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HomeMy WebLinkAboutCC MINUTES 11.10.22City Council November 10, 2022 Special Meeting Minutes Page 1 of 2 MINUTES OF THE SPECIAL CLOSED SESSION MEETING OF THE CITY COUNCIL 5:00 P.M. CALL TO ORDER at 5:01 p.m. ROLL CALL – City Clerk Present: Mayor Austin Lumbard and Council Members Ryan Gallagher and Rebecca Gomez Absent: Mayor Pro Tem Barry W. Cooper and Council Member Clark City Clerk: Erica N. Yasuda, City Clerk Others Present: David E. Kendig, City Attorney; Matthew S. West, City Manager PUBLIC INPUT – None CLOSED SESSION UPDATE – City Attorney David E. Kendig: The Council will convene to discuss Items 1-2 as they appear on the Closed Session Agenda, including conference with its labor negotiators David Kendig and Derick Yasuda. 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 anticipated litigation: 1. PUBLIC EMPLOYEE ANNUAL PERFORMANCE EVALUATION - [Government Code § 54957(b)(1)] A. Title: City Manager CITY OF TUSTIN SPECIAL NOVEMBER 10, 2022 MEETING OF THE CITY COUNCIL 300 CENTENNIAL WAY COUNCIL CHAMBER 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 DocuSign Envelope ID: FB7004D2-8C93-4836-AB7A-35F1557282D5 City Council November 10, 2022 Special Meeting Minutes Page 2 of 2 2. CONFERENCE WITH LABOR NEGOTIATOR – pursuant to Government Code § 54957.6: (1 case) A. Unrepresented Employee: City Manager, Matthew S. West Agency Representatives: David E. Kendig, City Attorney and Derick Yasuda, Director of Human Resources Recessed to Closed Session at 5:03 p.m. Council Member Clark arrived at 5:03 p.m. Mayor Pro Tem Cooper arrived at 5:03 p.m. Reconvened in Open Session at 5:48 p.m. CLOSED SESSION REPORT – City Attorney David E. Kendig: The City Council began its performance review of the City Manager and concluded labor negotiations with the City Manager. Other than that, there was no reportable action. ADJOURNED at 5:49 p.m. ___________________________ _____________________________ AUSTIN LUMBARD, ERICA N. YASUDA, Mayor City Clerk DocuSign Envelope ID: FB7004D2-8C93-4836-AB7A-35F1557282D5