CITY OF ELK GROVE IncorporatedJuly 1, 2000 MINUTES OF THE CITY COUNCIL Wednesday, October 9, 2019 SPECIAL MEETING CALL TO ORDER/ROLL CALL Mayor Ly called the special City Council meeting of October 9, 2019 to order at Present: Mayor Ly, Vice Mayor Hume, and Council Members Detrick and Suen. 5:00 p.m. Absent: Council Member Nguyen. CLOSED SESSION There were no public requests to speak. The City Clerk announced the following closed session items prior to the City Council adjourning to closed session at 5:01 p.m.: A) CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property Description: 8499 Kammerer Road, Elk Grove, CA (ap portion of APNs: 132-0320-009 and Jason Behrmann, City Manager Julie Cline, City Real Estate Manager Paula Hardesty and Magdalen V. Saunders 132-0320-008) City Negotiator: Negotiating parties! Under negotiation: Price and Terms B) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9: One (1) Matter: 1. City of Elk Grove V. Arntz Builders, Inc. et al. Sacramento Superior Court Case No. 34-2019-00260554 Elk Grove City Council Special Meeting, October 9, 2019 Page1of2 C) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: One (1) Matter D) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9: One (1) Matter 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 initiate litigation on one matter, the name of the defendant and case details were not subject to disclosure at this time, but once litigation was filed, the information would be disclosed upon inquiry. ADJOURNMENT With no additional business to conduct, the October 9, 2019 special City Council meeting was adjourned at 6:36 p.m. RFh JASON LINDGREN, CITYC CLERK ATTEST: STEVE LY, MAYOR 5 Elk Grove City Council Special Meeting, October 9,2019 Page2of2