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Home My WebLink About01 CC/SA/THA MINUTES 09-04-12Agenda Item 1 Reviewed: City Manager Finance Director MINUTES OF THE JOINT REGULAR MEETING OF THE CITY COUNCIL, SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY AND TUSTIN HOUSING AUTHORITY 300 CENTENNIAL WAY TUSTIN, CA SEPTEMBER 4, 2012 CLOSED SESSION MEETING 5:30 P.M. CALL TO ORDER — Meeting #2296 at 5:35 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 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 a. Consideration of Claim of Gaurav Sasspal, Claim No. 12 -17 4. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION [Govt. Code § 54956.9(a)] — Three cases a. City of Tustin v. Leonard J. Nettles, Case No. 30- 2012 - 00563746 -CU- OR-CJC, Orange County Superior Court City Council /Successor Agency /Housing September 4, 2012 Authority Regular Meeting Minutes Page 1 of 12 b. City of Tustin v. Keybank, N.A., Case #30- 2011 - 00529736- CU -FR- CXC c. Mira Properties v. City of Tustin, Orange County Superior Court Case No. 30- 2011- 00522643 5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code 54956.8) — Two cases Property Address /Description Agency City Negotiators Negotiating Parties Under Negotiation Property Address /Description Agency City Negotiators Negotiating Parties Under Negotiation RECESSED at 5:36 p.m. RECONVENED at 7:01 p.m. Lots 1,2,3,4,5,6,7,8,9, 10,11, II, D, Final Map 17144; Lots 32, 34, Tentative Tract Map 17404; a portion APN's 430 -27 -31 and 33 and a portion of APN 430 -37 -10 City of Tustin Jeffrey C. Parker, City Manager, and John Buchanan, Program Manager Broadcom Corporation, represented by Rick Kaplan, Mark Smith, John Tran and Mark McGranahan, Cushman Wakefield of California, Inc., Irvine, CA. Price and Terms of Payment 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 include sale of Parcel 20, Lot PPP, and Lot NNN of Tract 17404 City of Tustin Jeffrey C. Parker, City Manager, John Buchanan, Program Manager, and special real estate counsel Amy Freilich Dan Young, President of Irvine Company Community Development on behalf of Irvine Company LLC; Steve Eggert and Tricia Malone, co- owners and on behalf of St. Anton Partners, LLC Price and Terms of Payment City Council /Successor Agency /Housing September 4, 2012 Authority Regular Meeting Minutes Page 2 of 12 JOINT REGULAR MEETING OF THE CITY COUNCIL, SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY, AND TUSTIN HOUSING AUTHORITY 7:00 P.M. CALL TO ORDER — Meeting #2296 at 7:01 p.m. INVOCATION — Mayor Nielsen PLEDGE OF ALLEGIANCE — Councilmember Gavello 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 ORAL COMMUNICATION /PUBLIC INPUT — None PRESENTATION — Arun Govindan, Parks Make Life Better photo contest winner ANNOUNCEMENT — The City of Tustin is hosting a remembrance service for 9/11 on Tuesday, September 11, at 5:30 p.m at Cedar Grove Park, 11385 Pioneer Road. The program will consist of words of reflection, honor guard, and other tributes. The public is invited. PUBLIC HEARING ITEM 1 1. SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUND (SLESF) In 1996, AB 3229 established the Citizen's Option for Public Safety (COPS) grant program. Proceeds from the program can only be used for front line law enforcement services that may include the purchase of new equipment, hiring of additional personnel and increasing the opportunity for training of safety personnel. For FY 2012 -13, we have been notified that the Police Department is estimated to receive $100,000 in SLESF funding. The allocation for SLESF /COPS grant funds for all law enforcement agencies is being coordinated through the Orange County Sheriffs Department. All agencies have been City Council /Successor Agency /Housing September 4, 2012 Authority Regular Meeting Minutes Page 3 of 12 directed to move forward with expenditure authorization while waiting for the final grant amounts to be determined. The Police Department is proposing that this year's allocation be used to staff the Crime Analyst position for a seventh consecutive year. Money remaining after funding this position, if any, will be applied to crime analysis software licensing and upgrades. In addition, there is carry-over money from the last two fiscal years. It is recommended that the money be used to purchase a mobile license plate recognition system. This bill requires both a public hearing and a special fund established for these monies. The public hearing opened at 7:10 p.m. The public hearing closed at 7:18 p.m. Motion: It was moved by Councilmember Gavello and seconded by Mayor Pro Tern Murray that the City Council: 1. Open and close a Public Hearing; 2. Authorize usage of the funds as recommended by the Police Department; 3. Authorize the Chief of Police to sign all documents related to SLESF program. 