Executive Committee
October 15, 2025
11:30 AM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
City of Santa Cruz
City Hall
City Manager’s Conference Room
809 Center Street, Room 10
Santa Cruz, CA 95060
County of San Luis Obispo
Government Building
1055 Monterey Street,
San Luis Obispo, CA 93408
County of Santa Barbara
County Administration Building
105 E. Anapamu Street
Fourth Floor, suite 406
Santa Barbara, CA 93101
Templeton
1000 Las Tablas Road
Templeton CA, 93465
MINUTES
The meeting was called to order at 11:30 AM with 6 members attending from 5 locations and a quorum established.
Members Present: Headquarters: Chair Keeley, Daniels
City of Santa Cruz: Huffaker
County of San Luis Obispo: Vice Chair Ortiz-Legg
County of Santa Barbara: Hartmann (arrived at 11:34 AM), Miyasato Templeton: Lewis
Members Absent: None.
The Chair called for public comment on matters not listed on the agenda.
No public comments were received.
The Chair closed the public comment period.
Chair called for corrections or additions on the agenda.
Clerk confirmed that there were no corrections or additions.
REGULAR AGENDA
Approved minutes from the June 18, 2025, meeting of the Executive Committee MOTION: Moved by Member Miyasato, seconded by Member Daniels to approve as submitted ACTION: Motion carried: 6/0/1
AYES: Daniels, Huffaker, Lewis, Miyasato, Ortiz-Legg, Chair Keeley NOES: None
ABSENT: Hartmann
a. Approved the Electric Vehicle charging station installation project at 421 South McClelland Street, Santa Maria, CA; b. Authorized the Chief Executive Officer to execute necessary vendor contracts and any amendments to implement the improvements at 421 South McClelland Street, Santa Maria, CA with a total budget not to exceed $1,195,251; c. Authorize the Chief Executive Officer to execute a licensing agreement in a form substantially similar to the attached with the City of Santa Maria, for the licensing of real property for the EV charger project located at 421 South McClelland Street, for a term of ten years, in the amount of $0, effective upon commercial operation date The Chair opened the public comment period.
There were no public comments received.
The Chair closed the public comment period.
MOTION: Moved by Member Daniels, seconded by Member Lewis to approve ACTION: Motion carried: 7/0/0
AYES: Daniels, Hartmann, Huffaker, Lewis, Miyasato, Ortiz-Legg, Chair Keeley NOES: None
ABSENT: None
CLOSED SESSION
The Chair opened the public comment period.
There were no public comments.
The Chair closed the public comment period.
General Counsel announced that there would be no reportable action taken in closed session.
Recessed into closed session at 11:45 PM
Conference with Legal Counsel Re Potential Initiation of Litigation -- Government Code Section 54956.9(d)(4): Two matters
Government Code Section 54956.8: Conference with Real Property Negotiators Property: Approximately 4 Acres located north of the Veterans Administration Hospital and south of Best Buy in The Dunes on Monterey Bay Development 3CE Negotiators: Robert M. Shaw, Dewayne Woods
Negotiating Parties: Marina Community Partners, LLC
Adjourned at 12:35 PM