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HomeMy WebLinkAboutCC_1987-03-30 Special Meeting Minutes-0 LA rill'I-Imb CITY COUNCIL M 1A I MiLmo SPECIAL MEETING - MARCH 301 1987 CITY HALL CONFERENCE ROOM - 5:30 P.M. ROLL CALL PUBLIC COMMENT PERIOD - 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. __.---INTERVIEWING OF' -APB H R OR ADVISORY BOARD COPIES OF THE STAFF REPORTS OR OTHER WRITTEN DOCUMENTA- TION RELATING TO EACH ITEM OF BUSINESS REFERRED TO ON THIS AGENDA ARE ON FILE IN THE OFFICE OF THE CITY CLERK AND AVAILABLE FOR PUBLIC INSPECTION AND REPRODUCTION AT COST. MINUTES - MORRO BAY CITY COUNCIL SPECIAL MEETING - MARCH 30, 1987 CITY HALL CONFERENCE ROOM - 5:30 P.M. Mayor Reddell called the meeting to order at 5:30 p.m. PnT.T. O AT.T. PRESENT: Dale Reddell John Lemons Jim Miller Jeff Odell Rose Marie Sheetz STAFF: Gary Napper Alan Davis PUBLIC COMMENT PERIOD None Mayor Councilmember Councilmember Councilmember Councilmember City Administrator/Clerk Harbor Director 1. INTERVIEWING OF APPLICANTS FOR HARBOR ADVISORY BOARD Council interviewed the following applicants for the Harbor Advi- sory Board: Howard Smith Rodger Anderson John Roffinella Gene Doughty William Blue Paul Cueni Jody Giannini Doug Overman Jim Olson Dale Mitchell Rae Crill Dean Tyler Stan Trapp Eric Barham Stanley Grabowski Don Boatman James Bower was also considered, although he was unable to be present for an interview. Council discussed the applicants, their qualifications, and the various interests intended to be represented on the Harbor Advi- sory Board. MOTION: Councilmember Sheetz moved Council appoint by acclama- tion the following individuals to the City's Harbor Ad- visory Board: William Blue - Morro Bay Commercial Fishermens Association Dean Tyler - Waterfront Leaseholders Association Jody Giannini - Marine -Oriented Business Howard Smith - Recreational Boating Rae Crill - Member -at -Large John Roffinella - Member -at -Large Eric Barham - Los Osos/Baywood Park Area MINUTES - MORRO BAY CITY COUNCIL SPECIAL MEETING - MARCH 30, 1987 PAGE TWO The motion was seconded by Councilmember Odell and unanimously carried. (5-0) MOTION: Councilmember Sheetz moved the meeting be adjourned. The motion was seconded by Councilmember Odell and unanimously carried. (5-0) The meeting adjourned at 9:48 p.m. Reco GARY NAPPR City Clerk