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Home My WebLink About02 CC MINUTES 01-27-12Agenda Item ~ Reviewed: City Manager Finance Director _lA MINUTES OF THE JOINT REGULAR MEETING OF THE CITY COUNCIL, REDEVELOPMENT AGENCY, AND TUSTIN HOUSING AUTHORITY CITY OF TUSTIN JANUARY 17, 2012 CLOSED SESSION MEETING 5:30 P.M. CALL TO ORDER -Meeting #2281 at 5:31 p.m. ATTENDANCE Present: Mayor/Chair John Nielsen, Mayor Pro Tem/Chair Pro Tem AI Murray, and Councilmembers/Agencymembers Jerry Amante, Rebecca "Beckie" Gomez and Deborah Gavello Absent: None City Clerk: Patricia Estrella, City Clerk Services Supervisor Others Present: David E. Kendig, City Attorney PUBLIC INPUT -None 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 -EXPOSURE TO LITIGATION [Govt. Code § 54956.9(b)] -Two Cases 2. CONFERENCE WITH LEGAL COUNSEL -INITIATION OF LITIGATION [Govt. Code § 54956.9(c)] -Two Cases 3. LIABILITY CLAIMS pursuant to Government Code Section 54956.95 • Consideration of Claim of Edgar Pacheco, Claim No. 11-29 4. CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION [Govt. Code § 54956.9(a)] -Three Cases City Council, Redevelopment Agency and January 17, 2012 Tustin Housing Authority Regular Meeting Minutes Page 1 of 12 • Tustin Unified School District v. City of Tustin et al., Case No. 30-2010- 00345476, Orange County Superior Court • City of Tustin v. Tustin Unified School District et al., Case No. 30-2011- 501073; Orange County Superior Court • City of Tustin v. Keybank, N.A., Case #30-2011-00529736-CU-FR-CXC 5. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION - Government Code § 54956.9(b) (One Item): (1) Exposure of City to litigation arising from decision in California Redevelopment Association v. Matosantos (California Supreme Court Case No. S194861) 6. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION - Gavernment Code § 54956.9(c) (Two Items): Consideration of whether to initiate litigation concerning (1) California Department of Finance denial of City appeal relating to Redevelopment Agency opt-in payment; and (2) Intervention in City of Cerritos v. State of California (Sacramento County Superior Court Case No. 34-2011-80000952) relating to Redevelopment Agency legislation. RECESSED AT 5:32 p.m. RECONVENED AT 7:03 p.m. JOINT CITY COUNCIL, REDEVELOPMENT AGENCY AND TUSTIN HOUSING AUTHORITY MEETING 7:00 P.M. CALL TO ORDER -Meeting #2281 at 7:03 p.m. INVOCATION -Mayor Pra Tem Murray PLEDGE OF ALLEGIANCE - Councilmember Gavello ROLL CALL -City Clerk Present: Mayor/Chair John Nielsen, Mayor Pro Tem/Chair Pro Tem/Vice Chairman AI Murray, and Councilmembersl Agencymembersl Commissioners Jerry Amante, Rebecca "Beckie" Gomez and Deborah Gavello Absent: None City Clerk: Pamela Stoker, City Clerk Others Present: David E. Kendig, City Attorney City Council, Redevelopment Agency and January 17, 2012 Tustin Housing Authority Regular Meeting Minutes Page 2 of 12 CLOSED SESSION REPORT -City Attorney David E. Kendig The City Council voted 4-1 to deny the claim of Edgar Pacheco (Councilmember Gomez dissenting); otherwise, no reportable action was taken. PRESENTATION • CIF Champions, Tu stin High School Football Team, Coach Myron Miller DeSean Anderson Jacob Anderson James Andrews Treshon Broughton Jacob Bullock Andre Camba Michael Cooper Marshaun Daniel Aramie Faletoi Adrian Hernandez Greg Hoyd Israel Lara Donavan Leuta Michael Lilly Anthony Lock David Maka Terence Martinez Alex Melendez Devon Minnix Mack Montoya Tevita Pauu Uasimata Pauu Christopher Quintero Marcel Rivera Quinnton Roberson Diantre Rodriguez Skot Rounds Lomitusi Sasi Andrew Scott Charlie Severino Malik Shakur Tyler Siudzinski City Council, Redevelopment Agency and January 17, 2012 Tustin Housing Authority Regular Meeting Minutes Page 3 of 12 Edward Timothy Lopeti Ruben Henderson George RECESSED at 7:17 p.m. RECONVENED at 7:21 p.m. Tandy Tautuaa Tuipulotu Villa Williams Wilson