BRISBANE CITY COUNCIL
ACTION MINUTES
BRISBANE CITY COUNCIL CLOSED SESSION MEETING
THURSDAY, DECEMBER 14, 2023
HYBRID MEETING, 50 PARK PLACE LARGE CONFERENCE ROOM,
BRISBANE, CA
7:00 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 Real Property Negotiator Under Government Code Section 54956.8 PROPERTY: A portion of Lot 1, Block I, Tract 862, being approximately 29,000 square feet and located generally west of South Hill Drive
NEGOTIATOR: City Manager Clay Holstine
NEGOTIATING PARTIES: City of Brisbane, BLT Enterprises
UNDER NEGOTIATION: Terms of Payment
E. Conference with Legal Counsel—Anticipated Litigation Initiation of litigation pursuant to paragraph (4) of subsection (d) of Section 54956.9.
Number of cases: 1
F. Conference with Legal Counsel—Pending Litigation
Government Code, Section 54956.9 (d) (1). Number of Cases: One • County of San Mateo, Town of Atherton, City of Brisbane, et al vs Monsanto Company, Solutia, Inc., Pharmacia, LLC and DOES 1-100 (Case No: 22CIV1667) Mayor Davis called the meeting to order at 7:01 P.M. Councilmember Cunningham participated by Teleconference at Unit 2/212 Beach Road Batehaven, NSW 2536, Australia.
Councilmember O’Connell made a motion, seconded by Councilmember Lentz, to approve the Closed Session Meeting Agenda as it stands. The motion passed unanimously by all present.
City Council Minutes
December 14, 2023
Ayes: Councilmembers Cunningham Lentz, Mackin, O’Connell and Mayor Davis Noes: None
Absent: None
Abstain: None
Michele Salmon commented that she is against selling the public property because we need it for fire safety and access to trails.
Roland Lebrun commented that it would be helpful to mark the portion of the parcel that is being discussed.
Mayor Davis adjourned the meeting into Closed Session.
REPORT OUT OF CLOSED SESSION
City Attorney McMorrow reported that the City Council made no decision and staff was given direction on the Real Property Negotiation Item and the Anticipated Litigation Item. Council was provided an update on the Pending Litigation Item.
ADJOURNMENT
The meeting was adjourned at 7:31 P.M.
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Ingrid Padilla, City Clerk