HomeMy WebLinkAboutCC_2020-04-24 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
S PECIAL CLOSED SESSION MEETING —
APRIL 24, 2020 — 2:00 P.M.
TELECONFERENCE
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 COV/D-19. This meeting was held via teleconference for all participants.
P RESENT: John Headding
Dawn Addis
Robert Davis
Jeff Heller
Marlys McPherson
ABSENT:
STAFF:
N one
S cott Collins
Chris Neumeyer
Dana Swanson
Eric Endersby
S cot Graham
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
City Clerk/Human Resources Manager
Harbor Director
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
CS-2
CONFERENCE WITH LABOR NEGOTIATORS
A closed session will be held, pursuant to Government Code § 54957.6, with City negotiator and
designated labor representative Colin Tanner special labor counsel, regarding labor
negotiations with employee organizations: 1) Morro Bay Firefighters' Association, 2) Morro Bay
Peace Officers' Association, 3) Service Employee's International Union - SEIU Local 620; and,
regarding labor negotiations with 4) unrepresented management employees 5) unrepresented
confidential employees; and 6) unrepresented executive employees.
GOVERNMENT CODE SECTION 54956.8 — CONFERENCE WITH REAL PROPERTY
N EGOTIATOR:
P roperty: Lease Site 87-88/87W-88W Under the Sea Gallery, 833 Embarcadero
Property Negotiators: Cherise Hansson and Travis Leage, TLC Family Enterprises, Inc.
Agency Negotiators: Eric Endersby, Harbor Director; Chris Neumeyer, City Attorney; Scott Collins, City
Manager
N egotiation: Price and Terms of Payment
CS-3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR — GOVERNMENT CODE SECTION 54956.8
Property: Lease Site 69-70/69W-70W, 595 Embarcadero
Property Negotiators: Chuck Nettnin, Three Stacks and a Rock Brewing Co LLC
Agency Negotiators: Scott Collins, City Manager; Eric Endersby, Harbor Director; and Chris Neumeyer,
City Attorney
Under Negotiation: Price and Terms of Payment
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 3:15 p.m.
Recorded b
DSwanson
City Clerk
2
MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION - MAY 5, 2020