HomeMy WebLinkAbout01 CC MINUTES 3.4.14MINUTES OF THE
SPECIAL MEETING
OF THE CITY COUNCIL
COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
MARCH 4, 2014
4:30 P.M.
CALL TO ORDER at 4:41 p.m.
ATTENDANCE
Agenda Item 1
Reviewed:
City Manager :i p
Finance Director NIA
Present: Mayor Al Murray, Mayor Pro Tern Charles "Chuck" Puckett and
Councilmembers John Nielsen, Rebecca "Beckie" Gomez and Allan
Bernstein
Absent: None
City Clerk: Erica Rabe, City Clerk Services Supervisor
Others Present: David E. Kendig, City Attorney
► Z,=T
REGULAR BUSINESS ITEMS
1. INTERVIEW AND APPOINT TWO MEMBERS TO THE AUDIT COMMISSION
The City Council conducted interviews and appointed two (2) members to the
Audit Commission. The Audit Commissioners will serve until March 1, 2018 or
until their respective successors are appointed and qualified.
Councilmember Gomez selected candidates from an envelope to interview in no
particular order. Council interviewed the following candidates:
1. John Corral
2. R. Lawrence Friend
City Council March 4, 2014
Special Meeting Minutes Page 1 of 3
3. Thomas Stroud
Mayor Murray invited nominations. It was moved by Mayor Pro Tern Puckett and
seconded by Councilmember Bernstein to nominate R. Lawrence Friend and
Thomas Stroud.
It was moved by Councilmember Nielsen and seconded by Councilmember
Gomez to close nominations.
Motion carried: 5 -0
Mayor Murray announced by unanimous vote R. Lawrence Friend was
reappointed and Thomas Stroud was appointed to serve on the Audit
Commission until March 1, 2018.
2. INTERVIEW AND APPOINT TWO MEMBERS TO THE COMMUNITY
SERVICES COMMISSION
The City Council conducted interviews and appointed two (2) members to the
Community Services Commission. The Community Services Commissioners will
serve until March 1, 2016 or until their respective successors are appointed and
qualified.
Councilmember Gomez selected candidates from an envelope to interview in no
particular order. Council interviewed the following candidates:
1.
Julia McGinnis
2.
Amy Nakamoto
3.
Thomas Parker
4.
Dr. Tran Hong
5.
Leticia Clark
6.
Sharon Nicola
7.
Brittanie Ngo
8.
Rusty Kozak
9.
Ken Henderson
10.Jill
Hurd
11.
Pat Madsen
Mayor Murray invited nominations. Councilmember Nielsen nominated Ken
Henderson and Amy Nakamoto. Councilmember Gomez nominated Leticia
Clark. Mayor Pro Tem Puckett nominated Dr. Tran Hong. Councilmember
Bernstein nominated Julia McGinnis ad Brittanie Ngo.
It was moved by Councilmember Bernstein and seconded by Councilmember
Nielsen to close nominations. Following the nominations, ballots were cast by
City Council March 4, 2014
Special Meeting Minutes Page 2 of 3
Council to fill two (2) two -year terms on the Community Services Commission.
City Clerk Services Supervisor Erica Rabe reported the ballot tally as follows:
Murray:
Ken Henderson and Amy Nakamoto
Puckett:
Dr. Tran Hong and Ken Henderson
Nielsen:
Amy Nakamoto and Ken Henderson
Gomez:
Amy Nakamoto and Leticia Clark
Bernstein:
Julia McGinnis and Brittanie Ngo
By majority vote, Council re- appointed incumbents Amy Nakamoto and Ken
Henderson to the community Services Commission for a two -year term expiring
March 1, 2016.
ADJOURNED at 5:45 p.m.
City Council March 4, 2014
Special Meeting Minutes Page 3 of 3
Agenda Item 1
Reviewed.
