HomeMy WebLinkAboutCC MINUTES 05.23.23City Council May 23, 2023
Meeting Minutes Page 1 of 2
MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL
BUDGET WORKSHOP
2:30 P.M.
CALL TO ORDER at 2:39 p.m.
ROLL CALL – City Clerk
Present: Mayor Austin Lumbard, Mayor Pro Tem Letitia Clark and Council
Members Ryan Gallagher, Rebecca Gomez and Ray Schnell
Absent: None
City Clerk: Erica N. Yasuda, City Clerk
Others Present: David E. Kendig, City Attorney; Matthew S. West, City Manager
PUBLIC INPUT – None
1. FISCAL YEARS 2023-2025 BUDGET WORKSHOP
City Manager, Matthew S. West, provided introductory remarks. Director of Finance,
Jennifer King, provided a PowerPoint presentation.
The report provided the City Council with the Proposed Biennial Operating Budget
and Capital Improvement Program for Fiscal Years 2023-2025, which allocates
resources that reflect the City Council's priorities set forth in the City's five-year
strategic plan.
Public Input –
1. Marie Luebbers
2. Susan Keefe
CITY OF TUSTIN SPECIAL MAY 23, 2023
MEETING OF THE CITY COUNCIL 300 CENTENNIAL WAY, TUSTIN
COUNCIL CHAMBER
VIDEO CONFERENCE
Letitia Clark, Mayor Pro Tem
Ryan Gallagher, Council Member Austin Lumbard, Mayor Matthew S. West, City Manager
Rebecca Gomez, Council Member Erica N. Yasuda, City Clerk
Ray Schnell, Council Member David E. Kendig, City Attorney
DocuSign Envelope ID: F766E646-20D0-4AB5-BCA4-ECE25F1C48C8
City Council May 23, 2023
Meeting Minutes Page 2 of 2
3. Scott Spitzer
The City Council received and filed the Proposed Biennial Operating Budget and
Capital Improvement Program for Fiscal Years 2023-2025, which will be brought
forward to the City Council for consideration of adoption on June 20, 2023.
SPECIAL CLOSED SESSION MEETING OF THE CITY COUNCIL
(FOLLOWED OPEN SESSION)
CLOSED SESSION UPDATE – City Attorney David E. Kendig: The City Council will
convene to discuss Items 1 and 2 as they appear on the 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:
1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION - Significant
exposure to litigation pursuant to Government Code § 54956.9(d)(2): (1 case)
2. PUBLIC EMPLOYEE ANNUAL PERFORMANCE EVALUATION - [Government
Code § 54957(b)(1)]
A. Title: City Manager
Recessed to Closed Session at 3:37 p.m.
Reconvened at 5:04 p.m.
CLOSED SESSION REPORT – City Attorney David E. Kendig: The Council took no
reportable action.
ADJOURNED at 5:05 p.m. The next meeting is scheduled on Tuesday, June 6, 2023 for the
Closed Session Meeting at 5:30 p.m. and the Regular Business Meeting at 7:00 p.m.
___________________________ _____________________________
AUSTIN LUMBARD, ERICA N. YASUDA,
Mayor City Clerk
DocuSign Envelope ID: F766E646-20D0-4AB5-BCA4-ECE25F1C48C8