranking. MOTION: Councilmember Risley moved Jack Harper and Vernon Richardson be appointed to the Planning Commission. The motion was seconded by Councilmember Kaltenbach and unanimously carried. (4-0) The term of these offices is from January 1, 1986 to December 31, 1989. There was discussion regarding filling the vacancy created on the Refuse Franchise Board due to the appointment of Vernon Richardson to the Planning Commission. Councilmember Risley said the ordinance states the Refuse Board consist of up to 7 members; it is not a requirement. Council consensus was to leave the Refuse Franchise Board at 6 members. Mayor Zeuschner announced the Alcoholic Rehabilitation Board will be conducting a water tasting contest on December 30th. He asked Councilmember Sheetz if she would attend in his place and, if she is unable to, Grace Melton, Chairman of the Water Advisory Board, be invited. MOTION: Councilmember Sheetz moved the meeting be adjourned. The motion was seconded by Councilmember Kaltenbach and unanimously carried. (4-0) The meeting adjourned at 9:55 p.m.