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HomeMy WebLinkAboutCC_2022-02-22 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL SPECIAL CLOSED SESSION MEETING FEBRUARY 22, 2022 - 4:00 P.M TELECONFERENCE AGENDA NO: A-2 MEETING DATE: May 10, 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 COVID-19. This meeting was held via teleconference for all participants. PRESENT: ABSENT: STAFF: John Headding Dawn Addis Laurel Barton Jennifer Ford Jeff Heller N one S cott Collins Chris Neumeyer Lona Laymon S cot Graham Eric Endersby Greg Kwolek Mayor Council Member Council Member Council Member Council Member City Manager City Attorney Assistant City Attorney Community Development Director Harbor Director Public Works Director ESTABLISH QUORUM AND CALL TO ORDER Mayor Headding called the meeting to order at 4:00 p.m. with all members present. SUMMARY 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. Paul Van Beurden, Dutchman's Seafood House, requested the City approve a new lease agreement that would allow them to amortize the investment for previous and planned improvements over 40 years. Brad LaRose, Vintage Traditions Foundation, is seeking to purchase a Vietnam war -era Navy PT boat and requested the Council consider reduced dockage fees at the South T-Pier for a proposed historical educational attraction. 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 P roperty. Lease Site 78-81/78W-81W, Dutchman's Seafood House, 701 Embarcadero Rd. P roperty Negotiators: Paul and Leon Van Beurden Agency Negotiators! Eric Endersby, Harbor Director; Scott Collins, City 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 P roperty: South T-Pier, 1185 Embarcadero Rd , space for one vessel Property Negotiator: Brad LaRose, Vintage Traditions Foundation Agency Negotiators Eric Endersby, Harbor Director; Scott Collins, City Manager; and Chris Neumeyer, City Attorney N egotiation: Price and Terms of Payment CS-3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR -- GOVERNMENT CODE SECTION 54956.8 Property: Assessor Parcel No. 073-010-017 Property Negotiators: Michael Martz, et al. Agency Negotiators: Scott Collins, City Manager; Greg Kwolek, Public Works Director; Kyle Rohrer, WRF Program Manager and Chris Neumeyer, City Attorney Under Negotiation: Price and Terms of Payment CS4 CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code subdivision 54956.9(d)(1) 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 5:07 p.m. rdedb-- ai\EL- Dana Swanson City Clerk 2 MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION — FEBRUARY 22, 2022