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CLOSED SESSION MEETING OF THE CITY COUNCIL - 5:00 p.m

CALL TO ORDER – #3012

ATTENDANCE - City Clerk

PUBLIC INPUT - Members of the public may offer comments in writing, in person or electronically in real time via Zoom to address the City Council on items on the Closed Session Agenda.

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CLOSED SESSION UPDATE - City Attorney David E. Kendig

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. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION - Initiation of litigation pursuant to Government Code § 54956.9(d)(4): (1 case)

3. 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

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

A. Property Address/Description:APN 430-371-20, 22, 25, 26, 40, 59, 60, 61, 67, 68 and portions of 430-371-39, 56, 57, 58 and 77 Agency: City of Tustin City Negotiators: Matthew S West, City Manager and Christopher Koster, Director of Economic Development Negotiating Parties: Parke Miller, Executive Vice President, Lincoln Property Company Commercial Inc. Under Negotiation: Price and Terms of Payment

REGULAR MEETING OF THE CITY COUNCIL - 6:30 P.M.

CALL TO ORDER – #3012

INVOCATION – Rev. Tim Ellington, Aldersgate Methodist Church