HomeMy WebLinkAboutCC_2019-04-23_Closed Session MinutesMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
APRIL 23, 2019 — 3:00 P.M.
FIRE STATION TRAINING ROOM — 715 HARBOR ST,
PRESENT:
John Headding
Dawn Addis
Robert Davis
Marlys McPherson
Jeff Heller
STAFF: Scott Collins
Chris Neumeyer
Scot Graham
AGENDA NO: A-2
MEETING DATE: May 14, 2019
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Community Development Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 3:00 p.m. with all but Council Member Heller 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.
Representatives speaking on behalf of King Ventures and Ram Krupa Real Estate, LLC presented concept
design proposals for the Market Plaza project.
The public comment period was closed.
The City Council moved to Closed Session and heard the following item:
CS-1 GOVERNMENT CODE SECTION 54956.8 — CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
Property: 714 Embarcadero, 781 Market Street and parking lot; APNs 066-321-028, 066-321-027, 066-321-
0261 066-321-025, 066-112-0071 006-321-008
Property Negotiator: King Ventures
Property Negotiator: Ram Krupa Real Estate, LLC
Agency Negotiators: Scott Collins, City Manager; Scot Graham, Community Development Director; and
Chris Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
Item CS-2 was continued to a future meeting.
CS-2 PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Attorney
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 5:07 p.m.
Recorded by:
ana Swanson
City Clerk