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HomeMy WebLinkAbout02 MINUTES 2-07-12Agenda Item ? Reviewed: City Manager Finance Director J ~{A MINUTES OF THE JOINT REGULAR MEETING OF THE CITY COUNCIL AND TUSTIN HOUSING AUTHORITY CITY OF TUSTIN FEBRUARY 7, 2012 CLOSED SESSION MEETING 5:30 P.M. CALL TO ORDER -Meeting #2282 at 5:32 p.m. ATTENDANCE Present: Mayor John Nielsen, Mayor Pro Tem AI Murray, and Councilmembers 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. CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION [Govt. Code § 54956.9(a)] -Three cases • T-Mobile West Corporation v. City of Tustin, et al, United States District Court, Central District of California, Case No. SACV11-1854 JVS (RNBx) • Tustin Unified School District v. City of Tustin et al., Case No. 30-2010- 00345476, Orange County Superior Court City Council and Tustin Housing February 7, 2012 Authority Minutes Page 1 of 14 • City of Tustin v. Tustin Unified School District et al., Case No. 30-2011- 501073; Orange County Superior Court 4. LIABILITY CLAIMS pursuant to Government Code Section 54956.95 • Consideration of Claim of Eloisa Gutierrez on behalf of minors: Haney Herrera, Benny Herrera, Jr., and Amanda Herrera, Claim No. 12-04 5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code 54956.8) Property Address/Description: A enc City Negotiators: Negotiating Parties: Under Negotiation: A portion of Parcel 1 of Tract 16696 and a portion of Parcel 1 as shown on Record of Survey No 99-1048 City of Tustin Christine Shingleton, Assistant City Manager and Amy Freilich, Special Counsel Vestar/Kimco Tustin, L.P., represented by Allan Kasen and Jeff Axtell. Price and terms of payment RECESSED at 5:32 p.m. RECONVENVED at 7:05 p.m. JOINT CITY COUNCIL AND TUSTIN HOUSING AUTHORITY MEETING 7:00 P.M. CALL TO ORDER -Meeting #2282 at 7:05 p.m. INVOCATION - Councilmember Amante PLEDGE OF ALLEGIANCE -Mayor Nielsen ROLL GALL -City Clerk Present: Mayor/Chair John Nielsen, Mayor Pro Tem/Vice Chairman AI Murray, and Councilmembers/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 and Tustin Housing February 7, 2012 Authority Minutes Page 2 of 14 CLOSED SESSION REPORT -City Attorney David E. Kendig No reportable action PRESENTATION • SOCAL Water Polo SOCAL Water Polo Girls Turbo Champions Cup Team 8th grade and under Coach Ed Reynolds Lily Aguirre Danielle Ayala Valerie Ayala Isabella Baia Sophia Baia Abaigeal Blake Hannah Bradley Molly DiLalla Lana Gorlinski Brooke Maxson Delaney Mazelin Grace-Ann Pevehouse Nicolette Ragone Mia Salvini Kenzi Snyder SOCAL Water Polo Boys Turbo Cup Team 8th grade and under Dylan Elliott Tray Furniss Griffin Gaughran Campbell Gorlinski Charles Hornecker Arash Izadmanesh William Lapkin Robert Lee Connor Lindenstadt Mike Miller Nolan Ortega Nicholas Robertson Zane Scott Nicholas Ure Christopher Wan City Council and Tustin Housing February 7, 2012 Authority Minutes Page 3 of 14 ORAL COMMUNICATION/PUBLIC INPUT - • Stanley Martin • Sharon Komorons • Linda Jennings • Chuck Puckett PUBLIC HEARING ITEM 1 1. ORDINANCE NO. 1410 AMENDING CHAPTER 7 OF ARTICLE 5 OF THE TUSTIN CITY CODE RELATING TO GRAFFITI This item will propose several changes to the Tustin City Code relating to graffiti. However, City Staff and the City Attorney require additional time to complete the proposed ordinance revisions and the agenda report before they are presented to the City Council for consideration. Because notice of the public hearing on this matter was already circulated, the matter should be continued to a time and date certain so additional notice of the hearing will not be required. The public hearing opened at 7:46 p.m. The public hearing closed at 7:46 p.m. with no comments Motion: It was moved by Councilmember Amante and seconded by Mayor Pro Tem Murray that this item be continued to the Council's regular meeting on March 6, 2012 at 7:00 p.m. Motion carried 5-0 CONSENT CALENDAR ITEMS 2-15 It was moved by Councilmember/Commissioner Amante and seconded by Councilmember/Commissioner Gavello to