HomeMy WebLinkAboutCC_2022-01-11 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
S PECIAL CLOSED SESSION MEETING JANUARY 11, 2022 — 4:00 P.M.
TELECONFERENCE
In accordance with Assembly Bill 361 (2021-22) and Government Code section 54953, this meeting was held
via teleconference for all participants
P RESENT: John Headding
Dawn Addis
Laurel Barton
Jennifer Ford
Jeff Heller
ABSENT:
STAFF:
N one
S cott Collins
Chris Neumeyer
Joseph Pannone
S cot Graham
Eric Endersby
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Special Counsel
Community Development Director
Harbor Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 4:00 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.
Cherise Hansson spoke regarding Item CS-2, urging the Council to require parking impacts be addressed as
part of the project requirements should the project move forward.
The public comment period was closed.
The City Council moved to Closed Session and heard the following items.
CS-1 CONFERENCE WITH
P roperty:
Property Negotiator:
Agency Negotiators:
N egotiation:
REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
Lease Sites 89/89W (The Boatyard, 845 Embarcadero)
Cliff Branch
Eric Endersby, Harbor Director: Scott Collins, City Manager; and Chris Neumeyer,
City Attorney
Price and Terms of Payment
There was consensus to hear Item CS-3 next.
CS-3 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
S ignificant exposure to litigation pursuant to Government Code subdivision 54956.9(d)(1)
Council Member Ford recused herself from Item CS-2 due to an economic interest in the property and left the
meeting at 4:41 p.m.
CS-2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
714 Embarcadero, 781 Market Street and parking lot; APNs 066-321-028,
066-321-027, 066-321-026, 066-321-025 066-112-007, 006-321-008
Hemant Patel
Scott Collins, City Manager; Scot Graham, Community Development Director; and
Chris Neumeyer, City Attorney
Price and Terms of Payment
P roperty.
P roperty Negotiator:
Agency Negotiators:
N egotiation:
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 5:09 p m.
Recorded b
Doha Swanson
City Clerk
2
MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION - JANUARY 11, 2022