The URL can be used to link to this page

Home My WebLink About03 CC MINUTES 6.3.14Agenda Item 3 Reviewed: City Manager y 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, CA CLOSED SESSION MEETING JUNE 3, 2014 5:30 P.M. CALL TO ORDER — Meeting #2346 at 5:30 p.m. ATTENDANCE Present: Mayor Al Murray, Mayor Pro Tern Charles E. "Chuck" Puckett and Councilmembers John Nielsen, Rebecca "Beckie" Gomez and Dr. Allan Bernstein Absent: None City Clerk: Jeffrey C. Parker, City Clerk Others Present: David E. Kendig, City Attorney PUBLIC INPUT— None CLOSED SESSION UPDATE — City Attorney David E. Kendig — The City Council will discuss items on the Closed Session agenda and Item No. 1 on the Special Closed Session agenda 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 City Council and Successor Agency June 3, 2014 Minutes Page 1 of 14 3. LIABILITY CLAIM [Govt. Code § 54956.95] — One Case 1. Consideration of Claim of Maria Teresa Dunn, Claim No. 14 -02 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. Matosantos: Case No. 34- 2013 - 80001623 5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS [Government Code § 54956.8] — One Case 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 Dr Gregory Franklin, Superintendent Price and Terms of Payment SPECIAL CITY COUNCIL CLOSED SESSION — 5:30 P.M. 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS [Government Code § 54956.8] — One Case Property Address /Description Agency City Negotiators Negotiating Parties Under Negotiation RECESSED — 5:31 p.m. RECONVENED — 7:10 p.m. APN 430 - 391 -20, 430 - 391,03, 430 - 391 -63, 430 - 271 -36 City of Tustin Jeffrey C. Parker, City Manager and John Buchanan, Deputy Director of Economic Development Pacific Coast Investors Price and Terms of Payment City Council and Successor Agency June 3, 2014 Minutes Page 2 of 14 JOINT REGULAR MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY 7:00 P.M. CALL TO ORDER — Meeting #2346 at 7:10 p.m. INVOCATION — Mayor Murray PLEDGE OF ALLEGIANCE — Councilmember Bernstein ROLL CALL — City Clerk Present: Mayor Al Murray, Mayor Pro Tern Charles E. "Chuck' Puckett and Councilmembers John Nielsen, Rebecca "Beckie" Gomez and Dr. 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 — The Council denied the claim of Maria Teresa Dunn, Claim No. 14 -02; otherwise no reportable action. ORAL COMMUNICATION /PUBLIC INPUT • Kenya • Marie Sales • Carolyn Torres • Vanessa Cerda • Leticia Villa • Johnny Johnson PRESENTATIONS Mayor Murray presented Certificates of Recognition to the following students in honor of Student Government Day 2014: City Council and Successor Agency June 3, 2014 Minutes Page 3 of 14 • Ethan Blank & Amy Coulter- Foothill High School • Erik Rocha & Michael Sakhel - Beckman High School • Olivia Bancroft & Allison Greenberg - Tustin High School Mayor Murray presented a Certificate of Recognition to Nancy Herrera in honor of receiving a Disneyland Resort Scholarship Chief Celano, Julie Hudash, Lieutenant Strain, Principal Eric Kilian and Officer Hedges provided a presentation on Team Kids "Empowering America's Future" Mayor Murray presented a Proclamation to Kris Concepcion, Orange County Fire Authority, in recognition of Drowning Prevention Awareness PUBLIC HEARING ITEM NO. 1 1. CONDUCT PUBLIC HEARING TO CONSIDER LEVYING OF ANNUAL ASSESSMENTS FOR THE TUSTIN LANDSCAPE AND LIGHTING DISTRICT FOR FISCAL YEAR 2014 -2015 The Tustin Landscape and Lighting District Engineer's Report was completed and approved by the City Council at their May 6, 2014 meeting. At that meeting, the City Council declared its intention to levy annual assessments and set a public hearing for June 3, 2014. In order to levy the annual assessments, the City Council is required to conduct a public hearing and, provided there is no majority protest, adopt Resolution No. 14 -39 confirming the annual assessments for Fiscal Year 2014 -2015. Public hearing opened at 8:05 p.m. Public hearing closed at 