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HomeMy WebLinkAboutCC_1986-01-27 Regular Meeting MinutesMORRO BAY CITY COUNCIL AGENDA REGULAR MEETING - JANUARY 27, 1986 RECREATION HALL - 7:00 P.M. ROLL CALL PLEDGE OF ALLEGIANCE INVOCATION - REVEREND DON CAREY, UNITED PRESBYTERIAN CHURCH PRESENTATIONS CERTIFICATES OF APPRECIATION TO COMMISSION AND BOARD MEMBERS 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 RESOLUTION NO. 11-86 ADOPTING A REVISED HOUSING ELEMENT A-2 PUBLIC HEARING ON CITY APPROPRIATIVE WATER RIGHTS DRAFT EIR (HISTORICAL 1,723 ACRE FEET PER YEAR) A-3 LEASE SITE NO. 51 AND 51W (BATTEIGER) STATUS REPORT AND CONCEPT PLAN A-4 POLICE AND FIRE DEPARTMENT ANNUAL REPORTS A-5 RESOLUTION NO. 10-86 AWARDING NON-EXCLUSIVE CABLE TELEVISION FRANCHISE TO SONIC CABLE TELEVISION A-6 CITY STREET MONIES PROJECT - SB 300 TRANSPORTATION FINANCE LEGISLATION A-7 CITY MID -YEAR BUDGET REVIEW/CAPITAL IMPROVEMENT PROJECT BUDGET B. UNFINISHED BUSINESS B-1 ORDINANCE NO. 276 AMENDING PARKS AND RECREATION ORDINANCE - SECOND READING B-2 ORDINANCE NO. 277 ADOPTING A CABLE TELEVISION ORDINANCE - SECOND READING B-3 APPOINTMENTS TO CITY LOCAL ARTS GRANT REVIEW COMMITTEE AGENDA - MORRO BAY CITY COUNCIL REGULAR MEETING - JANUARY 27, 1986 PAGE TWO C. NEW BUSINESS C-1 HARBOR COMMISSION WORK PRIORITY LIST D. CONSENT CALENDAR D-1 CITY COUNCIL MINUTES OF THE SPECIAL MEETING OF JANUARY 9, 1986, THE REGULAR MEETING OF JANUARY 13, 1986, AND THE ADJOURNED REGULAR MEETING OF JANUARY 15, 1986 D-2 RESOLUTION NO. 9-86 APPROVING THE ADMISSION OF THE CITY OF SANTA MARIA AS A LIABILITY PLAN PARTICIPANT IN THE CENTRAL COAST CITIES INSURANCE FUND JOINT POWERS AUTHORITY D-3 APPROVAL OF FINAL MAP FOR TRACT 1368; G. LEAGE, APPLICANT D-4 STATEMENT OF INVESTMENTS - DECEMBER 1985 D-5 EXPENDITURE REPORT - DECEMBER, 1985 D-6 CHAMBER OF COMMERCE MONTHLY REPORT - DECEMBER, 1985 D-7 RESOLUTION NO. 6-86 FOR AUTHORIZATION TO PROCEED WITH HARBOR STREET FAU PROJECT D-8 RESOLUTION NO. 7-86 AWARDING RFP PW 86-015 FOR OFF -ROAD FORKLIFT D-9 RESOLUTION NO. 8-86 AWARDING RFP PW 86-016 FOR COPIER D-10 AGREEMENT TO ASSIGN MONEY FORFEITURES - COUNTY NARCOTICS TASK FORCE D-11 DECLARATION OF SURPLUS PROPERTY 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 - JANUARY 27, 1986 RECREATION HALL - 7:00 P.M. The meeting was called to order at 7:00 p.m by Mayor Zeuschner. ROLL CALL PRESENT: Bud Zeuschner Ray Kaltenbach Jim Miller Bruce Risley Rose Marie Sheetz ABSENT: None STAFF: Gary Napper Judy Skousen Louise Burt Alan Davis Forrest Henderson Dave Howell Mike Multari Nick Nichols Dave Norton Steve Wolter Bernie Zerr Ardith Davis Mayor Councilmember Councilmember Councilmember Councilmember City Administrator City Attorney Finance Director Harbor Director Asst. to the City Admin. Police Chief Comm. Development Dir. Public Works Director Water Engineer Recreation & Parks Dir. Fire Chief Deputy City Clerk Horace Strong led the Pledge of Allegiance and Reverend Don Carey of the Presbyterian Church gave the invocation. PRESENTATIONS Mayor Zeuschner presented Certificates of Appreciation to members of various boards and commissions whose terms had expired or who had resigned in 1985. Those present and receiving certificates were Ron Lipshay, Harbor Commissioner; James Olson, Harbor Com- mission Alternate; Vernon Richardson, Refuse Franchise Board; Peter Diffley and Rose Lane, TV Franchise and Services Board; and Robert Lane, Water Advisory Board. Mayor Zeuschner also named those not present who would receive their certificates by mail: Doug Riddell and Cliff Smith of the Harbor Commission; Steve Sweetwood, Dean Tyler, and Nelson Sullivan as Harbor Commission Alternates; Dale Reddell and Donald Opperman, Planning Commis- sioners; George Finneran and the late Fred Schenk, TV Franchise and Services Board members; and