1 MINUTES OF THE
SPECIAL MEETING – CITY COUNCIL
MAY 9, 2023
4:00 P.M.
City Council Chambers, City Hall, 250 East L Street, complete proceedings of which are recorded. These are action minutes; a full video is available online at www.ci.benicia.ca.us/agendas.
1) CALL SPECIAL MEETING TO ORDER (4:00 P.M.)
Mayor Young called the Special Meeting to order at 4:00 p.m. 2) CONVENE OPEN SESSION
3) ROLL CALL
Present: Council Member Birdseye, Council Member Campbell, Council Member Macenski, Mayor Young
Absent: Vice Mayor Scott
Excused: None
4) PLEDGE OF ALLEGIANCE
5) REFERENCE TO THE FUNDAMENTAL RIGHTS OF THE PUBLIC
6) ADOPTION OF THE AGENDA
On motion of Council Member Macenski, seconded by Council Member Birdseye, Council approved the Adoption of the Agenda, as presented, on a roll call by the following vote:
Ayes: Council Member Birdseye, Council Member Campbell, Council Member Macenski, Mayor Young
Noes: (None)
7) PUBLIC COMMENT FOR CLOSED SESSION
8) WRITTEN COMMENT
9) PUBLIC COMMENT
None
10) BUSINESS ITEMS
2 11) ADJOURN TO CLOSED SESSION
11.A CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Section 54956.9)
Name of case: (Benicia Harbor Corporation v. City of Benicia, Arbitration Case No. 1130009780)
Public Comment on Closed Session Item:
None
Mayor Young adjourned the meeting to Closed Session at 4:01 p.m. 12) RECONVENE OPEN SESSION
Mayor Young reconvened the Open Session at 5:19 p.m.
13) ANNOUNCEMENTS FROM CLOSED SESSION, IF ANY
Ben Stock, City Attorney, stated there were no reportable actions taken during Closed Session.
14) ADJOURNMENT (7:00) P.M.)
Mayor Young adjourned the meeting at 5:19 p.m.
City Clerk