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CC Exhibit 10-17-2017 Item No. 4 Cupertino City Council Minutes from 10-03-2017 Redline~. • CUPERTINO DRAFT MINUTES CUPERTINO CITY COUNCIL Tuesday, October 3, 2017 SPECIAL CITY COUNCIL MEETING cc 10/17/17 Item No. 4 At ~ 5:30 p.m. Mayor Savita Vaidhyanathan called the Special City Council meeting to order in the City Hall Conference Room A, 10300 Torre A venue. Present: Mayor Savita Vaidhyanathan, Vice Mayor Darcy Paul, and Councilmembers Barry Chang, Steven Scharf. Absent: Councilmember Rod Sinks. Council went into closed session and reconvened in open session at 6:45 p.m. in the Cupertino Community Hall Council Chambers, 10350 Torre A venue for the Regular Meeting. 1. Subject: Conference with Legal Counsel -Anticipated Litigation: Significant Exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9 -Two Cases Mayor Vaidhyanathan reported that the City Council gave direction to staff. 2. Subject: Conference with Real Property Negotiators (Government Code Section 54956.8); Property: Cupertino Municipal Water System; Agency Negotiator: Timm Borden; Negotiating Parties: City of Cupertino and San Jose Water Company; Under Negotiation: Terms for City Leased Asset Mayor Vaidhyanathan reported that the City Council gave direction to staff. 3. Subject: Conference with Real Property Negotiators pursuant to Government Code Section 54956.8. Properties: 10301 Byrne Avenue, Cupertino, California; APN 357-11-020. Agency Negotiators: David Brandt, Jeff Milkes. Negotiating Parties: Susan Sievert, on behalf of The Patricia L. Sievert Trust. Under Negotiation: Price and terms of payment Mayor Vaidhyanathan reported that the City Council gave direction to staff. REGULAR CITY COUNCIL MEETING