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CLOSED SESSION MEETING OF THE CITY COUNCIL - 5:30 P.M.

CALL TO ORDER – #3024

ATTENDANCE - Acting City Clerk

PUBLIC INPUT - Members of the public may provide comments in writing, in person or 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): (3 cases)

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

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

A. Property Address/Description 1810 N. Tustin Ave. Santa Ana; APN 396-333-02 Agency City of Tustin City Negotiators Matthew S. West, City Manager; Douglas S. Stack, Director of Public Works; and Michael Grisso, Assistant Director of Public Works Negotiating Parties Hull Triangle, LLC. Under Negotiation Price and terms of payment

4. LIABILITY CLAIMS – [Government Code § 54956.95]: (2 cases)

A. Claim of Kathryn Hansen, Claim No. 21-22

B. Claim of Gina Onweiler, Claim No. 22-23

REGULAR MEETING OF THE CITY COUNCIL AND THE TUSTIN HOUSING AUTHORITY - 7:00 P.M.

CALL TO ORDER #3024