HomeMy WebLinkAboutCC MINUTES 09-28-20DocuSign Envelope ID: F21AED5A-B452-4C1A-AB25-134CACF07AAB
SPECIAL CLOSED SESSION
MEETING OF THE CITY COUNCIL
Letitia Clark, Mayor Pro Tem
Charles E. Puckett, Council Member
Barry W. Cooper, Council Member
Austin Lumbard, Council Member
SEPTEMBER 28, 2020
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VIDEO CONFERENCE
Dr. Allan Bernstein, Mayor Matthew S. West, City Manager
Erica N.Yasuda, City Clerk
David E. Kendig, City Attorney
MINUTES OF THE SPECIAL CLOSED SESSION
MEETING OF THE CITY COUNCIL
3:30 P.M.
CALL TO ORDER at 3:30 p.m.
ATTENDANCE —
Present: Mayor Dr. Allan Bernstein, Mayor Pro Tem Letitia Clark and Council
Members Charles E. Puckett, Barry W. Cooper and Austin Lumbard
Absent: None
City Clerk: Erica N. Yasuda, City Clerk
Others Present: David E. Kendig, City Attorney; Matthew S. West, City Manager
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 — ANTICIPATED LITIGATION -
Significant exposure to litigation pursuant to Government Code § 54956.9(d)(2): (1
case)
2. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION pursuant to
Government Code § 54956.9(a): (2 cases)
City Council September 28, 2020
Meeting Minutes Page 1 of 2
DocuSign Envelope ID: F21AED5A-B452-4C1A-AB25-134CACF07AAB
A. City of Santa Ana vs. County of Orange, et al. USDC, Central Dist. Cal., Civil
Action No. SA CV 18-00155 DOC JDE
B. City of Tustin vs. City of Santa Ana: City Council of the City of Santa Ana,
Case No. 30-2020-01161134
Reconvened in Open Session at 5:09 p.m.
CLOSED SESSION REPORT — City Attorney David E. Kendig: The Council took no reportable
action
ADJOURNED at 5:10 p.m.
DR. ALLAN BERNSTEIN,
Mayor
City Council
Meeting Minutes
`LV'i(& gees J&
ERICA N. YASUDA,
City Clerk
September 28, 2020
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