HomeMy WebLinkAboutCC_2020-08-11 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
S PECIAL CLOSED SESSION MEETING AUGUST 11, 2020 — 2:30 P.M.
TELECONFERENCE
AGENDA NO: A-3
MEETING DATE: August 25, 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.
P RESENT:
John Headding
Dawn Addis
Robert Davis
Jeff Heller
Marlys McPherson
ABSENT: None
STAFF:
Scott Collins
Chris Neumeyer
Colin Tanner
June S Ailin
Jennifer Callaway
Eric Endersby
Dana Swanson
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
S pecial Labor Counsel
S pecial Legal Counsel
Finance Director
Harbor Director
City Clerk/Human Resources Manager
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 2:30 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 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
organization, Morro Bay Firefighters' Association
CS-2 GOVERNMENT CODE SECTION 54956.8 — CONFERENCE WITH REAL PROPERTY
N EGOTIATOR
P roperty: Lease Sites 87-88/87W-88W, Under the Sea Gallery, 833 Embarcadero
P roperty Negotiators: Cherise Hansson and Travis Leage, TLC Family Enterprises, Inc.
Agency Negotiators: Eric Endersby Harbor Director; Scott Collins, City Manager; Chris Neumeyer, City
Attorney; Joseph Pannone, Special Counsel
N egotiation: Price and Terms of Payment
CS-3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR — GOVERNMENT CODE SECTION 54956.8:
P roperty: Lease Sites 69-70/69W-70W, 595 Embarcadero
P roperty Negotiators: Chuck Nettnin, Three Stacks and a Rock Brewing Co. LLC
Agency Negotiators: Eric Endersby, Harbor Director; Scott Collins, City Manager; and Chris Neumeyer,
City Attorney; Joseph Pannone, Special Counsel
U nder Negotiation: Price and Terms of Payment
CS-4 CONFERENCE WITH REAL PROPERTY NEGOTIATOR — GOVERNMENT CODE SECTION 54956.8:
P roperty: Lease Sites 50-51 /50W-51 W, Reg Whibley's, 451 Embarcadero
P roperty Negotiators: Reg Whibley
Agency Negotiators: Eric Endersby, Harbor Director; Scott Collins, City Manager; and Chris Neumeyer,
City Attorney; Joseph Pannone, Special Counsel
U nder Negotiation: Price and Terms of Payment
CS-5 CONFERENCE WITH REAL PROPERTY NEGOTIATOR — GOVERNMENT CODE SECTION 54956.8:
Property: Lease Site 78-81 /78W-81 W, Dutchman's Seafood House, 701 Embarcadero
Property Negotiators: VanBeurden Investments
Agency Negotiators: Eric Endersby, Harbor Director; Scott Collins, City Manager; and Chris Neumeyer,
City Attorney; Joseph Pannone, Special Counsel
U nder Negotiation: Price and Terms of Payment
CS-6 CONFERENCE WITH LEGAL COUNSEL —EXISTING LITIGATION
m Paragraph (1) of subdivision (d) Government Code Section 54956.9
• Name of Case: City of Morro Bay vs. Vistra Energy Corp., Case No 20CV-0127, San Luis Obispo
County Superior Court
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 3:45 p.m.
Recorded by:
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Dana Swanson
City Clerk
MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION — AUGUST 11, 2020