CITY OF ELK GROVE Incorporated. July 1, 2000  MINUTES OF THE CITY COUNCIL Wednesday, February 27, 2019  SPECIAL MEETING  CALL TOORDER/ROLLCALL  Vice Mayor Hume called the special City Council meeting of February 27, 2019 to  order at 5:03 p.m.  Present: Vice Mayor Hume and Council Members Detrick and Suen.  Absent: Mayor Ly and 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 5:04 p.m.:  A) CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8  Property Description: City Negotiator: Negotiating parties: Under negotiation:  9260 Elk Grove Boulevard, Elk Grove Jason Behrmann, City Manager Julie Cline, City Real Estate Manager Thomas A. Gaebe and John S. Traynor, Owners  APN 134-0050-001  Price and Terms  B) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to paragraph (2) ofsubdivision (d) of  Government Code Section 54956.9:  Four (4) Matters  C) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Pursuant to Paragraph (1) of subdivision (d) of Government Code  Section 54956.9: One (1) Matter:  Elk Grove City Council Special Meeting. February 27, 2019 Pageiof2    1. CityofElk Grove V. KiranRawat. etal.  Sacramento Superior Court Case No. 34-2017-00216691  The City Council reconvened at 6:06 p.m. with Mayor Ly and Council Member Nguyen absent. Vice Mayor Hume announced that no reportable action was taken  inc closed session. OPEN SESSION  Agenda Item No. 3.1: Adopt resolution authorizing an MOU with Women Escaping AViolent Environment, Inc. (WEAVE) for the purpose of applying for a grant from the U.S. Department of Justice for a Domestic Violence Response Team, and authorizing the City Manager to execute all documents necessary to apply for and/or receive up to $202,000 in grant funding, and, if awarded, amending the  Police Department's budget up to the amount of the grant award. Staff recommends that the City Council adopt a resolution:  RECOMMENDATION  1) Authorizing a Memorandum of Understanding (MOU) with Women Escaping A Violent Environment, Inc., (WEAVE) for the purpose of applying for a grant from the U.S. Department of Justice for a Domestic Violence Response Team; 2) Authorizing the City Manager to execute all contracts, reports and other documents required for applying for and/or receiving such funds pursuant to the terms and conditions of the U.S. Department of Justice; and 3) Ifawarded, amending the Police Department's revenue and expense budget Police Captain Rodney Rego provided an overview of the staff report and  and  up to $202,000. recommendation. PUBLIC COMMENT None.  Motion: M/S Detrick/Suen to adopt Resolution No. 2019-026 authorizing an MOU with Women Escaping A Violent Environment, Inc. (WEAVE) for the purpose ofa applying for a grant from the U.S. Department of Justice for a Domestic Violence Response Team, and authorizing the City Manager to execute all documents necessary to apply for and/or receive up to $202,000 in grant funding, and, if awarded, amending the Police Department's budget up to the amount of the grant award. The motion passed by the following vote: Ayes: 3 (Hume, Detrick, and  Suen); Noes: 0; Absent: 2 (Ly and Nguyen).  Elk Grove City Council Special Meeting. February 27.2019 Page2of3    ADJOURNMENT  With no additional business to conduct, the February 27, 2019 special City Council  meeting was adjourned at 6:06 p.m.  Ti JASON LINDGRENNChY CLERK  ATTEST: taRH PATRICK HUME, VICE MAYOR  Elk Grove City Council Special Meeting. February 27. 2019 Page3of3