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Home My WebLink About03 CC MINUTES 05-21-13 Agenda Item 3 Reviewed: City Manager Finance Director N/A MINUTES OF THE JOINT REGULAR MEETING OF THE CITY COUNCIL AND THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY 300 CENTENNIAL WAY TUSTIN, CA MAY 21, 2013 CLOSED SESSION MEETING 5:30 P.M. CALL TO ORDER — Meeting #2317 at 5:34 p.m. ATTENDANCE Present: Mayor Al Murray, Mayor Pro Tern Charles E. "Chuck" Puckett and Councilmembers John Nielsen, Rebecca "Beckie" Gomez and Allan Bernstein Absent: None City Clerk: Jeffrey C. Parker, City Clerk 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 — INITIATION OF LITIGATION [Govt. Code § 54956.9(c)] — Two Cases 2. CONFERENCE WITH LEGAL COUNSEL — EXPOSURE TO LITIGATION [Govt. Code § 54956.9(d2)] —Two Cases 3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code 54956.8) — Four cases City Council/Successor Agency May 21, 2013 Minutes Page 1 of 13 1. Property Lots 1,2,3,4,5,6,7,8,9, 10,11, II, D, Final Map Address/Description 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 Agency City of Tustin City Negotiators Jeffrey C. Parker, City Manager, Elizabeth Binsack, Community Development Director, and John Buchanan, Program Manager Negotiating Parties O.C. Property Company, LLC, represented by Rick Kaplan, Mark Smith, John Tran and Mark McGranahan, Cushman Wakefield of California, ---------------- Inc., Irvine, CA. Under Negotiation I Price and Terms of Payment 2. Property Parcel 1A — Anton Legacy Tustin, LP and The Address/Description Irvine Company (TM 17404, Lots 20, MMM, PPP, and NNN) Agency City of Tustin City Negotiators Jeffrey C. Parker, City Manager and John Buchanan, Program Manager Negotiating Parties 1 Steve Eggert and Trisha Malone, St Anton Partners and Bryan Austin, The Irvine Company Under Negotiation ' Price and Terms of Payment 3. Property' 1 Tustin Legacy Disposition Package 2A to include Address/Description sale of Parcels 29,30,38, 39, Lot N, Lot M, and Lot \WANW of tract 17404 and L; Disposition Package 1A North to include sale of Parcel 20, Lot PPP, and Lot NNN of Tract 17404 Agency ! City of Tustin ; City Negotiators ' Jeffrey C. Parker, City Manager, John Buchanan, Program Manager, and special real estate counsel Any Freilich i Negotiating Parties L Dan Young, President of Irvine Company? Community Development and Bryan Austin on behalf of Irvine Company LLC; Steve Eggert and Tricia Malone, co-owners and on behalf of St. Anton Partners, LLC Under Negotiation Price and Terms of Payment 4. Property ! 2345 Barranca Pkwy, APN: 434-021-22, Army Address/Description ! Reserve Center and 15 acres of the Northeast corner of Red Hill Avenue and Warner Avenue Agency City of Tustin City Negotiators . Jeffrey C. Parker, City Manager Matt West, City Council/Successor Agency May 21, 2013 Minutes Page 2 of 13 Redevelopment Project Manager and David E. Kendig, City Attorney Negotiating Parties ' United States Government acting through the Department of the Army, represented by Stan Wallin, Jeremy Hollis and Cheryl Connett of the Army Corps of Engineers Under Negotiation , Price and terms of payment RECESSED at 5:36 p.m. RECONVENED at 7:20 p.m. JOINT REGULAR MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY 7:00 P.M. CALL TO ORDER — Meeting #2317 at 7:20 p.m. INVOCATION — Councilmember Bernstein PLEDGE OF ALLEGIANCE — Councilmember Nielsen ROLL CALL — City Clerk Present: Mayor Al Murray, Mayor Pro Tem Charles "Chuck" Puckett and Councilmembers John Nielsen, Rebecca "Beckie" Gomez and Allan Bernstein Absent: None City Clerk: Jeffrey C. Parker, City Clerk Others Present: David E. Kendig, City Attorney CLOSED SESSION REPORT— City Attorney David E. Kendig — No reportable action PRESENTATIONS • Certificates presented to Hewes Middle School students - Kids Run the Orange County Marathon City Council/Successor Agency May 21, 2013 Minutes Page 3 of 13 • Proclamation presented to Chief Richter — 2013 Fire Chief of the Year • Certificate