HomeMy WebLinkAboutCC_2020-04-14 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
S PECIAL CLOSED SESSION MEETING -
APRIL 14, 2020 — 3:00 P.M.
TELECONFERENCE
AGENDA NO: A-1
MEETING DATE: April 28, 2020
City Council conducted this meeting in accordance with Section 3 of California Governor Newson's Executive
Order N-29-20 issued on March 17, 2020 in response to the present State of Emergency in existence due to
the threat of COVID-19. This meeting was held via teleconference for all participants.
PRESENT:
ABSENT:
S TAFF:
John Headding
Dawn Addis
Robert Davis
Jeff Heller
Marlys McPherson
None
Scott Collins
Chris Neumeyer
Scot Graham
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Community Development Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 3:15 p.m. with all members present.
S UMMARY 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 non, 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: 180 Atascadero Road, APN: 066-331-033
Property Negotiators: Hanson Aggregates Mid Pacific, Inc.
Agency Negotiators: Scott Collins, City Manager; Scot Graham, Community Development Director
and Chris Neumeyer, City Attorney
Under Negotiation: Price and Terms of Payment
CS-2 PUBLIC EMPLOYEE PERFORMANCE EVALUATION
A closed session will be held, pursuant to Government Code section 54957, to conduct an employee
evaluation for the position of City Manager.
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 4:05 p.m.
Recorded by:
ana Swanson
City Clerk