HomeMy WebLinkAboutCC_2021-08-10 Closed Session Meeting Minutes•
MINUTES - MORRO BAY CITY COUNCIL
S PECIAL CLOSED SESSION MEETING -
AUGUST 10, 2021 - 3:30 P.M.
TELECONFERENCE
AGENDA NON A-1
MEETING DATE: August 24, 2021
•
City Council conducted this meeting in accordance with California Governor Newson's Executive Order N-08-
21 issued on June 11, 2021 in response to the present State of Emergency in existence due to the threat of
CO V/D-19. This meeting was held via teleconference for all participants.
P RESENT:
John Headding
Dawn Addis
Laurel Barton
Jeff Heller
Vacant
ABSENT: None
S TAFF:
Scott Collins
Chris Neumeyer
Joseph Pannone
Eric Endersby
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Special Counsel
Harbor Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 3:30 p.m. with all but Council Member Barton present. Council
Member Barton joined the meeting at 3:33 p.m.
S UMMARY OF CLOSED SESSION ITEMS — The Mayor read a summary of Closed Session items.
CLOSED SESSION PUBLIC COMMENT — Mayor Headding opened public comment for items on the agenda.
Cherise Hansson, TLC Family Enterprises, Inc., provided the Council with a project update and estimated
timeline for completion in Summer 2023.
The public comment period was closed.
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: Lease Sites 87-88/87W-88W, Under the Sea Gallery, 833 Embarcadero
Property Negotiators: Cherise Hansson and Travis Leage, TLC Family Enterprises, Inc.
Agency Negotiators: Eric Endersby, Harbor Director; Scott Collins, City Manager; Chris Neumeyer, City
Attorney; Joseph Pannone, Special Counsel
Negotiation: Price and Terms of Payment
CS-2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR — GOVERNMENT CODE SECTION 54956.8
Property: Lease Site 75-77/75W-77W, 699 Embarcadero
Property Negotiators: Stann Trapp, Morro Bay Marina LLC
Agency Negotiators: Scott Collins, City Manager; Eric Endersby, Harbor Director; Chris Neumeyer, City
Attorney and Joseph Pannone, Special Counsel
Under Negotiation: Price and Terms of Payment
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.
ADJOURNMENT - The meeting adjourned at 4:04 p.m.
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City Clerk