HomeMy WebLinkAboutCC MINUTES 09.14.22 - SPECIAL MEETINGDocuSign Envelope ID: 81F6BOBF-935C-4E5D-8EEB-B444216DE1BE
CITY OF TUSTIN SPECIAL SEPTEMBER 14, 2022
MEETING OF THE CITY COUNCIL 300 CENTENNIAL WAY, TUSTIN
VIDEO CONFERENCE
Barry W. Cooper, Mayor Pro Tem
Letitia Clark, Council Member Austin Lumbard, Mayor Matthew S. West, City Manager
Ryan Gallagher, Council Member Erica N.Yasuda, City Clerk
Rebecca Gomez, Council Member David E. Kendig, City Attorney
MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL
4:00 P.M.
CALL TO ORDER at 4:01 p.m.
ROLL CALL — City Clerk
Present: Mayor Austin Lumbard, Council Members Letitia Clark and Rebecca
Gomez
Absent: Mayor Pro Tem Barry W. Cooper and Council Member Ryan Gallagher
City Clerk: Erica N. Yasuda, City Clerk
Others Present: David E. Kendig, City Attorney; Matthew S. West, City Manager
CONSENT CALENDAR ITEM 1 —
Public Input — None
It was moved by Council Member Gomez and seconded by Council Member Clark to
approve the Consent Calendar as recommended by staff.
Roll Call Vote — City Clerk
Motion carried: 3-0
1. FINDINGS REQUIRED BY AB 361 FOR THE CONTINUED USE OF
TELECONFERENCING FOR MEETINGS
In order for the Council to continue to have the option to meet via teleconference
during the pandemic, AB 361 requires the Council to make specified findings at least
every thirty (30) days.
City Council September 14, 2022
Special Meeting Minutes Page 1 of 2
DocuSign Envelope ID: 81 F6BOBF-935C-4E5D-8EEB-B444216DE1 BE
Motion: Made the following findings by majority vote of the Council:
A. A state of emergency has been proclaimed by California's Governor
due to the COVID-19 pandemic and continues in effect; and
B. The Council has reconsidered the circumstances of the state of
emergency; and
C. Local health officials continue to recommend measures to promote
social distancing.
ADJOURNED at 4:02 p.m. The next meeting is scheduled on Tuesday, September 20, 2022
for the Closed Session Meeting at 5:30 p.m. and the Regular Business Meeting at 7:00 p.m.
DocuSigned by:
AU IIcLViVIBARD,
Mayor
City Council
Special Meeting Minutes
DS
01— DocuSigned by
`LV'lCa aS •
ERI IWPYAI ° D. _
City Clerk
September 14, 2022
Page 2 of 2