HomeMy WebLinkAboutCC_1986-08-11 Regular Meeting MinutesMORRO BAY
CITY COUNCIL
REGULAR MEETING - AUGUST 1 1 , 1986 AGENDA
RECREATION HALL - 7:00 P.M.
ROLL CALL
PLEDGE OF ALLEGIANCE
INVOCATION - TOM GESHAY, CALVARY BAPTIST 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 SAN LUIS OBISPO COUNTY PRESENTATION ON REVISED COUNTY MASTER WATER
PLAN
A-2 ORDINANCE NO. 289 AMENDING CHAPTER 9.24 OF THE MORRO BAY MUNICIPAL
CODE DESIGNATING NO SMOKING AREAS IN CERTAIN PUBLIC AND WORK PLACES -
FIRST READING
A-3 CONSIDERATION OF REQUEST FOR A CONDITIONAL USE PERMIT (CONCEPT PLAN)
FOR REMODEL AND ADDITION TO EXISTING CONDITIONAL USES AT 901 AND 915
EMBARCADERO; CUP 24-86 (MILDRED DENNIS, APPLICANT)
A-4 ORDINANCE NO. 290 AMENDING SECTION 13.04.230 OF THE MORRO BAY
MUNICIPAL CODE REGARDING SEWAGE FEE COLLECTION PROCESS
A-5 WATER ADVISORY BOARD RECOMMENDATION TO REQUIRE USE OF NON -POTABLE
WATER FROM CITY WELLS #1 AND 2 FOR CONSTRUCTION PROJECTS
B. UNFINISHED BUSINESS
B-1 CONSIDERATION OF ADDITIONAL CITY CONTRIBUTION TO COUNTY NARCOTICS TASK
FORCE
B-2 HARBOR COMMISSION RECOMMENDATION REGARDING SAND HUMP ADJACENT TO LEASE
SITE 113W (VIRG'S)
C. NEW BUSINESS
C-1 EMBARCADERO SEWAGE -LINE PROJECT STATUS, AND CONSIDERATION OF
REALLOCATION OF UNEXPENDED CAPITAL MONIES TO CERTAIN SEWAGE PROJECTS
C-2 REQUEST TO AMEND CONDITION OF APPROVAL - TRACT 1324 - NAPA GARDENS
(6-UNIT CONDOMINIUM)
AGENDA - MORRO BAY CITY COUNCIL
REGULAR MEETING —AUGUST 11, 1986
PAGE TWO
D. CONSENT CALENDAR
D-1 CITY COUNCIL MINUTES OF THE REGULAR MEETING OF JULY 28, 1986
D-2 RESOLUTION No. 86-86 SUPPORTING SAN BERNARDO CREEK DAM PROJECT
D-3 CHAMBER OF COMMERCE MONTHLY REPORT - JUNE 1986
D-4 DENIAL OF LIABILITY CLAIM AGAINST CITY (NANCE)
D-5 AWARD OF CONTRACT FOR PROJECT NO. PW 86-01; STREET RESTRIPING PROJECT
D-6 DENIAL OF LIABILITY CLAIM AGAINST CITY (KATZ)
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(B)(1): EXPOSURE TO LITIGATION
2. GOVERNMENT CODE SECTION 54957: PERSONNEL
F. ADJOURNMENT
MINUTES - MORRO
REGULAR MEETING
RECREATION HALL
BAY CITY COUNCIL
- AUGUST 11, 1986
- 7:00 P.M.
The meeting was called to order at 7:00 p.m. by Mayor Zeuschner.
RnT,T, CALL
PRESENT: Bud Zeuschner
Ray Kaltenbach
Jim Miller
Bruce Risley
Rose Marie Sheetz
ABSENT: None
STAFF: Gary Napper
Judy Skousen
Dave Bugher
Louise Burt
Alan Davis
Forrest Henderson
Dave Howell
Nick Nichols
Ardith Davis
Mayor
Councilmember
Councilmember
Councilmember
Councilmember
City Administrator
City Attorney
Acting Comm. Dev. Dir.
Finance Director
Harbor Director
Asst. to City Admin.
Police Chief
Public Works Director
Deputy City Clerk
Mayor Zeuschner led the Pledge of Allegiance; and Reverend Tom
Geshay of the Calvary Baptist Church gave the invocation.
ORAL COMMUNICATIONS
1. Deborah Young, of the law firm of Biering & Biering,
stated she represents the Waterfront Leaseholders Association.