pull consent item 7, continue item 14 to the February 21, 2012 meeting, and to approve the balance of the consent calendar items as recommended by staff. Motion carried 5-0 2. APPROVAL OF MINUTES -REGULAR MEETING OF JOINT CITY COUNCIL, REDEVELOPMENT AGENCY AND TUSTIN HOUSING AUTHORITY HELD ON JANUARY 17, 2012 Recommendation: That the City Council and Housing Authority Approve the Action Minutes of the Regular Meeting of the Joint City Council, Redevelopment City Council and Tustin Housing February 7, 2012 Authority Minutes Page 4 of 14 and Tustin Housing Authority held on January 17, 2012. Redevelopment Agency actions at that meeting will be reviewed by the Successor Agency to the Tustin Community Redevelopment Agency at a future date. 3. 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 amount of $670,379.53 and Demands in the amount of $6,142,284.94. 4. FINAL REDEVELOPMENT AGENCY STATUS REPORT ON AGENCY PROJECTS Redevelopment Agency staff provides on a monthly basis an update of redevelopment related projects. As a result of the State Supreme Court's rulings on AB1X26 and AB1X27, the Redevelopment Agency was dissolved effective February 2, 2012. The January 31, 2012 Status Report shall be the last status report transmitted an behalf of the Redevelopment Agency. All future status reports, if necessary, will be transmitted by each successor agency to the Redevelopment Agency {"Successor Agency to the Tustin Community Redevelopment Agency" and Tustin Housing Authority). Recommendation: Receive and file. 5. DECLARATION OF SURPLUS PROPERTY The City has accumulated a quantity of obsolete and/or damaged computer and other equipment. The listed equipment is no longer usable or required for public use. Recommendation: 1. Declare the listed equipment surplus and not required for public use. 2. Authorize staff to sell/have auctioned serviceable equipment of value and dispose of assets beyond repair. 6. UPDATE AUTHORIZED SIGNATURE FOR CHECKS AND WARRANTS The Tustin City Code requires authorized check and warrants signers be approved by minute order of the City Council. Recommendation: That the City Council authorize City Manager, Jeffrey C. ___ City Council and Tustin Housing February 7, 2012 Authority Minutes Page 5 of 14 Parker, as an authorized check and warrant signer. 7. QUARTERLY INVESTMENT REPORT Government Code Section 53646 requires that the Treasurer make an Investment Report to the City Council at least quarterly showing balances by authorized investment and certifying its compliance with the adopted Investment Policy. Motion: It was moved by Councilmember Amante and seconded by Mayor Pro Tem Murray to receive and file. Motion carried 4-1 (Councilmember Gavello dissenting) 8. APPROVE AMENDMENT TO THE INDEPENDENT AUDITORS AGREEMENT The City's independent auditors, Diehl, Evans & Company, LLC merged with White, Nelson & Company LLC establishing the firm White Nelson Diehl Evans LLP. The amendment to the agreement with Diehl, Evans & Company, LLC reflects this change. Recommendation: It is recommended the Gity Council approve the amendment to the independent auditor's agreement that memorializes the City's consent to assignment of the Agreement to the New Firm and the New Firm's acknowledgement of assumption of all liabilities and obligations under the agreement. 9. QUARTERLY REPORT FOR AFFORDABLE HOUSING DEFAULT REVOLVING FUND The Housing Authority has assumed all housing functions of the dissolved Tustin Community Redevelopment Agency, including the Affordable Housing Default Revolving Fund's quarterly report. Housing Authority staff has prepared the report which details any default activity within the City's Affordable Housing Program and identifies costs associated with curing any potential defaults. Recommendation: Receive and file. 10. ACCEPTANCE OF PUBLIC IMPROVEMENT AND AUTHORIZATION TO FILE THE NOTICE OF COMPLETION FOR THE MCFADDEN PASADENA PARKETTE IMPROVEMENTS (CIP NO. 20069) New playground and fencing has been completed at McFadden Pasadena Parkette and is ready for