A1 ROCKLIN CITY COUNCIL ROCKLIN City Council Special CALIFORNIA Meeting City Hall - Council Chambers 3970 Rocklin Rd. Rocklin, CA 95677 Website: www.rocklin.ca.us April 4, 2025 Special Session 3:00 p.m. MEETING MINUTES -FINAL- CALL TO ORDER Mayor Gayaldo called the meeting to order at 3:00 p.m. ROLL CALL Present: Councilmembers David Bass, Bill Halldin, Greg Janda Mayor Jill Gayaldo Absent: Council Member Ken Broadway Council Member Broadway arrived at 3:20 p.m. PUBLIC CLOMMENT ON CLOSED SESSION There were none. Members of the City Council left the Council Chambers and convened Closed Session at 3:01 p.m. Council Member Broadway arrived at 3:20 p.m. and joined the City Council in Closed Session. CLOSED SESSION CS1. Pursuant to Government Code Section 54956.9(d)(3), Conference with Legal Counsel, Anticipated Exposure to Litigation: one (1) case in which the facts or circumstances are not yet known to a potential plaintiff or plaintiffs. Members of the City Council returned to the Council Chambers at 4:22 p.m. FINAL Special Meeting Minutes of April 4, 2025 Rocklin City Council 1JPage REPORT OUT OF CLOSED SESSION There was no reportable action. DISCUSSION ITEMS D1. Clover Valley - Ratification of Escrow Instructions and Amendment to Use of Funds Agreement Action: Adopted Resolution 2025-057 of the City Council of the City of Rocklin Ratifying Escrow Instructions and Approving the First Amendment to the Use of Funds Agreement Between the City of Rocklin and the Placer Land Trust for Clover Valley Acquisition and Protection Via Conservation Easement. City Manager Zimmermann presented the item to the City Council. City Council comments and discussion followed. PUBLIC COMMENT Placer County Superintendent of Schools Gayle Garbolino-Mojica addressed the City Council expressing her support of the proposed amended agreement. Motion to approve Discussion Item No. D1 by Council Member Halldin and seconded by Vice Mayor Bass. Passed by the following roll call vote: Ayes: Counciimembers Bass, Halldin Mayor Gayaldo Noes: Counciimembers Broadway, Janda Absent: None Abstain: None ADJOURNMENT Mayor Gayaldo adjourned the meeting at 4:40 pm. This is to certify that the foregoing is a true and correct copy of the minutes of April 4, 2025 as approved by the Rocklin City Council. Avinta Singh, City Clerk FINAL Special Meeting Minutes of April 4, 2025 Rocklin City Council 2/Page