City of Tustin, CA

Meeting: Regular Meeting of the City Council/Closed Session-5:30 pm/Regular Meeting-7:00 pm

Meeting Time: June 04, 2024 at 7:00pm PDT

Agenda Items

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

CALL TO ORDER – #3059

ROLL CALL - 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.

Comment

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): (2 cases)

Comment

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

Comment

3. 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 release of hazardous materials therefrom

Comment

4. LABOR NEGOTIATIONS - [Government Code § 54957.6]: Agency Negotiators:: Derick Yasuda, Director of Human Resources and Peter Brown, Liebert Cassidy Whitmore Employee Organization: Tustin Municipal Employees Association (TMEA) Employee Organization: Unrepresented Part-Time Employees

Comment

5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS - [Government Code § 54956.8]: (2 cases)

Comment

A. Property Address/Description: 430-272-04, 430-272-12, 430-272-14, 430-272-24, 430-272-27, 430-272-28, 430-461-11 Agency: City of Tustin City Negotiators: Nicole Bernard, Acting City Manager and Ryan Swiontek, Acting Deputy Director of Economic Development, Jerry Craig, Deputy Director of Economic Development, Kenneth Piguee, Senior Management Analyst Negotiating Parties: Topgolf International Under Negotiation: Price and Terms of Payment

Comment

B. Property Address/Description: 430-272-11, 430-272-13, 430-272-14, 430-272-23, 430-272-24, 430-272-27 Agency: City of Tustin City Negotiators: Nicole Bernard, Acting City Manager and Ryan Swiontek, Acting Deputy Director of Economic Development, Jerry Craig, Deputy Director of Economic Development, Kenneth Piguee, Senior Management Analyst Negotiating Parties: Sam's West Inc. Under Negotiation: Price and Terms of Payment

Comment

REGULAR MEETING OF THE CITY COUNCIL - 7:00 P.M.

CALL TO ORDER – #3059