BRISBANE CITY COUNCIL
ACTION MINUTES
BRISBANE CITY COUNCIL CLOSED SESSION MEETING
THURSDAY, JUNE 20, 2024
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. Liability Claim: Claimant Towle and Towle, pursuant to Government Code, section 54956.95 E. 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)
Mayor O’Connell called the meeting to order at 7:03 P.M. Councilmember Davis made a motion, seconded by Councilmember Mackin, to approve the Closed Session Meeting agenda as it stands. The motion passed unanimously by all present.
Ayes: Councilmembers Davis, Lentz, Mackin, and Mayor O’Connell.
Noes: None
Absent: Councilmember Cunningham
Abstain: None
There was no public comment. Mayor O’Connell adjourned the meeting into Closed Session.
REPORT OUT OF CLOSED SESSION
Interim City Manager Holstine reported that Councilmembers took action on Liability Claim D.
Councilmembers were also provided an update on the Pending Litigation Item E and direction was provided to staff.
City Council Minutes
June 20, 2024
ADJOURNMENT
The meeting was adjourned at 7:25 P.M.
______________________
Ingrid Padilla, City Clerk