HomeMy WebLinkAboutCC_2020-02-05 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
FEBRUARY 5, 2020 — 9:00 A.M.
CITY HALL CONFERENCE ROOM,
PRESENT:
ABSENT:
John Headding
Robert Davis
Marlys McPherson
Dawn Addis
Jeff Heller
STAFF: Scott Collins
Chris Neumeyer
Rob Livick
Scott Graham
AGENDA NO: A=3
MEETING DATE: February 11, 2020
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney (Via teleconference)
Public Works Director
Community Development Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 9:00 a.m
with all but Council Members Addis and Heller 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 item:
CS-1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR —GOVERNMENT CODE SECTION 54956.8
Property: Assessor Parcel No. 066-331-046
Property Negotiators: Vistra Energy
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 — Easement Acquisition
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 1035 a.m.
Recorded b
D wanson
City Clerk