HomeMy WebLinkAboutCC_2018-01-09_Minutes Closed SessionMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
JANUARY 9, 2018 — 4:15 P.M.
CITY HALL CONFERENCE ROOM
PRESENT: Jamie Irons
Robert Davis
John Headding
Matt Makowetski
Marlys McPherson
STAFF: Scott Collins
Chris Neumeyer
AGENDA NO: AA
MEETING DATE: January 23, 2018
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
Assistant City Attorney
ESTABLISH QUORUM AND CALL TO ORDER
The meeting was called to order at 4:17 P.M., 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 on the agenda.
Ken Green, Morro Bay, requested the Council be transparent.
The public comment period was closed.
The City Council moved to Closed Session and heard the following item:
CS-1 CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section
5495609: 1 matter involving Morro Bay Action Team's claim of a CEQA and Brown Act
violation at the November 14, 2017, meeting.
Council Member Makowetski joined the meeting at 429 P.M.
RECONVENE IN OPEN SESSION —The City Council reconvened in Open Session. Assistant
City Attorney Neumeyer reported the Council met in Closed Session and discussed one item and,
after discussion in Closed Session, voted unanimously to respond with a correspondence to the
Morro Bay Action Team. That correspondence will be included on the Consent Agenda for the
next City Council meeting for public consumption.
ADJOURNMENT -The meeting adjourned at 4:33 P.M.
Recorded by:
N
4ana Swanson
City Clerk