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1 <br /> MINUTES <br /> CITY OF PLEASANTON <br /> SPECIAL CITY COUNCIL MEETING <br /> August 18, 2009 <br /> 1. CALL TO ORDER <br /> Mayor Hosterman called the special meeting to order at the hour of 6:00 p.m. <br /> 2. ROLL CALL <br /> Present: Councilmembers Cook- Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br /> Absent: None <br /> 3. PUBLIC COMMENT: None <br /> 4. ADJOURN TO CLOSED SESSION FOR THE FOLLOWING PURPOSE: <br /> CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION pursuant to <br /> Government Code §54956.9(a): Safe Streets Pleasanton, et al. v. City of Pleasanton, <br /> Alameda County Superior Court, State of California, Case No. RG 09443775 <br /> CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION pursuant to <br /> Government Code §54956.9(a): Urban Habitat Program et al. v. City of Pleasanton, <br /> Alameda County Superior Court, State of California, Case No. RG06293831 <br /> CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government <br /> Code §54956.8: <br /> Property: 3780 Stanley Blvd and 3988 First Street <br /> Agency Negotiator: Nelson Fialho and Michael Roush <br /> Negotiating Parties: Peter MacDonald, Lew McKinney and Linda Bottarini <br /> Under negotiation: Price and terms of payment <br /> 5. ADJOURNMENT: There being no further business the special meeting adjourned at 6:45 <br /> p.m. <br /> Respectfully submitted, <br /> Karen Diaz <br /> City Clerk <br />