HomeMy WebLinkAboutMin - CC - 2024.04.01 (Closed Session)CITY 0
BURLINGAME
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BURLINGAME CITY COUNCIL
Approved Minutes
Closed Session on April 1, 2024
1. CALL TO ORDER
A duly noticed meeting of the Burlingame City Council was held on the above date in Conference Room B at
6:30 p.m.
2. ROLL CALL
MEMBERS PRESENT: Beach*, Brownrigg, Colson, Ortiz, Stevenson
MEMBERS ABSENT: None
*Vice Mayor Beach recused for item 5o due too potential conflict of economic interest. She joined the meeting at
3. REQUEST FOR AB 2449 REMOTE PARTICIPATION
There were no requests.
4. PUBLIC COMMENTS
No public comments
5. REPORT OUT FROM CLOSED SESSION
a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION
54958.8
PROPERTY: 1200-1340 OLD BAYSHORE HIGHWAY, BURLINGAME, CALIFORNIA 94010
AGENCY NEGOTIATORS: CITY MANAGER LISA K. GOLDMAN AND CITY ATTORNEY MICHAEL GUINA
NEGOTIATING PARTIES: CITY OF BURLINGAME; DW BURLINGAME VENTURE, LLC — DIVCOWEST
UNDER NEGOTIATIONS: PRICE AND TERMS OF REAL ESTATE NEGOTIATIONS
Vice Mayor Beach recused herself from this item due to a potential conflict of economic interest.
City Attorney Guina stated that direction was given but no reportable action was taken.
6. ADJOURNMENT
Mayor Colson adjourned the meeting at 6:58 p.m.
Respectfully submitted,
/s/
Meaghan Hassel -Shearer, City Clerk