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HomeMy WebLinkAboutCC_2014-06-24_Closed Session MinutesMINUTES – MORRO BAY CITY COUNCIL SPECIAL CLOSED SESSION MEETING – JUNE 24, 2014 CITY HALL CONFERENCE ROOM – 4:00 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 4:00pm. 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; seeing none, the public comment period was closed. The City Council moved to Closed Session and heard the following items: CS-1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) 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 CS-2 GOVERNMENT CODE SECTION 54957(b)(1) – PUBLIC EMPLOYEE APPOINTMENT: Title: City Manager CITY COUNCIL CONVENED 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 4:55pm. Recorded by: Jamie Boucher City Clerk AGENDA NO: A-1 MEETING DATE: 7/8/2014