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HomeMy WebLinkAboutReso 07-26 Forming the WMPAC - signed01181.0001/254860.1 RESOLUTION NO. 07-26 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA, APPOINTING NEW MEMBERS TO THE WATERFRONT MASTER PLAN ADVISORY COMMITTEE (WMPAC) T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay’s Waterfront Master Plan, which is part of the City’s Local Coastal Program, has not been updated since it was first adopted in 1996; and WHEREAS, Policy LU-8.1 of the City’s General Plan / Local Coastal Program states that the City will update the 1996 Waterfront Master Plan with a focus on addressing issues of sea level rise and future planning for Morro Rock; and WHEREAS, on August 27, 2024, the City Council authorized the Community Development Director to submit a grant to the California Coastal Commission under the Local Coastal Program Planning Assistance Grant Program for $750,000 to update the Waterfront Master Plan; and WHEREAS, on January 16, 2025, the City signed a grant agreement (LCP-24-04) with the California Coastal Commission to update the Waterfront Master Plan; and WHEREAS, on March 11, 2025, the City Council approved the formation of a Waterfront Master Plan Advisory Committee (WMPAC) to include a total of eight members, including one representative from each of the City’s five existing advisory bodies/commissions; one representative from the Embarcadero Master Leaseholders group; one representative from the Morro Bay National Estuary Program; and one member from the Morro Bay Fisherman’s Organization; and WHEREAS, on March 11, 2025, the City Council adopted Resolution 11-25 appointing representatives from each of eight identified groups to serve on the WMPAC; and WHEREAS, in January 2026, the National Estuary Program (NEP) and Harbor Advisory Board (HAB) seats on the WMPAC were vacated; and WHEREAS, the NEP nominated Carolyn Geraghty to fill the NEP seat on the WMPAC and HAB nominated Andrea Lueker to fill the HAB seat on the WMPAC. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California, as follows: 01181.0001/254860.1 The City Council appointments to WMPAC are: i. James Costanzo – Recreation and Parks Commission ii. Paul Donnelly – Public Works Advisory Board iii. Carolyn Geraghty – National Estuary Program iv. Cherise Hansson – Embarcadero Master Leaseholders v. Andrea Lueker – Harbor Advisory Board vi. Stephen Peck – Citizens Finance Advisory Committee vii. Mark Tognazzini – Morro Bay Commercial Fishermen’s Organization viii. Mark Witkowski – Planning Commission PASSED AND ADOPTED, by the City of Morro Bay City Council, at a regular meeting held on this 24th day of February 2026 by the following vote: AYES: Wixom, Eckles, Edwards, Landrum, Luffee NOES: None ABSENT: None ABSTAIN: None RECUSED: None _______________________________ CARLA WIXOM, Mayor ATTEST: ____________________________ DANA SWANSON, City Clerk Carla Wixom (Feb 25, 2026 20:43:05 PST) Carla Wixom Reso 07-26 Forming the WMPAC Final Audit Report 2026-02-26 Created:2026-02-25 By:Heather Goodwin (hgoodwin@morrobayca.gov) Status:Signed Transaction ID:CBJCHBCAABAAfsDnPnn9XXDAzHsmv3F3hpb9fxAVpDLN "Reso 07-26 Forming the WMPAC" History Document created by Heather Goodwin (hgoodwin@morrobayca.gov) 2026-02-25 - 9:19:35 PM GMT Document emailed to cwixom@morrobayca.gov for signature 2026-02-25 - 9:20:16 PM GMT Email viewed by cwixom@morrobayca.gov 2026-02-26 - 4:42:32 AM GMT Signer cwixom@morrobayca.gov entered name at signing as Carla Wixom 2026-02-26 - 4:43:03 AM GMT Document e-signed by Carla Wixom (cwixom@morrobayca.gov) Signature Date: 2026-02-26 - 4:43:05 AM GMT - Time Source: server Document emailed to Dana Swanson (dswanson@morrobayca.gov) for signature 2026-02-26 - 4:43:06 AM GMT Email viewed by Dana Swanson (dswanson@morrobayca.gov) 2026-02-26 - 4:09:55 PM GMT Document e-signed by Dana Swanson (dswanson@morrobayca.gov) Signature Date: 2026-02-26 - 4:10:05 PM GMT - Time Source: server Agreement completed. 2026-02-26 - 4:10:05 PM GMT