BRISBANE CITY COUNCIL
ACTION MINUTES
BRISBANE CITY COUNCIL CLOSED SESSION MEETING
THURSDAY, FEBRUARY 15, 2024
HYBRID MEETING, 50 PARK PLACE LARGE CONFERENCE ROOM,
BRISBANE, CA
1. 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. Liability Claim: Claimant Bernardo, pursuant to Government Code, section 54956.95 E. Conference With Real Property Negotiator Under Government Code Section 54956.8 PROPERTY: A portion of Lot 1, Block I, Tract 862, APN 005-300-999, being approximately 28,000 square feet and located generally west of South Hill Drive (Adjacent to 151 West Hill Property) NEGOTIATOR: City Manager Clay Holstine
NEGOTIATING PARTIES: City of Brisbane, BLT Enterprises
UNDER NEGOTIATION: Price and other terms and conditions of sale
2. ADJOURNMENT
Mayor O’Connell called the meeting to order at 6:30 P.M. Councilmember Davis attended the meeting remotely under the Emergency Circumstances of AB 2449.
Councilmember Cunningham made a motion, seconded by Councilmember Lentz, to approve the Closed Session Meeting Agenda as it stands. The motion passed unanimously by all present.
Ayes: Councilmembers Cunningham, Davis, Lentz, Mackin, and Mayor O’Connell.
Noes: None
Absent: None
Abstain: None
City Council Minutes
February 15, 2024
No member of the public was present. Mayor O’Connell 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 E. City Manager Holstine reported that Council denied Liability Claim Item D.
ADJOURNMENT
The meeting was adjourned at 6:52 P.M.
______________________
Ingrid Padilla, City Clerk