TOWN OF MORAGA
TOWN COUNCIL SPECIAL MEETING
MAY 25, 2022
Rovember, 1914 MINUTES
5:30 p.m.
TELECONFERENCED MEETING LOCATION ONLY
*COVID-19 NOTICE*
THIS MEETING WAS CONDUCTED PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION 54953 (AS AMENDED BY AB 361), WHICH AUTHORIZED
TELECONFERENCED MEETINGS UNDER THE BROWN ACT, DURING CERTAIN PROCLAIMED STATES OF EMERGENCY. THE GOVERNOR OF CALIFORNIA PROCLAIMED A STATE OF EMERGENCY RELATED TO COVID-19 ON MARCH 4, 2020.
THIS TELECONFERENCED MEETING WAS NECESSARY SO THAT THE TOWN COULD
CONDUCT ESSENTIAL BUSINESS AND WAS PERMITTED UNDER GOVERNMENT CODE SECTION 54953 IN ORDER TO PROTECT PUBLIC HEALTH AND THE SAFETY OF ATTENDEES.
Consistent with Government Code Section 54953, this meeting was held via teleconference only, and was not physically open to the public. Town Councilmembers and staff teleconferenced into the meeting by audio and/or video. The meeting was
CALL TO ORDER
The special meeting was called to order at 5:33 p.m. by Mayor Renata Sos.
ROLL CALL
Councilmembers present: Mayor Renata Sos, Vice Mayor Steve Woehleke and Councilmembers Sona Makker, Mike McCluer and Teresa Onoda Councilmembers absent: None
PUBLIC COMMENTS AND SUGGESTIONS
There were no comments from the public.
3. CLOSED SESSION
A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Pursuant to Government Code Section 54956.8)
Properties: Town Property in the right-of-way at various locations throughout the Town including 1425 St. Mary's Road and 1504 St. Mary's Road Agency Negotiators: Michelle Kenyon, Town Attorney and Denise Bazzano, Assistant Town Attorney
Town Council Special Meeting Minutes 1 May 25, 2022
Negotiating Parties: GTE Mobilnet of California Limited Partnership dba Verizon Wireless
Under Negotiation: Price and terms
RETURN TO OPEN SESSION
Mayor Sos advised that the report out from Closed Session would be made at the beginning of the regular Town Council meeting beginning at 6:30 this evening.
ADJOURNMENT
ACTION: It was M/S to adjourn the meeting at 6:08 p.m. Vote: 5-0.
Respectfully submitted by:
Mer
Marty C. Mcinturf, Town Clerk
Approved by the Town Council:
Ave Cocklice
Steve Woehleke, Mayor
Town Council Special Meeting Minutes 2 May 25, 2022