City Council Closed Session Meeting - April 08, 2025
1. ESTABLISH QUORUM AND CALL TO ORDER
Public Comments:
Mayor Wixom called the meeting to order at 3:00 p.m. with all members present.
The City Attorney announced the Property Negotiators for Item 4.b. are Don Williams and Wendy Williams, Horton Williams Jr. and Savanah L. Williams Revocable Trust.
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: Lease Site 134-136 & 132W-133W, 1245 Embarcadero, Tognazzini's Dockside & Dockside Too, Inc.
Property Negotiator: Mark Tognazzini
Agency Negotiators: Chris Munson, Harbor Vitality Director; Yvonne Kimball, City Manager; Rob Schultz, Interim City Attorney Negotiation: Price and Terms of Payment
4.b
CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8 Public Comments:
Property: Lease Site 137, 1247 Embarcadero, Crill's Saltwater Taffy Property Negotiators: Don Williams and Wendy Williams, Horton Williams Jr. and Savanah L. Williams Revocable Trust.
Agency Negotiators: Chris Munson, Harbor Vitality Director; Yvonne Kimball, City Manager; Rob Schultz, Interim City Attorney Negotiation: Price and Terms of Payment
4.c
CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8 Public Comments:
Property: Lease Sites 129W-131W, 1231 Embarcadero, Morro Bay Fish Company Property Negotiator: Garrett Rose and David Rose, Morro Bay Seafood Company, LLC Agency Negotiators: Chris Munson, Harbor Vitality Director; Yvonne Kimball, City Manager; Rob Schultz, Interim City Attorney Negotiation: Price and Terms of Payment
4.d
CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8 Public Comments:
Property: Moorings A1-4, Marina Square, 601 & 699 Embarcadero Property Negotiators: Morro Bay Marina, a general partnership (Stan Trapp) Agency Negotiators: Chris Munson, Harbor Vitality Director; Yvonne Kimball, City Manager; Rob Schultz, Interim City Attorney Negotiation: Price and Terms of Payment
4.e
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Public Comments:
Conduct an employee evaluation of the City Attorney pursuant to government Code section 54957.
4.f
PUBLIC EMPLOYEE EMPLOYMENT
Public Comments:
City Attorney pursuant to Government Code Section 54957.
4.g
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Public Comments:
Conduct an employee evaluation of the City Manager pursuant to Government Code Section 54957.
5. RECONVENE IN OPEN SESSION
Public Comments:
The City Council reconvened in Open Session. The Council did not take any reportable action in accordance with the Brown Act.
6. ADJOURNMENT
Public Comments:
The meeting adjourned at 5:25 p.m.
Respectfully submitted,
/s/ Dana Swanson, City Clerk