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Home My WebLink About02 CC MINUTES 06-29-13 & 07-02-13MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL 300 CENTENNIAL WAY, TUSTIN COUNCIL CHAMBER JUNE 29, 2013 9:00 A.M. CALL TO ORDER — Meeting #2321 at 9:06 a.m. 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 PUBLIC INPUT —None 1. REVIEW MCAS TUSTIN SPECIFIC PLAN AND PROPERTY DISPOSITION STRATEGY PowerPoint presentation by Jeff Parker, Elizabeth Binsack and John Buchanan A. Existing Framework of Disposition Strategy B. Disposition Packages and Land Uses C. Linear Park and Overall Park System (City, County, and Private Parks) a. Pedestrian Link including Bridges b. Active/Passive Areas c. Private/Public Partnership D. Development Process a. Developer Selection Approach Special City Council Minutes June 29, 2013 Page 1 of 3 2. STRATEGIC PLAN UPDATE Jeff Parker provided an update on the Strategic Plan RECESS TO CLOSED SESSION — 10:31 a.m. CLOSED SESSION MEETING CALL TO ORDER — Meeting #2321 ATTENDANCE Present: Mayor Al Murray, Mayor Pro Councilmembers John Nielsen, Bernstein Absent: None City Clerk: Jeffrey C. Parker, City Clerk Others Present: David E. Kendig, City Attorney PUBLIC INPUT — None Tem Charles "Chuck" Puckett and Rebecca "Beckie" Gomez and Allan 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(d2)] — One case 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Govt. Code § 54956.8) — One case 1. Property Lots 1,2,3,4,5,6,7,8,9, 10,11, 11, D, Final Map 17144; Lots 32, Address/Description 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 Special City Council Minutes June 29, 2013 Page 2 of 3 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. RECONVENE IN OPEN SESSION — 11:38 a.m. CLOSED SESSION REPORT — David E. Kendig — The Council took no reportable action ADJOURNMENT at 11:39 a.m. The next meeting is scheduled for Tuesday, July 2, 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. ELWYN A. MURRAY, Mayor Special City Council Minutes JEFFREY C. PARKER, City Clerk June 29, 2013 Page 3 of 3 MINUTES OF THE JOINT REGULAR MEETING OF THE CITY COUNCIL, SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY AND THE HOUSING AUTHORITY JULY 2, 2013 300 CENTENNIAL WAY TUSTIN, CA CLOSED SESSION MEETING 5:30 P.M. CALL TO ORDER — Meeting #2322 at 5:33 p.m. ATTENDANCE Present: Mayor Al Murray, Mayor Pro Tem 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. PUBLIC EMPLOYEE PERFORMANCE EVALUATION: [Govt. Code § 54957] — Two Cases City Council/Successor Agency/Housing Authority July 2, 2013 Minutes Page 1 of 13 • Performance evaluation of the City Manager • Performance evaluation of the City Attorney 4. LABOR NEGOTIATIONS Agency Negotiators: Employee Organization Employee Organization Employee Organization Employee Organization Employee Organization Employee Organization Employee Organization Employee Organization [Government Code Section 54957.6] Chuck Robinson, Deputy City Manager, Derick Yasuda, Human Resources Manager and Peter Brown, Liebert Cassidy Whitmore Tustin Municipal Employees Association (TMEA) Tustin Police Officers Association — Management Unit (TPMA) Tustin Police Officers Association — Officer Unit (TPOA) Tustin Police Support Service Association (TPSSA) Unrepresented Confidential Employees Unrepresented Supervisory Employees Unrepresented Executive Management and Management Employees Unrepresented Part -Time Employees 5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code 54956.8) — Two cases 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, John Buchanan, Program Manager and Amy Freilich, Special Real Estate Counsel 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 Price and Terms of Payment 2. 