HomeMy WebLinkAboutCC_1986-03-24 Regular Meeting MinutesMORRO BAY
CITY
COUNCIL
AGENDA
REGULAR MEETING - MARCH 24, 1986
RECREATION HALL - 7:00 P.M.
ROLL CALL
PLEDGE OF ALLEGIANCE
INVOCATION - REVEREND JIM KENNEMUR, FIRST
CHRISTIAN CHURCH
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 RECREATION AND PARKS COMMISSION
REPORT ON PARTNERS LATCHKEY
SERVICES PROGRAM REVENUE PRODUCTION
A-2 ORDINANCE NO. 281 ADOPTING A TIME EXTENSION FOR INTERIM ZONING
ORDINANCE - NORTH MAIN STREET AREA
B. UNFINISHED BUSINESS
B-1 ORDINANCE NO. 279 RE: WASTEWATER SYSTEM NON -INDUSTRIAL SOURCE
CONTROL (SECOND READING AND ADOPTION)
B-2 APPOINTMENT TO FIRE SERVICES FUNDING STEERING COMMITTEE
C. NEW BUSINESS
C-1 INTERIM DESIGN DEVELOPMENT REPORT (DDR) ON MORRO BAY COMMUNITY
CENTER
C-2 AWARD OF LOCAL ARTS CITY -GRANT PROGRAM
C-3 NOMINATION AND APPOINTMENT OF CITY TRANSIT AD -HOC COMMITTEE
D. CONSENT CALENDAR
D-1 CITY COUNCIL MINUTES OF THE REGULAR MEETING OF MARCH 24, 1986
D-2 COMPLETION OF PROJECT NO. PW 85-03; VEHICLE STORAGE BUILDING AT
WASTEWATER TREATMENT PLANT
D-3 APPROPRIATION FOR CITY LAW LIBRARY
D-4 RESOLUTION NO. 26-86 AWARDING BID NO. RP 86-072, 1/2 TON REPLACE-
MENT SERVICE VEHICLE
AGENDA - MORRO BAY CITY COUNCIL
REGULAR MEETING - MARCH 24, 1986
PAGE TWO
D-5 APPROVAL OF BAYSHORE BLUFFS DEDICATION DATE AND CEREMONY BUDGET
D-6 RESOLUTION NO. 27-86 ENDORSING SB 1694 RESTORING GOVERNMENT IMMU-
NITY FOR PUBLIC PROPERTY IN NATURAL CONDITION
D-7 AWARD OF BID FOR TIDELANDS PARK AREA FENCING
D-8 ADOPTION OF RECREATION AND PARKS COMMISSION RULES PROHIBITING GOLF-
ING IN CITY PARKS
D-9 EXPENDITURE REPORT - FEBRUARY 1986
D-10 STATEMENT OF INVESTMENTS - FEBRUARY 1987
D-11 CHAMBER OF COMMERCE MONTHLY REPORT - FEBRUARY 1986
D-12 RESOLUTION NO. 28-86 SUPPORTING AB 2666; PROHIBITION OF TELEPHONE
LOTTERY/BETTING SYSTEMS
D-13 RESOLUTION NO. 29-86 SUPPORTING SB 2181; STATE FINANCIAL ASSISTANCE
TO CITIES IMPACTED BY STATE PARKS UNITS
D-14 CLAIM REJECTION - RUTH GRAHAM
D-15 PROCLAMATION DECLARING APRIL 13 TO 19, 1986 AS "MORRO BAY BUILDING
SAFETY WEEK"
E. INDIVIDUAL DETERMINATION AND/OR ACTION
E-1 CITY COUNCIL
E-2 CITY ADMINISTRATOR
E-3 CITY ATTORNEY
CLOSED SESSION
1. GOVERNMENT CODE SECTION 54956.9(a): MORRO BAY VS. THEODORE BROWN
F. ADJOURNMENT
MINUTES - MORRO
REGULAR MEETING
RECREATION HALL
BAY CITY COUNCIL
- MARCH 24, 1986
- 7:00 P.M.
