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CLOSED SESSION MEETING OF THE CITY COUNCIL - 5:30 PM

CALL TO ORDER – #3061

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.

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)

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

3. 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: Tustin Police Officers Association–Management Unit (TPMA) Employee Organization: Tustin Police Officers Association–Officer Unit (TPOA) Employee Organization: Tustin Police Support Services Management Association (TPSSMA) Employee Organization: Tustin Police Support Service Association (TPSSA) Employee Organization: Unrepresented Confidential Employees Employee Organization: Unrepresented Supervisory Employees Employee Organization: Unrepresented Executive Management and Management Employees Employee Organization: Unrepresented Part-Time Employees

4. 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

5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION pursuant to Government Code § 54956.9(a): (1 case)

A. Socorro Mateus v. City of Tustin - Case Number 30-2023-01353322-CU-PP-CJC

6. CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Government Code § 54956.8

A. Property Address/Description APN 430-283-10, 430-283-22, 430-283-23, 430-283-29, 430-283-30, 430-283-32, 430-283-35, 430-283-37 Agency City of Tustin City Negotiators Jerry Craig, Deputy Director of Economic Development, and Kenneth Piguee, Senior Management Analyst Negotiating Parties South Orange County Community College District Under Negotiation Price and Terms of Payment

REGULAR MEETING OF THE CITY COUNCIL AND TUSTIN HOUSING AUTHORITY - 7:00 PM