They are concerned about the dissemination of information con-
tained in the draft lease code inspection report. She stated the
leaseholders want to cooperate with the City in upgrading the
leases, however, due process is required under the terms of the
leases between the City and individual leaseholders. The lessees
have to be notified of violations and be given time to cure them.
2. Charles Palmer stated he had erred in his statements to
the Council at their last meeting when he said the City was not
charging hookup fees for the new motel units in Morro Bay when
they are built to replace old units. He has since found the City
is indeed charging for the new units.
MINUTES - MORRO BAY CITY COUNCIL
REGULAR MEETING - AUGUST 11, 1986
PAGE 2
A. PUBLIC HEARINGS, REPORTS & APPEARANCES
A-1 SAN LUIS OBISPO COUNTY PRESENTATION ON REVISED COUNTY MASTER
WATER PLAN
Clint Milne, Deputy County Engineer, introduced County Supervisor
Bill Coy, and County Administrative Officer, Bill Briam. He also
introduced members of the County's Water Advisory Committee; John
Lemons, Don Smith, and Councilmember Risley. He then provided a
detailed review of the update to the County's Master Water Plan.
He noted input to the Plan is being solicited from all seven San
Luis Obispo cities, 130 water conveyors, the agricultural commu-
nity, and the State Department of Water Resources. The scope of
the Plan is 25 years; the basic number one recommendation for
supplemental water is completion of the Coastal Branch of the
State Water Project; second choice is Nacimiento Water Project.
The study recommends a request to the State for a design study of
the Coastal Branch, which would provide water to the year 2010;
protect local groundwater resources by reevaluating yields, eval-
uating artificial recharge, and developing management strategies;
implement water conservation; consider the Nacimiento pipeline
for water to 2025; and establish a Water Management Advisory Com-
mittee to assist in implementation and periodic updating of the
Master Water Plan.
Mr. Milne stated he was not seeking a City commitment to an
amount of supplemental water at this time; only an indication of
interest to proceed with the EIR process. This process will take
approximately 3 years; the total project approximately 10 years
to completion. He noted the County cannot commit the City or any
of the communities to the State Water Project, but were asking
for an expression of interest.
Mayor Zeuschner opened the matter to the public for comments.
Grace Melton, Chairperson of the Water Advisory Board, reiterated
the Board's recommendations for City priorities concerning water:
1) Toro Creek, 2) San Bernardo Creek Dam, and 3) State Water
Project.
Carl Rach, Frank Thompson, and John Maino asked questions to
which Mr. Milne responded.
MOTION: Councilmember Risley moved Council express it support
of supplemental water needs for Morro Bay (preferably
State Water), and reserve the right to increase or de-
crease the City's water entitlement (acre feet) at a
later date. The motion was seconded by Councilmember
Sheetz.
Councilmember Risley noted it is possible that by the time the
City has to commit to a definite figure, they may need less water
than anticipated at this time; depending on the outcome of other
City prospects.
MINUTES - MORRO BAY CITY COUNCIL
REGULAR MEETING - AUGUST 11, 1986
PAGE 3
The motion was unanimously carried. (5-0)
A-2 ORDINANCE NO. 289 AMENDING CHAPTER 9.24 OF THE MORRO BAY
MUNICIPAL CODE DESIGNATING NO SMOKING AREAS IN CERTAIN PUB-
LIC AND WORK PLACES - FIRST READING
Mr. Napper stated Council had directed staff at their last meet-
ing to prepare an ordinance for adoption incorporating the sug-
gestions made by the American Lung Association. He reviewed the
various amendments.
Mayor Zeuschner opened the hearing to the public for comments.
Ross Blakley admitted to some of the hazards of second-hand
smoke, but questioned the City's right to regulate manners and
people's lives. Al Hall, owner of the Whale's Tail Restaurant,
stated providing a no -smoking area in a restaurant with 30- seat-
ing capacity will be very difficult; he noted he is unable to de-
termine how to set aside a section in his small restaurant.
MOTION: Councilmember Kaltenbach moved Ordinance No. 289 be
read by title and number only. The motion was seconded
by Councilmember Risley and unanimously carried. (5-0)
Mr. Napper read Ordinance No. 289 by title and number.
MOTION: Councilmember Kaltenbach moved for the adoption of Or-
dinance No. 289 as first reading. The motion was sec-
onded by Councilmember Risley and unanimously carried.