City Manager
Finance Director NIA
MINUTES OF THE JOINT REGULAR MEETING OF THE
CITY COUNCIL AND THE SUCCESSOR AGENCY TO THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY
300 CENTENNIAL WAY, TUSTIN
CLOSED SESSION MEETING
MARCH 4, 2014
5:30 P.M.
CALL TO ORDER — Meeting #2340 at 5:45 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:
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. LIABILITY CLAIM [Govt. Code § 54956.95] — Three Cases
1. Consideration of Claim of Michael Bailey, Claim No. 13 -26
City Council and Successor Agency March 4, 2014
Minutes Page 1 of 13
2. Consideration of Claim of Maria Gomez, Claim No. 13 -30
3. Consideration of Claim of Randeleigh Harris, Claim No. 13 -32
4. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION [Govt.
Code § 54956.9(a)] — One Case
1. Successor Agency to the Tustin Redevelopment Agency, et al. v.
Matasantos Case No. 34 -2013- 80001623
5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS [Government Code
§ 54956.8] — Three Cases
1. 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
2. Property
Tustin Legacy Disposition Package 1C
to include
Address /Description
Lots 1, X and Y of Tract Map 17404.
Agency
City of Tustin
City Negotiators
Jeffrey C. Parker, City Manager
and John
Buchanan, Deputy Director of
Economic
Development
Negotiating Parties
Regency Centers, John Meehigan
Under Negotiation
Price and terms of payment
3. Property
APN 430 - 391 -20, 430 - 391,03, 430 - 391
-63, 430 -
Address /Description
271 -36
Agency
City of Tustin
City Negotiators
Jeffrey C. Parker, City Manager
and John
Buchanan, Deputy Director of
Economic
Development
Negotiating Parties
Pacific Coast Investors
Under Negotiation
Price and terms of payment
RECESSED — 5:46 p.m.
RECONVENED — 7:06 p.m.
City Council and Successor Agency March 4, 2014
Minutes Page 2 of 13
JOINT REGULAR MEETING OF THE
CITY COUNCIL AND SUCCESSOR AGENCY TO THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY
7:00 P.M.
CALL TO ORDER — Meeting #2340 at 7:06 p.m.
INVOCATION — Pastor Dane Counts
PLEDGE OF ALLEGIANCE — Councilmember Nielsen
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
ORAL COMMUNICATION /PUBLIC INPUT - Stanley Martin
PRESENTATION — In recognition of Brain Injury Awareness Month, Mayor Murray
presented a proclamation to Michael Desmond, Director of High Hopes Head Injury
Program
CLOSED SESSION REPORT — City Attorney David E. Kendig — The Council denied the
following claims: Claim of Michael Bailey, Claim No. 13 -26, Claim of Maria Gomez, Claim
No. 13 -30 and Claim of Randeleigh Harris, Claim No. 13 -32.
PUBLIC HEARING ITEM 1
1. APPEAL OF DENIAL OF MASSAGE ESTABLISHMENT APPLICATION -
TUSTIN DAY SPA
PowerPoint presentation by Julie Interante, Customer Services Supervisor
City Council and Successor Agency March 4, 2014
Minutes Page 3 of 13
Verbal presentation by Sergeant Brabeck
Ms. Lisa Huynh ( "Appellant ") appeals from and requests reconsideration of the
Planning Commission's January 28, 2014 decision upholding the Director of
Finance's November 25, 2013 denial of a massage establishment permit
application for Tustin Day Spa (18121 Irvine Blvd., Suites A & B, Tustin, CA).
The Director of Finance's November 25, 2013 Denial of Massage Establishment
Permit Application is included as Attachment "A" in the staff report. Planning
Commission Resolution No. 4252 upholding the denial of the Tustin Day Spa
massage establishment permit is included as Attachment "B" in the staff report.
The Appellant's February 5, 2014 written appeal, as supplemented by letter
dated February 12, 2014, is included as Attachment "C" in the staff report.
Any decision of the Planning Commission may be appealed to the City Council.
