HomeMy WebLinkAboutCC_2020-10-13 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
S PECIAL CLOSED SESSION MEETING —
OCTOBER 13, 2020 — 3:00 P M
TELECONFERENCE
AGENDA NO:
MEETING DATE
A-2
October 27, 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:
ABSENT:
STAFF:
John Headding
Dawn Addis
Robert Davis
Jeff Heller
Marlys McPherson
N one
S cott Collins
Chris Neumeyer
Anne Lanphar
S cot Graham
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Special Counsel
Community Development Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 3:00 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 REAL PROPERTY NEGOTIATOR — GOVERNMENT CODE SECTION 54956.8
P roperty: Assessor Parcel No. 066-331-046
P roperty Negotiators: Vistra Energy
Agency Negotiators: Scott Collins, City Manager; Rob Livick, City Engineer; Eric Casares, WRF
Program Manager and Chris Neumeyer, City Attorney
U nder Negotiation: Price and Terms of Payment — Easement Acquisition
CS-2 CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
• 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
CS-3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR — GOVERNMENT CODE SECTION 54956.8
Property: APN's: 065-022-011 and 073-075-016 (Dog Beach)
Property Negotiators: Cayucos Sanitary District
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
P roperty: 781 Market Avenue, Space B (APN 066-321-027)
P roperty Negotiators: Travis Ford, Rock Harbor Marketing
Agency Negotiators: Scott Collins, City Manager; Scot Graham, Community Development Director
and Chris Neumeyer City Attorney
U nder 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 4:02 p.m.
Recorded by:
Citt,A..601.,---
Dan'a-Swanson
City Clerk
MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION - OCTOBER 13, 2020