8:05 p.m.; with no public comments It was moved by Mayor Pro Tern Puckett and seconded by Councilmember Bernstein to adopt Resolution No. 14 -39 confirming the annual assessments for Fiscal Year 2014 -2015. Motion carried: 5 -0 RESOLUTION NO. 14 -39 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA CONFIRMING THE LEVY OF ANNUAL ASSESSMENTS FOR THE LANDSCAPE MAINTENANCE AND PUBLIC STREET LIGHTING EXPENSES IN THE TUSTIN RANCH AREA WITHIN THE BOUNDARIES OF THE TUSTIN LANDSCAPE AND LIGHTING DISTRICT FOR FISCAL YEAR 2014 -2015 City Council and Successor Agency June 3, 2014 Minutes Page 4 of 14 CONSENT CALENDAR ITEMS 2 -11 It was moved by Mayor Murray and seconded by Councilmember Nielsen to approve the balance of the consent calendar items on the agenda as recommended by staff. Motion carried: 5 -0 2. APPROVAL OF MINUTES — JOINT REGULAR MEETING OF THE CITY COUNCIL AND THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY HELD ON MAY 20, 2014 Recommendation: That the City Council 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 May 20, 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 amount of $621,636.26 and Demands in the amount of $1,092,384.50. 4. REVIEW OF CITY'S CONFLICT OF INTEREST CODE The Political Reform Act requires that no later than July 1 of each even - numbered year, the City Council direct a review of the City's Conflict of Interest Code. Recommendation: That the City Council direct the City Manager, or designee, to have the City's Conflict of Interest Code reviewed, file a statement of review with the City Council no later than October 1, 2014 and revise the Conflict of Interest Code based upon such review, if necessary. 5. NOVEMBER 4, 2014 GENERAL MUNICIPAL ELECTION Adoption of the proposed resolutions will call the election and consolidate election services with the County of Orange. Recommendation: That the City Council: 1. Adopt Resolution No. 14 -37, calling of the holding of a General Municipal Election to be held on Tuesday, November 4, 2014, for the election of certain officers as required by the provisions of the laws of the State of City Council and Successor Agency June 3, 2014 Minutes Page 5 of 14 California relating to general law cities; and 2. Adopt Resolution No. 14 -38, requesting the Board of Supervisors of the County of Orange to consolidate a General Municipal Election to be held on November 4, 2014 with the Statewide General Election to be held on the date pursuant to section 10403 of the Elections Code. RESOLUTION NO. 14 -37 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, CALLING FOR THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 4, 2014, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES RESOLUTION NO. 14 -38 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 4, 2014, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON THE DATE PURSUANT TO SECTION 10403 OF THE ELECTIONS CODE 6. CANCELLATION OF AUGUST 19, 2014 CITY COUNCIL MEETING The regularly scheduled City Council meeting of August 19, 2014 is being recommended for cancellation since there will not be a quorum of the City Council. Recommendation: Direct the City Clerk to post a Notice of Cancellation for the regularly scheduled Council meeting of August 19, 2014. The City Council hereby waives notice of said meeting as required by Government Code §54954. 7. ADOPT RESOLUTION NO. 14 -29 TO ACCEPT IMPROVEMENTS FOR THE TUSTIN RANCH ROAD, VALENCIA AVENUE AND PARK AVENUE EXTENSION, AND VICTORY ROAD PHASE 2 ROADWAY IMPROVEMENTS CONSTRUCTION PROJECT (CIP NOS. 70100, 70204, 70206, 70214, & 70215) AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION Construction of the Tustin Ranch Road, Valencia Avenue and Park Avenue extension, and Victory Road (formerly Legacy Road) Phase 2 Roadway Improvements Construction Project (CIP Nos. 70100, 70204, 70206, 70214 & 70215) has been completed to the satisfaction of the City Engineer and is now ready for City Council acceptance. City