HomeMy WebLinkAboutCC_2015-11-10_Special Closed Meeting MinutesMINUTES – MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING –
NOVEMBER 10, 2015
CITY HALL CONFERENCE ROOM – 4:30 P.M.
PRESENT: Jamie Irons Mayor
John Headding Councilmember
Christine Johnson Councilmember
Noah Smukler Councilmember
ABSENT: Matt Makowetski Councilmember
STAFF PRESENT: Dave Buckingham City Manager
Joe Pannone City Attorney
Scot Graham Community Development Manager
ESTABLISH QUORUM AND CALL TO ORDER – A quorum was established and the meeting was
called to order at 4:30 p.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 comment for
items only on the agenda.
Cliff Branch stated he had provided a written proposal to the City regarding his concerns about the
condition of the seawall and necessary emergency repairs. He also provided background information
related to the condition of the seawall at the time he assumed the lease. He requested the City enter
into a new lease agreement based on the anticipated cost for repairs and also assist with timely
processing of emergency permits.
The Public Comment period was closed.
The City Council moved to Closed Session and heard the following items:
CS-1 GOVERNMENT CODE SECTION 54956.8 - CONFERENCE WITH REAL
PROPERTY NEGOTIATOR:
Property: Lease Site 89/89W, The Boatyard, 845 Embarcadero
Property Negotiators: Cliff Branch, Trustee of Branch Family Trust and James and Beverly
Smith, Trustee of Smith Family Trust
Agency Negotiators: Eric Endersby, Harbor Director and David Buckingham, City
Manager
Under Negotiation: Price and Terms of Payment
The City Council reconvened to Open Session.
City Attorney Pannone reported that with regard to the Closed Session Items, the Council did not take
any reportable action pursuant to the Brown Act.
ADJOURNMENT
The meeting adjourned at 5:34 p.m.
Recorded by:
Dana Swanson, City Clerk
AGENDA NO: A-5 MEETING DATE: December 8, 2015