acceptance and filing of the Notice of Completion. Recommendation: It is recommended that the City Council: City Council and Tustin Housing February 7, 2012 Authority Minutes Page 6 of 14 1. Adopt Resolution No. 12-11 accepting the McFadden Pasadena Parkette Improvements {CIP No. 20069), and 2. Authorize the City Clerk to file the Notice of Completion with the County Recorder's office. RESOLUTION NO. 12-11 A RESOLUTION OF THE CITY COUNCIL CALIFORNIA ACCEPTING THE WORKS AUTHORIZING THE RECORDATION COMPLETION FOR THE MCFADDEN IMPROVEMENTS (CIP NO. 20069) OF THE CITY OF TUSTIN OF IMPROVEMENT AND OF THE NOTICE OF PASADENA PARKETTE 11. APPROVAL OF PLANS & SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR BIDS FOR PARK PLAYGROUND EQUIPMENT PURCHASE AND INSTALLATION AT COLUMBUS TUSTIN PARK {CIP No. 20067) This project includes the purchase and installation of playground equipment and ADA required playground surfacing and a ramp. Recommendafion: Staff recommends that the City Council approve Resolution No. 12-13, approving specifications for the purchase and installation of new playground equipment at Columbus Tustin Park {CIP No. 20067), and authorizing the City Clerk to advertise for bids. RESOLUTION NO. 12-13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR BIDS FOR PARK PLAYGROUND EQUIPMENT PURCHASE AND INSTALLATION AT COLUMBUS TUSTIN PARK {CIP No. 20067} 12. APPROVE AMENDMENT NO. 1 TO REIMBURSEMENT AGREEMENT WITH THE ORANGE COUNTY SANITATION DISTRICT FOR SEWER MANHOLE REHABILITATION ON RED HILL AVENUE The Red Hill Avenue Rehabilitation Project between Valencia Avenue and Edinger Avenue CIP No. 70212 is programmed for construction in the spring of 2012. Amendment No. 1 to the existing Reimbursement Agreement between the City and the Orange County Sanitation District {OCSD) dated June 7, 2011 will expand the City's Red Hill Avenue Project to include the rehabilitation of OCSD sewer manholes on the Gisler-Red Hill Trunk Sewer. Recommendation: That the City Council approve Amendment No. 1 to the existing Reimbursement Agreement between the City of Tustin and the Orange City Council and Tustin Housing February 7, 2012 Authority Minutes Page 7 of 14 County Sanitation District dated June 7, 2011 to include sewer manhole rehabilitation by the City on Red Hill Avenue between Valencia Avenue and Edinger Avenue, and authorize the Mayor and City Clerk to execute the document on behalf of the City. 13. APPROVE PLANS AND SPECIFICATIONS AND AUTHORIZE ADVERTISEMENT FOR BIDS FOR THE ANNUAL ROADWAY REHABILITATION AND CITYWIDE SIDEWALK REPAIR PROJECT CIP NO. 70001; THE RED HILL AVENUE REHABILITATION PROJECT BETWEEN VALENCIA AVENUE AND EDINGER AVENUE CIP NO. 70212, INCORPORATING THE ORANGE COUNTY SANITATION DISTRICT GISLER- RED HILL SEWER SYSTEM IMPROVEMENTS The plans and specifications for the Annual Roadway Rehabilitation and Citywide Sidewalk Repair Project CIP No. 70001; the Red Hill Avenue Rehabilitation Project between Valencia Avenue and Edinger Avenue CIP No. 70212, incorporating the Orange County Sanitation District (OCSD) Gisler-Red Hill Sewer System Improvements, Reach B, Contract No. 7-37 have been prepared and are ready to be bid. Recommendation: That the City Council adopt Resolution No. 12-06 approving the plans and specifications far the Annual Roadway Rehabilitation and Citywide Sidewalk Repair Project CIP No. 70001; the Red Hill Avenue Rehabilitation Project between Valencia Avenue and Edinger Avenue CIP No. 70212; and the Orange County Sanitation District Gisler-Red Hill System Improvements, Reach B, Contract No. 7-37, and authorize the City Clerk to advertise to receive bids. RESOLUTION NO. 12-06 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA APPROVING PLANS AND SPECIFICATIONS FOR THE ANNUAL ROADWAY REHABILITATION AND CITYWIDE SIDEWALK REPAIR PROJECT CIP NO. 70001; THE RED HILL AVENUE REHABILITATION PROJECT BETWEEN VALENCIA AVENUE AND EDINGER AVENUE CIP NO. 70212; AND THE ORANGE COUNTY SANITATION DISTRICT GISLER-RED HILL SYSTEM IMPROVEMENTS, REACH B, CONTRACT