BRISBANE CITY COUNCIL
ACTION MINUTES
BRISBANE CITY COUNCIL CLOSED SESSION MEETING
THURSDAY, FEBRUARY 2, 2023
VIRTUAL MEETING
6:30 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 LEGAL COUNSEL—PENDING LITIGATION
Government Code, Section 54956.9 (d) (1).
Number of Cases: Two
• BRE SH Brisbane Owner, LLC v. City of Brisbane, San Mateo County Superior Court, Case No. 22-CIV01112 • City of Brisbane v. CA High-Speed Rail Authority (Superior Court of Sacramento County, Case No. 80004010)
Mayor Davis called the meeting to order at 6:36 P.M.
No member of the public wished to make public comment.
Councilmember Cunningham 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, Lentz, Mackin O’Connell and Mayor Davis Noes: None
Absent: None
Abstain: None
Mayor Davis adjourned the meeting into Closed Session.
REPORT OUT CLOSED SESSION
City Attorney McMorrow reported that updates were provided to Council, legal counsel was given direction and no action was taken at Closed Session regarding Item D.
City Council Minutes
February 2, 2023
ADJOURNMENT
The meeting was adjourned at 7:19 P.M.
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Ingrid Padilla, City Clerk