HomeMy WebLinkAboutCC Minutes 2012-10-16MINUTES
OF THE JOINT REGULAR MEETING OF THE CITY COUNCIL AND
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT
AGENCY
300 CENTENNIAL WAY
TUSTIN, CA
leistic
•- 011411191W
CLOSED SESSION MEETING
5:30 P.M.
CALL TO ORDER — Meeting #2299 at 5:34 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
:191*9101t
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)] — One case
1. City of Tustin v. Keybank, N.A., Case #30-2011-00529736-CU-FR-
CXC
4. LIABILITY CLAIMS pursuant to Government Code Section 54956.95
1. Consideration of Claim of Shirley Kunkel, Claim No. 12-26
City Council/Successor Agency October 16, 2012
Meeting Minutes Page 1 of 13
2. Consideration of Claim of Martin Diaz, Claim No. 12-27 17
5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government I'M
1101111-
Code 54956.8) - Two cases E
Property
Lots 1,2,3,4,5,6,7,8,9, 10,11, 11, D, Final
Address/Description
Map 17144; Lots 32, 34, Tentative
to include sale of Lots 8, 13, 14 and a
Tract Map 17404; a portion APN's 430-
27-31 and 33 and a portion of APN
430-37-10
Agency
City of Tustin
City Negotiators
Jeffrey C. Parker, City Manager, and
John Buchanan, Program Manager
Negotiating Parties
O.C. Property Company, LLC,
represented by Rick Kaplan, Mark
Smith, John Tran and Mark
Ted McKibbin, President Standard
McGranahan, Cushman Wakefield of
California, Inc., Irvine, CA.
Under Negotiation
Price and Terms of Payment
2. Property
Tustin Legacy Disposition Package 1B
Address/Description
to include sale of Lots 8, 13, 14 and a
portion of lettered lot 00000 in Tract
17404.
Agency
City of Tustin
City Negotiators
Jeffrey C. Parker, City Manager, and
John Buchanan, Program Manager
Negotiating Parties
Ted McKibbin, President Standard
Pacific Homes, Southern California
Coastal
Under Negotiation
Price and Terms of Payment
RECESSED at 5:35 p.m.
RECONVENED at 7:05 p.m.
JOINT REGULAR MEETING OF THE CITY COUNCIL AND
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
FAITI]WI
CALL TO ORDER - Meeting #2299 7:05 p.m.
City Council/Successor Agency October 16, 2012
Meeting Minutes Page 2 of 13
INVOCATION — Councilmember Amante
PLEDGE OF ALLEGIANCE — Mayor Pro Tern Murray
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 Council met in Closed Session and voted unanimously to deny claims 12-26 and 12-
27; other than that, no reportable action
PRESENTATIONS
M
1. Eagle Scout Joshua Chou
2. Scouting for Food — Tony Swanson, Mark Senesac
3. Fire Prevention Week (Orange County Fire Authority) — Battalion Chief Greg
McKeown
ORAL COMMUNICATION/PUBLIC INPUT
• Erin Nielsen
• Kurt Grossman
CONSENT CALENDAR ITEMS 1-9
Motion: It was moved by Councilmember Gavello and seconded by Mayor Pro Tern
Murray to pull consent items 3, 5, 6, and 8 and to approve the balance of the consent
calendar items on the agenda as recommended by staff.
Motion carried 5-0
1. APPROVAL OF MINUTES — SPECIAL MEETING OF THE CITY COUNCIL
AND JOINT REGULAR MEETING OF THE CITY COUNCIUSUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT
City Council/Successor Agency October 16, 2012
Meeting Minutes Page 3 of 13
2.
3
4
AGENCY/TUSTIN PUBLIC FINANCING AUTHORITY/TUSTIN HOUSING
AUTHORITY HELD ON OCTOBER 2, 2012.
111-
NO
Recommendation: That the City Council approve the Action Minutes of the
Special Meeting of the City Council and that the City Council/Successor Agency
to the Tustin Community Redevelopment Agency approve the Action Minutes of
the Joint Regular Meeting of the City Council/Successor Agency to the Tustin
Community Redevelopment Agency/Tustin Housing Authority/Tustin Public
Financing Authority held on October 2, 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 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 $11,286.03 and
$676,440.17; and Demands in the amount of $3,041.109.23.
