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• CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION <br />Significant exposure to litigation pursuant to paragraph (2) or (3) of <br />subdivision (d) of Section 54956.9 of the Government Code: California <br />Voting Rights Act Letter. Authorized staff to submit response letter and <br />approved by 6-0 vote (Pulido absent) <br />• CONFERENCE WITH LEGAL COUNSEL --INITIATION OF LITIGATION <br />pursuant to paragraph (4) of subdivision (d) of Section 54956.9 of the <br />Government Code: California Lodge Property (2909 S. Bristol.) Authorized <br />staff to file a lawsuit and approved by 6-0 vote (Pulido absent) <br />• CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to <br />Government Code Section 54956.8: <br />Address of Property: 1027 N. Bristol Street, Santa Ana, CA, APN <br />No. 405-274-09 <br />Owners: Euler R. Ferrer and Yolanda G. Ferrer, as <br />members for E.R. Ferrer, LLC <br />Negotiators: Interim City Manager Kurtz <br />Terms: Conditions of potential sale <br />Settlement: Purchase Agreement authorized in the mount <br />of $990,000 by a 4-1 vote (Martinez dissented <br />and Tinajero and Pulido absent) (AGMT NO. <br />2017-190) <br />19B. EXCUSED ABSENCES — None <br />19C. RECEIVE AND FILE QUARTERLY REPORT OF INVESTMENTS AS OF JUNE <br />30, 2017 {STRATEGIC PLAN NO. 4, 1 D) - Finance and Management Services <br />MOTION: Receive and file. <br />19D. RECEIVE AND FILE QUARTERLY REPORT FOR HOUSING DIVISION <br />PROJECTS AND ACTIVITIES APRIL 2017 — JUNE 2017 {STRATEGIC PLAN <br />NO. 5, 31 - Community Development Agency <br />Community Redevelopment and Housing Commission approved recommended <br />action on July 26, 2017, by a vote of 5-0 (Cano absent). <br />MOTION: Receive and file. <br />CITY COUNCIL MINUTES 8 AUGUST 15, 2017 <br />10A-8 <br />