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1 <br />MINUTES <br />CITY OF PLEASANTON <br />SPECIAL CITY COUNCIL MEETING <br />February 24, 2009 <br />CALL TO ORDER <br />Mayor Hosterman called the special meeting to order at the hour of 6:15 p.m. <br />ROLL CALL <br />Present: Councilmembers Cook-Kallio. McGovern. Sullivan, Thorne, Mayor Hosterman <br />Absent: None <br />PUBLIC COMMENT <br />Matt Morrison urged Council to consider re-circulating the EIR to comply with CEQA <br />requirements. <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): <br />• Concerning the Final Environmental Impact Report and related planning documents for the <br />Staples Ranch Project <br />ADJOURNMENT: There being no further business the special meeting adjourned at 6:56 p.m. <br />Respectfully submitted, <br />Karen Diaz <br />City Clerk <br />