Loading...
HomeMy WebLinkAbout02 CC MINUTES 11.7.17Agenda Item 2 Reviewed: City Manager ENR Finance Director N/A CITY OF TUSTIN REGULAR NOVEMBER 7, 2017 MEETING OF THE CITY COUNCIL COUNCIL CHAMBER 300 CENTENNIAL WAY, TUSTIN Al Murray, Mayor Pro Tem Jeffrey C. Parker, City Manager Rebecca Gomez, Councilmember Dr. Allan Bernstein, Mayor David E. Kendig, City Attorney Charles E. Puckett, Councilmember Erica N. Rabe, City Clerk Letitia Clark, Councilmember Jeffrey C. Parker, City Treasurer MINUTES OF THE CLOSED SESSION MEETING AND SPECIAL CLOSED SESSION MEETING OF THE CITY COUNCIL 5:30 P.M. CALL TO ORDER — Meeting #2422 at 5:31 p.m. ROLL CALL — City Clerk Present: Mayor Dr. Allan Bernstein, Mayor Pro Tem Murray, and Councilmember Letitia Clark Absent: Councilmembers Rebecca Gomez and Charles E. Puckett City Clerk: Erica N. Rabe, City Clerk Others Present: Jeffrey C. Parker, City Manager; David E. Kendig, City Attorney PUBLIC INPUT— None CLOSED SESSION UPDATE — City Attorney David E. Kendig: The Council will discuss Items 1 — 3 on the Closed Session Agenda and Item 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—ANTICIPATED LITIGATION -Significant exposure to litigation pursuant to Government Code § 54956.9(d)(2): City Council November 7, 2017 Meeting Minutes Page 1 of 15 (Two Cases) 2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Initiation of litigation pursuant to Government Code § 54956.9(d)(4): (Two Cases) 3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS - [Government Code § 54956.8]: (Five Cases) A. Property 430-371-18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, Address/Description 30, 31, 32, 33, 61, 62, 63, 64, 65, 66, 67, 68 Agency City of Tustin City Negotiators Jeffrey C. Parker, City Manager & John Buchanan, Director of Economic Development/Acting Director of Finance Negotiating Parties OliverMcMillan/Brookfield Huntley/Tustin Legacy LLC Under Negotiation Price and Terms of Payment B. Property 1941 EI Camino Real, APN: 500-071-12 Address/Description Agency City of Tustin City Negotiators Jeffrey C. Parker, City Manager; Elizabeth Binsack, Director of Community Development; and Jerry Craig, Deputy Director of Economic Development Negotiating Parties Family Promise of Orange County, Melody Mosley - President Under Negotiation Price and Terms of Payment C. Property A portion of lots 19, KKK, and LLL of Tract No. 17404 Address/Description Agency City of Tustin City Negotiators Jeffrey C. Parker, City Manager & John Buchanan, Director of Economic Development/Acting Director of Finance Negotiating Parties Michael Battaglia, CalAtlantic Group, Inc. Under Negotiation Price and Terms of Payment D. Property 434-021-22 Address/Description Agency City of Tustin City Negotiators Jeffrey C. Parker, City Manager & Matthew S. West, Deputy City Manager Negotiating Parties Allan Kassen, Vestar Development Company/Kimco Under Negotiation Price and Terms of Payment E. Property 430-381-27, 28, 29, 30, 31, 32, 33, 35 City Council November 7, 2017 Meeting Minutes Page 2 of 15 Address/Description Agency City of Tustin City Negotiators Jeffrey C. Parker, City Manager & Jerry Craig, Deputy Director of Economic Development Negotiating Parties Laura Archuleta, President -Jamboree Housing Corporation Under Negotiation Price and Terms of Payment Recessed at 5:32 p.m. Councilmember Gomez arrived at 5:32 p.m. City Council November 7, 2017 Meeting Minutes Page 3 of 15 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL 7:00 P.M. CALL TO ORDER — Meeting #2422 at 7:21 p.m. INVOCATION — Pastor Dane Counts PLEDGE OF ALLEGIANCE — Mayor Bernstein CLOSED SESSION REPORT — City Attorney David E. Kendig: The City Council took no reportable action. ORAL COMMUNICATION/PUBLIC INPUT— None CONSENT CALENDAR ITEMS 1-10 It was moved by Mayor Pro Tem Murray and seconded by Councilmember Gomez to pull Items 4 and 5 and approve the balance as recommended by staff. Motion carried: 4-0 1. WAIVE READING IN FULL OF ALL ORDINANCES AND RESOLUTIONS ON THE AGENDA Motion: That the City Council waive reading in full of all ordinances and resolutions on the agenda and declare that said titles which appear on the public agenda shall be determined to have been read by title and further reading waived. 2. APPROVAL OF MINUTES — REGULAR MEETING OF THE CITY COUNCIL HELD ON OCTOBER 17, 2017. Motion: That the City Council approve the Action Minutes of the Regular Meeting of the City Council held on October 17, 2017. 