Richard Fisher, Joseph Giannini, Jr. and Jack Surfluh of the Water Advisory Board. Mayor Zeuschner thanked all for their service to the community. MINUTES - MORRO BAI ITY COUNCIL REGULAR MEETING - JANUARY 27, 1986 PAGE 2 ORAL COMMUNICATIONS 1. Ralph Agee asked about the asbestos waterline pipes being installed and wanted to know if they are hazardous to people's health. A. PUBLIC HEARINGS, REPORTS & APPEARANCES A-1 RESOLUTION NO. 11-86 ADOPTING A REVISED HOUSING ELEMENT Mr. Multari stated Council had approved a draft Revised Housing Element last year for submission to the State Department of Housing and Community Development. HCD has completed their review of the Housing Element and their comments were basically technical rather than substance. He recommended Council adopt the Revised Housing Element into the City's General Plan incor- porating the responses to HCD's comments. He noted the City will not be eligible for certain State funds unless a Housing Element is approved. Mayor Zeuschner opened the matter to the public for comments; as there were no comments, the hearing was closed. MOTION: Councilmember Sheetz moved for the adoption of Resolu- tion No. 11-86. The motion was seconded by Council - member Risley and unanimously carried. (5-0) Councilmember Risley noted the Housing Element is a very usable and valuable document. A-2 _PUBLIC HEARING ON CITY APPROPRIATIVE WATER RIGHTS DRAFT EIR (HISTORICAL 1,723 ACRE FEET PER YEAR) Mr. Multari explained an EIR on the City's application for his- torical extraction of 1723 acre feet of water from Morro and Chorro Basins has been prepared by Michael Brandman and Associ- ates. The EIR is necessary in order for the State Water Resources Control Board to act on the City's permit request. Councilmember Risley asked about the timeframe in which the State will act once it has the EIR. Mr. Nichols explained the process and thought perhaps they might act by February. Mayor Zeuschner opened the matter to the public for comments. Jim Rodgers discussed the loss of water between the well and consumer and asked if the State mandated the City to conserve this water. Mr. Nichols stated the City's activities regarding water conservation had been reported to the State and what had been submitted seemed to be sufficient for their purposes. Mr. Multari noted the EIR is to explore alternatives to using the 1723 acre feet and to review what has been done so far to con- serve water. MINUTES - MORRO BAD ITY COUNCIL REGULAR MEETING - JANUARY 27, 1986 PAGE 3 MOTION: Councilmember Kaltenbach moved Council adopt the draft and request staff to return with a completed EIR. The motion was seconded by Councilmember Miller and unani- mously carried. (5-0) A-3 LEASE SITE NO. 51 AND 51W (BATTEIGER) STATUS REPORT AND CONCEPT PLAN - Mr. Napper reviewed the history of this lease which included Ms. Batteiger's request to assign this lease to Associated Divers about ten months ago. The lease expires January 31, 1986. Mr. Whibley of Associated Divers was advised by the City that they would require negotiation of a new City lease at the end of the lease term. Because of the necessary reviews by various commis- sions of Mr. Whibley's concept plan for the lease, the assignment should not take place with 5 days left on the lease. Therefore, staff is recommending Council approve a new 90-day Temporary City Lease with Ms. Batteiger, allowing additional time to negotiate a City lease with Mr. Whibley. He noted the applicant is unable to be present this evening regarding the concept plan, and recom- mended Council continue the matter but hold a public hearing to receive comments since this item had been noticed as a public hearing. Mayor Zeuschner opened the matter to the public for comment; there were no comments. MOTION: Councilmember Kaltenbach moved Lease