ORAL COMMUNICATION/PUBLIC INPUT - • Lis Fortner on behalf of Tustin Community Foundation CONSENT CALENDAR ITEMS 1-9 - It was moved by Mayor Pro Tem/Chairman Pro TemlVice Chairman Murray and seconded by Councilmember/ Agencymember/Commissioner Gavello to pull consent item 5 and to approve the balance of the consent calendar items as recommended by staff. Motion carried 5-0 1. APPROVAL OF MINUTES -REGULAR MEETING OF JOINT CITY COUNCIL, REDEVELOPMENT AGENCY AND TUSTIN HOUSING AUTHORITY HELD ON JANUARY 3, 2012; SPECIAL MEETING OF THE CITY COUNCIL HELD ON JANUARY 10, 2012 2 3 Recommendation: Approve the Action Minutes of the Regular Meeting of the Joint City Council, Redevelopment Agency and Tustin Housing Authority held on January 3, 2012 and Action Minutes of the Special Meeting of the City Council held on January 10, 2012. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL The City Council has approved the use of Government Code Section 37208 to expedite the payment of City of Tustin and Tustin Community Redevelopment Agency obligations that are in accordance with the approved budget or continued operations authorizations. Recommendation: Approve Payroll in the amounts of $681,439.59 and $1,039,477.54 and Demands in the amount of $1,738,744.49. ADOPT RESOLUTION 12-07 TO ACCEPT IMPROVEMENTS FOR THE CITY City Council, Redevelopment Rgency and January 17, 2012 Tustin Housing Authority Regular Meeting Minutes Page 4 of 12 YARD MECHANIC SHOP ROOF REPLACEMENT CIP NO. 10032 AND AUTHORIZE THE CITY ENGINEER TO FILE THE NOTICE OF COMPLETION Construction of the City Yard Mechanic Shop Roof Replacement CIP No. 10032, has been completed to the satisfaction of the City Engineer and is now ready for City Council acceptance. Recommendation: That the City Council: 1. Adopt Resolution No. 12-07 accepting the construction of the City Yard Mechanic Shop Roof Replacement CIP No. 10032; and 2. Authorize the City Engineer to execute and file the Notice of Completion with the County Recorder's Office. RESOLUTION NO. 12-07 A RESOLUTION OF THE CITY COUNCIL CALIFORNIA, ACCEPTING THE WORKS AUTHORIZING THE RECORDATION COMPLETION FOR THE CITY YARD REPLACEMENT CIP NO. 10032 OF THE CITY OF TUSTIN, OF IMPROVEMENT AND OF THE NOTICE OF MECHANIC SHOP ROOF 4. ADOPT RESOLUTION NO. 12-03 TO ACCEPT IMPROVEMENTS FOR THE MITCHELL AVENUE/UTT DRIVE PEDESTRIAN ENHANCEMENTS PROJECT, CIP 40073 AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION Construction of the Mitchell Avenue/Utt Drive Pedestrian Enhancements CIP 40073 has been completed to the satisfaction of the City Engineer and is now ready for City Council acceptance. Recommendation: That the City Council: 1. Adopt Resolution No. 12-03 accepting the construction of the Mitchell Avenue/Utt Drive Pedestrian Enhancements CIP No. 40073; and 2. Authorize the City Engineer to execute and file the Notice of Completion with the County Recorder's Office. RESOLUTION NO. 12-03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING THE WORKS OF IMPROVEMENT AND AUTHORIZING THE RECORDATION OF THE NOTICE OF COMPLETION FOR THE MITCHELL AVENUE/UTT DRIVE PEDESTRIAN ENHANCEMENTS CIP NO. 40073 5. AUTHORIZE NEGOTIATION OF A CONTRACT CHANGE ORDER WITH TBC CONTRACTORS CORPORATION FOR THE INFORMATION City Council, Redevelopment Agency and January 17, 2012 Tustin Housing Authority Regular Meeting Minutes Page 5 of 12 TECHNOLOGY/FINANCE RECONFIGURATION (CIP 10032) -PHASE 2 Staff is requesting that the City Council authorize staff to negotiate a change order to the existing construction contract with TBC Contractors Corporatian to complete the planned Phase 2 improvements for the Information Technology/Finance Reconfiguration CIP No. 10032. Phase 2 improvements are budgeted and appropriated in this Fiscal Year Capital Improvement Program. Motion: It was moved by Councilmember Gomez and seconded by Mayor Pro Tem Murray that the City Council authorize staff