City Council
CLOSED SESSION MEETING MINUTES
City Administrative Offices
922 Machin Ave
Novato, CA 94945
June 25, 2024 – 4:30 PM
A. CALL TO ORDER
The City Council closed session began at 4:32 p.m.
COUNCIL PRESENT: Mayor Mark Milberg, Mayor Pro Tempore Tim O’Connor Councilmember Pat Eklund and Councilmember Susan Wernick COUNCIL ABSENT: Councilmember Rachel Farac
STAFF PRESENT: City Manager Amy Cunningham, Deputy Director of Community Development Steve Marshall and City Attorney Gary Bell B. PUBLIC COMMENT
None
C. CLOSED SESSION ITEMS
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: Marrero v. Novato
Names of Parties: Joni Marrero; City of Novato and Does 1 through 15, inclusive Case No.: Superior Court of California for the County of Marin, Case No. CIV2300864 C.2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Gov. Code, § 54956.8)
Property: Depot Lot, 695 Grant Avenue (Parcel Number 153-057-22) Agency Negotiator: Amy Cunningham, City Manager and Clare Hartman, Community Development Director
Negotiating Parties: San Francisco Brewing Company
Under Negotiation: Price and Terms of Payment
There was nothing to report out.
D. ADJOURNMENT
The City Council adjourned the meeting at 5:09 p.m.
I HEREBY CERTIFY that the foregoing minutes were duly and adopted at the Novato City Council regular meeting of July 9, 2024.
/Laura McDowall/
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Laura McDowall, City Clerk