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, Redevelopment Project Manager and David E. Kendig, City Attorney Negotiating Parties United States Government acting through the City Council/Successor Agency/Housing Authority July 2, 2013 Minutes Page 2 of 13 Under Negotiation RECESSED at 5:33 p.m. RECONVENED at 7:15 p.m. Department of the Army, represented by Stan Wallin, Jeremy Hollis and Cheryl Connett of the Army Corps of Engineers Price and terms of payment JOINT REGULAR MEETING OF THE CITY COUNCIL, SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY AND THE HOUSING AUTHORITY 7:00 P.M. CALL TO ORDER — Meeting #2322 at 7:15 p.m. PRESENTATION OF COLORS, INVOCATION AND PLEDGE OF ALLEGIANCE — American Legion 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 PRESENTATIONS • Certificate of Recognition presented to John McGuire • Certificate of Recognition presented to Ned Smith and Jonathan Stone • Introduced incoming Tustin Chamber of Commerce Chair Dan Trznadel ORAL COMMUNICATION/PUBLIC INPUT • Ken Henderson City Council/Successor Agency/Housing Authority July 2, 2013 Minutes Page 3 of 13 CLOSED SESSION REPORT — City Attorney David E. Kendig — No reportable action PUBLIC HEARING ITEM 1 1. PUBLIC HEALTH GOALS (PHGs) 2010-2012 REPORT PowerPoint presentation by Art Valenzuela, Water Services Supervisor The California Health and Safety Code requires that operators of large water utility systems periodically prepare a report and conduct a public hearing regarding the health of the water supplied to customers. For the 2010-2012 reporting period, the drinking water quality of the City of Tustin Water Services complied with all California Department of Public Health and USEPA drinking water standards. While Tustin's water system exceeded the public health goals (PHG) for arsenic, uranium, coliform bacteria, lead, and copper, these levels remained below the EPA's action levels and the City remains in overall compliance with all regulatory water quality standards and no additional treatment programs are required. Public hearing opened at 7:45 p.m. Public hearing closed at 7:45 p.m., with no additional comments It was moved by Mayor Pro Tem Puckett and seconded by Councilmember Bernstein to: 1. Conduct a public hearing to accept and respond to public comments on the 2010-2012 Public Health Goals Report; and 2. At the conclusion of the public hearing, approve the 2010-2012 Public Health Goals Report. Motion carried: 5-0 CONSENT CALENDAR ITEMS 2-7 It was moved by Mayor Murray and seconded by Councilmember Bernstein to pull Item 6 and approve the balance of the consent calendar items on the agenda as recommended by staff. Motion carried: 5-0 City Council/Successor Agency/Housing Authority July 2, 2013 Minutes Page 4 of 13 2. APPROVAL OF MINUTES — JOINT REGULAR MEETING OF THE CITY COUNCIL, SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY AND HOUSING AUTHORITY HELD JUNE 18, 2013. Recommendation: That the City Council, Successor Agency and Housing Authority approve the Action Minutes of the Joint Regular Meeting of the City Council, Successor Agency to the Tustin Community Redevelopment Agency and Housing Authority held on June 18, 2013. 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 $11,584.31 and $615,186.86; and Demands in the amounts of $6,420,827.27. 4. APPROVE AGREEMENT FOR INFORMATION TECHNOLOGY SERVICES NETWORK INFRASTRUCTURE UPGRADE AND NETWORK MAINTENANCE City Council approved funding for fiscal year 2013-2014 to upgrade the City's computer network infrastructure which includes upgrading and or migrating the computer network infrastructure to improve speed, efficiency, redundancy, security, and support a new Voice Over Internet Protocol system (VOIP) phone solution. Recommendation: That City Council approve the agreement between the City and Govplace to complete the network infrastructure upgrade and provide network maintenance for a period of one year. 5. DECLARATION OF SURPLUS PROPERTY The City has accumulated a quantity of obsolete and/or damaged computer and computer related equipment. The listed equipment is no longer usable or required for public use. Recommendation: 