CITY OF MORRO BAY City Council Regular Meeting AgendaTuesday, October 14, 2025 at 5:30 P.m. - 6:30 P.m.Veterans Memorial Hall 209 Surf St., Morro Bay, CAPublic Participation Public participation is offered in the following ways: Community members may attend the meeting in person at the Morro Bay Veterans Hall. Alternatively, members of the public may watch the meeting and speak during general Public Comment or on a specific agenda item by logging into the Zoom webinar using the information provided below. Please use the "raise hand" feature to indicate your desire to provide public comment. Zoom webinar link: https://us02web.zoom.us/j/82722747698?pwd=aWZpTzcwTHlRTk9xaTlmWVNWRWFUQT09 Password: 135692 Or Telephone Attendee: 1 (408) 638-0968 or 1 (669) 900-6833 or 1 (346) 248-7799; Webinar ID: 827 2274 7698; Password: 135692: Press *9 to raise hand for public comment. Meetings are also broadcast on cable Channel 20 and streamed on the City's website. Community Members are encouraged to submit agenda correspondence via email to the City Council at [email protected] prior to the meeting. Agenda correspondence received by 10:00 a.m. on the meeting day will be posted on the City website. 1.ESTABLISH QUORUM AND CALL TO ORDER Public Comments: 2.PLEDGE OF ALLEGIANCE Public Comments: 3.REPORTS Public Comments: 3.aClosed Session Report Public Comments: 3.bMayor and Councilmembers' Reports, Announcements and Presentations Public Comments: 3.cCity Manager Reports, Announcements and Presentations Public Comments: 3.dSubcommittee Reports - Verbal Update of Current Subcommittee Activities Public Comments: 1.Water Reclamation Facility & Morro Bay / Cayucos Sanitary District JPA Public Comments: 2.Morro Bay Power Plant (Vistra) Public Comments: 3.Offshore Wind Energy Public Comments: 4.Morro Elementary School Public Comments: 4.RECOGNITION AND PRESENTATIONS Public Comments: None.5.PUBLIC COMMENT Public Comments: Members of the audience wishing to address the Council on City business matters not on the agenda may do so at this time. For those desiring to speak on items on the agenda, but unable to stay for the item, may also address the Council at this time. Public comment is an opportunity for members of the public to provide input to the governing body. To increase the effectiveness of the Public Comment Period, the City respectfully requests the following guidelines and expectations be followed: Those desiring to speak are asked to complete a speaker slip, which are located at the entrance, and submit it to the City Clerk. However, speaker slips are not required to provide public comment. When recognized by the Mayor, please come forward to the podium to speak. Though not required, it is helpful if you state your name, city of residence and whether you represent a business or group. Unless otherwise established by the Mayor, comments are to be limited to three minutes. All remarks should be addressed to Council, as a whole, and not to any individual member thereof. The Council respectfully requests that you refrain from making slanderous, profane or personal remarks against any elected official, commission and/or staff. Please refrain from public displays or outbursts such as unsolicited applause, comments or cheering. Any disruptive activities that substantially interfere with the ability of the City Council to carry out its meeting will not be permitted and offenders will be requested to leave the meeting. Your participation in City Council meetings is welcome and your courtesy will be appreciated. The Council in turn agrees to abide by its best practices of civility and civil discourse according to Resolution No. 07-19. 6.CONSENT AGENDA Public Comments: 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.Recommended ActionApprove Consent Agenda items 6.a through 6.g as submitted. 