HomeMy WebLinkAboutCC_2020-11-10 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
S PECIAL CLOSED SESSION MEETING NOVEMBER 10, 2020 — 3 00 P.M.
TELECONFERENCE
AGENDA NO: A-2
MEETING DATE: December 8, 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:
S TAFF:
John Headding
Dawn Addis
Robert Davis
Jeff Heller
Marlys McPherson
None
Scott Collins
Chris Neumeyer
Colin Tanner
Katie Lichtig
Scot Graham
Eric Endersby
Rob Livick
Dana Swanson
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Special Labor Counsel
Interim Finance Director
Community Development Director
Harbor Director
City Engineer
City Clerk/Human Resources Manager
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: 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-2 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-3 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-4 CONFERENCE WITH REAL PROPERTY NEGOTIATOR GOVERNMENT CODE SECTION 54956.8
Property: 307 Morro Bay Blvd., APN 006-062-006 (Grandma's Frozen Yogurt)
Property Negotiators: John and Pia Morales
Agency Negotiators: Scott Collins, City Manager, Scot Graham, Community Development Director
and Chris Neumeyer, City Attorney
Under Negotiation: Price and Terms of Payment
CS-5 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.
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 4:38 p.m.
Recorded b
4,44 a'y\J
Datia Swanson
City Clerk
2
MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION — NOVEMBER 10, 2020