Mayor Pro Tem Sheetz called the meeting to order at 7:00 p.m.
ROLL CALL
PRESENT: Rose Marie Sheetz
Ray Kaltenbach
Bruce Risley
ABSENT: Bud Zeuschner
Jim Miller
STAFF: Gary Napper
Judy Skousen
Steve Wolter
Elane Novak
Mayor Pro Tem
Councilmember
Councilmember
Mayor
Councilmember
City Administrator
City Attorney
Recreation Director
Deputy City Clerk
Horace Strong led the Pledge of Allegiance; the invocation was
given by Jim Kennemur.
ORAL COMMUNICATIONS
1. Howard Gaines asked about Item D-3 on the agenda,
Appropriation for City Law Library. He did not feel the expendi-
ture would be a savings device and it might become a continuing
expense once money was appropriated and the expense would proba-
bly increase. He also felt the public should have access to the
books, and specific hours should be posted for public access to
public records.
2. Rajni Desai distributed a letter with attachments re-
garding 1 gallon water closets to be used at his motel site
(rather than 3 gallon), and requested Council establish further
water equivalency credits if this is done.
Mayor Pro Tem Sheetz explained to Mr. Desai that no action would
be taken on this item until after regular agenda business has
been dispensed with; she suggested he work with staff on this
matter.
3. Twila Breen, representing Virgil Aldridge, distributed
a letter with attachments regarding the paving of Mimosa Street.
A. PUBLIC HEARINGS, REPORTS & APPEARANCES
A-1 RECREATION AND PARKS COMMISSION REPORT ON PARTNERS LATCHKEY
SERVICES PROGRAM REVENUE PRODUCTION
Mr. Wolter gave a brief report on the history of the PARTNERS
program and reviewed the Recreation and Parks Commission recom-
MINUTES - MORRO BA „1ITY COUNCIL
REGULAR MEETING - MARCH 24, 1986
PAGE 2
mendation before Council to implement a 60o fee for partial cost
recovery of the school -season program.
Councilmember Risley asked how many children were involved in the
program 5 days a week, and what type of advertising had been done
to solicit public input on fees?
Mr. Wolter indicated the lowest number of children they might
have in any given day was 20, and the highest 38. He also said
the Recreation Department had sent letters home with the children
indicating the possibility of a fee and had received no com-
plaints, nor had anyone had expressed opposition in their discus-
sions with any of the staff members about the proposal. Only 2
parents had come to the hearings where the fee was discussed by
the Recreation and Parks Commission and their concern was that
PARTNERS not be cancelled.
Mayor Pro Tem Sheetz asked Mr. Wolter if the same children came
to PARTNERS all the time or if there were different children?
She also asked if Del Mar School reopened, what the situation
would be for another $8,000 program appropriation expense?
Mr. Wolter indicated they have 12-15 children who are regulars,
the others come only when they want to. Mr. Wolter indicated if
Del Mar School were to reopen, another program could be started
on that site; it would take at least $8, 000 a year to staff the
program.
Mayor Pro Tem Sheetz then opened the Public Hearing.
Robert Lane said he and his wife had been volunteers in this pro-
gram and felt it was one of the better things the City was fund-
ing. He did not like the idea of fees being charged as he felt
this would inhibit the program. He said this was the only place
some children had to go who had no other supervision. It was a
proper way to spend monies; the program should be fully -funded.
Imogene Haidit believed if the City is going to offer the pro-
gram, it should make sure the children get from school to the
PARTNERS site; it would probably be a lot easier if the program
could be held on the school grounds.
MOTION: Councilmember Risley moved that the Public Hearing be
closed, it was seconded by Councilmember Kaltenbach and
unanimously carried. (3-0)
Councilmember Kaltenbach said he was in favor of the "latchkey"
program and he would be willing to forego the rate structure.
