City Council
CLOSED SESSION MEETING MINUTES
City Administrative Offices
922 Machin Ave
Novato, CA 94945
March 28, 2023 – 4:00 PM
A. CALL TO ORDER
The City Council closed session began at 4:05 p.m.
COUNCIL PRESENT: Mayor Susan Wernick, Mayor Pro Tem Mark Milberg, Councilmember Pat Eklund, Councilmember Rachel Farac and Councilmember Tim O’Connor.
STAFF PRESENT: City Manager Adam McGill, Police Chief Beth Johnson and City Attorney Gary Bell
OUTSIDE COUNSEL: Tom Bertrand, Bertrand, Fox, Elliot, Osman & Wenzel B. PUBLIC COMMENT
None
C. CLOSED SESSION ITEM
C.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (California Government Code Section 54956.9(d)(1)).
Elkins v City of Novato, et al
United States District Court Northern District of California Case No. 21-cv-07377-SI
C.2 PUBLIC EMPLOYEE ANNUAL PERFORMANCE EVALUATION
(California Government Code Section 54957.)
Title: City Manager
Council gave direction to staff.
D. ADJOURNMENT
The City Council adjourned the meeting at 6:00 pm.
I HEREBY CERTIFY that the foregoing minutes were duly and adopted at the Novato City Council regular meeting of April 25, 2023.
/Laura McDowall/
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Laura McDowall, City Clerk