presented to Michelle Gao - SADD National Student Leadership Council ORAL COMMUNICATION/PUBLIC INPUT — None CONSENT CALENDAR ITEMS 1 - 5 It was moved by Mayor Pro Tern Puckett and seconded by Councilmember Bernstein to pull consent item 1 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 — JOINT REGULAR MEETING OF THE CITY COUNCIL, SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY AND TUSTIN HOUSING AUTHORITY HELD MAY 7, 2013 AND THE SPECIAL MEETING OF THE CITY COUNCIL HELD MAY 13, 2013. It was moved by Councilmember Gomez and seconded by Mayor Murray that the City Council and Successor Agency approve the Action Minutes of the Joint Regular Meeting of the City Council, Successor Agency to the Tustin Community Redevelopment and Tustin Housing Authority held on May 7, 2013 and the Special Meeting of the City Council held May 13, 2013, with a minor revision to Councilmember Gomez's comments. Motion carried: 5-0 2. 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 $11,182.39 and $604,805.95; and Demands in the amounts of $3,379,987.96. 3. CONTRACT FOR PROSECUTION SERVICES / ORANGE COUNTY DISTRICT ATTORNEY The Orange County District Attorney's Office prosecutes Penal, Health and Safety, and Vehicle Code violations referred to it by the City of Tustin Police City Council/Successor Agency May 21, 2013 Minutes Page 4 of 13 Department. The City may also refer violations of the Tustin City Code to the District Attorney under the parties' current contract for prosecution services. The current agreement, which has been in place since 2008, will expire on June 30, 2013. The District Attorney has prepared a new five-year agreement for prosecution services for approval by the City. If approved, the term of the new agreement would run from July 1, 2013 until June 30, 2018. Recommendation: Approve and authorize the Mayor to execute the attached Agreement for Prosecution Services with the Orange County District Attorney. 4. ASSET CAPITALIZATION THRESHOLD The asset capitalization threshold currently in use was adopted by Council in 2003. Accordingly, capital asset purchases (other than infrastructure) in excess of $5,000 are capitalized and infrastructure assets with a cost exceeding $100,000 are capitalized. We are recommending an increase in the threshold for capitalization of fixed assets to $10,000 with a useful life of 5 years or more, and $150,000 for infrastructure assets. Recommendation: 1. Adopt the recommended capitalization threshold for the City's fixed assets at $10,000 with a useful life of 5 years or more. 2. Adopt the recommended capitalization threshold for capital and infrastructure assets at $150,000. 5. QUARTERLY INVESTMENT REPORT FOR THE CITY OF TUSTIN AND THE SUCCESSOR AGENCY FOR THE TUSTIN COMMUNITY REDEVELOPMENT 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. Recommendation: Receive and file. REGULAR BUSINESS 6 - 13 6. APPROVAL OF ISSUANCE OF 2013 SPECIAL TAX REFUNDING BONDS FOR CITY OF TUSTIN COMMUNITY FACILITIES DISTRICT NO. 04-01 (TUSTIN LEGACY/JOHN LAING HOMES) PowerPoint presentation by James Fabian, Fieldman Rollap and Associates City Council/Successor Agency May 21, 2013 Minutes Page 5 of 13 In 2004, after the receipt of a petition of the property owner the City formed Community Facilities District No. 04-1 (Tustin Legacy/John Laing Homes) (the "District') pursuant to the provisions of the Mello-Roos Community Facilities Act of 1982 as amended to finance the acquisition of public improvements incident to the development of the John Laing Homes residential project. The District issued bonds on December 15, 2004 in the amount of $11,415,000 with the final maturity in 2034 and the proceeds of the bonds were used to finance the authorized public improvements. All of the 563 residential units in the District have been built and sold to homebuyers. It was moved by Councilmember Nielsen and seconded by Mayor Pro Tem Puckett to: Adopt Resolution No. 13-40, A Resolution of the City Council of the City of