HomeMy WebLinkAboutCC_2020-05-12 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING MAY 12, 2020 — 3:00 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 COVID-19. This meeting was held via teleconference for all participants.
PRESENT: John Headding
Dawn Addis
Robert Davis
Jeff Heller
Marlys McPherson
ABSENT:
STAFF:
N one
S cott Collins
Chris Neumeyer
Colin Tanner
S cot Graham
Eric Endersby
Rob Livick
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Special Labor Counsel
Community Development Director
Harbor Director
City Engineer
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 3:00 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 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: Morro Bay Firefighters' Association and Service Employee's International Union - SEIU Local
620
CS-2 GOVERNMENT CODE
N EGOTIATOR
P roperty:
Property Negotiators:
Agency Negotiators:
N egotiation:
SECTION 54956.8 - CONFERENCE WITH REAL PROPERTY
Lease Sites 86/86W (Libertine Pub, 801 Embarcadero)
Burt Caldwell
Eric Endersby, Harbor Director; Chris Neumeyer, City Attorney; Scott Collins, City
Manager
Price and Terms of Payment
CS-3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - GOVERNMENT CODE SECTION 54956.8
Property: 2783 Coral, Vacant lot at corner of Coral Avenue and San Jacinto; APN: 065-386-
015
Property Negotiators: Morro Bay Ventures LLC
Agency Negotiators: Scott Collins, City Manager; Scot Graham, Community Development Director and
Chris Neumeyer, City Attorney
U nder Negotiation: Price and Terms of Payment
CS-4 CONFERENCE WITH REAL PROPERTY NEGOTIATOR -- GOVERNMENT CODE SECTION 54956.8
Property:
Property Negotiators:
Agency Negotiators:
Under Negotiation:
Assessor Parcel No. 068-411-007
Dan Shepard et al
Scott Collins, City Manager; Rob Livick, City Engineer; Eric Casares, WRF Program
Manager and Chris Neumeyer, City Attorney
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 5:14 p.m.
Recorded by:
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Dana Swanson
City Clerk
2
MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION — MAY 12, 2020