HomeMy WebLinkAbout01 CC MINUTES 12/03/13 & 12/05/13Agenda Item
1
Reviewed:
City Manager
Finance Director
N/A
MINUTES OF THE
JOINT REGULAR MEETING OF THE
CITY COUNCIL, THE SUCCESSOR AGENCY TO
THE TUSTIN COMMUNITY REDEVELOPMENT
AGENCY AND HOUSING AUTHORITY
CLOSED SESSION MEETING
DECEMBER 3, 2013
5:30 P.M.
CALL TO ORDER — Meeting #2333 at 5:31 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
[Government Code § 54956.9(d2)] — Two Cases
2. CONFERENCE WITH LEGAL COUNSEL — EXPOSURE TO LITIGATION
[Government Code § 54956.9(d2)] — Two Cases
3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS [Government Code
§ 54956.8] — Four Cases
1. Property Lots 1,2,3,4,5,6,7,8,9, 10,11, II, D, Final Map 17144;
City Council /Successor Agency /Housing Authority December 3, 2013
Minutes Page 1 of 13
Address /Description Lots 32, 34, Tentative Tract Map 17404; a portion
2. Property
Address /Description
Agency
City Negotiators
Negotiating Parties
Under Negotiation
APN: 430 - 391 -12, 430 - 391 -09, and 430- 391 -03
City of Tustin
Jeffrey C. Parker, City Manager
Tustin Unified School District, represented by
-Gregory Franklin, Superintendent
Price and Terms of Payment
3. : Property
APN's 430 -27 -31 and 33 and a portion of APN 430-:
Address /Description
37 -10
Agency
City of Tustin
City Negotiators
Jeffrey C. Parker, City Manager, Elizabeth Binsack,
City Negotiators
Community Development Director, and John
Buchanan, Deputy Director of Economic
Development
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. _ _7
Under Negotiation
Price and terms of payment
2. Property
Address /Description
Agency
City Negotiators
Negotiating Parties
Under Negotiation
APN: 430 - 391 -12, 430 - 391 -09, and 430- 391 -03
City of Tustin
Jeffrey C. Parker, City Manager
Tustin Unified School District, represented by
-Gregory Franklin, Superintendent
Price and Terms of Payment
3. : 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,
Principal Management Analyst 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
4. Property
Tustin Legacy Disposition Package 1 B to include sale
Address /Description
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, Deputy Director of Economic ;
Development
Negotiating Parties
Ted McKibbin, President Standard Pacific Homes,
Southern California Coastal
Under Negotiation
Price and terms of payment
City Council /Successor Agency /Housing Authority December 3, 2013
Minutes Page 2 of 13
RECESSED at 5:32 p.m.
RECONVENED at 7:12 p.m.
JOINT REGULAR MEETING OF THE
CITY COUNCIL, SUCCESSOR AGENCY TO THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY AND HOUSING AUTHORITY
7:00 P.M.
CALL TO ORDER — Meeting #2333 at 7:12 p.m.
INVOCATION - Councilmember Nielsen
PLEDGE OF ALLEGIANCE — Boy Scout Thomas Rubio
ROLL CALL — City Clerk
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
CLOSED SESSION REPORT — City Attorney David E. Kendig — No reportable action
PRESENTATIONS
o Christine Montevideo from Second Harvest Food Bank provided an update on
the amount of food collected at the Scouting for Food event. Mayor Murray
presented Certificates of Recognition to the Boys and Girls Scouts who
participated.
RECESSED at 7:40 p.m.
RECONVENED at 7:43 p.m.
City Council /Successor Agency /Housing Authority December 3, 2013
Minutes Page 3 of 13
ORAL COMMUNICATION /PUBLIC INPUT — Harold Katzman
MAYOR'S OVERVIEW — PowerPoint Presentation by Mayor Murray
PUBLIC HEARING ITEMS 1 -2
SECOND READING AND ADOPTION OF ORDINANCE NO. 1435
Every three years, the State of California Building Standards Commission
selects and adopts new construction regulations substantially based on
nationally published model codes (although some codes /regulations have not
been updated by the State as noted below). Collectively, these State regulations
are known as the California Code of Regulations (CCR), Title 24, Building
Standards Code. State law requires the 2013 California Building Standards
Code to apply to all cities within California effective January 1, 2014.
