HomeMy WebLinkAboutCC_2023-09-12 Closed Session Meeting Minutes - signedMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING –
SEPTEMBER 12, 2023 – 3:00 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: Yvonne Kimball City Manager
Chris Neumeyer City Attorney
Sarah Johnson-Rios Assistant City Manager/Admin Services director
Scot Graham Community Development Director
Ted Schiafone Harbor Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Wixom called the meeting to order at 3:02 p.m. with all but Council Member Barton 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.
Betty Winholtz, Morro Bay, stated her interpretation of the Brown Act required the Council to announce property
negotiations in open session. Regarding Item CS-4, she expressed interest in knowing the intent of discussions
with the School District.
The public comment period was closed.
Council Member Barton joined the meeting at 3:12 p.m.
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: Morro Bay State Park Marina
Property Negotiators: California State Department of Parks & Recreation
Agency Negotiators: Ted Schiafone, Harbor Director; Yvonne Kimball, 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 102/102W, 1001 Front Street, Giovanni’s Central Coast Seafoods
Property Negotiators: Giovanni DeGarimore and Giovanni Comin
Agency Negotiators: Ted Schiafone, Harbor Director; Yvonne Kimball, City Manager; and Chris
Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
CS-3 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; Yvonne Kimball, City Manager; and Chris
Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
AGENDA NO: A-1 MEETING DATE: September 26, 2023
2
MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION – SEPTEMBER 12, 2023
CS-4 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
Property: APN No. 066-280-045 and 066-044-011, 1130 Napa Ave., Morro Elementary
School
Property Negotiators: San Luis Coastal Unified School District
Agency Negotiators: Scot Graham, Community Development Director; Yvonne Kimball, City Manager;
and Chris Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
RECONVENE IN OPEN SESSION – The City Council reconvened in Open Session. City Attorney Newmeyer
reported that Item CS-1 was an anticipated future agenda item. Regarding Item CS-4, depending on
negotiations, there may be a public agenda item.
ADJOURNMENT - The meeting adjourned at 5:06 p.m.
Recorded by:
Dana Swanson
City Clerk
Dana Swanson (Sep 27, 2023 10:05 PDT)
Dana Swanson
A1 CC_2023-09-12 Closed Session Meeting
Minutes
Final Audit Report 2023-09-27
Created:2023-09-27
By:Heather Goodwin (hgoodwin@morrobayca.gov)
Status:Signed
Transaction ID:CBJCHBCAABAA3OaLT7g5QXUwEoOcRu0bS8_VpzBGEUo8
"A1 CC_2023-09-12 Closed Session Meeting Minutes" History
Document created by Heather Goodwin (hgoodwin@morrobayca.gov)
2023-09-27 - 4:35:02 PM GMT
Document emailed to Dana Swanson (dswanson@morrobayca.gov) for signature
2023-09-27 - 4:35:21 PM GMT
Email viewed by Dana Swanson (dswanson@morrobayca.gov)
2023-09-27 - 5:03:24 PM GMT
Document e-signed by Dana Swanson (dswanson@morrobayca.gov)
Signature Date: 2023-09-27 - 5:05:18 PM GMT - Time Source: server
Agreement completed.
2023-09-27 - 5:05:18 PM GMT