3. RATIFICATION OF PAYROLL AND DEMANDS City Council November 7, 2017 Meeting Minutes Page 4 of 15 The City Council has approved the use of Government Code Section 37208 to expedite the payment of City of Tustin obligations that are in accordance with the approved budget or continued operations authorizations. Motion: That the City Council approve Payroll in the amounts of $770,267.54 and $777,710.46; and Demands in the amount of $2,445,408.63. 4. OPT -IN TO CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY OPEN PACE PROGRAM City Council adoption is requested to opt -in to the California Statewide Communities Development Authority (CSCDA) Open PACE Program, allowing five (5) more Property Assessed Clean Energy (PACE) programs to operate within the City. Councilmember Gomez requested clarification on the number of residents that utilize this program. City Manager Jeffrey C. Parker replied that the program has received applications for the following: 25 water, 45 solar and 275 energy conservation. It was moved by Councilmember Gomez and seconded by Mayor Pro Tem Murray to adopt Resolution No. 17-55, consenting to include properties within the City of Tustin's territory in the CSCDA AB 811 Open PACE Program, in order to finance renewable energy improvements, energy efficiency and water conservation improvements, electric vehicle charging infrastructure and other authorized improvements. Motion carried: 4-0 RESOLUTION NO. 17-55 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNA CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN THE TERRITORY OF THE CITY IN THE CSCDA OPEN PACE PROGRAMS; AUTHORIZING THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY TO ACCEPT APPLICATIONS FROM PROPERTY OWNERS, CONDUCT CONTRACTUAL ASSESSMENT PROCEEDINGS AND LEVY CONTRACTUAL ASSESSMENTS WITHIN THE TERRITORY OF THE CITY; AND AUTHORIZING RELATED ACTIONS 5. AWARD CONTRACT FOR THE MEDIAN LANDSCAPE REHABILITATION PROJECT CIP NO. 10074 Director of Public Works Douglas S. Stack provided a PowerPoint presentation. Staff is recommending that the City Council award the construction contract for the Median Landscape Rehabilitation Project CIP No. 10074 to the lowest responsive/responsible bidder, California Landscape & Design, Inc. City Council November 7, 2017 Meeting Minutes Page 5 of 15 It was moved by Mayor Bernstein and seconded by Councilmember Gomez to award the construction contract for the Median Landscape Rehabilitation Project CIP No. 10074 to the lowest responsive/responsible bidder, California Landscape & Design, Inc., in the amount of $2,994,120.12 and authorize the Mayor and the City Clerk to execute the contract documents on behalf of the City. Motion carried: 4-0 6. AWARD CONTRACT FOR THE EL CAMINO REAL/JAMBOREE ROAD MEDIAN MODIFICATIONS AND STRIPING REVISIONS PROJECT, CIP NO. 70238 Staff is recommending that the City Council award the construction contract for the EI Camino Real/Jamboree Road Median Modifications and Striping Revisions Project, CIP No. 70238 to the lowest responsive/responsible bidder, Aramexx Group, Inc. Motion: That the City Council award the construction contract for the EI Camino Real/Jamboree Road Median Modifications and Striping Revisions Project, CIP No. 70238 to the lowest responsive/responsible bidder, Aramexx Group, Inc., in the amount of $112,955.00, appropriate an additional $20,000 from Gas Tax fund balance to cover construction contingency and authorize the Mayor and the City Clerk to execute the contract documents on behalf of the City. 7. APPROVE PLANS AND SPECIFICATIONS AND AUTHORIZE ADVERTISEMENT FOR BIDS FOR THE PETERS CANYON CHANNEL IMPROVEMENTS CONSTRUCTION PROJECT, CIP NO. 50040 The plans and specifications for the Peters Canyon Channel Improvements Construction Project, CIP No. 50040 have been prepared and the project is ready to be bid. Motion: That the City Council: Adopt Resolution No. 17-54 approving the plans and specifications for the Peters Canyon Channel (CIP No. 50040) Improvements Construction Project; and 2. Authorize the City Clerk to advertise to receive bids. RESOLUTION NO. 17-54 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA APPROVING PLANS AND SPECIFICATIONS FOR THE PETERS CANYON CHANNEL IMPROVEMENTS CONSTRUCTION PROJECT, CIP NO. 50040, AND AUTHORIZING ADVERTISEMENT FOR BIDS City Council November 7, 2017 Meeting Minutes Page 6 of 15 8. AUTHORIZE PUBLIC WORKS TO PURCHASE AND INSTALL BIOCLEAN ENVIRONMENTAL SERVICES WATER QUALITY DEVICES CIP 50036 Staff is requesting City Council to authorize Public Works to contract with BioClean Environmental Services to purchase and install water quality devices for Phase 6 of the Citywide Catch Basin BMP's Project CIP 50036. Motion: That the City Council authorize the City of Tustin to use, purchase and install 108 water quality devices at various locations throughout the City for Phase 6 of the Citywide Installation of Catch Basin BMP's Project CIP 50036. 