Loading...
HomeMy WebLinkAboutCC_2025-02-25 Closed Session Meeting Minutes 1 MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION MEETING February 25, 2025, 3:00 p.m. City Hall Conference Room 595 Harbor Street, Morro Bay, CA 93442 Members Present: Mayor Carla Wixom Council Member Cyndee Edwards Council Member Jeff Eckles Council Member Zara Landrum Council Member Bill Luffee Staff Present: City Manager Yvonne Kimball Interim City Attorney Robert Schultz Public Works Director Greg Kwolek Community Development Director Airlin Singewald Harbor Vitality Director Chris Munson _____________________________________________________________________ 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 Mayor Wixom opened public comment for items on the agenda; seeing none, 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 86/86W, 801 Embarcadero, The Libertine Pub Property Negotiators: Eric Newton, California Coastal Investments, LLC Agency Negotiators: Chris Munson, Harbor Vitality Director; Yvonne Kimball, City Manager; and Rob Schultz, Interim City Attorney Negotiations: Price and Terms of Payment 4.b CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION 2 Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(1): (one potential case) 4.c 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; and Rob Schultz, Interim City Attorney Negotiations: Price and Terms of Payment 4.d PUBLIC EMPLOYEE EMPLOYMENT City Attorney pursuant to Government Code Section 54957. 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 5:02 p.m. Respectfully submitted, /s/ Dana Swanson, City Clerk