Site No. 51-51W expire on January 31, 1986. The motion was seconded by Councilmember Risley and unanimously carried. (5-0) MOTION: Councilmember Sheetz moved for the adoption of Resolu- tion No. 12-86, approving a Temporary City Lease with Ms. Batteiger. The motion was seconded by Council - member Miller and unanimously carried. (5-0) MOTION: Councilmember Miller moved the concept plan be re - advertised for the next meeting. The motion was seconded by Councilmember Sheetz and unanimously carried. (5-0) A-4 POLICE AND FIRE DEPARTMENT ANNUAL REPORTS Chief Zerr reviewed Fire Department activities for the past year including statistics on alarms, training activities, fire preven- tion, and advanced life support. Chief Howell also reviewed his Department's statistics comparing them with last year and noting special activities regarding Community Watch, their new computer center, and team building workshops. Mayor Zeuschner offered Council's commendations to both depart- ments on the work they are doing. MINUTES - MORRO BAY ITY COUNCIL REGULAR MEETING - JANUARY 27, 1986 PAGE 4 A-5 RESOLUTION NO. 10-86 AWARDING NON-EXCLUSIVE CABLE TELEVISION FRANCHISE TO SONIC CABLE TELEVISION Mr. Henderson stated the proposed agreement is subject to the ordinance which is scheduled for second reading this evening. He reviewed the main aspects of the agreement which included Sonic rebuilding the cable system in Morro Bay, it is a non-exclusive franchise; the franchise fee is 5% over the previous 3%. He rec- ommended Council approve the agreement by adopting Resolution No. 10-86. Mayor Zeuschner opened the matter to the public for comments. Gary Label, a resident of San Luis Obispo, stated he had been working with Jim Murphy of Morro Bay to bring back Bay -Area TV. They have been trying to convince Sonic to reinstate KQED and KTVU, and hoped Morro Bay would support their efforts. Peter Diffley was concerned about the poor reception on the pub- lic service channel 6; he understands there is interference from KSBY Channel 6 which is shown on Channel 4. He felt this is an important channel and should receive priority as far as reception is concerned. He noted the TV Franchise and Services Board had been harassed by Sonic in the past by their f ilming of TV Board meetings. Austin Brumley asked if the proposed agreement protected the people from having channels eliminated as has been done in the past. John Cribb, Manager of Sonic Cable TV in San Luis Obispo, stated there is interference on channel 6 because of the KSBY channel. He stated he hoped the problem would be resolved when the system was rebuilt, but noted the public service channel is the least watched channel on the system. He also noted some interference would occur no matter what channel was broadcast on Channel 6. Councilmember Risley asked Mr. Cribb to respond to the harassment of the TV Board by filming their meetings. Mr. Cribb stated he could not respond to that; he had stopped the practice when he became manager at Sonic. Councilmember Sheetz asked about Sonic trying to put a music TV channel on which was unpopular to the citizens. Mr. Cribb stated he hoped the periodic survey which is a part of the ordinance will give Sonic an indication of the types of programs wanted by Morro Bay citizens. Mr. Napper noted federal legislation pro- hibits the City from dictating programming to Sonic. Councilmember Risley asked about the request to reinstate Bay - Area TV and Mr. Cribb stated the signal from there is very poor and Sonic does not intend to display a channel with poor quality. MINUTES - MORRO BAI 'ITY COUNCIL REGULAR MEETING - JANUARY 27, 1986 PAGE 5 MOTION: Councilmember Sheetz moved for adoption of Resolution No. 10-86, awarding a non-exclusive cable television franchise agreement to Sonic Cable Television. The