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Minutes 2006/08/31 T .' "'~'.........'~ ''''X'';",,'' ., ,-" .. ~"'''''''"''''"''''-''''''''~'-''''''''.;''''''k;'<''-''''M.'^'''"'''e;..;..;.:;..;;-,.""."'" , ,~<-' "r' ""~"'.". ""~".,,,. _j';;',. ,"''"'~' -...... , . "~"" '-, ; C.;."""."",;".,'<,'".''' ~"_-',"'_'.c.",' ",' ,,,,,,,,,.'r".~"",,,,",,,""C'''',,,,,.',''',,,,'=L~''''''_~~'''';''''_ii,:''~_,,.'''.:.c:'.':_~: ;U:"'"''.''' ,..:i.4.""'!"'...."~,.i:"'":..,~~.~..P.';.c:.:>:'/I,:'I~:.:-.: ',;:,;,l\'tc.;. ,j.'..~:;e:;..-. 'T"'--"'O'$$''''::'~~.,;:'~;:'.,.~~:....~....,."',<"~,,.;< i 8557 Special Meeting August 3 1, 2006 Gilroy, California Mayor Pinheiro called the Council meeting to order at 6:00 p.m. Roll Call Present: Councilmembers: Peter D. Arellano, Dion Bracco, Paul Correa (via teleconference), Craig Gartman (via teleconference), Russ Valiquette, Roland Velasco, and Al Pinheiro Mayor Pinheiro stated that the agendized Closed Session was called pursuant to Government Code Section 54956.9(a) involving one case of existing litigation. Case Name: Rex Wyatt v. City of Gilroy, et al Case Number: 104CV027963 Adjourn to Closed Session At 6:02 p.m., Mayor Pinheiro adjourned into Closed Session. Adjourn to Open Session At 6:45 p.m. Mayor Pinheiro readjourned to Open Session stating the following reportable action taken at the meeting: The City Council on a vote of6-1 (Councilmember Gartman voting no) directed the City Administrator to execute a Settlement Agreement and Release of All Claims in the matter of Rex Wyatt v. City of Gilroy in the amount of $370,000.00 Adjournment At 6:50 p.m. Mayor Pinheiro adjourned the special meeting.