HomeMy WebLinkAboutCC MINUTES 06-19-18CITY OF TUSTIN REGULAR JUNE 19, 2018
MEETING OF THE CITY COUNCIL e 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. Yasuda, City Clerk
Letitia Clark, Councilmember David E. Kendig, City Attorney
CLOSED SESSION MEETING OF THE CITY COUNCIL
AND TUSTIN HOUSING AUTHORITY
5:30 P.M.
CALL TO ORDER — Meeting #2436 at 5:30 p.m.
ROLL CALL —
Present: Mayor Pro Tem Gomez and Councilmembers Dr. Allan Bernstein and
Charles E. Puckett
Absent: Mayor Murray and Councilmember Letitia Clark
City Clerk: Erica N. Yasuda, 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 1-6 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)
City Council June 19, 2018
Meeting Minutes Page 1 of 17
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 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
5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS - [Government Code §
54956.8]: (4 cases)
A. Property
Address/Description
Agency -
City Negotiators
Negotiating Parties
Under Negotiation
B. Property
Address/Description
Agency
City Negotiators
City Council
Meeting Minutes
370 Flyers Lane, Tustin; APN 935-211-88
City of Tustin
Jeffrey C. Parker, City Manager; Jerry Craig, Deputy
Director of Economic Development
Annicia Chihying Chen and Emma Kao
Price and Terms of Payment
2061 Valhalla Drive
City of Tustin
Jeffrey C. Parker, City Manager, Douglas S. Stack,
Director of Public Works/City Engineer, & Art
Valenzuela, Water Services Manager
June 19, 2018
Page 2 of 17
Negotiating Parties
Under Negotiation
C. Property
Address/Description
Agency
City Negotiators
Negotiating Parties
Under Negotiation
D. Property
Address/Description
Agency
City Negotiators
Negotiating Parties
Under Negotiation
Kim Trust
Price and Terms of Payment
11781 Outlook Lane
City of Tustin
Jeffrey C. Parker, City Manager, Douglas S. Stack,
Director of Public Works/City Engineer, & Art
Valenzuela, Water Services Manager
Gaglio Family Trust
Price and Terms of Payment
2192 Racquet Hill
City of Tustin
Jeffrey C. Parker, City Manager, Douglas S. Stack,
Director of Public Works/City Engineer, & Art
Valenzuela, Water Services Manager
Sullivan Living Trust
Price and Terms of Payment
6. LIABILITY CLAIMS - [Government Code § 54956.95] — (1 case)
A. Claim No. 18-13, Claim of Devin Estes
Recessed at 5:32 p.m.
Mayor Murray arrived at 5:45 p.m.
Councilmember Clark arrived at 5:47 p.m.
A MEETING OF THE TUSTIN CITY COUNCIL, A MEETING OF THE TUSTIN CITY
COUNCIL ACTING IN ITS CAPACITY AS THE LOCAL REDEVELOPMENT AGENCY
FOR THE MCAS TUSTIN, AND A MEETING OF THE TUSTIN HOUSING AUTHORITY
7:00 P.M.
CALL TO ORDER — Meeting #2436 at 7:11 p.m.
ROLL CALL — City Clerk Erica N. Yasuda: The recorded reflected that all members were
in attendance.
City Council June 19, 2018
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CLOSED SESSION REPORT — City Attorney David E. Kendig: The Council denied Claim
No. 18-13, Claim of Devin Estes. Other than that, there was no reportable action.
INVOCATION — Father Bao, St. Cecilia
PLEDGE OF ALLEGIANCE — Mayor Pro Tem Gomez
PRESENTATIONS —
Mayor Murray presented a Proclamation to Deputy Chief Paul Garaven in honor of his 30
years of service to the Tustin Police Department and upcoming retirement.
Mayor Murray presented the GFOA Awards for Excellence in Government Finance to
Deputy Director of Finance Jenny Leisz and Deputy Director of Finance Sean Tran.
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 10)
It was moved by Councilmember Puckett and seconded by Councilmember Bernstein to
approve the Consent Calendar 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 JUNE 5, 2018.
