HomeMy WebLinkAboutCC_2021-05-26 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING MAY 26, 2021 — 5:00 P.M.
TELECONFERENCE
AGENDA NO: A-2
MEETING DATE: June 8, 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 CO V/D-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
S cot Graham
Greg Kwolek
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Community Development Director
Public Works Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 5:00 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 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; Greg Kwolek, Public Works Director, 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 5:34 p.m.
Recorded by,
Dana Swanson
City Clerk