DF WESTLAKE VIT E 1981 KELLY HONIG SUSAN MCSWEENEY BRADI HALPERN RAY PEARL NEDI El DAVIS Mayor Mayor Pro Tem Councilmember Councilmember Councilmember CLOSED SESSION MINUTES February 12, 2025 CALL TO ORDER: This Closed Session Meeting of the Westlake Village City Council was called to order by Mayor Honig on Wednesday, February 12, 2025, at 4:30 p.m., at 31200 Oak Crest Drive, Westlake Village. ROLL CALL: PRESENT: Councilmembers Pearl, Halpern, Mayor Pro Tem McSweeney, Mayor Honig ABSENT: Councilmembers Davis PUBLIC COMMENTS: None CLOSED SESSION: City Council convened in a Closed Session for the following purpose: 1. Conference with Legal Counsel - Anticipated Litigation Initiation of Litigation (California Government Code Section 54956.9(d)(4): 2 potential cases. 2. Conference with Real Property Negotiators (California Government Code Section 54956.8) Property: Russell Ranch Park Leasehold (30798 Russell Ranch Road) Agency negotiator: City Manager Rob de Geus Negotiating parties: Las Virgenes Unified School District, Montessori School of the Village Under negotiation: price and terms of payment Councimember Davis arrived at 4:35 pm. ADJOURNMENT: The meeting was adjourned at 5:35 p.m. to the Regular Session scheduled for 6:30 p.m. guu Kelly Honig, Mayor/ Attest: Aatndh mhan Antoinette Mann, City Clerk 0 9: : E a