1 BURLINGAME CITY COUNCIL
Approved Minutes
Closed Session on February 6, 2023
1. CALL TO ORDER
A duly noticed meeting of the Burlingame City Council was held on the above date via Zoom at 5:31 p.m.
2. ROLL CALL
MEMBERS PRESENT: Beach, Brownrigg, Colson, Ortiz, Stevenson MEMBERS ABSENT: None
3. PUBLIC COMMENTS
There was no public comment.
4. REPORT OUT FROM CLOSED SESSION
a. CONFERENCE WITH REAL PARTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8
PROPERTY: 1200-1340 OLD BAYSHORE HIGHWAY; BURLINGAME, CA AGENCY NEGOTIATORS: CITY MANAGER LISA K. GOLDMAN, CITY ATTORNEY MICHAEL GUINA NEGOTIATING PARTIES: CITY OF BURLINGAME; DW BURLINGAME VENTURE, LLC – DIVCOWEST UNDER NEGOTIATIONS: PRICE AND TERMS OF REAL ESTATE NEGOTIATIONS
Councilmember Beach recused herself from this item due to an economic conflict of interest.
City Attorney Guina stated that direction was given but no reportable action was taken.
b. CONFERENCE WITH REAL PARTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8
PROPERTY: 1766 El CAMINO REAL; BURLINGAME, CA
AGENCY NEGOTIATORS: CITY MANAGER LISA K. GOLDMAN, CITY ATTORNEY MICHAEL GUINA NEGOTIATING PARTIES: CITY OF BURLINGAME; CARMEL PARTNERS
2 UNDER NEGOTIATIONS: PRICE AND TERMS OF REAL ESTATE NEGOTIATIONS
City Attorney Guina stated that direction was given but no reportable action was taken.
c. CONFERENCE WITH LABOR NEGOTIATORS GOVERNMENT CODE SECTION 54957.6 CITY DESIGNATED REPRESENTATIVES: HUMAN RESOURCES DIRECTOR MARIA SAGUISAG-SID, CITY MANAGER LISA K. GOLDMAN, CITY ATTORNEY MICHAEL GUINA, CHIEF OF POLICE MIKE MATTEUCCI, TIMOTHY L. DAVIS ATTORNEY, FINANCE DIRECTOR HELEN YU-SCOTT EMPLOYEE ORGANIZATIONS: POLICE OFFICERS ASSOCIATION, POLICE SERGEANTS ASSOCIATION,
ASSOCIATION OF POLICE ADMINISTRATORS
City Attorney Guina stated that direction was given but no reportable action was taken.
14. ADJOURNMENT
Mayor Brownrigg adjourned the meeting at 6:33 p.m.
Respectfully submitted,
/s/
Meaghan Hassel-Shearer
City Clerk