Tustin, California, Authorizing the Issuance of Community Facilities District No. 04-1 (Tustin Legacy/John Laing Homes) 2013 Special Tax Refunding Bonds (the "Refunding Bonds"), and Approving related Documents and Actions. Motion carried: 5-0 RESOLUTION NO. 13-40 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE ISSUANCE OF COMMUNITY FACILITIES DISTRICT NO. 04-1 (TUSTIN LEGACY/JOHN LAING HOMES) 2013 SPECIAL TAX REFUNDING BONDS, AND APPROVING RELATED DOCUMENTS AND ACTIONS 7. APPROVE PLANS AND SPECIFICATIONS AND AUTHORIZE ADVERTISEMENT FOR BIDS FOR GRADING AND STORM DRAIN WITHIN ARMSTRONG AVENUE (CIP NO. 70201) AND A PORTION OF WARNER AVENUE (CIP NO. 70202) AND PHASE 1 GRADING OF DISPOSITION AREAS 2C & 8 WITHIN NEIGHBORHOOD D IN TUSTIN LEGACY (CIP NO. 70222) The plans and specifications for grading and storm drain within Armstrong Avenue (CIP No. 70201) and a portion of Warner Avenue from Armstrong Avenue to Legacy Road (CIP No. 70202), and Phase 1 grading of Disposition Areas 2C & 8 within Neighborhood D in Tustin Legacy (CIP No. 70222) have been substantially completed pending final approval by the City Engineer. It was moved by Councilmember Nielsen and seconded by Councilmember Gomez to: Adopt Resolution No. 13-41 approving the plans and specifications for City Council/Successor Agency May 21, 2013 Minutes Page 6 of 13 the grading and storm drain within Armstrong Avenue (CIP No. 70201) and a portion of Warner Avenue from Armstrong Avenue to Legacy Road (CIP No. 70202), and Phase 1 Grading of Disposition Areas 2C & 8 within Neighborhood D in Tustin Legacy (CIP No. 70222) and authorize the City Clerk to advertise to receive bids. Motion carried: 5-0 RESOLUTION NO. 13-41 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA APPROVING PLANS AND SPECIFICATIONS FOR THE GRADING AND STORM DRAIN WITHIN ARMSTRONG AVENUE (CIP NO. 70201) AND A PORTION OF WARNER AVENUE (CIP NO. 70202) AND PHASE 1 GRADING OF DISPOSITION AREAS 2C & 8 WITHIN NEIGHBORHOOD D IN TUSTIN LEGACY (CIP NO. 70222) AND AUTHORIZING ADVERTISEMENT FOR BIDS 8. SECOND READING AND ADOPTION OF ORDINANCE NO. 1429, AMENDING ARTICLE 4 AND ARTICLE 9 OF THE TUSTIN CITY CODE TO INCORPORATE MINOR TEXT AMENDMENTS TO THE ZONING CODE It was moved by Mayor Murray and seconded by Councilmember Bernstein to have the reading of all ordinances by title only. Motion carried: 5-0 Ordinance No. 1429 (Code Amendment 13-001) proposes the incorporation of text amendments to Articles 4 and 9 of the Tustin City Code (TCC). Code Amendment 13-01 will provide updates consistent with State law and organize the code using modernized format. Generally, the Code Amendment would: consolidate the site development standards in table format; provide updated terminology, definitions and standards to reflect changes with California State Law; codify and incorporate uses that are commonly established; include graphic and figures where appropriate; and, clarify duties of the Zoning Administrator (ZA) for consistency with Council policy and provisions. The incorporation of the proposed text amendments will ensure internal consistency; consistency with the requirements of State Law; and, consistency with the Tustin General Plan. It was moved by Mayor Pro Tem Puckett and seconded by Councilmember Nielsen to have second reading by title only and adoption of Ordinance No. 1429 (roll call vote). Motion carried: 5-0 City Council/Successor Agency May 21, 2013 Minutes Page 7 of 13 ORDINANCE NO 1429 AN ORDINANCE OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING ARTICLE 4 AND ARTICLE 9 OF THE TUSTIN CITY CODE TO INCORPORATE MINOR TEXT AMENDMENTS TO THE ZONING CODE. 9. SECOND READING AND ADOPTION OF ORDINANCE NO. 1431 LEVYING SPECIAL TAXES WITHIN CITY OF TUSTIN COMMUNITY FACILITIES DISTRICT NO. 13-01 The City continues to develop the former Marine Corps Air Station known as Tustin Legacy. To provide adequate funds to provide services to the soon to be developed areas of Tustin Legacy, staff requested City Council at the March 