Councilmember Risley said he had some concerns about charging
fees because this action had "killed" a similar Grover City pro-
gram. He said while no parents have come forward to protest the
fees, none have come forward to fight for the program either. He
MINUTES - MORRO BA CITY COUNCIL
REGULAR MEETING - MARCH 24, 1986
PAGE 3
felt the 60o charge would be too much, but he would support the
alternative lesser rate of 25%.
Mayor Pro Tem Sheetz indicated that 6-7 parents had objected to
her privately about the fees, and she is fearful a high rate
would affect the program. The program did win an award the first
year and she would like to see it continue. Mayor Pro Tem Sheetz
asked about letters to parents announcing proposed fees?
Mr. Wolter indicated letters had been sent to parents and also
the Sun Bulletin had written an article about the proposed fee
schedule.
Councilmember Risley suggested making a motion to start fees, and
have the Recreation Department report back to them in 3 months.
Mr. Napper suggested Council authorize the program to continue
without charge for the rest of this fiscal year, and then start
charging fees beginning next school year (September 1986).
MOTION: Councilmember Risley moved for adoption of a trial
period assessing a minimum charge (25%) effective with
the next school year; and, for an experience report to
Council at the end of the first three months. The mo-
tion was seconded by Councilmember Kaltenbach and unan-
imously carried. (3-0)
A-2 ORDINANCE NO.281 ADOPTING A TIME EXTENSION FOR INTERIM
URGENCY ZONING ORDINANCE - NORTH MAIN STREET AREA
Since this urgency item requires a 4/5ths vote of Council and
there were only three Councilmembers present, the item was con-
tinued to Thursday, March 27, 1986 at 5:30 p.m. in the City Hall
Conference Room.
MOTION: Councilmember Risley moved this item be referred to an
adjourned regular Council meeting on Thursday, March
27, 1986 at 5:30 p.m. in the City Hall Conference Room.
The motion was seconded by Councilmember Kaltenbach and
unanimously carried. (3-0)
B. UNFINISHED BUSINESS
B-1 ORDINANCE NO. 279 RE: WASTEWATER SYSTEM NON -INDUSTRIAL
SOURCE CONTROL (SECOND READING AND ADOPTION)
Mr. Napper indicated this was the second and final reading of the
Ordinance.
MOTION: Councilmember Kaltenbach moved the Ordinance be read
by title and number only. The motion was seconded by
Councilmember Risley and unanimously carried. (3-0)
Mr. Napper read the Ordinance by title and number only.
MINUTES - MORRO BA CITY COUNCIL
REGULAR MEETING - MARCH 24, 1986
PAGE 4
MOTION: Councilmember Kaltenbach moved Council adopt Ordinance
No. 279 as the second and final reading. The motion
was seconded by Councilmember Risley and unanimously
carried. (3-0)
B-2 APPOINTMENT TO FIRE SERVICES FUNDING STEERING COMMITTEE
Mr. Napper stated Council needs to appoint one more citizen to
this advisory Committee; John Baker and Jim Olson were previously
appointed by Council.
Councilmember Risley nominated Ed McCracken for the Committee.
Mayor Pro Tem Sheetz asked if any other names had been submitted.
Mr. Napper indicated names were to have been submitted to the
Mayor, and the Mayor had not left any messages indicating names
other than Mr. McCracken.
MOTION: Councilmember Risley moved for the nomination of Ed
McCracken to the Fire Services Funding Steering Com-
mittee. The motion was seconded by Councilmember
Kaltenbach and unanimously carried. (3-0)
C. NEW BUSINESS
C-1 INTERIM DESIGN DEVELOPMENT REPORT (DDR) ON MORRO BAY COMMU-
NITY CENTER
Mr. Wolter introduced Mr. Ron Paige of Recreation Systems Inc.,
architect for the Community Center project. Mr. Wolter indicated
there had been about six meetings with the Community Center Citi-
zens Advisory Committee and the Committee wanted to submit con-
cepts they had talked about to Council; not for approval of the
concepts, but just inform Council and the public of their
progress.
