BRISBANE CITY COUNCIL
ACTION MINUTES
BRISBANE CITY COUNCIL CLOSED SESSION MEETING
THURSDAY, NOVEMBER 17, 2022
VIRTUAL MEETING
6:00 P.M. CLOSED SESSION
A. Approval of the Closed Session Agenda
B. Public Comment. Members of the public may address the Councilmembers on any item on the closed session agenda
C. Adjournment into Closed Session
D. CONFERENCE WITH LABOR NEGOTIATOR Government Code Section 54957.6 Designated representative: Clay Holstine, City Manager
Employee organization: Confidential, General and Mid-Management/Professional Employees E. CONFERENCE WITH LEGAL COUNSEL—PENDING LITIGATION
Government Code, Section 54956.9 (d) (1).
Number of Cases: One
• City of Brisbane v. CA High-Speed Rail Authority (Superior Court of Sacramento County, Case No. 80004010)
Mayor Mackin called the meeting to order at 6:03 P.M.
No member of the public wished to make public comment.
Councilmember O’Connell made a motion, seconded by Councilmember Lentz to approve 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
Absent: None
Abstain: None
Mayor Mackin adjourned the meeting into Closed Session.
REPORT OUT CLOSED SESSION
City Council Minutes
November 17, 2022
City Attorney McMorrow reported that updates were provided to Council, direction was given to staff and no action was taken at Closed Session regarding the Items D and E.
ADJOURNMENT
The meeting was adjourned at 6:40 P.M.
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Ingrid Padilla, City Clerk