However, the State of California's Health and Safety Code permits local
governments to adopt amendments to the California Building Standards Code
with appropriate findings that are based upon local climactic, geological or
topographical conditions that exist within their communities. In addition, each
adoption cycle the Orange County Fire Authority (OCFA) and City staff work
together to recommend certain amendments to the State Building Standards
Code that are necessary to address local conditions in the City of Tustin.
City Council approval of Ordinance No. 1435 would adopt the 2013 Building
Standards Code with Appendices and supplemental regulations and approve
the amendments recommended by the OCFA and City staff.
Public hearing opened at 7:54 p.m.
Public hearing closed at 7:54 p.m., with no public comments
It was moved by Councilmember Nielsen and seconded by Councilmember
Bernstein to have second reading by title only and adoption of Ordinance No.
1435 (roll call vote), and waive further the reading of Ordinance No. 1435.
Motion carried: 5 -0
ORDINANCE NO. 1435
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA AMENDING CERTAIN CHAPTERS OF
ARTICLES 5 AND 8 OF THE TUSTIN CITY CODE AND ADOPTING
THE 2013 EDITIONS OF THE CALIFORNIA BUILDING
STANDARDS CODE, RELATED MODEL CODES WITH
City Council /Successor Agency /Housing Authority December 3, 2013
Minutes Page 4 of 13
APPENDICES, AND CERTAIN SUPPLEMENTAL REGULATIONS,
INCLUDING: THE CALIFORNIA BUILDING CODE, 2013 EDITION,
BASED ON THE 2012 INTERNATIONAL BUILDING CODE AS
PUBLISHED BY THE INTERNATIONAL CODE COUNCIL,
INCLUDING THE ADMINISTRATION PROVISIONS INCLUDED IN
DIVISION II OF CHAPTER 1 (TITLE 24, PART 1, VOLUMES I AND
II); THE CALIFORNIA RESIDENTIAL CODE, 2013 EDITION, BASED
ON THE 2012 INTERNATIONAL RESIDENTIAL CODE AS
PUBLISHED BY THE INTERNATIONAL CODE COUNCIL (TITLE 24,
PART 2.5); THE CALIFORNIA FIRE CODE, 2013 EDITION, BASED
ON THE 2012 INTERNATIONAL FIRE CODE, INCLUDING
APPENDICES A THROUGH CC, BASED ON THE 2012
INTERNATIONAL FIRE CODE (TITLE 24 PART 9); THE
CALIFORNIA GREEN BUILDING STANDARDS CODE, 2013
EDITION (TITLE 24, PART 11); THE CALIFORNIA PLUMBING
CODE, 2013 EDITION, BASED ON THE 2012 UNIFORM PLUMBING
CODE AS PUBLISHED BY THE INTERNATIONAL ASSOCIATION
OF PLUMBING AND MECHANICAL OFFICIALS (TITLE 24, PART 5);
THE CALIFORNIA MECHANICAL CODE, 2013 EDITION, BASED
ON THE 2012 UNIFORM MECHANICAL CODE AS PUBLISHED BY
THE INTERNATIONAL ASSOCIATION OF PLUMBING AND
MECHANICAL OFFICIALS (TITLE 24, PART 4); THE CALIFORNIA
ELECTRICAL CODE, 2013 EDITION, BASED ON THE 2011
NATIONAL ELECTRICAL CODE AS PUBLISHED BY THE
NATIONAL FIRE PROTECTION ASSOCIATION (TITLE 24, PART 3);
THE CALIFORNIA HISTORICAL BUILDING CODE, 2013 EDITION,
BASED ON THE 2012 INTERNATIONAL BUILDING CODE AS
PUBLISHED BY THE INTERNATIONAL CODE COUNCIL (TITLE 24,
PART 8); THE CALIFORNIA EXISTING BUILDING CODE 2013
EDITION, BASED ON THE 2012 INTERNATIONAL EXISTING
BUILDING CODE AS PUBLISHED BY THE INTERNATIONAL CODE
COUNCIL (TITLE 24, PART 10); THE UNIFORM HOUSING CODE,
1997 EDITION, AS PUBLISHED BY THE INTERNATIONAL
CONFERENCE OF BUILDING OFFICIALS; THE UNIFORM CODE
FOR THE ABATEMENT OF DANGEROUS BUILDINGS, 1997
EDITION, AS PUBLISHED BY THE INTERNATIONAL CODE
COUNCIL; AND THE INTERNATIONAL PROPERTY
MAINTENANCE CODE, 2012 EDITION, AS PUBLISHED BY THE
INTERNATIONAL CODE COUNCIL; AND ADOPTING
AMENDMENTS THERETO.
