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<br />MINUTES <br />CITY OF PLEASANTON <br />Special City Council Meeting <br />December 19, 2006 <br /> <br />1. CALL TO ORDER: Mayor Hosterman called the Special Meeting of the City Council to <br />order at 10:35 p.m. <br /> <br />2. ROLL CALL <br />Present: Councilmembers Cook-Kallio, McGovern, Sullivan, Mayor Hosterman <br />Absent: Councilmember Thorne <br /> <br />3. PUBLIC COMMENT - None <br /> <br />4. CLOSED SESSION <br /> <br />Pursuant to Government Code ~54957; Conference with Legal Counsel <br />. Liability Claim of Jeff & Esther Becker <br /> <br />Pursuant to Government Code ~54956.9(a); Conference with Legal Counsel Existing <br />Litigation <br />. Urban Habitat v. City of Pleasanton Case No. RG 06293831 <br /> <br />Pursuant to Government Code ~54956.8; Conference with Real Property Negotiator: <br />. Property: Proposed Community Park portion of the Staples Ranch <br />Agency negotiator: Nelson Fialho <br />Negotiating parties: Sharks Organization, Hendricks Automotive, CLC and the <br />Alameda County Surplus Property Authority <br />Under negotiation: Price, terms of payment, or both concerning a proposed lease <br />to the Sharks Organization for a portion of the Staples Ranch Community Park and <br />concerning a proposed lease to Hendricks Automotive and/or CLC for one or both <br />to use a portion of the Staples Ranch Community Park for storm water detention <br />purposes. <br /> <br />Council reconvened in open session at 11 :40 p.m. City Attorney Roush reported the following <br />action taken in closed session: Concerning the Becker claim, the Council authorized a <br />settlement in the amount of $18,500. <br /> <br />5. ADJOURNMENT: There being no further discussion, the special meeting was adjourned <br />at 11 :45 p.m. <br /> <br />~~;tted <br /> <br />Karen Diaz ~ <br />City Clerk <br />