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HomeMy WebLinkAbout00 CC AGENDA 6.17.14CITY OF TUSTIN JOINT REGULAR JUNE 17, 2014 MEETING OF THE CITY COUNCIL COUNCIL CHAMBER AND SUCCESSOR AGENCY 300 CENTENNIAL WAY, TUSTIN Charles E. "Chuck" Puckett, Mayor Pro Tern Jeffrey C. Parker, City Manager John Nielsen, Councilmember Al Murray, Mayor David E. Kendig, City Attorney Rebecca "Beckie" Gomez, Councilmember Jeffrey C. Parker, City Clerk Dr. Allan Bernstein, Councilmember Pamela Arends -King, City Treasurer CLOSED SESSION MEETING 5:30 P.M. CALL TO ORDER — Meeting #2347 ATTENDANCE PUBLIC INPUT — Members of the public may address the City Council on items on the 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 3. PUBLIC EMPLOYMENT: [Government Code § 54957] — One Case 1. Performance evaluation of the City Attorney 4. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION Please note: Written materials relating to agenda items for an open session regular meeting of the Council that are distributed to a majority of the Council members less than 72 hours prior to the meeting are available for public inspection at the following locations: In the City Clerk's Office during regular business hours and following business hours (after 5:30 p.m.) in the Council Chamber on the day of the meeting. [Government 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] — Three Cases 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 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 Negotiating Parties Regency Centers, John Meehigan Under Negotiation Price and terms of payment 3. Property 430 - 371 -18, 19, 20, 21, 22, 23, 24, 25, 26, 62, 63, Address /Description 64, 65, 66, 67, 68 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 JOINT REGULAR MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY 7:00 P.M. CALL TO ORDER — Meeting #2347 INVOCATION — Father Al Baca City Council and Successor Agency June 17, 2014 Meeting Agenda Page 2 of 14 PLEDGE OF ALLEGIANCE — Mayor Murray ROLL CALL — City Clerk CLOSED SESSION REPORT — City Attorney David E. Kendig ORAL COMMUNICATION /PUBLIC INPUT — At this time, any member of the public may address the City Council on matters which are listed on this agenda or under the jurisdiction of the City Council. PRESENTATIONS o Student Safety Month - Steve Shirk, General Manager DCH Tustin Acura o 2014 Water Awareness Poster & Slogan Contest Grand Prize Winner, Gabriel Jeft Rivas PUBLIC HEARING ITEMS A public hearing provides individuals the opportunity to be heard regarding an intended action of the City Council related to land use or fees. (Agenda Items 1 -2) 1. DEVELOPMENT AGREEMENT (DA) 2014 -002 (AMENDMENT #1 TO DA 2013 -002) AND VALENCIA PARCEL AGREEMENT BETWEEN THE CITY AND SOCCCD This is a proposed agreement between the City of Tustin (City) and the South Orange County Community College District ( SOCCCD) called the Agreement Concerning Valencia Parcel between the City and SOCCCD (the "Valencia Agreement "). The Valencia Agreement delineates the terms and processes associated with City's acquisition of two properties comprised of 5.1 acres of property within Planning Area 1 of Tustin Legacy. On April 23, 2013 and May 13, 2013, the Planning Commission and the City Council respectively approved various entitlement applications including DA 2013 -002 to facilitate a property exchange between SOCCCD and the City affecting 89 acres of property at the former Marine Corps Air Station (MCAS) Tustin (the "Exchange "). The objectives of the Exchange were to: rationalize property boundaries to create larger, contiguous land areas for the City and SOCCCD; provide for a broader range of land uses in support of the objectives City Council and Successor Agency June 17, 2014 Meeting Agenda Page 3 of 14 of the MCAS Tustin Specific Plan; and enhance circulation in the area by improving east -west connectivity between the existing Red Hill and Armstrong Avenues. Pursuant to the Exchange, the City and SOCCCD agreed to negotiate in the future the ultimate disposition of a 4.53 -acre parcel (Site A: Planning Area 1 -E) to potentially accommodate a future park site and since that time, the parties also negotiated the City's acquisition of a remnant strip of