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<br /> MAYOR JIM HAR1NETI MINUTE S <br /> DIANE HOWARD <br /> CITY COUNCIL <br /> COUNCILMEMBER JUDY BUCHAN 401 MARSHALL STREET <br /> COUNCILMEMBER RICHARD S. CLAIRE REDWOOD CITY, CA <br /> COUNCILMEMBER GEORGI LA BERGE <br /> COUNCILMEMBER MATT LEIPZIG <br /> COUNCILMEMBER IRA RUSKIN BOARD OF SUPERVISORS CONFERENCE ROOM <br /> CLOSED SESSION <br /> FEBRUARY 24,1997 <br /> 1. CALL TO ORDER - 5:30 p.m., Mayor Hartnett presiding <br /> 2. ROLL CALL <br /> Council Members present: Buchan, Claire, Howard, La Berge, Leipzig, Ruskin and <br /> Mayor Hartnett <br /> Council Members absent: None <br /> Staff present: City Manager Everett, City Attorney Schricker, Police Chief Bolanos, Police <br /> Captain Vermeer, Human Resources Director Rivera-Pena, RedevelopmentIPlanning Director <br /> Church, Senior Planner Passanisi <br /> 3. PUBLIC COMMENT <br /> None <br /> 4. SUBJECTS <br /> A. Conference with Labor Negotiator according to Government Code Section 54957.6 was <br /> held; <br /> Agency Negotiator: Human Resources Director Rivera-Pena and Lee Finney ofIEDA <br /> Employee Organization: Police Officers Association <br /> B. Conference with Legal Counsel to consider existing litigation according to Government <br /> Code Section 54956.9[a] was held; <br /> Case Name: Unspecified (disclosure would jeopardize existing settlement negotiations.) <br /> C. Conference with Legal Counsel to consider property acquisition according to Government <br /> Code Section 54956.8 was held; <br /> Property: Certain rights regarding area-wide sound detection system (Gunshot Locator) <br /> Negotiating Parties: City Manager, Police Chief and Trilon Technologies; <br /> Under Negotiation: All terms and conditions of acquisition. <br /> - <br /> MINTJTE HOOK NO. 55 <br /> Page No 160 <br />