HomeMy WebLinkAboutCC_2020-07-14 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
S PECIAL CLOSED SESSION MEETING JULY 14, 2020 — 3:00 P.M.
TELECONFERENCE.
MEETING DATE: August 11, 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.
P RESENT:
John Headding
Dawn Addis
Robert Davis
Jeff Heller
Marlys McPherson
ABSENT: None
STAFF:
S cott Collins
Chris Neumeyer
Colin Tanner
Jennifer Callaway
S cot Graham
Eric Endersby
Dana Swanson
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Special Labor Counsel
Finance Director/Acting Public Works Director
Community Development Director
Harbor Director
City Clerk/Human Resources Manager
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
CONFERENCE WITH LABOR NEGOTIATORS
A closed session will be held pursuant to Government Code § 54957.6 with City negotiator and designated
labor representative Colin Tanner, special labor counsel, regarding labor negotiations with employee
organization, Morro Bay Firefighters' Association
CS-2 GOVERNMENT CODE
N EGOTIATOR
P roperty:
Property Negotiators:
Agency Negotiators:
N egotiation:
SECTION 54956.8 — CONFERENCE WITH REAL PROPERTY
Lease Sites 86/86W (Libertine Pub, 801 Embarcadero)
Burt Caldwell
Eric Endersby Harbor Director; Scott Collins, City Manager; Chris Neumeyer, City
Attorney; Joseph Pannone, Special Counsel
Price and Terms of Payment
CS-3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR — GOVERNMENT CODE SECTION 54956.8:
Property: 1 Jordan Terrace (Cerrito Peak/Eagle Rock): APN 066-221-001
Property Negotiators: Morro Bay Open Space Alliance
Agency Negotiators: Scott Collins, City Manager; Scot Graham, Community Development Director; and
Chris Neumeyer, City Attorney
Under 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 4:06 p.m.
Recorded by:
Dana Swanson
City Clerk
2
MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION — JULY 14, 2020