HomeMy WebLinkAboutMinutes.Closed Session.160927MINUTES — MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
SEPTEMBER 27, 2016
CITY HALL CONFERENCE ROOM-2:30 P.M.
PRESENT:
ABSENT:
STAFF PRESENT:
Jamie Irons
John Headding
Christine Johnson
Noah Smukler
Matt Makowetski
Dave Buckingham
Joe Pannone
Susan Slayton
Eric Endersby
Rob Livick
Mike Nunley
Mayor
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
Administrative Services Director
Harbor Director
Public Works Director
WRF Program Manager
ESTABLISH QUORUM AND CALL TO ORDER — A quorum was established and the meeting
was called to order 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; seeing none, the public comment period was closed.
The City Council moved to Closed Session and heard the following items:
CS-1 CONFERENCE WITH LABOR NEGOTIATORS
City Designated Representative: Susan Slayton, Administrative Services Director
Unrepresented Employees: City Manager, Deputy City Manager, Administrative
Services Director, Harbor Director, Police Chief, Fire Chief, Public Works Director,
Management Employees, and Confidential Employees.
Employee Organizations: Morro Bay Firefighters' Association; Morro Bay Police
Officers' Association; Service Employee's International Union - SEIU Local 620
CS-2 GOVERNMENT CODE SECTION 54956.8 —CONFERENCE WITH REAL PROPERTY
NEGOTIATOR:
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
Property: A portion of APN No. 073-101-017
Property Negotiators: Tri-W Enterprises Inc.
Agency Negotiators: Dave Buckingham, City Manager and Joseph W. Pannone, City
Attorney
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 pursuant to the Brown Act,
ADJOURNMENT
The meeting adjourned at 3:44 p.m.
Recorded by:
Ta Swanson
City Clerk
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MINUTES - MORRO BAY CITY COUNCIL SPECIAL CLOSED SESSION-SEPTEMBER 13, 2016