HomeMy WebLinkAboutCC_2018-08-15_Minutes Closed SessionMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
AUGUST 15, 2018 — 5:00 P.M.
CITY HALL CONFERENCE ROOM
PRESENT:
Jamie Irons
Robert Davis
John Headding
Matt Makowetski
Marlys McPherson
STAFF: Scott Collins
Joseph Pannone
Eric Endersby
Scot Graham
AGENDA NO: A4
MEETING DATE: August 28, 2018
Mayor
Council Member
Council Member
Council Member (arrived at 5:06 p.m.)
Council Member
City Manager
City Attorney
Harbor Director
Community Development Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Irons called the meeting to order at 5:00 p.m, with four members present and announced that Council
Member Makowetski would be arriving in a few minutes.
SUMMARY OF CLOSED SESSION ITEMS —The Mayor read a summary of Closed Session item.
CLOSED SESSION PUBLIC COMMENT —Mayor Irons opened public comment for items on the agenda.
Doug Redican spoke regarding Item CS-2.
Mayor Irons, Council Members McPherson, Headding and Davis all announced they had conversations with
Mr. Redican,
Council Member Makowetski arrived at 5:06 p.m.
Cliff Branch spoke regarding Item CS-5.
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: Chevron Estero Bay (Former Marine Terminal) Property, north and East of the City: Lot
1, APN: 073-092-052, Lot 6, APN's: 073-075-016, 015, Lot 7, APN's: 073-092-053, 073-
075-0101 073-075-011
Property Negotiators: Chevron & Trust for Public Lands
Agency Negotiators: Scott Collins, City Manager, Scot Graham, Community Development Director
and Joseph Pannone, City Attorney
Under Negotiation: Price and Terms
CS-2 GOVERNMENT CODE SECTION 54956.8 — CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
Property: Lease Sites 82-85/82W-85W (Rose's Landing)
Property Negotiators: Doug Redican
Agency Negotiators: Scott Collins, City Manager; Eric Endersby, Harbor Director; and Joseph Pannone,
City Attorney
Negotiation: Price and Terms of Payment
CS-3 PUBLIC EMPLOYMENT
Title: City Attorney
CS4 PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager
CS-5 GOVERNMENT CODE SECTION 54956.8 — CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
Property: Lease Sites 89/89W & 90/90W, Boatyard/Otter Rock, 845/885 Embarcadero
Property Negotiators: Cliff Branch
Agency Negotiators: Scott Collins, City Manager; Eric Endersby, Harbor Director; Joseph Pannone, City
Attorney; Scot Graham, Community Development Director
Negotiation: Price and Terms of Payment
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 8:26 P.M.
Recorded by:
Lori M. Kudzma
Deputy City Clerk
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MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION —AUGUST 15, 2018