2. 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
City Council /Successor Agency /Housing Authority December 3, 2013
Minutes Page 5 of 13
additional personnel and increasing the opportunity for training of safety
personnel. For FY 2013/2014, 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 Sheriff's Department. All agencies have been
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 an eighth 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
ATACRAIDS software for the Crime Analyst. This bill requires both a public
hearing and a special fund established for these monies.
Public hearing opened at 7:59 p.m.
Public hearing closed at 7:59 p.m., with no public comments
It was moved by Councilmember Nielsen and seconded by Mayor Pro Tern
Puckett to:
1. Authorize usage of the funds as recommended by the Police
Department;
2. Authorize the Interim Chief of Police to sign all documents related to
SLESF program; and
3. Appropriate from unappropriated reserves of the Supplemental Law
Enforcement Services Fund (Fund 136) in the amount of $27,400.00 for
the acquisition of a five -year contract for ATACRAIDS software for the
Crime Analyst.
Motion carried: 5 -0
CONSENT CALENDAR ITEMS 3 -7
It was moved by Mayor Murray and seconded by Mayor Pro Tern Puckett to pull Item 3
and approve the balance of the consent calendar items on the agenda as recommended
by staff.
Motion carried: 5 -0
3. APPROVAL OF MINUTES — JOINT REGULAR MEETING OF THE CITY
City Council /Successor Agency /Housing Authority December 3, 2013
Minutes Page 6 of 13
COUNCIL, SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY AND HOUSING AUTHORITY HELD
NOVEMBER 19, 2013
It was moved by Councilmember Gomez and seconded by Mayor Murray 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
November 19, 2013 with a revision to include Council's request to receive more
information on the vetting process relating to Item 4: CITY OPTION TO RETAIN
OR DELEGATE AUTHORITY FOR AWARD OF AMBULANCE CONTRACT.
4. 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 $10,156.46 and
$628,439.22; and Demands in the amount of $ 10,074,719.39.
5. AUTHORIZATION TO SELL THE TUSTIN HOUSING AUTHORITY -OWNED
AFFORDABLE MODERATE INCOME HOME AT 14554 NEWPORT AVENUE
#3
The Tustin Housing Authority ( "Authority ") is seeking authorization to sell the
Authority -owned affordable moderate income home at 14554 Newport Avenue,
#3, to the moderate income eligible household of Kevin and Christina Lam.
Recommendation:
That the Tustin Housing Authority Commission ( "Commission ") authorize the
sale of the Authority -owned affordable moderate income home at 14554
Newport Avenue, #3, for $360,000 and authorize the Housing Authority
Executive Director, or his designee, to execute all documents required to
complete the transaction and as recommended by the City Attorney.
6. ACCEPT IMPROVEMENTS FOR THE ANNUAL ROADWAY REHABILITATION
AND CITYWIDE SIDEWALK REPAIR PROJECT FOR FY 2012 -13 CIP NO.