1. Declare the listed equipment surplus and not required for public use. 2. Authorize staff to sell/have auctioned serviceable equipment of value and dispose of assets beyond repair. City Council/Successor Agency/Housing Authority July 2, 2013 Minutes Page 5 of 13 6. AMENDMENTS TO DEPUTY CITY MANAGER AND POLICE CHIEF EMPLOYMENT AGREEMENTS The City Manager has executed amendments to the employment agreements with the Deputy City Manager and the Police Chief. Approval by the City Council would ratify these contract amendments and clarify that the City Manager continues to be authorized to execute individual employment agreements and amendments to individual employment contracts, consistent with the Tustin City Code. It was moved by Councilmember Gomez and seconded by Councilmember Nielsen to bifurcate the items. Motion failed: 2-3 (Mayor Murray, Mayor Pro Tem Puckett, and Councilmember Bernstein dissenting) It was moved by Mayor Pro Tem Puckett and seconded by Mayor Murray to: 1. Adopt City Council Resolution No. 13-69 to ratify the amendment to the employment agreement with the Deputy City Manager; and 2. Adopt City Council Resolution No. 13-70 to ratify the amendment to the employment agreement with the Police Chief; and 3. Clarify existing policy by formally acknowledging that the City Manager will continue to have the authority to execute individual employment contracts and amendments to individual employment contracts in accordance with the Tustin City Code. Motion carried: 4-1 (Councilmember Gomez dissenting) RESOLUTION NO. 13-69 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, RATIFYING AMENDMENT NO. 1 TO THE EMPLOYMENT AGREEMENT WITH THE DEPUTY CITY MANAGER RESOLUTION NO. 13-70 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING AMENDMENT NO. 1 TO THE EMPLOYMENT AGREEMENT WITH THE POLICE CHIEF 7. AMENDMENT TO CITY MANAGER EMPLOYMENT AGREEMENT The City Council entered into an employment agreement with Jeffrey C. Parker to serve as Tustin's City Manager beginning December 29, 2011. Approval by the City Council of the attached Resolution would amend the existing City Council/Successor Agency/Housing Authority July 2, 2013 Minutes Page 6 of 13 employment agreement. Recommendation: Pleasure of the City Council. REGULAR BUSINESS ITEMS 8-12 8. APPROVAL OF OPERATOR SERVICES AGREEMENT FOR BALL FIELD MAINTENANCE SERVICES PowerPoint presentation by Dave Wilson, Director of Parks and Recreation Approval of an Operator Services Agreement between the City of Tustin and Major League Softball, Inc., to provide the City with ball field maintenance services for the Tustin Sports Park and Columbus Tustin Park softball fields. It was moved by Councilmember Nielsen and seconded by Councilmember Bernstein to authorize the Mayor and the City Clerk to execute an Operator Services Agreement with the firm Major League Softball, Inc. (MLS) for one (1) year starting September 1, 2013, and two (2) optional one (1) year extensions. Motion carried: 5-0 9. MEMORANDA OF UNDERSTANDING WITH THE TUSTIN POLICE OFFICERS ASSOCIATION — POLICE MANAGEMENT REPRESENTATION UNIT, THE TUSTIN POLICE OFFICERS ASSOCIATION — POLICE OFFICER REPRESENTATION UNIT, AND THE TUSTIN POLICE SUPPORT SERVICES ASSOCIATION Adoption of the attached Resolutions and Memoranda of Understanding (MOU) will authorize terms and conditions of employment for employees in classifications represented by the Tustin Police Officers Association — Police Management Representation Unit (TPMA), the Tustin Police Officers Association — Police Officer Representation Unit (TPOA), and the Tustin Police Support Services Association (TPSSA) in accordance with City Council direction. It was moved by Councilmember Bernstein and seconded by Councilmember Nielsen to adopt the following resolutions: 1. Resolution No. 13-56 amending the City's Classification and Compensation Plans and approving a Memorandum of Understanding with TPMA for the period of