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HomeMy WebLinkAboutCC_2019-03-26_Closed Session MinutesMINUTES - MORRO BAY CITY COUNCIL SPECIAL CLOSED SESSION MEETING — MARCH 26, 2019 — 4:30 P.M. CITY HALL CONFERENCE ROOM PRESENT: John Headding Dawn Addis Robert Davis Jeff Heller Marlys McPherson STAFF: Scott Collins Chris Neumeyer Scot Graham AGENDA NO: A-3 MEETING DATE: April 9, 2019 Mayor Council Member Council Member Council Member Council Member City Manager City Attorney Community Development Director ESTABLISH QUORUM AND CALL TO ORDER Mayor Headding 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 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 item: CS-1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR —GOVERNMENT CODE SECTION 549568 Property: Chevron Estero Bay (Former Marine Terminal) Property, north and East of the City: APN: 073-075-0221 APN's: 073-075-016, 073-084-032, APNs:065-022-008, 073-075-002, 073-076-016 Property Negotiators: Chevron & Cayucos Sanitary District Agency Negotiators: Scott Collins, City Manager, Scot Graham, Community Development Director and Chris Neumeyer, City Attorney Under Negotiation: Price and Terms RECONVENE IN OPEN SESSION —The City Council reconvened in Open Session. The Council did not take any reportable action in accordance with the Brown Act. ADJOURNMENT -The meeting adjourned at 5:05 p.m. Recorded by: Lori M. Kudzma Deputy City Clerk