9. APPROVE GRANT OF EASEMENT TO WICKLAND PIPELINES LLC OVER PORTIONS OF LOTS 2 AND C OF TR 17144 Wickland Pipelines LLC (Wickland) is requesting a non-exclusive easement from the City of Tustin for the purpose of connecting the John Wayne Airport Jet Fuel Pipeline cathodic protection system to a power access point owned and operated by the Southern California Edison Company (SCE). Motion: That the City Council grant an easement to Wickland over portions of lots 2 and C of TR 17144 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. 10. REJECTION OF ALL BIDS AND AUTHORIZATION TO POSTPONE ADVERTISEMENTS FOR BIDS FOR THE CLIFTON C. MILLER COMMUNITY CENTER AUDITORIUM RENOVATION (CIP NO. 20079) Staff is recommending that the City Council reject all bid proposals received on the Clifton C. Miller Community Center Auditorium Renovation (CIP No. 20079). The City received six (6) bids (one of which was withdrawn by the bidder) for this project, all considerably higher than the engineer's estimate. Motion: That the City Council reject all bids received for the Clifton C. Miller Community Center Auditorium Renovation (CIP No. 20079) and direct the City Clerk to return all bid bonds and re -advertise for bids at a later date. REGULAR BUSINESS ITEMS 11-14 11. SECOND READING AND ADOPTION OF ORDINANCE NO. 1487 Ordinance No. 1487 amends the Tustin City Code by adding Chapter 11 to Article 4 regarding the regulation of unmanned aircraft. City Council November 7, 2017 Meeting Minutes Page 7 of 15 It was moved by Mayor Pro Tem Murray and seconded by Councilmember Gomez to have second reading by title only and adoption of Ordinance No. 1487 by roll call vote. Motion carried: 4-0 ORDINANCE NO. 1487 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA ADDING CHAPTER 11 TO ARTICLE 4 OF THE TUSTIN CITY CODE REGARDING THE REGULATION OF UNMANNED AIRCRAFT. 12. TUSTIN AREA SENIOR CENTER NEEDS ASSESSMENT Director of Public Works David A. Wilson provided a PowerPoint presentation. RJM Consultant Bob Mueting provided a PowerPoint presentation. The Tustin Area Senior Center Needs Assessment has been completed and the final report has been submitted. It was moved by Councilmember Gomez and seconded by Councilmember Clark to form an ad hoc committee of two Council Members (Councilmember Gomez and Councilmember Clark) to review the report with staff and discuss at the 2018 Strategic Planning Workshop early next year. Motion carried: 4-0 13. PUBLIC ART POLICY OPTIONS On May 17, 2016, staff presented the City Council a Gift Public Art Policy regarding the reviewing, accepting, or rejecting of public art projects proposed to be gifted to the City. The City Council directed staff to prepare and return with a more consolidated policy addressing gifted art, donations of art, and City commissioning of public art projects. Director of Parks and Recreation David A. Wilson provided a PowerPoint presentation. It was moved by Mayor Bernstein and seconded by Councilmember Gomez to refer the policy to the Community Services Commission and provide a recommendation to the City Council for consideration at a future meeting. Amended Motion: Councilmember Gomez amended the motion to include a deadline to return to the City Council on the first meeting in March. It was moved Mayor Bernstein and seconded by Councilmember Gomez to include the amended motion. City Council November 7, 2017 Meeting Minutes Page 8 of 15 Motion carried: 4-0 14. ORDINANCE ADDING SECTION 7114 TO CHAPTER 1 OF ARTICLE 7 OF THE TUSTIN CITY CODE IDENTIFYING THE TUSTIN CIVIC CENTER PLAZA AND ADOPTING REGULATIONS GOVERNING THE USE OF THE TUSTIN CIVIC CENTER PLAZA The proposed Ordinance 1488 would, if adopted, define the public property which encompasses Tustin City Hall, the Tustin Branch of the Orange County