HomeMy WebLinkAboutCC_2023-05-23 Closed Session Meeting Minutes - signedMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING –
MAY 23, 2023 – 3:00 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: Greg Carpenter Interim City Manager
Chris Neumeyer City Attorney
Scot Graham Community Development Director
Ted Schiafone Harbor Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Wixom called the meeting to order at 3:00 p.m. with all but Council Member Barton present. Council
Member Barton arrived at 3:11 p.m.
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.
Jeremiah O’Brien, Morro Bay, thanked the City for considering the Morro Bay Commercial Fishermen’s
Association’s request for a 2-year lease of the gear storage area.
Jon Nowaczyk and Natalie Teichmann shared their proposed business plan for use of the 781 Market Avenue
property.
Dwain Davis shared his proposed business plan for use of the 781 Market Avenue property.
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 Site 49/49W and 50-51/50W-51W located at 431/451 Embarcadero
Property Negotiator: Potentially Interested Parties
Agency Negotiators: Greg Carpenter, Interim City Manager; Ted Schiafone, Harbor Director; and Chris
Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
CS-2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
Property: Portion of APN 066-331-24, Gear Storage Area
Property Negotiator: Morro Bay Commercial Fishermen’s Organization
Agency Negotiators: Greg Carpenter, Interim City Manager; Ted Schiafone, Harbor Director; and Chris
Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
AGENDA NO: A-3
MEETING DATE: June 13, 2023
2
MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION – MAY 23, 2023
CS-3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
Property: 781 Market Avenue (APN 066-321-027)
Property Negotiator: Natalie Teichmann & Jon Nowaczyk
Agency Negotiators: Greg Carpenter, Interim 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: Dwain Davis
Agency Negotiators: Greg Carpenter, Interim 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.
ADJOURNMENT - The meeting adjourned at 4:00 p.m.
Recorded by:
Dana Swanson
City Clerk
Dana Swanson (Jun 15, 2023 09:10 PDT)
Dana Swanson
A3 CC_2023-05-23 Closed Session Meeting
Minutes
Final Audit Report 2023-06-15
Created:2023-06-14
By:Heather Goodwin (hgoodwin@morrobayca.gov)
Status:Signed
Transaction ID:CBJCHBCAABAAYCOvShW6WolkSL3bZrramMRKdA6316ug
"A3 CC_2023-05-23 Closed Session Meeting Minutes" History
Document created by Heather Goodwin (hgoodwin@morrobayca.gov)
2023-06-14 - 4:53:33 PM GMT
Document emailed to Dana Swanson (dswanson@morrobayca.gov) for signature
2023-06-14 - 4:54:03 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 - 4:10:15 PM GMT - Time Source: server
Agreement completed.
2023-06-15 - 4:10:15 PM GMT