HomeMy WebLinkAboutCC_2022-03-22 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
S PECIAL CLOSED SESSION MEETING —
MARCH 22, 2022 — 4 00 P.M.
TELECONFERENCE
City Council conducted this meeting in accordance with Assembly Bill 361 (2021-22) and Government Code
section 54953 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
Laurel Barton
Jennifer Ford
Jeff Heller
ABSENT:
STAFF:
N one
S cott Collins
S ara Johnson -Rios
Dana Swanson
Chris Neumeyer
Joe Pannone
Colin Tanner
Eric Endersby
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
Assistant City Manager/Admin Services Director
City Clerk/HR Manager
City Attorney
S pecial Counsel
S pecial Labor Counsel
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.
Bob Fowler, MMBS, Inc., provided background information regarding lease site improvements completed since
2014 and requested the Council approve a consent to encumber his leasehold interest.
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: Lease Site 124-128/124W--128W & 113W, Morro Bay Landing, 1213 1215 & 1217
Embarcadero Road
Property Negotiators: Robert Fowler MMBS, Inc.
Agency Negotiators: Eric Endersby, Harbor Director; Scott Collins, City Manager; and Chris Neumeyer,
City Attorney; Joseph Pannone, Special Counsel
Negotiation: Price and Terms of Payment
CS-2 CONFERENCE WITH LABOR NEGOTIATORS
City Designated Representative: Colin Tanner, Special Labor Counsel
Employee Organizations: Morro Bay Firefighters' Association Morro Bay Peace Officers' Association;
Service Employee's International Union - SEIU Local 620; and unrepresented Management,
Confidential and Executive employees
Council Member Addis left the meeting at 4:59 p.m.
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 5:04 p.m.
Recorded by:
Dana Swanson
Swanson
City Clerk
2
MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION — MARCH 22, 2022