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HomeMy WebLinkAboutCC_2022-04-12 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL S PECIAL CLOSED SESSION MEETING APRIL 12, 2022 — 4:00 P.M. TELECONFERENCE AGENDA NO: A-1 MEETING DATE: April 26, 2022 City Council conducted this meeting in accordance with Assembly Bill 361 (2021-22) and Government Code section 54953 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 Jennifer Ford Jeff Heller ABSENT: None STAFF: Scott Collins Chris Neumeyer Lona Laymon Colin Tanner Greg Kwolek Eric Endersby Mayor Council Member Council Member Council Member Council Member City Manager City Attorney Assistant City Attorney S pecial Counsel P ublic Works Director Harbor 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; 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 P roperty: Lease Site 78-81/78W-81W, Dutchman's Seafood House, 701 Embarcadero Rd. P roperty Negotiators: Paul and Leon Van Beurden Agency Negotiators: Eric Endersby, Harbor Director; Scott Collins, City Manager; 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. Assessor Parcel No. 073-010-017 Property Negotiators: Michael Martz, et al Agency Negotiators: Scott Collins, City Manager; Greg Kwolek, Public Works Director; Kyle Rohrer, WRF Program Manager and Chris Neumeyer, City Attorney Under Negotiation: Price and Terms of Payment CS-3 CONFERENCE WITH LABOR NEGOTIATORS City Designated Representative: Colin Tanner, Special Labor Counsel Employee Organizations: Morro Bay Firefighters' Association Morro Bay Peace Officers' Association; S ervice Employee's International Union - SEIU Local 620; and unrepresented Management, Confidential and Executive employees 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 4:38 p.m. Recorded by: Da a Swanson City Clerk MINUTES - MORRO BAY CITY COUNCIL CLOSED SESSION 2 MAY 7, 2022