DocuSign Envelope ID: 8FC4BE2C- 94A1- 4633- 9C55- 24DD7B04FA80
CITY OF TUSTIN SPECIAL
MEETING OF THE CITY COUNCIL f
Ryan Gallagher, Mayor Pro Tern
Letitia Clark, Council Member Austin Lumbard, Mayor
Rebecca Gomez, Council Member
Ray Schnell, Council Member
JANUARY 9, 2024
300 CENTENNIAL WAY, TUSTIN
COUNCIL CHAMBER
VIDEO CONFERENCE
Nicole Bernard, Acting City Manager
Erica N. Yasuda, City Clerk
David E. Kendig, City Attorney
MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL
3: 15 P. M.
CALL TO ORDER at 3: 15 p.m.
ROLL CALL — City Clerk
Present: Mayor Austin Lumbard, Mayor Pro Tern Gallagher and Council Members Rebecca Gomez and Ray Schnell
Absent: Council Member Letitia Clark
City Clerk: Erica N. Yasuda, City Clerk
Others Present: David E. Kendig, City Attorney; Nicole Bernard, Acting City Manager PUBLIC INPUT —
1. Ben Savill
2. Deniz Erkan
CONSENT CALENDAR ITEMS 1- 2 —
Mayor Lumbard pulled Item No. 1.
Public Input for Consent Calendar Items — None
It was moved by Mayor Pro Tern Gallagher and seconded by Council Member Gomez to approve Item No. 2 as recommended by staff.
Roll Call Vote — City Clerk
Motion carried: 4- 0
City Council January 9, 2024
Meeting Minutes Page 1 of 2
DocuSign Envelope ID: 8FC4BE2C- 94A1- 4633- 9C55- 24DD7B04FA80
DETERMINING THE NEED TO CONTINUE THE PROCLAIMED LOCAL
EMERGENCY RELATED TO THE NAVY NORTH HANGAR FIRE INCIDENT At its meeting on November 10, 2023, the City Council ratified the Acting City Manager' s Proclamation of Local Emergency related to the fire at the U.S Department of the Navy' s ( Navy) North Hangar and release of chemicals of public health concern, including asbestos. This item recommends that the City Council review and determine that the need exists to continue the local emergency, as required by State law.
It was moved by Mayor Lumbard and seconded by Council Member Schnell that the City Council:
1. Review the need to continue the local emergency; and
2. Determine that the need exists to continue the local emergency.
Roll Call Vote — City Clerk
Motion carried: 4- 0
2. REQUEST TO INCREASE REVENUE BUDGET AND APPROPRIATION FOR
PARTIAL NAVY REIMBURSEMENT PAYMENT RELATED TO THE NAVY NORTH
HANGAR FIRE INCIDENT
The City has received $ 11 million in reimbursement under a Cooperative Agreement with the U.S. Department of the Navy ( Navy). Staff is requesting the City Council' s approval to increase revenue budget and related appropriation by the Navy' s reimbursement amount while staff continues to explore all available reimbursement funding opportunities at local, state, and federal levels.
Motion: The City Council increased revenue budget and related appropriation by 11 million, the amount of the reimbursement received from the Navy.
ADJOURNED at 3:31 p.m. The next meeting is scheduled on Tuesday, January 16, 2024, for the Closed Session Meeting at 5:30 p.m. and the Regular Business Meeting at 7:00 p.m.
DocuSigned by:
AU NcLUMBARD,
Mayor
uSigned by:
1-1; t& m
DS
ERIeADWYASU DA,
City Clerk
City Council
Meeting Minutes
January 9, 2024