HomeMy WebLinkAboutCC MINUTES 09-11-18CITY OF TUSTIN SPECIAL
SEPTEMBER 11, 2018
CLOSED SESSION MEETING
COUNCIL CHAMBER
OF THE CITY COUNCIL
300 CENTENNIAL WAY, TUSTIN
Rebecca Gomez, Mayor Pro Tem
Jeffrey C. Parker, City Manager/
Dr. Allan Bernstein, Councilmember
Al Murray, Mayor City Treasurer
Charles E. Puckett, Councilmember
Erica N. Yasuda, City Clerk
Letitia Clark, Councilmember
David E. Kendig, City Attorney
MINUTES OF THE SPECIAL CLOSED SESSION MEETING
OF THE CITY COUNCIL
6:00 P.M.
CALL TO ORDER at 6:05 p.m.
ROLL CALL — City Clerk
Present: Mayor Murray and Councilmembers Dr. Allan Bernstein, Charles E.
Puckett and Letitia Clark
Absent: Mayor Pro Tem Gomez
City Clerk: Erica N. Yasuda, City Clerk
Others Present: Jeffrey C. Parker, City Manager; David E. Kendig, City Attorney
PUBLIC INPUT — None
CLOSED SESSION UPDATE — City Attorney David E. Kendig: The Council will convene
to discuss Items 1-4 on the Closed Session agenda.
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:
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION - Significant
exposure to litigation pursuant to Government Code § 54956.9(d)(2): (2 cases)
City Council September 11, 2018
Meeting Minutes Page 1 of 2
2. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION - Initiation
of litigation pursuant to Government Code § 54956.9(d)(4): (2 cases)
3. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION [Government
Code § 54956.9(a)] — (1 case)
A. City of Santa Ana vs. County of Orange, et al. USDC, Central Dist. Cal., Civil
Action No. SA CV 18-00155 DOC JDE
4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS - [Government Code §
54956.8]: (1 case)
A. Property
Address/Description
Agency
City Negotiators
Negotiating Parties
Under Negotiation
Recessed at 6:07 p.m.
150 E. 1st Street, APN: 401-583-01
City of Tustin
Jeffrey C. Parker, City Manager; and Jerry Craig,
Deputy Director of Economic Development
Dr. David Laughray, Tustin Chamber of Commerce
Price and Terms of Payment
Mayor Pro Tem Gomez arrived at 6:15 p.m.
Reconvened in Open Session at 7:50 p.m.
CLOSED SESSION REPORT — David E. Kendig: The Council took no reportable action.
ADJOURNED at 7:51 p.m.
ELWYN A. MU
Mayor
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ERICA N. YASUDA,
City Clerk
City Council September 11, 2018
Meeting Minutes Page 2 of 2