HomeMy WebLinkAboutCC MINUTES 06-05-18CITY OF TUSTIN REGULAR JUNE 5, 2018
MEETING OF THE CITY COUNCIL COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
Rebecca Gomez, Mayor Pro Tem Jeffrey C. Parker, City Manager/
Dr. Allan Bernstein, Councilmember Al Murray, Mayor City Treasurer
Charles E. Puckett, Councilmember Erica N. Rabe, City Clerk
Letitia Clark, Councilmember David E. Kendig, City Attorney
MINUTES OF THE CLOSED SESSION
MEETING OF THE CITY COUNCIL
5:30 P.M.
CALL TO ORDER — Meeting #2435 at 5:32 p.m.
ROLL CALL — City Clerk
Present: Mayor Murray, Mayor Pro Tem Gomez and Councilmember Charles E.
Puckett
Absent: Councilmembers Dr. Allan Bernstein and Letitia Clark
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 convene
to discuss Items 1-7 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—ANTICIPATED LITIGATION -Significant
exposure to litigation pursuant to Government Code § 54956.9(d)(2):
(2 cases)
2. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION - Initiation
of litigation pursuant to Government Code § 54956.9(d)(4): (2 cases)
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Meeting Minutes Page 1 of 16
3. LABOR NEGOTIATIONS — [Government Code § 54957.6]:
Agency
Derick Yasuda, Director of Human Resources and Peter
Negotiators:
Brown, Liebert Cassidy Whitmore
Employee
Tustin Municipal Employees Association (TMEA)
Organization:
Employee
Tustin Police Officers Association—Management Unit (TPMA)
Organization:
Employee
Tustin Police Officers Association—Officer Unit (TPOA)
Organization:
Employee
Tustin Police Support Services Management Association
Organization:
(TPSSMA)
Employee
Tustin Police Support Service Association (TPSSA)
Organization:
Employee
Unrepresented Confidential Employees
Organization:
Employee
Unrepresented Supervisory Employees
Organization:
Employee
Unrepresented Executive Management and Management
Organization:
Employees
Employee
Unrepresented Part -Time Employees
Organization:
4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS - [Government Code §
54956.8]: (1 case)
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
Negotiating Parties OMBRP, LLC (Brookfield)
Under Negotiation Price and Terms of Payment
5. PUBLIC EMPLOYEE PERFORMANCE EVALUATION: [Government Code § 54957]
— (1 case)
Title: City Manager
6. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION [Government
Code § 54956.9(a)] — (1 case)
A. City of Santa Ana vs. County of Orange, et al. USDC, Central Dist. Cal., Civil
Action No. SA CV 18-00155 DOC JDE
7. LIABILITY CLAIMS - [Government Code § 54956.95] — (2 cases)
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Meeting Minutes Page 2 of 16
A. Claim No. 18-11, Claim of Wilfred Bryan Escobar
B. Claim No. 18-12, Claim of Chuvlea Daniel
Recessed at 5:33 p.m.
Councilmember Bernstein arrived at 5:35 p.m.
Councilmember Clark arrived at 5:35 p.m.
MINUTES OF THE REGULAR
MEETING OF THE CITY COUNCIL
7:00 P.M.
CALL TO ORDER — Meeting #2435 at 7:24 p.m.
INVOCATION — Pastor Eric Wakeling, Calvary Church
PLEDGE OF ALLEGIANCE — Mayor Murray
CLOSED SESSION REPORT — City Attorney David E. Kendig: The Council unanimously
denied Claim Nos. 18-11 and 18-12. The Council will reconvene following the Regular
Meeting to discuss Items 4 and 5. Other than that, there was no reportable action.
PRESENTATIONS —
Mayor Murray presented Certificates of Recognition to Officers John Hedges, Robert
Nelson, and Jorge Sanchez in honor of receiving the 2018 OC Human Relations Award for
Community -Oriented Policing.
Mayor Murray presented a Certificate of Recognition to Fire Fighter Nick Mezzo in honor of
receiving Orange County Fire Authority Fire Fighter of the Year.
Mayor Murray presented a Proclamation to Division Chief Andy Kovacs in recognition of
Orange County Fire Authority Drowning Prevention Awareness.
ORAL COMMUNICATION/PUBLIC INPUT —
City Council June 5, 2018
Meeting Minutes Page 3 of 16
1.
Nina Koenings
2.
John Garay
3.
Judy Miller
4.
