1 BURLINGAME CITY COUNCIL
Unapproved Minutes
Closed Session on May 15, 2023
1. CALL TO ORDER
A duly noticed meeting of the Burlingame City Council was held on the above date in Conference Room A at 6:07 p.m.
2. ROLL CALL
MEMBERS PRESENT: Brownrigg, Colson, Ortiz, Stevenson
MEMBERS ABSENT: Beach
3. REQUEST FOR AB 2449 REMOTE PARTICIPATION
Vice Mayor Colson requested to appear via Zoom pursuant to AB 2449.
Mayor Brownrigg opened the item up for public comment. No one spoke.
Mayor Brownrigg made a motion to approve Vice Mayor Colson’s request to appear via Zoom pursuant to AB 2449; seconded by Councilmember Ortiz. The motion passed by roll call vote, 4-0-1. (Councilmember Beach recused herself from this Closed Session due to an economic conflict of interest.)
4. PUBLIC COMMENTS
There was no public comment.
5. REPORT OUT FROM CLOSED SESSION
a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8
PROPERTY: 1200-1340 OLD BAYSHORE HIGHWAY, BURLINGAME, CALIFORNIA 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
City Attorney Guina stated that direction was given but no reportable action was taken.
2 6. ADJOURNMENT
Mayor Brownrigg adjourned the meeting at 6:55 p.m.
Respectfully submitted,
/s/
Meaghan Hassel-Shearer, City Clerk