HomeMy WebLinkAboutCC_2023-08-22 Closed Session Meeting Minutes - signedMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING –
AUGUST 22, 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: Sarah Johnson-Rios Assistant City Manager/Admin. Services Director
Chris Neumeyer City Attorney
Scot Graham Community Development Director
Emily Conrad Finance Manager
Dana Swanson City Clerk
Keri Calloway Consultant, HdL Companies
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Wixom called the meeting to order at 3:01 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.
Scott Mather, Larry Newland, Bob Fowler, and Jeremiah O’Brien spoke on behalf of the Morro Bay Maritime
Museum, expressing appreciation for the City’s support toward helping the Maritime Museum to fulfill its mission
to provide educational opportunities for local residents and visitors.
The public comment period was closed.
The City Council moved to Closed Session and heard the following items:
Council Member Ford recused herself from Item CS-1 and left the meeting at 3:11 p.m.
CS-1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
Property: Morro Bay Maritime Museum site, located at 1210 Embarcadero, adjacent to Front
Street Parking Lot
Property Negotiator: Scott Mather, President; Bonnie Jones, Treasurer; on behalf of Central Coast
Maritime Museum Association
Agency Negotiators: Yvonne Kimball, City Manager; Scot Graham, Community Development Director;
and Chris Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
Council Member Ford rejoined the meeting at 3:27 p.m.
CS-2 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code subdivision 54956.9(d)(1)
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.
AGENDA NO: A-1
MEETING DATE: September 12, 2023
2
MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION – AUGUST 22, 2023
ADJOURNMENT - The meeting adjourned at 4:15 p.m.
Recorded by:
Dana Swanson
City Clerk
Dana Swanson (Sep 13, 2023 09:48 PDT)
Dana Swanson
A1 CC_2023-08-22 Closed Session Meeting
Minutes
Final Audit Report 2023-09-13
Created:2023-09-13
By:Heather Goodwin (hgoodwin@morrobayca.gov)
Status:Signed
Transaction ID:CBJCHBCAABAAKV74x2nZpgEVnpw_ZjDGDZ6JqtNA5Opt
"A1 CC_2023-08-22 Closed Session Meeting Minutes" History
Document created by Heather Goodwin (hgoodwin@morrobayca.gov)
2023-09-13 - 4:02:30 PM GMT
Document emailed to Dana Swanson (dswanson@morrobayca.gov) for signature
2023-09-13 - 4:04:06 PM GMT
Email viewed by Dana Swanson (dswanson@morrobayca.gov)
2023-09-13 - 4:48:03 PM GMT
Document e-signed by Dana Swanson (dswanson@morrobayca.gov)
Signature Date: 2023-09-13 - 4:48:11 PM GMT - Time Source: server
Agreement completed.
2023-09-13 - 4:48:11 PM GMT