to negotiate a contract change order with TBC Contractors Corporation to extend the project to include Phase 2. Motion carried 4-1 (Councilmember Gavello dissenting) 6. ADOPT RESOLUTION NO. 12-09 TO APPROVE A PURCHASE AGREEMENT FOR REAL PROPERTY AT 14471 CHAMBERS ROAD (APN 432-471-25) FOR THE TUSTIN RANCH ROAD EXTENSION PROJECT (CIP NO. 70100) The proposed Agreement to purchase real property will initiate the final process for the City to acquire the needed right-of-way at 14471 Chambers Road to construct the Tustin Ranch Road Extension Project from Walnut Avenue to Warner Avenue (CIP No. 70100). Recommendation: That the City Council: 1. Adopt Resolution No. 12-09 finding that the acquisition of a portion of Assessor's Parcel No. 432-471-25 was considered in the Final Program Environmental Impact Statement/Environmental Impact Report (FEIS/EIR) far the reuse and disposal of MCAS Tustin, Final Supplemental #1, and Addendum, and approving the Purchase Agreement of real property at 14471 Chambers Road, subject to any non-substantive changes deemed necessary by the City Attorney; and 2. Authorize the Mayor and City Clerk to execute the Purchase Agreement with JNB Chambers Investments Ownership, on behalf of the City. RESOLUTION NO. 12-09 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA FINDING THAT THE ACQUISITION OF A PORTION OF ASSESSOR'S PARCEL NO. 432- 471-25 WAS CONSIDERED IN THE FINAL PROGRAM ENVIRONMENTAL IMPACT STATEMENT/ ENVIRONMENTAL IMPACT REPORT (FEIS/EIR) FOR THE DISPOSAL AND REUSE OF MARINE CORPS AIR STATION TUSTIN, FINAL SUPPLEMENT #1, AND ADDENDUM, AND APPROVING THE PURCHASE AGREEMENT City Council, Redevelopment Agency and January 17, 2012 Tustin Housing Authority Regular Meeting Minutes Page 6 of 12 7. PROJECT FUNDING FOR THE MOTOR VEHICLE REGISTRATION SUBVENTION FUNDS (ASSEMBLY BILL 2766) PROGRAM Each year the City Council authorizes the use of the City's annual disbursement of Assembly Bill (AB) 2766 funds to offset costs for state mandated vehicle emission reduction programs implemented by the City of Tustin. This year the City Council is being requested to allocate the Fiscal Year (FY) 2011/2012 AB 2766 disbursement to fund a portion of the maintenance cost for the rail station parking structure. Recommendation: That the City Council authorize a total of $82,685, including $81,600 in AB 2766 Fiscal Year 2011-2012 turn-back funds, $100 in interest income received through investment of the turn-back funds, and $985 in carryover funds from Fiscal Year 2010-2011, to be used to fund a portion of the maintenance cost of the rail station parking structure. 8. COMMUNITY DEVELOPMENT DEPARTMENT ACTIVITY 2011 -YEAR IN REVIEW Throughout the year, staff provides a status of projects that the Planning Commission, Zoning Administrator, or Community Development Director approved; major improvement projects; and other items of interest. The Community Development Department Activity - 2011 Year in Review briefly describes the total number of discretionary permits (i.e. Conditional Use Permits, Design Reviews, Subdivision Maps, etc.) and major accomplishments for various functional areas within the Community Development Department, Cade Enforcement, and Building Division activity. Recommendation: Receive and file. 9. APPROVAL OF REIMBURSEMENT AGREEMENT FOR SERVICES WITH CALIFORNIA DEPARTMENT OF TOXIC SUBSTANCES CONTROL Approval is requested for the City to enter into a Reimbursement Agreement with the California Department of Toxic Substances Control ("DTSC"). Recommendation: That the City Council authorize the City Manager to execute the attached Reimbursement Agreement with DISC, subject to non-substantive modifications as may be deemed necessary by the City Attorney prior to execution of the agreement. In the event that reimbursements required by DTSC exceed $45,000 under the terms of the Reimbursement Agreement, the City Manager is authorized