HomeMy WebLinkAboutCC_2014-05-13_Closed Session MinutesMINUTES – MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING –
MAY 13, 2014
CITY HALL CONFERENCE ROOM – 4:30 P.M.
PRESENT: Jamie Irons Mayor
Christine Johnson Councilmember
Nancy Johnson Councilmember
George Leage Councilmember
Noah Smukler Councilmember
STAFF: Edward Kreins Interim City Manager
Joe Pannone City Attorney
Eric Endersby Harbor Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Irons called the meeting to order at 4:35pm.
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.
In attendance was Lt. Commander Katherine Brown, USCG and William Meyn, USCG. LCDR
Brown presented the Coast Guard’s proposal to build a new Coast Guard facility on lease sites
138 & 139. Their current facility is dramatically undersized, they have a berthing issue and they
face problems with mixed gender crew housing. Given that, they proposed a 2-story facility with
a 1500 square foot footprint equaling 2800 square feet of useable space. Their preferred
alternative is to utilize both parcels in their entirety which means relocating public restrooms and
shower that are currently there. The cost of relocating the restroom would be borne by the Coast
Guard. They are in a critical funding timeline; they must spend their allocated monies or they go
away.
The public comment period was closed.
The City Council moved to Closed Session and heard the following item:
CS-1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to
Government Code Section 54956.8)
Property: Portions of APN No. 066-331-039 (Lila Keiser Park, Cal Poly Storage, Fisherman’s
Gear Storage and nearby areas)
Agency Negotiators: Edward Kreins, Interim City Manager and Joseph W. Pannone,
Interim City Attorney
Negotiating Party: Dynegy Morro Bay, LLC
Under Negotiation: Price and Terms of Payment
AGENDA NO: A-2
MEETING DATE: 5/27/14
2
MINUTES - MORRO BAY CITY COUNCIL SPECIAL CLOSED SESSION MEETING – FEB 25, 2014
Property: Lease Sites 138 & 139, 1253 and 1257 Embarcadero
Agency Negotiators: Edward Kreins, Interim City Manager and Eric Endersby, Harbor
Director
Negotiating Party: United States Coast Guard
Under Negotiations: Price and Terms of Payment
Property: Lease Sites, 144/144W, 1287 Embarcadero
Agency Negotiators: Edward Kreins, Interim City Manager and Eric Endersby, Harbor
Director
Negotiating Party: Chuck and Sandra Marciel
Under Negotiations: Price and Terms of Payment
CITY COUNCIL RECONVENED TO OPEN SESSION
ADJOURNMENT
The meeting adjourned at 5:40pm.
Recorded by:
Jamie Boucher
City Clerk