HomeMy WebLinkAboutCC_2019-05-29_Minutes Closed SessionMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING MAY 29, 2019 — 3:30 P.M.
CITY HALL CONFERENCE ROOM
PRESENT:
John Headding
Dawn Addis
Robert Davis
Jeff Heller
Marlys McPherson
AGENDA NO: A-3
MEETING DATE: June 1,1, 2019
Mayor
Council Member
Council Member
Council Member
Council Member
STAFF: Scott Collins City Manager
Chris Neumeyer City Attorney
Scot Graham Community Development Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 3:30 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 PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Conduct an employee evaluation of City Manager pursuant to Government Code section 54957
CS-2 CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code section
54956.9: One Matter
CS-3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR —GOVERNMENT CODE SECTION 54956.8
Property: 2783 Coral, Vacant lot at corner of Coral Avenue and San Jacinto; APN: 065-386-
015
Property Negotiators: Morro Bay Ventures LLC
Agency Negotiators: Scott Collins, City Manager; Scot Graham, Community Development Director and
Chris Neumeyer, City Attorney
Under Negotiation: Price and Terms of Payment
Council Member Heller left the meeting at 5:19 p.m.
RECONVENE IN OPEN SESSION —The City Council reconvened in Open Session and City Attorney
reported the following:
1. Item CS-1: Due exclusively to unanticipated time constraints, Item CS-1 was not completed as
expected, and therefore to ensure participation by the entire City Council, Item CS-1 was continued to
the next Closed Session scheduled on June 11, 2019,
2. Item CS-2: City Council directed City Attorneys Office to commence necessary legal action to abate
the public nuisance at 320 Orcas Street, Morro Bay, CA.
3, Item CS-3: No reportable action was taken on Item CS-3.
ADJOURNMENT -The meeting adjourned at 5:25 p.m.
Heather Goodwin
Deputy City Clerk