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MINUTES <br /> OF THE <br /> MEETING <br /> OF THE <br /> PLEASANTON CITY COUNCIL <br /> January 18,2000 <br /> 6:30 P.M. CLOSED SESSION <br /> A closed session was held to confer with legal counsel regarding potential <br /> litigation against Alameda County concerning its certification of an EIR and its approval <br /> of a specific land plan and related land use entitlements for the San Francisco Water <br /> Department's Bernal Avenue Property; to confer with Deborah Acosta, Real Property <br /> Negotiator,regarding potential purchase of the San Francisco Bernal Avenue property; to <br /> confer with legal counsel regarding pending litigation(Turner v. City of Pleasanton); to <br /> confer with legal counsel regarding claim of Lillie Rotta; and to confer pursuant to <br /> Section 54957 regarding the evaluation of the City Manager,the City Attorney,and <br /> discussion of Management Pay and Performance Plan. <br /> 1. CALL TO ORDER <br /> The meeting was called to order by Mayor Tarver at 7:10 p.m. <br /> Ms. Ayala led the assembly in the pledge of allegiance. <br /> 2. ROLL CALL <br /> City Clerk Peggy Ezidro called the roll,which is as follows: Councilmembers <br /> present were Kay Ayala, Becky Dennis, Sharrell Michelotti, and Mayor Ben Tarver. <br /> Staff members present were Deborah Acosta, City Manager;Michael Roush, City <br /> Attorney; Brian W. Swift, Director of Planning and Community Development; Randall <br /> A. Lum,Director of Public Works; Bill van Gelder,Traffic Manager; Tim Neal,Police <br /> Chief;James W. Wolfe, Director of Parks and Community Services; and Mike Fulford, <br /> Landscape Architect. <br /> Councilmember Thomas P. Pico, Jr. was absent and excused. <br /> 3. AGENDA AMENDMENTS <br /> Ms. Michelotti had questions about items 4jand 4k on the Consent Calendar and <br /> those items were removed for discussion as item 6d. <br /> Pleasanton City Council I 01/18/00 <br /> Minutes <br />