Council and Successor Agency June 3, 2014 Minutes Page 6 of 14 Recommendation: That the City Council take the following actions: 1. Adopt Resolution No. 14 -29 accepting the construction of the Tustin Ranch Road, Valencia Avenue and Park Avenue extension, and Victory Road (formerly Legacy Road) Phase 2 Roadway Improvements Construction Project (CIP Nos. 70100, 70204, 70206, 70214 & 70215); and 2. Authorize the City Engineer to execute and file the Notice of Completion with the Orange County Recorder's Office. RESOLUTION NO. 14 -29 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 TUSTIN RANCH ROAD, VALENCIA AVENUE AND PARK AVENUE EXTENSION, AND VICTORY ROAD PHASE 2 ROADWAY IMPROVEMENTS CONSTRUCTION PROJECT (CIP NOS. 70100, 70204, 70206, 70214, & 70215) 8. APPROVE GRANT OF EASEMENT TO THE IRVINE RANCH WATER DISTRICT OVER DISPOSITION PARCEL 2C IN TUSTIN LEGACY Construction of the ongoing Barranca Channel and Barranca Parkway Improvements Project includes installation of onsite Irvine Ranch Water District (IRWD) sewer and recycled water pipeline facilities across Disposition Parcel 2C. It is therefore necessary for the City of Tustin to grant a non - exclusive easement to IRWD for sewer and recycled water pipelines and access purposes on this property. Recommendation: That the City Council: 1. Grant a non - exclusive easement to the Irvine Ranch Water District on Lots 34, TTTT, J, and K of TR 17404 for sewer and recycled water pipelines and access purposes, and authorize the Mayor and City Clerk to execute the document on Behalf of the City. 9. AWARD CONTRACT FOR THE WILLIAMS STREET STORM DRAIN BETWEEN MCFADDEN AVENUE AND ALLIANCE AVENUE PROJECT (CIP 50037) Staff is requesting that the City Council award a construction contract to the lowest responsive /responsible bidder for the Williams Street Storm Drain between McFadden Avenue and Alliance Avenue Project CIP 50037. Recommendation: That the City Council: City Council and Successor Agency June 3, 2014 Minutes Page 7 of 14 1. Appropriate $169,185 from the un- appropriated reserves of the Gas Tax Fund; and 2. Award a construction contract to the lowest responsive /responsible bidder, GCI Construction, Inc. in the amount of $795,328.80, for the Williams Street Storm Drain between McFadden Avenue and Alliance Avenue Project CIP 50037 and authorize the Mayor and the City Clerk to execute the contract documents on behalf of the City. 10. APPROVE GRANTS OF EASEMENTS TO THE SOUTHERN CALIFORNIA EDISON COMPANY OVER PORTIONS OF ADJACENT PARCELS ALONG WARNER AVENUE, ARMSTRONG AVENUE, LEGACY ROAD, AND BARRANCA PARKWAY IN TUSTIN LEGACY Construction of the ongoing Armstrong Avenue and Warner Avenue Extensions, Barranca Channel and Barranca Parkway Improvements, and the Legacy Villas, LLC Project all include installation of Southern California Edison Company (SCE) electrical lines and facilities within roadways and adjacent parcels. It is therefore necessary for the City of Tustin to grant easements to SCE for these electrical lines and facilities and for access purposes over these adjacent parcels. Recommendation: That the City Council: 1. Grant an easement to the Southern California Edison Company over portions of Lots 4, 6, 7, 11, and I of TR 17144 adjacent to Armstrong Avenue as shown on the attached easement document exhibits for electrical facilities and access purposes, and authorize the Mayor and City Clerk to execute the document on behalf of the City; 2. Grant an easement to the Southern California Edison Company over a portion of Lot 28 of TR 17404 adjacent to Warner Avenue as shown on the attached easement document exhibits for electrical facilities and access purposes, and authorize the Mayor and City Clerk to execute the document on behalf of the City; 3. Grant an easement to the Southern California Edison Company over a portion of Lots 31 of TR 17404 adjacent to Legacy Road as shown on the attached easement document exhibits for electrical