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Home My WebLink AboutCC_1987-12-28 Regular Meeting MinutesMORRO BAY CITY COUNCIL ET-l""! 'I REGULAR MEETING - DECEMBER 28, 1987 VETERANS MEMORIAL HALL - 6:00 P.M. ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE PUBLIC COMMENT. PERIOD - Members of the audience wishing to address the Council on City business matters (other than Public Hearing items under Section B) may do so by standing. When recognized by the Mayor, please come forward to the podium and state your name and address for the record. Comments should normally be limited to three minutes. DECLARATION OF FUTURE AGENDA ITEMS A. CONSENT CALENDAR Unless an item is pulled for separate action by the City Council, the fol- lowing actions are approved without discussion. A-1 MINUTES OF THE REGULAR MEETING OF DECEMBER 14, 1987 A-2 EXPENDITURE REPORT - NOVEMBER 1987 A-3 STATEMENT OF FINANCIAL INVESTMENTS - NOVEMBER 1987 A-4 SET DATE (11 JANUARY 1988) FOR APPEAL HEARING TO PLANNING COMMISSION'S DENIAL TO AMEND CUP 34-84 (HEMPENIUS, APPELLANT) A-5 SET DATE (25 JANUARY 1988) FOR APPEAL HEARING TO PLANNING COMMISSION'S DETERMINATION ON DRTMN 02-87; RECREATIONAL VEHICLES IN AN R-4/PD ZONE (DICK FISHER; APPELLANT) B. PUBLIC HEARINGS, REPORTS & APPEARANCES B-1 REPORT ON MEETING OF INTER -AGENCY PLANNING TASK FORCE ON THE BACK -BAY C. UNFINISHED BUSINESS C-1 RESOLUTION NO. 140-87 ACCEPTING NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUE AND ANNUAL TAX INCREMENTS CONCERNING PROPOSED ANNEXATION NO. 4 (GIST) 1 D. NEW BUSINESS D-1 RESOLUTION NO. 138-87 ASSIGNING LEASE SITE 90/90W FROM CENTRAL COAST SEAFOOD, INC. (DE GARIMORE) TO ABALONE UNLIMITED, INC., AND ADDING MARICULTURE AS A PERMANENT APPROVED USE D-2 RESOLUTION NO. 139-87 AWARDING TEMPORARY LEASE TO WILLIE & KATHERINE WILLIAMS (1-YEAR) FOR INTERIM USE OF HARBOR BOTTOM LANDS FOR MARICUL- TURE OPERATIONS (OYSTERS) D-3 RESOLUTION NO. 137-87 ADJUSTING RENTAL TERMS OF LEASE AGREEMENT ON LEASE SITE 96/96W (WHALE'S TAIL) CONCERNING STRUCTURAL BUY-BACK PROVISIONS D-4 HARBOR ADVISORY BOARD RECOMMENDATION, AND DETERMINATION OF CITY PRO- JECT APPLICATION TO COUNTY FOR BLOCK GRANT MONIES UNDER SB 959 (COASTAL RESOURCES AND ENERGY ASSISTANCE PROGRAM) E. CLOSED SESSION NONE F. ADJOURNMENT ADJOURN TO TUESDAY, JANUARY 5, 1988 AT 6 PM IN THE CITY HALL 'CONFER- ENCE ROOM TO INTERVIEW APPLICANTS FOR VARIOUS ADVISORY BOARDS. COPIES OF STAFF REPORTS OR OTHER WRITTEN DOCUMENTATION 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. 2 MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING - DECEMBER 28, 1987 VETERANS MEMORIAL HALL - 6:00 P.M. Mayor Reddell called the meeting to order at 6:05 p.m. ROLL CALL PRESENT: Dale Reddell Paul Donnelly John Lemons Jeff Odell ABSENT: Rose Marie Sheetz STAFF: Forrest Henderson Judy Skousen Alan Davis Elane Novak PUBLIC COMMENT None DECLARATION OF FUTURE AGENDA ITEMS Mayor Councilmember Councilmember Councilmember Councilmember Asst. to City Admin. City Attorney Harbor Director Deputy City Clerk 1. Councilmember Lemons had concerns about hillside lots getting their driveways in by not having the roof line stick up more than ten feet above the street. He would like to see the Community Development Director have administrative authority to approve these situations without needing Planning Commission review. 2. Councilmember Lemons had concerns about the permit pro- cess for single family dwellings and the length of time the pro- cess takes. He cited a single family dwelling on Beach Street as an example. 