Library, the Tustin Police Department and the public property adjacent thereto as the Tustin Civic Center Plaza. Additionally, the proposed Ordinance would provide for regulations regarding permissible and prohibited use of the newly defined Tustin Civic Center Plaza. It was moved by Mayor Pro Tem Murray and seconded by Councilmember Gomez to conduct the first reading by title only of Ordinance 1488 and direct staff to schedule the Ordinance for second reading and adoption at the next regular meeting of the Council. Motion carried: 4-0 ORDINANCE NO. 1488 AN ORDINANCE OF THE CITY OF TUSTIN ADDING SECTION 7114 TO CHAPTER 1 OF ARTICLE 7 OF THE TUSTIN CITY CODE IDENTIFYING THE TUSTIN CIVIC CENTER PLAZA AND ADOPTING REGULATIONS GOVERNING THE USE OF THE TUSTIN CIVIC CENTER PLAZA. COUNCILMEMBER COMMENTS AND REPORTS Councilmember Gomez October 19 Attended the Tustin Police Department Tip -A -Cop event at Red Robin to raise money for the Special Olympics. October 21 Attended the Tustin Parks and Recreation Art Walk event in Old Town Tustin; thanked all those who participated as well as the Parks and Recreation staff for making the Art Walk a wonderful community event. October 23 Attended the Habitat for Humanity Groundbreaking event; announced the event was a wonderful idea and a great collaboration between the City of Tustin, local non-profit groups and well deserving residents; announced Communications Manager Stephanie Najera would be scheduling a day for the Council to participate in the project. City Council November 7, 2017 Meeting Minutes Page 9 of 15 October 24 Attended the Orange County Teacher of the Year event at the Disneyland Hotel. October 25 Attended the Stater Brothers Ribbon Cutting Ceremony at the Tustin Legacy; spoke to many happy residents regarding the variety and quality at the new store. November 1 Attended Tustin's Mayor Business Recognition Luncheon; luncheon is a wonderful way of honoring local businesses and allows them to be introduced to other patrons and to gain a following. November 2 Announced she was unable to attend services for longtime Tustin Senior Center Volunteer Mary Konjoyan; Mary is a great loss to the Tustin Senior Community. Nn\/amhar, .r, Attended the Tustin Public Schools Foundation Dinosaur Dash at the Market Place; Tustin Police Chief Charles F. Celano Jr., was the lead cyclist to kick-off the bike races. November 6 Attended the Tustin Unified School District's College Night at Tustin High School; was a good way to introduce students to different colleges and careers. Nn\/amhar 7 o Participated in the christening of the two new Senior Center buses; the buses will allow the City to serve more seniors and widen the routes to serve more medical facilities. o Attended the Tustin Senior Fund meeting; funds were allocated and special projects were approved for the upcoming year. Councilmember Clark October 19 Attended the Orange County Mosquito and Vector Control meeting; the second West Nile related death was reported in Fullerton. October 23 Joined TyRon Jackson and nine (9) families at Roma D' Italia to celebrate Operation Warm Wishes Ninth Anniversary; Operation Warm Wishes does a great job within the Tustin Community to help homeless and underserved families; was great to celebrate with them. October 24 Attended with colleagues a V.I. P tour of the new Stater Brothers at the Tustin Legacy. October 25 Attended the Stater Brothers Ribbon Cutting Ceremony at the Tustin Legacy; announced City Council November 7, 2017 Meeting Minutes Page 10 of 15 that Stater Brothers has a cookie credit card for children, when a child presents the credit card, they receive a free cookie. November 1 Attended Tustin's Mayor Business Recognition Luncheon; announced the Business Recognition Luncheon was one of the nicest events attended this year; enjoyed meeting the new business owners as well as business owners who are unable to attend City functions; congratulated Communications Manager Stephanie Najera and City staff for a great event. November 4 Judged the Inaugural Mr. Tustin Pageant, to benefit the Miss Tustin Scholarship; congratulated Tustin Recreation Coordinator, Garrsion De Vine, Blue Buoy Swim School, Johnny Johnson, former Tustin Chamber of Commerce Chair, Chris Cusac, Tustin Community Service Commissioner, Barry Cooper, and Mayor Bernstein's son, Adam Bernstein for being contestants; Johnny