HomeMy WebLinkAboutCC_2023-05-18 Closed Session Meeting Minutes - signedMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING –
MAY 18, 2023 AT 11:00 A.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: Greg Carpenter Interim City Manager
Chris Neumeyer City Attorney
Stephen Onstot Special Counsel
Greg Kwolek Public Works Director
Paul Amico WRF Program Manager, Carollo Engineers
Greg Nelson Mosaic Public Partners
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Wixom called the meeting to order at 11:04 a.m. with all but Council Member Landrum present. Council
Member Landrum joined the meeting at 11:07 a.m.
SUMMARY OF CLOSED SESSION ITEMS – The Mayor read a summary of Closed Session item(s).
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 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code subdivision 54956.9(d)(2)
CS-2 PUBLIC EMPLOYEE EMPLOYMENT
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 12:35 p.m.
Recorded by:
Dana Swanson
City Clerk
AGENDA NO: A-2 MEETING DATE: June 13, 2023
Dana Swanson (Jun 15, 2023 09:10 PDT)
Dana Swanson
A2 CC_2023-05-18 Closed Session Meeting
Minutes
Final Audit Report 2023-06-15
Created:2023-06-14
By:Heather Goodwin (hgoodwin@morrobayca.gov)
Status:Signed
Transaction ID:CBJCHBCAABAA90JHiCo0itTOwYam3wOJB_arzctKrEHH
"A2 CC_2023-05-18 Closed Session Meeting Minutes" History
Document created by Heather Goodwin (hgoodwin@morrobayca.gov)
2023-06-14 - 4:52:55 PM GMT
Document emailed to Dana Swanson (dswanson@morrobayca.gov) for signature
2023-06-14 - 4:53:17 PM GMT
Email viewed by Dana Swanson (dswanson@morrobayca.gov)
2023-06-15 - 4:05:29 AM GMT
Document e-signed by Dana Swanson (dswanson@morrobayca.gov)
Signature Date: 2023-06-15 - 4:10:47 PM GMT - Time Source: server
Agreement completed.
2023-06-15 - 4:10:47 PM GMT