Motion: That the City Council approve the Action Minutes of the Regular Meeting
of the City Council held on June 5, 2018.
3. RATIFICATION OF PAYROLL AND DEMANDS
City Council June 19, 2018
Meeting Minutes Page 4 of 17
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 $771,622.16;
and Demands in the amount of $3,331,149.68.
4. WAIVER REQUEST FOR PARKLAND DEDICATION FEES RELATED TO 140
SOUTH A STREET
Habitat for Humanity of Orange County, Inc. entered into a Disposition and
Development Agreement (DDA) with the City of Tustin and the Tustin Housing
Authority to build two (2) affordable housing units to be sold to income -eligible
Veterans at 140 South A Street. Habitat has requested approval of a fee waiver
for payment of parkland dedication fees. Applicant: Habitat for Humanity of
Orange County, Inc.
Motion: That the City Council adopt Resolution No. 18-39 authorizing a waiver
of parkland dedication fees related to the construction of two (2) affordable
housing units at 140 South A Street.
RESOLUTION NO. 18-39
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA, APPROVING WAIVER REQUEST FOR PARKLAND
DEDICATION FEES RELATED TO THE CONSTRUCTION OF TWO
AFFORDABLE HOUSING UNITS AT 140 SOUTH A STREET
5. SECOND AMENDMENT TO THE TUSTIN AUTO CENTER MERCHANTS'
ASSOCIATION GROUND LEASE
Approval is requested to amend the Ground Lease ("Ground Lease") between
the City of Tustin and the Tustin Auto Center Merchants' Association
("Association") for storing vehicles on a vacant parcel in Tustin Legacy.
Motion: The City Council approve the Second Amendment to the Ground Lease
between the City of Tustin and the Tustin Auto Center Merchants' Association
and authorize the City Manager to execute the Second Amendment.
6. NOVEMBER 6, 2018 GENERAL MUNICIPAL ELECTION CANDIDATE
STATEMENT REGULATIONS
Adoption of the proposed resolution will set the Candidate Statement regulations
for the November 6, 2018 General Municipal Election.
Motion: That the City Council adopt Resolution 18-41 establishing regulations
for Candidate Statements to be submitted to the electorate in the November 2018
General Municipal Election.
City Council June 19, 2018
Meeting Minutes Page 5 of 17
RESOLUTION NO. 18-41
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 6, 2018
7. 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.
Motion: 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, 2018 and revise the Conflict of Interest Code
based upon such review, if necessary.
8. DECLARATION OF SURPLUS PROPERTY
The City has accumulated a quantity of obsolete and/or damaged computer and
other equipment that are no longer usable or required for public use.
Motion: That the City Council:
1. Declare the listed equipment surplus and not required for public use.
2. Authorize staff to sell/have auctioned serviceable equipment of value and
dispose of assets beyond repair.
9. AWARD CONTRACT FOR THE FISCAL YEAR 2017-18 ROADWAY
REHABILITATION AND SIDEWALK REPAIR PROJECT, CIP NO. 70017
Staff is requesting the City Council award a construction contract to the lowest
responsive/responsible bidder for the Fiscal Year (FY) 2017-18 Roadway
Rehabilitation and Sidewalk Repair Project, CIP No. 70017._
Motion: That the City Council award a construction contract to the lowest
responsive/responsible bidder, Hardy & Harper, Inc. in the amount of
$1,575,125.40, for the FY 2017-18 Roadway Rehabilitation and Sidewalk Repair
Project, CIP No. 70017 and authorize the Mayor and the City Clerk to execute
the contract documents on behalf of the City.
10. FINDING AND DETERMINING THE INDUSTRIAL DISABILITY RETIREMENT
OF TODD BULLOCK
City Council June 19, 2018
Meeting Minutes Page 6 of 17
Adoption of the attached Resolution will certify that Todd Bullock is industrially
disabled from his position of Police Lieutenant and enable CalPERS to process
his industrial disability retirement.
Motion: That the City Council Adopt Resolution No. 18-45 finding that Police
Lieutenant Todd Bullock is industrially disabled from performing the duties of his
position.
