HomeMy WebLinkAboutCC_2024-09-24 Closed Session Meeting Minutes
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MINUTES - MORRO BAY CITY COUNCIL
CLOSED SESSION MEETING
September 24, 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
Members Absent: Council Member Jennifer Ford
Staff Present: City Manager Yvonne Kimball
City Attorney Chris Neumeyer
Harbor Business Coordinator Lori Thompson
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1. ESTABLISH QUORUM AND CALL TO ORDER
Mayor Wixom established a quorum and called the meeting to ord er at 4:00 pm,
with all but Council Member Ford present.
2. SUMMARY OF CLOSED SESSION ITEMS
3. CLOSED SESSION PUBLIC COMMENT
Eric Newton, The Libertine Pub, provided a brief history of the project and looks
forward to signing the lease and starting construction.
4. THE COUNCIL WILL CONVENE IN CLOSED SESSION
4.a CONFERENCE WITH REAL PROPERTY NEGOTIATOR -
GOVERNMENT CODE SECTION 54956.8
Property: Lease Site 86/86W, 801 Embarcadero, The Libertine Pub
Property Negotiators: Eric Newton
Agency Negotiators: Lori Thompson, Harbor Business Coordinator;
Yvonne Kimball, City Manager; and Chris Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
5. RECONVENE IN OPEN SESSION
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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 5:14 p.m.
Respectfully submitted,
/s/ Dana Swanson, City Clerk