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HomeMy WebLinkAboutCC_2024-07-23 Closed Session Meeting Minutes 1 MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION MEETING July 23, 2024, 4:00 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 Public Works Director Greg Kwolek Harbor Business Coordinator Lori Thompson _____________________________________________________________________ 1. ESTABLISH QUORUM AND CALL TO ORDER Mayor Wixom called the meeting to order at 4:01 p.m. with all but Council Member Barton present. Council Member Landrum participated in the meeting remotely pursuant to the "just cause" provisions of Assembly Bill (AB) 2449. Council Member Barton joined the meeting at 4:07 p.m. 2. SUMMARY OF CLOSED SESSION ITEMS 3. CLOSED SESSION PUBLIC COMMENT Neal Maloney, Morro Bay Oyster Company, commented on the long-term financial effects of COVID and shared his plan for business upgrades and expansion. The public comment period was closed. 4. THE COUNCIL WILL CONVENE IN CLOSED SESSION 4.a CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8 Property: Lease Site 144/144W, 1287 Embarcadero, Morro Bay Oyster Co. Property Negotiators: Neal Maloney, Morro Bay Oyster Co., LLC 2 Agency Negotiators: Lori Thompson, Harbor Business Coordinator; Yvonne Kimball, City Manager; Chris Neumeyer, City Attorney Negotiations: Price and Terms of Payment 4.b CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8 Property: APN 066-331-032, -033, and -034; 160 and 180 Atascadero Road and 1700 Embarcadero Property Negotiator: Cayucos Sanitary District Agency Negotiators: Greg Kwolek, Public Works Director; Yvonne Kimball, City Manager; Chris Neumeyer, City Attorney Negotiations: 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 5:26 p.m. Respectfully submitted, /s/ Dana Swanson, City Clerk