motion was seconded by Councilmember Kaltenbach. Councilmember Risley stated he was not in favor of adopting the agreement at this time. He felt Council should take some time to consider the input from the public and consider adoption of the agreement at the first meeting in February. Councilmember Kaltenbach stated the TV Board had worked hard on this project and he felt they got the best deal they could from Sonic Cable Television. The motion carried on the following roll call vote: AYES: Kaltenbach, Miller, Sheetz, Zeuschner NOES: Risley A-6 CITY STREET MONIES PROJECT - SB 300 TRANSPORTATION FINANCE LEGISLATION Mr. Napper stated the State will be distributing $340 million over a 2-year period to cities and counties for maintenance and repair of deteriorating streets. Morro Bay's first year share of these funds is $33,459. Staff is suggesting Council allocate these funds for overlaying Main Street from Beach to South Streets. The estimated cost of this project is $69,500 and staff is also recommending Council allocate the balance of these funds from the unallocated General Fund Balance; this will be con- sidered in item A-7 of tonight's agenda. Mayor Zeuschner opened the matter to the public for comments; there were no comments. MOTION: Councilmember Risley moved Council allocat the first year SB 300 monies to overlay Main Street from Beach to South Streets. The motion was seconded by Council - member Sheetz and unanimously carried. (5-0) A-7 CITY MID -YEAR BUDGET REVIEW/CAPITAL IMPROVEMENT PROJECT BUDGET - Louise Burt reviewed the City's current financial conditions including revenues and expenditures to date. She stated if the trend continues, the City should end the year about $250,000 over budget in revenues. She reviewed graphs depicting revenues budgeted and actually received to date; compared revenues with past years; and reviewed expenditures budgeted and spent to date. Mr. Napper noted last year at mid -year budget review the Fund Balance was approximately $2.5 million; this year as of 30 June MINUTES - MORRO BAD 1ITY COUNCIL REGULAR MEETING - JANUARY 27, 1986 PAGE 6 1985 it is $1.78 million. He said after reserving 10% of the annual budget plus extra reserves in the sewer and water funds, he estimates Council has $961,000 to allocate to capital projects. He said this will leave approximately 12.9%, or $820,000, in reserve funds. Mr. Napper reviewed the various capital projects recommended by staf f . Mayor Zeuschner opened the matter to the public for comments; there were no comments. Council recessed from 9:40 p.m. to 9:48 p.m. Councilmember Risley suggested Council adopt the general concept of the proposal to spend the funds and maintain a 12.9% reserve; however, he would like to hold off on the specific projects until he has more time to study them. He was in favor of allocating the $13,000 for the San Bernardo permits at this time. He noted the Quintana Road overlay project and the back -bay ecological study as two he would like to consider further. He noted Cayucos Sanitary District had expressed interest in participating in funding a study of this nature to include Estero Bay. He also wanted more time to study the concept of reallocating economic development loan funds to a local economic assessment and analysis which is illustrated in Exhibit C. Councilmember Sheetz suggested Council adopt the schedule as pre- sented with the exception of the Quintana Road project, the back - bay study, and the reallocation of the $25,000 economic loan monies (Exhibit C).. Councilmember Miller stated he would like to table the whole item in order to look at it more fully. Councilmember Risley stated he would like to see how much has been accomplished from last year's allocation for capital projects and how much is still on the books. Mayor Zeuschner stated he