VIDEO CONFERENCE WITH NO PHYSICAL MEETING
LOCATION
TUESDAY, AUGUST 16, 2022 - 5:15 PM
CITY OF MOUNTAIN VIEW
MEETING MINUTES - Draft
Lucas Ramirez, Mayor/President
Alison Hicks, Vice Mayor/Vice President
Margaret Abe-Koga, Councilmember/Boardmember
Ellen Kamei, Councilmember/Boardmember
Sally Lieber, Councilmember/Boardmember
Lisa Matichak, Councilmember/Boardmember
Pat Showalter, Councilmember/Boardmember
Kimbra McCarthy, City Manager/Community Manager
Jennifer Logue, City Attorney/Counsel
Heather Glaser, City Clerk/Secretary
Video Conference with No Physical Meeting LocationAugust 16, 2022
JOINT SPECIAL MEETING OF CITY COUNCIL AND SHORELINE REGIONAL PARK COMMUNITY During this declared state of emergency, the meeting was conducted in accordance with California Government Code §54953(e) as authorized by resolution of the City Council. All members of the City Council/Shoreline Regional Park Community participated in the meeting by video conference, with no physical meeting location.
5:15 P.M.-CLOSED SESSION
At 5:15 p.m., Mayor/President Ramirez called the meeting to order.
CLOSED SESSION ANNOUNCEMENT (OPEN SESSION)1.
City Attorney/Counsel Logue announced the items listed for Closed Session.
There were no public speakers.
At 5:18 p.m., Mayor/President Ramirez recessed the meeting to Closed Session with all Councilmembers/Boardmembers present except Councilmember/Boardmember Showalter.
Councilmember/Boardmember Showalter arrived at 5:20 p.m.
CLOSED SESSION2.
2.1 Conference with Legal Counsel - Existing Litigation (Government Code §54956.9(d)(1)); Name of case: City of Mountain View v. AU Energy, LLC; et al., Santa Clara County Superior Court, Case No. 19CV352290
2.2 Conference with Legal Counsel - Existing Litigation (Government Code §54956.9(d)(1)); Name of case: Celerina Navarro, Janet Stevens, Armando Covarrubias, Evelyn Estrada, Gabriel Rangel Jaime, Alma Aldaco, and all others similarly situated v. City of Mountain View, United States District Court, Northern District of California, San Jose Division, Case No. 5:21-cv-05381-NC
At 7:13 p.m., Closed Session concluded.
8/16/2022City Council/Shoreline Regional Park Community MEETING MINUTES - Draft CLOSED SESSION REPORT3.
City Attorney/Counsel Logue stated there was no Closed Session report.
ADJOURNMENT4.
At 7:14 p.m., Mayor/President Ramirez adjourned the meeting.