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Minutes, closed session

Town Council
December 17, 2024

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Minutes, closed session
Meeting
December 17, 2024
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Town Council
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Text extracted from the city's file for reading and search. Open the original on www.cortemadera.gov. That file is the official record.

MINUTES OF DECEMBER 17, 2024

SPECIAL CLOSED SESSION MEETING
OF THE

CORTE MADERA TOWN COUNCIL
Meeting video available here.

NOTICE TO PUBLIC:

Members of the public may attend the meeting in person, or view and participate in the meeting remotely through the following link: https://us06web.zoom.us/j/84104397707 (No Pre-Registration Needed- Click on Link at Meeting Start Time) You may call in using: 1 (408) 638-0968 (Zoom webinar ID: 841 0439 7707) Or iPhone one-tap: +14086380968,,84104397707#
Submit public comment by:

1. Emailing [email protected] prior to 5:00 P.M. on the day of the meeting,

2. Attending the meeting in-person at the Interim Council Chambers, 300 Tamalpais Drive, Corte Madera

3. Selecting the “Raise Hand” icon in the Zoom meeting or dialing *9 if calling in to the meeting.

Click here for information on how to attend the meeting in person, participate remotely or submit public comment.

To download the complete agenda packet for this meeting, visit our archive center by clicking here.

1. CALL TO ORDER, ROLL CALL
Mayor Ravasio called the Meeting of the Town Council to order at Town Hall Council Chambers, 300 Tamalpais Drive, Corte Madera, CA on December 17, 2024 at 6:00PM.

Councilmembers Present: Mayor Ravasio, Vice Mayor Thomas, Councilmembers Andrews, Beckman and Casissa
Councilmembers Absent: None
Staff Present: Town Manager Adam Wolff
Town Attorney Amy Ackerman
Town Clerk/Assistant to the Town Manager Lorena Barrera

2. PUBLIC COMMENT REGARDING CLOSED SESSION ITEM
Mayor Ravasio opened up the item for public comment.

No public comment was received via email or from in person or online attendees.

Mayor Ravasio closed public comment.

3. ADJOURN TO CLOSED SESSION REGARDING THE FOLLOWING ITEM:

3.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Closed Session Pursuant to Cal. Government Code Section 54956.8 Property: 400 Tamal Plaza, Corte Madera
Agency Negotiator: Adam Wolff, Town Manager
Negotiating Party: Peterson David L. Trust
Under Negotiation: Property Conditions and Terms of Lease Council adjourned to Closed Session at 6:01PM.

4. RECONVENE IN OPEN SESSION AND REPORT OUT OF CLOSED SESSION Closed Session ended at 6:20PM and Council reconvened in Open Session at 6:22PM. Mayor Ravasio announced there was no reportable action on the item.

5. ADJOURNMENT
Mayor Ravasio adjourned the Special Closed Session meeting at 6:27PM to the Regular Town Council Meeting on Tuesday, December 17, 2024 at 6:30PM.

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