HomeMy WebLinkAboutCC_2023-08-08 Closed Session Meeting Minutes - signedMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING –
AUGUST 8, 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
Lona Laymon Assistant City Attorney
Ted Schiafone Harbor Director
Janeen Burlingame Management Analyst
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Wixom called the meeting to order at 3:00 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.
Todd Baston, Morro Bay Paddle Sports, agreed with the current form of the Consent of Landowner, noted
concept plans had been submitted, and was eager to move forward with the project.
Tamara Baston, Morro Bay Paddle Sports, shared the were excited to make that area of the Embarcadero
more inviting.
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)
CS-2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
Property: Lease Site 102/102W, 1001 Front Street, Giovanni’s Central Coast Seafoods
Property Negotiators: Giovanni DeGarimore and Giovanni Comin
Agency Negotiators: Ted Schiafone, Harbor Director; Greg Carpenter, Interim City Manager; and Chris
Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
CS-3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
Property: Lease Site 105.1W & 105.2W, 1001 Front Street, Central Coast Fuel and Ice
Property Negotiators: Giovanni DeGarimore and Giovanni Comin
Agency Negotiators: Ted Schiafone, Harbor Director; Greg Carpenter, Interim City Manager; and Chris
Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
CS-4 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
Property: Lease Site 69-70/69W-70W, 595 Embarcadero
Property Negotiators: Chuck Nettnin, Three Stacks and a Rock Brewing Co. LLC
Agency Negotiators: Ted Schiafone, Harbor Director; Greg Carpenter, Interim City Manager; and Chris
Neumeyer, City Attorney
AGENDA NO: A-1 MEETING DATE: August 22, 2023
2
MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION – AUGUST 8, 2023
Negotiation: Price and Terms of Payment
CS-5 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
Property: Lease Site 86/86W, 801 Embarcadero, The Libertine Pub
Property Negotiators: Eric Newton
Agency Negotiators: Ted Schiafone, Harbor Director; Greg Carpenter, Interim City Manager; and Chris
Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
CS-6 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
Property: Lease Site 62/62W, 551 Embarcadero, Morro Bay Paddle Sports
Property Negotiators: Todd and Tamara Baston
Agency Negotiators: Ted Schiafone, Harbor Director; Greg Carpenter, Interim City Manager; 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 5:09 p.m.
Recorded by:
Dana Swanson
City Clerk
Dana Swanson (Aug 23, 2023 10:25 PDT)
Dana Swanson
A1 CC_202308-08 Closed Session Meeting
Minutes
Final Audit Report 2023-08-23
Created:2023-08-23
By:Heather Goodwin (hgoodwin@morrobayca.gov)
Status:Signed
Transaction ID:CBJCHBCAABAAmtTKWHsHnqt1-mscVUrbrM11DrSgSjqh
"A1 CC_202308-08 Closed Session Meeting Minutes" History
Document created by Heather Goodwin (hgoodwin@morrobayca.gov)
2023-08-23 - 5:23:12 PM GMT
Document emailed to Dana Swanson (dswanson@morrobayca.gov) for signature
2023-08-23 - 5:23:32 PM GMT
Email viewed by Dana Swanson (dswanson@morrobayca.gov)
2023-08-23 - 5:24:54 PM GMT
Document e-signed by Dana Swanson (dswanson@morrobayca.gov)
Signature Date: 2023-08-23 - 5:25:06 PM GMT - Time Source: server
Agreement completed.
2023-08-23 - 5:25:06 PM GMT