BRISBANE CITY COUNCIL
ACTION MINUTES
CITY COUNCIL CLOSED SESSION MEETING AGENDA
THURSDAY, FEBRUARY 6, 2025
HYBRID MEETING, 50 PARK PLACE LARGE CONFERENCE ROOM,
BRISBANE, CA 94005
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: Hernandez, pursuant to Government Code, section 54956.95 E. Liability Claim: Doc Bailey Construction, pursuant to Government Code, section 54956.95 F. Conference With Real Property Negotiator Under Government Code Section 54956.8 PROPERTY & NEGOTIATING PARTIES:
Unrecorded Lot # Assessor’s
Parcel No.
Owner
Lot 58 007-530-
040
Benito Ouano
Lot 59 007-530-
050
Benito Ouano
NEGOTIATOR: City Manager Jeremy Dennis
UNDER NEGOTIATION: Price and Terms of Payment
G.Government Code, Section 54957 (b) (1). Performance Evaluation: City Attorney Mayor Lentz called the meeting to order at 6:34 P.M. Councilmember Davis joined via teleconference at 251 Mendocino St. Brisbane, California.
Councilmember Mackin made a motion, seconded by Councilmember O’Connell, to approve the Closed Session Meeting agenda as it stands. The motion passed unanimously by all present.
City Council Meeting Minutes
February 6, 2025
Ayes: Councilmembers Davis, Kern, Mackin, O’Connell and Mayor Lentz Noes: None
Absent: None
Abstain: None
There was no public comment. Mayor Lentz adjourned the meeting into Closed Session.
REPORT OUT OF CLOSED SESSION
City Attorney McMorrow reported that Councilmembers took action on Liability Claims D and E. He added that Councilmembers did not take any action and provided directions to staff on the Real Property Negotiation Items F and Performance Evaluation Item G.
ADJOURNMENT
The meeting was adjourned at 7:32 P.M.
Ingrid Padilla, City Clerk