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City Council 2 01/16/2024 <br />ROLL CALL <br />MINUTES: City Clerk Jennifer L. Hall conducted roll call. <br />Councilmembers Hernandez, Phan, and Vazquez, Mayor Pro Tem Lopez (via <br />teleconference), and Mayor Amezcua were present. Councilmembers Bacerra and <br />Penaloza joined the meeting during Closed Session. <br />ADDITIONS\DELETIONS TO CLOSED SESSION <br />MINUTES: City Clerk Jennifer L. Hall announced Ramon Figueroa as the agency <br />negotiator for Closed Session Item No. 3. <br />Councilmember Phan recused herself from Closed Session Item No. 1 as the listed entity, <br />Orange County Water District, is a client of her employer, Rutan and Tucker. <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 4:41 P.M. <br />CLOSED SESSION ITEMS – The Brown Act permits legislative bodies to discuss certain <br />matters without members of the public present. The City Council finds, based on advice from <br />the City Attorney, that discussion in open session of the following matters will prejudice the <br />position of the City in existing and anticipated litigation: <br />1.CONFERENCE WITH LEGAL COUNSEL­ EXISTING LITIGATION pursuant to <br />Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: <br />β€’In re Aqueous Film­Forming Foams Prods. Liability Litigation, United States <br />District Court for the District of South Carolina, Charleston Division, Case <br />No. MDL 2:18­mn­2873­RMG <br />2.CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government <br />Code Section 54956.8: <br />Property Address: 849 N. Garnsey St., APN: 005­142­01 Agency Negotiator: Interim <br />City Manager Tom Hatch Negotiating Party: Carlos J & Olivia Saldivar <br />Terms: Potential Acquisition <br />3.CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section <br />54957.6(a): <br />Agency Negotiator: Ramon Figueroa, Employee Relations Manager <br />Employee Organization: