HomeMy WebLinkAboutMinutes.Closed Session.160712MINUTES — MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
JULY 12, 2016
CITY HALL CONFERENCE ROOM-3:30 P.M.
PRESENT:
STAFF PRESENT
Jamie Irons
John Headding
Christine Johnson
Matt Makowetski
Noah Smukler
Dave Buckingham
Joe Pannone
Colin Tanner
Eric Endersby
Dana Swanson
Mayor
Councilmember
Councilmember arrived at 3: 39 p.m.
Councilmember
Councilmember
City Manager
City Attorney
Special Labor Counsel via teleconference
Harbor Director
City Clerk /Risk Manager
ESTABLISH QUORUM AND CALL TO ORDER — A quorum was established and the meeting
was called to order at 3:30 p.m. with all members but Member Johnson present. Councilmember
Johnson joined the meeting at 3:39 p.m.
SUMMARY OF CLOSED SESSION ITEMS - The Mayor read a summary of Closed Session
items.
CLOSED SESSION PUBLIC COMMENTS -Mayor Irons opened the meeting for public
comments for items only on the agenda; seeing none, the public comment period was closed.
The City Council moved to Closed Session and heard the following items:
C'S-I CONFERENCE WITII LABOR NEGOTIATORS
City Designated Representatives: Joseph W. Pannone and Colin Tanner
Employee Organizations: Morro Bay Firefighters' Association; Morro Bay Police
Officers' Association; Service Employee's International Union - SEIU Local 620
CS-2 CONFERENCE WITII LEGAL COUNSEL — ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section
54956.9: Administrative Advisory Arbitration re Termination of Police Officer
Name of Case: Enrique Cantu vs. City of Morro Bay EAMS No. ADJ9725118,
ADJ9735483• •
PROPERTY NEGOTIATOR:
Property: Lease Site 89/89W, The Boatyard, 845 Embarcadero
Property Negotiators: Cliff Branch, Trustee of Branch Family Trust and James and
Beverly Smith, Trustee of Smith Family Trust
Agency Negotiators: Eric Endersby, Harbor Director, David Buckingham, City Manager
and Joseph Pannone, City Attorney
Under Negotiation: Price and Terms of Payment
Property: Lease Site 122-123/122W423W, Harbor Hut, 1205 Embarcadero
Properly Negotiators: Troy Leage, THMT, Inc.
Agency Negotiators: Eric Endersby, Harbor Director, David Buckingham, City Manager
and Joseph Pannone, City Attorney
Under Negotiation: Price and Terms of Payment
Properly: Lease Site 110W-112W & 111.SW, Great American Fish Company,
1185 Embarcadero
Property Negotiators: George Leage, GAFCO, Inc.
Agency Negotiators: Eric Endersby, Harbor Director, David Buckingham, City Manager
and Joseph Pannone, City Attorney
Under Negotiation: Price and Terms of Payment
RECONVENE TO OPEN SESSION -The City Council reconvened to Open Session. The
Council did not take any reportable action pursuant to the Brown Act.
ADJOURNMENT
The meeting adjourned at 5:10 p.m.
Recorded
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ana Swanson
City Clerk
MINUTES - MORRO BAY CITY COUNCIL SPECIAL CLOSED SESSION -DULY 12, 2016