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Meeting Minutes

MINUTES
CITY OF BRENTWOOD
SPECIAL CITY COUNCIL MEETING
May 31, 2007

A special meeting of the City Council of the City of Brentwood was called to order at 6:01 p.m., City Council Chamber, 734 Third Street, Brentwood, CA 94513, with Mayor Taylor presiding.

Present: Council Members Becnel, Brockman, Richey, Stonebarger, Taylor
Absent: None

PUBLIC COMMENTS – (None) 6:01 p.m.

WORKSHOP – 6:02 p.m.

Received presentation from staff regarding the Operating Budget for Fiscal Years 2007/08 – 2008/09 and provide general direction to staff. (P. Ehler)

PUBLIC COMMENTS – 6:41 p.m.

Paul Kaaintz spoke regarding funding for the County Senior Nutrition Program.

ADJOURN TO CLOSED SESSION – Community Development - 118 Oak Street, City Hall Conference Room

It was moved/seconded by Becnel/Brockman, to adjourn to Closed Session. Motion carried unanimously.

1. City Council Closed Session pursuant to Government Code Section 54956.9(a): CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION. Case name: D. Bailey Neff, Minnesota Rentals, Inc. v. City of Brentwood, et al

2. City Council Closed Session pursuant to Government Code Section 54956.8 CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Property: Approximately a 1.26 acre portion of property at APN: 013-041-006. Negotiating Party: Liberty Union High School District. City Negotiators: Howard Sword/Donna Landeros/Bailey Grewal. Under Negotiation: Price and terms of payment.

3. City Council Closed Session pursuant to Government Code Section 54956.8 CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Property: APN 019-050-025. Negotiating Parties: Liberty Union High School District/Mission Peak Homes, Inc. City Negotiators: Howard Sword/Donna Landeros/Bailey Grewal. Under Negotiation: Price and terms of payment.

Item 3 not discussed by Council.

4. City Council Closed Session pursuant to Government Code Section 54956.8 CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Properties: a) An approximately 2 acre portion of property at APN: 010-160-009; b) An approximately 0.40 acre portion of property at APN: 010-160-018; and c) An approximately 1.84 acre portion of property at APN: 010-160-033. Negotiating Parties: a) Bret Aasen; Jo Ann Ghiggeri/Andrew Ghiggeri. City Negotiators: Howard Sword/Donna Landeros/Bailey Grewal. Under Negotiation: Price and terms of payment.

Item 4 not discussed by Council.

5. City Council Closed Session pursuant to Government Code Section 54956.8 CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Properties: a) An approximately 1 acre portion of property at APN: 010-160-017; b). An approximately ½ acre portion of property at APN: 010-160-018; Negotiating Parties:a) Glen Stonebarger/Jeannie Stonebarger and b) Jo Ann Ghiggeri/Andrew Ghiggeri. City Negotiators: Howard Sword/Donna Landeros/Bailey Grewal. Under Negotiation: Price and terms of payment.

Item 5 not discussed by Council.

6. City Council Closed Session pursuant to Government Code Section 54957: PUBLIC EMPLOYEE PERFORMANCE EVALUATION. Title: City Manager

7. City Council Closed Session pursuant to Government Code Section 54957.6: CONFERENCE WITH LABOR NEGOTIATOR. Title: City Manager

8. City Council Closed Session pursuant to Government Code Section 54957: PUBLIC EMPLOYEE PERFORMANCE EVALUATION. Title: City Attorney

9. City Council Closed Session pursuant to Government Code Section 54957.6: CONFERENCE WITH LABOR NEGOTIATOR. Title: City Attorney

RECONVENE IN OPEN SESSION –(9:19 p.m.)

Council did not discuss Items 3, 4, and 5.

REPORT ON CLOSED SESSION ACTION (if any) – (None) (9:19 p.m.)

ADJOURNMENT

There being no further business, the special meeting was adjourned at 9:20 p.m.

Respectfully Submitted,

Cynthia Garcia, CMC
Assistant City Clerk
 

 

City Administration
City of Brentwood City Council
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Brentwood, CA 94513
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E-mail allcouncil@brentwoodca.gov