(5-0)
Mayor Zeuschner noted the City does have a responsibility for
adopting an ordinance of this nature in view of health and safety
requirements.
A-3 CONSIDERATION OF REQUEST FOR A_ CONDITIONAL USE PERMIT
(CONCEPT PLAN) FOR REMODEL AND ADDITION TO EXISTING CONDI-
TIONAL USES AT 901 AND 915 EMBARCADERO; P 24-86 (MILDRED
DENNIS, APPLICANT) __CU
Dave Bugher, Acting Community Development Director, reviewed this
CUP request for a remodel and addition to an existing commercial
use at the "Bandstand" lease site on the Embarcadero. He re-
viewed the historic problems with this lease site and the pro-
posal by Ms. Dennis to rectify the situation. The proposal is to
remodel and expand the existing building of approximately 4,000
square feet with an additional 1,210 square feet. The additional
commercial space is intended to house several small retail shops,
but specific uses have not been requested or determined.
He reviewed the conditions placed on the project by the Planning
Commission and Harbor Commission. A significant item for discus-
sion was the Planning Commission's recommendation to waive the
height limit from 17 feet to 19 feet to allow a parapet on the
MINUTES - MORRO BA. �CITY COUNCIL
REGULAR MEETING - AUGUST 11, 1986
PAGE 4
southern exposure of the building to provide relief from the flat
roof. The Harbor Commission recommended Council not waive this
requirement. Another item was parking; staff recommends the ap-
plicant be required to improve a portion of the existing vacant
lot north of Beach Street for additional parking. Staff also
recommends the applicant be required to provide public restrooms
on a temporary basis until the City relocates their Morro Bay
Blvd. restroom; some sort of monetary compensation or reduction
in rent could be provided for this service.
Mayor Zeuschner opened the matter to the public.
Councilmember Miller asked if any of the people who invested in
this project with Ted Brown would be allowed to locate in this
building. Mr. Perry, attorney for Ms. Dennis, stated they would
review any application for space in the project.
Mr. Perry discussed the other items addressed by staff; he stated
the parapet would camouflage the vents on top of the building and
provide relief from the flat roof line. His applicant has a
problem with allowing public use of the restroom; however, is
willing to discuss the matter on a temporary basis if there is
some definite time limit on the use. Mr. Perry estimated con-
struction completion 6 to 8 months from completion of permit pro-
cess depending on whether or not some of the present structure is
usable.
Al Hall, owner of the Whale's Tail Restaurant and northerly
neighbor to the property, encouraged Council to approve the pro-
ject and parapet. Mayor Zeuschner stated Council was in receipt
of a letter from Mr. Anderson, Ms. Dennis other neighbor, in sup-
port of the project. Tom Wuriu spoke in favor of the concept
plan.
Councilmember Risley was very much in favor of the project, but
did not feel a waiver should be granted on the height limitation.
He cited problems encountered in the Biaggini project regarding
height, and stated this would set a bad precedent for future de-
velopment on the Embarcadero.
Councilmember Kaltenbach was in favor of the height waiver; he
felt it was justified in view of the unsightly vents which would
otherwise protrude from the building. He did not feel the
applicant should be required to provide restrooms to the public.
Councilmember Sheetz agreed they should not be required to pro-
vide restrooms on a permanent basis, and that restroom traffic is
not necessarily economic traffic.
MOTION: Councilmember Sheetz moved Council accept the Planning
Commission's recommendation on the 17 foot height
waiver. The motion was seconded by Councilmember
Miller and carried, with Councilmember Risley voting
no. ( 4-1 )
MINUTES - MORRO BA CITY COUNCIL
REGULAR MEETING - AUGUST 11, 1986
PAGE 5
MOTION: Councilmember Risley moved staff be authorized to nego-
tiate with the applicant for temporary public use of
the restrooms. The motion was seconded by Council -
member Kaltenbach and unanimously carried. (5-0)
MOTION: Councilmember Risley moved Council approve CUP 24-86
with conditions as amended by Council. The motion was
seconded by Councilmember Miller and unanimously
carried. (5-0)
Council recessed from 9:33 p.m. to 9:40 p.m.
