CITY OF LAGUNA WOODS CALIFORNIA
CITY COUNCIL MINUTES
SPECIAL MEETING
November 13, 2023
2:00 P.M.
Laguna Woods City Hall
24264 El Toro Road
Laguna Woods, California 92637
CALL TO ORDER
Mayor Conners called the Special Meeting of the City Council of the City of Laguna Woods to order at 2:03 p.m.
II. ROLL CALL
COUNCILMEMBER: PRESENT: Horne, McCary, Moore, Hatch, Conners ABSENT:
All councilmembers participated in-person at the meeting location.
STAFF PRESENT: City Manager Macon, City Attorney Patterson, City Clerk Trippy All staff participated in-person at the meeting location.
III. PLEDGE OF ALLEGIANCE
Councilmember Moore led the pledge of allegiance.
IV. PUBLIC COMMENTS ON NON-AGENDA ITEMS - None
V. CLOSED SESSION
Prior to convening in closed session, the City Council provided an opportunity for public comments on items appearing on the closed session agenda. No such public comments were received
5.1 The City Council met in closed session under the authority of California Government Code Section 54957(a) to discuss matters posing a threat to the security of public buildings or services.
CONSULTATION WITH:
Chief of Police Services, Orange County Sheriff's Department, and/or his deputy/deputies
5.2 The City Council met in closed session under the authority of California Government November 13, 2023 1 City Council Special Meeting Minutes Code Section 54956.9(a) to confer with, or receive advice from, its legal counsel regarding pending litigation - one case.
CASE NAME:
CITY OF LAGUNA WOODS vs. KENNETH PHAXAYASENG, an individual and dba LAGUNA HEALING, a corporate or other entity of unknown structure; KOLNICK, INC., a Delaware corporation; ROBERT LEWIS PORTER, an individual; GLORIA JEAN PORTER, an individual; MARY LOUISE FURIA, an individual; and DOES 1 through 100, inclusive
CASE NUMBER:
Orange County Superior Court, 30-2023-01341696-CU-OR-CJC VI. CLOSED SESSION REPORT
The City Council reconvened in open session at 4:28 p.m. City Attorney Patterson stated that there was no reportable action and that, if a settlement agreement is finalized, that will be a public record.
VII. ADJOURNMENT
The meeting was adjourned at 4:29 p.m. The next regular meeting will be at 2:00 p.m. on Wednesday, November 15, 2023, at Laguna Woods City Hall, 24264 El Toro Road, Laguna Woods, CA 92637.
Approved: December 15, 2023
Anthis conne
CYNTHIA S. CONNERS, Mayor
November 13, 2023 2 City Council Special Meeting Minutes