Mr. Paige, who has designed many community centers, gave a
progress report on the design of the building. He said the com-
mittee had worked hard trying to find solutions for building and
parking problems. Mr. Paige said there is approximately 17,000
square feet of space in the building and he identified the func-
tions and space requirements for the different organizations and
functions. Such intended uses include an auditorium; assembly
room; seniors -dedicated area; kitchen; Recreation Department of-
fices; game room; small conference room; storage; lobby; and
restrooms.
Mr. Paige indicated the existing Recreation Hall would be demol-
ished, and a proposed Dunes St./Kennedy Way realignment could go
through that area. This would help the traffic circulation pat-
tern for the downtown area. Shasta Avenue between Harbor and
Dunes Street could be closed to provide additional off -site park-
ing needs for the entire civic -area uses; for a building of this
size at least 120 parking spaces are needed.
MINUTES - MORRO BA :LITY COUNCIL
REGULAR MEETING - MARCH 24, 1986
PAGE 5
Councilmembers Risley and Kaltenbach asked questions about the
street realignment. They also asked about the ceiling height for
the main building.
After considerable discussion focusing on a building -need for
more property, Mayor Pro Tem Sheetz thanked Mr. Paige for the re-
port and wondered if Council favored approaching the San Luis
School District for additional land on the Morro Elementary
School site.
Mr. Wolter stated the current Recreation Hall site is a very good
location, but before going further, the Committee needs some di-
rection from Council whether or not to close Shasta and put Piney
Way through; and, whether or not to approach the San Luis School
District for an acre of land for the project.
Mr. Page indicated the project could use at least a full acre
more due to the slope of the land.
Mr. Napper suggested he meet with the Superintendent of Schools
to discuss this preference for additional site land. Mr. Napper
noted there is already a parking problem at City Hall and the new
Library; this comprehensive project concept could solve multiple
public needs.
Jeff Moreland, a member of the Citizens Committee, expressed
that Mr. Wolter and the Committee were looking for direction so
they could proceed with some feeling of confidence.
Council discussed some of the ideas that had been brought forth
and, as Councilmember Risley pointed out, if the street went
through it would open up the triangle in front of the existing
Recreation Hall for parking.
MOTION: Councilmember Risley moved Council support the prelimi-
nary concept of street realignments, closure, and park-
ing areas; and, encourage contact with the Superinten-
dent of the San Luis Obispo School District for poten-
tial acquisition of adjacent lands. The motion was
seconded by Councilmember Kaltenbach and unanimously
carried. (3-0)
C-2 AWARD OF LOCAL ARTS CITY -GRANT PROGRAM
Mr. Wolter said after many months work, the Local Arts Grant Com-
mittee is making recommendations to Council for art grant awards
utilizing City monies of $4,000. Mr. Wolter gave a brief history
of the forming of the committee and the two-year pilot program.
He discussed the applicants requesting funding for their pro-
jects. Mr. Wolter reviewed the applicants recommended for fund-
ing and the projects involved; Spring Festival of the Arts in May
1987 ($1,150, City -recipient); Chess Live! ($600, Nancy Castle -
Recipient); Opera Performance ($600, Pacific Repertory Opera-
MINUTES - MORRO BA). CITY COUNCIL
REGULAR MEETING - MARCH 24, 1986
PAGE 6
recipient). He recommended the $1,650 encumbered in the Arts
Grant Account to be held for next years arts grants program in
December 1986.
MOTION: Councilmember Risley moved to approve the staff recom-
mendation and authorize the City Administrator to ad-
minister the arts grants as identified. The motion was
seconded by Councilmember Kaltenbach and unanimously
carried. (3-0)
C-3 NOMINATION AND APPOINTMENT OF CITY TRANSIT AD -HOC COMMITTEE
Mr. Napper gave a brief history of the committee saying it had
formerly been a seven member committee but now was reconstituted
to five members. Council had categorized certain representations
that were to be on the committee: 1 from the Senior Citizens; 1
from those who use Dial -a -Ride; 1 representing handicapped indi-
viduals; 1 from local business sector; and one familiar with
Dial -a -Ride operations. Nominations from Councilmembers were to
be submitted to the Mayor for selection by the Council as a
whole. Mr. Napper asked if a member of the committee had to be a
voter of the City; or, if they could live outside of the City.