70001 AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF
COMPLETION
Construction of the Annual Roadway Rehabilitation and Citywide Sidewalk
Repair Project for FY 2012 -13 CIP No. 70001 has been completed to the
satisfaction of the City Engineer and the project is now ready for City Council
City Council /Successor Agency /Housing Authority December 3, 2013
Minutes Page 7 of 13
acceptance.
Recommendation: That the City Council:
1. Adopt Resolution No. 13 -93 accepting the construction of the Annual
Roadway Rehabilitation and Citywide Sidewalk Repair Project CIP No.
70001; and
2. Authorize the City Engineer to execute and file the Notice of Completion
with the County Recorder's Office.
RESOLUTION NO. 13 -93
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 ANNUAL ROADWAY
REHABILITATION AND CITYWIDE SIDEWALK REPAIR PROJECT
CIP NO. 70001 FOR FY 2012 -2013
7. AWARD CONTRACT FOR THE TRAFFIC SIGNAL BATTERY BACKUP
SYSTEM INSTALLATIONS CIP 40079 (PHASE 3)
Staff is requesting that the City Council award the construction contract for the
Traffic Signal Battery Backup System Installations CIP 40079 (Phase 3) to the
lowest responsive /responsible bidder.
Recommendation:
That the City Council award the construction contract for the Battery Backup
System Installations CIP 40079 (Phase 3) to the lowest responsive /responsible
bidder, Pelagic Engineering, in the amount of $169,614.00, and authorize the
Mayor and the City Clerk to execute the contract documents on behalf of the
City.
REGULAR BUSINESS ITEMS 8 -10
8. AMENDING THE CITY'S CLASSIFICATION AND COMPENSATION PLANS
Approval of the following actions will amend the City's Classification Plan and
Compensation Plan to establish the Director of Finance as the City Treasurer
and adjust the position's salary range, as approved by the City Council at the
November 19, 2013 City Council meeting.
It was moved by Councilmember Bernstein and seconded by Mayor Pro Tern
Puckett to adopt Resolution 13 -94 to amend the City's Classification and
City Council /Successor Agency /Housing Authority December 3, 2013
Minutes Page 8 of 13
Compensation Plans.
RESOLUTION NO. 13 -94
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, AMENDING THE CLASSIFICATION AND
COMPENSATION PLANS FOR THE CITY OF TUSTIN
Motion carried: 5 -0
9. ORDINANCE NO. 1439, AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF TUSTIN ADDING SECTION 2518 TO ARTICLE 1, CHAPTER 6,
PART 2 OF THE TUSTIN CITY CODE TO EXEMPT REAL ESTATE AGENTS
FROM BUSINESS LICENSE REQUIREMENTS
At the City Council's November 19, 2013 meeting, the City Council directed staff
to bring back modifications to the Tustin Municipal code exempting real estate
agents from business license requirements. In addition, the City Council
requested staff research and bring back a recommendation regarding insurance
agents relative to business licenses and State law.
Staffs research has concluded it is not necessary to make any further Code
amendments to address the concern raised by insurance agents about their
State Constitutional rights to be exempt from local business taxes. TCC Section
2513(a) already exempts from the City's business license taxes "Nothing in this
Chapter shall be deemed or construed to apply to any person transacting and
carrying on any business exempt, by virtue of the Constitution or applicable
statutes of the United States of America or of the State, from the amount of
such taxes as are herein prescribed."
As a result, to the extent an agent is already exempted under the State
Constitution, City staff already. possess the necessary authorization in the City
Code to take administrative action to address that issue.
It was moved by Councilmember Bernstein and seconded by Councilmember
Nielsen to:
Read by title only and waive further reading ORDINANCE NO. 1439 AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN
ADDING SECTION 2518 TO ARTICLE 1, CHAPTER 6, PART 2 OF THE
TUSTIN CITY CODE TO EXEMPT REAL ESTATE AGENTS FROM
BUSINESS LICENSE REQUIREMENTS.
2. Have second reading of Ordinance No. 1439 at the December 17, 2013
City Council meeting.
