HomeMy WebLinkAboutCC_2021-10-12 Closed Session Meeting MinutesMINUTES - MORRO BAY.CITY COUNCIL
SPECIAL CLOSED SESSION MEETING -
OCTOBER '12, 2021 — 3:30 P.M.
TELECONFERENCE
AGENDA N O : A-3
MEETING DATE: October 26, 2021
City Council conducted this meeting in accordance with California Governor Newson's Executive Order N-08-
21 issued on June 11, 2021 in response to the present State of Emergency in existence due to the threat of
COVID-19. This meeting was held via teleconference for all participants.
PRESENT:
John Headding
Dawn Addis
Laurel Barton
Jennifer Ford
Jeff Heller
ABSENT: None
S TAFF:
S cott Collins
Chris Neumeyer
S cot Graham
Eric Endersby
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Community Development Director
Harbor Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 3:30 p.m. with all members present.
S UMMARY OF CLOSED .SESSION .ITEMS— The Mayor read a summary of Closed Session items.
CLOSED SESSION PUBLIC COMMENT Mayor Headding opened public comment for items on the agenda.
S cott Mather, Morro Bay Maritime Museum, stated that it has taken 27 years for the Maritime Museum to get
to its physical presence and -asked the Council to consider the new terms so he can make the Maritime Museum
a better place.
The public comment period was closed.
City Attorney Neumeyer noted that Council Member Ford would be recusing herself from Item CS-1 and asked
she state her conflict. Council Member ,Ford .announced that she will recuse herself from CS-1 due to her
financial interest in the Maritime Museum. Council Member Ford left the zoom meeting at 3:35 p.m.
The City Council moved to Closed Session and heard the following items:
CS-1
GOVERNMENT CODE SECTION 54956.8
N EGOTIATOR:
Property:
Property Negotiators:
Agency Negotiators:
N egotiation:
CONFERENCE WITH REAL PROPERTY
Morro Bay Maritime Museum site adjacent to Front Street Parking Lot
Scott Mather, President; Bonnie Jones, Treasurer, on behalf of Central Coast
Maritime•Museum Association
Eric Endersby, 'Harbor Director; Scot Graham, Community Development Director;
Chris Neumeyer, City Attorney; Scott Collins, City Manager
Price and Terms of Payment
RECONVENE IN OPEN SESSION — The City Council reconvened in Open Session. The Council did not take
any reportable action in accordance with the Brown Act.
ADJOURNMENT - The meeting adjourned at 3:59 p.m.
Recorded by:
Heather Goodwin
Deputy City Clerk