ACCEPTANCE OF PUBLIC IMPROVEMENT AND AUTHORIZATION TO
FILE THE NOTICE OF COMPLETION FOR THE FRONTIER PARK FITNESS
ELEMENT (CIP NO. 20068)
The Frontier Park Fitness Element has been completed and the project is ready
for acceptance and filing of the Notice of Completion.
Motion: It was moved by Councilmember Amante and seconded by Mayor
Nielsen that the City Council:
1. Adopt Resolution No. 12-89 accepting the Frontier Park Fitness Element
(CIP No. 20068), and
2. Authorize the City Clerk to file the Notice of Completion with the County
Recorder's office.
Motion carried 5-0
RESOLUTION NO. 12-89
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 FRONTIER PARK FITNESS ELEMENT (CIP
NO. 20068)
INNER
APPROVE PLANS AND SPECIFICATIONS AND AUTHORIZE
ADVERTISEMENT FOR BIDS FOR THE TRAFFIC SIGNAL BATTERY
City Council/Successor Agency October 16, 2012
Meeting Minutes Page 4 of 13
BACKUP SYSTEM INSTALLATIONS — PHASE 2 CIP 40079 AND THE
TRAFFIC SIGNAL CONTROLLER EQUIPMENT UPGRADES/
REPLACEMENTS — PHASE 2 CIP 40080
The plans and specifications for the Traffic Signal Battery Backup System (BBS)
Installations, Phase 2 CIP 40079, and the Traffic Signal Controller (TSC)
Equipment Upgrades /Replacements, Phase 2 CIP 40080, have been prepared
and the projects are ready to be bid.
Recommendation: That the City Council adopt Resolution No. 12 -77 approving
the plans and specifications for the Battery Backup System Installations —
Phase 2 CIP 40079 and the Traffic Signal Controller Equipment Upgrades/
Replacements — Phase 2 CIP 40080, and authorize the City Clerk to advertise
to receive bids.
RESOLUTION NO. 12 -77
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA APPROVING PLANS AND SPECIFICATIONS FOR THE
TRAFFIC SIGNAL BATTERY BACKUP SYSTEM INSTALLATIONS —
PHASE 2 CIP NO. 40079 AND THE TRAFFIC SIGNAL CONTROLLER
EQUIPMENT UPGRADES /REPLACEMENTS — PHASE 2 CIP NO.
40080, AND AUTHORIZING ADVERTISEMENT FOR BIDS
5. APPROVE PLANS AND SPECIFICATIONS AND AUTHORIZE
ADVERTISEMENT FOR BIDS FOR THE EDINGER AVENUE WELL PROJECT
— PHASE I DRILLING CIP 60165
The plans and specifications for the Edinger Avenue Well Project — Phase I
Drilling CIP 60165 have been prepared and the project is ready to be bid.
Motion: It was moved by Councilmember Amante and seconded by Mayor Pro
Tern Murray that the City Council:
1. Appropriate $1,800,000 from the 2011 Water Revenue Bond Fund (Fund
305) to the Edinger Avenue Well Project — Phase I Drilling CIP 60165;
and
2. Adopt Resolution No. 12 -90 approving the plans and specifications for
the Edinger Avenue Well Project — Phase I Drilling CIP 60165, and
authorize the City Clerk to advertise to receive bids.
Motion carried 4 -1 (Councilmember Gavello dissenting)
RESOLUTION NO. 12 -90
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA APPROVING PLANS AND SPECIFICATIONS FOR THE
City Council /Successor Agency October 16, 2012
Meeting Minutes Page 5 of 13
M.
INA
EDINGER AVENUE WELL PROJECT — PHASE I DRILLING CIP NO. 17
60165, AND AUTHORIZING ADVERTISEMENT FOR BIDS
RESPONSE TO JUNE 22, 2012 ORANGE COUNTY GRAND JURY REPORT -
"THE DISSOLUTION OF REDEVELOPMENT"
Pursuant to California law, the City of Tustin has prepared a response to submit
to the Presiding Judge of the Orange County Superior Court regarding the
June 22, 2012 Orange County Grand Jury Report entitled "The Dissolution of
Redevelopment: Where Have We Been? What Lies Ahead?"
