HomeMy WebLinkAboutCC_2022-09-13 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING –
SEPTEMBER 13, 2022 – 3:30 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.
PRESENT: John Headding Mayor
Dawn Addis Council Member
Laurel Barton Council Member
Jennifer Ford Council Member
Jeff Heller Council Member
ABSENT: None
STAFF: Scott Collins City Manager
Chris Neumeyer City Attorney
Joe Pannone Special Counsel
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 3:30 p.m. with all but Council Members Addis & Barton present.
Council Member Addis joined the meeting at 3:32 p.m. and Council Member Barton joined the meeting at 3:40
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 LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code subdivision 54956.9(d)(2): One Matter
regarding the potential use of the easement over Toro Lane for a bike path connecting Cayucos and
Morro Bay
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 3:58 p.m.
Recorded by:
Dana Swanson
City Clerk
AGENDA NO: A-3 MEETING DATE: September 27, 2022
A3 CC_2022-09-13 Closed Session Meeting
Minutes
Final Audit Report 2022-09-28
Created:2022-09-28
By:Heather Goodwin (hgoodwin@morrobayca.gov)
Status:Signed
Transaction ID:CBJCHBCAABAAe6VeS-n4CzkODAd_h2GQgd3WmKuiGsoF
"A3 CC_2022-09-13 Closed Session Meeting Minutes" History
Document created by Heather Goodwin (hgoodwin@morrobayca.gov)
2022-09-28 - 8:44:47 PM GMT
Document emailed to Dana Swanson (dswanson@morrobayca.gov) for signature
2022-09-28 - 8:45:05 PM GMT
Email viewed by Dana Swanson (dswanson@morrobayca.gov)
2022-09-28 - 9:03:23 PM GMT
Document e-signed by Dana Swanson (dswanson@morrobayca.gov)
Signature Date: 2022-09-28 - 9:03:29 PM GMT - Time Source: server
Agreement completed.
2022-09-28 - 9:03:29 PM GMT