HomeMy WebLinkAboutMinutes.Closed Session.160913MINUTES — MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
SEPTEMBER 13, 2016
CITY HALL CONFERENCE ROOM-4:00 P.M.
PRESENT:
ABSENT:
STAFF PRESENT
Jamie Irons
John Headding
Christine Johnson
Noah Smukler
Matt Makowetski
Dave Buckingham
Joe Pannone
Eric Endersby
Scot Graham
AGENDA NO: 'A=1
MEETING DATE: September 27, 2016
Mayor
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
Harbor Director
Community Development Director
ESTABLISH QUORUM AND CALL TO ORDER — A quorum was established and the meeting
was called to order at 3:00 p.m. with all but Councilmember Makowetski present.
SUMMARY OF CLOSED SESSION ITEMS -The Mayor read a summary of Closed Session
items.
CLOSED SESSION PUBLIC COMMENT -Mayor Irons opened the meeting for public comment
for items only on the agenda.
Kelly Smith, daughter of Mr. Branch's business partner, shared a lot of time and effort has gone
into resolving these issues Cl"d she hoped the Council would approve the agreement.
Cliff Branch, stated the long negotiation resulted in an agreement that benefits both the tenant
and the City. He understands some language is not standard but this is a settlement situation.
The public comment period was closed.
The City Council moved to Closed Session and heard the following item:
CS-1 CONFERENCE WITH LABOR NEGOTIATORS
City Designated Representatives: Joseph W. Pannone and Colin Tanner
Unrepresented Employee: City Manager
CS-2 GOVERNMENT CODE SECTION 54956.8 —CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
Property: 2783 Coral Avenue
Property Negotiator: Jeff Mayer
Agency Negotiators: David Buckingham, City Manager and Joseph W. Pannone, City
Attorney
Negotiations: Price and Terms of Payment
Property: Lease Site 89/89W, The Boatyard, 845 Embarcadero
Property Negotiators: Cliff Branch and Paul Parker
Agency Negotiators: Dave Buckingham, City Manager, Eric Endersby, Harbor Director,
Joseph W. Pannone, City Attorney
Negotiation: Price and Terms of Payment
CS-3 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9:
One Matter
RECONVENE IN OPEN SESSION - The City Council reconvened in Open Session and
reported the following reportable action, pursuant to the Brown Act:
Item CS-2 -The Council directed staff to place on the next meeting agenda, approval of The
Boatyard master lease and accompanying agreements.
Item CS-3 -The Council authorized the City to join other San Luis Obispo County cities in filing
a protest to the mitigation deal covering closure of the Diablo Canyon Power Plant to be sure
the cities' interests are protected as a result of that closure.
ADJOURNMENT
The meeting adjourned at 5:45 p.m.
Recorded by:
a" G+ A& oN
Dana Swanson
City Clerk
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MINUTES - MORRO BAY CITY COUNCIL SPECIAL CLOSED SESSION-SEPTEMBER 13, 2016