3. Councilmember Lemons had concerns about how the City handles sub -standard lots that exist in Morro Bay. 4. Councilmember Lemons asked for a "Score Sheet" on the status of ordinances the Council has asked to be brought back for their review. 5. Councilmember Donnelly would like to discuss how the City determines the requirements for building permits, other than the $100 amount. 6. Mayor Reddell asked staff to agendize for the next meeting an ordinance similar to the Pismo Beach ordinance pro- hibiting public nudity. MINUTES - MORRO r CITY COUNCIL REGULAR MEETING-`DECEMBER 28, 1987 PAGE 2 A. CONSENT CALENDAR A-1 MINUTES OF THE REGULAR MEETING OF DECEMBER 14, 1987 Mr. Henderson recommended Council approve minutes as submitted. A-2 EXPENDITURE REPORT - NOVEMBER 1987 Mr. Henderson recommended Council approve the November 1987 Ex- penditure Report as submitted. A-3 STATEMENT OF FINANCIAL INVESTMENTS - NOVEMBER 1987 Mr. Henderson recommended Council receive and accept the report for file. A-4 SET _DATE (11 JANUARY 1988) FOR COMMISSION'S DENIAL TO AMEND APPELLANT) APPEAL HEARING TO PLANNING CUP _ 34-84 (HEMPENIUS Mr. Henderson recommended Council set 11 January 1988 as the date to hear the appeal of the Planning Commission's denial to amend CUP38-84, and authorize staff to prepare the appropriate notices and report. A-5 SET DATE (25 JANUARY_1988) FOR APPEAL HEARING TO PLANNING COMMISSION'S DETERMINATION ON DRTMN 02-87; RECREATIONAL VEHICLES IN AN R-4 ZONE (DICK FISHER; APPELLANT) Mr. Henderson recommended Council set 25 January 1987 as the date to hear the appeal of the Planning Commission's denial to allow a recreational vehicle park in a R-4/PD zone, and authorize staff to prepare the appropriate notices and report. MOTION: Councilmember Lemons moved for the approval of the Con- sent calendar. The motion was seconded by Councilmem- ber Donnelly and unanimously carried. (4-0) B. PUBLIC HEARINGS, REPORTS & APPEARANCES B-1 REPORT ON MEETING OF INTER -AGENCY PLANNING TASK FORCE ON THE BACK -BAY (COUNCILMEMBER ODELL) Councilmember Odell presented the report, discussing some of the problems and possible solutions to the back -bay situation. During the discussion, Councilmember Odell indicated which agen- cies had been in attendance and some of the subjects covered. Mayor Reddell and members of the Council expressed interest in assisting the County in the septic tank problem in Los Osos as it effects the back -bay and are also very interested in possible ac- quisition of the Domenghini property and the well on that prop- erty for the City. MINUTES - MORRO T CITY COUNCIL REGULAR MEETING - DECEMBER 28, 1987 PAGE 3 Some concern was expressed regarding the possible turning of farm land back to a flood plain. Councilmember Odell felt it would not be that drastic but some land would possibly be acquired to allow the creek to meander more and deposit silt along its banks rather than dumping all the silt into the bay. C. UNFINISHED BUSINESS C-1 RESOLUTION NO._140-87 ACCEPTING NEGOTIATED EXCHANGE OF PROP- ERTY TAX REVENUE AND ANNUAL TAX INCREMENTS CONCERNING PRO- POSED ANNEXATION NO. 4 (GIST Mr. Henderson introduced this item and asked that any questions be addressed by City Attorney, Judy Skousen. In the discussion that followed Council and Ms. Skousen discussed what streets had already been dedicated to the City and if there were any County lands involved. Staff was instructed to investigate if right-of- way has been deeded to the City; and if not, request LAFCO to make right-of-way dedication a condition of annexation. MOTION: Councilmember Lemons made the motion to adopt Resolu- tion No. 140-87. It was seconded by Councilmember Donnelly and unanimously carried. (4-0) D. NEW BUSINESS D-1 RESOLUTION NO. 138-87 ASSIGNING