6.aApproval of Minutes Public Comments: (City Clerk)Recommended ActionApprove as submitted.1.September 23, 2025 - Regular Council Meeting Attachments | Public Comments1.Post-Meeting Minutes - CCRM_Sep23_2025 - English.pdf2.September 23, 2025 - Special Closed Session Meeting Attachments | Public Comments1.Post-Meeting Minutes - CCCM_Sep23_2025 - English.pdf3.September 23, 2025 - Special Meeting Attachments | Public Comments1.Post-Meeting Minutes - City Council Special Meeting_Sep23_2025 - English.pdf6.bApproval of Proclamations Public Comments: (City Clerk)Recommended ActionApprove as submitted.1.Domestic Violence Awareness Month Proclamation Attachments | Public Comments1.6b Domestic Violence Action Month Proclamation 2025.pdf6.cType 3 Fire Engine Vehicle Replacement Attachments | Public Comments1.6c SR Type 3 Engine Purchase Request.pdf2.6c1 South Coast Fire Equipment Proposal.pdf(Fire Department)Recommended ActionAuthorize the Fire Chief to sign a purchase agreement in the amount of $669,101.49 for a Pierce Type 3 Wildland Fire Engine to replace Engine 5371 through South Coast Fire Equipment using a Sourcewell Cooperative purchasing agreement.6.dAdoption of Resolution No. 52-25 Authorizing the City of Morro Bay to Enter into a Fiscal Year (FY) 2025-26 Surrendered and Abandoned Vessel Exchange Grant Contract and Related Budget Amendment Attachments | Public Comments1.6d SR SAVE Grant C25S0605.pdf2.6d1 Reso 52-25 SAVE Grant.pdf3.6d2 SAVE 2025 Grant unsigned.pdf(Harbor Department)Recommended ActionAdopt Resolution No. 52-25 authorizing the Harbor Business Manager to execute and act as the City’s agent for the attached FY 2025-26 Surrendered and Abandoned Vessel Exchange Grant (SAVE) Agreement #C25S0605 with the State of California Department of Parks and Recreation, Division of Boating and Waterways (DBW) for $15,750.00 for funding to remove abandoned/surrendered vessels and hazards to navigation, and authorizing the related budget amendment.6.eAdoption of Resolution No. 53-25 Authorizing the City of Morro Bay to Enter Into a Fiscal Year (FY) 2025-26 Boating Safety and Enforcement Equipment Grant Contract and Related Budget Amendment Attachments | Public Comments1.6e SR DBW BSE Grant Outdrive Replacement.pdf2.6e1 Reso 53-25 DBW BSE Grant Outdrives.pdf3.6e2 Morro Bay Grant Agreement No. C25L0604.pdf(Harbor Department)Recommended ActionAdopt Resolution No. 53-25, authorizing the Harbor Business Manger to execute and act as the City’s agent for the attached FY 2025-26 Boating Safety and Enforcement Equipment Grant (BSEE) Agreement # C25L0604 with the State of California Department of Parks and Recreation, Division of Boating and Waterways (DBW) in the amount of $32,689.96 to purchase two replacement transom assemblies and two outdrives, and authorizing the related budget amendment.6.fDetermination of Public Convenience or Necessity for ABC License - 640 Quintana Road, Morro Bay Cigarettes, Inc. Attachments | Public Comments1.6f SR - Morro Bay Cigarettes LLC Determination of PCN.pdf2.6f1 Draft Letter from Chief Watkins - Morro Bay Cigarettes Alcohol Letter.pdf(Community Development Department)Recommended ActionDo not make findings to support the Determination of Public Convenience or Necessity (PCN) that would allow the sales of alcohol with use of a Type 21 – General license for Morro Bay Cigarettes, Inc. at 640 Quintana Road.6.gLetter of Interest from LOCSD regarding shared fire protection and emergency medical services Attachments | Public Comments1.6g SR Response to LOCSD request.pdf2.6g1 Letter of Interest from Los Osos CSD.pdf(Fire Department)Recommended ActionAuthorize City staff to prepare a response to the letter of interest exploring shared fire and EMS services.7.PUBLIC HEARING ITEMS Public Comments: None.8.BUSINESS ITEMS Public Comments: 8.aAdvisory Board Interviews and Citizens Oversight/Finance Advisory Committee Appointment Attachments | Public Comments1.8a SR Advisory Board Interviews.pdf2.8a1 Applications_Redacted.pdf(City Clerk)Recommended ActionConduct interviews and make an appointment to fill an unscheduled vacancy on the Citizens Oversight/Finance Advisory Committee (“CFAC”) and extend the term end date to January 31, 2028.8.bAdopt Resolution No. 54-25 revising the City of Morro Bay Community Grant Policy Attachments | Public Comments1.8b SR Community Grant Policy Review.pdf2.8b1 Reso 54-25 Community Grant Policy.pdf3.8b2 Reso 54-25 Exhibit A Community Grant Policy.pdf4.8b3 Reso 54-25 Attachment 1 to