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HomeMy WebLinkAboutCC_2021-08-25 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL SPECIAL CLOSED SESSION MEETING - AUGUST 25, 2021 -- 3:30 P.M. TELECONFERENCE AGENDA N O : A-3 MEETING DATE• September 14, 2021 City Council conducted this meeting in accordance with California Governor Newson's Executive Order N-08- 21 issued on June 11, 2021 in response to the present State of Emergency in existence due to the threat of CO V/D-19. This meeting was held via teleconference for all participants. PRESENT: STAFF: John Headding Dawn Addis Laurel Barton Jeff Heller Vacant S cott Collins Chris Neumeyer S cot Graham Dana Swanson S arah Johnson -Rios Colin Tanner Mayor Council Member Council Member Council Member Council Member City Manager City Attorney Community Development Director City Clerk/Human Resources Manager Assistant City Manager/Admin Services Director Special Counsel ESTABLISH QUORUM AND CALL TO ORDER Mayor Headding called the meeting to order at 3:30 p.m. with all members 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 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-2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR — GOVERNMENT CODE SECTION 54956.8 P roperty: 781 Market Avenue, Space B (APN 066-321-027) P roperty Negotiators: Travis Ford, Rock Harbor Marketing 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 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 4:23 p.m. Recorded by: aria Swanson City Clerk