facilities and access purposes, and authorize the Mayor and City Clerk to execute the document on behalf of the City; 4. Grant an easement to the Southern California Edison Company over portions of Lots 40 and XXXX of TR 17404 adjacent to Legacy Road as shown on the attached easement document exhibits for electrical facilities and access purposes, and authorize the Mayor and City Clerk to execute the document on behalf of the City; and 5. Grant an easement to the Southern California Edison Company over a portion of Lot J of TR 17404 adjacent to Barranca Parkway as shown on the attached easement document exhibits for electrical facilities and City Council and Successor Agency June 3, 2014 Minutes Page 8 of 14 access purposes, and authorize the Mayor and City Clerk to execute the document on behalf of the City. 11. APPROVE COOPERATIVE AGREEMENT NO. D12 -053 WITH THE ORANGE COUNTY FLOOD CONTROL DISTRICT FOR THE ESTABLISHMENT OF TERMS AND CONDITIONS FOR THE RECONSTRUCTION, OPERATION,' AND MAINTENANCE OF THE BARRANCA CHANNEL FLOOD CONTROL IMPROVEMENTS Cooperative Agreement D02 -119 dated March 11, 2003 as amended established terms and conditions under which certain Barranca Channel Flood Control Improvements would be scheduled, engineered, financed, constructed, operated, and maintained. Cooperative Agreement D12 -053 satisfies Section 5.2.2 obligations under that previously approved agreement and establishes the terms upon which channel improvements would be accepted by the Orange County Flood Control District (OCFCD). Recommendation: That the City Council approve Cooperative Agreement No. D12 -053 with the Orange County Flood Control District and authorize the City Manager and City Clerk to execute the agreement and related documents on behalf of the City. REGULAR BUSINESS ITEMS 12 -15 12. REQUEST FOR APPROPRIATION AND AUTHORIZATION TO EXECUTE A CONSULTANT SERVICES AGREEMENT, DOWNTOWN COMMERCIAL CORE PLAN Public Input: Phil Cox The Community Development Department is requesting appropriation of additional funds and authorization to execute a consultant services agreement for the Downtown Commercial Core Plan. It was moved by Councilmember Bernstein and seconded by Mayor Pro Tern Puckett to authorize the appropriation of an additional $100,000 from the General Fund and authorize the Community Development Director to enter into a contract with the most qualified consultant to prepare Tustin's Downtown Commercial Core Plan (DCCP). Motion carried: 5 -0 13. EXCLUSIVE SALES LISTING AGREEMENT BETWEEN CBRE, INC. AND THE CITY OF TUSTIN FOR DISPOSITION AREA 4 AT TUSTIN LEGACY PowerPoint presentation by John Buchanan, Deputy Director of Economic City Council and Successor Agency June 3, 2014 Minutes Page 9 of 14 Development The proposed agreement is an Exclusive Listing Agreement to assist the City in marketing Disposition Area 4 within the Tustin Legacy to R &D and Office Developers /Users for Build -To -Suit development of not than 50,000 square feet of gross building area. It was moved by Mayor Pro Tern Puckett and seconded by Councilmember Bernstein to authorize the City Manager to execute the attached Listing Agreement including the Schedule of Sale Commissions. Motion carried: 5 -0 14. REPEAL OF SEX OFFENDER LOITERING RESTRICTIONS The attached ordinance amends Section 5952 and repeals Sections 5953 and 5961 of Chapter 12 of the Tustin City Code, which prohibit registered sex offenders from loitering in any Child Safety Zone. The California Court of Appeal recently issued two decisions holding that State law preempted similar prohibitions in the City of Irvine and the County of Orange. However, the Tustin Police Department may still enforce the Tustin City Code residency restrictions and various state regulations imposed on registered sex offenders enacted to protect children. It was moved by Mayor Pro Tern Puckett and seconded by Councilmember Gomez to introduce and conduct first reading of Ordinance No. 1444 by title only, and waive further reading. Motion carried: 3 -2 (Mayor Murray and Councilmember Nielsen dissenting) ORDINANCE NO. 1444 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN AMENDING CITY CODE SECTION 5952 AND REPEALING SECTIONS 5953 AND 5961 RELATING TO SEX OFFENDER LOITERING RESTRICTIONS. 