4. Appropriate from unappropriated reserves of the Supplemental law Enforcement Services Fund (Fund 136) in the amount of $25,000 for the acquisition of the mobile license plate recognition system. Motion carried 5 -0 CONSENT CALENDAR ITEMS 2 -15 It was moved by Councilmember /Commissioner Gavello and seconded by Mayor Pro Tem/Vice Chairman Murray to pull consent items 2, 11 and 14 and to approve the balance of the consent calendar items on the agenda as recommended by staff. Motion carried 5 -0 2. APPROVAL OF MINUTES — SPECIAL AND REGULAR MEETINGS OF THE CITY COUNCIL HELD ON AUGUST 7, 2012; REGULAR MEETING OF THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY HELD ON AUGUST 7, 2012; AND JOINT SPECIAL MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY HELD ON AUGUST 14, 2012. Motion: It was moved by Councilmember Gomez and seconded by Councilmember Gavello that the names of staff attending the Strategic Planning City Council /Successor Agency /Housing September 4, 2012 Authority Regular Meeting Minutes Page 4 of 12 Meeting be added to the minutes of the Special Meeting held on August 7 and that the City Council approve the Action Minutes of the Special and Regular Meetings of the City Council held on August 7, 2012; Regular Meeting of the Successor Agency to the Tustin Community Redevelopment Agency held on August 7, 2012; and Joint Special Meeting of the City Council and Successor Agency to the Tustin Community Redevelopment Agency held on August 14, 2012. Motion carried 5 -0 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 amounts of $702,983.71, $11,286.03, $696,059.78 and $11,286.03; and Demands in the amounts of $3,188,770.84 and $6,577,606.77. 4. APPROVE COOPERATIVE AGREEMENT NO. D12 -037 WITH THE COUNTY OF ORANGE FOR FUNDING OF ROADWAY IMPROVEMENTS IN THE CITY OF TUSTIN AND ADOPT RESOLUTION NO. 12 -74 DECLARING PORTIONS OF CERTAIN CITY ROADWAYS TO BE COUNTY HIGHWAYS FOR PURPOSES OF CONSTRUCTION In order for the County of Orange to proceed with its slurry seal project on Wass Street, Red Hill Avenue, Browning Avenue, and Irvine Boulevard and its pavement rehabilitation project on Melvin Way, within the City of Tustin, Cooperative Agreement No. 12 -037 must be approved and those segments of roadways be declared County highways for purposes of construction. Recommendation: That the City Council approve Cooperative Agreement No. D12 -037 with the County of Orange for the Slurry Seal of Various Streets in Orange County 2012 -13 Project ( "Phase 1 Project") and the Asphalt Overlay Resurfacing of Various Streets in Orange County 2012 -13 Project ( "Phase 2 Project"), and adopt Resolution No. 12 -74, declaring portions of Wass Street, Red Hill Avenue, Browning Avenue, Irvine Boulevard, and Melvin Way within the City of Tustin to be County highways for purposes of roadway improvements during the period of project construction, and authorize the Mayor and City Clerk to execute the documents on behalf of the City. RESOLUTION NO. 12 -74 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DECLARING PORTIONS OF WASS STREET, RED HILL AVENUE, BROWNING AVENUE, IRVINE BOULEVARD, AND MELVIN City Council /Successor Agency /Housing September 4, 2012 Authority Regular Meeting Minutes Page 5 of 12 WAY LOCATED WITHIN THE CITY OF TUSTIN TO BE COUNTY OF ORANGE HIGHWAYS DURING CONSTRUCTION OF ROADWAY IMPROVEMENTS BY THE COUNTY OF ORANGE 5. AUTHORIZE RELEASE OF MONUMENTATION BOND FOR TRACT MAP NO. 16792, MOFFETT MEADOWS PARTNERS, LLC (COLUMBUS GROVE, FINANCE AND CONVEYANCE MAP) The property monuments associated with Tract Map No. 16792 have been set, inspected, and verified as complete. The Public Works Department is now recommending release of the Monumentation Bond. Recommendation: That the City Council authorize the release of Monumentation Bond No. 024020661, in the amount of $7,000.00. 6. AUTHORIZE RELEASE OF MONUMENTATION BOND FOR TRACT MAP NO. 16857, MOFFETT MEADOWS PARTNERS, LLC (COLUMBUS SQUARE, FINANCE AND CONVEYANCE MAP) 7 E The property monuments associated with Tract Map No. 16857 have been set, inspected, and verified as complete. The Public Works Department is now recommending release of the Monumentation Bond. Recommendation: That the City Council authorize the release of Monumentation Bond No. 024020660, in the amount of $10,000.00. TUSTIN RANCH ROAD PHASE 2 ROADWAY IMPROVEMENTS PROJECT BRIDGE OVERCROSSING The Tustin Ranch Road Extension project is entering the second and final phase of construction. With the construction contract, bonds, and insurances approved and executed, a Notice to Proceed has been issued to RJ Noble with a project start date of August 23, 2012. A key component of the Phase 2 work is the bridge overcrossing Edinger Avenue, the Regional Orange County Flood Control Santa Ana /Santa Fe Channel, and the Southern California Regional Rail Authority (SCRRA) Railway tracks. Construction of the bridge will require the installation of 190 driven piles to support the bridge superstructure and pile placement will generate noise and vibration typical of any pile- driving operation. In addition, due to the close proximity of the rail tracks trains will sound their horns traversing the construction zone as a measure of life safety and precaution pursuant to the project agreement with SCRRA. Recommendation: Receive and file. APPROVE AGREEMENT FOR ACQUISITION OF A TEMPORARY City Council /Successor Agency /Housing September 4, 2012 Authority Regular Meeting Minutes Page 6 of 12 CONSTRUCTION EASEMENT AT 1828 N. TUSTIN AVE, SANTA ANA (APN 396- 333 -01) FOR THE TUSTIN AVENUE WATER WELL REPLACEMENT PROJECT CIP 60150 The proposed Agreement for the Acquisition of a Temporary Construction Easement (TCE) at 1828 N. Tustin Avenue, Santa Ana is one of two easements required by the City for a public project entitled the Tustin Avenue Water Well Replacement Project CIP 60150 ('Project'), which is a project to construct a replacement water well at 1822 N. Tustin Avenue in the City of Santa Ana. Recommendation: That the City Council approve the Agreement for the Acquisition of a Temporary Construction Easement (TCE) with the adjacent property owner, Jonathan Scott Newcom, trustee of the Jonathan Scott Newcom Trust at 1828 N. Tustin Avenue, Santa Ana (Assessor Parcel No. 396- 333-01); and authorize the Mayor and City Clerk to execute the agreement and associated documents on behalf of the City. 9. APPROVE CROSSROAD CHURCH PROJECT IMPLEMENTATION AGREEMENT AND MEMORANDUM IN CONJUNCTION WITH THE TUSTIN RANCH ROAD EXTENSION PROJECT BETWEEN WALNUT AVENUE AND VALENCIA AVENUE (CIP No. 70100) Staff is requesting the City Council and the Successor Agency to the Tustin Community Redevelopment Agency approve the Project Implementation Agreement and Memorandum with Crossroad Church located at 2472 Walnut Avenue to provide for implementation of applicable noise mitigation measures. The noise mitigations are required measures identified in the Final Supplement #1 to the Final EIS /EIR for the Tustin Ranch Road Extension Project (CIP No. 70100) Recommendation: That the City Council and the Successor Agency to the Tustin Community Redevelopment Agency approve the attached documents for 2472 Walnut Avenue (Crossroad Church) including the Project Implementation Agreement and Memorandum of Project Implementation Agreement, and authorize the Mayor or the City Manager to execute on behalf of the City and Successor Agency, subject to approval as to form with any minor non - substantive modifications required by the City Attorney. 10. FIRST AMENDMENT TO THE RENTAL AGREEMENT BETWEEN THE CITY OF TUSTIN AND NATIONAL OFFICE LIQUIDATORS FOR A PORTION OF THE BUILDING LOCATED AT 15171 DEL AMO AVENUE Approval is requested to extend the Term of the Rental Agreement between the City and National Office Liquidators, Inc. (Tenant), for a City -owned property located at 15171 Del Amo Avenue. Recommendation: That the City Council authorize the City Manager to execute City Council /Successor Agency /Housing September 4, 2012 Authority Regular Meeting Minutes Page 7 of 12 the attached First Amendment to the Rental Agreement with National Office Liquidators, Inc. and support the finding that the amended Rental Agreement is at market value and no further policy directions, as outlined in Tustin City Code Section 7960(B), are required. 11. 2012 BIENNIAL CONFLICT OF INTEREST REVIEW Biennially the City is required to review the list of designated positions in the Conflict of Interest Code. Motion: It was moved by Councilmember Gomez and seconded by Councilmember Gavello to adopt Resolution No. 12 -78 modifying the Appendix (Designated Positions) contained in the City's Conflict of Interest Code and to return with a staff report concerning the code and post - employment by the October 16 meeting. Motion carried 5 -0 RESOLUTION NO. 12 -78 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, MODIFYING THE DESIGNATED POSITIONS CONTAINED IN THE CONFLICT OF INTEREST CODE OF THE CITY OF TUSTIN, AND REPEALING RESOLUTION NO. 10 -96 12. PROFESSIONAL ACCOUNTING SERVICES FOR DUE DILIGENCE REVIEW OF SUCCESSOR AGENCY Approval is requested to enter into an agreement with a licensed accountant, approved by the county auditor - controller, to conduct a due diligence review of the Successor Agency in order to determine the unobligated balances available for transfer to taxing entities. Recommendation: It is recommended the City Council, acting as the Successor Agency, authorize the City Manager or the Finance Director to enter into an agreement for professional accounting services for the due diligence review with White Nelson Diehl Evans LLP, Certified Public Accountants & Consultants. 