RESOLUTION NO. 18-45
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA, FINDING THAT TODD BULLOCK, A LOCAL SAFETY MEMBER,
IS INDUSTRIALLY DISABLED FROM HIS DUTIES AS A POLICE LIEUTENANT
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 Item 11)
11. ORDINANCE NO. 1497 APPROVING ZONE CHANGE (ZC)-2018-00002
INCLUDING ADOPTION OF THE DOWNTOWN COMMERCIAL CORE
SPECIFIC PLAN (SP -12), AMENDMENT OF THE TUSTIN CITY CODE,
RESCISSION OF FIRST STREET SPECIFIC PLAN (SP -10) AND CERTAIN
PLANNED COMMUNITIES AND, AMENDMENT OF THE CITY OF TUSTIN
ZONING MAP; GENERAL PLAN AMENDMENT (GPA) -2018-00001
INCLUDING TEXT AMENDMENTS AND AMENDMENTS TO CERTAIN
EXHIBITS/MAPS; FINDING/CERTIFYING THE FINAL PROGRAM
ENVIRONMENTAL IMPACT REPORT PREPARED FOR THE PROJECT AS
ADEQUATE
PowerPoint Presentation by Director of Community Development Elizabeth A.
Binsack, Assistant Director of Community Development Dana Ogdon, and
Environmental and Planning Development Solutions, Inc. Consultants Laurie
Loveret and Konnie Dobreva.
In 2014, the Tustin City Council directed that the Downtown Commercial Core
Specific Plan (DCCSP) be prepared to provide a new regulatory framework for
existing and future land development in the Specific Plan area. The plan was to
promote Downtown Tustin as the historic, economic and cultural heart of the City
in order to encourage continued economic investment and development in the
area to maintain a vibrant commercial core.
The project area encompasses approximately 220 acres and is generally located
northeast of Interstate 5 (1-5) and the State Route 55 (SR -55) interchange; and
surrounds Old Town Tustin at the intersection of Main Street and EI Camino Real.
The Specific Plan area is generally bound by 1-5 to the south and SR -55 to the
west. First Street generally defines the northern edge, and includes parcels along
the north side of First Street. Newport Avenue and parcels along the east side of
City Council June 19, 2018
Meeting Minutes Page 7 of 17
Newport Avenue generally define the eastern boundary. The DCCSP area
excludes surrounding residential neighborhoods to the north, east, south beyond
1-5 and the historic residential neighborhood lying generally west of "B" Street
between the planning area and SR -55. It also excludes two residential areas
interior of the DCCSP boundaries: the first located along Preble Drive/E. Second
Street and the second located along Ambrose Lane/Platt Way.
The DCCSP would replace the existing zoning and general plan designations on
the properties within the Specific Plan area. The DCCSP is intended to establish
the long-term vision with goals and objectives to create a vibrant, cohesive,
connected, livable, and memorable city core. The key components include:
establishing commercial and mixed-use (residential and commercial) land use
regulations for the area, promoting pedestrian -oriented commercial first floor
development to invigorate the area and expand walkability; transforming streets
through future streetscape, roadway, pedestrian and bicycle -oriented
improvements; drawing more patrons to Old Town by embracing, preserving and
promoting its unique historic character; maintaining a commercial emphasis for
the project area; and introducing the possibility for high-quality integrated
residential mixed-use and focused multi -family development.
The Specific Plan would provide for 300,000 square feet of non-residential
(commercial/office) space to be developed within the Specific Plan area. In
addition, it also establishes the possibility for mixed-use development utilizing a
residential City -maintained housing bank with a maximum of 887 new dwelling
units (multi -family and mixed-use) that could be requested by potential
developers pursuant to a discretionary Residential Allocation Reservation (RAR)
and associated process. The DCCSP is a long-term plan with a horizon year of
2035. The Specific Plan and the Environmental Impact Report are on file in the
Community Development Department and accessible via the City's website at:
hftp://www.tustinca.org/depts/cd/planninqupdate.asp.
