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Item 03 - Draft Minutes of May 2, 2023, May 11, 2023, and May 16, 2023
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Item 03 - Draft Minutes of May 2, 2023, May 11, 2023, and May 16, 2023
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12/1/2023 3:37:26 PM
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12/1/2023 3:13:13 PM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Item #
3
Date
12/5/2023
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CITY COUNCIL 2 05/02/2023 <br />MINUTES: City Clerk Jennifer L. Hall conducted roll call. <br />Councilmembers Bacerra, Penaloza, Phan, and Vazquez, Mayor Pro Tem Lopez, and <br />Mayor Amezcua were present. Councilmember Hernandez joined the meeting during <br />Closed Session. <br />ADDITIONS\DELETIONS TO CLOSED SESSION <br />MINUTES: City Attorney Sonia Carvalho announced the need to take immediate action on <br />a potential Closed Session Agenda Item that became known following the posting of the <br />agenda on April 25, 2023. <br />Councilmember Phan recused herself from the proposed Closed Session Agenda Item, as <br />the listed entities are clients of her employers. <br />MOTION: Councilmember Bacerra moved to add the following Closed Session Item <br />to the Agenda, seconded by Councilmember Penaloza. <br />CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION pursuant to Paragraph <br />(1) of subdivision (d) of Section 54956.9 of the Government Code: <br />City of Santa Ana v. Dyer 18 LLC, Orange County Superior Court, Case No. 30-2022- <br />01248172. <br />The motion carried, 5-0-1-1, by the following roll call vote: <br />AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />COUNCILMEMBER BACERRA, COUNCILMEMBER PENALOZA, <br />COUNCILMEMBER VAZQUEZ, MAYOR PRO TEM LOPEZ, <br />MAYOR AMEZCUA <br />NONE <br />COUNCILMEMBER PHAN (recusal) <br />COUNCILMEMBER HERNANDEZ <br />Status: 5 – 0 – 1 – 1 - Pass <br />PUBLIC COMMENTS – Members of the public may address the City Council on Closed <br />Session items. <br />MINUTES: No public comments were received regarding Closed Session agenda items. <br />RECESS – City Council will recess to Closed Session for the purpose of conducting regular <br />City business. <br />MINUTES: Mayor Amezcua recessed to consider the Closed Session items at 5:09 P.M.
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