HomeMy WebLinkAboutCC_2018-10-15_Minutes Closed SessionMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
OCTOBER 15, 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
Rob Livick
AGENDA NO: A-2
MEETING DATE: October 23, 2018
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Community Development Director
Public Works Director
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 —None.
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: Outfall Facilities Previously Used by Dynegy, located adjacent to the easterly side of Morro Rock
Negotiating Parties: Alla Weinstein, Castle Winds, LLC
Agency Negotiators: Scott Collins, City Manager and Joseph Pannone, City Attorney
Negotiation: Price and Terms of Payment
CS-2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR —GOVERNMENT CODE SECTION 54956.8
Property: Tri-W Property
Property Negotiators: Marshall Ochylski
Agency Negotiators: Scott Collins, City Manager; and Joseph Pannone, City Attorney
Negotiation: Price and Terms of Payment
CS-3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR —GOVERNMENT CODE SECTION 54956.8
Property: 231 Atascadero Rd
Property Negotiators: George Pellegrino
Agency Negotiators: Scott Collins, City Manager; Scot Graham, Community Development 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 5:55 P.M.
Recorded by:
G�dlJLC.
Lori M. Kudzma
Deputy City Clerk