All appeals must be made in writing and must specify the decision appealed
from, the specific action or relief sought by the appellant in the appeal, and the
reasons why the action taken by the Planning Commission should be modified
or reversed. The appeal hearing shall be de novo and the City Council may
approve, approve with conditions, or disapprove the matter, or remand the
matter to the Planning Commission for further proceedings in accordance with
directions of the City Council. (TCC § 9294(b))
Public hearing opened at 7:32 p.m.
Public Input:
o MaryAnn Miller
o Allen Kirschbarm
o Len Miller
o Ken Lien, on behalf of the appellant Ms. Lisa Huynh
It was moved by Councilmember Nielsen and seconded by Mayor Murray to
uphold the denial of the Appellant's massage establishment permit application
and adopt Resolution No. 14 -21.
RESOLUTION NO. 14 -21
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA, UPHOLDING THE DENIAL OF THE TUSTIN DAY SPA
MASSAGE ESTABLISHMENT PERMIT APPLICATION FOR THE PREMISES
LOCATED AT 18121 IRVINE BOULEVARD, SUITES A & B TUSTIN,
CALIFORNIA
Motion carried: 5 -0
City Council and Successor Agency March 4, 2014
Minutes Page 4 of 13
CONSENT CALENDAR ITEMS 2 -10
It was moved by Mayor Pro Tern Puckett and seconded by Mayor Murray to pull Items 4
and 8 and approve the balance of the consent calendar items on the agenda as
recommended by staff.
Motion carried: 5 -0
2. APPROVAL OF MINUTES — SPECIAL MEETING OF THE CITY COUNCIL
HELD FEBRUARY 18, 2014 AND JOINT REGULAR MEETING OF THE CITY
COUNCIL AND THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY HELD FEBRUARY 18, 2014
Recommendation: That the City Council approve the Action Minutes of the
Special Meeting of the City Council on February 18, 2014 and the City Council
and Successor Agency approve the Action Minutes of the Joint Regular Meeting
of the City Council and the Successor Agency to the Tustin Community
Redevelopment Agency held on February 18, 2014.
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 $10,200.00 and
$616,265.40; and Demands in the amount of $3,318,530.99.
4. RENEWAL OF FIELD SERVICES 4/10 WORK SCHEDULE AND CITY HALL
HOLIDAY CLOSURE PROGRAM FOR 2014
As a pilot program in calendar year 2013, City Hall was closed on the days
between Christmas Day and New Year's Eve, with employees using accrued
paid leave for their regularly scheduled hours during this time period. Also as a
pilot program in calendar year 2013, Field Services personnel were assigned to
a 4/10 work schedule during Daylight Savings Time. Formal authorization from
the City Council will allow the City to implement these programs once again in
2014, in accordance with City Council direction.
Councilmember Gomez requested staff to provide sufficient notification to the
public regarding the dates City Hall will be closed.
It was moved by Councilmember Gomez and seconded by Mayor Pro Tern
Puckett to take the following actions, in accordance with previous City Council
City Council and Successor Agency March 4, 2014
Minutes Page 5 of 13
direction:
Renew for calendar year 2014 the Field Services 4/10 Work Schedule as
set forth in the City's current memorandum of understanding (MOU) with
the Tustin Municipal Employees Association (TMEA); and
2. Renew for calendar year 2014 the City Hall Holiday Closure program as
set forth in the City's current memorandum of understanding (MOU) with
the Tustin Municipal Employees Association (TMEA); and
3. Extend the City Hall Holiday Closure by one additional day through
Friday, January 2, 2015.
Motion carried: 5 -0
AMENDING THE CITY'S CLASSIFICATION AND COMPENSATION PLANS
Approval of the following action will amend the City's Classification Plan and
Compensation Plan to re- establish a salary range for the classification of Police
Chief.
