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MINUTES OF THE MEETING OF THE PLEASANTON CITY COUNCIL September 21,2004 6:00 P.M. CLOSED SESSION Conference with legal counsel regarding pending litigation (Signature Properties, et al. v. Pleasanton Unified School District et al). Conference with legal counsel concerning pending litigation (Signature Properties, et al. v. City of Pleasanton et al. (arbitration) and Signatures Properties, et al. v. City of Pleasanton, et al. (writ of mandate)) Conference with legal counsel concerning potential litigation with Signature Properties concerning (a) its pro rata share of the Vineyard Avenue improvements, (b) its pre rata share of the traffic improvements at Montevino and Vineyard, (c) an outstanding water bill for water delivered to the Ruby Hill project, and (d) its obligation to fund additional capacity in the proposed Vineyard Avenue Water Storage Tank. Conference with real property negotiator, Deborah McKeehan, regarding the potential purchase of the property located at 4254 Vervais Avenue, Pleasanton, CA. Conference with real property negotiator, Deborah McKeehan, concerning terms and conditions of the potential purchase of real property at 3909 Vineyard Avenue, owned by Frank Auf de Maur et al. 1. CALL TO ORDER The regular meeting of the City Council was called to order by Vice Mayor Kay Ayala at 7:00 p.m. Councilmember Brozosky led the assembly in the pledge of allegiance. He discussed Proposition lA and provided an explanation as to what might occur if this Proposition is not passed. He noted that there are 16 propositions on the November 2, 2004 General Election ballot and two local measures. He encouraged Pleasanton voters to read the arguments for each of these propositions and local measures. Additional information is available at the League of Women Voters website at www.smartvoter.or.q Pleasanton City Council 1 09/21/04 Minutes