HomeMy WebLinkAboutCC_2022-11-01 Closed Session Meeting Minutes - signedMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING –
NOVEMBER 1, 2022 – 3:30 P.M.
TELECONFERENCE
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: John Headding Mayor
Dawn Addis Council Member
Laurel Barton Council Member
Jennifer Ford Council Member
Jeff Heller Council Member
ABSENT: None
STAFF: Scott Collins City Manager
Chris Neumeyer City Attorney
Joe Pannone Special Counsel
Eric Endersby Harbor Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 3:30 p.m. with all but Council Member Barton present. Council
Member Barton joined the meeting at 3:31 p.m.
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;
seeing none, 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: Outfall Facilities Previously Used by Morro Bay Power Plant, located adjacent to the
easterly side of Morro Rock
Negotiating Parties: Alla Weinstein and Steve Black, Castle Winds, LLC
Agency Negotiators: Scott Collins, City Manager; and Chris Neumeyer, City Attorney, Joe Pannone,
Special Counsel
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 4:20 p.m.
Recorded by:
Dana Swanson
City Clerk
AGENDA NO: A-2
MEETING DATE: November 22, 2022
A2 CC_2022-11-01 Closed Session Meeting
Minutes
Final Audit Report 2022-11-23
Created:2022-11-23
By:Heather Goodwin (hgoodwin@morrobayca.gov)
Status:Signed
Transaction ID:CBJCHBCAABAA_fR8WdSXKowMuBaLSNpogFTl4ZxNdjFd
"A2 CC_2022-11-01 Closed Session Meeting Minutes" History
Document created by Heather Goodwin (hgoodwin@morrobayca.gov)
2022-11-23 - 6:56:42 PM GMT
Document emailed to Dana Swanson (dswanson@morrobayca.gov) for signature
2022-11-23 - 6:56:58 PM GMT
Email viewed by Dana Swanson (dswanson@morrobayca.gov)
2022-11-23 - 6:57:04 PM GMT
Document e-signed by Dana Swanson (dswanson@morrobayca.gov)
Signature Date: 2022-11-23 - 6:58:32 PM GMT - Time Source: server
Agreement completed.
2022-11-23 - 6:58:32 PM GMT