BRISBANE CITY COUNCIL
ACTION MINUTES
CITY COUNCIL MEETING
THURSDAY, SEPTEMBER 1, 2022
VIRTUAL MEETING
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Mayor Mackin called the special meeting to order at 5:03 P.M. and led the Pledge of Allegiance.
ROLL CALL
Councilmembers present: Councilmembers Cunningham, Davis, Lentz, O’Connell and Mayor Mackin Councilmembers absent: None
Staff Present: City Manager Holstine, City Clerk Padilla, and City Attorney McMorrow
ADOPTION OF AGENDA
Councilmember O’Connell made a motion, seconded by Councilmember Cunningham, to adopt the agenda as it stands. The motion was carried unanimously by all present.
Ayes: Councilmembers Cunningham, Davis, Lentz, O’Connell and Mayor Mackin Noes: None
Abstain: None
Absent: None
ORAL COMMUNICATIONS NO. 1
No member of the public wish to make public comment.
CONSENT CALENDAR
A. Adoption of a Resolution Declaring the Continued Need to Conduct City Council, Commission and Committee Meetings Remotely Due to Health and Safety Concerns for the Public City Council Minutes
August 4, 2022
Councilmember O’Connell made a motion, seconded by Councilmember Cunningham, to approve Consent Calendar Item A. The motion was carried unanimously by all present.
Ayes: Councilmembers Cunningham, Davis, Lentz, O’Connell and Mayor Mackin Noes: None
Abstain: None
Absent: None
MAYOR/COUNCIL MATTERS
B. City Council Meeting Schedule
The last City Council Meeting of the year will be held on December 15, 2022. Councilmembers Cunningham and Lentz may have to attend meetings when they are out of the Country in the Fall.
C. Written Communications
Council received the following written communications between August 5-September 1, 2022:
• Dana Dillworth (8/25/22) 2023 Housing Element for Planning Commission • Jane Stahl of Warm Water Wellness (8/22/22) Resolution - Mickelson Therapy Pool • Michele Salmon (8/11/22) Update on High-Speed Rail Environmental Impact Report ORAL COMMUNICATIONS NO. 2
There were no members of the public wishing to make public comment.
ADJOURNMENT
Mayor Mackin adjourned the meeting at 5:08 P.M.
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Ingrid Padilla, City Clerk