If approved, new development and improvements within the Specific Plan area,
including development plans, site plans, conditional use permits, residential
allocation reservations, and building plans, must be consistent with the DCCSP.
ENVIRONMENTAL ANALYSIS - ENVIRONMENTAL IMPACT REPORT:
The California Environmental Quality Act ("CEQA") requires an analysis of a
project's potential impacts prior to formal consideration by the appointed decision
maker. Consistent with CEQA, a Program Environmental Impact Report (EIR)
has been prepared in support of the proposed project (Downtown Commercial
Core Specific Plan and associated amendment of the General Plan). The
proposed GPA 2018-00001 and Specific Plan (SP12) (Zone Change 2018-
00002) are considered a "project"
subject to CEQA. An Initial Study was prepared
which concluded that an EIR should be prepared, and, a Notice of Preparation
(NOP) was published and released accordingly for a 30 -day public review period
from August 1, 2016 through August 31, 2016. A public scoping meeting was
City Council June 19, 2018
Meeting Minutes Page 8 of 17
noticed and held on August 16, 2016. In compliance with the State CEQA
Guidelines, a Notice of Availability was published stating that the Draft Program
EIR for the DCCSP was prepared and available for a 45 -day public review and
comment period from February 15, 2018 through April 2, 2018. Responses to
comments received were prepared and were released for agency review. The
Draft EIR found significant and unavoidable impacts related to Air Quality,
Greenhouse Gas Emissions and Transportation/Circulation. Findings and Facts
in Support of Findings and Statement of Overriding Considerations, Statement of
Overriding Considerations, and a Mitigation Monitoring and Reporting Program
were prepared. Together, along with the Draft EIR and associated Errata, they
constitute the Final EIR. A notice of public hearing was published. Resolution No.
18-24 certifying the EIR for this proposed project has been prepared for City
Council consideration.
Public hearing opened at 8:12 p.m.
Public Input:
1.
Cindy Eagan
2.
Mark Masters
3.
Gwen Masters
4.
Pam Neil
5.
Richard Bart
6.
Noel Parrish
7.
Claude Parrish
8.
Kim DeBenedetto
9. Nancy Shumar
10. Vickie Talley
11. Tony Magnemi
12. Tammie Bullard
13. Colly Van Dyken
14. Collette Morse
15. Chuck Phillips
16. Berdj Keutlian
17. Lyn Ferdig
18. Steven Lamotte
19. Arnold Surfas
20. Scott Frisbie
21. Natasha Bhagat
22. James Mustain
23. Steven Welch
24. Paul Albarian
25. Wendy Jarvis
26. Alfio Rossetti
27. Lynda Chavarela
28. Mark Wendel
City Council June 19, 2018
Meeting Minutes Page 9 of 17
29. Lindberg McPherson
Public hearing closed at 9:06 p.m.
Public hearing reopened at 9:06 p.m.
Public Input (continued):
30. Bob McCord
Public hearing closed at 9:08 p.m.
Recessed at 9:08 p.m.
Reconvened at 9:18 p.m.
Police Chief Charles F. Celano Jr. addressed concerns relating to response times
for the Tustin Police Department.
Orange County Fire Authority Battalion Chief Steve Dohman addressed concerns
relating to response times for the Fire Authority.
r
Director of Community Development Elizabeth A. Binsack proposed the following
language to address the concerns of the public speakers and the City Council U
regarding First Street:
Language to be added to Ordinance No. 1497 [Current Section 3 to be
renumbered to Section 4 and the following new Section 3 added]:
SECTION 3. In that the circulation plans and improvements associated with First
Street are conceptual in the DCCSP, and, that the Plan does not provide any
details on how the streets will be redesigned, that, at the time of moving forward
with related First Street circulation plans and improvements, the conceptual plans
will be revisited, additional analysis including_ environmental analysis will take
place, and, a public outreach program will be implemented inviting and
encouraging public participation in that process. If modifications are determined
to be infeasible, the Plan will be modified.
