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HomeMy WebLinkAbout02 CC MINUTES 4-17-12Agenda Item Reviewed: City Manager Finance Director MINUTES OF THE SPECIAL AND REGULAR MEETINGS OF THE CITY COUNCIL 300 CENTENNIAL WAY TUSTIN, CA APRIL 17, 2012 CLOSED SESSION MEETING 5:30 P.M. CALL TO ORDER — Meeting #2287 at 5:30 p.m. ATTENDANCE Present: Mayor John Nielsen, Mayor Pro Tern Al Murray, and Councilmembers Jerry Amante, Deborah Gavello and Rebecca "Beckie" Gomez Absent: None City Clerk: Patricia Estrella, City Clerk Services Supervisor Others Present: David E. Kendig, City Attorney CITY ATTORNEY REPORT — The City Attorney announced that the City Council would be discussing in closed session the potential initiation of litigation concerning encroachments constructed in the right of way at 180 El Camino Real. 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. LABOR NEGOTIATIONS [Government Code Section 54957.6] City Council April 17, 2012 Regular Meeting Minutes Page 1 of 12 • Agency Negotiators: Kristi Recchia, Director of Human Resources and Peter Brown, Liebert Cassidy Whitmore Employee Organization: Tustin Municipal Employees Association (TMEA) Employee Organization: Tustin Police Officers Association (TPOA) Employee Organization: Tustin Police Support Service Association (TPSSA) Employee Organization: Tustin Police Management Association (TPMA) Employee Organization: Part-Time Unrepresented Employees Employee Organization: Unrepresented Confidential Employees Employee Organization: Unrepresented Supervisory Employee Organization: Executive Management and Management 4. LIABILITY CLAIMS pursuant to Government Code Section 54956.95 • Consideration of Claim of Elizabeth Landeros on behalf of her minor, Claim No. 12-11 • Consideration of Claim of Marie Sales, Claim No. 12-06 5. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION [Govt. Code § 54956.9(a)] — Five Cases • City of Tustin v. Keybank, N.A., Case #30-2011-00529736-CU-FR-CXC • 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 • T-Mobile West Corporation v. City of Tustin, et al, United States District Court, Central District of California, Case No. SACV1 1-1854 JVS (RNBx) • Mira Properties v City of Tustin, Orange County Superior Court Case No. 30-2011-00522643 6. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code 54956.8) • Property Address/Description: A portion of Parcel 1 of Tract 16696 and a portion of Parcel 1 as shown on Record of Survey No 99-1048 Agency: City of Tustin City Negotiators: Jeffrey C. Parker, City Manager, Christine Shingleton, Assistant Executive Director, and special real estate counsel Amy Freilich Negotiating Parties: Vestar/Kimco Tustin, L.P., represented by Allan Kasen and Jeff Axtell. Under Negotiation: Price and terms of payment • Property Address/Description: Tustin Legacy Disposition Package 2A to include sale of Parcels 29,30,38, 39, Lot N, Lot M, and Lot WWWW of tract 17404 and L; Disposition Package 1A North to City Council April 17, 2012 Regular Meeting Minutes Page 2 of 12 include sale of Parcel 20, Lot PPP, RECESSED at 5:31 p.m. RECONVENED at 7:05 p.m. REGULAR MEETING OF THE CITY COUNCIL 7:00 P.M. CALL TO ORDER — Meeting #2287 at 7:05 p.m. INVOCATION — Mayor Pro Tern Murray PLEDGE OF ALLEGIANCE — Councilmember Gomez ROLL CALL — City Clerk Present: Mayor John Nielsen, Mayor Pro Tern Al Murray, and Councilmembers Jerry Amante, Deborah Gavello and Rebecca "Beckie" Gomez Absent: None City Clerk: Pamela Stoker, City Clerk Others Present: David E. Kendig, City Attorney CLOSED SESSION REPORT — City Attorney David E. Kendig The City Council denied claim 12-11 by Elizabeth Landeros on behalf of her minor child and denied claim 12-06 filed by Marie Sales. The Council took no