1 BURLINGAME CITY COUNCIL
Approved Minutes
Closed Session on January 18, 2022
1. CALL TO ORDER
A duly noticed meeting of the Burlingame City Council was held on the above date via Zoom at 6:15 p.m.
2 . ROLL CALL
MEMBERS PRESENT: Beach, Brownrigg, Colson, O’Brien Keighran, Ortiz MEMBERS ABSENT: None
3 . PUBLIC COMMENTS
There was no public comment.
4. CLOSED SESSION
a. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(2),(e)(3): NINE CLAIMS
b. CONFERENCE REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8
PROPERTY: 250 ANZA BOULEVARD, BURLINGAME, CALIFORNIA
AGENCY NEGOTIATORS: CITY MANAGER LISA K. GOLDMAN, PARKS AND
RECREATION DIRECTOR MARGARET GLOMSTAD, CITY ATTORNEY MICHAEL
GUINA, ASSISTANT CITY ATTORNEY SCOTT SPANSAIL, KAREN MURPHY FROM
BURKE, WILLIAMS & SORENSEN
NEGOTIATING PARTIES: CITY OF BURLINGAME; TOPGOLF USA BURLINGAME, LLC
UNDER NEGOTIATIONS: PRICE AND TERMS OF REAL ESTATE NEGOTIATIONS
Direction was given but no reportable action was taken.
14. ADJOURNMENT
2 Mayor Ortiz adjourned the meeting at 7:01 p.m.
Respectfully submitted,
/s/
Meaghan Hassel-Shearer
City Clerk