is comfortable with almost everything on the list and felt staff had done an excellent job of identify- ing the City's needs. Councilmember Kaltenbach was in favor of going ahead with the list holding back those specific items noted by Councilmember Risley. MOTION: Councilmember Sheetz moved Council approve Exhibit B in the amount of $819,861 for all items except implementa- tion of the Quintana Road overlay and the back -bay ecological study to be re -considered at the next meet- ing. The motion was seconded by Councilmember Kaltenbach. MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING - JANUARY 27, 1986 PAGE 7 It was noted Council considered the lease code inspection service a high priority. The motion was carried on the following roll call vote: AYES: Kaltenbach, Risley, Sheetz, Zeuschner NOES: Miller MOTION: Councilmember Risley moved Council allocate $13,000 from the Water Fund Balance to process the San Bernard Creek dam permits. The motion was seconded by Coun- cilmember Kaltenbach. Councilmember Miller asked about the next step after the permits are filed. Mr. Nichols stated after the permits are approved it will take 2 to 3 years to do the next step which is preparation and initiation of a geologic investigation towards a feasibility study which will cost approximately $250,000. Councilmember Miller stated he has heard figures of 30 years to build a dam, and 7 years for the State Water Project. Councilmember Risley stated the 7 year date to obtain State water is extremely optimistic, and Morro Bay cannot depend on it. He noted the level in Morro Basin is going down instead of up as it usually does this time of year; this is the first year it has not recovered after rains. He recommended going ahead with the dam permit process. Mayor Zeuschner agreed stating the City should keep its options open. The motion was unanimously carried. (5-0) MOTION: Councilmember Risley moved Council defer action on Exhibit C until the next meeting. The motion was seconded by Councilmember Sheetz and unanimously car- ried. (5-0) B. UNFINISHED BUSINESS B-1 ORDINANCE NO. 276 AMENDING PARKS AND RECREATION ORDINANCE - SECOND READING MOTION: Councilmember Sheetz moved Ordinance No. 276 be read by title and number only. The motion was seconded by Councilmember Kaltenbach and unanimously carried. (5- 0) Mr. Napper read Ordinance No. 276 by number and title only. MINUTES - MORRO BAi dTY COUNCIL REGULAR MEETING - JANUARY 27, 1986 PAGE 8 MOTION: Councilmember Sheetz moved for the adoption and second reading of Ordinance No. 276. The motion was seconded by Councilmember Kaltenbach and unanimously carried. (5-0) B-2 ORDINANCE NO. 277 ADOPTING A CABLE TELEVISION ORDINANCE SECOND READING MOTION: Councilmember Risley moved Ordinance No. 277 be read by title and number only. The motion was seconded by Councilmember Miller and unanimously carried. (5-0) Mr. Napper read Ordinance No. 277 by number and title only. MOTION: Councilmember Kaltenbach moved for the adoption and second reading of Ordinance No. 277. The motion was seconded by Councilmember Miller and unanimously carried. (5-0) B-3 APPOINTMENTS TO CITY LOCAL ARTS GRANT REVIEW COMMITTEE Mayor Zeuschner stated this matter had been continued to this meeting so that Councilmember Sheetz could add an additional mem- ber to this committee. Councilmember Sheetz stated she would like to see Chris Thompson of the Chamber of Commerce on this committee. MOTION: Councilmember Risley moved the committee as enlarged be appointed. The motion was seconded by Councilmember Kaltenbach and unanimously carried. Councilmember Miller stated he was not in favor of the $4,000 allocation initially and so would abstain from voting on this matter. Councilmember Sheetz asked what the meaning of "local" is. Mr. Wolter stated projects are assigned