other reportable action. City Council April 17, 2012 Regular Meeting Minutes Page 3 of 12 and Lot NNN of Tract 17404 Agency: City of Tustin City Negotiato Christine Shingleton, Assistant Executive Director and special real estate counsel Amy Freilich Negotiating Parties: Dan Young, President of Irvine Company Community Development on behalf of Irvine Company LLC; Steve Eggert and Peter Geremia, co-owners and on behalf of St. Anton Partners, LLC. Under Negotiation: Price and terms of payment RECESSED at 5:31 p.m. RECONVENED at 7:05 p.m. REGULAR MEETING OF THE CITY COUNCIL 7:00 P.M. CALL TO ORDER — Meeting #2287 at 7:05 p.m. INVOCATION — Mayor Pro Tern Murray PLEDGE OF ALLEGIANCE — Councilmember Gomez ROLL CALL — City Clerk Present: Mayor John Nielsen, Mayor Pro Tern Al Murray, and Councilmembers Jerry Amante, Deborah Gavello and Rebecca "Beckie" Gomez Absent: None City Clerk: Pamela Stoker, City Clerk Others Present: David E. Kendig, City Attorney CLOSED SESSION REPORT — City Attorney David E. Kendig The City Council denied claim 12-11 by Elizabeth Landeros on behalf of her minor child and denied claim 12-06 filed by Marie Sales. The Council took no other reportable action. City Council April 17, 2012 Regular Meeting Minutes Page 3 of 12 PRESENTATIONS • Fair Housing Foundation (Martha Torres, Director of Investigations, Fair Housing Foundation) • Donate Life Walk/Run (Donate Life Ambassador Kevin Padilla) • Costa Mesa (55) Freeway (Arshad Rashedi, OCTAL • SR 241 Extension (Tesoro Extension) — (David Lowe, Acting Chief Engineer of Transportation Corridor Agencies) ORAL COMMUNICATION/PUBLIC INPUT — • Jeff Thompson • Lindburgh McPherson • Kay Kearney Councilmember Gavello left dais at 7:36 p.m. and returned at 7:39 p.m. PUBLIC HEARING ITEM 1 RESOLUTION NO. 12-27 (OLD TOWN PARKING EXCEPTION FEE AUTHORIZED BY ORDINANCE NO. 1416) A presentation was given by Community Development Director Elizabeth Binsack The public hearing opened at 7:40 p.m. with no comments The public hearing closed at 7:41 p.m. On March 20, 2012, the Tustin City Council unanimously approved first reading, and on April 3, 2012, adopted Ordinance No. 1416 to supplement Tustin City Code Section 9252j3(d)(3) by establishing a new parking exception option that would allow all or a portion of an Old Town infill development project's required on-site parking spaces to be met through the payment of an annual fee intended to compensate the City for the proportional use and maintenance of public parking spaces in the area. City Council support of Ordinance No. 1416 requires a public hearing prior to the subsequent establishment of the new annual parking maintenance fee. As proposed for City Council consideration in Resolution No. 12-27, the annual maintenance fee would be $60.00 per space. Motion: It was moved by Councilmember Amante and seconded by Mayor Pro Tern Murray that the City Council adopt Resolution No. 12-27 establishing an annual parking maintenance fee of $60 per space, as authorized by Ordinance No. 1416 (Attachment A). City Council April 17, 2012 Regular Meeting Minutes Page 4 of 12 Motion carried 5-0 RESOLUTION NO. 12-27 A RESOLUTION OF THE TUSTIN ANNUAL FEE FOR THE USE PARKING IN OLD TOWN TUSTIN NO. 1416 CITY COUNCIL ESTABLISHING AN AND MAINTENANCE OF PUBLIC AS AUTHORIZED BY ORDINANCE CONSENT CALENDAR ITEMS 2-12 (plus item on special meeting agenda) It was moved by Mayor Pro Tern Murray and seconded by Councilmember Gavello to pull consent item 12 and to approve the balance of the consent calendar items on the regular and special agendas as recommended by staff. Motion carried 5-0 2 APPROVAL OF MINUTES – SPECIAL AND REGULAR MEETINGS OF CITY COUNCIL HELD ON APRIL 3, 2012 Recommendation: That the City Council approve the Action Minutes of the Special and Regular Meetings of the City Council held on April 3, 2012. 