NO. 7-37, AND AUTHORIZING ADVERTISEMENT FOR BIDS 14. ADOPT RESOLUTIONS ESTABLISHING ICMA RETIREMENT CORPORATION, A PLAN ADMINISTRATOR FOR SECTION 401 AND 457 DEFERRED COMPENSATION PLANS The City currently offers two providers (Nationwide Insurance and Great West Insurance) for the employees to choose from for Section 401 and 457 deferred compensation plans. ICMA Retirement Corporation (ICMA-RC) is anon-profit City Council and Tustin Housing February 7, 2012 Authority Minutes Page 8 of 14 corporation that provides deferred compensation plans and would be ofFered as another option for employees. Recommendation: It is recommended the City Council: 1. Adopt Resolution No. 12-15 adopting the section 457 deferred compensation plan (DC Plan) administered by ICMA-RC; execute the Declaration of Trust of VantageTrust; the City would serve as trustee under the Plan and invest funds held under the Plan in the VantageTrust; the Finance Director shall be the coordinator for the Plan; and the Finance Director will be authorized to execute all necessary agreements with the ICMA-RC incidental to the administration of the DC Plan. 2. Adopt Resolution No. 12-16 permitting participants in the retirement plan to take loans from section 401 and 457 deferred compensation plans. 3. Adopt Resolution No. 12-17 establishing a section 401 money purchase retirement plan (Plan} administered by ICMA-RC; execute the Declaration of Trust of VantageTrust; the City would serve as trustee under the Plan and invest funds held under the Plan in the VantageTrust; the Finance Director shall be the coordinatar for the Plan; and the Finance Director will be authorized to execute all necessary agreements with the ICMA-RC incidental to the administration of the Plan. RESOLUTION NO. 12-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, RELATING TO A 457 DEFERRED COMPENSATION PLAN RESOLUTION NO. 12-16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, RELATING TO AMENDING A RETIREMENT PLAN TO PERMIT LOANS RESOLUTION NO. 12-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, RELATING TO A 401 GOVERNMENTAL MONEY PURCHASE PLAN & TRUST 15 TUSTIN LEGACY BACKBONE INFRASTRUCTURE FINANCING PROGRAM - 2011 UPDATE A 2011 updated analysis has been completed of the fair share contributions required of development areas at Tustin Legacy to finance Tustin Legacy Backbone Infrastructure to serve new development. Recommendation: That the City Council: (1) receive and approve the 2011 City Council and Tustin Housing February 7, 2012 Authority Minutes Page 9 of 14 Update of the Tustin Legacy Backbone Infrastructure Financing Program and Tustin Legacy Fair Share Analysis; and (2) direct staff to utilize the fair share allocations for specific development areas in negotiated sale ar conveyance transactions, including those transactions that involve development agreements, disposition and development agreements and/ar other transaction agreements at Tustin Legacy necessary to accommodate private development. REGULAR BUSINESS ITEMS 16-17 16. COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30T" 2011 The City engages an independent certified public accounting firm to complete an annual audit of the City's financial records. There are a number of reports such as the Comprehensive Annual Financial Report (CAFR), produced as a result of the annual audit and there are actions that are required by the City's governing board (City Council) to meet the requirements of various auditing standards. Motion: It was moved by Councilmember Amante and seconded by Councilmember Gomez to: 1. Receive and file the CAFR for the year ended June 30, 2011. 