land (Site B: portion of Planning Area 1 -H) to be used for entry monumentation and landscaping for Tustin Legacy and /or other permitted uses under the MCAS Tustin Specific Plan. The parties negotiated the Valencia Agreement outlining the terms of Site A's disposition and the City's acquisition of Site B and on May 27, 2014, the Planning Commission adopted Resolution No.4257 determining that the proposed disposition and acquisition is in conformance with the approved General Plan, and adopted Resolution No. 4258 recommending that the City Council approve DA 2014 -002, amendment #1 to the approved DA 2013 -002 to effectuate the Valencia Parcel Agreement. Recommendation: 1. Introduce and have a first reading by ttile only of Ordinance No. 1443, approving DA 2014 -002, an amendment #1 to the approved DA 2013- 002 to effectuate the disposition of approximately 5 acres of land comprised of two parcels (Sites A and B) from SOCCCD to the City; 2. Adopt Resolution No. 14 -48, approving the Agreement Concerning Valencia Parcel between the City of Tustin and SOCCCD for the disposition and acquisition of certain property within Planning Area 1 of MICAS Tustin Specific Plan; and, 3. Approve an appropriation in an amount not to exceed $600,000 from the unappropriated reserves of the Land Held for Resale Fund (Fund 189) for Fiscal Year 2013 -2014 to fund the City's financial obligations pursuant to the Agreement Concerning Valencia Parcel between the City of Tustin and SOCCCD. ORDINANCE NO. 1443 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, APPROVING AMENDMENT #1 TO DEVELOPMENT AGREEMENT 2013 -002 (DA 2014 -002) BETWEEN THE CITY OF TUSTIN AND THE SOUTH ORANGE COUNTY COMMUNITY COLLEGE DISTRICT ( SOCCCD) TO EFFECTUATE THE DISPOSITION OF APPROXIMATELY FIVE (5) ACRES OF LAND COMPRISED OF TWO (2) PARCELS (SITES A AND B) FROM SOCCCD TO THE CITY OF TUSTIN WITHIN THE BOUNDARIES OF THE MARINE CORPS City Council and Successor Agency June 17, 2014 Meeting Agenda Page 4 of 14 AIR STATION (MCAS) TUSTIN SPECIFIC PLAN. MORE SPECIFICALLY, SITE A IS LOCATED NORTH OF VALENCIA AVENUE, WEST OF SEVERYNS ROAD, EAST OF LANSDOWNE DRIVE. SITE B IS LOCATED NORTH OF THE VILLAGE OF HOPE, SOUTH OF VALENCIA AVENUE, EAST OF RED HILL AVENUE AND WEST OF HOPE DRIVE RESOLUTION NO. 14 -48 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE AGREEMENT CONCERNING VALENCIA PARCEL BETWEEN THE CITY OF TUSTIN AND SOUTH ORANGE COUNTY COMMUNITY COLLEGE DISTRICT FOR THE ACQUISITION OF CERTAIN PROPERTY WITHIN PLANNING AREA 1 OF MCAS TUSTIN SPECIFIC PLAN 2. CONDUCT A PUBLIC HEARING AND HOLD A SPECIAL ELECTION FOR CITY OF TUSTIN COMMUNITY FACILITIES DISTRICT NO. 2014 -1 (TUSTIN LEGACY /STANDARD PACIFIC) AND ADOPT VARIOUS RESOLUTIONS AND ORDINANCE 1445 ESTABLISHING THE DISTRICT The City's Development Disposition Agreement dated as of March 4, 2014 (the "DDA ") with Standard Pacific Corporation ( "Standard Pacific ") sets forth the terms and conditions whereby the City intends to convey the property located in the Legacy Project to Standard Pacific which will develop the property into 375 single family homes, a focal park, and other neighborhood amenities. The DDA provides for the establishment of a community facilities district to provide for financing of certain facilities and services. Approval of the recommended action is the last step to establish the CFD for the property, authorize special taxes and incur a bonded indebtedness. Recommendation: That the City Council receive and file the Community Facilities District Report prepared by Albert A. Webb & Associates and conduct a public hearing regarding (a) the establishment of Community Facilities District No. 2014 -1 (Tustin Legacy /Standard Pacific) ( "CFD No. 2014-1") and (b) the necessity to incur bonded indebtedness for CFD No. 2014 -1. If, following such public hearing, no majority protest has been filed pertaining to the establishment of CFD No. 2014 -1 or the levy of special taxes within CFD No. 2014 -1, the City Council may initially adopt the following resolutions: 1) Resolution No. 14 -40, a resolution of the City Council of the City of Tustin establishing Community Facilities District No. 2014 -1 (Tustin Legacy /Standard Pacific) and authorizing the levy of special taxes, waiving certain election procedures and calling an election. 