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 Successor Agency to the Tustin Community Redevelopment Agency obligations that are in accordance with the approved budget or continued operations authorizations. Recommendation: Approve Payroll in the amount of $690,244.19 and Demands in the amount of $3,784,154.85. CI DESTRUCTION OF RECORDS — POLICE DEPARTMENT Government Code Section 34090 and the City of Tustin Records Retention Schedule (Resolution No. 01-91) permit the destruction of records which meet certain criteria with the approval of the City Council by resolution and the written consent of the City Attorney. Penal Code Section 832.5 requires the Police Department to retain certain reports and records relating to administrative investigations for a period of at least five years before being disposed of in accordance with Government Code Section 34090. Recommendation: Adopt Resolution No. 12-34 authorizing the destruction of City Council April 17, 2012 Regular Meeting Minutes Page 5 of 12 certain police records no longer required in possession of the Tustin Police Department. RESOLUTION NO. 12 -34 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS AND PAPERS IN THE POSSESSION OF THE TUSTIN POLICE DEPARTMENT THAT ARE NO LONGER REQUIRED FOR TUSTIN POLICE DEPARTMENT BUSINESS PURSUANT TO GOVERNMENT CODE SECTION 34090, PENAL CODE SECTION 832.5, AND THE CITY OF TUSTIN RECORDS RETENTION SCHEDULE 5. APPROVAL OF PLANS & SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR BIDS FOR TUSTIN SPORTS PARK BASEBALL DIAMOND #2 RENOVATION (CIP No. 20060) This project includes improvements to the infield playing surface, infield irrigation, dugout structures, backstop, and pitcher's mound. Recommendation: Staff recommends that the City Council approve Resolution No. 12 -36, approving plans and specifications for the renovation of Tustin Sports Park Baseball Diamond #2 (CIP No. 20060) and authorizing the City Clerk to advertise for bids. RESOLUTION NO. 12 -36 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR BIDS FOR TUSTIN SPORTS PARK BASEBALL DIAMOND #2 RENOVATION. 6. SIXTH AMENDMENT TO THE INFRASTRUCTURE CONSTRUCTION AND PAYMENT AGREEMENT RELATED TO THE DISTRICT AT TUSTIN LEGACY Approval is requested of a Sixth Amendment to the Infrastructure Construction and Payment Agreement ( "ICPA ") between the City of Tustin and Vestar /Kimco Tustin, L.P. as it relates to the "District" at Tustin Legacy Project. Recommendation: It is recommended that the City Council: Adopt Resolution No.12 -40 finding that the Sixth Amendment to the ICPA is within the scope of the Final Joint Program EIS /EIR for the Reuse and Disposal of MCAS Tustin, as amended by an Addendum, and that no additional environmental impacts are anticipated and no further environmental analysis is required. City Council April 17, 2012 Regular Meeting Minutes Page 6 of 12 2. Authorize the City Manager or Assistant Executive Director to execute the Sixth Amendment to the ICPA, subject to any non - substantive modifications as may be determined necessary by the Assistant Executive Director and City Attorney. RESOLUTION NO. 12 -40 A RESOLUTION OF THE CITY OF TUSTIN CITY COUNCIL FINDING THAT THE FINAL ENVIRONMENTAL IMPACT STATEMENT /FINAL ENVIRONMENTAL IMPACT REPORT FOR THE DISPOSAL AND REUSE OF MCAS TUSTIN ("FEIS /FEIR "), ITS SUPPLEMENT AND ADDENDUM ARE ADEQUATE TO SERVE AS THE PROJECT EIS /EIR FOR THE SIXTH AMENDMENT TO THE INFRASTRUCTURE CONSTRUCTION AND PAYMENT AGREEMENT AND THAT ALL APPLICABLE MITIGATION MEASURES WILL BE INCORPORATED INTO THE PROJECT AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT 7. AWARD CONTRACT FOR THE TRAFFIC SIGNAL BATTERY BACKUP SYSTEM INSTALLATIONS — PHASE 1 CIP NO. 40079 AND THE TRAFFIC SIGNAL CONTROLLER EQUIPMENT UPGRADES /REPLACEMENTS – PHASE 1 CIP NO. 40080 Staff is requesting that the City Council lowest responsive /responsible bidder fc System Installations – Phase 1 CIP No. Upgrades /Replacements – Phase 1 CIP from the undesignated /unappropriated re! Fund to the projects Recommendation: That the City Council: L.