Diana Pryor
5.
Maureen Coddington
6.
Liz Kadison
7.
Deborah Pauly
8.
Darlene Savord
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 5)
It was moved by Councilmember Puckett and seconded by Councilmember Clark to
approve the Consent Calendar items as recommended by staff.
Motion carried: 5-0
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 MAY 15, 2018.
Motion: That the City Council approve the Action Minutes of the Regular Meeting
of the City Council held on May 15, 2018.
3. RATIFICATION OF PAYROLL AND DEMANDS
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 $751,767.98
and $771,505.81; and Demands in the amount of $6,327,019.36.
4. QUARTERLY INVESTMENT REPORT FOR THE CITY OF TUSTIN AND THE
SUCCESSOR AGENCY FOR THE TUSTIN COMMUNITY REDEVELOPMENT
City Council June 5, 2018
Meeting Minutes Page 4 of 16
Government Code Section 53646 requires that the Treasurer make an
Investment Report to the City Council at least quarterly showing balances by
authorized investment and certifying its compliance with the adopted Investment
Policy.
Motion: That the City Council receive and file.
5. SECTION 115 TRUST INVESTMENT GUIDELINES POLICY
In April 2017, the City Council approved the establishment of a Section 115 Trust
with the Public Agency Retirement Service (PARS) in order to pre -fund the City's
pension and Other Post - Employment Benefits (OPEB). Over the last several
months, staff worked with the City's actuaries, the City Manager, and the PARS
Investment Advisor and have selected the investment of funds in the Section 115
Trust in the Moderate Index Plus asset allocation strategy as described in the
attached Investment Guidelines Policy document. The investment choices were
reviewed with the Audit Commission and the Investment Sub -Committee who
were in agreement with the investment with PARS in the Moderate Index Plus
asset allocation.
Motion: That the City Council receive and file the Section 115 Trust Investment
Guidelines Policy.
Recessed at 8:03 p.m.
Reconvened at 8:04 p.m.
ORAL COMMUNICATION/PUBLIC INPUT — (continued)
1. Alireza Kazemzadeh
PUBLIC HEARING ITEMS — A Public Hearing Item provides Individuals the opportunity to
be heard regarding an intended action of the City Council related to land use or fees.
(Agenda Items 6-8)
6. CONDUCT PUBLIC HEARING TO CONSIDER LEVYING OF ANNUAL
ASSESSMENTS FOR THE TUSTIN LANDSCAPE AND LIGHTING DISTRICT
FOR FISCAL YEAR 2018-2019
The Tustin Landscape and Lighting District Engineer's Report was completed and
approved by the City Council at their May 1, 2018 meeting. At that meeting, the
City Council declared its intention to levy annual assessments and set a public
hearing for June 5, 2018. In order to levy the annual assessments, the City
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Meeting Minutes Page 5 of 16
Council is required to conduct a public hearing and, provided there is no majority
protest, adopt Resolution No. 18-13 confirming the annual assessments for Fiscal
Year 2018-2019.
Public hearing opened at 8:06 p.m.
Public hearing closed at 8:06 p.m. with no public input
It was moved by Councilmember Puckett and seconded by Mayor Pro Tem
Gomez to:
1. Conduct a public hearing to receive testimony on the proposed levy of
annual assessments for the Tustin Landscape and Lighting District for
Fiscal Year 2018-2019; and
2. Adopt Resolution No. 18-13 confirming the annual assessments for Fiscal
Year 2018-2019.
Motion carried: 5-0
RESOLUTION NO. 18-13
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
2018-2019
7. CODE AMENDMENT 2017-003 (ORDINANCE NO. 1493) - ALCOHOLIC
BEVERAGE SALES ESTABLISHMENTS
Code Amendment (CA) 2017-003 proposes to amend Article 9 Chapter 2 of the
Tustin City Code to update the standards and guidelines related to new alcoholic
beverage sales establishments. The CA would allow any commercially or
industrially zoned property to request approval for an on- or off-site alcoholic
beverage sales license with approval of a conditional use permit; establish new
standards and operational guidelines; and, provide processes for issuance and/or
revocation of CUPs for sales establishments.
On March 13, 2018, the Planning Commission adopted Resolution No. 4360,
recommending that the Tustin City Council adopt Ordinance No. 1493, approving
CA 2017-003.
On May 15, 2018, Tustin City Council continued the item to the June 5, 2018
meeting at staff request.
