City of Lafayette

City Council Special Meeting

Redevelopment Agency Special Meeting

MINUTES

Lafayette City Offices

-

Conference Room 265

3675 Mt. Diablo BIvd, Lafayette, California

1) CALL TO ORDER

Mayor Tatzin called the meeting to order at 8:00 am

2)

ROLL CALL

June 3, 2009

8:00 am.

Present:

Council Members: Mayor Don Tatzin, Vice Mayor Andersson,

Councilmembers Anderson and Federighi

Absent:

Councilmember Anduri

Staff:

Steven Falk, City Manager; Ann Merideth, Community Development

Director; Tony Coe, Engineering Services Manager; Mala Subramanian,

City Attorney

3) ADOPTION OF AGENDA

ACTION: It was M/S/C (Federighi/Anderson) to adopt the agenda. Vote 4-0-1 (Ayes: Tatzin,

Andersson, Anderson and Federighi; Noes: None; Absent: Anduri)

4) PUBLIC COMMENTS

- None

5) CLOSED SESSION

A.

Conference with Legal Counsel - Anticipated Litigation: Significant exposure to

Litigation pursuant to Government Code section 54956.9(b) (1 Case)

6) ADJOURNMENT

ACTION:

It

was M/S/C (Andersson/Federighi) to adjourn the Special Meeting at 8:15 am.

Vote 4-0-1 (Ayes: Tatzin, Andersson, Anderson and Federighi; Noes: None; Absent: Anduri)

APPROVE:

ATTEST:

Don Tatzin, Mayor

Joanne Robbins, City Clerk

Lafayette City Council

1

June 3, 2009