HomeMy WebLinkAboutCC_2017-08-22_Minutes Closed SessionMINUTES — MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
AUGUST 22, 2017
CITY HALL CONFERENCE ROOM-3:00 P.M.
PRESENT:
STAFF PRESENT
Jamie Irons
Robert Davis
John Headding
Matt Makowetski
Marlys McPherson
AGENDA NO: A-2
MEETING DATE: September 12, 2017
Mayor
Council Member
Council Member
Council Member
Council Member
Martin Lomeli Interim City Manager
Joe Pannone City Attorney
COlin Tanner Special Labor Council (via teleconference)
Dana Swanson City Clerk
Eric Endersby Harbor Director
Scot Graham Community Development Director
ESTABLISH QUORUM AND CALL TO ORDER — A quorum was established and the meeting
was called to order at 3:00 p.m., 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 CS-1 and CS-5; 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 —EXISTING LITIGATION
Paragraph (1) of subdivision (d) of Section 54956.9
Name of Case: Enrique Cantu vs. City of Morro Bay — EAMS No. ADJ9725118,
ADJ9735483 and ADJ9725119
CS-5 CONFERENCE WITH LABOR NEGOTIATORS
City Designated Representative: Colin Tanner, Special Labor Counsel
Employee Organizations: Morro Bay Firefighters' Association; Morro Bay Police Officers
Association; and, Service Employee's International Union - SEIU Local 620
RECONVENE IN OPEN SESSION —The Council reconvened in Open Session at 3:35 p.m. and
opened public comment for the remaining items on the agenda.
Cliff Branch presented site plans for the proposed renovation of Lease Site 90/90W and a
proposed master lease with rent concessions. He requested the City amend the existing
Conditional Use Permit for the Boatyard to include this project.
The public comment period was closed.
The City Council reconvened in closed session and heard the following items:
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S-2 GOVERNMENT CODE SECTION 54956.8 —CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
Property: Lease Site 90/90W, Otter Rock, 885 Embarcadero
Property Negotiators: Cliff Branch and Paul Parker
Agency Negotiators: Eric Endersby, Harbor Director; Joseph Pannone, City Attorney
Negotiation: Price and Terms of Payment
CS-3 GOVERNMENT CODE SECTION 54956.8 — CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
Property: Lease Site 89/89W, The Boatyard, 845 Embarcadero
Property Negotiators: Cliff Branch and Paul Parker
Agency Negotiators: Martin Lomeli, Interim City Manager, Eric Endersby, Harbor
Director, Joseph W. Pannone, City Attorney
Negotiation: Price and Terms of Payment
CS-4 CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION:
Paragraph (2) of subdivision (d) of Section 54956.9: One Matter, relating to lease site
89/89W
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 5:07 p.m.
Recorded by:
'Dana Swanson
City Clerk
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MINUTES - MORRO BAY CITY COUNCIL SPECIAL CLOSED SESSION -AUGUST 22, 2017