City Council June 5, 2018
Meeting Minutes Page 6 of 16
Staff is requesting that the Tustin City Council continue the item again to July 17,
2018 to allow further analysis of the proposed ordinance. (Applicant: City of
Tustin)
Public hearing opened at 8:07 p.m.
Public hearing closed at 8:07 p.m. with no public input
It was moved by Councilmember Bernstein and seconded by Councilmember
Puckett to continue the item to the July 17, 2018, meeting.
Motion carried: 5-0
8. WORKFORCE HOUSING INCENTIVE PROGRAM ORDINANCE
Ordinance No. 1491 proposes to add Chapter 9B to Article 9 (Land Use) of the
Tustin City Code (TCC), relating to Workforce Housing Incentive Program.
Public hearing opened at 8:08 p.m.
Public Input: Adam Wood, BIA
Public hearing closed at 8:10 p.m.
It was moved by Councilmember Bernstein and seconded by Councilmember
Clark to approve staff's recommendation of introducing first reading of the revised
Ordinance No. 1491, adding Chapter 9B to Article 9 Chapter 1, relating to
Workforce Housing Incentive Program; set a second reading for the next City
Council meeting and amend the recommendation to direct staff to revisit the
ordinance in two years and present an update to Council at that time.
Motion carried: 5-0
ORDINANCE NO. 1491
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA, ADDING CHAPTER 9B TO ARTICLE 9 OF THE TUSTIN CITY
CODE ESTABLISHING WORKFORCE HOUSING INCENTIVE PROGRAM.
REGULAR BUSINESS ITEMS — Matters listed under Regular Business are generally
proposals for new legislation or items requiring discussion. (Agenda Items 9-11)
9. RESOLUTION NO. 18-40, TUSTIN HOUSING AUTHORITY RESOLUTION NO.
18-01 APPROPRIATING FUNDS FOR VARIOUS CITY AND HOUSING
AUTHORITY BUDGETS FOR THE FISCAL YEAR 2018/2019
The City Council/Commissioners are requested to approve the attached
City Council June 5, 2018
Meeting Minutes Page 7 of 16
Resolutions adopting the budgets for the City, Tustin Housing Authority, and the
Water Enterprise Fund for Fiscal Year 2018/2019. This is the 2nd year update of
the Fiscal Year 2017-2019 Biennial Budget.
Deputy Director of Finance Sean Tran provided a PowerPoint presentation.
It was moved by Mayor Murray and seconded by Councilmember Clark to:
1. Adopt Resolution No. 18-40, adopting the City budget and appropriating
from the anticipated revenues of the City for fiscal year 2018/2019,
Governmental Funds, $142,087,422; Special Revenue Funds,
$22,313,273; Special Assessment Funds, $16,047,690, and the Water
Enterprise Funds, $37,773,630;
2. Adopt Tustin Housing Authority Resolution No. 18-01, adopting the
Housing Authority budget and appropriating from the anticipated revenues
of the Authority for fiscal year 2018/2019, $525,695.
Motion carried: 5-0
RESOLUTION NO. 18-40
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA, ADOPTING THE CITY BUDGET AND APPROPRIATING FROM wo
THE ANTICIPATED REVENUES OF THE CITY FOR THE FISCAL YEAR 2018-
2019 wow
TUSTIN HOUSING AUTHORITY RESOLUTION NO. 18-01
A RESOLUTION OF THE TUSTIN HOUSING AUTHORITY OF THE CITY OF
TUSTIN, CALIFORNIA, ADOPTING THE HOUSING AUTHORITY BUDGET
AND APPROPRIATING FROM THE ANTICIPATED REVENUES OF THE
AUTHORITY FOR THE FISCAL YEAR 2018-2019
10. APPROPRIATION LIMIT FOR FISCAL YEAR 2018/2019
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 updated 2nd Year Budget as presented to
the City Council on June 5, 2018.
It was moved by Councilmember Bernstein and seconded by Councilmember
Puckett to:
Select the change in the California per Capita Personal Income as the
price factor for adjusting the Fiscal Year 2018/2019 appropriations limit.
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Meeting Minutes Page 8 of 16
2. Adopt Resolution No. 18-42 setting the appropriation limit for Fiscal Year
2018/2019 at $90,391,756.