5, 2013 meeting to approve a resolution establishing a Community Facilities District No. 13-01 (CFD 13-01) and authorizes the levy of special taxes and accept the Petition to create CFD 13-01. Councilmember Nielsen recused himself due to a potential conflict with real property interest. It was moved by Mayor Pro Tem Puckett and seconded by Councilmember Bernstein to have second reading by title only and adoption of Ordinance No. 1431 (roll call vote). Motion carried: 4-0-1 ORDINANCE NO 1431 AN ORDINANCE OF THE CITY OF TUSTIN, CALIFORNIA, LEVYING SPECIAL TAXES WITHIN CITY OF TUSTIN COMMUNITY FACILITIES DISTRICT NO. 13-01 Councilmember Nielsen returned to the dais Mayor Murray announced the Council will revise the order of Items 10 and 11. 11. SECOND READING AND ADOPTION OF ORDINANCE NO. 1432, APPROVING SPECIFIC PLAN AMENDMENT (SPA) 2013-001 BY INCORPORATING TEXT ALLOWING PRIVATE FOR-PROFIT NON- EDUCATIONAL USES, INCREASE ALLOWABLE BUILDING SQUARE FOOTAGES WITHIN THE EDUCATION VILLAGE (NEIGHBORHOOD A) OF THE MCAS TUSTIN SPECIFIC PLAN AND ADDING A NEW LOCAL STREET (BELL AVENUE) The project consists of an agreement between the South Orange County Community College District (SOCCCD or District) and the City of Tustin (City) City Council/Successor Agency May 21, 2013 Minutes Page 8 of 13 called the Agreement for the Exchange of Real Property between the City of Tustin and South Orange County Community College District. The Exchange Agreement delineates the terms and processes associated with the exchange of the ultimate ownership of approximately 89 acres of land within Planning Area 1 of Tustin Legacy. It was moved by Mayor Pro Tem Puckett and seconded by Councilmember Nielsen to have second reading by title only and adoption of Ordinance No. 1432 (roll call vote). Motion carried: 5-0 ORDINANCE NO. 1432 AN ORDINANCE OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING SPECIFIC PLAN AMENDMENT (SPA) 2013-001 BY INCORPORATING TEXT ALLOWING PRIVATE FOR-PROFIT NON- EDUCATIONAL USES, INCREASE ALLOWABLE BUILDING SQUARE FOOTAGES WITHIN THE EDUCATION VILLAGE (NEIGHBORHOOD A) OF THE MCAS TUSTIN SPECIFIC PLAN, AND ADDING A NEW LOCAL STREET (BELL AVENUE) 10. SECOND READING AND ADOPTION OF ORDINANCE NO. 1433, APPROVING DEVELOPMENT AGREEMENT (DA) 2013-002 BETWEEN THE CITY OF TUSTIN AND THE SOUTH ORANGE COUNTY COMMUNITY COLLEGE DISTRICT TO FACILIATE THE DEVELOPMENT, CONVEYANCE, AND LAND EXCHANGE WITHIN THE BOUNDARIES OF THE MCAS TUSTIN SPECIFIC PLAN The project consists of an agreement between the South Orange County Community College District (SOCCCD or District) and the City of Tustin (City) called the Agreement for the Exchange of Real Property between the City of Tustin and South Orange County Community College District. The Exchange Agreement delineates the terms and processes associated with the exchange of the ultimate ownership of approximately 89 acres of land within Planning Area 1 of Tustin Legacy. It was moved by Mayor Pro Tem Puckett and seconded by Councilmember Bernstein to have second reading by title only of Ordinance No. 1433 (roll call vote). Motion carried: 5-0 It was moved by Mayor Pro Tem Puckett and seconded by Councilmember Gomez to have second reading by title only and adoption of Ordinance No. 1433 (roll call vote). City Council/Successor Agency May 21, 2013 Minutes Page 9 of 13 Motion carried: 5-0 ORDINANCE NO. 1433 AN ORDINANCE OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING DEVELOPMENT AGREEMENT (DA) 2013-002 BETWEEN THE CITY OF TUSTIN AND THE SOUTH ORANGE COUNTY COMMUNITY COLLEGE DISTRICT TO FACILITATE THE DEVELOPMENT, CONVEYANCE, AND LAND EXCHANGE WITHIN THE BOUNDARIES OF THE MCAS TUSTIN SPECIFIC PLAN 12. SECOND READING AND ADOPTION OF ORDINANCE NO. 1434 AMENDING ARTICLE '1 AND ARTICLE 5 OF THE TUSTIN CITY CODE REGARDING COMMISSIONER REMOVAL AND COMPENSATION On March 19, 2013, the City Council directed staff to prepare an ordinance to amend the City Code to allow City commissioners to remain in office after the