Mayor Pro Tem Sheetz said it was believed people inside the City
would know more about our transit problems than someone from out-
side, so they were recommending people who are Morro Bay resi-
dents.
The names submitted were:
Bill Reynolds, Seniors
Vicky Bowling, Ridership
Don Shear, Handicapped
Cathy Muhs, Business
Sue Jablonowski, community transit operations
MOTION: Councilmember Risley moved the individuals nominated be
selected as presented. The motion was second by Coun-
cilmember Kaltenbach and unanimously carried. (3-0)
D. CONSENT CALENDAR
D-1 CITY COUNCIL MINUTES OF THE REGULAR MEETING OF MARCH 10
1986
Mr. Napper recommended Council approve the minutes as submitted.
D-2 COMPLETION OF PROJECT NO. PW 85-03; VEHICLE STORAGE BUILDING
AT WASTEWATER TREATMENT PLANT
Mr. Napper recommended that Council accept Project No. PW 85-03
as complete, and authorize the City Administrator to sign and
file the Notice of Completion.
MINUTES - MORRO BA'� CITY COUNCIL
REGULAR MEETING - MARCH 24, 1986
PAGE 7
D-3 APPROPRIATION FOR CITY LAW LIBRARY
Mr. Napper recommended the Council appropriate $1,956 from
FY 85-86 General Fund Contingencies to purchase a comprehensive
set of legal books as proposed; and declare our existing law
books to be surplus property to be sold for value at the next
Public action.
D-4 RESOLUTION NO. 26-86 AWARDING BID NO. RP 86-072, 1/2 TON
Mr. Napper recommended that Council adopt Resolution No. 26-86
awarding Bid No. RP-86-072 to Palla Equipment of Paso Robles in
the amount of $9,181 .61 ; and re -allocate $431 .61 from the Coleman
Park Improvements Project to complete the purchase of a $750
radio for the vehicle.
D-5 APPROVAL OF BAYSHORE BLUFFS DEDICATION DATE AND CEREMONY
BUDGET
Mr. Napper recommended that Council set 14 June 1986 as the dedi-
cation and opening ceremony of Bayshore Bluffs Park, and appro-
priate $1,352 from FY 85-86 General Fund Contingencies to support
the event.
D-6 RESOLUTION NO. 27-86 ENDORSING SB 1694 RESTORING GOVERN-
MENTAL IMMUNITY FOR PUBLIC PROPERTY IN NATURAL CONDITIONS
Mr. Napper recommended that Council adopt Resolution No. 27-86.
D-7 AWARD OF BID FOR TIDELANDS PARK AREA FENCING
Mr. Napper recommended that Council award construction of Phase 1
- Tidelands Boundary Fence to Town & Country Fencing of San Luis
Obispo, not to exceed $10,000.
Imo:?
ADOPTION OF RECREATION AND PARKS COMMISSION RULES PROHIBIT -
ING GOLFING IN CITY PARKS
Mr. Napper indicated this was an informational item only and un-
less Council desired to overturn or modify the Commission's pro-
hibition of golfing in our parks, the policy would be imple-
mented.
D-9 EXPENDITURE REPORT - FEBRUARY 1986
Mr. Napper recommended that Council approve the February 1986 Ex-
penditure report as submitted.
D-10 STATEMENT OF INVESTMENTS - FEBRUARY 1986
Mr. Napper recommended Council approve the report as submitted.
MINUTES - MORRO BA CITY COUNCIL
REGULAR MEETING - MARCH 24, 1986
PAGE 8
D-11 CHAMBER OF COMMERCE MONTHLY REPORT - FEBRUARY 1986
Mr. Napper recommended that Council receive the report for file.
