Agenda Items

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CLOSED SESSION MEETING - 4:30 p.m.

CALL TO ORDER – #2487

ATTENDANCE

PUBLIC INPUT – Members of the public may submit comments in writing to address the City Council on items 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): (2 cases)

2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION - Initiation of litigation pursuant to Government Code § 54956.9(d)(4): (2 cases)

3. LIABILITY CLAIMS – [Government Code § 54956.95]: (5 cases)

A. Claim No. 20-08, Claim of Dan Ho

B. Claim No. 20-13, Claim of Susan Allen

C. Claim No. 20-14, Claim of Bernardino Valencia Cruz

D. Claim No. 20-16, Claim of Robert McIntosh

E. Claim No. 20-21, Claim of Srinivasan Natarajan

4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS - [Government Code ? 54956.8]: (1 case)

A. Property Address/Description: 430-461-11 Agency: City of Tustin City Negotiators: Matthew S. West, City Manager and Christopher Koster, Director of Economic Development Negotiating Parties: Flight Phase I Owner LLC, David Binswanger Under Negotiation: Price and Terms of Payment