Johnson won the title of Mr. Tustin; enjoyed participating with the pageant. November 5 Attended the Tustin Public Schools Foundation Dinosaur Dash at the Market Place; many runners participated; fun to see all the parents and students representing their schools proudly. November 7 Participated in the christening of the two new Senior Center buses; congratulated Director of Parks and Recreation, David A. Wilson, Deputy Director of Parks and Recreation Chad Clanton, Recreation Supervisor, Marilyn Buescher, and staff for their hard work and effort in receiving the grant for the buses. Mayor Pro Tem Murray October 18 Attended the Association of California Cities of Orange County (ACCOC) Board of Directors meeting. October 19 o Attended the City of Orange Mayor Teresa "Tits" Smith's Prayer Breakfast with Council Member Puckett. o Attended the Tustin Police Department Tip -A -Cop event to raise money for the Special Olympics at Red Robin. October 21 Attended the Tustin Parks and Recreation Art Walk event in Old Town Tustin. October 22 Attended the Canyon 2 Fire First Responders Thank You and Benefit Concert at the Orange County Mining Company; Orange County Supervisor Todd Spitzer and Tustin Unified City Council November 7, 2017 Meeting Minutes Page 11 of 15 School District Board Member Francine Scinto was in attendance; was a very nice event. October 23 o Attended the Orange County Transportation Authority (OCTA) Board of Directors meeting. o Attended the Habitat for Humanity Groundbreaking event with Council Member Gomez and Council Member Clark. o Attended the Orange County Young Republicans meeting with Senator Patricia Bates, held in Tustin. October 24 o Attended the Association of California Cities of Orange County (ACCOC) Municipal Law Seminar and Review; discussed new laws for 2018, which will affect city government. o Attended the V.I. P tour of the new Stater Brothers at the Tustin Legacy. October 25 Attended the Stater Brothers Ribbon Cutting Ceremony at the Tustin Legacy. October 26 o Attended the Orange County Community Service Program (CSP) Breakfast to celebrate their 45th Anniversary; CSP provides assistance to police departments dealing with juvenile arrests; during the breakfast, the organization announced that the organization is changing its name to Wayfinder. o Attended the Grand Opening and Ribbon Cutting Ceremony for Golden Bank with Santa Ana Mayor Miguel A. Pulido, and members of the Tustin Chamber of Commerce. o Attended the California Women's Leadership Association Women to Watch Awards Luncheon; City of Anaheim Council Member Kris Murray received the 2018 Woman of the Year award. October 27 o Attended the Cop on a Rooftop Fundraiser with Mayor Bernstein, at Dunkin Donuts; the donations were collected for the Special Olympics; enjoyed the event. o Attended a Digital Speaking Presentation with Elected Officials by Cox Communication; presentation was on the challenges with digital communications. October 28 Participated in the Public Safety panel for the Southern California Jack and Jill Conference in Costa Mesa; discussed public safety careers, challenges for teenagers dealing with the driving laws, and interaction with police officers. November 1 o Attended Tustin's Mayor Business Recognition Luncheon. o Attended the Orange County Drowning Prevention Task Force meeting. o Attended the Heroes with a Heart Dinner in Anaheim; event recognizes police officers, firefighters and hospital personnel who went above the call of duty City Council November 7, 2017 Meeting Minutes Page 12 of 15 throughout the year. November 2 o Participated in the Orange County Transportation Authority (OCTA) Inaugural Los Angeles (L.A.) Metro Regional Coordination meeting; chaired by L.A. Mayor and Metro Board of Director Chair Eric Garcetti and OCTA Chair Michael Hennessey; was first time the two counties have met for a joint meeting; goals were established and a MOU was signed; Mayor James T. Butts Jr. from the City of Inglewood, gave an update on the new football stadium being built. o Attended the Orange County Selection Committee meeting; was re -appointed to the Orange County Transportation Authority (OCTA) Board; congratulated Council Member Gomez for being re -appointed to the Third District Senior Advisory Board position. November 5 o Attended the Tustin Public Schools Foundation Dinosaur Dash at the Market Place. o Announced