BRISBANE CITY COUNCIL
ACTION MINUTES
BRISBANE CITY COUNCIL CLOSED SESSION MEETING
THURSDAY, MARCH 2, 2023
HYBRID MEETING, 50 PARK PLACE LARGE CONFERENCE ROOM,
BRISBANE, CA
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:
One
• BRE SH Brisbane Owner, LLC v. City of Brisbane, San Mateo County Superior Court, Case No. 22-CIV-01112
E. CONFERENCE WITH LABOR NEGOTIATOR Government Code Section 54957.6 Designated representative: Clay Holstine, City Manager
Employee organization: IAFF
Mayor Davis called the meeting to order at 6:32 P.M.
Councilmember O’Connell made a motion, seconded by Councilmember Cunningham 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
No member of the public made public comment. Mayor Davis adjourned the meeting into Closed Session.
City Council Minutes
March 2, 2023
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 and Item E.
ADJOURNMENT
The meeting was adjourned at 6:56 P.M.
_________________________
Ingrid Padilla, City Clerk