to execute any amendments to the agreement as may be necessary, provided such amendments do not exceed a total expenditure under the original and amended contract of greater than $100,000. City Council, Redevelopment Agency and January 17, 2012 Tustin Housing Authority Regular Meeting Minutes Page 7 of 12 REGULAR BUSINESS ITEMS 10-14 10. SET INTERVIEW DATE FOR COMMISSION SEATS: PLANNING COMMISSION AND COMMUNITY SERVICES COMMISSION Due to term expirations, staff is requesting that the City Council set a date and time to conduct interviews to fill vacancies on the Planning Commission and Community Services Commission. Motion: It was moved by Councilmember Amante and seconded by Mayor Pro Tem Murray to set commission interviews for February 21 at 4:30 p.m. Motion carried 5-0 Following discussion during Other Business/Committee Reports, the following subsequent motions were taken: Motion: It was moved by Councilmember Amante and seconded by Mayor Pro Tem Murray that the commissioner interviews be continued for 90 days in order for the City Manager to prepare a staff report discussing term limits for commissioners to be presented in 30 days and that the current commissioners continue to serve at the pleasure of Council. Substitute Motion: It was moved by Councilmember Gavello and seconded by Councilmember Gomez to postpone the interviews for a one month period in order far a discussion on term limits. Before a vote on the first substitute motion occurred, Councilwoman Gavello superseded her first substitute motion with a second substitute motion to include an agenda item regarding term limits for commissioners for the February 21 meeting, the same date as the interviews. Motion died for lack of a second. A third substitute motion was made by Councilmember Gavello to agendize commissioner term limits in 30 days followed by commission interviews at the subsequent meeting in March. Motion died far lack of a second. A fourth substitute motion was made by Cauncilmember Gavello and seconded by Councilmember Gomez to agendize commissioner term limits in 30 days followed by commission interviews at the second meeting in March. Motion failed 2-3 (Mayor Nielsen, Mayor Pro Tem Murray and Councilmember Amante dissenting) Reconsideration of motion: It was moved by Councilmember Amante and seconded by Mayor Pro Tem Murray that the commissioner interviews be continued for 90 days in order for the City Manager to prepare a staff report City Council, Redevelopment Agency and January 17, 2012 Tustin Housing Authority Regular Meeting Minutes Page 8 of 12 discussing term limits for Commissioners to be presented in 30 days and that the current commissioners continue to serve at the pleasure of Council. Motion carried 5-0 11. REPORT AND DISCUSSION ON RECENT CALIFORNIA SUPREME COURT DECISION REGARDING REDEVELOPMENT ELIMINATION AND VARIOUS PROPOSED TUSTIN COMMUNITY REDEVELOPMENT AGENCY AND CITY ACTIONS A presentation was given by Assistant Executive Director Christine Shingleton Given the recent California Supreme Gourt decision upholding AB 1X 26, and the anticipated dissolution of redevelopment agencies by February 1, 2012, the City Council at their meeting on January 3rd, asked staff to agendize a discussion on the elimination of redevelopment. Further, certain actions by the California Supreme Court require certain additional Agency actions be taken by the Agency and City. Motion: It was moved by Councilmember/Agencymember Amante and seconded by Mayor Pro Tem/Chair Pro Tem Murray: 1. That the Tustin Community Redevelopment Agency approve RDA Resolution 12-01 adopting an Amended Enforceable Obligation Payment Schedule ("Second Amended FOPS"), an amended Draft Initial Recognized Obligation Payment Schedule ("First Amended IROPS"), and transmit such schedules to the City of Tustin as the successor agency. The schedules shall be posted for at least three days on the City's Internet website before any payment is made by the Agency pursuant to any amended items on either the Second Amended FOPS or First Amended IROPS prior to the dissolution date of February 1, 2012. 