HomeMy WebLinkAboutMinutes.Closed Session.160810MINUTES — MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
AUGUST 10, 2016
CITY HALL CONFERENCE ROOM-3:00 P.M.
PRESENT:
ABSENT:
STAFF PRESENT
Jamie Irons
John Headding
Christine Johnson
Noah Smukler
Matt Malcowetski
Dave Buckingham
Chris Neumeyer
Eric Endersby
AGENDA NO: A-2
lOiEETING DATE: August 23, 2016
Mayor
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
Assistant City Attorney
Harbor Director
ESTABLISH QUORUM AND CALL TO ORDER — A quorum was established and the meeting
was called to order at 3:00 p.m. with all members but Councilmember Makowetski present.
SUMMARY OF CLOSED SESSION ITEMS -The Mayor read a summary of Closed Session
items.
CLOSED SESSION PUBLIC COMMENTS -Mayor Irons opened the meeting for public
comment for items only on the agenda.
Stan Trapp stated the attempt to reinterpret the terms of the lease was unfair and not sustainable
financially. He requested the rent stay as originally interpreted with appraisal and CPI
adjustments only.
Reg Whibley stated the proposed rent increase was unfair and asked how the lease agreement
could have been interpreted incorrectly for so many years. He suggested the terms be adjusted
when a new lease agreement is executed.
The public comment period was closed.
The City Council moved to Closed Session and heard the following item:
CS4 PUBLIC EMPLOYMENT
Title: Assistant City Manager
CS-2 CONFERENCE WITH LABOR NEGOTIATORS
City Designated Representatives: Joseph W. Pannone and Colin Tanner
Employee Organizations: Morro Bay Firefighters' Association; Service Employee's
International Union - SEIU Local 620
CS-3 GOVERNMENT CODE SECTION 54956.8 - CONFERENCE WITIi REAL
PROPERTY NEGOTIATOR:
Property: Lease Site 71-74/71W-74W & 75-77/75W-77W, Marina Square, 601 & 699
Embarcadero
Property Negotiators: Morro Bay Marina, a general partnership (Stan Trapp)
Agency Negotiators: Eric Endersby, Harbor Director and Joseph Pannone, City Attorney
Under Negotiation: Price and Terms of Payment
Property: Lease Site 50-51/50W-51W, 451 Embarcadero
Property Negotiators: Reg Whibley
Agency Negotiators: Eric Endersby, Harbor Director and Joseph Pannone, City Attorney
Under Negotiation: Price and Terms of Payment
Property: Lease Site 35W-36W, 235 Main Street
Properly Negotiators: William Martony
Agency Negotiators: Eric Endersby, Harbor Director and Joseph Pannone, City Attorney
Under Negotiation: Price and Terms of Payment
RECONVENE TO OPEN SESSION -The City Council reconvened to Open Session. The
Council did not take any reportable action pursuant to the Brown Act.
ADJOURNMENT
The meeting adjourned at 5:49 p.m.
Recorded by:
CvinS40 X�M)
ana Swanson
City Clerk
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MINUTES - MORRO BAY CITY COUNCIL SPECIAL CLOSED SESSION -AUGUST 10, 2016