CITY OF ELK GROVE Incorporated. July 1, 2000 MINUTES OF THE CITY COUNCIL Wednesday, February 13, 2019 SPECIAL MEETING CALL TO ORDER/ROLL CALL Mayor Ly called the special City Council meeting of February 13, 2019 to order at Present: Mayor Ly, Vice Mayor Hume, and Council Members Nguyen and Suen. 5:03 p.m. Absent: Council Member Detrick. 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.: Pursuant to Government Code S 54956.8 A) CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property Description: A:4.88-acre parcel situated south of Quail Run Lane and west of Bruceville Road Elk Grove (APN 132-1780-048) Jason Behrmann, City Manager Julie Cline, City Real Estate Manager Mike Kelley, Business Developer Elk Grove Pacific Associates IV, a California Limited Partnership Price and Terms City Negotiator: Negotiating parties: Under negotiation: B) CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code S 54956.8 Property Description: A+13.55 acre parcel at the NE corner of Bruceville Road and Big Horn Boulevard Elk Grove (APN: 116-0012-064) Jason Behrmann, City Manager City Negotiator: Elk Grove City Council Speçial Meeting. February 13.2019 Pageiof2 Julie Cline, City Real Estate Manager Paul Eblen, Vice President Silverado Homes Laguna Creek Land Holdings, L.P., a California Negotiating parties: Limited Partnership Price and Terms Under negotiation: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: Two (2) Matters D) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Pursuant to Paragraph (1) of subdivision (d) of Government Code Section 54956.9: Four (4) Matters: 1. Reynen & Bardis (Laguna Ridge), LPv. City of Elk Grove, etal. Sacramento Superior Court Case No. 34-2016-80002482 2. Cecilio A. and Lucilia Madridejos V. City of Elk Grove Sacramento Superior Court Case No. 34-2019-80003068 Sacramento Superior Court Case No. 34-2018-80002937 Sacramento Superior Court Case No. 34-2017-00216691 3. ECOS, et al. V. City of Elk Grove, eta al. 4. City of Elk Grove V. Kiran Rawat, etal. The City Council reconvened at 6:26 p.m. with Council Member Detrick absent. Mayor Ly reported the following action was taken in relation to Closed Session Item 2D(2) by a 4-0-1 1 vote (Ayes: Ly, Hume, Nguyen, and Suen; Absent: Detrick), that the City Council authorized the City Attorney's Office to defend the case of Cecilio A. and Lucilia Madridejos V. City of Elk Grove. Mayor Ly announced that discussion of Closed Session items would continue after the conclusion of the Note: The regular City Council meeting of February 13, 2019 was called to order at February 13, 2019 regular City Council meeting. 6:26p.m., and adjoumed at 8:36 p.m. The City Council adjourned to closed session at 8:36 p.m. Elk Grove City Council Special Meeting. February 13,2 2019 Page2of3 The City Council reconvened at 9:37 p.m. with Council Member Detrick absent. Mayor Ly announced that no further reportable actions were taken in closed session. ADJOURNMENT With no additional business to conduct, the February 13, 2019 special City Council meeting was adjourned at 9:37 p.m. Resp JASON LINDGRENSTYCLERK ATTEST: 6 STEVE LY, MAYOR Elk Grove City Council Special Meeting, February 13,2 2019 Page3of3