City Council
CLOSED SESSION MEETING MINUTES
City Administrative Offices
922 Machin Ave
Novato, CA 94945
April 11, 2023 – 4:00 PM
A. CALL TO ORDER
The City Council closed session began at 4:01 p.m.
COUNCIL PRESENT: Mayor Susan Wernick, Mayor Pro Tem Mark Milberg, Councilmember Pat Eklund and Councilmember Rachel Farac COUNCIL ABSENT: Councilmember Tim O’Connor
STAFF PRESENT: City Manager Adam McGill, Community Development Director Vicki Parker, Attorney Alena Shamos and City Attorney Gary Bell B. PUBLIC COMMENT
None
C. CLOSED SESSION ITEM
C.1. CONFERENCE WITH LEGAL COUNSEL; EXISTING LITIGATION (Gov. Code, § 54956.9, subd. (d)(1).)
The City Council finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation.
Name of Case: Californians for Homeownership, Inc. v. City of Novato Names of Parties: Californians for Homeownership, Inc., a California nonprofit public benefit corporation; City of Novato, a California municipal corporation Case No.: Superior Court of California for the County of Marin, Case No.
CIV2300180
C.2. PUBLIC EMPLOYEE ANNUAL PERFORMANCE EVALUATION
(California Government Code Section 54957.)
Title: City Manager
The City 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