City Council
CLOSED SESSION
SPECIAL MEETING MINUTES
Tuesday, May 25, 2022
5:00 PM
Teleconference via Zoom
A. CALL TO ORDER
The City Council closed session began at 5:03 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, Public Works Director-City Engineer Chris Blunk and City Attorney Jeff Walter
B. PUBLIC COMMENT
There was no public comment.
C. CLOSED SESSION ITEM
C.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Section 54956.9)
Name of Case: No New Gas vs. City of Novato and Costco Wholesale Corporation and Does 1 through 25, inclusive
Case No.: Marin County Superior Court CIV 2100950
The City Council gave direction to staff.
D. ADJOURNMENT
At 5:41 p.m., the City Council adjourned the meeting.
I HEREBY CERTIFY that the foregoing minutes were duly and adopted at the Novato City Council regular meeting of July 26, 2022.
/Laura McDowall/
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Laura McDowall
City Clerk