HomeMy WebLinkAboutCC_2018-10-23_Minutes Closed SessionMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
OCTOBER 23, 2018 — 4:30 P.M.
CITY HALL CONFERENCE ROOM
PRESENT:
Jamie Irons
Robert Davis
John Headding
Matt Makowetski
Marlys McPherson
STAFF: Scott Collins
Joseph Pannone
Chris Neumeyer
Dana Swanson
Eric Endersby
Scot Graham
AGENDA NO. A4
MEETING DATE: November 13, 2018
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney (via teleconference)
Assistant City Attorney
City Clerk
Harbor Director
Community Development Director
ESTABLISH QUORUM,AND CALL TO ORDER
Mayor Irons called the meeting to order at 4:30 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 public comment for items on the agenda.
Cliff Branch provided statements in support of his request for lease amendments.
The City Council moved to Closed Session and heard the following items:
CS-1 GOVERNMENT CODE SECTION 54956.8 —CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
Property: Lease Sites 89/89W 8t 90/90W, Boatyard/Otter Rock, 845/885 Embarcadero
Property Negotiators: Cliff Branch and Paul Parker
Agency Negotiators: Scott Collins, City Manager; Eric Endersby, Harbor Director; Joseph Pannone,
City Attorney
Negotiation: Price and Terms of Payment
CS-2 CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: Two Matters
relating to Lease Sites 89/89W and 90/90W.
CS-3 PUBLIC EMPLOYMENT
Title: City Attorney
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 5:39 p.m.
Record by:
na Swanson
City Clerk