13. TUSTIN HOUSING AUTHORITY ANNUAL MEETING AND ANNUAL REPORT In accordance with Tustin Housing Authority Bylaws, the Annual Meeting is scheduled to occur on the first Tuesday of September. At the meeting, the Tustin Housing Authority's Annual Report is to be presented. Recommendation: That the Tustin Housing Authority Commissioners continue the Annual Meeting and Annual Report to the next scheduled meeting on September 18, 2012. City Council /Successor Agency /Housing September 4, 2012 Authority Regular Meeting Minutes Page 8 of 12 14. POLICE DEPARTMENT VEHICLE PURCHASES Eight (8) Police Department patrol vehicles are in need of replacement. The Department has determined the need to purchase eight (8) Dodge Charger pursuit rated vehicles. Additionally, there will be a need to award a contract for police equipment conversion work for the newly purchased police units. Motion: It was moved by Councilmember Amante and seconded by Mayor Pro Tern Murray that the City Council authorize: 1. The purchase of eight (8) 2012 Dodge Charger police rated vehicles from McPeek's Dodge in Anaheim, California, in the amount of $219,724.80 (including tax, license, fees and delivery) 2. The purchase of police equipment conversion packages for the conversion of eight (8) 2012 Dodge Chargers from Hi- Standard Automotive in Orange, California, in the amount of $44,737.92. 3. The additional change -over costs for eight (8) 2012 Dodge Chargers from four (4) additional vendors, in the amount of $7,108.40 (graphic signs, solar panels, antennas and trunk fans). 4. The Public Works Department to dispose of the retired surplus vehicles at the next available public auction and credit net proceeds to the applicable City Revenue Fund. Motion carried 5 -0 15. ACCEPTANCE OF PUBLIC IMPROVEMENT AND AUTHORIZATION TO FILE THE NOTICE OF COMPLETION FOR THE COLUMBUS TUSTIN PARK PLAYGROUND RENOVATION (CIP NO. 20067) The Columbus Tustin Park playground renovations have been completed and the project is ready for acceptance and filing of the Notice of Completion. Recommendation: That the City Council: 1. Adopt Resolution No. 12 -75 accepting the Columbus Tustin Park Playground Renovation (CIP No. 20067), and 2. Authorize the City Clerk to file the Notice of Completion with the County Recorder's Office. RESOLUTION NO. 12 -75 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 COLUMBUS TUSTIN PARK PLAYGROUND RENOVATION (CIP NO. 20067) City Council /Successor Agency /Housing September 4, 2012 Authority Regular Meeting Minutes Page 9 of 12 REGULAR BUSINESS ITEMS 16 -19 16. SET INTERVIEW DATE FOR VACANCY ON PLANNING COMMISSION Staff is requesting that the City Council set a date and time to conduct interviews to fill an unexpired term on the Planning Commission. Motion: It was moved by Councilmember Amante and seconded by Mayor Nielsen that interviews for Planning Commissioner be scheduled for October 2, 2012 at 4:30 p.m. Motion carried 5 -0 17. DELEGATION OF AUTHORITY TO APPOINT CITY CLERK The voters of the City of Tustin have determined that the position of City Clerk should be an appointed rather than elected position. Pursuant to prior City Council direction, the attached Ordinance would, if approved, vest with the City Manager the authority to appoint and remove the City Clerk. Motion: It was moved by Councilmember Amante and seconded by Mayor Pro Tern Murray to, approve first reading by title only, and waive further reading, of Ordinance No. 1417 of the City Council of the City of Tustin Adopting Tustin City Code Section 1424 and Amending Section 1415 Vesting In The City Manager The Authority To Appoint The City Clerk. Motion carried 5 -0 ORDINANCE NO. 1417 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING THE TUSTIN CITY CODE TO MAKE THE POSITION OF CITY CLERK AN APPOINTED POSITION PURSUANT TO AN INITIATIVE ADOPTED BY THE VOTERS AT THE NOVEMBER 2, 2010 GENERAL ELECTION 18. RESPONSE TO JULY 2, 2012 GRAND JURY REPORT Pursuant to California law, the City Council is requested to authorize for submittal to the Presiding Judge of the Orange County Superior Court a response to the July 2, 2012 