15. CITY COUNCIL CONSIDERATION OF SUPPORTING ASSEMBLY BILL 1453 - ORANGE COUNTY VETERANS CEMETERY AND REAFFIRMING SUPPORT FOR PROPOSITION 13 The City Council has received a request from 65th District Assemblywoman Sharon Quirk -Silva for the Council to formally support Assembly Bill 1453 - Orange County Veterans Cemetery and a request from the Association of California Cities - Orange County (ACC -OC) for the Council to reaffirm support for Proposition 13. City Council direction is requested on both matters. It was moved by Mayor Murray and seconded by Councilmember Nielsen to: City Council and Successor Agency June 3, 2014 Minutes Page 10 of 14 1. Direct staff to prepare a Letter of Support of AB 1453 and authorize the Mayor to sign and transmit; and 2. Direct staff to prepare a Resolution to reaffirm support of Proposition 13 for adoption at the June 17, 2014 meeting. Motion carried: 5 -0 OTHER BUSINESS /COMMITTEE REPORTS CITY MANAGER JEFF PARKER • Thanked staff for their hard work in preparing the budget • Announced Tustin's State of the City event will be held on Thursday, June 5 at 4:00 p.m. COUNCILMEMBER BERNSTEIN • Attended the Newport Bay Watershed Executive Committee meeting on May 21 • Attended the Building Industry Association PAC Gala on May 22; keynote speaker was Jim Brulte, Chairman of the California Republican Parry • Attended the Tustin Ranch Elementary Memorial Day ceremony on May 23 • Attended the American Legion Memorial Day Observance on May 26; keynote speaker was Joseph Garcia • Attended a friend's wedding on Memorial Day weekend • Attended the Tustin Police Department Volunteer dinner on May 27; thanked the Chief and volunteers • Attended the Association of California Cities of Orange County Infrastructure Summit • Attended the Tustin Area Republican Women Federated luncheon on May 30 • Attended the Man and Woman of the Year event; congratulated nominees and winners: Gretchen Whisler and Bob Ammann Looking forward to Tustin's State of the City event on Thursday, June 5 COUNCILMEMBER GOMEZ • Attended the Senior Advisory Board meeting on May 22 • Good progress on the bocce ball court • Replacement computers arrived; opening for the computer lab is being scheduled • Received a nice letter from Drew Byde, a Social Worker from Orange County, who helped coordinate the Senior Santa Project. He was especially complimentary of Officer Trahan and Sarah Randall • Senior Sery provided approximately 1200 meals in the past month • Save the date for future events: Father's Day lunch on June 13 and the PastaFest on Saturday, September 6. • Attended the Santa Ana River Flood Protection Agency meeting on May 22; discussed the budget and received an update on the SARI line projects which run along the 91 freeway City Council and Successor Agency June 3, 2014 Minutes Page 11 of 14 • Attended the Memorial Day celebration at Tustin Ranch Elementary on May 23 • Attended the Memorial Day lunch at the Senior Center which was well attended; group from Beckman High School did a short performance as a preview to their upcoming Music Man production • Attended the Tustin Police Department Volunteer dinner on May 27; nice event to thank volunteers who devote countless hours to the community • Attended the Chili Cook Off on June 3 which was a huge success; thanked the volunteers and police force for making it a fun and safe event • Encouraged residents who experienced difficulty voting to contact the Registrar of Voters Mayor Murray announced Councilmember Nielsen's new appointment as the Vice -Chair of the Orange County Sanitation District COUNCILMEMBER NIELSEN • Attended the Orange