HomeMy WebLinkAboutCC_2019-08-27_Closed Session MinutesMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
AUGUST 27, 2019 — 4:00 P.M.
CITY HALL CONFERENCE ROOM,
PRESENT:
John Headding
Dawn Addis
Robert Davis
Jeff Heller
Marlys McPherson
STAFF: Scott Collins
Chris Neumeyer
Eric Endersby
AGENDA NO: A-3
MEETING DATE: September 10, 2019
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Harbor Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 4:00 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.
Todd Baston provided an update on the Gray's Inn &Gallery project and proposed a 5-year interim lease for
the Kayak Horizon's lease site in order to maintain an active kayak rental business in that location as they
pursue future redevelopment.
The public comment period was closed.
The City Council moved to Closed Session and heard the following items:
CS-1 CONFERENCE WITH LEGAL COUNSEL —EXISTING LITIGATION
Paragraph (1) of subdivision (d) of Section 54956.9
Name of Case: CONNECTED MORRO BAY BLVD., LLC V. CITY OF MORRO BAY; CASE NO. 19CV-
0479, San Luis Obispo Superior Court
CS-2 GOVERNMENT CODE SECTION 54956.8 — CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
Property: Lease Sites 62/62W (Kayak Horizons, 551 Embarcadero) & 63-64/63W-64W (Gray's Inn & Gallery,
561 Embarcadero)
Property Negotiators: Todd & 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
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 4:40 p.m.
Recorded by:
GMSa"''
Dan anson
City Clerk