A-4 ORDINANCE NO. 290 AMENDING SECTION 13.04.230 OF THE MORRO
BAY MUNICIPAL CODE REGARDING SEWAGE FEE COLLECTION PROCESS—
FIRST READING
Louise Burt explained City ordinances provide for collection of
delinquent utility bills through liens on the property. It has
been discovered that although a lien is allowable, there is no
authority to collect this lien on the annual tax rolls. There
is, however, authority in the Health and Safety Code which allows
collection of delinquent sewer fees on the annual tax rolls, and
allows for collection of delinquent water bills at the time of
sale of the property. The proposed ordinance amends our current
one to provide for this collection process.
Councilmember Miller asked about collecting delinquent refuse
bills through this manner, and Ms. Skousen stated she is
researching this possibility.
Mayor Zeuschner opened the hearing to the public; there were no
comments.
MOTION: Councilmember Sheetz moved Ordinance No. 290 be read by
number and title only. The motion was seconded by
Councilmember Kaltenbach and unanimously carried.
(5-0)
Mr. Napper read Ordinance No. 290 by title and number.
MOTION: Councilmember Sheetz moved for the adoption of the
first reading of Ordinance 290. The motion was sec-
onded by Councilmember Kaltenbach and unanimously
carried. (5-0)
A-5 WATER ADVISORY BOARD RECOMMENDATION TO REQUIRE USE OF NON -
POTABLE WATER FROM CITY WELLS #1 AND 2 FOR CONSTRUCTION
'Dun.-rV0rPQ
Mr. Nichols stated the Water Advisory Board, through a telephone
poll, is recommending Council establish a policy to require all
new construction projects to use non -potable water from City
Wells No. 1 and 2; this is to be used for soil compaction and
MINUTES - MORRO BA' CITY COUNCIL
REGULAR MEETING - AUGUST 11, 1986
PAGE 6
dust control at construction sites. This is a result of com-
plaints to the Board from people who have been asked to conserve
water and feel this construction use is a waste.
Mr. Nichols noted the amount of water used in 1985 for this pur-
pose was 1.4 acre feet. He noted the wells are in the City Yard,
and he is concerned about uncontrolled public access.
Grace Melton, Chairman of the Water Advisory Board, suggested
Council refer this back to the Board for further refinement on
their recommendation. They had conducted a telephone poll be-
cause it would be some time before their next meeting and they
wanted Council to be aware of the public's concerns as soon as
possible.
MOTION: Councilmember Sheetz moved this matter be tabled. The
motion was seconded by Councilmember Miller and unani-
mously carried. (5-0)
Mr. Napper noted the City already uses this non -potable water for
its construction purposes, and Mr. Nichols stated some of this
water is also sold to Wixom's Concrete plant.
B. UNFINISHED BUSINESS
B-1 CONSIDERATION OF ADDITIONAL CITY CONTRIBUTION_ TO COUNTY NAR-
COTICS TASK FORCE
Mr. Napper noted Council had requested this item be scheduled for
their consideration to increase the City's contribution to the
County's Narcotics Task Force by $6,138, raising the City's an-
nual contribution to $17,588. He said staff had not recommended
this increase to Council during budget sessions because of other
local Police priorities. He stated the Narcotics Task Force had
made 11 narcotics -related arrests in Morro Bay in a 2-year
period, and believed the monies might be better used for unmet
local needs; perhaps through a school campus resource officer.
Mr. Napper requested Council defer this request to staff or anal-
ysis of local versus regional priorities.
Jim Christian, employed with the State Department of Justice, an-
swered Council questions regarding the Narcotics Task Force.
There was considerable discussion among Council members regarding
the merits of the Narcotics Task Force in Morro Bay versus a lo-
cal police officer on the school campus.
MOTION: Councilmember Kaltenbach moved Council fund the Nar-
cotics Task Force in the additional amount of $6,138.
The motion was seconded by Councilmember Miller and
unanimously carried. (5-0)
Mr. Napper noted this amount would come out of FY 86-87 General
Fund Contingencies.
MINUTES - MORRO BA CITY COUNCIL
REGULAR MEETING - AUGUST 11, 1986
PAGE 7
MOTION: Councilmember Sheetz moved Council authorize staff to
provide additional analysis for funding an officer on
the school campus. The motion was seconded by Coun-
cilmember Risley and unanimously carried. (5-0)
B-2 HARBOR COMMISSION RECOMMENDATION REGARDING SAND HUMP ADJA-
CENT TO LEASE SITE 113W (VIRG S)
Alan Davis, Harbor Director, stated a subcommittee of the Harbor
Commission had reviewed this situation and determined the shoal
is primarily in the navigation channel in an area scheduled to be
dredged by the Corps of Engineers in the near future. Jeff
Odell, a member of the Harbor Commission subcommittee, presented
a rendering of the shoaling area which shows the Corps of Engi-
neers' area of responsibility; a small portion of the area is
within City boundaries, but none of it is part of Mr. Fitzsim-
mon's lease. The shoal interferes with boat navigation at low
tide.