filing of nomination papers but to be automatically removed from office in the event of election to the City Council. The Council directed that the City Code should continue to impose no limits on the number of terms that may be served by commissioners, and should continue to require commissioners to be compensated with a per meeting stipend. The Council further directed that the City Code should require adoption of a new ordinance when a stipend amount is amended. It was moved by Councilmember Nielsen and seconded by Mayor Pro Tem Puckett to have second reading by title only and adoption of Ordinance No. 1434 (roll call vote). Motion carried: 4-1 (Councilmember Gomez dissenting) ORDINANCE NO. 1434 AN ORDINANCE OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING ARTICLE 1 AND ARTICLE 5 OF THE TUSTIN CITY CODE REGARDING COMMISSIONER REMOVAL AND COMPENSATION 13. LEGISLATIVE REPORT Motion: It was moved by Councilmember Nielsen and seconded by Mayor Pro Tern Puckett to send the following letters as prepared by staff: • Support of Assembly Bill 229 — Infrastructure and Revitalization Financing Districts • Opposition to Assembly Bill 667 - Land Use: Development Project Review: Superstores • Opposition to Senate Bill 323 — Youth Equality Act 2013 City Council/Successor Agency May 21, 2013 Minutes Page 10 of 13 Amended Motion: It was moved by Councilmember Nielsen and seconded by Mayor Pro Tem Puckett to send a letter in opposition to Senate Bill 323 — Youth Equality Act 2013, as prepared by staff. Motion carried: 4-1 (Councilmember Gomez dissenting) Motion: It was moved by Mayor Murray and seconded by Mayor Pro Tem Puckett to send a letter in support of Assembly Bill 229 — Infrastructure and Revitalization Financing Districts, as recommended by staff. Motion carried: 5-0 Motion: It was moved by Mayor Murray and seconded by Councilmember Bernstein to send a letter in opposition to Assembly Bill 667 - Land Use: Development Project Review: Superstores, as recommended by staff. Motion carried: 4-1 (Councilmember Gomez dissenting) OTHER BUSINESS/COMMITTEE REPORTS CITY MANAGER • Welcomed Melissa Johnson, Office Support Specialist in the City Clerk's Office and City Manager's Office COUNCILMEMBER BERNSTEIN • Attended the Tustin Chamber of Commerce Breakfast; Dave Wilson, Director of Parks and Recreation, was the guest speaker presenting Parks Make Life Better. Congratulated Dave Wilson on an excellent presentation • Attended the Orange County Government Leaders' Prayer breakfast at the Marriot • Privileged to participate in a Ride-Along with the Tustin Police Department; thanked officers and Chief Jordan • Attended the Orange County Vector Control meeting • Attended the Orange County Water Summit • Attended a fundraiser for the Boy Scouts of America; encouraged all to pay close attention to the vote this week and voice opinions accordingly • Unable to attend the ribbon cutting for Orange County Goodwill Boutique; shared recent purchase and encouraged all to visit • Toured the Irvine Ranch Water District facilities with City Engineer, Doug Stack • Attended the Association of California Cities of Orange County water briefing • Extended best wishes and prayers to residents of Oklahoma who experienced the horrific natural disaster COUNCILMEMBER GOMEZ • Attended the Tustin Chamber of Commerce Breakfast on May 8; Dave Wilson, Director of Parks and Recreation, was the featured speaker. Congratulated Dave on highlighting Tustin's parks and programs the City offers City Council/Successor Agency May 21, 2013 Minutes Page 11 of 13 • Attended the Library Advisory Board meeting on May 9; elected officers, provided an overview of library services and budget • Attended the Orange County Government Leaders' Prayer breakfast on May 10; featured speaker, Steven Green, was from the family which founded Hobby Lobby • Attended the Pancakes for Patriots event at Beckman High School on May 11 • Attended NBC4's "Free Coffee & Tea Fridays" at Cream Pan bakery on May 