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HomeMy WebLinkAboutCC_2025-08-26 Closed Session Meeting Minutes 1 MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION MEETING August 26, 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 Attorney Brian Stack Public Works Director Greg Kwolek Community Development Director Airlin Singewald Harbor Vitality Director Chris Munson _____________________________________________________________________ 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.  Dina Lundquist, Morro Bay Chamber of Commerce, advocated for the Chamber's continued use of office space at 695 Harbor Street.  Wendy and Don Williams, Crill's Saltwater Taffy, shared a brief history of their family-owned business and future plans.  Mark Tognazzini, Tognazzini's Family Inc., provided historical context and desired terms for a new lease agreement. End of public comment. 4. THE COUNCIL WILL CONVENE IN CLOSED SESSION 4.a CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8 Property: Lease Site 134-136 and 132W -133W, 1235/1245 Embarcadero, Tognazzini's Dockside and Dockside Too, Inc. 2 Property Negotiator: Mark Tognazzini, Tognazzini Family Inc. Agency Negotiators: Chris Munson, Harbor Vitality Director; Andrea Lueker, Interim City Manager; Brian Stack, City Attorney Negotiations: Price and Terms of Payment 4.b CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8 Property: Lease Site 137, 1247 Embarcadero, Crill's Saltwater Taffy Property Negotiators: Don Williams and Wendy Williams; Horton Williams Jr. and Savanah L. Williams, Trustees of the Horton Williams Jr. and Savanah L. Williams Revocable Trust Agency Negotiators: Chris Munson, Harbor Vitality Director; Andrea Lueker, Interim City Manager; Brian Stack, City Attorney Negotiations: Price and Terms of Payment 4.c CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8 Property: 695 Harbor Street Property Negotiators: Morro Bay Chamber of Commerce Agency Negotiators: Andrea Lueker, Interim City Manager; Brian Stack, City Attorney Negotiations: Price and Terms of Payment 4.d CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8 Property: 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; Andrea Lueker, Interim City Manager; Brian Stack, City Attorney Negotiations: Price and Terms of Payment 5. RECONVENE IN OPEN SESSION The City Council reconvened in Open Session. City Attorney Stack reported the Council met in closed session to discuss four real property matters: Lease Sites 134-136, 132W -133W at 1245 Embarcadero; Lease Site 137 at 1247 Embarcadero; 695 Harbor Street; and 1130/1330 Napa Avenue and the Council took no reportable action under the Brown Act. 6. ADJOURNMENT 3 The meeting adjourned at 5:22 p.m. Respectfully submitted, /s/ Dana Swanson, City Clerk