Recommendation: Adopt Resolution 14 -19 to amend the City's Classification
and Compensation Plans.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA, AMENDING THE CLASSIFICATION AND COMPENSATION
PLANS FOR THE CITY OF TUSTIN
6. 2013 GENERAL PLAN ANNUAL REPORT AND ANNUAL MITIGATION
MONITORING STATUS REPORT FOR FEIS /EIR FOR MCAS TUSTIN
SPECIFIC PLAN
The California Government Code requires that the Planning Commission
provide an annual progress report to the City Council on the status of the City's
General Plan and the progress in its implementation, including the progress in
meeting our share of regional housing needs and efforts to remove
governmental constraints to housing development, maintenance, and
improvement.
In addition, the City Council certified the Program Final Environmental Impact
Statement/Environmental Impact Report (FEIS /EIR) for the Disposal and Reuse
of MCAS Tustin along with its Supplemental and Addendums. The FEIS /EIR
evaluated the environmental impacts of the reuse and disposal of MCAS- Tustin,
which included the adoption of a Mitigation Monitoring and Reporting Program
(MMRP) pursuant to CEQA Guidelines Section 15097. The MMRP requires
City Council and Successor Agency March 4, 2014
Minutes Page 6 of 13
annual review to ensure compliance with required mitigations.
On February 25, 2014, the Planning Commission reviewed the General Plan
Annual Report and Annual Mitigation Monitoring Status Report and authorized
staff to forward the reports to the City Council. With Council authorization, staff
will forward the General Plan Annual Report to the State Office of Planning and
Research and the State Department of Housing and Community Development
(HCD) in fulfillment of the State's requirement, and receive and file the Annual
Mitigation Monitoring Status Report
Recommendation: That the City Council:
Authorize staff to forward the General Plan Annual Report to the State
Office of Planning and Research and the State Department of Housing
and Community Development; and
2. Receive and file the Annual Mitigation Monitoring Status Report and
authorize staff to submit a subsequent report when considerable and
significant activities occur.
7. AUTHORIZE PURCHASE OF THREE UTILITY TRUCKS, ONE PASSENGER
VAN, ONE ROTARY LAWNMOWER AND DECLARE SURPLUS EQUIPMENT
FOR PUBLIC AUCTION
Staff is requesting City Council authorization to purchase three utility trucks and
one three deck rotary mower for use by the Public Works Department, and one
passenger van for use by the Parks and Recreation Department. In addition, the
City Council is requested to declare certain city equipment no longer required
for public use in accordance with Section 1630a (2) of the Tustin City Code
(TCC) and authorize their sale at public auction.
Recommendation: That the City Council:
Adopt Resolution No. 14 -20 authorizing the State of California
Department of General Services to purchase three utility trucks and one
passenger van from Winner Chevrolet in Elk Grove, CA. in the amount of
$130,271.07 and one three deck (16 foot) Toro Groundsmaster rotary
lawnmower in the amount of $89,313.81 to Turf Star in Brea, CA.
Declare, in accordance with the Tustin City Code - Section 1630a (2), the
attached itemized list of equipment as surplus and not required for public
use and authorize the sale of the equipment at the next available public
auction, crediting net proceeds to applicable City revenue fund.
RESOLUTION NO. 14 -20
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
City Council and Successor Agency March 4, 2014
Minutes Page 7 of 13
CALIFORNIA AUTHORIZING THE DEPARTMENT OF GENERAL SERVICES
OF THE STATE OF CALIFORNIA TO PURCHASE CERTAIN ITEMS
8. TUSTIN LEGACY FIRE STATION FACILITY LEASE BETWEEN THE CITY OF
TUSTIN AND THE ORANGE COUNTY FIRE AUTHORITY FOR OPERATION
OF THE NEW FIRE STATION NO. 37 AT 15011 KENSINGTON PARK DRIVE
Councilmember Nielsen recused himself due to potential conflict in real property
interest.
Approval is requested to execute the Tustin Legacy Fire Station Facility Lease
between the City of Tustin and the Orange County Fire Authority, for the new
City -owned fire station located at 15011 Kensington Park Drive.