July 1, 2013 through June 30, 2015; and 2. Resolution No. 13-57 amending the City's Classification and Compensation Plans and approving a Memorandum of Understanding with TPOA for the period of July 1, 2013 through June 30, 2015; and City Council/Successor Agency/Housing Authority July 2, 2013 Minutes Page 7 of 13 3. Resolution No. 13-58 amending the City's Classification and Compensation Plans and approving a Memorandum of Understanding with TPSSA for the period of July 1, 2013 through June 30, 2015; and 4. Resolution No. 13-59 eliminating Employer Paid Member Contributions for all employees in classifications represented by TPMA; and 5. Resolution No. 13-60 eliminating Employer Paid Member Contributions for all employees in classifications represented by TPOA; and 6. Resolution No. 13-61 eliminating Employer Paid Member Contributions for all employees in classifications represented by TPSSA Motion carried: 5-0 RESOLUTION NO. 13-56 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING THE CLASSIFICATION AND COMPENSATION PLANS FOR THE CITY OF TUSTIN AND APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF TUSTIN AND THE TUSTIN POLICE OFFICERS ASSOCIATION — POLICE MANAGEMENT REPRESENTATION UNIT, CONCERNING WAGES, HOURS, AND TERMS AND CONDITIONS OF EMPLOYMENT RESOLUTION NO. 13-57 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING THE CLASSIFICATION AND COMPENSATION PLANS FOR THE CITY OF TUSTIN AND APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF TUSTIN AND THE TUSTIN POLICE OFFICERS ASSOCIATION — POLICE OFFICER REPRESENTATION UNIT, CONCERNING WAGES, HOURS, AND TERMS AND CONDITIONS OF EMPLOYMENT RESOLUTION NO. 13-58 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING THE CLASSIFICATION AND COMPENSATION PLANS FOR THE CITY OF TUSTIN AND APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF TUSTIN AND THE TUSTIN POLICE SUPPORT SERVICES ASSOCIATION, CONCERNING WAGES, HOURS, AND TERMS AND CONDITIONS OF EMPLOYMENT RESOLUTION NO. 13-59 City Council/Successor Agency/Housing Authority July 2, 2013 Minutes Page 8 of 13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ELIMINATING EMPLOYER PAID MEMBER CONTRIBUTIONS TO THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM FOR EMPLOYEES IN CLASSIFICATIONS REPRESENTED BY THE TUSTIN POLICE OFFICERS ASSOCIATION — POLICE MANAGEMENT REPRESENTATION UNIT RESOLUTION NO. 13-60 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ELIMINATING EMPLOYER PAID MEMBER CONTRIBUTIONS TO THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM FOR EMPLOYEES IN CLASSIFICATIONS REPRESENTED BY THE TUSTIN POLICE OFFICERS ASSOCIATION — POLICE OFFICER REPRESENTATION UNIT RESOLUTION NO. 13-61 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ELIMINATING EMPLOYER PAID MEMBER CONTRIBUTIONS TO THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM FOR EMPLOYEES IN CLASSIFICATIONS REPRESENTED BY THE TUSTIN POLICE SUPPORT SERVICES ASSOCIATION 10. SALARY RESOLUTIONS FOR UNREPRESENTED EXECUTIVE MANAGEMENT, MANAGEMENT, SUPERVISORY, AND CONFIDENTIAL EMPLOYEES Adoption of the attached Resolutions will authorize terms and conditions of employment for unrepresented Executive Management, Management, Supervisory, and Confidential employees in accordance with Council direction and consistent with agreements reached with three of the City's represented employee groups. It was moved by Councilmember Nielsen and seconded by Mayor Pro Tem Puckett to adopt the following Resolutions: 1. Resolution No. 13-62 amending the City's Classification and Compensation Plans for unrepresented Executive Management and Management employees; and 2. Resolution No. 13-63 amending the City's Classification and Compensation Plans for unrepresented Supervisory employees; and 3. Resolution No. 13-64 amending the City's Classification and Compensation Plans for unrepresented Confidential employees; and City Council/Successor Agency/Housing Authority July 2, 2013 Minutes