D-12 RESOLUTION NO. 28-86 SUPPORTING AB 2666; PROHIBITION OF
TELEPHONE LOTTERY BETTING SYSTEMS
Mr. Napper recommended that Council adopt Resolution No. 28-86.
D-13 RESOLUTION NO. 29-86 SUPPORTING SB 2181; STATE FINANCIAL
ASSISTANCE TO CITIES IMPACTED BY STATE PARKS UNITS
Mr. Napper recommended that Council adopt Resolution No. 29-86.
D-14 CLAIM REJECTION - RUTH GRAHAM
Mr. Napper recommended that Council deny the liability claim of
Mrs. Ruth Graham, and authorize the City Clerk to send the rejec-
tion notice accordingly.
D-15 PROCLAMATION DECLARING APRIL 13 TO 19, 1986 "MORRO BAY
BUILDING SAFETY WEEK
Mr. Napper recommended that Council authorize the Mayor to exe-
cute the proclamation.
Councilmember Risley asked for a correction to the minutes, he
said on page 3, 5th paragraph, the spelling on the name should be
"Ruth".
MOTION: Councilmember Risley moved the Consent Calendar be
approved with the exception of D3, 5, and 10, and in-
cluding the correction to the minutes. The motion was
seconded by Councilmember Kaltenbach and unanimously
carried. (3-0)
D-3 APPROPRIATION FOR CITY LAW LIBRARY
During the discussion which followed, both Mr. Napper and City
Attorney Judy Skousen explained some of the current problems with
the law books presently owned by the City.
Mr. Napper also explained the Government Code books are stored in
the City Hall Conference Room and when the room is not in use,
citizens of Morro Bay are welcome to use the library; or, call
ahead and indicate what they would like to research. If the room
was scheduled for use, the law books could be removed for their
use.
MOTION: Councilmember Kaltenbach moved that staff be authorized
to purchase these books. The motion was seconded by
Councilmember Risley and unanimously carried. (3-0)
MINUTES - MORRO BA _'ITY COUNCIL
REGULAR MEETING - MARCH 24, 1986
PAGE 9
D-5 APPROVAL OF BAYSHORE BLUFFS DEDICATION DATE & CEREMONY
BUDGET
Councilmember Kaltenbach asked for clarification as to what this
money was to be used for.
Mr. Wolter indicated there would be a brief ceremony, an informa-
tional pack would be provided, representatives from the Coastal
Commission would be invited for their efforts to have this land
dedicated to public use, refreshments will be served, and small
activities will be provided to draw people to the park; staff
will be needed to provide pickup services, get things set up, and
clean up after the event.
Councilmember Risley asked if there are markings for public ac-
cess to this park; it had been mentioned to him by someone that
they thought it was private property.
Mr. Napper indicated there would be public signs, and that is why
the public ceremony was being held to bring notice the park is
officially open; currently, it is not open to complete the im-
provements and permit the landscaping to grow.
MOTION: Councilmember Kaltenbach moved to approve D-5. The mo-
tion was seconded by Councilmember Risley and unani-
mously carried. (3-0)
D-10 STATEMENT OF INVESTMENTS
Councilmember Risley said he had asked for separate discussion of
this item because the Finance Director has done an outstanding
job. He cited her moving fairly large sums of money and in do-
ing so achieved about a $70,000 capital gain for the City. He
said her investment timing is excellent and she is a real credit
to the City. He also cited her search for grant -funding for
energy conservation which could reduce the City's electrical
bills.
Mayor Pro Tem Sheetz joined in this praise.