Motion: It was moved by Councilmember Amante and seconded by
Councilmember Gomez to approve the letter to the Orange County Grand Jury
Report entitled — "The Dissolution of Redevelopment: Where Have We Been?
What Lies Ahead 7' as amended to include language regarding City
representation on the Oversight Board to address Grand Jury concerns and
authorize the Mayor to sign and send the response to the Presiding Judge of
the Orange County Superior Court.
Motion carried 5-0
APPROVAL OF SUCCESSOR AGENCY AND OVERSIGHT BOARD
CONFLICT OF INTEREST CODES BY CITY COUNCIL AS THE CODE
REVIEWING BODY.
Recent changes in California law caused the Tustin Community Redevelopment
Agency (CRA) to be dissolved. Pursuant to Health & Safety Code Sections
341710), 34173(a), and 34179, the Successor Agency to the Tustin Community
Redevelopment Agency ("Successor Agency") and the Oversight Board of the
Successor Agency to the Tustin Community Redevelopment Agency
("Oversight Board") have been established to assist in winding down the
dissolved CRA.
Both the Successor Agency and the Oversight Board are subject to various laws
applicable to governmental agencies in the state of California, including conflict
of interest regulations. Pursuant to the California Political Reform Act,
Government Code Section 81000, et seq., every governmental agency must
adopt a conflict of interest code. Accordingly, on June 19, 2012, the City
Council, acting as the Successor Agency adopted a Conflict of Interest Code for
the Successor Agency via Resolution No. 12-06 (Exhibit "A"). On October 9,
2012, the Oversight Board adopted a Conflict of Interest Code for the Oversight
Board via Resolution No. 12-11 (Exhibit "B").
The California Political Reform Act specifies that a conflict of interest code must
also be approved by the appropriate "code reviewing body." The Tustin City
seiie-,
Council is the code reviewing body for both the Successor Agency and the
City Council/Successor Agency October 16, 2012
Meeting Minutes Page 6 of 13
Oversight Board.
Recommendation: Adopt Resolution 12 -92, attached hereto as Exhibit C and
entitled " A Resolution Of The City Council Of The City Of Tustin, California, As
The Code Reviewing Body Pursuant To The California Political Reform Act,
Approving The Conflict Of Interest Code For The Successor Agency To The
Tustin Community Redevelopment Agency And The Conflict Of Interest Code
For The Oversight Board Of The Successor Agency To The Tustin Community
Redevelopment Agency."
RESOLUTION NO. 12 -92
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA, AS THE CODE REVIEWING BODY PURSUANT TO THE
CALIFORNIA POLITICAL REFORM ACT, APPROVING THE CONFLICT
OF INTEREST CODE FOR THE SUCCESSOR AGENCY TO THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY AND THE
CONFLICT OF INTEREST CODE FOR THE OVERSIGHT BOARD OF
THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY
8. CAPITAL PROJECTS FUND BUDGET APPROPRIATION FOR VARIOUS
REQUIRED TUSTIN LEGACY EXPENDITURES.
Fri
There are several required environmental remediation expenditures, including
the purchase of environmental insurance, costing approximately $700,000,
necessary to continue with the sale and development of the Tustin Legacy
project located within the former MCAS Tustin Redevelopment project area.
Due to the dissolution of the Redevelopment Agency, staff is recommending
that the resources to fund the environmental remediation expenditures of
approximately $700,000 will be from the Capital Projects Fund undesignated
fund balance.
Motion: It was moved by Councilmember Amante and seconded by Mayor Pro
Tern Murray that the City Council approve a budget appropriation in the amount
of $700,000 out of the Capital Projects Fund undesignated fund balance to be
expensed out of the Tustin Legacy Expenditure Account (200 -40 -00 -7500) to
fund costs due to environmental remediation.
