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HomeMy WebLinkAboutCC_2026-02-10 Regular Meeting Minutes 1 MINUTES - MORRO BAY CITY COUNCIL REGULAR MEETING February 10, 2026, 5:30 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 Finance Director Emily Conrad Public Works Director Greg Kwolek Community Development Director Airlin Singewald Police Chief Amy Watkins Fire Chief Dan McCrain _____________________________________________________________________ 1. ESTABLISH QUORUM AND CALL TO ORDER Mayor Pro Tem Eckles established a quorum and called the meeting to order at 5:40 p.m. Mayor Wixom participated via teleconference while traveling to Washington D.C. on City business. 2. PLEDGE OF ALLEGIANCE 3. REPORTS 3.a Closed Session Report City Attorney Stack announced the Council met in closed session to discuss two real property negotiation matters: the former Morro Elementary property and former wastewater treatment plant. No reportable action was taken on either item under the Brown Act. 3.b Mayor and Councilmembers' Reports, Announcements and Presentations 3.c City Manager Reports, Announcements and Presentations 3.d Subcommittee Reports - Verbal Update of Current Subcommittee Activities None. 2 1. Water Reclamation Facility & Morro Bay / Cayucos Sanitary District JPA 2. Morro Bay Power Plant (Vistra) 3. Offshore Wind Energy 4. Morro Elementary School 5. Shared Fire Services 4. RECOGNITION AND PRESENTATIONS 4.a Del Mar Elementary Student Presentation - "Project Rock Solid Community" 4.b Measure Q-E Report by CFAC Chair Stephen Peck 5. PUBLIC COMMENT Mayor Pro Tem Eckles opened public comment.  Susan Stewart, on behalf of the Chamber of Commerce, announced the first Breakfast on the Bay of 2026 to be held February 18th from 7:30 - 9:00 a.m.  Ray Riordan, Morro Bay Chamber of Commerce Board Member, announced the return of the Avocado Margarita Festival, tentatively scheduled for Saturday, October 3rd.  Linda Winters, Morro Bay, provided a Monday night dinner update and called attention to the tremendous value of community volunteers.  Rebecca Frimmer, Morro Bay, echoed her son's safety concerns at the intersection of Elena Street and Greenwood and requested the City consider stop signs going east and west.  Betty Winholtz, Morro Bay, reflected on Mr. Peck's report, noting Measure Q funds were not intended for salaries and the allocation resolution passed during COVID in 2021 received little public input. She objected to mingling of funds and urged the Council to agendize further discussion on this issue.  Margaret Carman, Morro Bay, offered suggestions for promoting the upcoming Waterfront Master Plan Workshop and asked that one be held on a weekend.  Melissa Karas, By the Sea Productions, invited all to the first show of the season, The Last Romance, February 13-15. Visit www.bytheseaproductions.org to purchase tickets.  Judy Setting, Morro Bay, was impressed by the Del Mar Elementary presentation and announced Cayucos Community Church is hosting a dinner at the Cayucos Veterans Hall on Monday, February 16th. End of public comment. 6. CONSENT AGENDA Unless an item is pulled for separate action by the City Council, the following actions are approved without discussion. The public will also be provided an opportunity to comment on consent agenda items. 3 Mayor Pro Tem Eckles opened public comment for items on the Consent Agenda:  Betty Winholtz, Morro Bay, requested a correction to the minutes presented as Item 6.a.2, offered an alternative approach to the Morro Creek stabilization project, and regarding Item 6.f, noted the Recreation & Parks Commission requested two revisions to its By-Laws. Lastly, she requested an overhead projector and a reasonable amount of time for public comment on each agenda item.  Margaret Carman, Morro Bay, spoke on behalf of another resident regarding Item 6.e., stating residents believe this should not be an emergency project as another alternative is available. End of public comment. Council Member Luffee pulled Item 6.c. Council Member Landrum pulled Item 6.f. Motion by Council Member Eckles Seconded by Council Member Luffee Approve Consent Items 6.a, 6.b, 6.d and 6.e as submitted. Ayes (5): Mayor Wixom, Council Member Eckles, Council Member Edwards, Council Member Landrum, and Council Member Luffee CARRIED (5 to 0) 6.a Approval of Minutes Approve as submitted. 1. January 27, 2026 - Regular Council Meeting 2. January 27, 2026 - Special Closed Session Meeting 6.b Approval of Proclamations None. 6.c Second Quarter Investment Report (period ending December 31, 2025) for Fiscal Year (FY) 2025-26 At Council's request, City Manager Craig and Finance Director Conrad provided an overview of cash balances by fund. Motion by Council Member Luffee Seconded by Council Member Landrum Receive the Second Quarter Investment Report (period ending December 31, 2025) for FY 2025-26. Ayes (5): Mayor Wixom, Council Member Eckles, Council Member Edwards, Council Member Landrum, and Council Member Luffee CARRIED (5 to 0) 4 6.d Second Reading and Adoption of Ordinance No. 676 Establishing Local Business Regulations for Massage Establishments and Technicians Approve second reading and adoption of Ordinance No. 676, “An Ordinance of the City Council of the City of Morro Bay, California adding Chapter 5.65 to Title 5 of the Morro Bay Municipal Code Regulating Massage Establishments and Professionals.” 6.e Status Update, Reconfirm Emergency, and Approval of Temporary Construction easement for Morro Creek Bank Stabilization Project 1. Receive and file status update and reconfirm the declaration of emergency for the Morro Creek Bank Stabilization Project by four fifths vote; and 2. Approve the temporary construction easement associated with the Morro Creek Bank Stabilization Project; and 3. Authorize the City Manager to execute the Temporary Construction Easement and related documents on behalf of the City. 6.f Adoption of Proposed Changes to the Council Policies & Procedures Staff responded to Council questions. Motion by Council Member Landrum Seconded by Council Member Luffee Adopt Resolution No. 05-26 approving revisions to the Council Policies & Procedures (“Policies”) to reflect recent changes to The Brown Act established by Senate Bill 707. Ayes (5): Mayor Wixom, Council Member Eckles, Council Member Edwards, Council Member Landrum, and Council Member Luffee CARRIED (5 to 0) 7. PUBLIC HEARING ITEMS None. 8. BUSINESS ITEMS None. 9. COUNCIL DECLARATION OF FUTURE AGENDA ITEMS None. 10. ADJOURNMENT The meeting adjourned at 6:52 p.m. Respectfully submitted, /s/ Dana Swanson, City Clerk