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HomeMy WebLinkAboutCC_2018-01-24_Minutes Closed SessionMINUTES - MORRO BAY CITY COUNCIL SPECIAL CLOSED SESSION MEETING — JANUARY 24, 2018 — 4:30 P.M. CITY HALL CONFERENCE ROOM PRESENT: Jamie Irons Robert Davis John Headding Matt Makowetski Marlys McPherson STAFF: Scott Collins Joe Pannone AGENDA NO: A-4 MEETING DATE: February 13, 2018 Mayor Council Member Council Member Council Member Council Member City Manager City Attorney ESTABLISH QUORUM AND CALL TO ORDER The meeting was called to order at 4:30 p.m. 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 on the agenda; seeing none, the public comment period was closed. The City Council moved to Closed Session and heard the following item: CS-1 CONFERENCE WITH LEGAL COUNSEL —EXISTING LITIGATION Paragraph (1) of subdivision (d) of Section 54956.9 Name of Case: City of Morro Bay v. CCO Socal I, LLC; Charter Communications, Inc.; et al; Case Number: 17CV-062 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 4:33 P.M. Recorded by: atJ ana war= City Clerk