Motion carried 5 -0
9. ADOPT RESOLUTION NO. 12 -87 DESIGNATING THE CITY'S AUTHORIZED
AGENT FOR THE PURPOSE OF OBTAINING EMERGENCY MANAGEMENT
PROGRAM GRANT FUNDING PROVIDED BY THE FEDERAL DEPARTMENT
OF HOMELAND SECURITY THROUGH THE CALIFORNIA EMERGENCY
MANAGEMENT AGENCY
City Council /Successor Agency October 16, 2012
Meeting Minutes Page 7 of 13
The California Emergency Management Agency (CaIEMA) requires a City v.
resolution on file to designate the City's representative for the Emergency
Management Program Grant. Program funds will be utilized to make various
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improvements to the City's Emergency Preparedness Program.
Recommendation: That the City Council Adopt Resolution No. 12 -87
designating the Chief of Police as the City's authorized agent for the Emergency
Management Program Grant.
RESOLUTION NO. 12 -87
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA DESIGNATING THE CITY'S AUTHORIZED AGENT FOR
THE PURPOSE OF OBTAINING EMERGENCY MANAGEMENT
PROGRAM GRANT FUNDING PROVIDED BY THE FEDERAL
DEPARTMENT OF HOMELAND SECURITY THROUGH THE
CALIFORNIA EMERGENCY MANAGEMENT AGENCY
REGULAR BUSINESS ITEMS 10 -16
10. SECOND READING AND ADOPTION OF ORDINANCE NO. 1419,
APPROVING ZONE CHANGE 2012 -001, AMENDING THE ZONING
DESIGNATIONS FROM SINGLE FAMILY RESIDENTIAL (R1) TO PUBLIC
AND INSTITUTIONAL (P &I) TO ACCOMMODATE CHURCH RELATED USES
AT 13152 RED HILL AVENUE AND 1532 AND 1542 MELVIN WAY. r�
Approval of zone change 2012 -001 will amend the zoning designations from
single family residential (R1) to public and institutional (P &I) to accommodate
church related uses at 13152 Red Hill Avenue and 1532 and 1542 Melvin Way.
Motion: It was moved by Councilmember Gavello and seconded by
Councilmember Amante to have second reading by title only and adoption of
Ordinance No. 1419 (roll call vote).
Motion carried 5 -0
ORDINANCE NO. 1419
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
APPROVING ZONE CHANGE 2012 -001, AMENDING THE ZONING
DESIGNATIONS FROM SINGLE FAMILY RESIDENTIAL (R1) TO
PUBLIC AND INSTITUTIONAL (P &I) TO ACCOMMODATE CHURCH
RELATED USES AT 13152 RED HILL AVENUE AND 1532 AND 1542
MELVIN WAY.
11. CITY OF TUSTIN STRATEGIC PLAN 2012 -2017
City Council /Successor Agency October 16, 2012
Meeting Minutes Page 8 of 13
The attached Strategic Plan for 2012 -2017 reflects a seven month -long
W'-�,? collaborative process that has culminated in a document that will guide and
inform policy and program decisions for the next five years. The plan was
developed with consideration for the community and organization's most
important priorities, and includes an Implementation Action Plan. Staff is
requesting Council approve the Strategic Plan so that staff may move forward
with implementation, which will be integral to budget and planning processes
over the next five years.
Motion: It was moved by Mayor Nielsen and seconded by Councilmember
Amante to continue the item for further discussion and to return in November
with a timeline.
Motion carried 5 -0
12. DISPOSITION AND DEVELOPMENT AGREEMENT (DDA) 2012 -001,
DEVELOPMENT AGREEMENT 2012 -001, CONCEPT PLAN 2012 -002,
DESIGN REVIEW (DR) 2012 -004, DENSITY TRANSFER, DENSITY BONUS,
CONCESSIONS OR INCENTIVES AUTHORIZED UNDER TUSTIN CITY
CODE SECTION 9123 RELATED TO THE PROVISION OF AFFORDABLE
HOUSING UNITS IN COMPLIANCE WITH CALIFORNIA GOVERNMENT
CODE SECTION 65915(1), AND PARCEL MAP (PM) 2012 -136 FOR THE
PROPOSED DEVELOPMENT OF TUSTIN LEGACY DISPOSITION PACKAGE
2A - 533 RESIDENTIAL APARTMENT UNITS (THE IRVINE COMPANY).
