HomeMy WebLinkAboutMin - CC - 2024.02.05 (Closed Session)CITY 0
BURLINGAME
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BURLINGAME CITY COUNCIL
Approved Minutes
Closed Session on February 5, 2024
1. CALL TO ORDER
A duly noticed meeting of the Burlingame City Council was held on the above date in Conference Room A at
6:00 p.m.
2. ROLL CALL
MEMBERS PRESENT: Brownrigg, Colson, Ortiz, Stevenson
MEMBERS ABSENT: Beach
3. REQUEST FOR AB 2449 REMOTE PARTICIPATION
There was no request.
4. PUBLIC COMMENTS
There was no public comment.
5. REPORT OUT FROM CLOSED SESSION
a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION
54956.8
PROPERTY: 1200-1340 OLD BAYSHORE HIGHWAY, BURLINGAME, CALIFORNIA
AGENCY NEGOTIATORS: CITY MANAGER LISA K. GOLDMAN, CITY ATTORNEY MICHAEL GUINA
NEGOTIATING PARTIES: CITY OF BURLINGAME; DW BURLINGAME VENTURE, LLC — DIVCOWEST
UNDER NEGOTIATIONS
City Attorney Guina stated that direction was given but no reportable action was taken.
6. ADJOURNMENT
Mayor Colson adjourned the meeting at 6:43 p.m.
Respectfully submitted,
/s/
Meaghan Hassel -Shearer, City Clerk