BURLINGAME CITY COUNCIL
Approved Minutes
Closed Session on March 4, 2024
1. CALL TO ORDER
A duly noticed meeting of the Burlingame City Council was held on the above date in Conference Room B at 6:00 p.m.
2. ROLL CALL
MEMBERS PRESENT: Beach*, Brownrigg, Colson, Ortiz, Stevenson MEMBERS ABSENT: None
* Vice Mayor Beach recused for item 5a due to a potential conflict of economic interest. She joined the meeting at 6:30 p.m. for item 5b.
3. REQUEST FOR AB 2449 REMOTE PARTICIPATION
There were no requests.
4. PUBLIC COMMENTS
DivcoWest representative Virginia Calkins regarding item 5a.
5. REPORT OUT FROM CLOSED SESSION
a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54958.8
PROPERTY: 1200-1340 OLD BAYSHORE HIGHWAY, BURLINGAME, CALIFORNIA 94010 AGENCY NEGOTIATORS: CITY MANAGER LISA K. GOLDMAN AND CITY ATTORNEY MICHAEL GUINA NEGOTIATING PARTIES: CITY OF BURLINGAME; DW BURLINGAME VENTURE, LLC – DIVCOWEST UNDER NEGOTIATIONS: PRICE AND TERMS OF REAL ESTATE NEGOTIATIONS
Vice Mayor Beach recused herself from this item due to a potential conflict of economic interest.
City Attorney Guina stated that direction was given but no reportable action was taken.
b. CONFERENCE WITH LABOR NEGOTIATORS GOVERNMENT CODE SECTION 54957.6 AGENCY DESIGNATED REPRESENTATIVES: CITY COUNCIL
UNREPRESENTED EMPLOYEES: CITY MANAGER LISA K. GOLDMAN, CITY ATTORNEY MICHAEL
GUINA, AND DEPARTMENT HEADS AND UNREPRESENTED
Vice Mayor Beach joined the closed session for this item at 6:30 p.m.
City Attorney Guina reported that direction was given but no reportable action was taken.
6. ADJOURNMENT
Mayor Colson adjourned the meeting at 6:55 p.m.
Respectfully submitted,
/s/
Meaghan Hassel-Shearer, City Clerk