2) Resolution No. 14 -41, a resolution of the City Council of the City of Tustin, acting as the legislative body of the City of Tustin Community Facilities District No. 2014 -1 (Tustin Legacy /Standard pacific), determining the necessity to incur City Council and Successor Agency June 17, 2014 Meeting Agenda Page 5 of 14 bonded indebtedness within the district and calling an election. Following the adoption of the above resolutions, request that the City Clerk tabulate the ballots cast in the special election to be held within CFD No. 2014 -1 to enable the qualified electors of CFD No. 2014 -1 to consider ballot questions regarding (a) the authorization to levy special taxes within CFD No. 2014 -1, (b) the authorization to issue bonds secured by the levy of such special taxes and (c) the establishment of an appropriations limit for CFD No. 2014 -1. If the results of the special election reveal that the propositions have received the affirmative vote of two- thirds of the votes cast, take the following actions: 1. Adopt Resolution No. 14 -42, a resolution of the City Council of the City of Tustin, acting in its capacity as the legislative body of the City of Tustin Community Facilities District No. 2014 -1 (Tustin Legacy /Standard Pacific), certifying the results of the June 17, 2014 special tax and bond elections; and 2. Adopt a motion to introduce and waive the first reading of Ordinance 1445 levying special taxes within CFD No. 2014 -1. RESOLUTION NO. 14 -40 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN ESTABLISHING THE CITY OF TUSTIN COMMUNITY FACILITIES DISTRICT NO. 20141 (TUSTIN LEGACY /STANDARD PACIFIC), AUTHORIZING THE LEVY OF SPECIAL TAXES, WAIVING CERTAIN ELECTION PROCEDURES AND CALLING AN ELECTION THEREIN RESOLUTION NO. 14 -41 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, ACTING AS THE LEGISLATIVE BODY OF THE CITY OF TUSTIN COMMUNITY FACILITIES DISTRICT NO. 2014 -1 (TUSTIN LEGACY /STANDARD PACIFIC), DETERMINING THE NECESSITY TO INCUR BONDED INDEBTEDNESS WITHIN THE DISTRICT AND CALLING AN ELECTION THEREIN RESOLUTION NO. 14 -42 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF THE CITY OF TUSTIN COMMUNITY FACILITIES DISTRICT NO. 2014 -1 (TUSTIN LEGACY /STANDARD PACIFIC), CERTIFYING THE RESULTS OF THE JUNE 17, 2014 SPECIAL TAX AND BOND ELECTIONS ORDINANCE NO. 1445 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF THE CITY OF TUSTIN COMMUNITY FACILITIES DISTRICT NO. 2014 -1 (TUSTIN City Council and Successor Agency June 17, 2014 Meeting Agenda Page 6 of 14 LEGACY /STANDARD PACIFIC), LEVYING A SPECIAL TAX WITHIN THE DISTRICT CONSENT CALENDAR ITEMS All matters listed under the Consent Calendar are considered to be routine and will be enacted by one motion without discussion. Persons wishing to speak regarding Consent Calendar matters should file a "Request to Speak" form with the City Clerk. (Agenda Items 3 through 15) 3. APPROVAL OF MINUTES — JOINT REGULAR MEETING OF THE CITY COUNCIL AND THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY HELD ON JUNE 3, 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 June 3, 2014. 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 amount of $618,267.81 and Demands in the amount of $2,274,078.25. 5. ADOPT RESOLUTION NO. 14 -43 TO APPROVE THE SUBMITTAL OF A FUNCTIONAL CLASSIFICATION CHANGE FOR LOCAL STREETS AND ROADS TO STATE OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION City Council adoption of Resolution No. 14 -43 will approve the submittal of the City's streets and roads for a Functional Classification Change request to State of California, Department of Transportation (Caltrans) as required by the Federal Highway Administration (FHA) on segments of the National Highway System. Recommendation: That the City Council adopt Resolution No. 14 -43 approving the submittal of a functional classification change request for local streets and roads addition to State of California, Department of Transportation (Caltrans) in order to be eligible for future State and Federal road improvement and maintenance funding. City Council and Successor Agency June 17, 2014 Meeting Agenda Page 7 of 14 RESOLUTION NO. 14 -43 