CITY OF ELK GROVE Incorporated July 1, 2000 MINUTES OF THE CITY COUNCIL Wednesday, September 11, 2019 SPECIAL MEETING CALL TO ORDER /ROLL CALL Mayor Ly called the special City Council meeting of September 11, 2019 to order at Present: Mayor Ly, Vice Mayor Hume, and Council Members Detrick, Nguyen, and 5:02 p.m. Suen. Absent: None. 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 5:04 p.m.: A) CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property Description: 8.35t acres situated at the northwest corner of Laguna Boulevard and Bruceville Road, Elk Grove (APNS: 116-0011-020 and -021; 116-1380- 005, -006, -008 and -009) Jason Behrmann, City Manager Julie Cline, City Real Estate Manager Doug Bayless Representative) City Negotiator:. Negotiating parties: EGB Elk Grove, LLC, a California limited liability company Price and Terms Under negotiation: B) 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 Elk Grove City Council Page 1 of2 Speciall Meeting, September 11,2019 C) 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 D) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Pursuant to Paragraph (1) of subdivision (d) of Government Code Section 54956.9: One (1) Matter: 1. Kevin Beers V. City of Elk Grove, etal. Sacramento County Superior Court Case No. 34-2019-80003168 The City Council reconvened at 6:00 p.m. with Vice Mayor Hume and Council Member Nguyen absent. Mayor Ly announced that no reportable action was taken in closed session. ADJOURNMENT With no additional business to conduct, the September 11, 2019 special City Council meeting was adjourned at 6:00 p.m. RO JASON LINDGREN, CITY CLERK ATTEST: 56 STEVE LY, MAYOR Elk Grove City Council Page 2of2 Special Meeting, September 11,2019