At the request of Councilmember Gomez, Battalion Chief Terry Scortt provided
an update on the project regarding response time, transition and coverage
As the Orange County Fire Authority representative, Mayor Murray indicated he
was informed the response time would improve with the new station location.
It was moved by Councilmember Gomez and seconded by Mayor Murray to
authorize the City Manager to execute the attached Tustin Legacy Fire Station
Facility Lease between the City of Tustin and Orange County Fire Authority.
Motion carried: 4 -0 -1 (Councilmember Nielsen abstained)
Councilmember Nielsen returned to the dais
9. APPROPRIATE FUNDS FOR PREPARATION OF VACANT PROPERTY FOR
VEHICLE STORAGE AT 15171 DEL AMO AVENUE
Staff is requesting an appropriation of $170,000 from the undesignated,
unappropriated General Fund Reserve to the Capital Projects Fund (Fund 200)
to cover the cost of preparing the vacant portion of the City owned property at
15171 Del Amo Avenue. The improvement of the vacant lot will accommodate
storm water quality enhancement and the flexibility to store new vehicle
inventory currently being kept at the Tustin Metrolink Station by various auto
dealerships in the Tustin Auto Center. New sidewalk along the frontage Del
Amo Avenue to Newport Avenue will also be incorporated.
Recommendation: That the City Council appropriate $170,000 from the
undesignated unappropriated General Fund Reserve to the Capital Projects
Fund (Fund 200) to provide for site enhancements for the City owned property
at 15171 Del Amo Avenue.
City Council and Successor Agency March 4, 2014
Minutes Page 8 of 13
The bid opening for the Peppertree Park Bocce Ball Court project was held on
February 20, 2014. The Peppertree Park Bocce Ball Courts were identified by
the Community Services Commission as the next project to be completed on
their Seven -Year Capital Improvement Project Priority List.
Recommendation: That City Council:
Award the construction contract to TED Enterprises from San Clemente,
California, in the amount of $116,990.00 subject to the approval of
contract requirements by the City Attorney and final execution of the
contract.
2. Staff recommends the City Council approve additional funding from Park
Development Fund 131, not to exceed $45,000, to complete this project.
REGULAR BUSINESS ITEMS 11 AND 12
11. SECOND READING AND ADOPTION OF ORDINANCE NO. 1440 AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
APPROVING SPECIFIC PLAN AMENDMENT (SPA) 2013 -002 TO ALLOW
GUEST PARKING BE PROVIDED ON PRIVATE LOCAL STREETS WITHIN
THE MCAS TUSTIN SPECIFIC PLAN
The project is a request to construct 375 single family detached units, a focal
park, and other neighborhood amenities. The site is located within Planning
Area 15 (Neighborhood G) of the MCAS Tustin Specific Plan and generally
bounded by future Moffett Drive to the north, Jamboree Road to the east,
Warner Avenue off -ramp to the south, and future Park Avenue to the west. The
proposed project requires approval of Specific Plan Amendment, Concept Plan,
Tentative Tract Map, Design Review, Development Agreement, and Disposition
and Development Agreement.
It was moved by Councilmember Bernstein and seconded by Councilmember
Nielsen to have second reading by title only and adoption of Ordinance No.
1440 (roll call vote).
ORDINANCE NO. 1440
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
APPROVING SPECIFIC PLAN AMENDMENT (SPA) 2013 -002 TO ALLOW
GUEST PARKING BE PROVIDED ON PRIVATE LOCAL STREETS WITHIN
THE MCAS TUSTIN SPECIFIC PLAN.
