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NOTICE AND CALL OF SPECIAL MEETING <br />NOTICE IS HEREBY GIVEN, pursuant to section 54956 of the California Government Code, a special meeting of <br />the Pleasanton City Council is hereby called for: <br />Date/Time: Tuesday, January 16, 2007 at 6:30 p.m. <br />Location: City Council Chamber Conference Room <br />200 Old Bernal Avenue <br />Pleasanton, CA 94566 <br />Purpose: SPECIAL MEETING AGENDA <br />1. Call to Order <br />2. Roll Call <br />3. Public Comment -Comments are limited fo items listed on this Special Meeting Agenda <br />4. Closed Session <br />Pursuant to Government Code §54956.9(b)-Conference with Legal Counsel <br />Anticipated litigation: <br />Concerning potential litigation against Granite Construction over its construction of the <br />asphalt plan on the CEMEX property adjacent to the Vineyard Avenue Corridor Specific Plan <br />area. <br />Pursuant to Government Code §54956.8-Conference with Real Property Negotiator: <br />Prooertv: Proposed Community Park portion of the Staples Ranch <br />Agencv negotiator: Nelson Fialho <br />Negotiating parties: Sharks Organization, Hendricks Automotive, CLC and the Alameda <br />County Surplus Property Authority <br />Under negotiation: Price, terms of payment, or both concerning a proposed tease to the <br />Sharks Organization for a portion of the Staples Ranch Community Park and concerning a <br />proposed lease to Hendricks Automotive and/or CLC for one or both to use a portion of the <br />Staples Ranch Community Park far storm water detention purposes. <br />5. Adjournment <br />Dated: January 10, 2007 <br />/s/ <br />Jennifer Hosterman <br />Mayor <br />NOTICE <br />In compliance with the Americans with Disabilities Act, the meeting room is wheelchair accessible and disabled <br />parking is available at the City Hall Parking lot. If you are a person with a disability and you need disability- <br />related modifications or accommodations to participate in this meeting, please contact the City Clerk's Office at <br />(925) 931-5027 or fax (925) 931-5492. Notification 48 hours prior to the meeting will enable the City to make <br />reasonable arrangements to ensure accessibility to this meeting. {28 CFR 35.102-35, 104 ADA Title II} <br />