Item 05 - Minutes from the Regular Meeting of August 19, 2025

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ADDITIONS\DELETIONS TO CLOSED SESSION MINUTES: Councilmember Phan recused herself from Closed Session Agenda Item No. 1 B as the listed entity, JBW Enterprise, LLC, is a client of her employer, Rutan and Tucker. PUBLIC COMMENTS-- Members of the public may address the City Council on Closed Session items. MINUTES: None. RECESS — City Council will recess to Closed Session for the purpose of conducting regular City business. MINUTES: Mayor Amezcua recessed to consider the Closed Session items at 4:10 P.M. CLOSED SESSION ITEMS — The Brown Act permits legislative bodies to discuss certain matters without members of the public present. The City Council finds, based on advice from the City Attorney, that discussion in open session of the following matters will prejudice the position of the City in existing and anticipated litigation: 1. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: A. Delfina Flores Robles v. City of Santa Ana, et al, Orange County Superior Court, Case No. 30-2023-01352256-CU-PA-CJC B. JBW Enterprise, LLC v. City of Santa Ana, et al., Orange County Superior Court, Case No. 30-2025-01498020 C. Kim McPeck v. City of Santa Ana, Orange County Superior Court, Case No. 30-2024-01370874 MINUTES: Councilmember Phan left the closed session room at 4:28 P.M. for Council consideration of Closed Session Agenda Item No. 1 B and returned to the closed session room at 4:33 P.M. 2. CONFERENCE WITH LEGAL COUNSEL — POTENTIAL INITIATION OF LITIGATION pursuant to Paragraph (4) of subdivision (d) of Government Code Section 54956.9: * One (1) case — Union Pacific 3. CONFERENCE WITH LEGAL COUNSEL — SIGNIFICANT EXPOSURE TO LITIGATION pursuant to Section 54956.9(d)(2) of the Government Code: Three (3) Matters [Personnel Complaints] CITY COUNCIL 2 AUGUST 19, 2025