Loading...
HomeMy WebLinkAboutCC_1986-12-30 Adjourned Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL ADJOURNED REGULAR MEETING - DECEMBER 30, 1986 CITY HALL CONFERENCE ROOM - 3:00 P.M. Mayor Reddell called the meeting to order at 3:00 p.m. PRESENT: Dale Reddell John Lemons Jeff Odell Rose Marie Sheetz ABSENT: Jim Miller STAFF: Gary Napper Mayor Councilmember Councilmember Councilmember Councilmember City Administrator Mr. Napper noted Councilmember Miller is ill and will not attend the meeting; however, he has provided Mr. Napper with his nomina- tions for appointments to the boards under consideration. Councilmembers interviewed Dick Fisher and Jean Cartwright for positions on the Water Advisory Board. Councilmember Lemons sug- gested Mr. Sadlier, interviewed previously for Planning Commis- sioner, be included in the appointments to the Water Advisory Board, and Mr. Napper be directed to ask him if he will accept the appointment. MOTION: Councilmember Sheetz moved Dick Fisher, Jean Cartwright, and Timothy Sadlier be appointed to the va- cancies on the Water Advisory Board by acclamation. The motion was seconded by Councilmember Lemons and unanimously carried. (4-0) Councilmembers interviewed applicants for the Recreation and Parks Commission; Melvin Leis, Jo Ann Reddell, Jim Rodgers, Jim Olson, Nancy Castle, and Jim Hartzell. Councilmember Lemons left the meeting for prior business matters at 5:00 p.m. Council continued interviews of Recreation and Parks Commission applicants Geoff Moreland, Jim Railey, Bert Griffin, and Robert Meyers. MOTION: Councilmember Sheetz moved Council appoint Bert Griffin, Jim Hartzell, and Jo Ann Reddell to the Recre- ation and Parks Commission. The motion was seconded by Councilmember Odell and unanimously carried. (3-0) Mayor Reddell announced his appointment of ex-officio members to the Recreation and Parks Commission; Bob Meyers representing se- nior interests, and Geoff Moreland representing youth. MINUTES - MORRO BAY CITY COUNCIL ADJOURNED REGULAR MEETING - DECEMBER 30, 1986 PAGE TWO Council discussed the ex-officio representation and non -voting status, and directed staff to prepare an ordinance for the Jan- uary 12th meeting to make the Recreation and Parks Commission a 7-member voting body to include category representatives for youth and senior interests. Council then discussed the Refuse Franchise Board and the TV Franchise Board. Robert McCarty, who was unable to attend the interviews, was the only applicant for the Refuse Board, and there were no applicants for the TV Franchise Board. Council de- cided not to make any appointments to the vacancies at this time, and instructed staff to reagendize the subject of a combined Utilities Franchise Board at the January 12th meeting. MOTION: Councilmember Sheetz moved the meeting adjourn. The motion was seconded by Councilmember Odell and unani- mously carried. (3-0) The meeting adjourned at 6:25 p.m. RecoxdR�T bv: GARY A -.--I City Cler