CITY OF ELK GROVE Incorporated July 1, 2000 MINUTES OF THE CITY COUNCIL SPECIAL MEETING Wednesday, March 27, 2019 CALL TO ORDER/ROLL CALL Mayor Ly called the special City Council meeting of March 27, 2019 to order at 5:20 p.m. Present: Mayor Ly, Vice Mayor Hume, and Council Member Nguyen. Absent: Council Members Detrick and Suen. 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 ciosed session at 5:21 p.m.: A) CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Agency Designated Representative: Jacqui Langenberg Human Resources Manager Employee Organization: Elk Grove Police Officers' Association B) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Signifiçant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: One (1) Matter C) CONFERENCE WITHL 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: Elk Grove City Council Special Meeting, March 27, 2019 Page 1of2 Two (2) Matters: 1. City of Elk Grove V. Kiran Rawat, et al. Sacramento Superior Court Case No. 34-2017-00216691 2. Elk Grove Animal Rescue, et al. V. City of Elk Grove, etal. Sacramento Superior Court Case No. 34-2019-00252674 The City Council reconvened at 6:06 p.m. with Council Members Detrick and Suen absent. Mayor Ly reported that by 3 - 0 vote (Ayes: Ly, Hume, and Nguyen; Absent: Detrick and Suen), the City Council authorized the City Attorney's Office to defend the case of Elk Grove Animal Rescue, eta al. V. City of Elk Grove, eta al.; and by 3 - 0 vote (Ayes: Ly, Hume, and Nguyen; Absent: Detrick 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. Mayor Ly also noted that Council Member Nguyen reported a conflict of interest in relation to the Elk Grove Police Officers' Association negotiations as her husband was a police officer and member of that negotiating group, Ms. Nguyen would be recusing herself from any discussions on that matter, and as two council members were absent and Ms. Nguyen had recused herself from discussion the labor negotiation matter was not discussed during the closed session ADJOURNMENT With no additional business to conduct, the March 27, 2019 special City Council meeting was adjourned at 6:07 p.m. ROh JASONL LINDGREN, CITY CLERK ATTEST: B STEVE LY, MAYOR Elk Grove City Council Special Meeting. March 27,2019 Page 2of2