Language to be added to the Specific Plan [Suggest at the end of Section
2.3.1.2, First Street on page 38]
In that the circulation plans and improvements associated with First Street are
conceptual without specific design details, at the time of moving forward with
related First Street circulation plans and improvements, it is a City Council policy
directive that the conceptual plans will be revisited, additional analysis including
environmental analysis will take place, and, a public outreach program will be
City Council June 19, 2018
Meeting Minutes Page 10 of 17
implemented inviting and encouraging public participation in that process. If
modifications are determined to be infeasible, the Plan will be modified.
Recessed at 10:00 p.m.
Reconvened at 10:13 p.m.
Mayor Pro Tem Gomez and Councilmember Clark requested that staff ensure
more outreach as the project moves forward.
It was moved by Councilmember Bernstein and seconded by Mayor Pro Tem
Gomez that the City Council approve the revised language proposed by staff and
take the following actions:
1. Adopt Resolution No. 18-24, finding that the Final Program Environmental
Impact Report prepared for the Downtown Commercial Core Specific Plan
(SP -12) (Ordinance No. 1497), and associated General Plan Amendment
2018-00001 is adequate and certify the EIR (Attachment C);
2. Adopt Resolution No. 18-32 approving General Plan Amendment (GPA) -
2018-00001, including text amendments and amendments to certain
exhibits/maps associated with the Downtown Commercial Core Specific
Plan (SP -12) (Ordinance No. 1497 for Zone Change (ZC) 2018-00002)
(Attachment D); and,
3. Introduce and have first reading of the revised Ordinance No. 1497
approving Zone Change (ZC)-2018-00002 including adoption of the
Downtown Commercial Core Specific Plan (SP -12), amendment of the
Tustin City Code, rescission of the First Street Specific Plan (SP -10) and
certain planned communities, and, amendment of the City of Tustin Zoning
Map (Attachment E).
Motion carried: 5-0
RESOLUTION NO. 18-32
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT (GPA) 2018-00001
IN SUPPORT OF ORDINANCE NO. 1497, APPROVING THE DOWNTOWN
COMMERCIAL CORE SPECIFIC PLAN (DCCSP) PROJECT
RESOLUTION NO. 18-24
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA, CERTIFYING THE FINAL PROGRAM ENVIRONMENTAL
IMPACT REPORT, MAKING FINDINGS REQUIRED BY THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT, ADOPTING THE MITIGATION AND
MONITORING REPORTING PROGRAM, FINDINGS AND FACTS, AND
STATEMENT OF OVERRIDING CONSIDERATIONS IN THE APPROVAL OF
City Council June 19, 2018
Meeting Minutes Page 11 of 17
THE DOWNTOWN COMMERCIAL CORE SPECIFIC PLAN PROJECT,
INCLUDING AMENDING THE TUSTIN GENERAL PLAN, AND ADOPTION OF
ORDINANCE NO. 1497 APPROVING ZONE CHANGE 2018-00002 INCLUDING
ADOPTION OF THE DOWNTOWN COMMERCIAL CORE SPECIFIC PLAN (SP -
12), RELATED AMENDMENTS OF THE TUSTIN CITY CODE, RESCISSION OF
THE FIRST STREET SPECIFIC PLAN (SP -10) AND CERTAIN PLANNED
COMMUNITIES AND, AMENDMENT OF THE CITY OF TUSTIN ZONING MAP.
ORDINANCE NO. 1497
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA, APPROVING ZONE CHANGE 2018-00002 INCLUDING
ADOPTION OF THE DOWNTOWN COMMERCIAL CORE SPECIFIC PLAN (SP
-12), RELATED AMENDMENTS OF THE TUSTIN CITY CODE, RESCISSION
OF THE FIRST STREET SPECIFIC PLAN (SP -10) AND CERTAIN PLANNED
COMMUNITIES AND, AMENDMENT OF THE CITY OF TUSTIN ZONING MAP.
REGULAR BUSINESS ITEMS — Matters listed under Regular Business are generally
proposals for new legislation or items requiring discussion. (Agenda Items 12-15)
12. AUTHORIZATION TO SELL THE CITY OF TUSTIN-OWNED HOME AT 370
FLYERS LANE
The Tustin Housing Authority is seeking authorization to sell 370 Flyers Lane to
Annicia Chihying Chen and Emma Kao.