Motion carried: 5-0
RESOLUTION NO. 18-42
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA, DETERMINING AND ADOPTING AN APPROPRIATION LIMIT
FOR THE FISCAL YEAR 2018-2019 IN ACCORDANCE WITH ARTICLE XIII B
OF THE CONSTITUTION OF THE STATE OF CALIFORNIA, AND SECTION
7910 OF THE GOVERNMENT CODE
11. RESOLUTION PRE -APPROVING CERTAIN EXCUSED COMMISSIONER
ABSENCES FROM CITY COMMISSION MEETINGS
Consider whether specified reasons for commissioners to miss meetings would
be deemed excused by the City Council, or alternatively, provide direction to
prepare an ordinance amendment removing the existing exception for Council -
approved absences.
It was moved by Mayor Murray and seconded by Councilmember Clark to
maintain the current code as it relates to commissioner absences.
Motion carried: 4-1 (Mayor Pro Tem Gomez dissented)
OTHER BUSINESS/CITY MANAGER AND CITY ATTORNEY
City Manager Jeffrey C. Parker
Thanked and congratulated John Buchanan, Director of Finance, Sean Tran, Deputy
Director of Finance, Jenny Leisz, Deputy Director of Finance, the Finance Department, and
Department Heads for their hard work during the entire budget process; announced was
very pleased to present the second year of the two-year budget (2018/19 Budget) to the
City Council, as well as having City Council approve the budget unanimously.
COUNCILMEMBER COMMENTS AND REPORTS
Councilmember Bernstein
May 18
o Participated in the Orchard Hills Middle School Exit Interviews; great to see students
with poise and creativity; thanked Orchard Hills Middle School for the opportunity to
participate in the event.
o Attended the Tustin Unified School District's Teacher of the Year Awards Ceremony;
City Council June 5, 2018
Meeting Minutes Page 9 of 16
congratulated all the nominees.
May 22
Attended the new Hoag Health Center, Open House Event, at the Tustin Legacy; beautiful
facility.
May 23
Attended the Orange County Sanitation District Board meeting; congratulated Greg
Sebourn and David Shawver for being nominated as Chairperson and Vice Chairperson;
has enjoyed serving on the board; wished everyone a Happy 2018 Inter -National Compost
Awareness Week.
May 24
Attended the Tustin Police Department's Swearing -In Ceremony; congratulated the Police
Officers on their advancement; thanked all Tustin Police Officers for their dedicated service
to the Tustin community.
May 28
Attended the Memorial Day Celebration at the Tri -City Cemetery in Santa Ana.
May 26
Honored to attend the Memorial Service for Bud Schuback, Commander of the American
Legion Post in Leisure World.
May 30
Attended the Orange County Business Council Leadership Breakfast; thanked Lucetta
Dunn, President and CEO of the Orange County Business Council.
May 31
Attended the League of California Cities -Orange County Division Board meeting; very
informative meeting.
Announced Governor Jerry Brown signed new legislation: AB1668 and SB606; which
establishes permanent water conservation rules in California.
Thanked city staff for always doing an amazing job; congratulated colleagues for taking a
stand on city issues.
Councilmember Puckett
May 18
Participated in the Orchard Hills Middle School Exit Interviews; thanked Orchard Hills Middle
School for the opportunity to participate in the event.
May 21
Attended the Hope International Golf Fundraising Tournament; a fundraiser for student
scholarships; raised over $70,000 for student scholarships.
City Council June 5, 2018
Meeting Minutes Page 10 of 16
May 22
o Attended the Oversight Board of the Successor Agency to the Tustin Community
Redevelopment Agency meeting.
o Attended the new Hoag Health Center Open House Event at Tustin Legacy.
May 24
o Attended the Orange County Council of Governments (OCCOG) Board meeting; was
elected Chairman for the upcoming year.
o Attended the Transportation Corridor Agencies (TCA) meeting.
o Attended the Tustin Police Department's Swearing—In Ceremony; great ceremony to
attend.
May 25
Attended the Tustin Ranch Elementary School's Memorial Day Celebration.
June 1
Attended the Tustin Man and Woman of the Year Award Ceremony; congratulated
Lindburgh McPherson and Christine Uribe for receiving the award.
June 2
Attended the Row House Ribbon Cutting Ceremony.
June 3
Attended the City of Tustin Street Fair and Chili Cook -Off event; congratulated David A.
Wilson, Director of Parks and Recreation, the Parks and Recreation staff, Donna Marsh -
Peery, Chair of Tustin Street Fair and Chili Cook -Off, and all the volunteers for their hard
work; was very happy to attend the event this year, was unable to attend last year, due to
having heart surgery.
