HomeMy WebLinkAboutCC_2020-03-10 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING MARCH 10, 2020 — 3 00 P.M.
CITY HALL CONFERENCE ROOM.
PRESENT: John Headding
Dawn Addis
Robert Davis
Jeff Heller
Marlys McPherson
STAFF:
S cott Collins
Chris Neumeyer
S cot Graham
Eric Endersby
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Community Development Director
Harbor Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 3:00 p.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
P roperty: 781 Market Avenue
P roperty Negotiators: Jack Smith, Skateboard Museum
Agency Negotiators. Scott Collins, City Manager; Scot Graham, Community Development Director
and Chris Neumeyer, City Attorney
U nder Negotiation: Price and Terms of Payment
CS-2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
Property: 714 Embarcadero 781 Market Street and parking lot; APNs 066-321-028,
066-321-027, 066-321-026, 066-321-025 066-112-007, 006-321-008
P roperty Negotiator Grupe Commercial Company
Agency Negotiators: Scott Collins, City Manager; Scot Graham, Community Development Director; and
Chris Neumeyer City Attorney
N egotiation: Price and Terms of Payment
CS-3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR — GOVERNMENT CODE SECTION 54956.8
P roperty: Lease Sites 86/86W (Libertine Pub, 801 Embarcadero)
P roperty Negotiators: Burt Caldwell
Agency Negotiators: Scott Collins, City Manager, Scot Graham, Community Development Director,
Eric Endersby, Harbor Director and Chris Neumeyer City Attorney
U nder Negotiation: Price and Terms of Payment
CS-4 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
S ignificant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: One
Matter
CS-5 CONFERENCE WITH LABOR NEGOTIATORS
City Designated Representative: Colin Tanner, Special Labor Counsel
Employee Organizations: Morro Bay Firefighters' Association; Morro Bay Police Officers' Association;
S ervice Employee's International Union - SEIU Local 620
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 4:22 p.m.
Recorded by:
Dant"Swanson
City Clerk
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MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION — MARCH 10, 2020