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Home My WebLink About00 CC AGENDA 7.1.14CITY OF TUSTIN JOINT REGULAR JULY 1, 2014 MEETING OF THE CITY COUNCIL COUNCIL CHAMBER AND SUCCESSOR AGENCY 300 CENTENNIAL WAY, TUSTIN .r 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 #2348 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 1. One Case 2. CalPERS Determination of Employment Status 2. PUBLIC EMPLOYMENT: [Government Code § 54957] — Two Cases 1. Performance evaluation of the City Attorney 2. Performance evaluation of the City Manager 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. 3. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION [Government Code § 54956.9(a)] — One Case 1. Successor Agency to the Tustin Redevelopment Agency, et al. v. Matosantos: Case No. 34- 2013 - 80001623 4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS [Government Code § 54956.8] — Two Cases 1. Property APN 430 - 271 -35, 430 - 271 -49 Address /Description Agency City of Tustin City Negotiators Jeffrey C. Parker, City Manager and John Buchanan, Deputy Director of Economic Development Negotiating Parties Kevin Hayes, Lincoln Property Company Under Negotiation Price and Terms of Payment 2. 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 5. CONFERENCE WITH LEGAL COUNSEL — EXPOSURE TO LITIGATION [Government Code § 54956.9(d2)] — Two Cases City Council and Successor Agency July 1, 2014 Meeting Agenda Page 2 of 5 JOINT REGULAR MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY VE[1I11 a►vi l CALL TO ORDER — Meeting #2348 PRESENTATION OF COLORS, INVOCATION AND PLEDGE OF ALLEGIANCE — American Legion 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. PRESENTATION o Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting Presented to the City of Tustin for its Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2013 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 1 through 3) 1. APPROVAL OF MINUTES — JOINT REGULAR MEETING OF THE CITY COUNCIL AND THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY HELD ON JUNE 17, 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 17, 2014. City Council and Successor Agency July 1, 2014 Meeting Agenda Page 3 of 5 2. 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 $681,409.50 and Demands in the amount of $5,862,440.72. 3. TUSTIN LEGACY PROPERTY MANAGEMENT /CARETAKER SERVICES Approval is requested for allocation of funding for Tustin Legacy Property Management /Caretaker services from the Land Proceeds Fund. Recommendation: Approve a supplemental appropriation in an amount not to exceed $400,000 from the unappropriated reserves of the Land Held for Resale Fund (Fund 189) for Fiscal Year 2014 -2015 to fund the services required pursuant to proposed Amendment No. 4 to the City's Consultant Services Agreement with So Cal Sandbags for Tustin Legacy Property Management /Caretaker Services. REGULAR BUSINESS ITEMS Matters listed under Regular Business are generally proposals for new legislation or items requiring discussion (Agenda Items 4 through 6) 4. TUSTIN RESPONSE TO DRAFT ENVIRONMENTAL IMPACT REPORT FOR JOHN WAYNE AIRPORT SETTLEMENT AGREEMENT MODIFICATION AND EXTENSION City Council concurrence is requested for the City of Tustin's response to the Draft Environmental Impact Report (DEIR) for the proposed modification and extension of the John Wayne Airport Settlement Agreement. The proposed project would extend the existing arrival and departure curfews through 2035, while allowing for a phased increase in the maximum number of annual passengers from 10.8 to 12.5 million. An increase in average daily departures of the noisiest (Class A) aircraft from 85 to 95 departures is also proposed. Recommmendation: That the City Council direct staff to forward the attached response letter to the County of Orange. City Council and Successor Agency July 1, 2014 Meeting Agenda Page 4 of 5 5. 0 SECOND READING AND ADOPTION OF ORDINANCE NO. 1443 Ordinance No. 1443 approves 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 South Orange County Community College District to the City. Recommendation: Have second reading by title only and adoption of Ordinance No. 1443 (roll call vote). 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 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. SECOND READING AND ADOPTION OF ORDINANCE NO. 1445 Ordinance No. 1445 approves levying special taxes within Community Facilities District No. 2014 -1. Recommendation: Have second reading by title only and adoption of Ordinance No. 1445 (roll call vote). ORDINANCE NO. 1445 ORDINANCE OF THE CITY COUNCIL OF THE ITS CAPACITY AS THE LEGISLATIVE BOD Y COMMUNITY FACILITIES DISTRICT LEGACY /STANDARD PACIFIC), LEVYING A DISTRICT OTHER BUSINESS /COMMITTEE REPORTS CITY OF TUSTIN, ACTING IN OF THE CITY OF TUSTIN NO. 2014 -1 (TUSTIN SPECIAL TAX WITHIN THE ADJOURNMENT — The next meeting is scheduled for Tuesday, July 15, 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 July 1, 2014 Meeting Agenda Page 5 of 5