HomeMy WebLinkAboutCC_2019-02-26_Closed Session MinutesMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
FEBRUARY 26, 2019 — 3:00 P.M.
CITY HALL CONFERENCE ROOM
PRESENT:
John Headding
Dawn Addis
Robert Davis
Jeff Heller
Marlys McPherson
STAFF: Scott Collins
Chris Neumeyer
Brian Wright -Bushman
Scot Graham
Eric Endersby
AGENDA NO: AA
MEETING DATE: March 26, 2019
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Assistant City Attorney
Community Development Director
Harbor Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 3:00 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 Headding opened 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
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: One
Matter
RECONVENE IN OPEN SESSION —The City Council reconvened in Open Session at 3:40 p.m. to accept
Public Comment regarding Item CS-2,
George Leage, GAFCO, Inc., stated documents exist that make GAFCO exempt from Measure "D"
requirements and offered to answer any questions the Council may have.
The City Council moved to Closed Session at 3:43 p.m.
CS-2 CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: One
Matter involving GAFCO, Inc., Lease Sites 110W-112W, 1205 Embarcadero
RECONVENE IN OPEN SESSION —The City Council reconvened in Open Session. City Attorney Neumeyer
reported the Council took reportable action in Closed Session, authorizing litigation against the property owner
at 320 Orcas Street to seek a receivership petition.
ADJOURNMENT -The meeting adjourned at 4:07 p.m.
Recorded b
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City Clerk