HomeMy WebLinkAboutCC_2018-02-28_Minutes Closed SessionMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
FEBRUARY 28, 2018 — 4:30 P.M.
CITY HALL CONFERENCE ROOM
PRESENT:
Jamie Irons
Robert Davis
John Headding
Matt Makowetski
Marlys McPherson
STAFF: Scott Collins
Joseph Pannone
Scot Graham
Eric Endersby
AGENDA NO: A-4
MEETING DATE: March 13, 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 4:40 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 items:
CS-1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR —GOVERNMENT CODE SECTION
54956.8
Property: 781 Market Avenue
Property Negotiators: Jennifer Patterson, Yoga Center of Morro Bay
Agency Negotiators: Scot Graham, Community Development Director, Scott Collins, City
Manager, and Joseph Pannone, City Attorney
Under Negotiation: Price and Terms of Payment
CS=2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR -GOVERNMENT CODE SECTION
54956.8
Property: Lease Site 122-123/122W-123W, Harbor Hut, 1205 Embarcadero
Property Negotiators: THMT, Inc. (Troy Leage)
Agency Negotiators: Eric Endersby, Harbor Director and Joseph Pannone, City Attorney
Under Negotiation: Price and Terms of Payment
CS-3 CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION
Initiation of litigation pursuant to pursuant to paragraph (4) of subdivision (d) of Section 54956.9.:
One matter relating to Lease Site 87-88/87W-88W,
CS-4 PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager
RECONVENE IN OPEN SESSION —The City Council reconvened in Open Session. City Attorney
Pannone reported the Council authorized staff to initiate litigation to collect past due rent from Central
Coast Investments Inc. for Lease Site 87-88/87W-88W.
ADJOURNMENT -The meeting adjourned at 6:19 P.M.
Recorded by:
rn.so 1
Dana Swanson, City Clerk