HomeMy WebLinkAboutCC_2023-06-28 Closed Session Meeting Minutes - signedMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING –
JUNE 28, 2023 – 4:00 P.M.
CITY HALL CONFERENCE ROOM
PRESENT: Carla Wixom Mayor
Laurel Barton Council Member
Cyndee Edwards Council Member
Jennifer Ford Council Member
Zara Landrum Council Member
ABSENT: None
STAFF: Greg Carpenter Interim City Manager
Chris Neumeyer City Attorney
Ted Schiafone Harbor Director
Emily Conrad Finance Manager
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Wixom 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 Wixom opened public comment for items on the agenda.
Chuck Nettnin, Three Stacks and a Rock Brewing Co. LLC, requested additional time to consult with an attorney
and continue negotiations in an effort to reach an agreement fair and equitable to all.
Jamie Irons, Morro Bay, offered comments on Items CS-1, CS-2 and CS-4.
Giovanni DeGarimore, Giovanni’s Central Coast Seafoods and Central Coast Fuel and Ice, provided a brief
history about his family business and offered tours of the property.
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: Lease Site 102/102W, 1001 Front Street, Giovanni’s Central Coast Seafoods
Property Negotiators: Giovanni DeGarimore and Giovanni Comin
Agency Negotiators: Ted Schiafone, Harbor Director; Greg Carpenter, Interim City Manager; and Chris
Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
CS-2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
Property: Lease Site 105.1W & 105.2W, 1001 Front Street, Central Coast Fuel and Ice
Property Negotiators: Giovanni DeGarimore and Giovanni Comin
Agency Negotiators: Ted Schiafone, Harbor Director; Greg Carpenter, Interim City Manager; and Chris
Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
AGENDA NO: A-4 MEETING DATE: August 8, 2023
2
MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION – JUNE 28, 2023
CS-3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
Property: Lease Site 30W-33W, 201 Main Street, WBAM LLC., Bayfront Marina
Property Negotiators: Greg and Kathy Shaffer (WBAM, LLC)
Agency Negotiators: Ted Schiafone, Harbor Director; Greg Carpenter, Interim City Manager; and Chris
Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
CS-4 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
Property: Lease Site 69-70/69W-70W, 595 Embarcadero
Property Negotiators: Chuck Nettnin, Three Stacks and a Rock Brewing Co. LLC
Agency Negotiators: Ted Schiafone, Harbor Director; Greg Carpenter, Interim City Manager; and Chris
Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
CS-5 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 6:05 p.m.
Recorded by:
Dana Swanson
City Clerk
Dana Swanson (Aug 9, 2023 15:44 PDT)
Dana Swanson
A4 CC_2023-06-28 Closed Session Meeting
Minutes
Final Audit Report 2023-08-09
Created:2023-08-09
By:Heather Goodwin (hgoodwin@morrobayca.gov)
Status:Signed
Transaction ID:CBJCHBCAABAA0cnAAh5-wAdGMJwLKh_S6q1DxM0gPveQ
"A4 CC_2023-06-28 Closed Session Meeting Minutes" History
Document created by Heather Goodwin (hgoodwin@morrobayca.gov)
2023-08-09 - 4:03:35 PM GMT
Document emailed to Dana Swanson (dswanson@morrobayca.gov) for signature
2023-08-09 - 4:03:53 PM GMT
Email viewed by Dana Swanson (dswanson@morrobayca.gov)
2023-08-09 - 4:15:41 PM GMT
Document e-signed by Dana Swanson (dswanson@morrobayca.gov)
Signature Date: 2023-08-09 - 10:44:31 PM GMT - Time Source: server
Agreement completed.
2023-08-09 - 10:44:31 PM GMT