County Council of Governments committee board meeting on May 22 • Attended the Memorial Day ceremony at the Santa Ana cemetery May 26; Mayor Murray was guest speaker • Attended the Tustin Police Department Volunteer recognition dinner on May 27 • Attended the Orange County Sanitation District Steering Committee meeting on May 28 • Attended the Orange County Sanitation District Board of Directors meeting on May 28 o Elected as Vice -Chair and Tom Beamish was elected as Chair; thanked those who supported his appointment • Attended the Eagle Court of Honor for Campbell Gorlinski, Kyle Hefler and Jonas Nadler on May 31 • Attended the Chili Cook Off on June 1; thanked Donna Marsh Peery and the committee • Attended the Eagle Court of Honor for Randal Flannery and Erik Hansen • Congratulated Man and Woman of the Year Bob Ammann and Gretchen Whisler MAYOR PRO TEM PUCKETT • Congratulated Councilmember Nielsen's appointment as Vice -Chair of the Orange County Sanitation District • Thanked staff for the great budget workshop; fortunate to have current City leadership • Participated in Pioneer Middle School Career Day on May 21 • Attended the Transportation Corridor Agency ad hoc committee meeting on May 21 • Attended the Building Industry Association Gala on May 21 • Attended the Tustin Ranch Elementary Memorial Day celebration on May 23 • Attended the Tustin Police Department Volunteer recognition luncheon on May 27 City Council and Successor Agency June 3, 2014 Minutes Page 12 of 14 • Attended the groundbreaking at Beckman High School for the Humanities building on May 30 • Enjoyed a great Memorial Day weekend with family • Attended the Man and Woman of the Year event; congratulated Gretchen Whisler and Bob Ammann; congratulated the winner of the youth recognition award • Celebrated daughter's birthday on May 31 • Attended the Chili Cook Off on June 1 • Attended granddaughters high school graduation on June 1 • Attended a military golf tournament on June 2 • Looking forward to the State of the City address on June 5 MAYOR MURRAY • Attended a meeting with the Principal Deputy Assistant Secretary Roger Natsuhara at the Pentagon on May 19 • Attended a meeting with the Principal Deputy Assistant Secretary Paul Cramer on May 19 • Thanked Matt West and invited him to the podium to speak • Attended the Orange County Fire Authority Board meeting on May 22 • Attended the Orange County Transportation Authority Board meeting on May 23 • Attended the Tustin Ranch Elementary Memorial Day celebration on May 23 • Attended the Memorial Day lunch at the Senior Center on May 23 • Attended a graduation celebration for Charles Wright on May 24 • Keynote speaker at the Tri -City Memorial Day Remembrance on May 26 • Attended the Tustin Police Department Volunteer dinner on May 27; thanked volunteers for great work • Attended the Police Officer's Memorial Ceremony with Chief Celano on May 28 • Attended the final Chili Cook Off meeting • Keynote speaker at the Orange County Fire Authority academy graduation • Attended the Association of California Cities of Orange County Infrastructure Summit on May 29 • Attended the open house a Ladera Elementary on May 29 • Toured the Anaheim Regional Transportation Center on May 30 • Attended the Man and Woman of the Year awards dinner • Participated in ribbon cutting for Crunch Fitness • Attended the graduation ceremony at Springfield College on May 31 • Attended the Eagle Scout Court of Honor • Attended the Chili Cook Off on June 1; congratulated Donna Marsh Peery and Marilyn Buescher • Attended the Orange County Transportation Authority Regional Planning and Highways • Announced June 3 is the Primary Election • Impressed with the Team Kids presentation ADJOURNED at 9:17 p.m. The next meeting is scheduled for Tuesday, June 17, 2014 City Council and Successor Agency June 3, 2014 Minutes Page 13 of 14 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 June 3, 2014 Minutes Page 14 of 14