HomeMy WebLinkAboutCC_2015-07-14_Special Closed Meeting MinutesMINUTES – MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING –
JULY 14, 2015
CITY HALL CONFERENCE ROOM – 4:00 P.M.
PRESENT: Jamie Irons Mayor
John Headding Councilmember
Christine Johnson Councilmember
Matt Makowetski Councilmember
Noah Smukler Councilmember
STAFF: David Buckingham City Manager
Joe Pannone City Attorney
Sam Taylor Deputy City Manager
Susan Slayton Administrative Services Director
Eric Endersby Harbor Director
ESTABLISH QUORUM AND CALL TO ORDER
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
comments for items only 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 CONFERENCE WITH LABOR NEGOTIATORS – GOVERNMENT CODE
54957.6
City Designated Representatives: David Buckingham, City Manager
Employee Organizations: Morro Bay Firefighters’ Association; Morro Bay Police
Officers’ Association; Service Employee’s International Union, SEIU Local 620;
Management Employees; and, Confidential Employees
CS-2 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section
54956.9: One Matter
CS-3 GOVERNMENT CODE SECTION 54956.8 – CONFERENCE WITH REAL
PROPERTY NEGOTIATOR:
Property: Morro Bay State Park Marina, 10 State Park Road
Negotiating Parties: California Department of Parks & Recreation
Agency Negotiators: Eric Endersby, Harbor Director and Joseph Pannone, City Attorney
Negotiations: Price and Terms of Payment
Property: Vacant Lot/Corner of Coral Avenue & San Jacinto
Negotiating Parties: Michael Foster
Agency Negotiators: David Buckingham, City Manager and Joseph Pannone, City
Attorney
Negotiations: Price and Terms of Payment
AGENDA NO: A-1 MEETING DATE: August 11, 2015
2
MINUTES - MORRO BAY CITY COUNCIL SPECIAL CLOSED SESSION – FEBRUARY 10, 2015
Property: 1 Jordan Terrace – APN 066-221-001
Negotiating Parties: Janne Reddell Tre Etal and Trust for Public Lands
Agency Negotiators: David Buckingham, City Manager and Joseph Pannone, City
Attorney
Negotiations: Price and Terms of Payment
The City Council reconvened to Open Session.
The City Attorney reported that with regards to the Closed Session Items, the Council did not
take any reportable action pursuant to the Brown Act.
ADJOURNMENT
The meeting adjourned at 5.55 p.m.
Recorded by:
Dana Swanson
City Clerk