1 BURLINGAME CITY COUNCIL
Approved Minutes
Closed Session on September 2, 2025
1. CALL TO ORDER
A duly noticed meeting of the Burlingame City Council was held on the above date in person at 5:16 p.m.
2. ROLL CALL
MEMBERS PRESENT: Brownrigg, Colson, Pappajohn, Stevenson, Thayer MEMBERS ABSENT: None
3. REQUEST FOR AB 2249 REMOTE PARTICIPATION
There was no request.
4. PUBLIC COMMENTS
There were none.
5. CLOSED SESSION
a. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1)
ETZEL WILLIAMS, III ET AL. V. PENINSULA CORRIDOR JOINT POWERS AUTHORITY AKA CALTRAIN, CITY OF BURLINGAME, ET AL., SAN MATEO COUNTY SUPERIOR COURT CASE NO. 22-CIV-003763
City Attorney Guina reported that direction was given, but no reportable action was taken.
b. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(2): ONE CASE
City Attorney Guina reported that a motion to approve the settlement with California River Watched was made by Vice Mayor Brownrigg; seconded by Councilmember Pappajohn. The motion passed unanimously by roll call vote, 5-0.
2 c. CONFERENCE WITH REAL PROPERTY NEGOTIATORS, PURSUANT TO GOVERNMENT CODE SECTION 54956.8
PROPERTY: 778 BURLWAY ROAD
AGENCY NEGOTIATOR: CITY MANAGER LISA K. GOLDMAN AND CITY ATTORNEY MICHAEL GUINA NEGOTIATING PARTIES: CITY OF BURLINGAME AND ENTERPRISE RENT-A-CAR UNDER NEGOTIATION: PRICE AND TERMS
City Attorney Guina reported that direction was given, but no reportable action was taken.
6. ADJOURNMENT
Mayor Stevenson adjourned the meeting at 5:56 p.m.
Respectfully submitted,
/ s /
Meaghan Hassel-Shearer
City Clerk