2. Designate Mayor Nielsen and Mayor Pro Tem Murray to serve as a Council Audit Committee to discuss the audit and internal control issues with the auditors to meet auditing standard requirements. Motion carried 4-1 (Councilmember Gavello dissenting) 17. LEGISLATIVE REPORT City Manager Parker reported that the following legislation is being followed: • AB654 (Steinberg); we continue to work with other cities that have base closure issues relating to the dissolution of Redevelopment in the potential amendment to the legislation which would address issue of agencies with base closure and economic capabilities and tools unique to Tustin and other cities; • AB1555 (Norby) which would repeal provisions of redevelopment law forgiving debts; we will continue to watch this legislation; • AB1585 (Perez) would modify terms of the enforceable obligations regarding the transfer of housing funds to the appropriate agency, in our case, the Housing Authority CITY OF TUSTIN RESPONSE -DRAFT SCAG 2012 RTPISCS & DRAFT PEIR City Council and Tustin Housing February 7, 2012 Authority Minutes Page 10 of 14 City Council authorization is requested for the City of Tustin's response to the Southern California Associations of Governments (SCAG) Draft 2012 Regional Transportation Plan/Sustainable Communities Strategy (RTP/SCS) and associated Draft Program Environmental Impact Report (DPEIR}. Motion: It was moved by Councilmember Amante and seconded by Mayor Pro Tem Murray that the City Council authorize the Mayor to send the attached comment letter to SCAG regarding the Draft 2012 RTP/SCS and Draft PEIR with the following modifications: Page 3, bullet #3, second paragraph: The City of Tustin cannot support an increase in fees, including the introduction of a mileage-based user fee, until further economic analysis is completed and until and unless there can be an explanation of the return to source principles which will be used for the distribution of funds collected thereunder. In addition, when considering support for any kind of a new user-based fee program, an emphasis must be placed on a process for recognizing and rewarding areas which commit additional revenues. Page 5, before the last paragraph: In addition, the plan should identify the regional transportation infrastructure deficiencies broken dawn b county for purposes of transparency Motion carried 5-0 Councilmember Gavello left the dais at 8:12 p.m. OTHER BUSINESS/COMMITTEE REPORTS COUNCIt_MEMBER GOMEZ • Attended the groundbreaking event for the Curry Middle School activity center • Attended a breakfast to honor Dr. Markin Luther King • Attended the Ribbon Cutting far tasti D-lice • Attended a Bingo fundraiser for Beckman High School softball • Attended a Senior Advisory Board meeting; they are raising funds for the front desk reception improvement project; they are looking for sponsors for the monthly birthday lunch; there will be a spaghetti dinner fundraiser on September 8; • Stated that the Santa Ana River Flood Protection Agency met and supported a resolution along with the Orange County Flood Control District to urge the Army City Council and Tustin Housing February 7, 2012 Authority Minutes Page 11 of 14 Corps of Engineers to support funding the Santa Ana River Mainstem Project; website provides much good information on safety, flood hazards; flood insurance; flood plain maps, etc. • Attended a conversation sponsored by the UCLA School of Public Health regarding the affordable health care act and its impact on policies at the national, state and local levels • Attended the Tustin Association of American University Women meeting where Supervisor Bill Campbell was the speaker • Encouraged all to visit the Orange County website -meeting and contact information is provided as well as press releases and current information • Attended the Orange County Library board meeting; they will hold 2012 election of officers and committee selections at the next meeting; have been affected by funding reductions • Attended a discussion of the change from general law to charter cities • Congratulated the Finance Department on its successful audit Councilmember Gavello returned to the dais at 8:17 p.m. COUNCILMEMBER GAVELLO • Attended tasti D-lite ribbon cutting • Requested status report on Jamboree/5 freeway work by Caltrans; Public Works Director, Doug Stack, described the project and reported that the City of Irvine is the lead agency; staff attend