HomeMy WebLinkAboutCC_2018-04-10_Minutes Closed SessionMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
APRIL 10, 2018 — 4:00 P.M.
CITY HALL CONFERENCE ROOM
PRESENT:
Jamie Irons
Robert Davis
John Headding
Matt Makowetski
Marlys McPherson
STAFF: Scott Collins
Joseph Pannone
Eric Endersby
AGENDA NO: A=3
MEETING DATE: April 24, 2018
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Harbor Director
ESTABLISH QUORUM AND CALL TO ORDER
The meeting was called to order at 4:01 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 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-2 GOVERNMENT CODE SECTION 54956.8 —CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
Property: Lease Site 90/90W, Otter Rock, 885 Embarcadero
Property Negotiators: Cliff Branch and Joe Steinmann
Agency Negotiators: Eric Endersby, Harbor Director; Joseph Pannone, City Attorney; Scott
Collins, City Manager
Negotiation: Price and Terms of Payment
Property: Lease Site 87-88/87W-88W Off the Hook/Under the Sea, 833 Embarcadero
Property Negotiators: Cherise Hansson and Travis Leage, TLC Family Enterprises, Inc.
Agency Negotiators: Eric Endersby, Harbor Director; Joseph Pannone, City Attorney; Scott
Collins, City Manager
Negotiation: Price and Terms of Payment
RECONVENE IN OPEN SESSION -The City Council reconvened in Open Session, City Attorney
Pannone reported there were three items on the Closed Session Agenda and no reportable action was
taken on two of those items. Regarding Initiation of Litigation, there was authorization and direction to
bring action, as necessary, to recover damages the City received due to the condition the Off the Hook
lease site was left in when her lease terminated by operation of law.
ADJOURNMENT -The meeting adjourned at 5:14 P.M.
Recorded by:
ana Swanson, City Clerk