CITY OF BRISBANE HOUSING AUTHORITY
MEETING AGENDA
THURSDAY, FEBRUARY 1, 2018
BRISBANE CITY HALL LARGE CONFERENCE ROOM, 50 PARK PLACE, BRISBANE
I. CALL TO ORDER 7:15 P.M. (To be Held in the Large Conference Room)
A. Approval of Housing Authority Closed Session Meeting Minutes of November 21, 2017 and December 14, 2017
B. Approval of the Closed Session Agenda
C. Public Comment. Members of the public may address the Councilmembers on any item on the closed session agenda.
D. Adjournment into Closed Session
E. Conference with Real Property Negotiator Executive Director Clay Holstine, pursuant to Government Code, section 54956.8, regarding the price and terms of payment for the potential sale of four contiguous, vacant, lots, with a total land area of approximately 4.22 acres, located immediately south of the intersection of San Bruno Avenue and Gladys Avenue in Brisbane, CA. The lots are identified by the County Assessor as Parcel Numbers 007-566-010, 77-560-130, -140 and -120.
II. ADJOURNMENT