HomeMy WebLinkAboutCC_2017-11-14_Minutes Closed SessionMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
NOVEMBER 14, 2017
CITY HALL CONFERENCE ROOM — 4:30 P.M.
PRESENT: Jamie Irons
Robert Davis
John Headding
Matt Makowetski
Marlys McPherson
STAFF: Scott Collins
Joe Pannone
Scot Graham
Eric Endersby
AGENDA NO: AA
MEETING DATE: January 9, 2018
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Community Development Director
Harbor Director
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; seeing none, 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 Sites 89/89W & 90/90W, Boatyard/Otter Rock, 845/885 EmbarcadUlu
Property Negotiators: Cliff Branch and Paul Parker
Agency Negotiators: Eric Endersby, Harbor Director; Joseph Pannone, City Attorney;
Scot Graham, Community Development Director
Negotiation: Price and Terms of Payment
Property: Lease Sites 140-141, United States Coast Guard, 1275 & 1279 Embarcadero
Property Negotiators: United Sta#es Coast Guard
Agency Negotiators: Eric Endersby, Harbor Director; Joseph Pannone, City Attorney;
Scot Graham, Community Development Director
Negotiation: Price and Terms of Payment
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 5:30 p.m.
Recorde by: ll
Dana Swanson
City Clerk