HomeMy WebLinkAboutCC_2021-01-13 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
S PECIAL CLOSED SESSION MEETING JANUARY 13, 2021 — 3:30 P.M.
TELECONFERENCE
AGENDA NO: A-3
MEETING DATE: January 26, 2021
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
Laurel Barton
Robert Davis
Jeff Heller
ABSENT:
S TAFF:
N one
S cott Collins
Chris Neumeyer
Dana Swanson
Colin Tanner
June Ailin
Katie Lichtig
S cot Graham
Rob Livick
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
City Clerk/Human Resources Manager
S pecial Labor Counsel
S pecial Counsel
Interim Finance Director
Community Development Director
City Engineer
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 3:30 p.m. with all but Council Members Addis & Heller present.
Council Member Addis joined the meeting at 3:31 p m. Council Member Heller joined the meeting at 3:49 p.m.
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
Property.
P roperty Negotiators:
Agency Negotiators:
U nder Negotiation:
Assessor Parcel No. 066-331 046
Vistra Energy
S cott Collins City Manager; Rob Livick, City Engineer; Scot Graham, Community
Development Director and Chris Neumeyer, City Attorney
P rice 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 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) Service Employee's International Union - SEIU
Local 620, and 3) Morro Bay Peace Officers' Association.
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 6:12 p.m.
Recorded by:
Da
City Clerk
on
2
MINUTES e MORRO BAY CITY COUNCIL CLOSED SESSION — JANUARY 26, 2021