HomeMy WebLinkAboutCC_2020-03-23 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING MARCH 23, 2020 — 3:30 P.M.
CITY HALL CONFERENCE ROOM (TELECONFERENCE)
AGENDA N O : A-5
MEETING DATE: April 14, 2020
City Council conducted this meeting in accordance with Section 3 of California Governor Newson's Executive
Order N-29-20 issued on March 17, 2020 in response to the present State of Emergency in existence due to
the threat of COVID-19. This meeting was held via teleconference for all participants.
PRESENT:
STAFF:
John Headding Mayor
Dawn Addis Council Member
Robert Davis Council Member
Jeff Heller Council Member
Marlys McPherson Council Member
Scott Collins
Chris Neumeyer
Scot Graham
City Manager
City Attorney
Community Development Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 3:30 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 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: Chevron Estero Bay (Former Marine Terminal) Property, north and East of the City: APN:
073-075-022, APN's: 073-075-016, 073-084-032, APN's:065-022-008, 073-075-002, 073-
076-016
Property Negotiators: Chevron & Cayucos Sanitary District
Agency Negotiators: Scott Collins, City Manager, Scot Graham, Community Development Director and
Chris Neumeyer, City Attorney
Under Negotiation: Price and Terms
CS-2 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, City Engineer; 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 4:35 p.m.
Recorded b
DaSwanson
City Clerk