CITY OF ELK GROVE Incorporated July 1, 2000 MINUTES OF THE CITY COUNCIL SPECIAL MEETING Wednesday, June 12, 2019 CALL TO ORDER/ROLL CALL Vice Mayor Hume called the special City Council meeting of June 12, 2019 to order at 5:04 p.m. Present: Vice Mayor Hume and Council Members Detrick and Nguyen. Absent: Mayor Ly and Council Member Suen (Mayor Ly and Council Member Suen arrived at 5:07 p.m.). 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 5:05 p.m.: A) CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Agency Designated Representative: Jason Behrmann, City Manager Employee Organization: Elk Grove Police Officers' Association Unrepresented Employee(s): All unrepresented employee positions except direct City Council appointees B) CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property Description: 9362 Studio Court, Elk Grove, California APN: 116-0860-026 Jason Behrmann, City Manager Julie Cline, City Real Estate Manager a California limited liability company City Negotiators: Negotiating parties: Barbara Golden, elmage Secured Solutions, LLC, Under negotiation: Price and Terms Elk Grove City Council Special Meeting. June 12,2019 Pageiof2 C) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Pursuant to Paragraph (1) of subdivision (d) of Government Code Section 54956.9: Two (2) Matters: 1. Jeremy LeMire V. City of Elk Grove Police Department.etal., Sacramento Superior Court Case No. 34-2017-00206276 2. Martin Brothers Construction V. City of Elk Grove Sacramento Superior Court Case No. 34-2018-00237916 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 Note: Mayor Ly and Council Member Suen arrived at 5:07 p.m. announced that no reportable action was taken in closed session, The City Council reconvened at 6:44 p.m. with all members present. Mayor Ly ADJOURNMENT With no additional business to conduct, the June 12, 2019 special City Council meeting was adjourned at 6:45 p.m. Bh JASON LINDGREN,CIYCIERK 253 STEVE LY, MAYOR Elk Grove City Council Special Meeting. June 12,2019 Page 2of2