447 MILLBRAE CITY COUNCIL SPECIAL MEETING MINUTES July2 2, 2024 4:00 PM In Person Meeting Location: Millbrae Council Chambers 621 Magnolia Avenue Millbrae, California Teleconference via Zoom: tps/st2web.zcom.u/8139368132 For dial-in comments, call 1-669-444-9171 Meeting ID: 81399368182 CALL TO ORDER MILLBRAE CITY COUNCIL Mayor Anders Fung called the meeting to order at 4:02 p.m. ROLL CALL: Mayor Anders Fung, Vice Mayor Maurice Goodman, Councilmembers Angelina Cahalan, Gina Papan, and Ann Schneider. PLEDGE OF ALLEGIANCE TOT THE U.S. FLAG LAND ACKNOWIEDGEMENT The Millbrae City Council acknowledges that we occupy the unceded ancestral, traditional, and contemporary homeland of the Ramaytush Ohlone peoples, who are the original inhabitants of the San Francisco Peninsula. We wish to pay our respects to the Ancestors and Relatives oft the Ramaytush Community and to affirm their sovereign rights as First Peoples. We recognize that the Ramaytush Ohlone have lived in harmony with nature for millennia, and that to achieve a truly ecologically sustainable future for Millbrae, we must embrace Indigenous traditional ecological knowledge inl how we care for the city's lands, waters, and all its people. We will continue to uplift and foster a meaningful relationship with the Ramaytush Ohlone community, and we encourage all to visit www.ramaytush.org to learn more about the Ramaytush Ohlone people. CLOSED SESSION consider: There was no public comment regarding closed session items; the City Council convened into Closed Session to 1. Conference with Legal Counsel - Existing Litigation Closed Session held pursuant to Government Code sect. 54956.9(a) 2. Conference with Legal Counsel - Anticipated Litigation Closed Session held pursuant to Government Code $54956.9(d)(2) City of] Millbrae V. County of San Mateo et al., San Mateo County Superior Court, Casel No. 23-CIV-05426 One potential matter ADJOURN CITY COUNCIL With no further business to discuss, the City Council adjourned at 5:28 p.m. Minutes were approvedonJuly 9,2024. BY: APPROVED: E Elaine Tran, CMC City Clerk Anders Mayor AN