The Tustin City Council has approved the "Tustin Legacy Disposition Strategy
for the Former Master Developer Footprint for Neighborhoods B, D, E, and G"
and directed staff to begin marketing of certain "Disposition Packages" at the
property. Disposition Package 2A is a 21.735 acre parcel for multi - family
apartment development that was advertised by staff through a Request for
Proposals process that resulted in The Irvine Company being identified as the
preferred developer of the site, so negotiations for development rights were
commenced. On June 19, 2012, an Exclusive Negotiation Agreement (ENA)
was executed with The Irvine Company. On October 9, 2012, the Tustin
Planning Commission adopted Resolution No. 4206 recommending that the
Tustin City Council approve Development Agreement (DA) 2012 -001, Concept
Plan (CP) 2012 -002, Design Review (DR) 2012 -004, Density Transfer, Density
Bonus, Concessions or Incentives authorized under Tustin City Code Section
9123 related to the provision of affordable housing units in compliance with
California Government Code Section 65915(1), and Parcel Map (PM) 2012 -136,
required for the proposed development of Tustin Legacy Disposition Package
2A at Tustin Legacy.
Staff is nearing completion of the required Disposition and Development
Agreement (DDA) 2012 -001 intended to guide conveyance and execution of the
site's proposed development and requests concurrent consideration of the
City Council /Successor Agency October 16, 2012
Meeting Minutes Page 9 of 13
matter before the Tustin City Council as soon as possible.
Motion: It was moved by Mayor Pro Tern Murray and seconded by
Councilmember Amante that the City Council continue the item to an adjourned
regular City Council meeting on October 30, 2012.
Motion carried 4 -1 (Councilmember Gavello dissenting)
13. DISPOSITION AND DEVELOPMENT AGREEMENT (DDA) 2012 -002,
DEVELOPMENT AGREEMENT (DA) 2012 -002, CONCEPT PLAN (CP) 2012-
003, DESIGN REVIEW (DR) 2012 -005, DENSITY TRANSFER, DENSITY
BONUS, AND CONCESSIONS OR INCENTIVES AUTHORIZED UNDER
TUSTIN CITY CODE SECTION 9123 RELATED TO THE PROVISION OF
AFFORDABLE HOUSING UNITS IN COMPLIANCE WITH CALIFORNIA
GOVERNMENT CODE SECTION 65915(1) FOR PROPOSED
DEVELOPMENT OF TUSTIN LEGACY DISPOSITION PACKAGE 1A - NORTH
— 225 AFFORDABLE APARTMENT HOMES (ST. ANTON PARTNERS)
The Tustin City Council has approved the "Tustin Legacy Disposition Strategy
for the Former Master Developer Footprint for Neighborhoods B, D, E, and G"
and directed staff to begin marketing of certain "Disposition Packages" at the
property. Disposition Package 1A - North is an 8.073 acre multifamily residential
parcel and a 4.706 acre park parcel (12.779 acres gross) that was advertised by
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staff through a Request for Proposals process that resulted in St. Anton
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Partners being identified as the preferred developer of the site, so negotiations
for development rights were commenced. On June 19, 2012, an Exclusive
Negotiation Agreement (ENA) was executed with The Irvine Company for St.
Anton Partners. On October 9, 2012, the Tustin Planning Commission adopted
Resolution No. 4205 recommending that the Tustin City Council approve
Development Agreement (DA) 2012 -002, Concept Plan (CP) 2012 -003, Design
Review (DR) 2012 -005, Density Transfer, Density Bonus, and Concessions or
Incentives authorized under Tustin City Code Section 9123 related to the
development of 225 affordable apartment units in compliance with California
Government Code Section 65915(1) at Disposition Package 1A - North, Tustin
Legacy.
Staff is nearing completion of the required Disposition and Development
Agreement (DDA) 2012 -002 intended to guide conveyance and execution of the
site's proposed development and requests concurrent consideration of the
matter before the Tustin City Council as soon as possible.
Motion: It was moved by Councilmember Amante and seconded by Mayor
Nielsen that the City Council continue the item to an adjourned regular City
Council meeting on October 30, 2012.
