HomeMy WebLinkAboutCC_2015-09-08_Closed Session Minutes01181.0001/268279.1
MINUTES – MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING –
SEPTEMBER 8, 2015
CITY HALL CONFERENCE ROOM – 4:00 P.M.
PRESENT: Jamie Irons Mayor
John Headding Councilmember
Christine Johnson Councilmember
Noah Smukler Councilmember
ABSENT: Matt Makowetski Councilmember
STAFF: Susan Slayton Administrative Services Director/
Acting City Manager
Joe Pannone City Attorney
Scot Graham Community Development 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. Mayor Irons reported receiving a letter from Theodore
Schade to be entered into the record as public comment regarding Item CS-1 the lot on Mindoro
Street. Seeing no further comment, 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: Outfall Facilities Previously Used by Dynegy, located adjacent to the easterly
side of Morro Rock.
Negotiating Parties: Eric Markell
Agency Negotiators: David Buckingham, City Manager and Joseph Pannone, City
Attorney
Negotiations: Price and Terms of Payment
Property: A portion of APN 065-022-008
Negotiating Parties: Chevron, USA Inc.
Agency Negotiators: David Buckingham, City Manager and Joseph Pannone, City
Attorney
Negotiations: Price and Terms of Payment
Property: Vacant City-owned lot on Mindoro Street (APN 065-113-066)
Negotiating Parties: Frankie Ciano, Ciano Real Estate
Agency Negotiators: David Buckingham, City Manager and Joseph Pannone, City
Attorney
Negotiations: Price and Terms of Payment
AGENDA NO: A-1 MEETING DATE: September 22, 2015
01181.0001/268279.1 2
MINUTES - MORRO BAY CITY COUNCIL SPECIAL CLOSED SESSION – SEPTEMBER 8, 2015
Councilmember Johnson recused herself from this item and left the closed session
meeting due to her property being located within 500 feet of the subject property. She
returned to the closed session meeting after the remaining Members concluded discussing
this item.
CS-2 GOVERNMENT CODE SECTION 54957.6 - CONFERENCE WITH LABOR
NEGOTIATORS
Agency Designated Representatives: Susan Slayton, Administrative Services Director
and David Buckingham, City Manager
Employee Organization: Service Employee’s International Union, SEIU Local 620
CS-3 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Paragraph (1) of subdivision (d) of Section 54956.9
Name of Case: Save the Park et al v. City of Morro Bay with Real Party in Interest
Daniel Reddell et al., CV 120085
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 5:55 p.m.
Recorded by:
Brooke Austin
Deputy City Clerk