RICHARD DOYLE, CITY ATTORNEY

SAN JOSE CITY COUNCIL CLOSED SESSION AGENDA

NOVEMBER 4, 2003

Place: Room 600, City Hall

Special Time: 9:00 a.m.

Item(s) to be discussed:

A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 subsection (a):

Name(s) of Case(s):

1. Fisher, et al. v. City of San José, et al

2. Chegwin Construction, Inc. v. City of San José

B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957:

Title: City Attorney

C. CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54957.6:

1. City Negotiator:

City Manager designee Alex Gurza

Employee Organizations:

(1) San Jose Police Officers’ Association

(2) International Association of Firefighters

(3) Municipal Employees Federation

(4) Confidential Employees Organization

(5) City Association of Management Personnel

(6) Association of Maintenance Supervisory Personnel

(7) Operating Engineers, Local 3

(8) International Brotherhood of Electrical Workers

(9) Association of Building and Mechanical and Electrical Inspectors

D. CONFERENCE WITH REAL PROPERTY DESIGNATED REPRESENTATIVES PURSUANT TO GOVERNMENT CODE SECTION 54956.8:

1. Property: APN 015-31-063

(Eastside Zanker Road, North SR 237

approximately 119 acres)

Designated Carl Mosher for the City of San José

Representatives:

And

Joan Gallo for Los Esteros Critical Energy Facility, LLC

Under Negotiation: Price, terms and conditions for lease, sale and/or use agreements of all or part of parcel.