HomeMy WebLinkAboutCC_2020-06-09 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
S PECIAL CLOSED SESSION MEETING
JUNE 9, 2020-3:30 P.M.
TELECONFERENCE
AGENDA NO: A-2
MEETING DATE: June 23, 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:
ABSENT:
S TAFF:
John Headding
Dawn Addis
Robert Davis
Jeff Heller
Marlys McPherson
N one
S cott Collins
Chris Neumeyer
Joseph Pannone
June S Ailin
Eric Endersby
Rob Livick
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
S pecial Legal Counsel
S pecial Legal Counsel
Harbor Director
City Engineer
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 3:30 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 GOVERNMENT CODE SECTION 54956.8 — CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
Property: Lease Sites 89/89W & 90/90W, Boatyard/Port House Restaurant, 845/885 Embarcadero
Property Negotiators: Cliff Branch
Agency Negotiators: Scott Collins, City Manager; Eric Endersby, Harbor Director; Chris Neumeyer, City
Attorney; and Joseph Pannone, Special Legal Counsel
Negotiation: Price and Terms of Payment
CS-2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR -- GOVERNMENT CODE SECTION 54956.8
Property:
Property Negotiators:
Agency Negotiators:
Under Negotiation:
Assessor Parcel No. 068-411-007
Dan Shepard et al
Scott Collins, City Manager; Rob Livick, City Engineer; Eric Casares, WRF Program
Manager and Chris Neumeyer, City Attorney
Price and Terms of Payment
RECONVENE IN OPEN SESSION — The City Council reconvened in Open Session.
any reportable action in accordance with the Brown Act.
ADJOURNMENT - The meeting adjourned at 4:04 p.m.
Recorded
Dana Swanson
City Clerk
The Council did not take