MOTION: Councilmember Risley moved Council support the action
of staff and the Harbor Commission to require the Corps
of Engineers to eliminate this shoaling problem in
their upcoming re -dredging project. The motion was
seconded by Councilmember Kaltenbach and unanimously
carried. (5-0)
Mr. Davis noted the Corps would be here approximately the end of
October, and should have this particular problem resolved by the
first of the year.
C. NEW BUSINESS
C-1 EMBARCADERO SEWAGE -LINE PROJECT STATUSt AND CONSIDERATION OF
REALLOCATION OF UNEXPENDED CAPITAL MONIES TO CERTAIN SEWAGE
PRn.TFCT.q
Mr. Nichols stated the City has budgeted $25,000 to replace a
sewer line in the 2900 block of Hemlock Street due to root intru-
sion blockages. Staff has analyzed a new procedure involving
"Vapo-root" equipment and chemicals whereby root intrusion is
controlled by injection of chemical foam into the sewer lines at
2-3 year intervals. This system may mitigate the need to replace
sewer lines because of root problems. The equipment will cost
approximately $19,500, with an additional $2,000 for chemicals
for the first year. He recommends Council approve reallocating
the $25, 000 for the Hemlock sewerage line project to the "Vapo-
Root" collection system maintenance project.
Councilmember Risley asked about the status of the Sewer Master
Plan; Mr. Nichols stated a draft has been prepared; and he will
be making some changes before it is prepared for distribution.
This chemical root -intrusion control is a suggestion in the Plan.
MINUTES - MORRO BA 'ITY COUNCIL
REGULAR MEETING - AUGUST 11, 1986
PAGE 8
MOTION: Councilmember Sheetz moved Council reallocate $25,000
Hemlock sewerage line project from FY 85-86 to the
"Vapo-Root" collection system maintenance project. The
motion was seconded by Councilmember Risley and unani-
mously carried. (5-0)
Mr. Nichols reviewed the Embarcadero Interceptor Sewer Project
which installed approximately 4,100 lineal feet of new sewer
mains. He stated during construction additional work beyond bid
specifications was required due to soil instability, and outlined
the cost overruns. He requested Council reallocate funds from
sewer system projects that have not yet been implemented and not
as high a priority to complete the Embarcadero Interceptor Sewer
Project: Ridgeway main replacement ($25,000), and Highway 41 -
Sunset replacement ($40,000).
MOTION: Councilmember Sheetz moved Council reallocate $65,000
from the two FY 85-86 sewerage line projects (Ridgeway;
Highway 41/Sunset) to the Embarcadero sewerage line
project. The motion was seconded by Councilmember
Miller and unanimously carried. (5-0)
C-2 REQUEST TO AMEND CONDITION OF APPROVAL - TRACT 1324 - NAPA
GARDENS (6-UNIT CONDOMINIUM)
Mr. Nichols explained one of the conditions placed on this devel-
opment was the replacement of water mains to upgrade the infras-
tructure. This would replace 4" and 1 1/2" line with 6" line.
Since that time, it was discovered the 1 1/2" line is actually
4"; thus, the applicant believes the urgency to replace the line
is somewhat mitigated. Since this area is scheduled for City re-
placement in the near future, the applicant is requesting Council
relieve them of the responsibility of bonding for the waterline
by accepting a cash settlement offer of $10,000.
Mrs. McConaghay, applicant, spoke in favor of this request.
Council had several questions to which Mr. Nichols responded.
MOTION: Councilmember Sheetz moved staff be directed to prepare
a resolution to relieve the applicant of the pipe re-
placement in accordance with their settlement offer.
The motion was seconded by Councilmember Risley and
unanimously carried. (5-0)
D. CONSENT CALENDAR
D-1 CITY COUNCIL MINUTES OF THE REGULAR MEETING OF JULY 28, 1986
Mr. Napper recommended Council approve the minutes as submitted.
D-2 RESOLUTION NO. 86-86 SUPPORTING SAN BERNARDO CREEK DAM
PROJECT
Mr. Napper recommended Council adopt Resolution No. 86-86.