Councilmember Clark
May 17
o Attended the Orange County Mosquito and Vector Control Board meeting.
o Attended the City Selection meeting, was reappointed to the Emergency Medical
Care Committee; thanked mayor Murray and Council colleagues for their support.
May 18
o Participated in the Orchard Hills Middle School's Exit Interviews; was impressed with
all of the eighth graders.
o Attended the Tustin Unified School District's Teacher of the Year Awards Ceremony;
congratulated teacher and Department Chair Advisor Joanna Vandal on receiving
the Teacher of the Year Award.
City Council June 5, 2018
Meeting Minutes Page 11 of 16
May 19
Attended the Tustin Lemonade Day event; was a great success; thanked colleagues for
attending; thanked Jerry Craig, Deputy Director of Economic Development, and Grant Litfin,
Tustin Unified School District, Assistant Superintendent for their leadership; thanked Tustin
Community Bank and Enderle Center.
May 22
Attended the new Hoag Health Center, Open House Event, at the Tustin Legacy; great
service to offer the Tustin community.
May 24
Participated in the Association of California Cities Orange County (ACCOC) Elected
Official's call on the Housing Trust Bill.
May 25
Participated in the Tustin Ranch Elementary School Memorial Day Ceremony; thanked
Tustin Ranch Elementary School teacher, Curtis Porter and Principal Tracy Barquer for the
opportunity to participate.
June 3
Unable to attend the Tustin Street Fair and Chili Cook -Off event, due to prior family
obligations; heard event was a success; thanked Tustin Street Fair and Chili Cook -Off Chair
Donna Marsh -Peery, everyone who participated, and volunteers for their hard work with the an
event.
Announced was selected as one of the twenty-five women to be a part of the Women in
Government Program, led by Governing Magazine.
Mayor Pro Tem Gomez
May 17
Attended the Orange County Library Advisory Board Subcommittee, Strategic Vision Task
Force; met to discuss long term plans for the library system; afterwards, the full Library
Advisory Board met to discuss the budget for the upcoming year; discussed operations,
capital funding, staffing, technology, and demographics, including the various languages
spoken within the county.
May 18
o Attended the Community Action Fund annual lunch; former Senator, Barbara Boxer
was the featured speaker
o Attended the Tustin Unified School District's Teacher of the Year Awards Ceremony;
always an inspiring event and a great way to recognize the educators.
May 24 0"
o Unable to attend the Tustin Police Department's Swearing -In Ceremony due to
scheduling conflicts.
City Council June 5, 2018
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o Attended the Santa Ana River Flood Protection Agency (SARFPA) meeting;
discussed the budget for the upcoming year and received an update on the pending
projects.
o Announced her family awarded a memorial scholarship at former middle school in
her mother's name.
May 25
Attended the Memorial Day Celebration at Tustin Ranch Memorial Elementary School;
favorite event of the year; best part of the ceremony, along with honoring the veterans,
hearing young voices cite the Pledge of Allegiance.
May 29
Spoke to the Orange Area Realtors Group about the Tustin community and education in
Orange County.
June 3
Attended the Tustin Street Fair and Chili Cook -Off event; event seemed to be a great
success as well as a very safe event; received many positive comments from many
residents.
Announced the Budget is a huge undertaking and the two-year cycle really helps for
planning purposes.
Echoed the comments from colleagues on Hoag Health Center in the Tustin Legacy; will be
greatly used by the residents in the area.
Congratulated Tustin Officers Jorge Sanchez, John Hedges and Robert Nelson for their
community work in the south portion of Tustin at Heideman Elementary School as well as
increasing the presence of the officers in a friendly way.
Mayor Murray
May 16
Attended the Fresh Off the Boat Restaurant Ribbon Cutting Ceremony.
May 17
o Attended the Orange County Transportation Authority (OCTA) Bike Rally.
o Attended the Orange County Transportation Authority (OCTA) Legislative Committee
meeting.
o Attended the Leadership Tomorrow Mayor and City Manager Interview Panels;
Matthew West Assistant City Manager did an outstanding job of representing the City
Manager's Office.
City Council June 5, 2018
Meeting Minutes Page 13 of 16
o Attended the City Selection Committee meeting; congratulated Councilmember Clark
on her reappointment to the Emergency Medical Care Committee.
