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1 <br />MINUTES <br />CITY OF PLEASANTON <br />SPECIAL CITY COUNCIL MEETING <br />October 7, 2008 <br />CALL TO ORDER <br />Mayor Hosterman called the special meeting to order at 6:45 p.m. <br />Roll Call <br />Present: Councilmembers McGovern, Thorne, Mayor Hosterman <br />Absent: Councilmembers Cook-Kallio, Sullivan <br />3. Public Comment -None <br />4. Adjourn to Closed Session for the following: <br />CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION pursuant to <br />Government Code §54956.9(a) -two cases: <br />Claimants: Anthony Zwetsloot -Workers' Compensation Appeals Board <br />Dennis Laurence -Workers' Compensation Appeals Board <br />Pulled from the agenda CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED <br />LITIGATION pursuant to Government Code §54956.9(b), more specifically, instituting <br />eminent domain proceedings, if the price for a utility easement on properties at 3780 <br />Stanley Blvd. and 3988 First Street, Pleasanton, CA cannot be successfully negotiated <br />Pulled form the agenda CONFERENCE WITH REAL PROPERTY NEGOTIATOR <br />pursuant to Government Code §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: There begin no future business the meeting adjourned at 6:57 p.m. <br />Respectfully submitted, <br />Karen Diaz <br />City Clerk <br />