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Home My WebLink AboutCC AGENDA 12-12-07CITY OF TUSTIN SPECIAL MEETING OF THE CITY COUNCIL Doug Davert, Mayor Pro Tem Lou Bone, Councilmember Tony Kawashima, Councilmember Jim Palmer, Councilmember CALL TO ORDER ATTENDANCE %ff Jerry Amante, Mayor SPECIAL MEETING 5:00 P.M. DECEMBER 12, 2007 COUNCIL CHAMBER 300 CENTENNIAL WAY, TUSTIN William A. Huston, City Manager Douglas Holland, City Attorney Pamela Stoker, City Clerk George Jeffries, City Treasurer PUBLIC INPUT - At this time, members of the public may address the City Council on the item on the agenda. If you wish to address the Council please fill out one of the Speaker Forms located on the podium and submit to the City Clerk. CLOSED SESSION The Brown Act permits legislative bodies to discuss certain matters without members of the public present. The following item was received for the December 12, 2007 meeting of the City Council. (Agenda Item A). A. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION pursuant to Government Code Section 54956.9 — City of Tustin v. AAE ADJOURNMENT ADA Assistance If you need special assistance to participate in this Council meeting, contact the City Clerk's Office at (714) 573-3025. Please call at least 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.102.104 American Disabilities Act Title II) CITY OF TUSTIN SPECIAL MEETING OF THE CITY COUNCIL Doug Davert, Mayor Pro Tem Lou Bone, Councilmember Tony Kawashima, Councilmember Jim Palmer, Councilmember CALL TO ORDER ATTENDANCE PUBLIC INPUT - At this time, agenda. If you wish to address the and submit to the City Clerk. 0 Jerry Amante, Mayor SPECIAL MEETING 5:00 P.M. 0 DECEMBER 12, 2007 COUNCIL CHAMBER 300 CENTENNIAL WAY, TUSTIN William A. Huston, City Manager Douglas Holland, City Attorney Pamela Stoker, City Clerk George Jeffries, City Treasurer members of the public may address the City Council on the item on the Council please fill out one of the Speaker Forms located on the podium CLOSED SESSION The Brown Act permits legislative bodies to discuss certain matters without members of the public present. The following item was received for the December 12, 2007 meeting of the City Council. (Agenda Item A). A. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION pursuant to Government Code Section 54956.9 — City of Tustin v. AAE ADJOURNMENT AFFIDAVIT OF POSTING STATE OF CALIFORNIA) COUNTY OF ORANGE) CITY OF TUSTIN) I, Pamela Stoker, City Clerk of the City of Tustin, hereby certify, under penalty of perjury, that I caused the posting of this agenda by 4:00 p.m., Thursday, December 11, 2007 in the public notice display case in front of the Council Chamber, 300 Centennial Way, Tustin, the public bulletin board at the Tustin Area Senior Center, 200 "C" Street, and the public display case at the Tustin Library, 345 E. Main Street, Tustin. aA A n p . 1) fPamela Stoker, City Clerk ®ADA Assistance It you need special assistance to participate in this Council meeting, contact the City Clerk's Office at (714) 573-3025. Please call at least 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.102.104 American Disabilities Act Title 11) 0 UsrC� Office of the City Clerk NOTICE OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF TUSTIN 40 City of Tustin 300 Centennial Way Tustin, California 92780 714.573.3000 FAX 714.832-6382 In accordance with Section 54956 of the California Government Code, I hereby call a Special Meeting of the City Council of the City of Tustin for the purpose of a conference with legal counsel regarding pending litigation pursuant to Government Code Section 54956.9 – City of Tustin v. AAE. The meeting will be held: DATE: Wednesday, December 12, 2007 TIME: 5:00 p.m. PLACE: Tustin Council Chamber 300 Centennial Way Tustin. CA erYm�ate, "— May CITY OF TUSTIN CITY COUNCIL MEETING AGENDA INFORMATION Welcome to the Tustin City Council meeting! It is the goal of the Tustin City Council to be responsive to the concerns and needs of our cotmnunity. Your participation in local government will assure that our City maintains an exceptional quality of life for residents and businesses. We thank you for your involvement and interest in our community. ✓ Council Meetings The City Council meets the first and third Tuesday of each month at 7:00`p:fn: in the Council Chamber at 300 Centennial Way, Tustin (unless adjourned to different date/time). The City Council conducts business as the City Council of the City of Tustin, the Board of Directors of the Tustin Community Redevelopment Agency, and the Board of Directors of other Tustin agencies that may meet from time to time. r Food and beverage is permitted in the atrium area outside of the Council Chamber where a speaker system has been provided, but not in the Council Chambers. No smoking is allowed in the Civic Center. ` While in the City Council Chamber, please turn -off all cellular phones and pages, "- Agenda Items The Agenda provides the public with.a general summary of the items to be`considered.by the Council. The`,,Council is not limited in any way by the "Recommendation" and may take any action which the Council deems to be appropriate on an Agenda item.' Except as otherwiseprovided by, law, no action shall be taken on any item'not appearing in the`agenda. _ n., All supporting documentation, for this -Agenda is available for public review in the City Clerk's Office during regular business hours, in the Police Department, and -the Tustin. Public -Library- These agenda books are also provided for use in the Council Chamber atrium area during the meeting. ✓ Public Input Pursuant to Government Code Sec. 54954.3, the public may comment on any agenda item under consideration by the City Council,, Community Redevelopment Agency, or otherCity of Tustin agencies, and on any other matters under the Council's jurisdiction. Public Input is provided at the beginning-forIitems on the Agenda and end of the meeting for all. other comments. No action can be taken on items not on the agenda,unless authorized by law, Total time allotted for public input on non-agendaytems is limited to thirty (30).minutes to one (1) hour, at the`discretion,,of the presiding officer. A speaker may not relinquish her/his time to another speaker: If you wish to address the City Council on any, matterrplease fill out ane of the forms located on the speaker's podium and submit to the City Clerk so your remarks on the,'digital recording of the meeting can be attributed to you:/When you start to address the City Council, please state your full name and address-for`.the record. ✓ Distribution of Materiafto_City Council �a/,endal If you have material you wisn`io distribute to the City Council and the public regarding an item on please give the material to the City Clerk prior to -the meeting. This will allow the City Council sufficient time to review the material prior to taking action. ✓ Cable BroadcasURe-Broadcast Schedule—"�= Regular City Council meetings are televised live on Cable Channel 3 and 30. Rebroadcast schedule - Time Warner (Channel 3) and Cox Cable (Channel 30) are Tuesdays and Wednesdays at 7:00 p.m. ✓ Agenda Access on Website City Council Meeting Agendas are available the Thursday before a Council meeting at the following website address: www.tustinca.org ✓ ADA Assistance If you need special assistance to participate in this Council meeting, contact the City Clerk's Office at (714) 573- 3025. Please call at least 72 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.102.104 American Disabilities Act Title II)