HomeMy WebLinkAboutCC_2020-02-25 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING -
FEBRUARY 25, 2020 — 7:30 P.M.
CITY HALL CONFERENCE ROOM.
PRESENT: John Headding
Dawn Addis
Robert Davis
Jeff Helier
Marlys McPherson
STAFF:
Scott Collins
Rob Livick
Chris Neumeyer
AGENDA NO: A-1
MEETING DATE: March 10, 2020
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
Public Works Director
City Attorney
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 7:57 p.m. with all members present.
SUMMARY OF CLOSED SESSION ITEMS — The Mayor read a summary of Closed Session items.
CLOSED SESSION PUBLIC COMMENT — Mayor Headding opened public comment for items on the agenda;
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 - GOVERNMENT CODE SECTION 54956.8
Property: Assessor Parcel No. 066-331-046
Property Negotiators: Vistra Energy
Agency Negotiators: Scott Collins, City Manager; Rob Livick, Public Works Director; Eric Casares, WRF
Program Manager and Chris Neumeyer, City Attorney
Under Negotiation: Price and Terms of Payment — Easement Acquisition
RECONVENE IN OPEN SESSION — The City Council reconvened in Open Session. The Council did not take
any reportable action in accordance with the Brown Act.
ADJOURNMENT - The meeting adjourned at 8:17 p.m.
Recorded by:
Dana wa
City Clerk