May 18
o Attended the Orange County Transportation Authority (OCTA) Arlington Drive
Project dedication ceremony in Costa Mesa.
o Attended the Tustin Unified School District's Teacher of the Year Awards dinner.
May 19
o Attended the Tustin Lemonade Day event; thanked Councilmember Clark for her
efforts with the event.
o Attended the Rotary Club's Lobsterfest at Peppertree Park; event was successful
May 23
o Attended the Enderle Center's Mayor's Business Forum meeting with Jerry Craig,
Deputy Director of Economic Development, and Bill McInerney, Tustin Chamber of
Commerce Chairman.
o Attended the Tustin Citizen Academy Public Works session; complimented Director
Public Works Douglas S. Stack and his staff on a job well done.
May 24
o Attended the Orange County Explorer Executive Committee meeting.
o Attended the Association of California Cities Orange County (ACCOC), Legislative
and Regulatory Committee Meeting.
o Attended the Tustin Police Department's Swearing—In Ceremony; great ceremony to
see.
o Attended the Orange County Fire Authority (OCFA) Board of Directors meeting; Fire
Chief Brian Fennessy has some good ideas in helping the agency move forward.
May 25
o Attended the Memorial Day Celebration at Tustin Ranch Memorial Elementary
School.
o Attended the Orange County Transportation Authority (OCTA) Board of Directors
meeting.
May 28
Attended the Memorial Day Celebration at the Tri -City Cemetery in Santa Ana.
May 29
Attended the Arroyo Elementary School Town Hall meeting.
City Council June 5, 2018
Meeting Minutes Page 14 of 16
May 30
o Attended the Orange County Transportation Authority (OCTA) Long Range
Transportation Plan for county officials.
o Attended the Los Angeles — San Diego — San Luis Obispo Rail Corridor (LOSSAN)
Special Board meeting.
o Attended the final Tustin Street Fair and Chili Cook -Off meeting before the event.
o Attended the Tustin Citizen Academy Tustin Police Department session; great job by
Tustin Police Chief Charles F. Celano Jr. and his staff.
May 31
o Attended the Orange County City Managers and Mayors of Orange County Fair
Breakfast at the Orange County Fairgrounds.
o Attended the Tustin Rotary Club's Luncheon and Presentation to fifty (50) year
member Carl Greenwood.
o Attended the League of California Cities -Orange County meeting at the Tustin
Community Center at the Marketplace.
o Attended the Orange County Peace Officers Graduating Ceremony at the Orange
County Sheriff's Academy.
June 1
o Attended the Orange County Transportation Authority (OCTA), State Route 91
Advisory Committee.
o Attended the California State Polytechnic University, Pomona Land Design Student
Presentations on the Tustin Legacy at the Tustin Community Center at the
Marketplace.
o Attended the Tustin Man and Woman of the Year Award Ceremony.
June 3
o Attended the Tustin Street Fair and Chili Cook -Off event; congratulated Donna
Marsh -Peery, Tustin Street Fair and Chili Cook -Off Chair, Vanessa Osborn,
Recreation Supervisor, Tustin Police Department, Tustin Public Works Department,
Tustin Parks & Recreation Department and all the staff and volunteers; thanked
everyone for a job well done.
June 4
Attended the Orange County Transportation Authority (OCTA) Executive Committee
meeting; will provide an update on the OCTA Quarterly Highlights for the next meeting.
City Council June 5, 2018
Meeting Minutes Page 15 of 16
Thanked Communications Manager Stephanie Najera for her work with the Tustin Citizen's
Survey.
Councilmember Bernstein (continued)
June 1
o Attended the Orange County Water Summit.
o Attended the Tustin Man and Woman of the Year Award Ceremony; congratulated
all those who were nominated.
Congratulated Donna Marsh -Peery, Tustin Street Fair and Chili Cook -Off Chair, Vanessa
Osborn, Recreation Supervisor, and everyone on the Tustin Street Fair and Chili Cook -Off
Committee for a wonderful event.
Recessed to Closed Session at 8:57 p.m.
Reconvened at 11:19 p.m.
CLOSED SESSION UPDATE — City Attorney David E. Kendig: The Council took no
reportable action.
ADJOURNED at 11:20 p.m. The next meeting is scheduled on Tuesday, June 19, 2018
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.
ELWYN A. M
Mayor
City Council
Meeting Minutes
L, n.
ERICA N. YASU ,
City Clerk
June 5, 2018
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