HomeMy WebLinkAboutCC_2019-05-07_Closed Session MinutesMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING MAY 71 2019 — 4:00 P.M.
FIRE STATION TRAINING ROOM — 715 HARBOR ST,
PRESENT:
John Headding
Dawn Addis
Robert Davis
Jeff Heller
Marlys McPherson
STAFF: Scott Collins
Brian Wright -Bushman
Scot Graham
Eric Endersby
Dana Swanson
AGENDA NO: ; A-2
MEETING DATE: May 28, 2019
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
Assistant City Attorney (via teleconference)
Community Development Director
Harbor Director
City Clerk/Human Resources 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.
Todd Baston, Gray's Inn, requested support fora 25-year lease for Gray's Inn and stated he would bring forward
a proposal for Kayak Horizons after the summer.
Representatives speaking on behalf of Grupe Commercial Company presented concept design proposals for
the Market Plaza project.
The public comment period was closed.
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: 714 Embarcadero, 781 Market Street and parking lot; APNs 066-321-028, 066-321-027, 066-321-
0262 066-321-025, 06&112-007, 006-321-008
Property Negotiator: Grupe Commercial Company
Agency Negotiators: Scott Collins, City Manager; Scot Graham, Community Development Director; and
Chris Neumeyer, City Attorney
Negotiation: Price and Terms of Payment
Council Member Heller left the meeting at 5:50 p.m.
CS-2 GOVERNMENT CODE SECTION 54956.8 — CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
Property: Lease Sites 124-128/124W-128W & 113W
Property Negotiators: MMBS, LLC, Robert Fowler
Agency Negotiators: Scott Collins, City Manager; Eric Endersby, Harbor Director; Chris Neumeyer, City
Attorney; and Joseph Pannone, Special Legal Counsel
Negotiation: Price and Terms of Payment
CS-3 CONFERENCE WITH LEGAL COUNSEL —EXISTING LITIGATION
Paragraph (1) of subdivision (d) of Section 54956.9
Name of Case: CITY OF MORRO BAY VS. CENTRAL COAST INVESTMENTS, ET AL., SAN LUIS OBISPO
SUPERIOR COURT CASE NO. 18CV-0595
CS4 CONFERENCE WITH LABOR NEGOTIATORS
City Designated Representative: Colin Tanner, Special Labor Counsel; Scott Collins, City Manager; and
Dana Swanson, Human Resources Manager
Employee Organizations: Service Employee's International Union — SEIU Local 620
CS-5 GOVERNMENT CODE SECTION 54956.8 — CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
Property: Lease Sites 62/62W (Kayak Horizons, 551 Embarcadero) & 63-64/63W-64W (Gray's Inn & Gallery,
561 Embarcadero)
Property Negotiators: Todd & Tamara Baston
Agency Negotiators: Scott Collins, City Manager; Eric Endersby, Harbor Director; Chris Neumeyer, City
Attorney; and Joseph Pannone, Special Legal Counsel
Negotiation: Price and Terms of Payment
CS-6 GOVERNMENT CODE SECTION 54956.8 — CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
Property: Lease Sites 82-85/82W-85W (Rose's Landing)
Property Negotiators: Doug Redican
Agency Negotiators: Scott Collins, City Manager; Eric Endersby, Harbor Director; Scot Graham, Community
Development Director; Chris Neumeyer, City Attorney; and Joseph Pannone, Special Legal 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 in accordance with the Brown Act.
ADJOURNMENT -The meeting adjourned at 7:00 p.m.
Recorde by:
VaA +SarZ
City Clerk
2
MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION —MAY 7, 2019