City Council Special Meeting

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City Council Special Meeting

AGENDA

MEETING OF

THE LA PUENTE CITY COUNCIL AND

SUCCESSOR AGENCY

COUNCIL CHAMBERS

15900 EAST MAIN STREET, LA PUENTE

NOVEMBER 17, 2021

08:00 A.M.

11-17-21 Agenda

CALL TO ORDER

ROLL CALL

COUNCIL/AGENCY MEMBERS: Klinakis, Munoz, Argudo, Lewis and Quinones

PLEDGE OF ALLEGIANCE

ORAL COMMUNICATIONS

If you wish to address the City Council - Successor Agency on an item other than a public hearing matter, please complete the Request for Oral Presentation form and submit it to the City Clerk no later than prior to the conclusion of the first speaker’s remarks. (Ordinance No. 06-843.)

RECESS INTO CLOSED SESSION

CLOSED SESSION

1.

Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9, subdivision (d)(1) – In Re: National Prescription Opiate Litigation, U.S. District Court, Northern District of Ohio, Case No. 1:17-MD-02804

RECONVENE TO OPEN SESSION

REPORT OUT OF CLOSED SESSION

A.

MINUTES OF PREVIOUS CITY COUNCIL AND SUCCESSOR AGENCY MEETINGS – None

B.

PUBLIC HEARINGS BEFORE THE CITY COUNCIL – None

C.

UNFINISHED BUSINESS OF THE CITY COUNCIL – None

D.

CITY COUNCIL AND SUCCESSOR AGENCY CONSENT CALENDAR

All matters listed under Consent Calendar are considered to be routine in nature and may be enacted by one motion approving the recommendation listed on the Agenda. One or more items may be removed from the Consent Calendar so that said item(s) may be discussed and considered individually by the City Council/Successor Agency, if a motion to remove the item(s) is approved by an affirmative vote of a majority of the members of the City Council/Successor Agency. Those specific item(s) will be considered as the first item under New Business.

D-1

CONSIDERATION AND APPROVAL OF A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PUENTE, CALIFORNIA, AUTHORIZING THE CITY TO ENTER INTO THE SETTLEMENT AGREEMENTS WITH MCKESSON CORPORATION, CARDINAL HEALTH, INC., AMERISOURCEBERGEN CORPORATION, JOHNSON & JOHNSON, JANSSEN PHARMACEUTICALS, INC., ORTHO-MCNEIL-JANSSEN PHARMACEUTICALS, INC., AND JANSSEN PHARMACEUTICAL, INC., AGREE TO THE TERMS OF THE MOU ALLOCATING SETTLEMENT PROCEEDS, AND AUTHORIZE ENTRY INTO THE MOU WITH THE ATTORNEY GENERAL

It is recommended that the City Council adopt Resolution No. 21-5671, authorizing Bob Lindsey, City Manager, to settle and release the City’s claims against the Settling Defendants in exchange for the consideration set forth in the Settlement Agreements, Allocation Agreements including taking the following measures: (1) The execution of the Participation Agreement to the Distributors Settlement Agreement and any and all documents ancillary thereto; (2) The execution of the Participation Agreement to the Janssen Settlement Agreement and any and all documents ancillary thereto; (3) The execution of the Proposed California State-Subdivision Agreement Regarding Distribution and Use of Settlement Funds - Distributor Settlement by executing the signature pages to that Allocation Agreement; and (4) The execution of the Proposed California State-Subdivision Agreement Regarding Distribution and Use of Settlement Funds - Janssen Settlement Allocation Agreements by executing the signature pages to that Allocation Agreement.

D-1 CA Opiod Settlement Staff Report

D-1 CA Opiod Settlement Attachment A Resolution

D-1 CA Opiod Settlement Attachment B Distributors Master Settlement Agreement

D-1 CA Opiod Settlement Attachment C J&J Master Settlement Agreement

D-1 CA Opiod Settlement Attachment D Distributor Allocation Agreement

D-1 CA Opiod Settlement Attachment E J&J Allocation Agreement