HomeMy WebLinkAboutCC_2018-09-10_Minutes Closed SessionMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
SEPTEMBER 10, 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
Dana Swanson
Eric Endersby
Scot Graham
Laurie Goforth
AGENDA NO: A-2
MEETING DATE: September'25, 2018
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
City Clerk
Harbor Director
Community Development Director
Human Resources Analyst
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Irons called the meeting 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 public comment for items on the agenda.
Christine Johnson, Central Coast Aquarium, provided a status update on short-term plans for the lease site
and feasibility study.
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: Service Employees' International Union SEIU Local 620, Morro Bay Peace
Officers' Association, Morro Bay Firefighters Association, and unrepresented Confidential, Management and
Executive Employees
CS-2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR —GOVERNMENT CODE SECTION. 549.56.8
Property: Lease Sites 105.1W, 105.2W, and 102/102W (Giovanni's Central Coast Seafoods, 1001 Front
Street)
Property Negotiators: Giovanni DeGarimore
Agency Negotiators: Scott Collins, City Manager; Eric Endersby, Harbor Director; and Joseph Pannone,
City Attorney
Negotiation: Price and Terms of Payment
CS-3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR —GOVERNMENT CODE SECTION 54956.8
Property: Lease Sites 96/96W (House of JuJu, 945 Embarcadero)
Property Negotiators: Stan Van Beurden
Agency Negotiators: Scott Collins, City Manager; Eric Endersby, Harbor Director; and Joseph Pannone,
City Attorney
Negotiation: Price and Terms of Payment
CS-4 CONFERENCE WITH REAL PROPERTY NEGOTIATOR —GOVERNMENT CODE SECTION 54956.8
Property: Lease Sites 86/86W (Libertine Pub, 801 Embarcadero)
Property Negotiators: Burt Caldwell
Agency Negotiators: Scott Collins, City Manager; Eric Endersby, Harbor Director; Cl"d Joseph Pannone,
City Attorney
Negotiation: Price and Terms of Payment
CS-5 GOVERNMENT CODE SECTION 54956.8 — CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
Property: Lease Sites 82-85/82W-85W (Rose's Landing, 725 Embarcadero)
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-6 GOVERNMENT CODE SECTION 54956.8 — CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
Property: Lease Sites 69-70/69W-70W (Morro Bay Aquarium, 595 Embarcadero)
Property Negotiators: Central Coast Aquarium/Christine Johnson
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
CS-7 GOVERNMENT CODE SECTION 54956.8 — CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
Property: Lease Sites 63-64/63W-64W (Gray's Inn & Gallery, 561 Embarcadero)
Property Negotiators: Todd and Tamara Baston
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
CS-8 GOVERNMENT CODE SECTION 54956.8 — CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
Property: Lease Sites 50-51/50W-51W (Reg Whibley's, 451 Embarcadero)
Property Negotiators: Reg Whibley
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
CS-9 CONFERENCE WITH REAL PROPERTY NEGOTIATOR —GOVERNMENT CODE SECTION 54956.8
Property: Lease Site 37W (Morro Bay Marina, Inc./Boatyard, 261 Main Street)
Property Negotiators: the Meyer Family
Agency Negotiators: Scott Collins, City Manager; Eric Endersby, Harbor Director; and Joseph Pannone,
City Attorney
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 6:44 P.M.
Recorded by:
Dana bwanson
City Clerk
2
MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION — SEPTEMBER 10, 2018