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Minutes, closed session

Half Moon Bay City Council
January 17, 2023

Document
Minutes, closed session
Meeting
January 17, 2023
Body
Half Moon Bay City Council
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2
Original file
276 KB
Text extracted from the city's file for reading and search. Open the original on halfmoonbay.granicus.com. That file is the official record.

MINUTES

CITY OF HALF MOON BAY CITY COUNCIL
TUESDAY, JANUARY 17, 2023
VIRTUAL VIA ZOOM MEETING (COVID-19 PROTOCOLS)

CONVENE SPECIAL MEETING / ROLL CALL
Mayor Penrose called the meeting to order at 6:00 p.m.

ROLL CALL
PRESENT: Councilmembers Brownstone, Rarback, and Ruddock, Vice Mayor Jimenez, and Mayor Penrose

OPEN SESSION IDENTIFICATION OF CLOSED SESSION ITEMS
City Attorney Engberg identified the items on the agenda.

PUBLIC COMMENT ON CLOSED SESSION ITEMS
None.

CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL – EXISTING LIGITATION (Govt. Code section 54956.9(d)(1)) Name of case: City of Half Moon Bay v. Granada CSD and Montara WSD, et al.

Santa Clara Superior Court Civil No. 17CIV316927; Court of Appeal Case No. H049896 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9 (one case)

ADJOURNMENT
Mayor Penrose adjourned the meeting at 6:48 p.m.

Respectfully Submitted: Approved:

Docusign Envelope ID: 123CEF3C-620E-4F61-B1BF-67E1938447B0 JANUARY 17, 2023
Special City Council Minutes

Page 2 of 2 ends

Jessica Blair, City Clerk Deborah Penrose, Mayor
Docusign Envelope ID: 123CEF3C-620E-4F61-B1BF-67E1938447B0

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