2. That the City Council by minute action: a. Accept transmittal of the Second Amended FOPS and First Amended IROPS and instruct the City Clerk to post same on the City's Internet website. b. Authorize the Mayor and his selected representatives and any designated City staff to incur travel expenses for any outreach necessary to support a legislative strategy supporting redevelopment and/or the military base reuse funding sources without the need for any additional Council actions necessary, provided such blanket authorization shall be only through May 1, 2012 and shall not exceed an expenditure greater than $5,000. c. Instruct the Finance Director, only upon Dissolution of the Agency, to create the Redevelopment Obligation Retirement Fund and to transfer all Agency assets, properties, contracts, leases, books and records, buildings and equipment to the City as the Successor City Council, Redevelopment Agency and January 17, 2012 Tustin Housing Authority Regular Meeting Minutes Page 9 of 12 Agency. This includes all cash and cash equivalents owed. Motion carried 4-1 (Councilmember Gavello dissenting) RDA RESOLUTION NO. 12-01 A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY ADOPTING A SECOND AMENDED ENFORCEABLE OBLIGATION PAYMENT SCHEDULE, A FIRST AMENDED DRAFT INITIAL RECOGNIZED OBLIGATION PAYMENT SCHEDULE, TRANSMITTING SUCH SCHEDULES TO THE CITY OF TUSTIN AS SUCCESSOR AGENCY, AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH 12. CITY DECLINE OF HOUSING ASSETS AND HOUSING FUNCTIONS OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY AND AGREEMENT BY THE TUSTIN HOUSING AUTHORITY TO ASSUME THE HOUSING ASSETS AND HOUSING FUNCTIONS PREVIOUSLY PERFORMED BY THE AGENCY PURSUANT TO HEALTH & SAFETY CODE SECTION 34176 AND MINOR AMENDMENT TO THE TUSTIN HOUSING AUTHORITY BYLAWS Given the recent California Supreme Court decision upholding AB X1 26, and the anticipated dissolution of redevelopment agencies by February 1, 2012, certain City and Tustin Housing Authority ("Housing Authority") actions are necessary to confirm that the City will not assume housing assets and housing functions of the Tustin Community Redevelopment Agency ("Agency") and confirming that the Tustin Hauling Authority will assume the housing assets and housing functions previously performed by the Agency pursuant to California Health & Safety Code Section 34176. A minor amendment to the Housing Authority Bylaws is also proposed. Motion: It was moved by Councilmember/Commissioner Amante and seconded by Councilmember/Commissioner Gomez: 1. That the City Council adapt City Council Resolution 12-08 declining to assume the housing assets and functions of the Agency and confirming that such housing assets and housing functions be assumed by the Tustin Housing Authority pursuant to Section 34176. 2. That the Housing Authority take the following actions: a. Adopt HA Resolution No. 12-01 confirming its assumption of the housing assets and functions previously performed by the Agency pursuant to California Health & Safety Code Section 34176 in the event the Agency is dissolved. b. Adopt HA Resolution 12-02 amending the Bylaws of the Housing Authority to adjust the annual meeting date. Motion carried 5-0 City Council, Redevelopment Agency and January 17, 2012 Tustin Housing Authority Regular Meeting Minutes Page 10 of 12 RESOLUTION NO. 12-08 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN DECLINING TO ASSUME THE HOUSING ASSETS AND FUNCTIONS OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY AND CONFIRMING THAT THE TUSTIN HOUSING AUTHORITY WILL ASSUME THE HOUSING ASSETS AND HOUSING FUNCTIONS PREVIOUSLY PERFORMED BY THE AGENCY PURSUANT TO HEALTH & SAFETY CODE SECTION 34176 HA