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HomeMy WebLinkAboutCC_2025-04-22 Closed Session Meeting Minutes 1 MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION MEETING April 22, 2025, 3:00 p.m. City Hall Conference Room 595 Harbor Street, Morro Bay, CA Members Present: Mayor Carla Wixom Council Member Cyndee Edwards Council Member Jeff Eckles Council Member Zara Landrum Council Member Bill Luffee Staff Present: City Manager Yvonne Kimball Interim City Attorney Robert Schultz _____________________________________________________________________ 1. ESTABLISH QUORUM AND CALL TO ORDER Mayor Wixom called the meeting to order at 3:00 p.m. with all members present. 2. SUMMARY OF CLOSED SESSION ITEMS 3. CLOSED SESSION PUBLIC COMMENT 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 4.a PUBLIC EMPLOYEE PERFORMANCE EVALUATION Conduct an employee evaluation of the City Manager pursuant to Government Code Section 54957 4.b CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8 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: Rob Schultz, Interim City Attorney Negotiations: Price and Terms of Payment 2 4.c CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8 Property: Lease Site 86/86W, 801 Embarcadero, The Libertine Pub Property Negotiator(s): Eric Newton, Libertine Brewing Company Agency Negotiators: Chris Munson, Harbor Vitality Director; Yvonne Kimball, City Manager; Rob Schultz, Interim City Attorney Negotiations: Price and Terms of Payment 4.d CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8 Properties: APNs 066-280-045 and 066-044-011, 1130/1330 Napa Ave., Morro Elementary Property Negotiators: San Luis Coastal Unified School District Agency Negotiators: Airlin Singewald, Community Development Director; Yvonne Kimball, City Manager; Rob Schultz, Interim City Attorney Negotiations: Price and Terms of Payment 4.e PUBLIC EMPLOYEE EMPLOYMENT City Attorney pursuant to Government Code Section 54957 4.f PUBLIC EMPLOYEE PERFORMANCE EVALUATION Conduct an employee evaluation of the City Attorney pursuant to Government Code Section 54957 5. RECONVENE IN OPEN SESSION The City Council reconvened in Open Session. Interim City Attorney Schultz announced the Council held a Closed Session Meeting with evaluation of the City Manager, (3) Property Negotiations, and Public Employment of the City Attorney. The only item discussed was evaluation of the City Manager and no reportable action was taken under the Brown Act. The remaining items will be continued to a future meeting. 6. ADJOURNMENT The meeting adjourned at 5:22 p.m. Respectfully submitted, /s/ Dana Swanson, City Clerk