* Councilmember Beach recused herself from item 6a due to an economic conflict of interest. She arrived for item 6b at 5:35pm
** Councilmember Ortiz arrived at the Closed Session at 5:15pm
BURLINGAME CITY COUNCIL
Approved Minutes
Closed Session on June 5, 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 5:04 p.m.
2. ROLL CALL
MEMBERS PRESENT: Beach*, Brownrigg, Colson, Ortiz**, Stevenson MEMBERS ABSENT:
3. REQUEST FOR AB 2449 REMOTE PARTICIPATION
There was no request.
4. DISCLOSURE OF SB 1439 CONFLICTS
When Councilmember Beach arrived for item 6b she stated that she was unaware of any contributions she received that were in conflict and therefore needed to be disclosed. She noted that if any member of the public was aware of a conflict they should write the City Clerk.
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
* Councilmember Beach recused herself from item 6a due to an economic conflict of interest. She arrived for item 6b at 5:35pm
** Councilmember Ortiz arrived at the Closed Session at 5:15pm
Councilmember Beach recused herself from this item due to a conflict of economic interest.
City Attorney Guina stated that direction was given but no reportable action was taken.
b. CONFERENCE WITH LEGAL COUNSEL – POTENTIAL LITIGATION
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(2) – ONE POTENTIAL CASE
City Attorney Guina stated that direction was given but no reportable action was taken.
6. ADJOURNMENT
Mayor Brownrigg adjourned the meeting at 5:50 p.m.
Respectfully submitted,
/s/
Meaghan Hassel-Shearer, City Clerk