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Minutes, special meeting, first session

Palo Alto City Council
September 30, 2024

Document
Minutes, special meeting, first session
Meeting
September 30, 2024
Body
Palo Alto City Council
Pages
2
Original file
520 KB
Text extracted from the city's file for reading and search. Open the original on cityofpaloalto.primegov.com. That file is the official record.

CITY COUNCIL

SUMMARY MINUTES

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Special Meeting
September 30, 2024
The City Council of the City of Palo Alto met on this date in the Council Chambers and by virtual teleconference at 5:30 P.M.

Present In Person: Burt, Kou, Lauing, Lythcott-Haims, Stone, Tanaka, Veenker Present Remotely:

Absent:

Agenda Changes, Additions and Deletions

Closed Session

1. PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS
Authority: Cal. Gov. Code section 54957(b);
Title: City Manager and City Attorney

2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Authority: Government Code Section 54956.8.

Property: 4000 Middlefield Road, Palo Alto (Informally known as the Cubberley Site) Negotiating Party: Palo Alto Unified School District
City Negotiators: (Ed Shikada, Kiely Nose, Kristen O'Kane, Lauren Lai) Subject of Negotiations: Purchase, Exchange, and/or Lease, Price and Terms of Payment

3. CONFERENCE WITH CITY ATTORNEY-POTENTIAL LITIGATION
Subject: Potential litigation regarding refund of parking in -lieu fees paid by Hamilton Real, LLC in connection with development of
240-248 Hamilton Avenue, as set forth in letter dated May 15, 2024 from David Lanferman, Esq.

Authority: Potential Exposure to Litigation Under Government Code Section 54956.9(d)(2) One Case, as Defendant
MOTION: Council Member Lauing moved, seconded by Council Member Kou to go into Closed Session.

MOTION PASSED: 7-0

SUMMARY MINUTES

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Sp. City Council Meeting
Summary Minutes: 09/30/2024
Council went into Closed Session at 5:33 P.M.

Council returned from Closed Session at 10:28 P.M.

Mayor Stone announced no reportable action.

Adjournment: The meeting was adjourned at 10:29 P.M.

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