18-203 CLOSED SESSION AGENDA March 6, 2018 A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (CC) Pursuant to Gov. Code § 54956.8 Property: APN 269-22-096, 1060 Benton Street City Negotiator: Deanna J. Santana, City Manager (or designee) Negotiating Parties: Prometheus Partners Under Negotiation: Purchase of public use easement or fee interest in a portion of 1060 Benton Street to accommodate a possible future extension of Franklin Street (32,000 SF) and Washington Street (4300 SF) B. CONFERENCE WITH LABOR NEGOTIATORS (CC) Pursuant to Gov. Code § 54957.6 City representative: Deanna J. Santana, City Manager (or designee) Employee Organization(s): Unit #1 - Santa Clara Firefighters Association, IAFF, Local 1171 Unit #2 - Santa Clara Police Officer's Association Unit #3 - IBEW Local 1245 (International Brotherhood of Electrical Workers) Unit #4 - City of Santa Clara Professional Engineers Units #5, 7 & 8 - City of Santa Clara Employees Association Unit #6 - AFSCME Local 101 (American Federation of State, County and Municipal Employees) Unit #9 - Miscellaneous Unclassified Management Employees Unit #9A - Unclassified Police Management Employees Unit #9B - Unclassified Fire Management Employees Unit #10 - PSNSEA (Public Safety Non-Sworn Employees Association) C. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (CC, SA, SOSA, SARDA) Pursuant to Gov. Code § 54956.9(d)(1) Vinod K. Sharma, et al. v. Successor Agency to the Redevelopment Agency of the City of Santa Clara, et al., Sacramento County Superior Court Case No. 34-2013-80001396 D. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Pursuant to Gov. Code § 54956.9(e)(2) - Exposure to litigation Number of potential cases: 1 (FACTS AND CIRCUMSTANCES) City as potential defendant: Extension of Tolling Agreement with Santa Clara Firefighters Association, IAFF, Local 1171 E. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (CC, SARDA) Pursuant to Gov. Code § 54956.9(d)(4) - Initiation of litigation Number of potential cases: 2