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA APPROVING THE SUBMITTAL OF A FUNCTIONAL CLASSIFICATION CHANGE FOR A LOCAL STREET AND ROAD TO STATE OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION 6. APPROVE THE ANNUAL MEASURE M2 ELIGIBILITY SUBMITTAL PACKAGE, FISCAL YEAR 2014 -2015 In order to maintain eligibility for funding under the Orange County Measure M2 Program, the City is required to annually submit a compliance package to the Orange County Transportation Authority (OCTA). Recommendation: That the City Council take the following actions: 1. Adopt the attached draft Measure M2 Seven -Year Capital Improvement Program (Fiscal Year 2014 -2015 through Fiscal Year 2020 - 2021); and 2. Authorize the Director of Public Works /City Engineer to submit the City of Tustin's Measure M2 eligibility package to the Orange County Transportation Authority. 7. AMERICAN RED CROSS SHELTER AGREEMENT TO PERMIT THE USE OF CITY FACILITIES FOR EMERGENCY SHELTERS Staff and the American Red Cross (Red Cross) have identified City facilities which could be utilized as emergency shelters. It is requested that the City Council approve an Agreement with the Red Cross designating the selected facilities for use by the Red Cross during an emergency. Recommendation: Approve the Emergency Shelter Agreement with the American Red Cross and authorize the Mayor to execute the Agreement. 8. AGREEMENT WITH ASHBRITT, INC. TO PROVIDE DISASTER - RELATED DEBRIS MANAGEMENT AND RECOVERY SERVICES Ashbritt, Inc. (Ashbritt) is a national company that provides support services to public agencies during and after disasters. The County of Orange (County) has contracted with Ashbritt and is making the contract available to local agencies. City Council approval is requested for a stand -alone disaster - related debris management and recovery services agreement with Ashbritt. Recommendation: Approve the Agreement with Ashbritt and authorize the City Manager to: 1. Execute the Agreement with Ashbritt; and City Council and Successor Agency June 17, 2014 Meeting Agenda Page 8 of 14 2. Execute the County of Orange Indemnification Supplement Agreement. 9. ADOPT RESOLUTION 14 -47, REAFFIRMING SUPPORT FOR PROPOSITION 13 Adoption of Resolution 14 -47, reaffirming support for and recognizing the positive impacts of Proposition 13. Recommendation: That the City Council adopt Resolution 14 -47, reaffirming support for Proposition 13. 10. AMENDMENT NO. 1 TO TUSTIN LEGACY DISPOSITION AND DEVELOPMENT AGREEMENT FOR DISPOSITION PARCELS 1 B & 6A First Amendment to the Tustin Legacy Disposition and Development Agreement (DDA) for Disposition Parcels 1 B & 6A between the City and Standard Pacific Corporation (Developer). The Amendment would ratify the action taken by the City Manager with respect to the Soil License Agreement and the Site License Agreement. Recommendation: That the City Council take the following actions: 1. Approve the attached Amendment No. 1 to Tustin Legacy Disposition and Development Agreement for Disposition Parcels 1 B & 6A; and 2. Authorize the City Manager to execute this First Amendment. 11. APPROVE THE TUSTIN LEGACY PARK MASTER PLAN (CIP. 20043) The Tustin Legacy Park Master Plan proposes utilizing 31.5 acres located on Valencia Ave., between Lansdowne Road and Severyns Road. Tustin Legacy Park is envisioned as a community park offering a variety of active sports, recreation, and passive opportunities consistent with the Specific Plan for the development of Tustin Legacy, the former MCAS- Tustin. Recommendation: That the City Council approve the Tustin Legacy Park Master Plan and direct City staff to begin preparing the necessary documents and approvals that are necessary to design, develop and construct Tustin Legacy Park. 12. RENTAL AGREEMENT BETWEEN THE CITY OF TUSTIN AND CORPORATE LIQUIDATION SERVICES FOR A PORTION OF THE BUILDING LOCATED AT 15171 DEL AMO AVENUE Approval is requested for a Three (3) Year Rental Agreement between the City City Council and Successor Agency June 17, 2014 Meeting Agenda Page 9 of 14 and Corporate Liquidation Services (Tenant), for a City -owned property located at 15171 Del Arno Avenue. Recommendation: That the City Council authorize the City Manager to execute the attached Rental Agreement with Corporate Liquidation Services and support the finding that the Rental Agreement is at market value and no further policy directions, as outlined in Tustin City Code Section 7960(B), are required. 