MINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING –
FEBRUARY 27, 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
Ted Schiafone Harbor Director
Lori Stilts Harbor Business Coordinator
Steve Conway Asst City Manager/Admin Services Director
Rachael Hendricks Human Resources/Risk Manager
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.
Paul VanBeurden, Dutchman’s Seafood House, requested Council support for the proposed terms of a new lease agreement.
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 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-2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8 Property: Lease Site 30W-33W, 201 Main Street, WBAM LLC., Bayfront Marina Property Negotiators: Greg and Kathy Shaffer (WBAM, LLC) Agency Negotiators: Ted Schiafone, Harbor Director; Yvonne Kimball, City Manager; and Chris Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
AGENDA NO: 7.a.1
MEETING DATE: March 12, 2024
2 MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION – FEBRUARY 27, 2024 CS-3 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
CS-4 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8 Property: Lease Site 78-81/78W-81W, Dutchman’s Seafood House, 701 Embarcadero Road Property Negotiator: Paul and Leon VanBeurden
Agency Negotiators: Lori Stilts, Harbor Business Coordinator; Yvonne Kimball, City Manager; Chris Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
CS-5 CONFERENCE WITH LABOR NEGOTIATORS
City Designated Representative: Rachael Hendricks, Human Resources Manager/Risk Manager Employee Organizations: Morro Bay Firefighters’ Association; Morro Bay Peace Officers’ Association; Service Employee’s International Union - SEIU Local 620; and unrepresented Management, Confidential and Executive employees
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 5:02 p.m.
Recorded by:
/s/ Dana Swanson
Dana Swanson
City Clerk