MOTION: Councilmember Risley moved for adoption of D-10. The
motion was seconded by Mayor Pro Tem Sheetz and unani-
mously carried. (3-0)
E. INDIVIDUAL DETERMINATION AND/OR ACTION
E-1 CITY COUNCIL
1. Mayor Pro Tem Sheetz said the Department of Fish & Game
will hold a meeting on ghost shrimping in Long Beach on April 25,
1986 at 9:00 a.m. She indicated the three options available to
support are:
MINUTES - MORRO BAY CITY COUNCIL
REGULAR MEETING - MARCH 24, 1986
PAGE 10
1. change the equipment so as not to create such a dis-
turbance of the ground;
2. ban hydraulic but allow hand pumping; or
3. ban all ghost shrimp harvesting.
She also indicated she had a call from the Deputy Director of the
Coastal Commission, who is holding a meeting on this issue soon,
and they believe option 2 is the best alternative. As the City's
representative on this subject, Mayor Pro Tem Sheetz was request-
ing Council concurrence of this option.
MOTION: Councilmember Risley moved that Mayor Pro Tem Sheetz
represent the City at State Department of Fish & Game
hearings, and that banning of hydraulic -pumping was an
action supportable by the City. The motion was sec-
onded by Councilmember Kaltenbach and unanimously
carried. (3-0)
2. Mayor Pro Tem Sheetz brought up Mr. Desai's request on
water closets which use only one gallon of water for potential
use in his motel. There were some concerns as to what it might
do to the sewage system with so little water being used.
The Council agreed they would like the opinion of an engineer to
see if this was practical. Mayor Pro Tem Sheetz explained that a
decision could not be reached tonight until an analysis had been
made and then they could give him an answer. Mr. Napper indi-
cated he would forward the matter to the Planning staff to coor-
dinate a recommendation to Council.
3. Mayor Pro Tem Sheetz reviewed some background on the
item of street improvement on Mimosa St. Mr. Napper stated he
had spoken with Mr. Aldridge and discovered that the City did not
own the street, but that it was privately owned by Mr. Price.
Mr. Price was in the audience and asked some questions concerning
this matter. He asked that he be notified before any action was
taken. Mr. Napper indicated the file had been turned over to the
City Attorney for her opinion on the issue.
5. Councilmember Risley indicated at the last Council
meeting he and Councilmember Sheetz had been appointed as a sub-
committee to discuss and make recommendations regarding renewal
of the City Administrator's contract; he requested the matter be
scheduled for closed session discussion for the first meeting in
April.
Mr. Napper indicated the subject could be discussed in closed
session but any action taken regarding the contract of the Admin-
istrator had to be accomplished in open session.
E-2 CITY ADMINISTRATOR
1. Mr. Napper reminded Council that on April 8th the
Cayucos/Morro Bay Treatment Plant would be dedicated at noon;
MINUTES - MORRO BA. vITY COUNCIL
REGULAR MEETING - MARCH 24, 1986
PAGE 11
the public is invited and there will be a tour of the plant
should anyone be interested.
2. Mr. Napper advised Council he had been summoned to Jury
duty on April 8th.
3. Mr. Napper reminded Council to adjourn this meeting to
March 27th to handle the interim urgency zoning ordinance.
E-3 CITY ATTORNEY
Ms. Skousen indicated her report would be appropriate for
the closed session.
ADJOURNMENT
MOTION: Councilmember Risley moved Council adjourn to Closed
Session. The motion was seconded by Councilmember
Kaltenbach and unanimously carried. (3-0)
Mayor Pro Tem Sheetz announced the purposes of Closed Session is
to discuss existing litigation in the matter of City of Morro Bay
v. Theodore S. Brown; the meeting is being held in accordance
with Government Code Section 54956.9.
Meeting adjourned to closed session at 9:20 p.m. and returned to
public session at 9:44 p.m.
MOTION: Councilmember Risley moved the meeting adjourn to March
27, 1986 at 5:30 p.m. in the City Hall Conference Room
to consider a time extension to an interim urgency zon-
ing ordinance. The motion was seconded by Council -
member Kaltenbach and unanimously carried. (3-0)
The meeting adjourned at 9:44 p.m.
Respectfully Submitted,
Elane Novak
Deputy City Clerk