3. Direct staff to agendize the documentation policy for the December 17,
City Council /Successor Agency /Housing Authority December 3, 2013
Minutes Page 9 of 13
2013 City Council meeting
Motion carried: 5 -0
10. MAYOR AND MAYOR PRO TEM SELECTION
The City Council selects those members of the Council who will serve as Mayor
and Mayor Pro Tem for the following year.
It was moved by Mayor Pro Tem Puckett and seconded by Councilmember
Nielsen to nominate Al Murray as Mayor.
Motion carried 5 -0
It was moved by Councilmember Bernstein and seconded by Councilmember
Nielsen to nominate Chuck Puckett as Mayor Pro Tem.
Motion carried 5 -0
OTHER BUSINESS /COMMITTEE REPORTS
CITY MANAGER
• Announced the City Manager's group will meet in early January to discuss the
vetting process relating to ambulance contracts
• Wished everyone a great December
COUNCILMEMBER BERNSTEIN
• Congratulated Mayor Murray and Mayor Pro Tem Puckett
• Attended the Tustin Mayor's Thanksgiving Breakfast on November 21; guest
speaker was Erin Runnion founder of the Joyful Child Foundation
• Attended the Orange County Vector Control meeting on November 21
• Celebrated the Tustin Ranch Road Extension on November 23; thanked Doug
Stack and staff
• Participated in the Menorah lighting ceremony at the Tustin library plaza; wished
those who celebrate a Happy Hanukkah on December 11
• Attended the Water Bond Town Hall on December 3; organized by
Assemblywoman Sharon Quirk -Silva
• Thanked all for their support during his first year in office
• Announced the City's tree lighting ceremony will be held on December 6
City Council /Successor Agency /Housing Authority December 3, 2013
Minutes Page 10 of 13
COUNCILMEMBER GOMEZ
• Attended a special celebration to honor Jennifer Smith, Pioneer Middle School
STEM (Science, Technology, Engineering and Math) teacher, on November 20.
She was named 2013 California Milken Educator by Milken Family Foundation and
was awarded a $25,000 unrestricted grant.
• Attended the Tustin Mayor's Thanksgiving Breakfast on November 21; guest
speaker was Erin Runnion who has become a children's rights advocate following
the death of her daughter
• Announced the Senior Center has received a $1,000 grant to assist with holiday
baskets for homebound seniors; project "Smile Makers"
• Attended the Senior Advisory Board meeting on November 21. A key activity is
"Senior Santa and Friends ", a joint effort between the Senior Center, the Tustin
Police Department and Orange County Adult Services, who will assist in receiving
donations for seniors in the area. More information can be found on the City's
website www.tustinca.org. Discussed fund board approved projects: computer
center, improvements to some doors and the pool table repair.
• Attended the Santa Ana River Flood Protection Agency meeting on November 21;
James Wahner was recognized
• Attended a special presentation by Tim Naftali on November 22; former archivist for
the Richard Nixon Library discussed the legacy of President Kennedy
• Attended the Tustin Ranch Road Extension Opening Ceremony; thanked staff,
Stephanie Najera, Public Works and the Police Department
• Mentioned it was a beautiful afternoon for Bruins fans on November 23
• Announced results of the Club Live Sight Night Event; with the help of the Tustin
community 2,414 pairs of glasses were collected. Thanked the residents for
participating.