construction project meetings and assist in mitigating project impacts • Invited all to call the city to report sprinkler malfunction, street lights, potholes COUNCILMEMBER AMANTE • Distributed to the Council information on the Transportation Corridor Agencies' SR 241 Tesoro extension • Informed that indentures of bonds on toll roads do not allow for waiver of fees except in extraordinary circumstances • Reported regarding OCTA that House Transportation Chairman Mica has introduced in Washington, D.C. the American Energy and Infrastructure Jobs Act of 2012 which include provisions of the breaking down barriers initiative which has been sponsored by OCTA • Shared information in an article in the Orange County Register comparing funds expended for education in the State of California with the results accomplished via SAT scores; while expenses increased dramatically, results showed no improvement MAYOR PRO TEM MURRAY • Congratulated SoCal Water Polo and thanked them far allowing him to be its "hydration" and "transport" specialist • Congratulated City Treasurer George Jeffries for his appointment by his colleagues as Chairman of the Orange County Treasurers Oversight Committee • Thanked Dave Wilson for including special needs in Columbus Tustin park City Council and Tustin Housing February 7, 2012 Authority Minutes Page 12 of 14 improvements • Met with Supervisor Bill Campbell • Attended the Astounding Inventions event at Irvine Valley College • Attended a Tustin meeting with Congressman John Campbell • Attended a Building Industry Association meeting; guest speaker was Chapman Economics professor, Dr. Esmael Adibi, who gave a forecast on the Orange County economic situation for 2012 • Attended a great car show fundraiser at Enderle Center; thanked AI Enderle for constant efforts • Attended Orange County Vector Control trustee meeting • Attended first Orange County Fire Authority Board of Directors meeting where major discussions were held regarding proposal to provide fire services to City of Santa Ana • Extended accolades to police detective Ryan Coe who submitted DNA samples to Interpol as the first international DNA hit for California law enforcement • Congratulated Tustin resident Precious Simms on 100 year birthday; her advice for longevity: just be a good person • Met with executive director Margaret Bayston of Laura's House • Shared that Year of the Dragon celebration was held at Tustin Library • Attended Tustin Community Foundation Mayor's inaugural dinner; thanked them for all they do far the community • Attended Water Advisory Committee of Orange County meeting • Attended Association of California Cities Orange County legislative meeting MAYOR NIELSEN • Attended Orange County Sanitation District Board of Directors, Steering Committee and Operations Committee meetings • Attended Orange County Council of Governments meeting where discussion was held on Regional Housing Needs Assessment numbers and redevelopment elimination • Attended Southern California Association of Government meeting and welcomed Councilman Amante to regional council • Attended Orange County Transportation Authority quiet zone recognition and completion (Red Hill); accepted on behalf of city • Attended tasti D-lite ribbon cutting • Attended Independent Bank ribbon cutting • Had the honor and privilege of serving as Business Alliance of Orange County's Rubber Ducky Derby judge • Announced 4:00 p.m. park dedication for McFadden/Pasadena parkette on February 8 COUNCILMEMBER AMANTE • Congratulated Lisa Woolery, Communications Manager, for being awarded Public Information Officer of the Year by Public CEO; thanked her far the outstanding work she does City Council and Tustin Housing February 7, 2012 Authority Minutes Page 13 of 14 ADJOURNED at 8:48 p.m. -The next regular meeting is scheduled for Tuesday, February 21, 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. ADJOURNED IN THE MEMORY OF LAURENTZ R. "LARRY" MARSTERS City Council and Tustin Housing February 7, 2012 Authority Minutes Page 14 of 14