It was moved by Councilmember Puckett and seconded by Mayor Pro Tem
Gomez:
That the Tustin Housing Authority Commission:
Approve the sale of the City of Tustin -owned home at 370 Flyers Lane,
located in the Tustin Field I development; and
2. _ Recommend the City Council take_ the necessary steps to authorize the
transaction.
That the City Council:
1. Approve the California Residential Purchase Agreement And Joint Escrow
Instructions ("Purchase Agreement") for the sale of the City -owned home
at 370 Flyers Lane, located in the Tustin Field I development; and
2. Authorize the City Manager to negotiate terms as deemed necessary to
conclude the transaction; and
City Council June 19, 2018
Meeting Minutes Page 12 of 17
3. Authorize the City Manager to execute all transaction documents,
including the Purchase Agreement.
Motion carried: 5-0
13. SECOND READING AND ADOPTION OF ORDINANCE NO. 1491
Ordinance No. 1491 proposes to add Chapter 98 to Article 9 (Land Use) of the
Tustin City Code (TCC), relating to Workforce Housing Incentive Program.
Public Input:
1. Steve LaMotte
2. TyRon Jackson
Amended Motion:
It was moved by Councilmember Clark and seconded by Mayor Murray to amend
Ordinance No 1491 to not allow an in lieu fee and require that the developers
include affordable housing in the specific plan areas where there's an allocation
base and continue the review in two years.
Substitute Motion:
It was moved by Councilmember Bernstein and seconded by Councilmember
Puckett to continue the item until after the November Election.
Motion failed: 2-3 (Mayor Murray, Mayor Pro Tem Gomez and Councilmember
Clark dissented)
It was moved by Councilmember Clark and seconded by Mayor Prop Tem Gomez
to direct staff to return with the revised language in the amended motion for
Council's consideration at the next meeting.
Motion carried: 3-2 (Councilmembers Bernstein and Puckett dissented)
14. SECOND AMENDMENT TO THE HOMELESS ASSISTANCE AGREEMENT
The Second Amendment to the Homeless Assistance Agreement.
Public Input:
1. Madelyn Herneise
It was moved by Mayor Murray and seconded by Councilmember Clark that the
City Council, acting as the Local Redevelopment Authority (LRA) for MCAS -
City Council June 19, 2018
Meeting Minutes Page 13 of 17
Tustin, approve the Second Amendment to the Homeless Assistance Agreement
and authorize the City Manager to execute the Agreement.
Motion carried: 5-0
15. LEGISLATIVE UPDATE
Staff has prepared an update of proposed key California legislative items for
2018.
The City Council unanimously directed staff to send a letter in support of AB448.
ORAL COMMUNICATION/PUBLIC INPUT — None
COUNCILMEMBER COMMENTS AND REPORTS
Councilmember Bernstein
June 14
Attended the Tustin American Legion 227 Flag Day Ceremony.
June 16
o Attended the Tustin Police Department Open House; great event; congratulated
Chief Charles F. Celano, Jr., the Police Department staff, and volunteers.
o Attended the Republican Party of Orange County Flag Day Dinner; enjoyed the
presentation by Governor Doug Ducey, founder of Cold Stone Creamery.
Thanked everyone for participating in the discussion during the City Council meeting.
Congratulated wife, Randi Bernstein, for receiving a National Award for the Tustin Exchange
Club; she has done a lot of work for Veterans and Homeless Veterans.
- - - Announced the _Tustin Exchange Club, Hoedown Event will be occurring in July. _ _
Councilmember Puckett
June 14
Attended the Tustin American Legion 227 Flag Day Ceremony;.
June 16
o Attended the Tustin Police Department Open House; very well attended event;
congratulated Chief Charles F. Celano, Jr., the Police Department staff, and
volunteers.
o Attended the Republican Party of Orange County Flag Day Dinner; great event with
City Council June 19, 2018
Meeting Minutes Page 14 of 17
Governor Doug Ducey.
