MINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING –
JANUARY 9, 2024, 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: Yvonne Kimball City Manager
Chris Neumeyer City Attorney
John Fox Special Council
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 3:04 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.
Craig Shaffer, Bayfront Marina, offered comments and suggested alternatives to resolve issues around residential use in a portion of the water lease site.
The public comment period was closed.
The City Council moved to Closed Session and heard the following items:
CS-1 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION • Paragraph (1) of subdivision (d) Government Code Section 54956.9 • Name of Case: North Point-Morro Bay Homeowners Association vs. County of San Luis Obispo; San Luis Obispo County Board of Supervisors; City of Morro Bay; Morro Bay City Council Case No. 23CV-0719; County of San Luis Obispo Superior Court
CS-2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
Property: Lease Sites 102/102W & 105.1W/105.2W, 1001 Front Street, Central Coast Seafood/ Giovanni’s Fish Market
Property Negotiators: Giovanni DeGarimore
Agency Negotiators: Ted Schiafone, Harbor Director; Yvonne Kimball, 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 134-136 & 132W-133W, 1245 Embarcadero, Tognazzini’s Dockside & Dockside Too, Inc.
Property Negotiator: Mark Tognazzini
Agency Negotiators: Ted Schiafone, Harbor Director; Yvonne Kimball, City Manager; Chris Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
AGENDA NO: 7.a.2
MEETING DATE: January 23, 2024
2 MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION – JANUARY 9, 2024 CS-4 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8 Property: Lease Site 30W-33W, 201 Main Street, WBAM LLC., Bayfront Marina Property Negotiators: Craig and Kathy Shaffer (WBAM, LLC) Agency Negotiators: Ted Schiafone, Harbor Director; Greg Carpenter, Interim City Manager; and Chris Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
CS-5 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8:
Property: Lease Sites 129W-131W, Morro Bay Fish Company, 1231 Embarcadero Property Negotiator: Garrett Rose, Morro Bay Seafood Company Agency Negotiators: Ted Schiafone, Harbor Director; Yvonne Kimball, City Manager; Chris Neumeyer, City Attorney
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 4:41 p.m.
Recorded by:
/s/ Dana Swanson
Dana Swanson
City Clerk