HomeMy WebLinkAboutCC_2017-10-11_Minutes Closed SessionMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
OCTOBER 11, 2017
CITY HALL CONFERENCE ROOM — 4:00 P.M.
PRESENT: Jamie Irons
Robert Davis
John Headding
Matt Makowetski
Marlys McPherson
STAFF: Martin Lomeli
Joe Pannone
Scot Graham
Eric Endersby
Lori Kudzma
AGENDA NO: A-2
MEETING DATE: November 14, 2017
Mayor
Council Member
Council Member
Council Member (arrived at 4:10 P.M.)
Council Member
Interim City Manager
City Attorney
Community Development Director
Harbor Director
Deputy City Clerk
ESTABLISH QUORUM AND CALL TO ORDER
The meeting was called to order at 4:00 p.m., with four 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 on the agenda.
Madeline Moore, Lease Site 87-88/87W-88W,
experienced with renting the lease site.
833 Embarcadero, spoke regarding difficulties
Rebecca (gave no last name) also spoke regarding Lease Site 87-88/87W-88W.
The public comment period was closed.
The City Council moved to Closed Session and heard the following items:
CS-1 CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section
54956.9: One Matter relating to Lease Site 89/89W,
CS-2 CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9.: One
matter relating to Lease Site 87-88/87W-88W.
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S-3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR — GOVERNMENT CODE
SECTION 54956.8
Property: Main Street parcel near Highway 1 onramp; APN: 068-168-022
Property Negotiators: Mark and Debby Maffei
Agency Negotiators: Scot Graham, Community Development Director, Martin Lomeli,
Interim City Manager, and Joseph Pannone, City Attorney
Under Negotiation: Price and Terms of Payment
CS4 CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION
Initiation of litigation pursuant to pursuant to paragraph (4) of subdivision (d) of Section
54956.9.: One matter re Charter non -payments of PEG fees.
RECONVENE IN OPEN SESSION — The City Council reconvened in Open Session and City
Attorney reported the following:
No reportable action was taken for Items CS-1, CS-2 and CS-3.
On Item CS-4 the Council gave authority to bring legal action to recover PEG fees.
ADJOURNMENT
The meeting adjourned at 5:31 p.m.
Recorded by:
Lori M. Kudzma
Deputy City Clerk
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MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION-OCTOBER 11, 2017