City Council Closed Session Meeting - August 13, 2024
1. ESTABLISH QUORUM AND CALL TO ORDER
Public Comments:
Mayor Wixom established a quorum and called the meeting to order at 4:01 p.m.
2. SUMMARY OF CLOSED SESSION ITEMS
Public Comments:
3. CLOSED SESSION PUBLIC COMMENT
Public Comments:
Mayor Wixom opened public comment for items on the agenda; seeing none, the public comment period was closed.
4. THE COUNCIL WILL CONVENE IN CLOSED SESSION
Public Comments:
4.a
CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8 Public Comments:
Property: APN 066-331-032, -033, and -034; 160 and 180 Atascadero Road and 1700 Embarcadero Property Negotiator: Cayucos Sanitary District
Agency Negotiators: Greg Kwolek, Public Works Director; Yvonne Kimball, City Manager; Chris Neumeyer, City Attorney Negotiations: Price and Terms of Payment
4.b
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Attachments
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Public Comments
1. 2024.07.16 Winholtz Closed Session Brown Act Claim_Redacted.pdf Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Govt Code section 54956.9: one matter involving Ms. Betty Winholtz's claim of a Brown Act violation by the Council at the July 10, 2024, Council closed session meeting. The claim from Ms. Betty Winholtz is a public record available for public inspection and is attached to this closed session agenda listing.
5. RECONVENE IN OPEN SESSION
Public Comments:
The City Council reconvened in Open Session. City Attorney Neumeyer reported that regarding Item 4.a., a review with real property negotiators for the property generally known as the wastewater treatment facility, the Council directed that, while no reportable action was taken, the Council had a productive discussion and continues to move forward working with Cayucos figuring out what to do with the site. Regarding Item 4.b., pursuant to the receipt of a Brown Act cure and correct letter that Council received for the closed session meeting held July 10, 2024, the Council directed that a response be sent to the sender of that letter reaffirming no final action was taken and that any Community Benefits Agreement that the Council potentially could pass would be pursuant to review at a public meeting, public input would be sought, that no community benefit agreement was made by City Council, and that the response authorized to be sent back to Vistra was tentative and non-binding.
6. ADJOURNMENT
Public Comments:
The meeting adjourned at 5:21 p.m.
Respectfully submitted,
/s/ Dana Swanson, City Clerk