City Council and Successor Agency March 4, 2014
Minutes Page 9 of 13
Motion carried: 5 -0
12. SECOND READING AND ADOPTION OF ORDINANCE NO. ORDINANCE NO.
1441 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
APPROVING DEVELOPMENT AGREEMENT (DA) 2013 -003 BETWEEN THE
CITY OF TUSTIN AND THE STANDARD PACIFIC CORP. TO FACILITATE
THE DEVELOPMENT OF 375 HOMES WITHIN NEIGHBORHOOD G OF THE
MCAS TUSTIN SPECIFIC PLAN
The project is a request to construct 375 single family detached units, a focal
park, and other neighborhood amenities. The site is located within Planning
Area 15 (Neighborhood G) of the MCAS Tustin Specific Plan and generally
bounded by future Moffett Drive to the north, Jamboree Road to the east,
Warner Avenue off -ramp to the south, and future Park Avenue to the west. The
proposed project requires approval of Specific Plan Amendment, Concept Plan,
Tentative Tract Map, Design Review, Development Agreement, and Disposition
and Development Agreement.
Public Input: Harold Katzman
It was moved by Mayor Pro Tern Puckett and seconded by Councilmember
Nielsen to have second reading by title only and adoption of Ordinance No.
1441 (roll call vote).
ORDINANCE NO. 1441
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
APPROVING DEVELOPMENT AGREEMENT (DA) 2013 -003 BETWEEN THE
CITY OF TUSTIN AND THE STANDARD PACIFIC CORP. TO FACILITATE
THE DEVELOPMENT OF 375 HOMES WITHIN NEIGHBORHOOD G OF THE
MCAS TUSTIN SPECIFIC PLAN
Motion carried: 5 -0
OTHER BUSINESS /COMMITTEE REPORTS
COUNCILMEMBER BERNSTEIN
• Attended the Newport Bay Watershed Executive Board meeting on February 19
• Attended the Tustin Legacy Park Design Forum on February 19
• Attended the swearing in ceremony for Chief Celano on February 20;
congratulated Chief Celano
• Attended the Tustin Community Coffee event with Assemblyman Don Wagner on
March 1
• Attended the Tustin Chamber of Commerce Old Town Swirl, Sip and Stroll event
in Old Town on March 1
City Council and Successor Agency March 4, 2014
Minutes Page 10 of 13
Attended the Miss Tustin scholarship program on March 1; congratulated Cherrill
Cady; Shea Marie Frates, Miss Tustin 2013 and her court; congratulated Emma
Foss, Miss Tustin 2014; Paula Verkuylen and Emma Hobson
COUNCILMEMBER GOMEZ
Attended the last portion of the Tustin Legacy Park Design Forum on February
19
Attended the swearing in ceremony for Chief Celano on February 20;
congratulated Chief Celano; well attended by the public and other law
enforcement agencies
Attended the HERO financing program on February 20; requested staff to
provide information regarding the program on the City’s website
Attended the Americana Awards in Cypress on February 22; sponsored by local
businesses; honored Swen Nater and Mark Eaton who had successful NBA
careers after Cypress College and UCLA
Attended the ribbon cutting for Massage Envy on February 26
Attended a Legislative Roundtable with Assemblyman Travis Allen on February
26
Met with representatives from Teach for America
Attended a gathering for Dollars for Scholars, a local organization that raises
scholarship money for local students to attend college. Announced upcoming
event in May and will share when more information is available
Attended the Tustin Community Coffee event with Assemblyman Don Wagner on
March 1
Congratulated former Mayor Tracy Worley and Brad Hagen on the marriage of
their daughter Jamie to Mike Toole
COUNCILMEMBER NIELSEN
Attended the Orange County Sanitation District Steering Committee meeting;
discussed labor negotiations
Attended the Orange County Sanitation District Board of Directors meeting on
February 26; discussed infrastructure improvements and contracts
Attended the swearing in ceremony for Chief Celano and Captain Garaven on
February 20; congratulated Chief Celano and Captain Garaven
Attended the Miss Tustin scholarship program on March 1; congratulated Shea
Marie Frates, Miss Tustin 2013 and congratulated Emma Foss, Miss Tustin 2014
Attended several boy scout and cub scout events
MAYOR PRO TEM PUCKETT
Attended the Tustin Legacy Park Design Forum on February 19
