CITY OF ELK GROVE Incorporatedu July 1, 2000 MINUTES OF THE CITY COUNCIL Wednesday, December 11, 2019 SPECIAL MEETING CALL TO ORDER/ROLL CALL Mayor Ly called the special City Council meeting of December 11, 2019 to order at 4:30 p.m. Present: Mayor Ly and Council Members Detrick and Suen. Absent: Vice Mayor Hume and Council Member Nguyen (Vice Mayor Hume arrived at 4:37 p.m. and Council Member Nguyen arrived at 4:40 p.m.). CLOSED SESSION There were no public requests to speak. The City Clerk announced the following closed session items prior to the City A) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Pursuant to paragraph (1) of subdivision (d) of Government Code Council adjourning to closed session at 4:31 p.m.: Section 54956.9: Two (2) Matters: 1. City of Elk Grove V. Arntz Builders, Inc. etal. 2. Willy Ong V. Dan Schnepple, City of Elk Grove Case No. 2:19-CV-01950-MCE-DB Sacramento Superior Court Case No. 34-2019-00260554 United States District Court, Eastern District of California B) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: Four (4) Matters PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957: Title: City Manager Elk Grove City Council Page 1of2 Special Meeting, December 11,2019 Note: Vice Mayor Hume arrived at 4:37 p.m. and Council Member Nguyen arrived The City Council reconvened at 6:35 p.m. with all members present. Mayor Ly reported by 5 - 0 vote (Ayes: Ly, Hume, Detrick, Nguyen, and Suen), the City Council authorized the City Attorney's Office to defend the litigation of Willy Ong V. Dan Schnepple, City of Elk Grove United States District Court, Eastern District of at4:40p.m. California Case No. 219-CV0I9SOAMCEDE: ADJOURNMENT With no additional business to conduct, the December 11, 2019 special City Council meeting was adjourned at 6:36 p.m. L JASON LINDGREN, CITY CLERK ATTEST STEVE LY, MAYOR Elk Grove City Council Page2of2 Special Meeting, December1 11,2019