HomeMy WebLinkAboutCC_2015-08-11_Closed Session Minutes
MINUTES – MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING –
AUGUST 11, 2015
CITY HALL CONFERENCE ROOM – 4:30 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
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 GOVERNMENT CODE SECTION 54956.8 – CONFERENCE WITH REAL
PROPERTY NEGOTIATOR:
Property: Lease Site 65-66/65W-66W, Abba Imani, 571 Embarcadero
Agency Negotiators: Eric Endersby, Harbor Director and Joseph Pannone, City Attorney
Negotiations: Price and Terms of Payment
Property: Lease Site 110W-112W, Great American Fish Co., 1185 Embarcadero
Agency Negotiators: Eric Endersby, Harbor Director and Joseph Pannone, City Attorney
Negotiations: Price and Terms of Payment
Property: Lease Site 122-123/122W-123W, Harbor Hut - THMT, Inc., 1205 Embarcadero
Agency Negotiators: Eric Endersby, Harbor Director and Joseph Pannone, City Attorney
Negotiations: Price and Terms of Payment
Property: Morro Bay Power Plant, 1290 Embarcadero
Negotiating Parties: Cleve Lancaster, General Counsel, Dynegy
Agency Negotiators: David Buckingham, City Manager and Joseph Pannone, City Attorney
Negotiations: Price and Terms of Payment
The City Council reconvened to Open Session.
AGENDA NO: A-1 MEETING DATE: August 25, 2015
2
MINUTES - MORRO BAY CITY COUNCIL SPECIAL CLOSED SESSION – AUGUST 11, 2015
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 5:31 p.m.
Recorded by:
Dana Swanson
City Clerk