HomeMy WebLinkAboutCC_2021-01-26 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING -
JAN UARY 26, 2021 — 3:00 P.M.
TELECONFERENCE
AGENDA NO: A-3
MEETING DATE: February 9, 2021
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:
John Headding
Dawn Addis
Laurel Barton
Robert Davis
Jeff Heller
ABSENT: None
STAFF:
S cott Collins
Chris Neumeyer
Katie Lichtig
S cot Graham
Rob Livick
Mayor
Council Member
Council Member (arrived at 3:13 p.m.)
Council Member
Council Member
City Manager
City Attorney
Interim Finance Director
Community Development Director
City Engineer
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 3:00 p.m. with all but Council Member Barton present. Council
Member Barton joined the meeting at 3:13 p.m.
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
Property: Assessor Parcel No. 066-331-046
P roperty Negotiators: Vistra Energy
Agency Negotiators: Scott Collins, City Manager; Rob Livick, City Engineer; Scot Graham, Community
Development Director and Chris Neumeyer, City Attorney
U nder Negotiation: Price and Terms of Payment — Easement Acquisition
CS-2 CONFERENCE WITH LEGAL COUNSEL —EXISTING LITIGATION
• Paragraph (1) of subdivision (d) Government Code Section 54956.9
• Name of Case: City of Morro Bay vs. Vistra Energy Corp., Case No. 20CV-0127, San Luis Obispo
County Superior Court
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 4:24 p.m.
Recorded by:
D: •: Swanson
City Clerk