HomeMy WebLinkAboutCC_2019-03-11_Closed Session MinutesMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
MARCH 11, 2019 — 3:30 P.M.
CITY HALL CONFERENCE ROOM
PRESENT:
John Headding
Dawn Addis
Robert Davis
Jeff Heller
Marlys McPherson
STAFF: Scott Collins
Chris Neumeyer
Rob Livick
Scot Graham
Eric Endersby
AGENDA NO: A-3
MEETING DATE: March 26, 2019
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Public Works Director
Community Development Director
Harbor Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 3:30 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 Headding opened public comment for items on the agenda.
Doug Redican, Rose's Landing, provided background information regarding his project and asked the City to
amend language in the lease agreement to resolve parking issues.
The City Council moved to Closed Session and heard the following items:
CS-1 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; Chris Neumeyer, City
Attorney; and Joseph Pannone, Special Legal Counsel
Negotiation: Price and Terms of Payment
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; Chris Neumeyer, City
Attorney; and Joseph Pannone, Special Legal Counsel
Negotiation: Price and Terms of Payment
CS-3 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 and Paul Parker
Agency Negotiators: Scott Collins, City Manager; Eric Endersby, Harbor Director; Chris Neumeyer, City
Attorney; and Joseph Pannone, Special Legal Counsel
Negotiation: Price and Terms of Payment
CS4 GOVERNMENT CODE SECTION 54956.8 — CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
Property: 170 Atascadero Road
Property Negotiators: Cayucos Sanitary District
Agency Negotiators: Scott Collins, City Manager and Chris Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
CS-5 GOVERNMENT CODE SECTION 64956.8 — CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
Property: Dynegy Morro Bay, LLC Power Plant, 1290 Embarcadero Road
Property Negotiators: Dynegy Morro Bay, LLC
Agency Negotiators: Scott Collins, City Manager and Chris Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
CS-6 CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
Paragraph (1) of subdivision (d) of Section 54956.9
Name of Case: CITY OF MORRO BAY VS. CENTRAL COAST INVESTMENTS, ET AL., SAN LUIS
OBISPO SUPERIOR COURT CASE NO, 18CV-0595
RECONVENE IN OPEN SESSION —The City Council reconvened in Open Session. The Council did not take
any reportable action in accordance with the Brown Act.
ADJOURNMENT -The meeting adjourned at 5:10 p.m.
Recorded by:
2 aSwnon
City Clerk
MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION —MARCH 11, 2019