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HomeMy WebLinkAboutCC_2026-01-14 Special Meeting Minutes 1 MINUTES - MORRO BAY CITY COUNCIL SPECIAL MEETING OF CITY COUNCIL January 14, 2026, 4:00 p.m. Veterans Memorial Hall 209 Surf St., Morro Bay, CA Members Present: Mayor Carla Wixom Council Member Jeff Eckles Council Member Cyndee Edwards Council Member Zara Landrum Council Member Bill Luffee Staff Present: City Manager John Craig City Attorney Brian Stack City Clerk Dana Swanson _____________________________________________________________________ 1. ESTABLISH QUORUM AND CALL TO ORDER Mayor Wixom called the meeting to order at 4:00 p.m. with all members present. 2. PUBLIC COMMENT FOR ITEMS ON THE AGENDA Mayor Wixom opened public comment for items on the agenda; seeing none, the public comment period was closed. 3. SPECIAL MEETING AGENDA ITEM(S) 3.a Advisory Board Interviews and Appointments Recreation & Parks Commission The following applicants were interviewed for consideration of appointment to the Recreation & Parks Commission: James Costanzo, Blake Lopez and June Swall. The Council voted by written ballot and Clerk Swanson read the results into the record. James Costanzo received five votes, Blake Lopez received four votes (Edwards, Luffee, Eckles & Wixom), and June Swall received one vote (Landrum). Mr. Costanzo and Mr. Lopez were appointed to the Commission for a 4-year term. Harbor Advisory Board (Member-at-large) The following applicants were interviewed for consideration of appointment to the Harbor Advisory Board: Gene Doughty & Andrea Lueker. The Council voted by written ballot and Clerk Swanson read the results into the record. Andrea Lueker received five votes and was appointed to the Board for a 4-year term. 2 Citizens Oversight/Finance Advisory Committee The following applicants were interviewed for consideration of appointment to the Citizens Oversight/Finance Advisory Committee: Bart Beckman and Brian Dorfman. Michael Jones was unable to attend due to a prior commitment. The Council voted by written ballot and Clerk Swanson read the results into the record. Brian Dorfman received five votes, Bart Beckman received four votes (Edwards, Landrum, Luffee & Wixom), and Michael Jones received one vote (Eckles). Mr. Dorfman and Mr. Beckman were appointed to the Committee for a 4-year term. 4. ADJOURNMENT The meeting adjourned at 5:05 p.m. Respectfully submitted, /s/ Dana Swanson, City Clerk