daughter competed in the Gymnastics Final Championship Meet in Huntington Beach; received second place on the beam, fourth place on the floor, and won the handstand contest. November 6 Attended the Orange County Transportation Authority (OCTA) Executive meeting; discussed the next ten years of funding challenges in transportation for Orange County. November 7 Participated in the christening of the two new Senior Center buses; congratulated Recreation Supervisor Marilyn Buescher on receiving the grant for two (2) $75,000 buses, funding for one of the drivers, and working with OCTA; job well done. Expressed that the Sutherland Springs Texas massacre was a terrible tragedy; encouraged all that if one ever feels threatened or is uneasy in a situation to inform others and/or the police department. Thanked all Veterans for their service in honor of Veterans Day. Mayor Bernstein October 25 o Attended the Stater Brothers Ribbon Cutting Ceremony at the Tustin Legacy; congratulated staff who worked on the project and John Mehigan from Regency Development Group. o Attended the Tustin Police Department Block Captain's meeting; congratulated Police Chief, Charles F. Celano Jr. and Police Captain, Jeff Blair for leading the meeting; congratulated the Tustin Police Department for phenomenal job on keeping the city safe. City Council November 7, 2017 Meeting Minutes Page 13 of 15 October 27 Attended the Cop on a Rooftop Fundraiser at Dunkin Donuts; donations were collected for the Special Olympics. October 26 Participated in the Point of Dispensing Event at the Columbus Tustin Activity Center; a disaster drill, led by the Tustin Police Department and various members of the community; free flu shots were available at the drill. October 28 o Attended the Tustin Kiwanis Club Pancake Breakfast at John Patterson's Mazda Dealership. o Attended the Tustin Boys and Girls Club Gala; Peter Noone from Herman's Hermits was in attendance; many funds were raised for a worthy cause. November 1 o Hosted the Tustin's Mayor Business Recognition Luncheon; congratulated Communications Manager Stephanie Najera and City staff for a great event. o Attended the Orange County Sanitation District Operations Committee meeting; invited everyone to go to the Orange County Sanitation District website to learn about the wonderful things that are being done within the District. Nnvemher Attended the Orange County City Selection Committee meeting; congratulated Mayor Pro Tem Murray for maintaining his position on the Orange County Transportation Authority (OCTA) Board; congratulated Council Member Gomez for her re -appointment to the Third District Senior Advisory Board position. November 4 Attended the Inaugural Mr. Tustin Pageant to benefit the Miss Tustin Scholarship Program; congratulated all the contestants who participated including Tustin Community Service Commissioner, Barry Cooper and Recreation Coordinator, Garrison De Vine; thanked Miss Tustin Executive Director, Jen Kohlenberger, Pam Sailor, and Miss Tustin, Emma Foss for their hard work and dedication. November 5 Attended the Tustin Public Schools Foundation Dinosaur Dash at the Market Place; great turn -out of participants. November 6 Attended the National Adoption Month Ceremony at the Tustin Area Senior Center; was a wonderful event; congratulated everyone who took part in the ceremony. November 7 o Attended the Association of California Cities -Orange County Water Committee meeting. City Council November 7, 2017 Meeting Minutes Page 14 of 15 o Participated in the christening of the two new Senior Center buses; congratulated Director of Parks and Recreation, David A. Wilson, Recreation Supervisor, Marilyn Buescher, Recreation Coordinator, Garrison DeVine, and Senior Advisory Board Member, Don Ropele for their hard work on receiving the grant. Expressed that the Sutherland Springs Texas massacre was a terrible tragedy; on behalf of Tustin, our hearts go out to all the victims and families affected by the tragedy. Thanked Veterans for their service in honor of Veterans Day; encouraged all to fly the American flag proudly. ADJOURNED at 8:51 p.m. The next meeting is scheduled on Tuesday, November 21, 2017 for the Closed Session Meeting at 6:00 p.m. and the Regular Business Meeting at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California. City Council November 7, 2017 Meeting Minutes Page 15 of 15