points under specific guide- lines, and a project directly benefitting Morro Bay was given additional points as being "local." The motion carried with Councilmember Miller abstaining. (4-0-1) C. NEW BUSINESS C-1 HARBOR COMMISSION WORK PRIORITY LIST Mr. Napper stated the Harbor Commission had submitted their pri- ority list in November and he had been holding it hoping to schedule it for consideration during the Tidelands Park meeting to be held jointly between the Harbor Commission and City Coun- cil. However, the Harbor Commission had requested the list be given to the Council immediately; therefore, the matter is before MINUTES - MORRO BAY �ITY COUNCIL REGULAR MEETING - JANUARY 27, 1986 PAGE 9 the Council this evening with staff's recommendations for priori- ties attached as a separate list. Councilmember Risley asked if the staff's priority list had been submitted to the Harbor Commission. Mr. Napper stated no, the direction had been to receive the Harbor Commission's list and forward it to Council with staff recommendations. Councilmember Risley did not feel there was a significant differ- ence between staff's recommendations and the Harbor Commission's; however, he did not feel the list should be considered during the meeting to be held regarding Tidelands Park with Coastal Commis- sion staff present; they are not involved in this local matter of priority lists. Mayor Zeuschner suggested both lists be referred back to the Har- bor Commission for their review and comment on staff's recommen- dations. He also felt they should assign time periods by when they expected these projects to be completed. Councilmember Sheetz asked Alan Davis about the Harbor Commis- sion's concern with the Morro Rock Improvement Fund. Mr. Davis said the Commission would like the Council to clarify its role in this fund; how can the Harbor Commission assist Council? Mayor Zeuschner stated the best way to help is by beginning on a Master Plan for the Harbor. Councilmember Sheetz felt a Harbor Master Plan should be at the top of the list and the other items come after that. Councilmember Miller believed the items could be handled at one joint meeting, with specific timeperiods to conclude each item. Mr. Napper felt Council needs to meet with the Harbor Commission so they can hear what the Council wants them to address. He noted he had been trying to reach Peter Grenell for the joint meeting on the Tidelands Park but had been unsuccessful. He thought perhaps a certain amount of time could be scheduled for discussion regarding Tidelands Park and then that portion of the meeting could terminate and Council could begin discussing the priority list. Councilmember Sheetz preferred one meeting for both items if pos- sible. It was Council consensus that one night to discuss both Tidelands Park and the Harbor Commission Priority List was the preferred action. MOTION: Mayor Zeuschner moved staff's priority list be referred to the Harbor Commission for their review and comment; and the Harbor Commission be advised the Morro Rock Improvement Fund was set by Council and should be con- sidered by the Harbor Commission within the context of the Master Plan. The motion was seconded by Coun- cilmember Kaltenbach and unanimously carried. (5-0) MINUTES - MORRO BAI ITY COUNCIL REGULAR MEETING - JANUARY 27, 1986 PAGE 10 D. CONSENT CALENDAR D-1 CITY COUNCIL _MINUTES OF THE SPECIAL MEETING OF JANUARY 9, 1986, THE REGULAR MEETING OF JANUARY 13, 1986, AND THE ADJOURNED REGULAR MEETING OF JANUARY 15, 1986 Mr. Napper recommended Council approve the minutes as submitted. D-2 RESOLUTION NO. 9-86 APPROVING THE ADMISSION OF THE CITY OF SANTA MARIA AS A LIABILITY PLAN PARTICIPANT IN THE CENTRAL COAST CITIES INSURANCE FUND JOINT POWERS AUTHORITY Mr. Napper recommended Council adopt Resolution No. 9-86 approv- ing