HomeMy WebLinkAboutCC_2019-06-11_Closed Session MinutesMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
JUNE 11, 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
Scot Graham
AGENDA NO: A-2
MEETING DATE: June 25, 2019
Mayor
Council Member (arrived at 3:05 pm)
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 Addis 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 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 066-321-0251 06&112-0071 006-321-008
Property Negotiator: Grupe Commercial Company
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
CS-2 PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Conduct an employee evaluation of City Manager pursuant to Government Code section 54957
Item CS-2 was continued from the May 29, 2019 Special Closed City Council Meeting due exclusively to
unanticipated time constraints and to ensure participation by the entire City Council.
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 5:15 p.m.
Re deed by:
Dana Swanson
City Clerk