HomeMy WebLinkAboutCC_2023-02-14 Closed Session Meeting Minutes - signedMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING –
FEBRUARY 14, 2023 – 2:00 P.M.
CITY HALL CONFERENCE ROOM
PRESENT: Carla Wixom Mayor
Laurel Barton Council Member
Cyndee Edwards Council Member
Jennifer Ford Council Member
Zara Landrum Council Member
ABSENT: None
STAFF: Scott Collins City Manager
Chris Neumeyer City Attorney
Joe Pannone Legal Counsel
Colin Tanner Special Labor Counsel
Sarah Johnson-Rios Assistant City Manager/Admin. Services Director
Scot Graham Community Development Director
Greg Kwolek Public Works Director
Rachael Hendricks Human Resources Manager
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Wixom called the meeting to order at 2:04 p.m. with all 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.
Sean Green, Morro Bay, expressed concern the sale of City-owned commercial property might be made in
closed session without a competitive RFP/RFQ process and opportunity for public input.
The public comment period was closed.
The City Council moved to Closed Session and heard the following items:
CS-1 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code subdivision 54956.9(d)(2): One Matter
regarding the potential use of the easement over Toro Lane for a bike path connecting Cayucos and
Morro Bay
CS-3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
Property: 781 Market Avenue (APN 066-321-027)
Property Negotiator: Jack Smith, Morro Skateboard Group
Agency Negotiators: Scott Collins, City Manager; Scot Graham, Community Development Director; and
Chris Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
CS-4 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
Property: 781 Market Avenue (APN 066-321-027)
Property Negotiator: Brady Lock
Agency Negotiators: Scott Collins, City Manager; Scot Graham, Community Development Director; and
Chris Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
AGENDA NO: A-1 MEETING DATE: February 28, 2023
2
MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION – FEBRUARY 14, 2023
CS-5 PUBLIC EMPLOYEE EMPLOYMENT
Interim City Manager pursuant to Government Code section 54957.
CS-6 PUBLIC EMPLOYEE EMPLOYMENT
City Manager pursuant to Government Code section 54957.
Due to time constraints, the following item was continued to a future meeting without a time and date set yet.
CS-2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
Property: 714 Embarcadero, 781 Market Street and parking lot; APNs 066-321-028,
066-321-027, 066-321-026, 066-321-025, 066-112-007, 006-321-008
Property Negotiator: Hemant Patel
Agency Negotiators: Scott Collins, City Manager; Scot Graham, Community Development Director; and
Chris Neumeyer, City Attorney
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 other than the City Attorney reported in Open Session
that the City Council had directed the City Manager to enter into a contract with Mosaic Public Partners pursuant
to item CS-6 related to recruitment of a new City Manager.
ADJOURNMENT - The meeting adjourned at 4:35 p.m.
Recorded by:
Dana Swanson
City Clerk
Dana Swanson (Mar 8, 2023 14:07 PST)
Dana Swanson
A1 CC_2023-02-14 Closed Session Meeting
Minutes
Final Audit Report 2023-03-08
Created:2023-03-08
By:Heather Goodwin (hgoodwin@morrobayca.gov)
Status:Signed
Transaction ID:CBJCHBCAABAAkbsW7_Mi5Dzw8yej0prC-W_XxGEas1j9
"A1 CC_2023-02-14 Closed Session Meeting Minutes" History
Document created by Heather Goodwin (hgoodwin@morrobayca.gov)
2023-03-08 - 6:30:23 PM GMT
Document emailed to Dana Swanson (dswanson@morrobayca.gov) for signature
2023-03-08 - 6:30:47 PM GMT
Email viewed by Dana Swanson (dswanson@morrobayca.gov)
2023-03-08 - 6:31:04 PM GMT
Document e-signed by Dana Swanson (dswanson@morrobayca.gov)
Signature Date: 2023-03-08 - 10:07:58 PM GMT - Time Source: server
Agreement completed.
2023-03-08 - 10:07:58 PM GMT