13. THIRD AMENDMENT TO THE TUSTIN AUTO CENTER MERCHANTS' ASSOCIATION LEASE Approval is requested to enter into a Third Amendment to the Lease ( "Third Amendment ") with the Tustin Auto Center Merchants' Association ( "Association "), expanding the available parking area and extending their existing lease of City of Tustin real property adjacent to the Tustin Auto Center. Recommendation: That the City Council take the following actions: 1. Deem entering into the Third Amendment with the Association is an appropriate action as outlined in Tustin City Code Section 7960(B); and 2. Approve the attached Third Amendment with the Association, expanding the available parking area and extending the existing Lease with the City for real property adjacent to the Tustin Auto Center; and 3. Authorize the City Manager to execute the Third Amendment. 14. BOND PROCEEDS EXPENDITURE AGREEMENT BETWEEN THE CITY AND SUCCESSOR AGENCY The City of Tustin ( "City ") and the Successor Agency to the Tustin Community Redevelopment Agency ( "Successor Agency ") seek authorization to enter into and approval of a Bond Proceeds Expenditure Agreement under Section 34191.4(c) of the Dissolution Law. Recommendation: 1. That the City Council take the following actions: a. Adopt the Bond Spending Plan for using Excess Bond Proceeds from the MCAS Tustin Tax Allocation Bonds, Series 2010; and b. Approve and authorize the City to enter into a Bond Proceeds Expenditure Agreement with the Successor Agency. 2. It is recommended the Successor Agency approve and authorize the Successor Agency to enter into a Bond Proceeds Expenditure Agreement City Council and Successor Agency June 17, 2014 Meeting Agenda Page 10 of 14 with the City. 3. As to both the City's and Successor Agency's action, if approved, should any subsequent modifications be determined necessary, the City Manager /Executive Director and /or Finance Director, or their authorized designee, shall be authorized to make augmentation, modification, additions, or revisions as may be necessary provided that any changes by the Successor Agency are subject to Oversight Board consideration and approval. 15. NOVEMBER 4, 2014 GENERAL MUNICIPAL ELECTION CANDIDATE STATEMENT REGULATIONS Adoption of the proposed resolution will set the Candidate Statement regulations for the November 4, 2014 General Municipal Election. Recommendation: 1. Adopt Resolution 14 -44 establishing regulations for Candidate Statements to be submitted to the electorate in the November 2014 General Municipal Election. RESOLUTION NO. 14 -44 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR CITY COUNCIL PERTAINING TO CANDIDATE STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 4, 2014 REGULAR BUSINESS ITEMS Matters listed under Regular Business are generally proposals for new legislation or items requiring discussion (Agenda Items 16 -20) 16. CONSULTANT SERVICES AGREEMENT WITH PAGE AND TURNBULL, INC. TO PERFORM BUILDING RE -USE AND STRUCTURAL ASSESSMENTS FOR HANGAR 2 (BUILDING 29) AT THE FORMER MARINE CORPS AIR STATION (MCAS) TUSTIN City Council approval is requested of a Consultant Services Agreement with Page and Turnbull, Inc. to provide professional architecture and engineering services to perform building re -use assessments for the Hangar 2 (Building 29) located at the former Marine Corps Air Station (MCAS) Tustin. Recommendation: 1. Authorize the City Manager to execute a Consultant Services Agreement City Council and Successor Agency June 17, 2014 Meeting Agenda Page 11 of 14 with Page and Turnbull, Inc. provide professional architecture and engineering services to perform building re -use assessments for the Hangar 2 (Building 29) located at the former Marine Corps Air Station (MCAS) Tustin, subject to any non - substantive modifications as may be deemed necessary by the City Attorney prior to execution of the Agreements. 