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HomeMy WebLinkAboutCC_2023-05-04 and 05-05 Closed Session Meeting Minutes - signedMINUTES - MORRO BAY CITY COUNCIL SPECIAL CLOSED SESSION MEETING – MAY 4, 2023 AT 8:30 A.M. MAY 5, 2023 AT 1:00 P.M. FIRE STATION TRAINING ROOM PRESENT: Carla Wixom Mayor Laurel Barton Council Member Cyndee Edwards Council Member Jennifer Ford Council Member Zara Landrum Council Member ABSENT: None STAFF: Greg Carpenter Interim City Manager Rachael Hendricks Human Resources Manager Greg Nelson Mosaic Public Partners Brian Noblett Mosaic Public Partners ESTABLISH QUORUM AND CALL TO ORDER Mayor Wixom called the meeting to order at 8:30 a.m. on May 4, 2023, 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; seeing none, the public comment period was closed. The City Council moved to Closed Session and heard the following item: CS-1 PUBLIC EMPLOYEE EMPLOYMENT City Manager pursuant to Government Code section 54957. The Council recessed at 4:37 p.m. to reconvene at 1:00 p.m. on May 5, 2023. The meeting reconvened in Closed Session on Friday, May 5, 2023 at 1:00 p.m. with all but Council Member Landrum present. Council Member Landrum joined the meeting at 1:11 p.m. 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 4:39 p.m. Recorded by: Dana Swanson City Clerk AGENDA NO: A-2 MEETING DATE: May 23, 2023 Dana Swanson (May 24, 2023 10:23 PDT) Dana Swanson A2 CC_2023-05-04 and 05-05 Closed Session Meeting Minutes Final Audit Report 2023-05-24 Created:2023-05-24 By:Heather Goodwin (hgoodwin@morrobayca.gov) Status:Signed Transaction ID:CBJCHBCAABAAn5QrPOQjGXNoXVqUIFjSFNV_9lr4U9EM "A2 CC_2023-05-04 and 05-05 Closed Session Meeting Minutes " History Document created by Heather Goodwin (hgoodwin@morrobayca.gov) 2023-05-24 - 5:06:05 PM GMT Document emailed to Dana Swanson (dswanson@morrobayca.gov) for signature 2023-05-24 - 5:06:24 PM GMT Email viewed by Dana Swanson (dswanson@morrobayca.gov) 2023-05-24 - 5:22:54 PM GMT Document e-signed by Dana Swanson (dswanson@morrobayca.gov) Signature Date: 2023-05-24 - 5:23:03 PM GMT - Time Source: server Agreement completed. 2023-05-24 - 5:23:03 PM GMT