HomeMy WebLinkAboutCC_2024-06-11 Closed Session Meeting Minutes
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MINUTES - MORRO BAY CITY COUNCIL
CLOSED SESSION MEETING
June 11, 2024, 3:00 p.m.
City Hall Conference Room
595 Harbor Street, Morro Bay, CA 93442
Members Present: Mayor Carla Wixom
Council Member Zara Landrum
Council Member Laurel Barton
Council Member Cyndee Edwards
Council Member Jennifer Ford
Staff Present: City Manager Yvonne Kimball
City Attorney Chris Neumeyer
Finance Director Emily Conrad
Public Works Director Greg Kwolek
Harbor Director Ted Schiafone
Human Resources/Risk Manager Rachael Hendricks
Harbor Business Coordinator Lori Thompson
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1. ESTABLISH QUORUM AND CALL TO ORDER
Mayor Wixom called the meeting to order at 3:00 p.m. with all members present.
2. SUMMARY OF CLOSED SESSION ITEMS
3. CLOSED SESSION PUBLIC COMMENT
Tara Patterson, Morro Bay, offered comments on item 4.c and shared that she is
a tenant of Bayfront Marina and hopes the City and Master Lease Holder can
come to a solution.
4. THE COUNCIL WILL CONVENE IN CLOSED SESSION
4.a CONFERENCE WITH LABOR NEGOTIATORS
City Designated Representatives: Rachael Hendricks, Human
Resources/Risk Manager; Yvonne Kimball, City Manager
Employee Organizations: Morro Bay Firefighters' Association; and
Unrepresented Employees
4.b CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
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Significant exposure to litigation pursuant to Government Code
subdivision 54956.9(d)(2): One Matter
4.c CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVENMENT
CODE SECTION 54956.8
Property: Lease Site 30W -33W, 201 Main Street, WBAM LLC., Bayfront
Marina
Property Negotiators: Craig and Kathy Shafer (WBAM, LLC)
Agency Negotiators: Ted Schiafone, Harbor Director; Yvonne Kimball, City
Manager; and Chris Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
5. 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.
6. ADJOURNMENT
The meeting adjourned at 5:05 p.m.
Respectfully submitted,
/s/ Heather Goodwin, Deputy City Clerk