HomeMy WebLinkAboutCC MINUTES 01-28-13 - SPECIAL CLOSED SESSION1
1
1
MINUTES OF THE
SPECIAL CLOSED SESSION
MEETING OF THE CITY COUNCIL
COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
JANUARY 28, 2013
6:00 P.M.
CALL TO ORDER — Meeting #2308 at 6:01 p.m.
ATTENDANCE
Present: Mayor Al Murray Mayor Pro Tem Charles 'Chuck" Puckett and
Councilmembers John Nielsen, Rebecca 'Beckie Gomez and Allan
Bernstein
Absent: None
City Clerk: Jeffrey C Parker City Clerk
Others Present: David E. Kendig, City Attorney
PUBLIC INPUT — None
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 — EXPOSURE TO LITIGATION
[Govt. Code § 54956.9(d2)] — One Case
2. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION [Govt.
Code § 54956 9(d1)] — One case
A. Tustin Unified School District v City of Tustin et al. Case No. 30 -2010-
00345476 Orange County Superior Court
RECESSED at 6:02 p.m.
RECONVENED at 7:05 p.m.
Special City Council Meeting Minutes January 28, 2013
Page 1 of 2
CLOSED SESSION REPORT — City Attorney David E. Kendig — The Council
unanimously approved a settlement agreement, the specifics which will be made
available to the public upon request.
ADJOURNMENT at 7.06 p.m. — The next meeting is scheduled for Tuesday February
5 2013 at 5.30 p.m. for the Closed Session Meeting followed by the Regular Business
Meeting at T00 p.m. in the Council Chamber 300 Centennial Way Tustin, California.
ELWYN!A. MURRAY
Mayor
0
/avast,
C PARKER,
Special City Council Meeting Minutes January 28, 2013
Page 2 of 2
1
1
1