HomeMy WebLinkAboutCC_2019-09-24_Closed Session MinutesMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING —
SEPTEMBER 24, 2019 — 3:00 P.M.
CITY HALL CONFERENCE ROOM,
PRESENT:
John Headding
Dawn Addis
Robert Davis
Jeff Heller
Marlys McPherson
STAFF: Scott Collins
Chris Neumeyer
Scot Graham
Eric Endersby
AGENDA NO: A-1
MEETING DATE: October 8, 2019
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Community Development Director
Harbor Director
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.
Sandi Twist, The Paddleboard Company, requested the Council allow her to lease space in the aquarium
building on a short-term basis to maintain a brick and mortar location as currently required by City policy.
The public comment period was closed.
The City Council moved to Closed Session and heard the following items:
CS-1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR —GOVERNMENT CODE SECTION 54956.8
Property: Chevron Estero Bay (Former Marine Terminal) Property, north and East of the City: APN:
073-075-022, APN's: 073-075-016, 073-084-032, APN's:065-022-008, 073-075-002, 073-
076-016
Property Negotiators: Chevron & Cayucos Sanitary District
Agency Negotiators: Scott Collins, City Manager, Scot Graham, Community Development Director and
Chris Neumeyer, City Attorney
Under Negotiation: Price and Terms
CS-2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR — GOVERNMENT CODE SECTION 54966.8
Property: Lease Site 69-70/69W-70W, 595 Embarcadero
Property Negotiators: Sandi Twist, The Paddleboard Company
Agency Negotiators: Scott Collins, City Manager, Eric Endersby, Harbor Director, and Chris Neumeyer,
City Attorney
Under Negotiation: Price and Terms
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 4:02 p.m.
Recorded by:
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Dana Swanson
City Clerk