2. Approve an appropriation in an amount not to exceed $368,968 from the unappropriated reserves of the Land Held for Resale Fund (Fund 189) for Fiscal Year 2013 -2014 to fund Phase 1 of the Scope of Services in the Consultant Services Agreement with Page and Turnbull, Inc. 17. RESOLUTION NO. 14 -45, TUSTIN HOUSING AUTHORITY RESOLUTION NO., 14 -01 APPROPRIATING FUNDS FOR VARIOUS CITY AND HOUSING AUTHORITY BUDGETS FOR THE FISCAL YEAR 2014/2015, FISCAL AND BUDGET POLICY, AND RESOLUTION NO. 14 -49 SALARY SCHEDULE The City Council /Commissioners are requested to approve the attached Resolutions adopting the budgets for the City, Tustin Housing Authority, and the Water Enterprise for Fiscal Year 2014/2015. Recommendation: 1. Adopt Resolution No. 14 -45, adopting the City budget and appropriating from the anticipated revenues of the City for fiscal year 2014/2015, Governmental Funds, $77,387,100; Special Revenue Funds, $30,525,416; and the Water Enterprise Funds, $28,523,690; 2. Adopt Tustin Housing Authority Resolution No. 14 -01, adopting the Housing Authority budget and appropriating from the anticipated revenues of the Authority for fiscal year 2014/2015, $366,400; 3. Adopt the Fiscal and Budget policy; and 4. Adopt Resolution No. 14 -49, the City's salary schedule to be in compliance with the California Public Employees' Retirement System (CALPERS) regulation. RESOLUTION NO. 14 -45 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING THE CITY BUDGET AND APPROPRIATING FROM THE ANTICIPATED REVENUES OF THE CITY FOR THE FISCAL YEAR 2014- 2015 TUSTIN HOUSING AUTHORITY RESOLUTION NO. 14 -01 A RESOLUTION OF THE TUSTIN HOUSING AUTHORITY OF THE CITY OF City Council and Successor Agency June 17, 2014 Meeting Agenda Page 12 of 14 TUSTIN, CALIFORNIA, ADOPTING THE HOUSING AUTHORITY BUDGET AND APPROPRIATING FROM THE ANTICIPATED REVENUES OF THE AUTHORITY FOR THE FISCAL YEAR 2014 -2015 RESOLUTION NO. 14 -49 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING THE CLASSIFICATION AND COMPENSATION PLANS FOR THE CITY OF TUSTIN 18. APPROPRIATION LIMIT FOR FISCAL YEAR 2014/2015 Article XIII B of the State Constitution requires each City to annually adopt a limit on appropriations for all governmental funds. The following recommendation and attached worksheets are based on the Proposed Budget as presented to the City Council on June 3, 2014. Recommendation: 1. Select the change in the California per Capita Personal Income as the price factor for adjusting the Fiscal Year 2014/2015 appropriations limit. 2. Adopt Resolution No. 14 -46 setting the appropriation limit for Fiscal Year 2014/2015 at $73,045,518. RESOLUTION NO. 14 -46 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DETERMINING AND ADOPTING AN APPROPRIATION LIMIT FOR THE FISCAL YEAR 2014 -2015 IN ACCORDANCE WITH ARTICLE XIII B OF THE CONSTITUTION OF THE STATE OF CALIFORNIA, AND SECTION 7910 OF THE GOVERNMENT CODE 19. SUCCESSOR AGENCY RESOLUTION NO. 14 -05 APPROPRIATING FUNDS FOR THE SUCCESSOR AGENCY FOR JULY THROUGH DECEMBER OF FISCAL YEAR 2014/2015 The City Council acting as the Successor Agency to the Tustin Community Redevelopment Agency is requested to approve the attached resolution adopting the budget for the Successor Agency for July through December of Fiscal Year 2014/2015. Recommendation: 1. Adopt Successor Agency Resolution No. 14 -05, adopting the Successor Agency budget and appropriating $5,089,796 from the anticipated revenues of the Agency for July through December of fiscal year 2014/2015. City Council and Successor Agency June 17, 2014 Meeting Agenda Page 13 of 14 SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY RESOLUTION NO. 14 -05 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACTING AS SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY, ADOPTING THE BUDGET AND APPROPRIATING FROM THE ANTICIPATED REVENUES OF THE SUCCESSOR AGENCY FOR THE FISCAL YEAR 2014 -2015 20. SECOND READING AND ADOPTION OF ORDINANCE NO. 1444 Ordinance No. 1444 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. Recommendation: Have second reading by title only and adoption of Ordinance No. 1444 (roll call vote). 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 OTHER BUSINESS /COMMITTEE REPORTS ADJOURNMENT — The next meeting is scheduled for Tuesday, July 1, 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 June 17, 2014 Meeting Agenda Page 14 of 14