HomeMy WebLinkAboutCC_2019-10-22 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
S PECIAL CLOSED SESSION MEETING —
OCTOBER 22, 2019 4:00 P M
CITY HALL CONFERENCE ROOM.
P RESENT:
STAFF:
John Headding
Dawn Addis
Robert Davis
Jeff Heller
Marlys McPherson
Chris Neumeyer
Eric Endersby
Scot Graham
Mayor
Council Member
Council Member
Council Member
Council Member
City Attorney
Harbor Director
Community Development Director
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 4:00 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.
Bill Martony spoke regarding his proposal for Lease Site 34W and noted an error was made in that he intended
to offer an 8% lease .payment, not 10% as stated in the proposal.
Jane Heath spoke on behalf of Mr. Martony and took responsibility for the proposed rent percentage error.
They submitted an estimated profit/loss report for Council review.
The public comment period was closed.
The City Council moved to Closed Session and heard the following items.
CS-1
CS-2
CS-3
GOVERNMENT CODE SECTION 54956.8 — CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
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
Grupe Commercial Company
S cott Collins, City Manager; Scot Graham, Community Development Director; and Chris
N eumeyer, City Attorney
P rice and Terms of Payment
P roperty:
Property Negotiators:
Agency Negotiators:
N egotiation:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR — GOVERNMENT CODE SECTION 54956.8
Property: Lease Site 69-70/69W-70W, 595 Embarcadero
Property Negotiators: Chuck Nettnin, Three Stacks and a Rock Brewing Co. LLC
Agency Negotiators: Scott Collins City Manager; Scot Graham, Community Development Director and Chris
N eumeyer, City Attorney
U nder Negotiation: Price and Terms of Payment
CONFERENCE WITH REAL PROPERTY NEGOTIATOR — GOVERNMENT CODE SECTION 54956.8
Property: Lease Site 34W, located adjacent to 225 Main Street
Property Negotiators: William Martony
Agency Negotiators: Scott Collins, City Manager; Eric Endersby, Harbor 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 4:42 p.m.
Recorded by:
Da'rfa Swanson
City Clerk
MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION - OCTOBER 22, 2019