the admission of the City of Santa Maria to the CCCJPA Liability Insurance Fund. D-3 APPROVAL OF FINAL MAP FOR TRACT 1368; G. LEAGE, APPLICANT Mr. Napper recommended Council approval the final map and authorize the City Administrator to execute the necessary docu- ments. D-4 STATEMENT OF INVESTMENTS - DECEMBER 1985 Mr. Napper recommended Council accept the report as submitted. D-5 EXPENDITURE REPORT - DECEMBER, 1985 Mr. Napper recommended Council approve the report as submitted. D-6 CHAMBER OF COMMERCE MONTHLY REPORT - DECEMBER, 1985 Mr. Napper recommended the report be accepted for file. D-7 RESOLUTION NO. 6-86 FOR AUTHORIZATION TO PROCEED WITH HARBOR STREET FAU PROJECT Mr. Napper recommended Council approve Resolution No. 6-86 authorizing the submittal of Harbor Street reconstruction project for priority FAU funding. D-8 RESOLUTION NO. 7-86 AWARDING RFP PW 86-015 FOR OFF -ROAD FORKLIFT Mr. Napper recommended Council adopt Resolution No. 7-86 awarding the bid to Quinn Company of Santa Maria in the amount of $41 , 366.50. D-9 RESOLUTION NO. 8-86 AWARDING RFP PW 86-016 FOR COPIER Mr. Napper recommended Council adopt Resolution No. 8-86 awarding the bid to Office Systems of San Luis Obispo in the amount of $9,995.99. MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING - JANUARY 27, 1986 PAGE 11 D-10 AGREEMENT TO ASSIGN MONEY FORFEITURES TASK FORCE - COUNTY NARCOTICS Mr. Napper recommended Council approve the agreement as submitted and authorize the Mayor to sign. D-11 DECLARATION OF SURPLUS PROPERTY Mr. Napper recommended Council declare the 1982 Chevrolet Impala surplus property and direct staff to sell the vehicle at public auction. MOTION: Councilmember Risley moved for the approval of the Con- sent Calendar as recommended. The motion was seconded by Councilmember Kaltenbach and unanimously carried. (5-0) E. INDIVIDUAL DETERMINATION AND/OR ACTION E-1 CITY COUNCIL a. Mayor Zeuschner stated Mr. Nichols had responded to Mr. Agee's question regarding asbestos in the waterline pipe during Council recess. Mr. Nichols reviewed that answer which indicates there are not yet any prohibitions from using the pipe, and the State Health Department has not determined it is hazardous to the public's health. b. Councilmember Sheetz stated there was an article in the LA Times regarding the sale of semi -partnerships in the Safeway - Piney Way development project. She asked about the status of water equivalencies if these semi -partnerships are sold. Mr. Napper stated he would look into the matter. C. Councilmember Kaltenbach asked when the lease code inspector might start inspecting the Lease Sites. Mr. Napper thought perhaps within the next 2 to 3 weeks. Councilmember Kaltenbach thought the worse sites should be inspected first. d. Councilmember Risley stated he objected to the ad -hoc committees being set by staff without Council input. He said it was extremely difficult for a Councilmember to disagree with an appointment once it is down on paper. He suggested perhaps Coun- cilmember could submit nominations for ad -hoc committees and Council could vote on the nominations. There was discussion with other suggestions regarding selection of committee members, including establishing Council sub- committees to proposed nominees. Both the City Administrator and City Attorney concurred that Council appointments to advisory bodies must be conducted in public session. MINUTES - MORRO BAY ITY COUNCIL REGULAR MEETING - JANUARY 27, 1986 PAGE 12 E-2 CITY ADMINISTRATOR Mr. Napper had nothing to report. E-3 CITY ATTORNEY Ms. Skousen had nothing to report. F. ADJOURNMENT MOTION° Councilmember Sheetz moved the meeting be adjourned. The motion was seconded by Councilmember Miller and unanimously carried. The meeting adjourned at 11:16 p.m. Recorded by: ARDITH DAVIS Deputy City Clerk