Exhibit A Community Grant Application.pdf5.8b4 Reso 54-25 Attachment 2 to Exhibit A Community Grant Scoring Rubric.pdf6.8b5 Reso 54-25 Attachment 3 to Exhibit A Community Grant Agreement.pdf7.8b6 Reso 54-25 Attachment 4 to Exhibit A Annual Report Form.pdf8.8b6.1 Reso 54-25 Attachment 4 pg 2 Community Grant Year End Expense Report.pdf(Interim City Manager/Finance Department)Recommended ActionAdopt Resolution No. 54-25 amending the City of Morro Bay’s Community Grants Policy and provide direction on the preferred application review process for the current fiscal year and provide direction regarding priorities and approval procedures for the FY 2025-26 Community Grant Awards.8.cShort-Term Rental Ordinance Implementation - Quarterly Update Attachments | Public Comments1.8c STR Update to Council Staff Report_October 2025.pdf2.8c1 Current Vacation Rental Status Map - 175 Buffer_Closed STRs.pdf3.8c2 Current Vacation Rental Map - Clean Version.pdf(Community Development Department)Recommended ActionReceive and file a quarterly update on the Community Development Department’s progress in implementing the City’s Short-term Rental Ordinance and provide staff direction as necessary.8.dDiscussion and Request for Direction Regarding Potential to Establish Local Campaign Finance Contribution Limits Attachments | Public Comments1.8d SR - Campaign Contribution Limits Discussion.pdf(City Attorney/City Clerk)Recommended ActionDiscuss and give direction to staff regarding the potential development and adoption of an Ordinance establishing local campaign finance contribution limits.9.COUNCIL DECLARATION OF FUTURE AGENDA ITEMS Public Comments: 10.ADJOURNMENT Public Comments: The next Regular Meeting will be held on October 28, 2025. This agenda is subject to amendment up to 72 hours prior to the date and time set for the meeting. Please refer to the agenda posted at City Hall, 595 Harbor Street, Morro Bay, CA 93442 for any revisions or call the Clerk's office at (805) 772-6205 for further information.Materials related to an item on this agenda submitted to the City Council after distribution of the agenda packet are available for public inspection upon request by calling the City Clerk's office at (805) 772-6205.In compliance with the Americans Disability Act, if you need special assistance to participate in a City meeting, please contact the Clerk's office 24 hours prior to the meeting to insure reasonable arrangements can be made to provide accessibility to the meeting. No Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.6b Domestic Violence Action Month Proclamation 2025.pdf1.Post-Meeting Minutes - CCCM_Sep23_2025 - English.pdf1.Post-Meeting Minutes - City Council Special Meeting_Sep23_2025 - English.pdf1.Post-Meeting Minutes - CCRM_Sep23_2025 - English.pdf1.6c SR Type 3 Engine Purchase Request.pdf2.6c1 South Coast Fire Equipment Proposal.pdf1.6f SR - Morro Bay Cigarettes LLC Determination of PCN.pdf2.6f1 Draft Letter from Chief Watkins - Morro Bay Cigarettes Alcohol Letter.pdf1.6g SR Response to LOCSD request.pdf2.6g1 Letter of Interest from Los Osos CSD.pdf1.8a SR Advisory Board Interviews.pdf2.8a1 Applications_Redacted.pdf1.8b SR Community Grant Policy Review.pdf2.8b1 Reso 54-25 Community Grant Policy.pdf3.8b2 Reso 54-25 Exhibit A Community Grant Policy.pdf4.8b3 Reso 54-25 Attachment 1 to Exhibit A Community Grant Application.pdf5.8b4 Reso 54-25 Attachment 2 to Exhibit A Community Grant Scoring Rubric.pdf6.8b5 Reso 54-25 Attachment 3 to Exhibit A Community Grant Agreement.pdf7.8b6 Reso 54-25 Attachment 4 to Exhibit A Annual Report Form.pdf8.8b6.1 Reso 54-25 Attachment 4 pg 2 Community Grant Year End Expense Report.pdf1.8c STR Update to Council Staff Report_October 2025.pdf2.8c1 Current Vacation Rental Status Map - 175 Buffer_Closed STRs.pdf3.8c2 Current Vacation Rental Map - Clean Version.pdf1.8d SR - Campaign Contribution Limits Discussion.pdf1.6d SR SAVE Grant C25S0605.pdf2.6d1 Reso 52-25 SAVE Grant.pdf3.6d2 SAVE 2025 Grant unsigned.pdf1.6e SR DBW BSE Grant Outdrive Replacement.pdf2.6e1 Reso 53-25 DBW BSE Grant Outdrives.pdf3.6e2 Morro Bay Grant Agreement No. C25L0604.pdfThis item has no public comment