Page 9 of 13 4. Resolution No. 13-65 eliminating Employer Paid Member Contributions for all unrepresented Executive Management and Management employees; and 5. Resolution No. 13-66 eliminating Employer Paid Member Contributions for all unrepresented Supervisory employees; and 6. Resolution No. 13-67 eliminating Employer Paid Member Contributions for all unrepresented Confidential employees Motion carried: 5-0 RESOLUTION NO. 13-62 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN RELATING TO COMPENSATION AND BENEFITS FOR UNREPRESENTED EXECUTIVE MANAGEMENT AND MANAGEMENT EMPLOYEES, AND SUPERSEDING RESOLUTION 12-66 RESOLUTION NO. 13-63 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN RELATING TO COMPENSATION AND BENEFITS FOR UNREPRESENTED SUPERVISORY EMPLOYEES, AND SUPERSEDING RESOLUTION 12-67 RESOLUTION NO. 13-64 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN RELATING TO COMPENSATION AND BENEFITS FOR UNREPRESENTED CONFIDENTIAL EMPLOYEES, AND SUPERSEDING RESOLUTION 12-68 RESOLUTION NO. 13-65 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ELIMINATING EMPLOYER PAID MEMBER CONTRIBUTIONS TO THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM FOR UNREPRESENTED EXECUTIVE MANAGEMENT EMPLOYEES AND UNREPRESENTED MANAGEMENT EMPLOYEES RESOLUTION NO. 13-66 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ELIMINATING EMPLOYER PAID MEMBER CONTRIBUTIONS TO THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM FOR UNREPRESENTED SUPERVISORY EMPLOYEES City Council/Successor Agency/Housing Authority July 2, 2013 Minutes Page 10 of 13 RESOLUTION NO. 13-67 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ELIMINATING EMPLOYER PAID MEMBER CONTRIBUTIONS TO THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM FOR UNREPRESENTED CONFIDENTIAL EMPLOYEES 11. APPROVAL OF SETTLEMENT AGREEMENT AND GENERAL RELEASE WITH THE CITY OF IRVINE City Attorney, David Kendig, requested that the item be removed from the agenda. 12. LEGISLATIVE REPORT Deputy City Manager, Chuck Robinson, provided an update on current and upcoming legislation. OTHER BUSINESS/COMMITTEE REPORTS CITY MANAGER PARKER • Announced the City Council held a Special Workshop on Saturday, June 29; thanked Council for leadership and direction • Announced Strategic Plan updates will be included on the agenda staff reports beginning August 20, 2013 • Announced he will be attending the Harvard Kennedy School Senior Executive Program for the next few weeks; thanked Council for their support COUNCILMEMBER BERNSTEIN • Attended the Building Industry Association of Orange County membership dinner on June 19 • Attended the Orange County Vector Control meeting on June 20 • Attended an event for Supervisor Todd Spitzer on June 20 • Attended the Association of California Cities of Orange County Legislative and Regulatory Committee meeting on June 21 • Attended the Tustin Chamber of Commerce Gala; congratulated Businesses of Year winners; Jonathan Stone and Dan Trznadel • Toured the Blind Children's Learning Center • Attended a sign -off Chili Cook -off meeting on June 25 • Expressed sentiments to the families of the firefighters in Prescott Arizona • Looking forward to Concerts in the Park • Wished America a happy birthday • Wished Jeff Parker a great time in Boston • Thanked staff for their efforts City Council/Successor Agency/Housing Authority July 2, 2013 Minutes Page 11 of 13 COUNCILMEMBER GOMEZ • Attended the kick-off Concerts in the Park on June 26 • Visited Currie Middle School and Thorman Elementary; observed new program developed by Parks and Recreation at Currie Middle School; thanked Dave Wilson • Attended the Santa Ana River Flood Agency meeting on June 27 • Attended the Association of California Cities of Orange County Golden Hub of Innovation Awards on June 27; City of Tustin received an award • Attended the ice cream social in Tustin Meadows for 4th of July activities; volunteered at the pancake breakfast on