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MINUTES OF THE
CITY OF SAN RAMON – COUNCIL MEETING

December 15, 2009

A special meeting of the City Council of the City of San Ramon was held December 15, 2009 at 5:01 p.m. in the City Council Chamber at City Hall, 2222 Camino Ramon, Mayor Wilson presiding. 
PRESENT:  Councilmembers Hudson, Livingstone, Perkins, Rowley and Mayor Wilson.
STAFF PRESENT:  City Manager Herb Moniz, Economic Development Director Marc Fontes, and Deputy City Clerk Renee Beck.

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PLEDGE OF ALLEGIANCE

Councilmember Hudson led the Pledge of Allegiance.

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CONVENE TO CLOSED SESSION

At 5:02 p.m., the Council convened to Closed Session pursuant to: (1) Government Code §54956.8 for the City Council to meet with its real property negotiators Herb Moniz and Marc Fontes regarding APN 209-240-019; and (2) Government Code §54957 to evaluate the position of City Manager.

At 5:49 p.m., Mayor Wilson reconvened the meeting. All Councilmembers were in attendance.  Mayor Wilson reported that no action was taken by the City Council on Closed Session item 1.  Regarding Closed Session item 2, Mayor Wilson reported that the City Council has authorized the Mayor to negotiate with the City Manager.

* * * *

At 5:50 p.m., there being no further business, Mayor Wilson adjourned the meeting. 

Signed:
H. Abram Wilson, Mayor
Patricia Edwards, City Clerk

Approved at the January 12, 2010 City Council meeting 5-0.

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