BRISBANE CITY COUNCIL
ACTION MINUTES
BRISBANE CITY COUNCIL CLOSED SESSION MEETING
THURSDAY, MAY 16, 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 Robertson, pursuant to Government Code, section 54956.95 E. Liability Claim: Claimant Flores, pursuant to Government Code, section 54956.95 F. 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)
G.Conference with Legal Counsel-Anticipated Litigation. Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9 (One potential case) Mayor O’Connell called the meeting to order at 6:32 P.M. Councilmember Cunningham made a motion, seconded by Councilmember Davis, 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
There was no public comment. Mayor O’Connell adjourned the meeting into Closed Session.
City Council Minutes
May 16, 2024
REPORT OUT OF CLOSED SESSION
City Attorney McMorrow reported that Councilmembers rejected the Liability Claims D and E.
Councilmembers were also provided an update on the Personnel Matters Item F and Anticipated Litigation Item G and no action was taken by the City Council.
ADJOURNMENT
The meeting was adjourned at 7:13 P.M.
______________________
Ingrid Padilla, City Clerk