MINUTES
JOINT MEETING OF THE COTATI CITY COUNCIL AND THE SUCCESSOR
AGENCY TO THE FORMER COTATI COMMUNITY REDEVELOPMENT AGENCY City Council Chamber, City Hall 201 W. Sierra Avenue
Monday December 26, 2022
4:00 PM CLOSED SESSION
COUNCILMEMBER PARTICIPATION VIA TELECONFERENCE
Councilmember Ben Ford participated via teleconference at 678 South Roy St St.
Paul, MN 55116 pursuant to Government Code Section 54953(b)
1. CALL TO ORDER
Attendee Name Title Status
Susan Harvey Mayor Present
Laura Sparks Vice Mayor Present
Ben Ford Councilmember Remote
Sylvia Lemus Councilmember Present
Kay Rivers Councilmember Present
2. PUBLIC COMMENT
No public comment.
3. CLOSED SESSION
Mayor Harvey adjourned to closed session
A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Pursuant to Government Code Section 54956.8. Property: 147 St. Joseph Way, Cotati. City Negotiator: City Manager. Negotiating Party: Cotati Hotel, LLC. Under Negotiation:
Price and terms of payment of sale of property.
B. CONFERENCE WITH LEGAL COUNSEL---ANTICIPATED LITIGATION.
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: 1 case. Facts and Circumstances: December 16, 2022 letter from Keith Diggs, Matthew Gelfand, and Dylan Casey
4. REPORT OUT OF CLOSED SESSION
Mayor Harvey announces there is nothing to report out of closed session.
5. ADJOURNMENT
Mayor Harvey adjourned the meeting at 5:09pm.