DocuSign Envelope ID: DD820812- 3A93- 430E- 9460- 550DC06B45B5 CITY OF TUSTIN REGULAR JANUARY 18, 2022
MEETING OF THE CITY COUNCIL 300 CENTENNIAL WAY, TUSTIN
VIDEO CONFERENCE
Barry W. Cooper, Mayor Pro Tem
Letitia Clark, Council Member AUZIuii Luiiivaiu, Mayor Matthew S. West, City Manager Ryan Gallagher, Council Member Erica N.Yasuda, City Clerk Rebecca Gomez, Council Member David E. Kendig, City Attorney
MINUTES OF THE CLOSED SESSION MEETING OF THE CITY COUNCIL 5: 00 p.m.
The City Clerk announced the Closed Session Meeting was cancelled.
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
6: 30 P. M.
CALL TO ORDER — # 3013 at 6:33 p.m.
ROLL CALL - City Clerk
Present: Mayor Austin Lumbard, Mayor Pro Tem Barry W. Cooper and Council Members Letitia Clark, Ryan Gallagher and Rebecca Gomez
Absent: None
City Clerk: Erica N. Yasuda, City Clerk
Others Present: David E. Kendig, City Attorney, Matthew S. West, City Manager INVOCATION - Pastor Fred Snider, Grace Harbor Church
PLEDGE OF ALLEGIANCE — Mayor Lumbard
PUBLIC INPUT — None
CONSENT CALENDAR ITEM 1 —
PUBLIC INPUT FOR CONSENT CALENDAR ITEM — None
City Council January 18, 2022
Meeting Minutes Page 1 of 2
DocuSign Envelope ID: DD820812- 3A93- 430E- 9460- 550DC06B45B5 It was moved by Council Member Gallagher and seconded by Council Member Clark to approve the consent calendar as recommended by staff.
Motion carried: 5- 0
1. FINDINGS REQUIRED BY AB 361 FOR THE CONTINUED USE OF
TELECONFERENCING FOR MEETINGS
In order for the Council to continue to have the option to meet via teleconference during the pandemic, AB 361 requires the Council to make specified findings at least every thirty ( 30) days.
Motion: Made the following findings by majority vote of the Council:
A. A state of emergency has been proclaimed by California' s Governor due to the COVID- 19 pandemic and continues in effect; and B. The Council has reconsidered the circumstances of the state of emergency; and
C. State and local officials continue to recommend measures to promote social distancing to slow the spread of COVID- 19.
ADJOURNED at 6: 37 p. m. The next meeting is scheduled on Tuesday, February 1 , 2022 for the Closed Session Meeting at 5:00 p.m. and the Regular Business Meeting at 6:30 p.m.
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Mayor City Clerk
City Council January 18, 2022
Meeting Minutes Page 2 of 2