CCSM_053024_Min
utes.docx
BRISBANE CITY COUNCIL
ACTION MINUTES
BRISBANE CITY COUNCIL CLOSED SESSION MEETING
THURSDAY, SEPTEMBER 19, 2024
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. Liability Claim: Sylvester, pursuant to Government Code, section 54956.95 E. CONFERENCE WITH REAL PROPERTY NEGOTIATOR UNDER GOVERNMENT CODE SECTION 54956.8 PROPERTY: Parcel Number 007-271-050
NEGOTIATOR: Jeremy Dennis, City Manager
NEGOTIATING PARTIES: Carl Lam and Daniel Lam
UNDER NEGOTIATION: Price and terms of lease
F. CONFERENCE WITH LEGAL COUNSEL—PENDING LITIGATION Government Code, Section 54956.9 (d) (1).
Number of Cases: One
• City of Brisbane v. County of San Mateo, Case No. 23-CIV-06075, San Mateo County Superior Court
Mayor O’Connell called the meeting to order at 6:30 P.M. 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, Lentz, Mackin, and Mayor O’Connell.
Noes: None
Absent: Councilmember Davis
Abstain: None
There was no public comment. Mayor O’Connell adjourned the meeting into Closed Session.
REPORT OUT OF CLOSED SESSION
Legal Counsel Roush reported that Councilmembers took action on Liability Claim Item D. Council provided direction to staff regarding Real Property Negotiation Item E and Pending Litigation Item F.
City Council Minutes
September 19, 2024
ADJOURNMENT
The meeting was adjourned at 6:59 P.M.
_____________________
Ingrid Padilla, City Clerk