HomeMy WebLinkAboutCC_2021-02-24 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
S PECIAL CLOSED SESSION MEETING —
FEBRUARY 24, 2021 — 3:30 P M.
TELECONFERENCE
AGENDA NO: A-4
MEETING DATE: March 9, 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:
ABSENT:
STAFF:
John Headding
Dawn Addis
Laurel Barton
Robert Davis
Jeff Heller
N one
S cott Collins
Chris Neumeyer
Joseph Pannone
S cot Graham
Joe Mueller
Rob Livick
Eric Casares
S teve Mimiaga
Mayor
Council Member
Council Member
Council Member
Council Member
City Manager
City Attorney
Special Legal Counsel
Community Development Director
Utility Divisions Manager
City Engineer
WRF Projects Manager
Construction Manager
ESTABLISH QUORUM AND CALL TO ORDER
Mayor Headding called the meeting to order at 3:30 p.m. with all but Council Member Davis present. Council
Member Davis joined the meeting at 3:50 p.m.
S UMMARY OF CLOSED SESSION ITEMS — The Mayor read a summary of Closed Session items and
announced Item CS-4 was being pulled from the agenda.
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: 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
CS-3
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
S ignificant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) or (d)(3) & (e)(1): One
Matter
CS-4 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.
Item CS-4 was continued to a future meeting.
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 4:58 p.m.
Recorded by:
D'arfa Swanson
City Clerk
MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION — FEBRUARY 24, 2021