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HomeMy WebLinkAboutCC_2023-01-30 Closed Session Meeting Minutes_1 - signedMINUTES - MORRO BAY CITY COUNCIL SPECIAL CLOSED SESSION MEETING – JANUARY 30, 2023 – 2:00 P.M. TELECONFERENCE City Council conducted this meeting in accordance with Assembly Bill 361 (2021-22) and Government Code section 54953 in response to the present State of Emergency in existence due to the threat of COVID-19. This meeting was held via teleconference for all participants. PRESENT: Carla Wixom Mayor Laurel Barton Council Member Jennifer Ford Council Member Cyndee Edwards Council Member Zara Landrum Council Member ABSENT: None STAFF: Scott Collins City Manager Chris Neumeyer City Attorney Colin Tanner Special Labor Counsel Sarah Johnson-Rios Asst. City Manager/Admin. Services Director Dana Swanson City Clerk Rachael Hendricks Human Resources/Risk Manager ESTABLISH QUORUM AND CALL TO ORDER Mayor Wixom called the meeting to order at 2:00 p.m. with all Council Members present. SUMMARY OF CLOSED SESSION ITEMS – The Mayor read a summary of Closed Session items. CLOSED SESSION PUBLIC COMMENT – Mayor Wixom opened public comment for items on the agenda; seeing none, the public comment period was closed. The City Council moved to Closed Session and heard the following items: CS-1 PUBLIC EMPLOYEE PERFORMANCE EVALUATION City Manager pursuant to Government Code section 54957. CS-2 PUBLIC EMPLOYEE EMPLOYMENT Interim City Manager pursuant to Government Code section 54957. 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 3:09 p.m. Recorded by: Dana Swanson City Clerk AGENDA NO: A-5 MEETING DATE: February 14, 2023 A5 CC_2023-01-30 Closed Session Meeting Minutes_1 Final Audit Report 2023-02-16 Created:2023-02-16 By:Heather Goodwin (hgoodwin@morrobayca.gov) Status:Signed Transaction ID:CBJCHBCAABAAC4NTuGBI5PuNdUqLlKj1JPryXMGkljnx "A5 CC_2023-01-30 Closed Session Meeting Minutes_1" History Document created by Heather Goodwin (hgoodwin@morrobayca.gov) 2023-02-16 - 11:51:40 PM GMT Document emailed to Dana Swanson (dswanson@morrobayca.gov) for signature 2023-02-16 - 11:51:55 PM GMT Email viewed by Dana Swanson (dswanson@morrobayca.gov) 2023-02-16 - 11:57:34 PM GMT Document e-signed by Dana Swanson (dswanson@morrobayca.gov) Signature Date: 2023-02-16 - 11:57:41 PM GMT - Time Source: server Agreement completed. 2023-02-16 - 11:57:41 PM GMT