MINUTES - MORRO BA`: 21TY COUNCIL
REGULAR MEETING - AUGUST 11, 1986
PAGE 9
D-3 CHAMBER OF COMMERCE MONTHLY REPORT - JUNE 1986
Mr. Napper recommended Council accept the report for file.
D-4 DENIAL OF LIABILITY CLAIM AGAINST CITY (NANCE)
Mr. Napper recommended Council reject the claim and authorize the
City Clerk to send the rejection notice.
D-5 AWARD OF CONTRACT FOR PROJECT NO. PW 86-011 STREET RESTRIP-
ING PROJECT
Mr. Napper recommended Council encumber $5,000 from FY 85-86
street -striping capital account; and award Bid No. PW 86-01 to
Safety Striping Service, Inc. in the amount of $16,184.40.
D-6 DENIAL OF LIABILITY CLAIM AGAINST CITY (KATZ)
Mr. Napper recommended Council reject the claim, and authorize
the City Clerk to send the rejection notice.
Councilmember Risley noted "Paul" should be "Paula" on page one
of the minutes.
MOTION: Councilmember Risley moved Council approve the Consent
Calendar. The motion was seconded by Councilmember
Miller and unanimously carried. (5-0)
E. INDIVIDUAL DETERMINATION AND/OR ACTION
E-1 CITY COUNCIL
a. Councilmember Risley reported on a meeting he attended
regarding OCS air pollution control standards.
b. Councilmember Kaltenbach noted he had reviewed the pre-
liminary report on the lease code inspections and was very con-
cerned about some of the violations; he felt the City could be
liable for serious lawsuits if something occurred on the these
sites as a result of the deficiencies, and the City had not tried
to prevent it.
He read violations as listed on Lease Site No. 91-92W and two
previous memos dealing with the same violations which were not
enforced. He wanted the City Engineer to inspect the site imme-
diately.
MOTION: Councilmember Kaltenbach moved Council instruct the
Building Inspector and City Engineer to take immediate
action on these violations. The motion was seconded by
Councilmember Risley.
MINUTES - MORRO BA': ITY COUNCIL
REGULAR MEETING - AUGUST 11, 1986
PAGE 10
Councilmember Risley read a list of bay pollution violations that
apply to various lease sites. He stated it is the responsibility
of the lease holder to keep up the lease site; there is also a
property maintenance ordinance which governs this area.
Judy Skousen cautioned the City against acting on a preliminary
draft document, and stated Council needs to follow a uniform and
consistent procedure for all lease sites whether the violations
are large or minor. Councilmember Kaltenbach stated the final
draft document is not going to change the violations.
Mr. Napper stated "follow-up" is key to resolving the problems on
the Embarcadero; he said there is no real criteria of what prob-
lems need to be addressed first and Council is obligated to fol-
low due process under the terms of the leases.
Council and staff discussed this matter at length with regard to
notifying the leaseholders of the violations. Mayor Zeuschner
offered the following amendment to the motion:
That staff be directed to implement an action plan for
the handling of the gross health and safety violations
contained in the draft plan, while waiting for the
final plan.
Councilmember Kaltenbach accepted the amendment with
Councilmember Risley affirming his second. The motion
was unanimously carried. (5-0)
E-2 CITY ADMINISTRATOR
Mr. Napper had nothing to report.
E-3 CITY ATTORNEY
Ms. Skousen stated she had some items to discuss in closed
session.
MOTION: Councilmember Risley moved the meeting adjourn to
closed session. The motion was seconded by Council -
member Sheetz and unanimously carried. (5-0)
Mayor Zeuschner announced Council would meet in closed session
regarding personnel (Government Code Section 54957)); exposure to
litigation (Government Code Section 54956.9(b)(1)); and litiga-
tion (Government Code Section 54957.9(a)). The litigation item
to be discussed is City of Morro Bay vs. Ted Brown.
The meeting adjourned to closed session at 11:39 p.m. and re-
turned to regular session at 1:00 a.m.
MOTION: Councilmember Sheets moved the meeting be adjourned.
The motion was seconded by Mayor Zeuschner and unani-
mously carried. (5-0)
MINUTES - MORRO BA 'ITY COUNCIL
REGULAR MEETING - AUGUST 11, 1986
PAGE 11
The meeting adjourned at 1:02 a.m.
Recorded by:
ARDITH DAVIS
Deputy City Clerk