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THE CITY Of <br />1 <br />ul <br />111 MI ~1~ <br />PL~E ~S~4NTON® <br />NOTICE AND CALL OF SPECIAL MEETING <br />NOTICE IS HEREBY GIVEN, pursuant to section 54956 of the California Government Code, a <br />special meeting of the Pleasanton City Council is hereby called for: <br />DatelTime: Tuesday, October 21, 2008 at 6:30 p.m. <br />Location: City Council Chamber Conference Room <br />200 Old Bernal Avenue <br />Pleasanton, CA 94566 <br />SPECIAL MEETING AGENDA <br />Call to Order <br />2. Roll Call <br />3. Public Comment -Comments are limited to items listed on this Special Meeting Agenda <br />4. Adjourn to Closed Session for the following: <br />CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION pursuant to <br />Government Code §54956.9(b), more specifically, instituting eminent domain proceedings, if <br />the price for a utility easement on properties at 3780 Stanley Blvd. and 3988 First Street, <br />Pleasanton, CA cannot be successfully negotiated <br />CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code <br />§54956.8 <br />Property: 3780 Stanley Blvd. and 3988 First Street, Pleasanton, CA <br />Agency negotiator: Nelson Fialho and Michael Roush <br />Negotiating parties: Lew McKinney, Richard Irby, Linda Bottarini <br />Under negotiation: Price and terms <br />5. Adjournment <br />Dated: October 15, 2008 .~~ <br />Jennifer Hosterman <br />Mayor <br />