Sunday • Looking forward to the 4th of July activities in Tustin Meadows and Tustin High School • Appreciated the Council Workshop held on June 29 regarding the Legacy; thanked staff for presentation • Extended condolences to firefighters in Prescott, Arizona • Asked when the Wilcox Manor will be on the agenda CITY MANAGER JEFF PARKER • Announced the Wilcox Manor will be scheduled for the August 20, 2013 City Council meeting COUNCILMEMBER GOMEZ • Wished all a happy 4th of July COUNCILMEMBER NIELSEN • Attended the Orange County Sanitation District Steering Committee meeting on June 26 • Attended the Orange County Sanitation District Board of Directors meeting; elected Vice Chair, John Anderson and Chair, Troy Edgar • Attended the Orange County Council of Governments Board of Directors meeting on June 27; The City of Santa Ana joined • Looks forward to seeing all at the Tustin Meadows parade and Tustin High School fireworks show MAYOR PRO TEM PUCKETT • Reported on trip to the Regional Water Quality Board in San Diego on behalf of the Transportation Corridor Agency on June 19; permit was denied • Toured the USS Iowa in San Pedro • Attended the Concerts in the Park on June 26; thanked Parks and Recreation • Attended the Tustin Chamber of Commerce Business of the Year Gala • Attended the Association of California Cities of Orange County Golden Hub of Innovation Awards on June 27; City of Tustin received an award • Reported the Council Workshop on June 29 was well attended • Announced granddaughter Danica Dotson is visiting Costa Rica • Looking forward to the Tustin Meadows parade on July 4th and the event at Tustin High School City Council/Successor Agency/Housing Authority July 2, 2013 Minutes Page 12 of 13 • Extended condolences to the family of Rick Goacher; former Chairman of the Orange County Planning Commission DIVISION CHIEF KRIS CONCEPCION • Expressed condolences to families of the firefighters in Prescott, Arizona MAYOR MURRAY • Attended the Association of California Cities of Orange County Board of Directors meeting on June 19 • Attended the Tustin Lions Host installation on June 19; thanked Judy Barr and welcomed Cherrill Cady • Attended the Orange County Transportation Authority Legislative and Communications Committee meeting on June 20 • Attended the Association of California Cities of Orange County Jobs and Economic Development Committee meeting on June 20 • Attended the Association of California Cities of Orange County Legislative and Regulatory Committee meeting on June 21 • Attended the Tustin Chamber of Commerce Gala on June 21; congratulated Jonathan Stone and welcomed new president • Attended the Orange County Rescue Mission fundraiser hosted by Mark Parkinson and Tustin Buick GMC on June 22; congratulated Jim Palmer • Attended the Orange County Transportation Authority Board of Directors meeting on June 24 • Welcomed everyone to the Concerts in the Park series on June 26 • Attended the Orange County Fire Authority Board of Directors and Executive Board meeting on June 27 • Announced he was unable to attend the Association of California Cities of Orange County Golden Hub of Innovation Awards on June 27; City of Tustin received an award for "Staffing and Delivery Service Options". The City of Tustin received a Certificate of Recognition from Senator Mimi Walters; thanked staff. • Attended the Orange County Transportation Authority Regional Highways and Planning Committee meeting • Invited all to attend the 4th of July festivities • Expressed condolences to the families of the firefighters in Prescott, Arizona ADJOURN IN MEMORY OF FORMER WESTMINSTER POLICE CHIEF AND CITY MANAGER JAMES "MITCH" WALLER ADJOURNMENT at 8:47 p.m. — The next meeting is scheduled for Tuesday, July 16, 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. ELWYN A. MURRAY, JEFFREY C. PARKER, Mayor City Clerk City Council/Successor Agency/Housing Authority July 2, 2013 Minutes Page 13 of 13