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.
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Dana Swanson
City Clerk
2
MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION — FEBRUARY 22, 2022