HomeMy WebLinkAboutSA 10-06-2015 - SPECIAL CITY OF TUSTIN SPECIAL MEETING OCTOBER 6, 2015
OF THE SUCCESSOR AGENCY `fl, O COUNCIL CHAMBER
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John Nielsen, Chair Pro Tem Jeffrey C. Parker, City Manager
Austin Lumbard, Agency Member Charles E. Puckett, Chair David E. Kendig, City Attorney
Al Murray, Agency Member Erica N. Rabe, City Clerk
Dr. Allan Bernstein, Agency Member Pamela Arends-King, City Treasurer
SPECIAL CLOSED SESSION MEETING OF THE
SUCCESSOR AGENCY TO THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY
5:15 P.M.
CALL TO ORDER at 5:15 p.m.
ATTENDANCE - Chair Puckett announced all members were present with the exception
of Agency Member Murray.
PUBLIC INPUT— None
CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss certain
matters without members of the public present. The Successor Agency 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 [Government
Code § 54956.9(a)] — One Case
1. Successor Agency to the Tustin Redevelopment Agency, et
Please note: Written materials relating to agenda items for an open session regular
meeting of the Agency that are distributed to a majority of the Agency members less than
72 hours prior to the meeting are available for public inspection at the following
locations: In the City Clerk's Office during regular business hours and following
business hours (after 5:30 p.m.) in the Council Chamber on the day of the meeting.
al. v. Michael Cohen: Sacramento Superior Court Case No. 34-
2015-80002046
CU-WM-GDS
RECESSED at 5:16 p.m.
RECONVENED at 5:29 p.m.
CLOSED SESSION REPORT — City Attorney David E. Kendig: The Successor Agency
Board took no reportable action.
ADJOURNED at 5:30 p.m.
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CHARLES E. PUCKETT, ERICA N. RABE,
Chair City Clerk
Successor Agency October 6, 2015
Special Meeting Minutes Page 2 of 2