HomeMy WebLinkAboutCC_2017-08-09-Minutes Closed SessionMINUTES — MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
AUGUST 9, 2017
CITY HALL CONFERENCE ROOM-9:00 A.M.
PRESENT:
STAFF PRESENT
Jamie Irons
Robert Davis
John Headding
Matt Makowetski
Marlys McPherson
Martin Lomeli
Chris Neumeyer
Colin Tanner
Dana Swanson
Eric Endersby
VDA NO: A4
PING DATE: August 22, 2017
Mayor
Council Member
Council Member
Council Member
Council Member
Interim City Manager
Assistant City Attorney
Special Labor Counsel (via teleconference)
City Clerk
Harbor Director
ESTABLISH QUORUM AND CALL TO ORDER — A quorum was established and the meeting
was called to order with all members present.
SUMMARY OF CLOSED SESSION ITEMS -The Mayor read a summary of Closed Session
items.
CLOSED SESSION PUBLIC COMMENT -Mayor Irons opened the meeting for public comment
for items only on the agenda.
Bob Crizer, Los Osos, provided historical information about Lease Site 34W and adjacent
property, and asked the Council to approve continued use of the parking at 206 Main, as
required by the deed restriction and easements.
Jane Heath, speaking on behalf of Bill Martony and Bernadette Pekarek, requested staff
pI epare an RFP for Lease Site 34W to allow the upland property owner to demonstrate what's
possible with the water and upland property merged under single control, and that a firm
timeline be established to complete the RFP process before the current lease expires.
Bill Martony, Morro Bay, stated the existing easement is non -binding and reaffirmed his interest
in restoring the property to its original state with Lease Site 34W under the control of the upland
property owner.
Bernadette Pekarek, Morro Bay, shared her interest in working with the City on a proposal for
Lease Site 34W.
Troy Leage, Harbor Hut, explained he chose not to move forward with the approved permit for
office improvements but instead wants to focus on the docks and public access.
The public comment period was closed.
The City Council moved to Closed Session and heard the following items:
CS-1 GOVERNMENT CODE SECTION 54956.8 -CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
Property: Lease Site 122-123/122W-123W, Harbor Hut, 1205 Embarcadero
Property Negotiators: THMT, Inc. (Troy Leage)
Agency Negotiators: Eric Endersby, Harbor Director and Chris Neumeyer, Assistant
City Attorney
Under Negotiation: Price and Terms of Payment
GOVERNMENT CODE SECTION 54956.8 — CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
Property: Lease Site 90/90W, Otter Rock, 885 Embarcadero
Property Negotiators: Cliff Branch and Paul Parker
Agency Negotiators: Eric Endersby, Harbor Director; Chris Neumeyer, Assistant City
Attorney
Negotiation: Price and Terms of Payment
GOVERNMENT CODE SECTION 54956.8 —CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
Property: Lease Site 34W, Water Lease Adjacent to 225 Main Street
Property Negotiators: Robert Crizer
Agency Negotiators: Eric Endersby, Harbor Director, Chris Neumeyer, Assistant City
Attorney
Negotiation: Price and Terms of Payment
CS-2 CONFERENCE WITH LABOR NEGOTIATORS
City Designated Representative: Colin Tanner, Special Labor Counsel
Employee Organizations: Morro Bay Firefighters' Association; Morro Bay Police Officers
Association; Service Employee's International Union - SEIU Local 620; and
Unrepresented Employees
RECONVENE IN OPEN SESSION -The City Council reconvened in Open Session. The
Council did not take any reportable action pursuant to the Brown Act,
ADJOURNMENT
The meeting adjourned at 11:18 a.m.
Recorded by:
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Dana Swanson
City Clerk
2
MINUTES - MORRO BAY CITY COUNCIL SPECIAL CLOSED SESSION -AUGUST 9, 2017