*] award a construction contract to the r the traffic signal Battery Backup 40079 and the Controller Equipment No. 40080, and appropriate $95,000 ;ernes of the Measure M2 Fair Share 1. Appropriate $35,000 to the Battery Backup System Installations - Phase 1 CIP No. 40079 and $60,000 to the Traffic Signal Controller Equipment Upgrades /Replacements – Phase 1 CIP No. 40080 from the undesignated /unappropriated reserves of the Measure M2 Fair Share Fund; and 2. Award a construction contract to the lowest responsive /responsible bidder, Sully - Miller Contracting Company, in the amount of $319,317 for the Battery Backup System Installations - Phase 1 CIP No. 40079 and the Traffic Signal Controller Equipment Upgrades /Replacements - Phase 1 GIP No. 40080, and authorize the Mayor and City Clerk to execute the contract documents on behalf of the City. APPROVE PLANS AND SPECIFICATIONS AND AUTHORIZE ADVERTISEMENT TO RECEIVE BIDS FOR THE FRONTIER PARK ENERGY City Council April 17, 2012 Regular Meeting Minutes Page 7 of 12 EFFICIENCY IMPROVEMENTS CIP NO. 20070 The plans and specifications for the Frontier Park Energy Efficiency Improvements CIP No. 20070 have been prepared and the project is now ready to bid. Recommendation: That City Council adopt Resolution No. 12 -37 approving the plans and specifications for the Frontier Park Energy Efficiency Improvements CIP No. 20070 and authorize the City Clerk to advertise and receive bids. RESOLUTION NO. 12 -37 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA APPROVING PLANS AND SPECIFICATIONS FOR THE FRONTIER PARK ENERGY EFFICIENCY IMPROVEMENTS CIP NO. 20070; AND AUTHORIZING ADVERTISEMENT FOR BIDS 9. ADOPT RESOLUTION NO. 12 -35 TO ACCEPT IMPROVEMENTS FOR THE RAWLINGS RESERVOIR REPLACEMENT — PHASE I DEMOLITION PROJECT CIP 60136 AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION Construction of the Rawlings Reservoir Replacement — Phase I Demolition Project CIP 60136 has been completed to the satisfaction of the City Engineer and is now ready for City Council acceptance. Recommendation: It is recommended that the City Council take the following actions: 1. Adopt Resolution No. 12 -35 accepting the construction of the Rawlings Reservoir Replacement — Phase I Demolition Project CIP 60136, and 2. Authorize the City Engineer to execute and file the Notice of Completion with the Orange County Recorder's Office. RESOLUTION NO. 12 -35 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 RAWLINGS RESERVOIR REPLACEMENT - PHASE I DEMOLITION PROJECT CIP NO. 60136 10. AUTHORIZE REFUND OF MONUMENTATION SURETY PARCEL MAP NO. 2006 -103 The property monuments associated with the parcel map have been set, inspected, and verified as complete. The Public Works Department is now City Council April 17, 2012 Regular Meeting Minutes Page 8 of 12 recommending refund of the Monumentation Cash Surety. Recommendation: It is recommended that the City Council authorize the refund of the Monumentation Cash Surety in the amount of $4,000 associated with Parcel Map No. 2006-103. 