RESOLUTION NO. 12-01 A RESOLUTION OF THE TUSTIN HOUSING AUTHORITY OF THE CITY OF TUSTIN CONFIRMING AND AGREEING TO ASSUME THE HOUSING ASSETS AND FUNCTIONS OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY PREVIOUSLY PERFORMED BY THE AGENCY PURSUANT TO HEALTH & SAFETY CODE SECTION 34176 HA RESOLUTION NO. 12-02 A RESOLUTION OF THE TUSTIN HOUSING AUTHORITY AMENDING THE BYLAWS OF THE TUSTIN HOUSING AUTHORITY TO ADJUST THE ANNUAL MEETING DATE 13. WIRELESS COMMUNICATIONS MASTER PLAN A presentation was given by Community Development Director Elizabeth Binsack and Assistant Executive Director Christine Shingleton 14. LEGISLATIVE REPORT City Manager Parker reported that staff is tracking bills by Padilla and Steinberg regarding Redevelopment. A conference call was held with Assemblyman Miller today who indicated the bills have been placed on suspension until the end of the week. There is discussion regarding the possibility of legislation that would re-enact Redevelopment but no bill has been submitted to date. OTHER BUSINESS/COMMITTEE REPORTS COUNCILMEMBER GAVELLO Congratulated Tustin Tillers on CIF championship Requested term limits on commissioners be agendized pertaining to Item #10 COUNCILMEMBER GOMEZ • Congratulated Tustin Tillers; appreciates attendance by parents and community members • Attended American Association of University Women meeting; a presentation was given on "Teach for America" City Council, Redevelopment Agency and January 17, 2012 Tustin Housing Authority Regular Meeting Minutes Page 11 of 12 • Attended Tustin Chamber of Commerce breakfast where Congressman Campbell was the speaker • Attended the Chamber holiday breakfast where students from Foothill provided entertainment • Thanked Christine Shingleton for a tour of Tustin Legacy COUNCILMEMBER AMANTE • Congratulated Tustin Tillers, Coach Miller and parents; thanked DeShaun Foster and his father for attending tonight's pep rally and far service to the community • Rttended Association of California Cities Orange County (ACCOC) dinner meeting with Mayor Pro Tem Murray where outsourcing in constrained budget times was discussed; thanked City Manager Jeff Parker far attending • Announced possible appointment by OCTA Chair Paul Glaab of OCTA's Legislative Committee Chair (Councilmember Amante) to the OCTA seat of ACCOC; OCTA Executive Committee had a presentation from Hassan Ikhrata and OCTA staff Monte Ward and Dan Phu who are working on sustainable community strategy part of the regional transportation plan • Congratulated son and daughter-in-law on birth of Karissa Colleen Amante MAYOR PRO TEM MURRAY • Attended Water Advisory Committee of Orange County Board meeting on January 6th followed by legislative meeting focusing on redevelopment • Attended the ACCOC meeting which included discussion on outsourcing and contract services • Attended Currie Middle School Activity Center groundbreaking • Attended Dr. King tribute and youth advocacy event • Congratulated CIF Champion Tustin Tillers and parents • Thanked city staff for great job on pep rally MAYOR NIELSEN • Congratulated CIF champions Tustin Tillers • Thanked Doug Manning for attending the pep rally and meeting; he was a player at the 1948 Tustin Tillers CIF championship • Attended the Tustin Chamber of Commerce membership breakfast where he introduced Congressman Campbell • Congratulated Officer Brad Saunders as the Chamber's Officer of the Month; he and his wife have cooked meals for a man in poor health living in a motel over the last year; thanked him for helping the community on his own ADJOURNED at 9:00 p.m. -The next regular meeting is scheduled far Tuesday, February 7, 2012 at 5:30 for Closed Session Meeting followed by the Regular Meeting at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California. City Council, Redevelopment Agency and January 17, 2012 Tustin Housing Authority Regular Meeting Minutes Page 12 of 12