HomeMy WebLinkAboutCC_2019-10-09 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
SPECIAL CLOSED SESSION MEETING OCTOBER 9, 2019 — 3 00 P.M.
CITY HALL CONFERENCE ROOM.
PRESENT: John Headding
Dawn Addis
Robert Davis
Jeff Heller
Marlys McPherson
ABSENT:
STAFF:
N one
Scott Collins
Chris Neumeyer
S cot Graham
Rob Livick
AGENDA NO: A-2
MEETING DATE: October 22, 2019
Mayor
Council Member (Arrived at 4:01 p.m.)
Council Member
Council Member (Left at 4:35 p.m.)
Council Member
City Manager
City Attorney
Community Development Director
Public Works Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 3:00 p.m. with all but Council Member Addis 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 GOVERNMENT CODE SECTION 54956.8 — CONFERENCE WITH REAL PROPERTY
N EGOTIATOR:
P roperty. 714 Embarcadero, 781 Market Street and parking lot; APNs 066-321-028, 066-321-027, 066-
321-026, 066-321-025, 066-112-007, 006-321-008
P roperty Negotiators: Grupe Commercial Company
Agency Negotiators: Scott Collins, City Manager; Scot Graham, Community Development Director; and
Chris Neumeyer, City Attorney
N egotiation: Price and Terms of Payment
CS-2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR — GOVERNMENT CODE SECTION 54956.8
Property. Chevron Estero Bay (Former Marine Terminal) Property, north and East of the City: APN
073-075-022, APN's: 073-075-016, 073-084-032, APN's:065-022-008, 073-075-002
073-076-016
P roperty Negotiators: Chevron & 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-3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR — GOVERNMENT CODE SECTION 54956.8
P roperty. 555 South Bay Blvd. (future location of WRF Facility)
P roperty Negotiators: Tri-W Enterprises, Inc
Agency Negotiators: Scott Collins, City Manager; Rob Livick, Public Works Director; Eric Casares,
WRF Program Manager 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: Easements over Assessor Parcel No. 064-101-007
Property Negotiators: Dan Shepard et al
Agency Negotiators: Scott Collins, City Manager; Rob Livick, Public Works Director; Eric Casares,
WRF Program Manager and Chris Neumeyer, City Attorney
Under 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 4:51 p.m.
Recorded by:
H-at er Goodwin
Deputy City Clerk
MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION — OCTOBER 9, 2019