LEASE SITE 90/90W FROM CEN- TRAL COAST SEAFOOD, INC. (DE GARIMORE) TO ABALONE UNLIMITED INC., AND ADDING MARICULTURE AS A PERMANENT APPROVED USE Mr. Davis presented the staff report. Councilmember Odell asked for the difference between aquaculture and mariculture. Mr. Davlin of Abalone Unlimited supplied the information saying aquaculture is the use of any kind of water and mariculture is the use of ocean water. Mr. Davlin made a point of clarifying that the lease arrangement was with "Abalone Unlimited Research" a wholly -owned subsidiary of Abalone Unlimited Inc. Ms. Skousen, City Attorney, questioned if Abalone Unlimited Re- search would have the same financial backing as Abalone Unlimited Inc. and believed that additional financial approval by the Fi- nance Director should be added to the Resolution. MOTION: Councilmember Odell made the motion to approve Resolu- tion No. 138-87 as amended to include "subject to ap- proval by Finance Director"; and change in leasehold interest to "Abalone Unlimited Research, a wholly -owned subsidiary of Abalone Unlimited, Inc." It was seconded by Councilmember Lemons and unanimously carried. (4-0) MINUTES - MORRO I CITY COUNCIL REGULAR MEETING - DECEMBER 28, 1987 PAGE 4 Resolution No. 138-87 should come back to Council for adoption once amendments have been made. D-2 RESOLUTION NO. 139-87 AWARDING TEMPORARY LEASE TO WILLIE & KATHE_RINE WILLIAMS (1-YEAR)_FOR INTERIM USE OF HARBOR BOTTOM LANDS FOR MARICULTURE OPERATIONS (OYSTERS) Mr. Davis provided the staff report. MOTION: Councilmember Donnelly motioned that Council adopt Res- olution No. 139-87. It was seconded by Councilmember Lemons and unanimously carried. (4-0) D-3 RESOLUTION NO. 137-87 ADJUSTING RENTAL _TERMS _OF LEASE AGREE- MENT ON LEASE SITE 96%96W (WHALE'S TAIL) CONCERNING STRUC- TURAL BUY-BACK PROVISIONS Mr. Davis presented this item. Mr. Hall, Lessee of the lease site, came forward to say how much he had appreciated both staff and Council's assistance and support. MOTION: Councilmember Lemons made a motion to adopt Resolution No. 137-87. It was seconded by Councilmember Odell and unanimously carried. (4-0) D-4 HARBOR ADVISORY BOARD RECOMMENDATION, AND DETERMINATION OF CITY PROJECT APPLICATION TO COUNTY FOR BLOCK GRANT MONIES UNDER SB 959 (COASTAL RESOURCES AND ENERGY ASSISTANCE PROGRAM) Mr. Davis presented this item to Council and asked for direction. After a lengthy discussion, staff was directed to prepare a grant application for $1.2 million for Harbor Entrance dredging and pursuit of a proposed new Harbor Office. Mayor Reddell then in- dicated that he would contact Supervisor Coy for assistance in this matter. Staff was also directed to prepare an alternative grant application for a lesser amount (approximately $350,000) for Harbor dredging improvements should the first grant applica- tion be unacceptable. The City Council deferred this item to their adjourned meeting of 5 January 1988 for further discussion and action. E. CLOSED SESSION None F. ADJOURNMENT MOTION: Councilmember Donnelly moved the meeting be adjourned to 5 January 1988. The motion was seconded by Coun- cilmember Odell and unanimously carried. (4-0) MINUTES - MORRO F ,CITY COUNCIL REGULAR MEETING - OECEMBER 28, 1987 PAGE 5 The meeting adjourned at 7:20 p.m. to Tuesday, January 5, 1988 at 6:00 p.m. in the City Hall Conference Room to interview appli- cants for various advisory boards and to discuss item D-4 HARBOR ADVISORY BOARD RECOMMENDATION, AND DETERMINATION OF CITY PROJECT APPLICATION TO COUNTY FOR BLOCK GRANT MONIES UNDER SB 959 (COASTAL RESOURCES AND ENERGY ASSISTANCE PROGRAM). Recorded by: Elane Novak Deputy City Clerk