11. ADOPT RESOLUTION NO. 12-33 APPROVING LOT LINE ADJUSTMENT NO. 2012-01 AND AUTHORIZE EXECUTION OF A GRANT DEED A lot line adjustment to reconfigure three (3) parcels of Parcel Map No. 2010- 127 is required to facilitate the proposed hotels, restaurant, and retail development located on Newport Avenue between the SR-55 freeway and Edinger Avenue. The proposed lot line adjustment application has been submitted by R.D. Olson Development on behalf of the City of Tustin, owner of the property. A grant deed reflecting the lot line adjustment must be recorded with the County Recorder, whereby the City grants to itself the newly reconfigured parcels. Recommendation: It is recommended that the City Council adopt Resolution No. 12-33 approving Lot Line Adjustment No. 2012-01 and authorize the Mayor and City Clerk to execute a grant deed on behalf of the City reflecting Lot Line Adjustment No. 2012-01, subject to approval as to form with any minor non- substantive modifications required by the City Attorney. RESOLUTION NO. 12-33 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING LOT LINE ADJUSTMENT NO. 2012-01 AND AUTHORIZING THE MAYOR TO EXECUTE A NEW GRANT DEED 12. AUTHORIZATION TO ENTER INTO A FIRST AMENDED AGREEMENT BETWEEN THE CITY AND SUCCESSOR AGENCY FOR ADMINISTRATIVE SUPPORT PURSUANT TO HEALTH AND SAFETY CODE SECTION 34171 FOR FISCAL YEAR 2012-13 AND ALSO SUCCESSOR AGENCY APPROVAL OF AN ADMINISTRATIVE BUDGET PURSUANT TO HEALTH AND SAFETY CODE SECTION 341770) FOR THE PERIOD FROM JULY 1, 2012 THROUGH DECEMBER 31, 2012 Successor Agency Approval is requested of an Administrative Budget and authorization for the City and Successor Agency to enter into a First Amended Agreement for administrative support and reimbursement for such services. Motion: It was moved by Councilmember Amante and seconded by Councilmember Gomez that the City Council approve and authorize the City to enter into a First Amended Agreement for Reimbursement of Costs and City/Successor Agency Operations Loan with the City acting as Successor Agency City Council April 17, 2012 Regular Meeting Minutes Page 9 of 12 to the Tustin Community Redevelopment Agency. Motion carried 5-0 ADDED VIA SPECIAL MEETING NOTICE TUSTIN LEGACY PROPERTY MANAGEMENT/CARETAKER SERVICES Approval is requested for allocation of funding for Tustin Legacy Property Management/Caretaker services from the Tustin Legacy Expenditure Account, previously appropriated on December 6, 2011, until resolution of State funding issues pertaining to the Recognized Obligation Payment Schedule is reached with the California Department of Finance (DoF). Recommendation: It is recommended that the City Council authorize the City Manager or Assistant Executive Director to fund the City's Consultant Services Agreement with So Cal Sandbags for Property Management/Caretaker Services from available balances in the Tustin Legacy Expenditure Account (200- 40 -00- 7500) until the resolution of funding issues pertaining to the First Amended Recognized Obligation Payment Schedule with DoF. REGULAR BUSINESS ITEM 13 13. LEGISLATIVE REPORT Staff has prepared the following Legislative Summary for the Council's review: • Redevelopment Clean-up Bills & Other Proposed Related Legislation for FY 2011-2012 OTHER BUSINESS/COMMITTEE REPORTS COUNCILMEMBER GOMEZ • Attended a ride-along with the Tustin Police Department, thanked officers and Gentry Mayfield • Announced the Easter Egg Hunt was a huge success and thanked Dave Wilson and staff • Attended the Chamber breakfast where Tustin Unified School District (TUSD) Superintendent Gregory Franklin was the guest speaker • Attended a TUSD technology fair held at Beckman, Foothill and Tustin High Schools • Congratulated Tustin Area Fine Arts Council scholarship winners Alex Cho (Beckman), Evan Eley (Foothill), Callie Fink (Foothill), Heather Moore (Foothill), Robyn Willson (Beckman) and Omar Pelcastre (Tustin High) City Council April 17, 2012 Regular Meeting Minutes Page 10 of 12 • Announced that on