• Congratulated Mayor Murray and Mayor Pro Tern Puckett being selected to serve a
second term
COUNCILMEMBER NIELSEN
• Congratulated Mayor Murray and Mayor Pro Tern Puckett for their second terms
• Attended the Orange County Sanitation District Steering Committee meeting
• Attended the Orange County Sanitation District Board meeting
• Attended the Tustin Mayor's Thanksgiving breakfast on November 21; guest
speaker was Erin Runnion
• Attended the Tustin Ranch Road Opening Ceremony on November 23
• Attended the Orange County Council of Governments meeting on November 21
MAYOR PRO TEM PUCKETT
• Congratulated Mayor Murray on his second term
• Emceed the Boys and Girls Club Gala at the Marconi Museum
• Visited the Bonefish Grill restaurant several times since the grand opening
City Council /Successor Agency /Housing Authority December 3, 2013
Minutes Page 11 of 13
• Attended the Tustin Mayor's Thanksgiving breakfast on November 21; guest
speaker was Erin Runnion; recognized the Chair of the event Donna Puckett
• Visited Santa at the Enderle Center event on November 21
• Attended the ribbon cutting for the See's Candy store at the Tustin Marketplace
• Attended the Tustin Ranch Road Opening Ceremony on November 23; thanked
Doug Stack and former council members
• Attended the Tustin Family Youth Center event which distributes Thanksgiving
meals to families; thanked the Police Department
• Announced the trees in Old Town Tustin have been lit for the holidays
• Announced the City's tree lighting ceremony will be held on December 6
• Neighbor in Peppertree decorates house with a nativity scene and collects food for
the Second Harvest Food Bank; encouraged all to stop by
MAYOR MURRAY
• Thanked colleagues for being selected to serve another term
• Attended the Association of California Cities of Orange County Board of Directors
meeting on November 20
• Attended the Tustin Mayor's Thanksgiving breakfast on November 21, guest
speaker was Erin Runnion
• Attended the Orange County Transportation Authority Legislative and
Communications meeting on November 21
• Attended the Orange County Fire Authority Executive meeting and Board of
Directors meeting on November 21
• Attended the Association of California Cities of Orange County Legislative and
Regulatory meeting on November 22
• Attended the Tustin Ranch Road Extension Opening Ceremony on November 23
• Attended the Orange County Transportation Authority Regional Board meeting on
November 25
• Attended the Orange County Fire Authority meeting on November 26
• Attended the Thanksgiving food giveaway at the Tustin Family Youth Center on
November 27; daughter Emily joined him; thanked staff and Sergeant Jeff Taylor
• Honored to give the invocation at the Orange County Rescue Mission on
November 28; thanked Jim Palmer
• Attended the USC vs. UCLA game at the Los Angeles Coliseum on November 30
• Attended the Menorah lighting ceremony at the Tustin library plaza
• Attended the Orange County Transportation Authority Board of Directors meeting
on December 2
• Thanked family for being supportive and allowing him to carry out his Mayoral
duties
• Thanked staff and Stephanie Najera for a successful Tustin Ranch Road
Extension Opening Ceremony
ADJOURNED at 8:43 p.m. The next meeting is scheduled for Tuesday, December 17,
City Council /Successor Agency /Housing Authority December 3, 2013
Minutes Page 12 of 13
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 /Housing Authority December 3, 2013
Minutes Page 13 of 13
Agenda Item 1
Reviewed:
City Manager
Finance Director N/A
MINUTES OF THE SPECIAL MEETING
OF THE CITY COUNCIL
300 CENTENNIAL WAY, TUSTIN
COUNCIL CHAMBER
DECEMBER 5, 2013
5:30 P.M.
CALL TO ORDER — Meeting #2334 at 5:50 p.m.
ROLL CALL — Executive Secretary Vera Tiscareno
Present: Mayor Al Murray, Mayor Pro Tern Charles E. "Chuck" Puckett and
Councilmember Allan Bernstein
Absent: Councilmembers John Nielsen and Rebecca "Beckie" Gomez
City Clerk: Jeffrey C. Parker, City Clerk
Others Present: David E. Kendig, City Attorney
PUBLIC INPUT — None
INVOCATION — Mayor Pro Tern Puckett
PLEDGE OF ALLEGIANCE — Mayor Murray
1. WORKSHOP: TUSTIN LEGACY REMAINING SITES
PowerPoint presentation by Jeff Parker and Elizabeth Binsack
Councilmember Nielsen arrived at 6:00 p.m.
Councilmember Gomez arrived at 6:05 p.m.
ADJOURNED at 7:18 p.m.
Special City Council Minutes December 5, 2013
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