HomeMy WebLinkAboutCC_2017-05-24_Minutes Closed SessionAGENDA NO: A-5
MINUTES — MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
MAY 247 2017
CITY HALL CONFERENCE ROOM-3:30 P.M.
PRESENT:
ABSENT:
STAFF PRESENT:
Jamie Irons
Robert Davis
John Headding
Matt Makowetski
Marlys McPherson
Craig Schmollinger
Joe Pannone
MEETING DATE: June 13, 2017
Mayor
Council Member
Council Member
Council Member
Council Member
Acting City Manager
City attorney
ESTABLISH QUORUM AND CALL TO ORDER — A quorum was established and the meeting
was called to order at 3:30 p.m., with all but Member McPherson 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 PUBLIC EMPLOYEE APPOINTMENT
Title: Interim City Manager and City Manager
CS-2 CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) %J Section
54956.9: 1 Matter involving Citizens for Affordable Living's claim of a Brown Act
violation by the Council at the April 25, 2017, Council meeting and an email from Cynthia
Hawley regarding the same
RECONVENE IN OPEN SESSION -The City Council reconvened in Open Session and City
Attorney reported the following:
No reportable action was taken on Item CS-1.
On Item CS-2, the Council decided there is no need to take any "cure and correct action" and a
written response will be sent to Citizens for Affordable Living regarding its allegations a Brown
Act violation occurred at the April 25, 2017, Council meeting.
ADJOURNMENT
The meeting adjourned at 5:06 p.m.
Recorded by:
Dana Swanson
City Clerk