Thursday, April 19, at 7:00 p.m. the Tustin Chapter of the American Association of University Women is sponsoring a Voter 101 meeting at Tustin library with representatives from the Orange County Registrar of Voters and League of Women Voters COUNCILMEMBER GAVELLO • Hoped all had a happy Easter and Passover • Campaigned for her daughter at Berkeley • Visited Tustin schools and thanked Mark Eliot • Attended Eagle Scout ceremony of Chad Peralta • Attended Tustin police officers retiree luncheon • Will attend gourmet food trucks Thursday at Tustin Auto Center • Reviewed audit with City Manager Jeff Parker and Finance Director Pamela Arends-King Motion: It was moved by Councilmember Gavello that the City Council agendize discussion of an RFP or RFI for a banking relationship for the City. Motion died for lack of a second COUNCILMEMBER AMANTE • Attended on April 5 the ACCOC Successor Agency Task Force meeting • Congratulated Dave Wilson and staff for Easter Egg Hunt • Attended on April 11 the ACCOC installation dinner which celebrated its one-year anniversary and installation of new officers; congratulated Lisa Bartlett as President • Attended a LOSSAN board meeting; in a report distributed, Tustin earned a 4 out of 5 rating for its Metrolink station MAYOR PRO TEM MURRAY • On April 4 attended an ACCOC Economic and Jobs Development Committee meeting • Met with Assemblyman Don Wagner • On April 6 attended an ACCOC Legislative Committee meeting • Attended the Easter Egg Hunt; complimented the Parks and Recreation staff, Community Services Commissioners and the Tustin Community Foundation for the pancake breakfast • On April 11 attended the Tustin Chamber breakfast • Attended the Tustin Police Department retirement luncheon • Attended Tustin Acura celebration where Dick Hsu was given the Distinguished Dealership Award by Acura of America • Attended the ACCOC Board of Directors installment meeting; extended compliments to Lacy Kelly and past chair Robert Ming • Attended on April 12 the Tustin Chamber business economic meeting • Attended Town Hall meeting hosted by Assemblyman Don Wagner and Mayor Nielsen on aging and challenges with dementia and Alzheimer's City Council April 17, 2012 Regular Meeting Minutes Page 11 of 12 • Attended Ribbon cutting at Right at Home • Spent the past two days in Sacramento with Youth Advocacy program with students from Tustin High and Foothill; met with Senator Mimi Walters, Assemblyman Don Wagner and Assemblyman Jeff Miller; toured state house and attended a variety of workshops • Extended hope for a speedy recovery to police officer recently injured • Announced that the City of Irvine has recently established a quiet zone at Harvard rail crossing • Announced that CR&R is sponsoring a compost giveaway and that information is available online MAYOR NIELSEN • Attended Orange County Sanitation District Steering Committee, Board of Directors, and Operations Committee meetings • Attended the Orange County Council of Governments Board meeting on March 22 where the Regional Transportation Plan was discussed • Attended the Easter Egg Hunt • Attended the Officer Installation at ACCOC; congratulated Lisa Bartlett as new president • Attended the Ribbon Cutting at Right at Home • Was privileged and honored to be one of hosts of the Ask the Doc event last week with Assemblyman Don Wagner ADJOURNED TO SUCCESSOR AGENCY MEETING at 8:20 p.m. RECONVENED at 10:05 p.m. CLOSED SESSION REPORT — City Attorney David E. Kendig No reportable action. ADJOURNED at 10:06 p.m. to Tuesday, May 1, 2012, Closed Session Meeting at 5:30 p.m. followed by Regular Meeting at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California. City Council April 17, 2012 Regular Meeting Minutes Page 12 of 12