Motion carried 4 -1 (Councilmember Gavello dissenting)
City Council /Successor Agency October 16, 2012
Meeting Minutes Page 10 of 13
14. RESTRICTIONS ON ELECTED OFFICIALS' AND EMPLOYEES' BUSINESS
DEALINGS WITH THE CITY UPON LEAVING OFFICE OR EMPLOYMENT
The City Council requested a report on local and state laws governing elected
city officials and city employees in their post-term / post-employment dealings
with the City. In general, state law establishes a one-year ban against elected
officials and city managers from acting as a compensated representative for
another person who has a matter being considered by the City.
Motion: It was moved by Councilmember Amante and seconded by Mayor Pro
Tern Murray to receive and file.
Motion carried 5-0
Motion: It was moved by Councilmember Gavello and seconded by
Councilmember Gomez that City Attorney David Kendig prepare an ordinance
for council consideration concerning lobbying activities for current council
members.
Motion failed 1-4 (Mayor Nielsen, Mayor Pro Tern Murray, Councilmembers
Amante and Gomez dissenting)
NMI—
15. LEGISLATIVE REPORT
City Manager Parker gave an update on current legislation.
16. ESTABLISHMENT OF A GENERAL FUND RESERVE POLICY AND SPECIAL
FUND ACCOUNT
In January 2012, Mayor Nielsen established as one of his goals the
development of a comprehensive fund balance reserve policy to ensure
appropriate reserves are maintained and that the City of Tustin follows a
financial plan that creates fiscal sustainability for the future.
RECONVENED at 8:53 p.m.
Motion: It was moved by Councilmember Amante and seconded by Mayor Pro
Tern Murray that the City Council direct staff to prepare a resolution that
establishes the following policy regarding General Fund reserves and Special
Fund accounts.
Motion carried 5-0
City Council/Successor Agency October 16, 2012
Meeting Minutes Page 11 of 13
VIM
OTHER BUSINESS/COMMITTEE REPORTS
CITY MANAGER
• Recognized Director of Human Resources, Kristi Recchia
COUNCILMEMBER GOMEZ
• Had a great time at Tiller Days; thanked staff and Community Services
Commissioner Amy Nakamoto
• Thanked Tustin Chamber for hosting the pancake breakfast
• On October 8 attended the State of the Schools celebration
• Attended Frontier Park fitness equipment grand opening
• Thanked Chief Jordan and staff for work on the strategic plan
• Thanked Kristi Recchia for service
• Encouraged all to vote
MAYOR PRO TEM MURRAY
•
Thanked Orange County Supervisors for approving LPA as primary
architect/engineer to prepare a general development plan for the 85-acre regional
park at Tustin Legacy
•
Participated as speaker at Orange County battalion chief training academy
•
Thanked the police department and Heideman students for the Walk to School
MINE-
event
•
Stated he and family enjoyed Tiller Days; special thanks to Cherrill Cady,
Community Services Commission and staff
•
Attended State of the Schools breakfast
•
Attended Orange County Business Council's workforce development conference
•
Attended the Tustin Planning Commission meeting
•
Attended Tustin Chamber monthly breakfast celebrating officer of the month;
Senator Mimi Walters gave an update on state issues
•
On October 10 attended the Frontier Park fitness zone opening
•
Attended the Orange County Fire Authority annual open house
•
Attended Lion's Club White Cane Safety Day event focusing on vision impairment
•
Thanked Kristi Recchia for service
•
Attended Tustin Chamber candidate forum
•
Stated that he is wearing a pink tie in support of Breast Cancer Awareness Month
MAYOR NIELSEN
• Attended the 125th anniversary for the Salvation Army in Orange County
• Attended Tiller Days; judged the Tiny Tiller contest and participated in the parade
• Attended Walk to School day at Heideman School
• Attended the Tustin Chamber breakfast; thanked Senator Walters
• Attended the Planning Commission meeting and administered oath to new
Planning Commissioner Sam Altowaiji
• Attended Frontier Park fitness equipment opening
City Council /Successor Agency October 16, 2012
Meeting Minutes Page 12 of 13
• Attended the State of the Schools presentation
• Attended the Orange County Sanitation District Operations Committee meeting
ADJOURNED at 9:19 p.m. to the Tuesday, October 30, 2012, Regular Adjourned meeting
at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California.
City Council/Successor Agency
Meeting Minutes
October 16, 2012
Page 13 of 13