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1 <br />MINUTES <br />CITY OF PLEASANTON <br />SPECIAL CITY COUNCIL MEETING <br />October 21, 2008 <br />CALL TO ORDER <br />Mayor Hosterman called the special meeting to order at 6:35 p.m. <br />ROLL CALL <br />Present: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br />Absent: None <br />PUBLIC COMMENT: None <br />The meeting adjourned to Closed Session for the following: <br />CLOSED SESSION <br />CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION pursuant to <br />Government Code §54956.9(b), more specifically, instituting eminent domain proceedings, <br />if the price for a utility easement on properties at 3780 Stanley Blvd. and 3988 First Street, <br />Pleasanton, CA cannot be successfully negotiated <br />2. 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 />ADJOURNMENT: There being no further business the meeting adjourned at 6:55 p.m., with no <br />action to report. <br />Respectfully submitted, <br />Karen Diaz <br />City Clerk <br />