HomeMy WebLinkAboutCC_2023-01-25 Closed Session Meeting Minutes - signedMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING –
JANUARY 25, 2023 – 3:00 P.M.
CITY HALL CONFERENCE ROOM
PRESENT: Carla Wixom Mayor
Laurel Barton Council Member
Cyndee Edwards Council Member
Zara Landrum Council Member
ABSENT: Jennifer Ford Council Member
STAFF: Scott Collins City Manager
Chris Neumeyer City Attorney
Scot Graham Community Development Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Wixom called the meeting to order at 3:12 p.m. with all but Council Member Ford present.
SUMMARY OF CLOSED SESSION ITEMS – The Mayor read a summary of Closed Session items and
announced Item CS-1 was being pulled from the agenda.
CS-1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
Property: 781 Market Avenue (APN 066-321-027)
Property Negotiator: Jack Smith, Morro Skateboard Group
Agency Negotiators: Scott Collins, City Manager; Scot Graham, Community Development Director; and
Chris Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
CLOSED SESSION PUBLIC COMMENT – Mayor Wixom 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 item:
CS-2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
Property: Morro Bay Maritime Museum site, located at 1210 Embarcadero, adjacent to Front
Street Parking Lot
Property Negotiator: Scott Mather, President; Bonnie Jones, Treasurer; on behalf of Central Coast
Maritime Museum Association
Agency Negotiators: Scott Collins, City Manager; Scot Graham, Community Development Director; and
Chris Neumeyer, City Attorney
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 3:48 p.m.
Recorded by:
Dana Swanson
City Clerk
AGENDA NO: A-3 MEETING DATE: February 14, 2023
A3 CC_2023-01-25 Closed Session Meeting
Minutes
Final Audit Report 2023-02-16
Created:2023-02-16
By:Heather Goodwin (hgoodwin@morrobayca.gov)
Status:Signed
Transaction ID:CBJCHBCAABAA9H19f4ahGYeZEctMpXaxhAH3L_psJE1O
"A3 CC_2023-01-25 Closed Session Meeting Minutes" History
Document created by Heather Goodwin (hgoodwin@morrobayca.gov)
2023-02-16 - 11:48:41 PM GMT
Document emailed to Dana Swanson (dswanson@morrobayca.gov) for signature
2023-02-16 - 11:51:26 PM GMT
Email viewed by Dana Swanson (dswanson@morrobayca.gov)
2023-02-16 - 11:57:46 PM GMT
Document e-signed by Dana Swanson (dswanson@morrobayca.gov)
Signature Date: 2023-02-16 - 11:57:56 PM GMT - Time Source: server
Agreement completed.
2023-02-16 - 11:57:56 PM GMT