HomeMy WebLinkAboutCC_2015-02-10_Closed Session MinutesMINUTES – MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING –
FEBRUARY 10, 2015
CITY HALL CONFERENCE ROOM – 4:00 P.M.
PRESENT: Jamie Irons Mayor
John Headding Councilmember
Christine Johnson Councilmember
Matt Makowetski Councilmember
Noah Smukler Councilmember
STAFF: David Buckingham City Manager
Joe Pannone City Attorney
ESTABLISH QUORUM AND CALL TO ORDER
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:
CS-1 CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION
PURSUANT TO GOVERNMENT CODE 54956.9(d)(1)
Medina v. City of Morro Bay, San Luis Obispo Superior Court Case #14CV0214
CS-2 GOVERNMENT CODE SECTION 54956.8 - CONFERENCE WITH REAL
PROPERTY NEGOTIATOR:
Property: Lease Site 124-128/124W-128W, MMBS, LLC, 1215 Embarcadero
Agency Negotiators: Joseph Pannone, City Attorney and Eric Endersby,
Harbor Director
Under Negotiation: Price and Terms of Payment
CS-3 PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Tit le: City Manager and City Attorney
CS-4 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: 1
Matter
The City Council reconvened to Open Session.
The City Attorney reported that with regards to the Closed Session Items, the Council did not
take any reportable action pursuant to the Brown Act.
ADJOURNMENT
The meeting adjourned at 5.56p.m.
Recorded by:
Dana Swanson, City Clerk
AGENDA NO: A-1
MEETING DATE: February 24, 2015