August 13, 2014 City Council Special Meeting (note the Regular Meeting was cancelled)

Incorporated July 1, 2000 Website: www.elkgrovecity.org Gary Davis, Mayor James Cooper, Vice Mayor Patrick Hume, Council Member Steven M. Detrick, Council Member Robert Trigg, Council Member SPECIAL MEETING OF THE CITY COUNCIL Wednesday, August 13, 2014 5:00 P.M. Elk Grove City Hall 8400 Laguna Palms Way, Elk Grove, CA 95758 City Council Chambers The Elk Grove City Council welcomes, appreciates, and encourages participation in the City Council Meeting. The City Council requests that you limit your presentation to three (3) minutes per person so that all present will have an opportunity to participate. The City Council reserves the right to reasonably limit the total time for public comment on any particular noticed agenda item as it may deem necessary. If you wish to address the Council during the meeting, please complete a Speaker Card and give it to the City Clerk prior to consideration of the agenda item. AGENDA 1. CALL TO ORDER / ROLL CALL 1.1 Roll Call 2. CLOSED SESSION Once the closed session has ended, the special City Council meeting will be reconvened in open session. The Mayor or presiding officer will then make any announcements required by the Brown Act relative to reportable actions taken during the closed session.  PUBLIC COMMENT:

Elk Grove City Council Special Meeting, WEDNESDAY, August 13, 2014 2 A) CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION: Pursuant to subdivision (a) of Government Code Section 54956.9: One (1) Matter 1. Monty R. Stanley v. Bobo Construction, Inc., et al. Sacramento Superior Court Case No. 34-2013-00151165 B) CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9: One (1) Matter C) CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code § 54956.8: Property Descriptions: 10251 Grant Line Road APN: 134-0190-009-0000 City Negotiators: Laura Gill, City Manager Negotiating parties: Frank Loretz (Gary McEnerney, representative) Under negotiation: Price and Terms D) CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code § 54956.8: Property Descriptions: 8907 Rancho Grande Court APN: 127-0260-038-0000 City Negotiators: Laura Gill, City Manager Negotiating parties: Walid Swelam (Dennis Lee, representative) Under negotiation: Price and Terms 3. ADJOURNMENT Pursuant to Section 54956 of the Government Code of the State of California, this agenda was posted at a place freely accessible to the public 24 hours in advance of the scheduled meeting.

Elk Grove City Council Special Meeting, WEDNESDAY, August 13, 2014 3 NOTICE REGARDING CHALLENGES TO DECISIONS Pursuant to all applicable laws and regulations, including without limitation, California Government Code Section 65009 and or California Public Resources Code Section 21177, if you wish to challenge in court any of the above decisions (regarding planning, zoning and/or environmental decisions), you may be limited to raising only those issues you or someone else raised at the public hearing(s) described in this notice/agenda, or in written correspondence delivered to the City at, or prior to, the public hearing. ADA COMPLIANCE STATEMENT In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Office of the City Clerk at (916) 478-3635. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. GOVERNMENT CODE 54957.5 et seq. Public records, including writings relating to an agenda item for open session of a regular meeting and distributed less than 72 hours prior to the meeting, are available for public inspection at the Office of the City Clerk, 8401 Laguna Palms Way, Elk Grove, CA.

Incorporated July 1, 2000 Website: www.elkgrovecity.org Gary Davis, Mayor James Cooper, Vice Mayor Patrick Hume, Council Member Steven M. Detrick, Council Member Robert Trigg, Council Member NOTICE OF CANCELLED MEETING August 13, 2014 The Elk Grove City Council Regular Meeting scheduled for August 13, 2014 at 6:00 p.m. has been cancelled, in accordance with Resolution No. 2007-150, which provides for annual recess. ****** JASON LINDGREN, CITY CLERK Posted: July 25, 2014