HomeMy WebLinkAboutCC_2019-02-13_Closed Session MinutesMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
FEBRUARY 13, 2019 — 4:00 P.M.
CITY HALL CONFERENCE ROOM
PRESENT:
John Headding
Dawn Addis
Robert Davis
Jeff Heller
Marlys McPherson
STAFF: Jennifer Callaway
Chris Neumeyer
Joseph Pannone
Scot Graham
Eric Endersby
Jody Cox
STAFF ABSENT: Scott Collins
AGENDA NO: A-1
MEETING DATE: February 26, 2019
Mayor
Council Member
Council Member
Council Member
Council Member
Finance Director/Acting City Manager
City Attorney
Special Legal Counsel (via teleconference)
Community Development Director
Harbor Director
Police Chief
City Manager
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 4:00 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 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 REAL PROPERTY NEGOTIATOR —GOVERNMENT CODE SECTION 54956.8
Property: 781 Market Avenue
Property Negotiators: Jack Smith, Skateboard Museum
Agency Negotiators: Scott Collins, City Manager; Scot Graham, Community Development Director
and Chris Neumeyer, City Attorney
Under Negotiation: Price and Terms
CS-2 CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: One
Matter
CS-3 GOVERNMENT CODE SECTION 54956.8 — CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
Property: Lease Sites 138,139,140 and 141 and adjacent public parking lot spaces
Property Negotiators: U.S. Coast Guard
Agency Negotiators: Scott Collins, City Manager; Eric Endersby, Harbor Director; Chris Neumeyer, City
Attorney; and Joseph Pannone, Special Counsel
Negotiation: 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 5:08 p.m.
Recorded
a Swanson
City Clerk