HomeMy WebLinkAboutCC MINUTES 12.19.23DocuSign Envelope ID: 8FC4BE2C-94A1-4633-9C55-24DD7B04FA80
CITY OF TUSTIN REGULAR MEETING DECEMBER 19, 2023
OF THE CITY COUNCIL i 300 CENTENNIAL WAY, TUSTIN
COUNCIL CHAMBER
VIDEO CONFERENCE
Ryan Gallagher, Mayor Pro Tern
Letitia Clark, Council Member Austin Lumbard, Mayor Nicole Bernard, Acting City Manager
Rebecca Gomez, Council Member Erica N. Yasuda, City Clerk
Ray Schnell, Council Member David E. Kendig, City Attorney
MINUTES OF THE CLOSED SESSION MEETING OF THE CITY COUNCIL
5:30 P.M.
CALL TO ORDER — #3050 at 5:30 p.m.
ROLL CALL — City Clerk
Present: Mayor Austin Lumbard, Mayor Pro Tern Gallagher and Council
Members Rebecca Gomez and Ray Schnell
Absent: Council Member Letitia Clark
City Clerk: Erica N. Yasuda, City Clerk
Others Present: David E. Kendig, City Attorney; Nicole Bernard, Acting City Manager
PUBLIC INPUT —
1. Susan Keefe
CLOSED SESSION UPDATE — City Attorney David E. Kendig: The Council will discuss
Items 1 and 2 as they appear 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:
1. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION —
Significant exposure to litigation pursuant to Government Code § 54956.9(d)(2): (1
case) — related to the fire at the North Hangar owned by the Navy and the potential
release of hazardous materials therefrom
City Council December 19, 2023
Meeting Minutes Page 1 of 2
DocuSign Envelope ID: 8FC4BE2C-94A1-4633-9C55-24DD7B04FA80
2. PUBLIC EMPLOYMENT - Cal. Gov't Code § 54957(b)(1). Title: City Manager
Recessed to Closed Session at 5:36 p.m.
Reconvened in Open Session at 6:58 p.m.
CLOSED SESSION REPORT — City Attorney David E. Kendig: The Council took no
reportable action.
ADJOURNED at 6:59 p.m. The next meeting is scheduled on Tuesday, January 2, 2024,
for the Closed Session Meeting at 5:30 p.m. and the Regular Business Meeting at 7:00 p.m.
DocuSigned by:
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Mayor
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City Clerk
City Council
Meeting Minutes
December 19, 2023
Page 2 of 2