HomeMy WebLinkAboutCC_2014-01-17_Closed Session MinutesMINUTES – MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING –
JANUARY 17, 2014
CITY HALL CONFERENCE ROOM – 9:00AM
PRESENT: Jamie Irons Mayor
Christine Johnson Councilmember
Nancy Johnson Councilmember
George Leage Councilmember
Noah Smukler Councilmember
STAFF: Susan Slayton Acting City Manager
Anne M. Russell Interim City Attorney
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Irons called the meeting to order at 9:00am.
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
Bill Martony spoke regarding Lease Site 30W-33W, expressing concern that the public does not
have access to maps or proposals being considered with regard to property line adjustments. He
stated that it may not be an issue but until he has all of the facts it is difficult to comment. He also
noted there may be other answers rather than moving the property line out into the bay.
Sandy Bean, a real estate broker representing the Coakleys and the new buyers, thanked the
Council and noted that the boundary line adjustment being proposed on the north end will take
away the Mr. Martony’s concern. The proposal has been submitted in good faith and they have
supplied what they hope will be considered a reasonable proposal.
The Public Comment period was closed.
The City Council moved to Closed Session and heard the following items:
CS-1 GOVERNMENT CODE SECTION 54957(b)(1) – PUBLIC EMPLOYMENT:
Title: Interim City Manager
Title: Interim City Attorney
CS-2 GOVERNMENT CODE SECTION 54956.8 - PROPERTY TRANSACTIONS:
Instructing City’s real property negotiator regarding the price and terms of payment for the
purchase, sale, exchange, or lease of real property as to two parcels.
Property: Lease Site 141; United States Coast Guard, located at 1279 Embarcadero
Negotiator: Council Subcommittee consisting of Mayor Irons and Councilmember
Leage
Negotiating Parties: United States Coast Guard and City of Morro Bay
Negotiations: Price and Terms of Payment
AGENDA NO: A-4
MEETING DATE: 1/28/14
2
MINUTES - MORRO BAY CITY COUNCIL SPECIAL CLOSED SESSION MEETING – JAN 17, 2014
Property: Lease Site 30W-33W; Bay Front Marina, Water Lease Adjacent to 201 Main
Street
Negotiator: Anne M. Russell, Interim City Attorney
Negotiating Parties: Coakley and City of Morro Bay
Negotiations: Price and Terms of Payment
CITY COUNCIL CONVENED TO OPEN SESSION – The City Council convened to open
session; Interim City Attorney Anne Russell reported that with regards to the items heard in Closed
Session, no reportable action under the Brown Act was taken.
ADJOURNMENT
The meeting adjourned at 12:05pm.
Recorded by:
Dana Swanson
Deputy City Clerk