HomeMy WebLinkAboutCC_2017-09-12_Minutes Closed SessionMINUTES — MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
SEPTEBMER 12, 2017
CITY HALL CONFERENCE ROOM-12:30 P.M.
PRESENT:
STAFF PRESENT
CONSULTANT
AGENDA NO: A-1
MEETING DATE: September 26, 2017
Jamie Irons Mayor
Robert Davis Council Member
John Headding Council Member
Matt Makowetski Council Member (arrived at 3.55 p.m.)
Marlys McPherson Council Member
Martin Lomeli Interim City Manager
Joseph Pannone City Attorney
Dana Swanson City Clerk
Eric Endersby Harbor Director
Laurie Goforth Human Resources Analyst
Greg Nelson
Ralph Andersen &Associates
ESTABLISH QUORUM AND CALL TO ORDER — A quorum was established at 12:30 p.m. and the
meeting was called to order with all but Council Member Makowetski 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. Seeing none, the public comment period was closed.
The City Council moved to Closed Session and heard the following items:
CS-1 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
CS4 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; Joseph Pannone, City Attorney
Negotiation: Price and Terms of Payment
The meeting was recessed at 1:49 p.m, and reconvened at 3:30 p.m.
Council Member Makowetski joined the meeting at 3:55 p.m.
CS-3 PUBLIC EMPLOYEE APPOINTMENT
Title: City Manager
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 5:09 p.m.
Recorded by:
w-so,J
Dana Swanson
City Clerk