Attended the swearing in ceremony for Chief Celano and Captain Garaven on
February 20; congratulated Chief Celano and Captain Garaven
Attended the Orange County Business Council new board installation on
February 20; columnist George Will was the keynote speaker
Attended the Tri-Club (Rotary, Lions and Kiwanis) luncheon on February 24;
City Council and Successor Agency March 4, 2014
Minutes Page 11 of 13
guest speaker was a current NFL referee
Attended the Oversight Board meeting on February 25
Attended a special Transportation Corridor Agencies Board of Directors meeting
on February 26
Attended the Building Industry Association Civic Leaders reception on February
28
Attended the Tustin Community Coffee event with Assemblyman Don Wagner on
March 1
Attended the Tustin Chamber of Commerce Old Town Swirl, Sip and Stroll event
in Old Town on March 1
Attended the Miss Tustin scholarship program on March 1; congratulated Shea
Marie Frates, Miss Tustin 2013 and congratulated Emma Foss, Miss Tustin 2014
Attended the Transportation Corridor Agencies Board of Directors ad hoc
committee meeting on March 3
MAYOR MURRAY
Attended an event at Tustin High School on February 19; daughter Emily was
recognized by Ladera Elementary and received a special award for “Every
Student Succeeding”
Attended a LOSSAN Rail Corridor meeting, a subcommittee of the Orange
County Transportation Authority
Attended the Association of Southern California Engineers awards banquet; an
OCTA engineer received the “Outstanding Civil Engineer” award, Lacy Kelly
CEO of the Association of California Cities of Orange County received the
“Excellence in the Promotion of Infrastructure” award; Doug Stack Tustin City
Engineer received the “Water Project of the Year” award for Rawlings Reservoir
Attended the Orange County Transportation Authority Legislative and
Communications meeting on February 20
Honored to swear in Chief Celano on February 20; congratulated Chief Celano
and Captain Garaven
Chaired the Association of California Cities of Orange County Legislative and
Regulatory meeting on February 21
Attended the California Women’s Leadership Association meeting on February
21; Sheriff Sandra Hutchens was the keynote speaker
Attended the Army Reserve military deployment at the Tustin Army Reserve
Base on February 22; Congressman Campbell was the keynote speaker
Traveled to Sacramento with Jeff Parker on February 24 and 25 to participate in
the Advocacy Trip with the Association of California Cities of Orange County and
the Orange County Business Council
Administered the Oath of Office to Planning Commissioners Sam Altowaiji and
Jeff Thompson who were reappointed
Attended the Orange County Crime Victims Memorial reception ceremony;
complimented Supervisor Spitzer on his efforts
Welcomed Michelle Steel and Ken Maddox at the Non-profit Tax Seminar on
February 27
City Council and Successor Agency March 4, 2014
Minutes Page 12 of 13
Participated in “Read Across America” at Tustin Ranch Elementary on February
27
Attended the Orange County Fire Authority Executive Board meeting and Board
of Directors meeting on February 27
Attended a Legislative Roundtable with Assemblyman Travis Allen on February
26
Attended the Tustin Community Coffee event with Assemblyman Don Wagner on
March 1
Attended a fundraiser for Max “SuperMax” Wilford at the Tustin Community
Center on March 1
Attended the Miss Tustin scholarship program on March 1
Attended the Orange County Transportation Authority Regional Highways and
Planning meeting on March 3
Participated in “Read Across America” at Ladera Elementary on March 4
Welcomed boy scouts and cub scouts from Heideman Elementary at City Hall for
a tour
ADJOUNRED IN MEMORY OF GLORIAH ENDERLE
ADJOURNED
at 8:26 p.m. The next meeting is scheduled for Tuesday, March 18, 2014
for the Closed Session Meeting at 5:30 p.m. and the Regular Business Meeting at 7:00
p.m. in the Council Chamber, 300 Centennial Way, Tustin, California.
City Council and Successor Agency March 4, 2014
Minutes Page 13 of 13