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HomeMy WebLinkAboutCC_2014-10-28_Closed Session Minutes MINUTES – MORRO BAY CITY COUNCIL SPECIAL CLOSED SESSION MEETING – OCTOBER 28, 2014 CITY HALL CONFERENCE ROOM – 5:00 P.M. PRESENT: Jamie Irons Mayor Christine Johnson Councilmember Nancy Johnson Councilmember George Leage Councilmember Noah Smukler Councilmember STAFF: David Buckingham City Manager John Fox Assistant City Attorney Eric Endersby Harbor Director Rob Livick Public Services Director Scot Graham Planning Manager ESTABLISH QUORUM AND CALL TO ORDER Mayor Irons called the meeting to order at 5:00pm. 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 for items only on the agenda. Michele Arwte, owner of 351 and 361 Vashon spoke documenting both Planning Commission and City Council discussions and actions regarding 3390 Main Street. Speaking on behalf of 200 appeal signatures, she hopes that the Citys previous actions would be upheld. The public comment period was closed. The City Council moved to Closed Session and heard the following items: CS-1 CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION: PURSUANT TO GOVERNMENT CODE 54956.9(d)(1) Medina v City of Morro Bay, San Luis Obispo Superior Court Case #14CV0214 CS-2 GOVERNMENT CODE SECTION 54956.8 - CONFERENCE WITH REAL PROPERTY NEGOTIATOR:  Property: Lease Site 129W-131W, Morro Bay Fish Company, 1231 Embarcadero Agency Negotiators: Joseph W. Pannone, City Attorney and Eric Endersby, Harbor Director Under Negotiation: Price and Terms of Payment AGENDA NO: A-1 MEETING DATE: 11/12/2014 2 MINUTES - MORRO BAY CITY COUNCIL SPECIAL CLOSED SESSION – SEPTEMBER 23, 2014 CITY COUNCIL RECONVENED TO OPEN SESSION The Assistant 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 5:45p.m. Recorded by: Jamie Boucher City Clerk