HomeMy WebLinkAboutCC_2022-03-08 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
S PECIAL CLOSED SESSION MEETING MARCH 8, 2022 — 4:00 P.M.
TELECONFERENCE
AGENDA NO: A-3
MEETING DATE: March 22, 2022
City Council conducted this meeting in accordance with Assembly Bill 361 (2021-22) and Government Code
section 54953 in response to the present State of Emergency in existence due to the threat of CO VID-19. This
meeting was held via teleconference for all participants.
PRESENT: John Headding
Dawn Addis
Laurel Barton
Jeff Heller
Jennifer Ford
ABSENT: None
S TAFF:
S cott Collins
Chris Neumeyer
Joe Pannone
S cot Graham
Eric Endersby
Kirk Carmichael
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Special Counsel
Community Development Director
Harbor Director
Recreation Services Manager
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 4:00 p.m. with all but Council Member Ford 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.
Chuck & Ananda Nettnin thanked the City for their assistance during renovations of the former aquarium and
look forward to opening soon.
The public comment period was closed.
The City Council moved to Closed Session and heard the following items:
CS-1
CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
Property. 231 Atascadero Road, APN: 065-182-005
P roperty Negotiator: Boys & Girls Club
Agency Negotiators: Scott Collins, City Manager; Kirk Carmichael, Recreation Services Manager; and
Chris Neumeyer, City Attorney
N egotiation: Price and Terms of Payment
CS-2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
Property:
Property Negotiators:
Agency Negotiators:
N egotiation:
Lease Site 78-81/78W-81W, Dutchman's Seafood House, 701 Embarcadero Rd.
P aul and Leon Van Beurden
Eric Endersby, Harbor Director; Scott Collins, City Manager; and Chris Neumeyer,
City Attorney
P rice and Terms of Payment
CS-3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR — GOVERNMENT CODE SECTION 54956.8:
Property: Lease Sites 69-70/69W-70W, 595 Embarcadero
Property Negotiators: Chuck Nettnin, Three Stacks and a Rock Brewing Co LLC
Agency Negotiators: Eric Endersby, Harbor Director; Scott Collins, City Manager; and Chris Neumeyer,
City Attorney
U nder Negotiation: Price and Terms of Payment
Council Member Ford joined the meeting at 4:39 p.m.
CS-4 CONFERENCE WITH REAL PROPERTY NEGOTIATOR — GOVERNMENT CODE SECTION 54956.8
Property: 307 Morro Bay Blvd. ("Grandma's Frozen Yogurt")
P roperty Negotiators: Scott Meisterlin
Agency Negotiators: Scott Collins, City Manager; Scot Graham, Community Development Director; and
Chris Neumeyer, City Attorney
U nder Negotiation: 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 4:56 p.m.
Recorded b
of/
aria Swanson
City Clerk
iftr
2
MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION - MARCH 8, 2022