HomeMy WebLinkAboutCC_2017-02-14_Minutes Closed SessionMINUTES — MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
FEBRUARY 14, 2017
CITY HALL CONFERENCE ROOM-3:30 P.M.
PRESENT:
STAFF PRESENT
Jamie Irons
Robert Davis
John Headding
Matt Makowetski
Marlys McPherson
Dave Buckingham
Joe Pannone
Colin Tanner
Eric Endersby
Ikani Taumoepeau
Scot Graham
Craig Schmollinger
Dana Swanson
AGENDA NO: A-3
MEETING DATE: February 28, 2017
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Special Labor Counsel
Harbor Director
Deputy City Manager
Community Development Director
Finance Director
City Clerk / Risk Manager
ESTABLISH QUORUM AND CALL TO ORDER — A quorum was established and the meeting
was called to order with all members present.
SUMMARY OF CLOSED SESSION ITEMS -The Mayor read a summary of Closed Session
items.
CLOSED SESSION PUBLIC COMMENT -Mayor Irons opened the meeting for public comment
for items only 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 LABOR NEGOTIATORS
City Designated Representative: Colin Tanner, Special Labor Counsel
Employee Organizations: Morro Bay Firefighters' Association; Morro Bay Police
Officers' Association; Service Employee's International Union - SEIU Local 620
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S-2 CONFERENCE WITH REAL PROPERTY NEGOIATOR —GOVERNMENT CODE
SECTION 54956.8
Property: Lease Site 53-56/53W-56W, 501 Embarcadero
Property Negotiators: Ken Scott, Estero Inn
Agency Negotiators: Eric Endersby, Harbor Director and David Buckingham, City Manager
Under Negotiation: Price and Terms of Payment
CS-3 GOVERNMENT CODE SECTION 549568- CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
Property: Outfall Facilities Previously Used by Dynegy, located adjacent to the easterly side
of Morro Rock,
Negotiating Parties: Alla Weinstein, Trident Winds, LLC
Agency Negotiators: David Buckingham, City Manager and Joseph Pannone, City Attorney
Negotiations: Price and Terms of Payment
RECONVENE IN OPEN SESSION - The City Council reconvened in Open Session. The
Council did not take any reportable action pursuant to the Brown Act.
ADJOURNMENT
The meeting adjourned at 5:42 p.m.
Recorded by:
Dana Swanson
City Clerk
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MINUTES - MORRO BAY CITY COUNCIL SPECIAL CLOSED SESSION-FEBRUARY 14, 2017