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HomeMy WebLinkAboutCC MINUTES 04.01.24 (SPECIAL CLOSED SESSION MEETING)DocuSign Envelope ID: 22FEEF31-E364-4E3B-9302-EA5DEED98FC4 CITY OF TUSTIN SPECIAL CLOSED SESSION MEETING OF THE CITY COUNC" r Ryan Gallagher, Mayor Pro Tern Letitia Clark, Council Member Austin Lumbard, Mayor Rebecca Gomez, Council Member Ray Schnell, Council Member APRIL 1, 2024 300 CENTENNIAL WAY, TUSTIN COUNCIL CHAMBER VIDEO CONFERENCE Nicole Bernard, Acting City Manager Erica N. Yasuda, City Clerk David E. Kendig, City Attorney MINUTES OF THE SPECIAL CLOSED SESSION MEETING OF THE CITY COUNCIL 8:00 A.M. CALL TO ORDER at 8:10 am ROLL CALL — City Clerk Present: Mayor Austin Lumbard, Mayor Pro Tern Ryan Gallagher, Council Members Letitia Clark, Rebecca Gomez and Ray Schnell Absent: None City Clerk: Erica N. Yasuda, City Clerk Others Present: David E. Kendig, City Attorney PUBLIC INPUT — None CLOSED SESSION UPDATE — City Attorney David E. Kendig: The Council will convene to discuss Item 1 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. PUBLIC EMPLOYMENT - Cal. Gov't Code § 54957(b)(1). Title: City Manager Recessed at 8:11 a.m. Reconvened in Open Session at 2:24 p.m. City Council April 1, 2024 Meeting Minutes Page 1 of 2 DocuSign Envelope ID: 22FEEF31-E364-4E3B-9302-EA5DEED98FC4 CLOSED SESSION REPORT — City Attorney David E. Kendig: The Council took no reportable action. ADJOURNED at 2:25 p.m. The next meeting is scheduled on Tuesday, April 2, 2024, for the Special Closed Session Meeting at 4:30 p.m., the Regular Closed Session Meeting at 5:30 p.m. and the Regular Business Meeting at 7:00 p.m. DocuSigned by: AU1%19LEUMRARD, Mayor DS 1;DocuSigned by: Ca a.SuJa [00. ERICADN04YASUDA, City Clerk City Council Meeting Minutes April 1, 2024 Page 2 of 2