17; high school groups were represented, thanked all who participated • Attended the ribbon cutting for Orange County Goodwill Boutique on May 17 • Attended the Tustin Area Council for Fine Arts scholarship presentation which honored six Tustin Unified School District seniors on May 19 • Wished everyone a happy and safe Memorial Day weekend • Looking forward to seeing all at the Chili Cook-off on June 2 • Expressed sentiments to those who have been affected by the tornado in Oklahoma; asked all to keep them in their thoughts and prayers COUNCILMEMBER NIELSEN • Attended the Orange County Council Boys Scouts of America Board of Directors meeting; discussed the Exploring program. Chief Jordan will be the honoree at the William Spurgeon Exploring Banquet. Encouraged councilmembers and others to attend MAYOR PRO TEM PUCKETT • Welcomed Melissa Johnson to the City • Attended a fundraiser for the Boy Scouts of America; Laurel Berkheimer is Tustin's representative • Thanked the Lord for keeping his family safe in Oklahoma during the tornado • Attended Build-A-Bike event; sponsored by Chick-Fil-A and Golden State Foods Foundation • Attended the Tustin Chamber of Commerce breakfast; Dave Wilson was the guest speaker • Attended the grand opening of the Orange County Goodwill Boutique • Attended the Golf Marathon in Palos Verdes, which raises funds for student scholarships at Hope International University • Attended the Orange County Government Leaders' Prayer; Hobby Lobby President, Steve Green was the guest speaker • Announced the Transportation Corridor Agencies (TCA) hired a new Chief Executive Officer Neil Peterson • Reminded all the Chili Cook-off will be held on June 2 MAYOR MURRAY • Attended the Tustin Chamber of Commerce Breakfast; congratulated Dave Wilson; Officers of the Month David Welde and Royce Del Merari on May 8 • Attended the Orange County Fire Authority Budget and Finance meeting and Budget Workshop on May 8 • Attended the Street Fair and Chili Cook-off Committee meeting on May 8 City Council/Successor Agency May 21, 2013 Minutes Page 12 of 13 • Attended the Auto Theft Advisory Committee meeting on May 9; Police Officer Thomas Lomeli was recognized • Attended the Orange County Government Leaders' Prayer breakfast on May 10 • Attended the PADRE (Pediatric Adolescent Diabetes Research and Education) Fashion Show on May 11; daughter participated in the event. Mayor Pro Tern Puckett and wife Donna were in attendance • Attended the Orange County Transportation Authority Board of Directors' meeting on May 13 • Attended the City Council Special meeting on May 13 • Participated in a field trip with colleagues from Tustin Unified School District on May 14 • Attended the Orange County Fire Authority Equity Working Group meeting on May 15 • Attended the Association of California Cities of Orange County Board of Directors' meeting on May 15 • Attended the Orange County Transportation Authority Legislative and Communications meeting on May 16 • Participated in the Mayors panel for Leadership Tomorrow • Attended NBC4's "Free Coffee & Tea Fridays" at Cream Pan bakery on May 17 • Attended the grand opening of the Orange County Goodwill Boutique • Attended the Association of California Cities of Orange County Legislative Committee meeting • Interviewed with Time Warner; provided an update on the City of Tustin • Invited to attend Mayor Choi's 4th Annual Irvine Korean Festival; Irvine Councilmembers, Supervisor Todd Spitzer and Assemblyman Don Wagner were in attendance • Attended the Regional Planning and Highways Committee meeting • Encouraged all to visit Archie's Ice Cream Parlor • Extended thoughts and prayers to those affected by the tornado in Oklahoma ADJOURNMENT at 8:36 p.m. — The next meeting is scheduled for Tuesday, June 4, 2013 at 5:30 p.m. for the Closed Session Meeting followed by the Regular Business Meeting at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California. City Council/Successor Agency May 21, 2013 Minutes Page 13 of 13