Orange County Grand Jury Report entitled, "The Use of Government Influence on a Private Educational Institution." Motion: It was moved by Councilmember Gavello and seconded by Councilmember Gomez that pursuant to Penal Code section 933.05(a) the City (1) agrees with the Grand Jury finding; and that pursuant to Penal Code section 933.05(b) the City agrees with Grand Jury recommendation (2), the recommendation has not yet been implemented, but will be implemented in the City Council /Successor Agency /Housing September 4, 2012 Authority Regular Meeting Minutes Page 10 of 12 future, with a timeframe for implementation; in addition, to censor Jerry Amante at a hearing at the next council meeting; in addition to remove Jerry Amante from all his current paid committees; By substitute motion it was moved by Mayor Nielsen and seconded by Mayor Pro Tern Murray to approve Option 1 of the staff report to: Direct that the letter attached as Attachment 2 to the agenda report be signed by the Mayor and sent to the Presiding Judge. Substitute motion carried 3 -2 (Councilmembers Gomez and Gavello dissenting) 19. LEGISLATIVE REPORT City Manager Parker informed that the Legislature is back in session and that an update will be provided at the September 18 City Council meeting. OTHER BUSINESS /COMMITTEE REPORTS CITY ATTORNEY • The City Council met in closed session and unanimously denied claim 12 -17. Otherwise, no additional reporting. COUNCILMEMBER GAVELLO • Requested that discussion regarding establishing monetary consequences for violating the city seal ordinance be agendized COUNCILMEMBER GOMEZ • Hoped all had a good Labor Day • On August 8 attended groundbreaking for the new Marriott; visited the Marriott in Maui recently completed by the same developer • On August 15 attended the ribbon cutting for Women Helping Women • Attended the grand reopening of Laguna Niguel library • Attended Lake Forest promotional event to shop and dine in their city • On August 22 attended the Columbus Tustin playground opening • Attended the Broadway in the Park production of South Pacific • Extended kudos to Parks & Recreation staff for Concerts in the Park • Attended the Old Town picnic on August 22 sponsored by the Tustin Preservation Conservancy • Announced that the Senior Center is having a Pasta Fest fundraiser this Saturday at 4:30; proceeds go to senior center projects • Cautioned all to be mindful of students going back to school COUNCILMEMBER AMANTE Reminded all that 9/11 is the anniversary of an act of war on our country and to remember the men and women who are serving to keep us free City Council /Successor Agency /Housing September 4, 2012 Authority Regular Meeting Minutes Page 11 of 12 MAYOR PRO TEM MURRAY • Participated in the assessment center testing process for the Orange County Fire Authority battalion chief position; extended kudos to Chief Richter and staff; attended Budget and Finance Committee meeting • Congratulated R.D. Olson on their groundbreaking • Attended the Special Council meeting on the 14th • On August 15 attended the Orange County Fire Authority equity study workshop and was appointed co -chair • Attended the Orange County Vector Control District trustee meeting • Attended Columbus Tustin Park reopening and ribbon cutting • On August 23 attended Orange County Black Chamber of Commerce annual awards dinner where he met one of the buffalo soldiers • Attended on August 26 the Boy Scouts of America Troop 36 60th anniversary diamond jubilee • Stated he hopes citizens and elected officials never let innuendo or misinformation govern decisions nor impact Constitutional rights of free speech • Never forget 9/11 MAYOR NIELSEN • Attended the new hotel groundbreaking • On August 8 attended the Chamber breakfast • Attended the August 14 special council meeting • Spoke at the August 19 Enderle classic car show • Attended the August 21 opening night of South Pacific, Broadway in the Park • On August 22 attended the Columbus Tustin Park playground dedication • Attended the Orange County Sanitation District steering committee and board of directors meetings • Spoke at the Troop 36 60th anniversary celebration • Spoke at the Aria market ribbon cutting in Tustin Ranch • Reminded all regarding the Senior Center pasta event • Invited all to the 9/11 remembrance event at Cedar Grove Park beginning at 5:30 p. M. • Announced upcoming town hall meeting September 13 at 7:00 p.m. at the Tustin Library conference room ADJOURNED at 8:45 p.m. to Tuesday, September 18, 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 /Successor Agency /Housing September 4, 2012 Authority Regular Meeting Minutes Page 12 of 12