HomeMy WebLinkAboutCC_2018-06-18_Minutes Closed SessionMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
JUNE 182 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
Colin Tanner
Jennifer Callaway
Eric Endersby
AGENDA NO: A-2
MEETING DATE: July 10, 2018
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Special Labor Counsel (via teleconference)
Finance Director
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 public comment for items on the agenda.
Troy Leage spoke regarding Item CS-2.
The Public Comment period was closed.
The City Council moved to Closed Session and heard the following items:
CS-1 CONFERENCE WITH LABOR NEGOTIATORS
City Designated Representative: Colin Tanner, Special Labor Counsel
Employee Organizations: Morro Bay Police Officers' Association
CS-2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR —GOVERNMENT CODE SECTION 54956.8
Property: Lease Sites 122-123/122W-123W3 1205 Embarcadero
Property Negotiators: THMT, Inc., Troy Leage
Agency Negotiators: Scott Collins, City Manager, Eric Endersby, Harbor Director and Joseph
Pannone, City Attorney
Under Negotiation: Price and Terms
CS-3 PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager
CS4 CONFERENCE WITH LABOR NEGOTIATORS
City Designated Representatives: Joseph W. Pannone, City Attorney
Unrepresented employee, as defined by Government Code subdivision 54957.6 (b): City Manager
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 6:44 P.M.
Re
corde
d by:
Lori M. Kudzma, Deputy City Clerk