Announced on June 15, 2018, good friend Altha Gardner, passed away at 105 years old;
Altha had been a part of the Puckett's lives for over forty years; she was a great lady and
volunteered many years in the Tustin community and at the Tustin Senior Center; services
will be held on Monday, June 25th at 1:00 p.m at the Tustin Senior Center; requested that
the City Council meeting be adjourned in memory of Altha Gardner.
Councilmember Clark
June 8
Attended the Association of California Cities Orange County (ACCOC) Meet and Greet
Event for the new California State University, Fullerton President Fram Virjee; great to hear
his vision.
June 16
o Participated on a panel at California State University, Fullerton for people in the
community interested in running for public office.
o Attended the Tustin Police Department Open House; great to see the vendors
participating in the event; wonderful turnout.
Mayor Pro Tem Gomez
June 8
Attended the Latino Leadership Council which emphasizes women's health.
June 9
Attended a naming ceremony in honor of Nate Miller, the long-time Cross Country and Track
Coach at Sage Hill School.
June 13
o Attended the Tustin Chamber of Commerce Monthly Membership Breakfast; focused
on local businesses, which will be honored at the Tustin Business Recognition Lunch
as well as Tustin's Officer of the Month.
o Attended the first Concerts in the Park; was a great success; heard many positive
comments about the music and the overall event.
June 14
Attended the Tustin American Legion 227 Flag Day Ceremony; was well attended; noted
more chairs and shade need to be provided for all the people attending; thanked the Tustin
American Legion for their support with the ceremony.
June 15
Attended the Father's Day Luncheon at the Tustin Senior Center.
City Council June 19, 2018
Meeting Minutes Page 15 of 17
June 16
Attended the Tustin Police Department Open House; was a successful event; thanked the
members of the public who came out to meet the officers and see the resources that the
Tustin Community and Police Department provide; thanked all the officers and volunteers
for their efforts.
Thanked the members of the public who spoke at the City Council meeting; their specific
and thoughtful comments are very much appreciated; their comments help the City Council
make good decisions.
Mayor Murray
June 6
Met with the Tustin Relators Group.
June 7
o Attended the Orange County Transportation Authority (OCTA), Los Angeles — San
Diego — San Luis Obispo Rail Corridor (LOSSAN) Executive Board meeting.
o Attended the Orange County Fire Authority (OCFA), Special Board meeting.
June 11
Attended the Orange County Transportation Authority (OCTA) Board meeting; discussed
approval of the new budget.
June 14
o. Attended the Orange County Transportation Authority (OCTA), Transit Committee
meeting.
o Attended the Tustin American Legion 227 Flag Day Ceremony; Post Commander
Ivan Bishop did an outstanding job in leading the ceremony.
June 8
Attended the Association of California Cities Orange County (ACCOC)_ Meet and_ Greet_
Event for the new California State University, Fullerton President Fram Virjee.
June 15
Attended the Association of California Cities Orange County (ACCOC), Board of Director's
Planning Workshop.
June 16
Attended the Tustin Police Department Open House; was a successful event; over 2,000
hot dogs were cooked that day and none were left over.
June 18
Attended the Orange County Transportation Authority (OCTA), Los Angeles — San Diego —
City Council June 19, 2018
Meeting Minutes Page 16 of 17
San Luis Obispo Rail Corridor (LOSSAN) Board meeting.
ADJOURNED MEETING IN MEMORY OF
WILMA WILSON, MOTHER OF CITY MANAGER, JEFFREY C. PARKER, WHO
PASSED AWAY AT THE AGE OF 99 YEARS OLD
AND
ALTHA GARDNER, WHO PASSED AWAY AT 105 YEARS OF AGE.
ADJOURNED at
10:50 p.m. The next meeting is scheduled on Tuesday, July 3, 2018 for
Meeting at 5:30 p.m. and the Regular Business Meeting at 7:00 p.m.
�nber, 300 Centennial Way, Tustin, California.
the Closed Session
in the Council Cha
VI
' 1&"' -
ERICA N. YAS D ,
City Clerk
City Council June 19, 2018
Meeting Minutes Page 17 of 17