HomeMy WebLinkAboutCC_2020-05-26 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
S PECIAL CLOSED SESSION MEETING MAY 26, 2020 — 3:00 P.M.
TELECONFERENCE.
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.
P RESENT: John Headding
Dawn Addis
Robert Davis
Jeff Heller
Marlys McPherson
ABSENT: None
S TAFF:
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.
S UMMARY 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, public comment was closed.
The City Council moved to Closed Session and heard the following items:
CS-1
CS-2
CS-3
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
S ign'ficant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) or (d)(3) & (e)(1): One
Matter
CONFERENCE WITH REAL PROPERTY NEGOTIATOR — GOVERNMENT CODE SECTION 54956.8
P roperty: 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
U nder Negotiation: Price and Terms
CONFERENCE WITH REAL PROPERTY NEGOTIATOR — GOVERNMENT CODE SECTION 54956.8
P roperty: 1 Jordan Terrace (Cerrito Peak): APN 066-221-001
P roperty Negotiators: Morro Bay Open Space Alliance
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-4
CONFERENCE WITH REAL PROPERTY NEGOTIATOR — GOVERNMENT CODE SECTION 54956.8
Property: 2783 Coral, Vacant lot at corner of Coral Avenue and San Jacinto; APN: 065-386-015
Property Negotiators: Morro Bay Ventures LLC
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-5 CONFERENCE WITH REAL PROPERTY NEGOTIATOR — GOVERNMENT CODE SECTION 54956.8
Property: Lease Site 141 (Coast Guard Station Morro Bay, 1279 Embarcadero)
Property Negotiators: United States Coast Guard
Agency Negotiators: Scott Collins, City Manager; Eric Endersby, Harbor Director and Chris Neumeyer, City
Attorney
U nder Negotiation: Price and Terms of Payment
CS-6 CONFERENCE WITH REAL PROPERTY NEGOTIATOR — GOVERNMENT CODE SECTION 54956.8
Property: Lease Sites 96/96W (House of JuJu, 945 Embarcadero)
Property Negotiators: Stan Van Beurden
Agency Negotiators: Scott Collins, City Manager; Eric Endersby, Harbor Director; and Chris Neumeyer, City
Attorney
U nder Negotiation: Price and Terms of Payment
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 4:42 p.m.
Recorded by:
Da Swanson
City Clerk
2
MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION — MAY 26, 2020