HomeMy WebLinkAboutCC_2014-02-25_Closed Session Minutes
MINUTES – MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING –
FEBRUARY 25, 2014
CITY HALL CONFERENCE ROOM – 5:00 P.M.
PRESENT: Jamie Irons Mayor
Christine Johnson Councilmember
Nancy Johnson Councilmember
George Leage Councilmember
Noah Smukler Councilmember
STAFF: Edward Kreins Interim City Manager
Anne Russell Interim City Attorney
Eric Endersby Harbor Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Irons called the meeting to order at 5:00pm.
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; seeing none, the public comment section was closed.
The City Council moved to Closed Session and heard the following items:
CS-1 GOVERNMENT CODE SECTION 54957(b)(1) – PUBLIC EMPLOYMENT:
Title: Interim City Attorney
CS-2 GOVERNMENT CODE SECTION 54956.8 - PROPERTY TRANSACTIONS:
Instructing City’s real property negotiator regarding the price and terms of payment for
the purchase, sale, exchange, or lease of real property as to three parcels.
Property: Lease Site 86/86W; Embarcadero Grill, LLC located at 801 Embarcadero
Negotiator: Eric Endersby, Harbor Director
Negotiating Parties: Caldwell and City of Morro Bay
Negotiations: Price and Terms of Payment
Properties: APN No. 066-461-002 and Portions of APN No. 066-331-039 (Lila Keiser
Park, Bridge Access Easement, Cal Poly Storage, Fisherman’s Gear Storage and nearby
areas)
Negotiator: Anne Russell, Interim City Attorney
Negotiating Parties: Dynegy Morro Bay, LLC and City of Morro Bay
Negotiations: Price and Terms of Payment
AGENDA NO: A-1
MEETING DATE: 3/11/14
2
MINUTES - MORRO BAY CITY COUNCIL SPECIAL CLOSED SESSION MEETING – FEB 25, 2014
CS-3 GOVERNMENT CODE SECTION 54956.9(d)(1) - CONFERENCE WITH LEGAL
COUNSEL – EXISTING LITIGATION:
Save the Park and The Xerces Society v. City of Morro Bay
CS-3 was heard out of order, prior to CS-2; Councilmember George Leage recused himself from
Item CS-2 due to a conflict of interest, as he has property within 500 feet of 801 Embarcadero.
CITY COUNCIL CONVENED TO OPEN SESSION – The City Council convened to open
session; Interim City Attorney Anne Russell reported at that with regards to the items heard in
Closed Session, no reportable action under the Brown Act was taken.
ADJOURNMENT
The meeting adjourned at 5:33pm.
Recorded by:
Jamie Boucher
City Clerk