City Council
CLOSED SESSION
SPECIAL MEETING MINUTES
Tuesday, August 23, 2022
5:00 PM
BAGET CONFERENCE ROOM
922 MACHIN AVE
NOVATO, CA 94945
Remote teleconference:
YNITIA CONFERENCE ROOM
922 MACHIN AVE
NOVATO, CA 94945
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 City Attorney Jeff Walter 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: Marin County Homeless Union, et al. v. City of Novato, et al.
Case No.: United States District Court for the Northern District of California, Case No. 4:21-cv-05401-YGR
The City Council gave direction to staff.
D. ADJOURNMENT
The City Council adjourned the meeting at 6:05 pm.
I HEREBY CERTIFY that the foregoing minutes were duly and adopted at the Novato City Council regular meeting of September 27, 2022. /Laura McDowall/
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Laura McDowall, City Clerk