HomeMy WebLinkAboutCC_2020-01-14 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
JANUARY 14, 2020 — 7:00 A.M.
CITY HALL CONFERENCE ROOM,
PRESENT:
John Headding
Dawn Addis
Robert Davis
Jeff Heller
Marlys McPherson
AGENDA NO: A-3
MEETING DATE: January 28, 2020
Mayor
Council Member
Council Member
Council Member
Council Member
STAFF: Scott Collins City Manager
Chris Neumeyer City Attorney (Via teleconference)
Rob Livick Public Works Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 7:00 a.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;
seeing none, the public comment period was closed.
The City Council moved to Closed Session and heard the following items:
CS-1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR -GOVERNMENT CODE SECTION 54956.8
Property: Assessor Parcel No, 068-411-007
Property Negotiators: Dan Shepard et al
Agency Negotiators: Scott Collins, City Manager; Rob Livick, Public Works Director; Eric Casares, WRF
Program Manager and Chris Neumeyer, City Attorney
Under Negotiation: Price and Terms of Payment
CS-2 CONFERENCE WITM LEGAL COUNSEL -ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to pursuant to paragraph (2) of subdivision (d) of Section 54956.9: Three
matters.
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 8:02 a.m.
Recorded
a wanson
City Clerk