HomeMy WebLinkAboutCC_2015-10-21_Closed Session MinutesMINUTES – MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING –
OCTOBER 21, 2015
CITY HALL CONFERENCE ROOM – 8:00 A.M.
PRESENT: Jamie Irons Mayor
John Headding Councilmember
Christine Johnson Councilmember
Noah Smukler Councilmember
ABSENT: Matt Makowetski Councilmember
STAFF PRESENT: Dave Buckingham City Manager
John Fox Assistant City Attorney via teleconference
Sam Taylor Deputy City Manager
Rob Livick Public Works Director
CONTRACT STAFF PRESENT:
Mike Nunley WRF Program Manager via teleconference
John Rickenbach WRF Deputy Program Manager
John Hanlin Michael K. Nunley & Associates
Debbie Rudd RRM Design Group
ESTABLISH QUORUM AND CALL TO ORDER – A quorum was established and the meeting
was called to order at 8:07 a.m.
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 PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager
CS-2 GOVERNMENT CODE SECTION 54956.8 - CONFERENCE WITH REAL
PROPERTY NEGOTIATOR:
Property: A portion of APN 073-085-027 located near 1235 Atascadero Road, Morro Bay
CA 93442 (Outside Morro Bay City Limits)
Agency Negotiators: David Buckingham, City Manager
Under Negotiation: Price and Terms of Payment
The City Council reconvened to Open Session.
The Council did not take any reportable action pursuant to the Brown Act.
ADJOURNMENT
The meeting adjourned at 1:20 p.m.
Recorded by:
Dana Swanson
City Clerk
AGENDA NO: A-1 MEETING DATE: December 8, 2015