City Council
CLOSED SESSION MEETING MINUTES
Tuesday, February 8, 2022
5:00 PM
Teleconference via Zoom
A. CALL TO ORDER
The City Council closed session began at 5:00 p.m.
COUNCIL PRESENT: Mayor Eric Lucan, Mayor Pro Tem Susan Wernick, Councilmember Denise Athas, Councilmember Pat Eklund and Councilmember Mark Milberg.
STAFF PRESENT: City Manager Adam McGill and Assistant City Attorney Gary Bell, Community and Economic Development Director Vicki Parker and Senior Management Analyst Will Morat.
B. PUBLIC COMMENT
None
C. CLOSED SESSION ITEM
C.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of subdivision (d) of section 54956.9)
Name of Case: City of Long Beach v. Monsanto Company, et al.
Case No.: 2:16-cv-03493-FMO-AS
C.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(California Government Code 54956.8)
Property: Depot Lot, 695 Grant Avenue (Parcel Number 153-057-22) Agency Negotiators: Adam McGill, Jeffrey Walter, Vicki Parker, Will Morat Negotiating Parties: Hometown Development, San Francisco Brewing Company Under Negotiation: Price and Terms of Payment
The City Council gave direction to staff.
D. ADJOURNMENT
The City Council adjourned the meeting at 5:50 pm.
I HEREBY CERTIFY that the foregoing minutes were duly and adopted at the Novato City Council regular meeting of March 8, 2022. ___________________
Laura McDowall
City Clerk