HomeMy WebLinkAboutCC_2019-07-08_Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
JULY 8, 2019 — 3:00 P.M.
FIRE STATION TRAINING ROOM — 715 HARBOR ST.
PRESENT:
John Headding
Dawn Addis
Robert Davis
Jeff Heller
Marlys McPherson
STAFF: Scott Collins
Chris Neumeyer
Scot Graham
Eric Endersby
Dana Swanson
AGENDA NO: A-3
MEETING DATE: August 13, 2019
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Community Development Director
Harbor Director
City Clerk/Human Resources Manager
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 3:00 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.
Chuck and Amanda Nettnin, owners of Three Stacks and a Rock Brewing Co., spoke regarding their proposal
for short-term use of the former Aquarium lease site.
Aaron Ochs spoke in favor of the Nettnin's business proposal.
The public comment period was closed.
The City Council moved to Closed Session and heard the following items:
CS-1 PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Attorney
CS-2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR —GOVERNMENT CODE SECTION 54956.8
Property: Lease Site 69-70/69W-70W, 595 Embarcadero
Property Negotiators: Chuck Nettnin, Three Stacks and a Rock Brewing Co. LLC
Agency Negotiators: Scott Collins, City Manager; Scot Graham, Community Development Director
and Chris Neumeyer, City Attorney
Under Negotiation: Price and Terms of Payment
CS-3 CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: One
Matter
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 3:58 p.m.
Recorded b
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Da a Swanson
City Clerk