HomeMy WebLinkAboutCC_2021-02-09 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
S PECIAL CLOSED SESSION MEETING -
FEBRUARY 9, 2021 — 3:30 P.M.
TELECONFERENCE
AGENDA N O : A-1
MEETING DATE: February 23, 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: None
S TAFF:
S cott Collins
Chris Neumeyer
Anne Lamphar
S cot Graham
Rob Livick
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Special Counsel
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 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.E
P roperty: Assessor Parcel No. 066-331-046
P roperty Negotiators: Vistra Energy
Agency Negotiators: Scott Collins, City Manager; Rob Livick, City Engineer; Scot Graham, Community
Development Director 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
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 4:20 p.m.
Recorded by:
gc&) owttO
ana Swanson
City Clerk