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HomeMy WebLinkAbout02 CC MINUTES 7.3.18Agenda Item 2 Reviewed: City Manager ENY Finance Director N/A CITY OF TUSTIN REGULAR JULY 3, 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. Yasuda, 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 #2437 at 5:37 p.m. ROLL CALL — City Clerk Present: Mayor Murray and Councilmembers Dr. Allan Bernstein, Charles E. Puckett and Letitia Clark Absent: Mayor Pro Tem Gomez 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 City Council will convene in Closed Session to discuss Items 1-4. 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 City Council July 3, 2018 Meeting Minutes Page 1 of 14 of litigation pursuant to Government Code § 54956.9(d)(4): (2 cases) 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 Recessed at 5:38 p.m. Mayor Pro Tem Gomez arrived at 5:42 p.m. City Council July 3, 2018 Meeting Minutes Page 2 of 14 MINUTES 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 #2437 at 7:24 p.m. PRESENTATION OF COLORS, INVOCATION AND PLEDGE OF ALLEGIANCE — American Legion CLOSED SESSION REPORT — City Attorney David E. Kendig: The City Council took no reportable action. CITY MANAGER JEFFREY C. PARKER — Announced that staff is preparing a report regarding SB54 for Council's consideration at the September 4t" meeting. It will be agendized as a Regular Item for Council's consideration. Typically, the Council meetings are dark in August, thus making September the first available meeting. PRESENTATIONS — Dr. Gurpreet Ahuja provided an update on the Orange County Human Relations annual report and presented a Certificate of Recognition to Mayor Murray. 2018 Miss Tustin Raena Ramirez and 3rd Runner Up Anyssa Nunez introduced themselves to the City Council and Tustin community. Mayor Murray presented a Certificate of Recognition to Don Ropele in honor of being named a Gem of Tustin. Mayor Murray presented Certificates of Recognition to Tustin Street Fair and Chili Cook -off Chair Donna Marsh Peery and Staff Liaison Vanessa Osborn in honor of their efforts towards a successful event. ORAL COMMUNICATION/PUBLIC INPUT — 1. Deborah Kurilchyk 2. Cindy Smith 3. Chris Hudnall 4. Judi Miller 5. Robert Lauten City Council July 3, 2018 Meeting Minutes Page 3 of 14 6. Vaughn Becht 7. Mike Lovejoy 8. Darlene Savord 9. Betty Robinson 10. Maureen Coddington 11. Stephanie Leupold 12. Deborah Pauly 13. Marilyn Bauer 14. Kristin McCloskey 15. Kim Sorgente 16. Sarah Rasmussen 17. Bodie Rasmussen Recessed at 8:21 p.m. Reconvened at 8:32 p.m. 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 Clark 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 19, 2018. Motion: That the City Council approve the Action Minutes of the Regular Meeting of the City Council held on June 19, 2018. 3. RATIFICATION OF PAYROLL AND DEMANDS City Council July 3, 2018 Meeting Minutes Page 4 of 14 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 amount of $848,375.00; and Demands in the amount of $7,630,129.90. 4. APPROVE THE ANNUAL MEASURE M2 ELIGIBILITY SUBMITTAL PACKAGE, FISCAL YEAR 2018-2019 In order to maintain eligibility for funding under the Orange County Measure M2 Program, the City is required to annually submit a compliance package to the Orange County Transportation Authority (OCTA). Motion: That the City Council take the following actions: 1. Adopt the attached Measure M2 Seven -Year Capital Improvement Program (Fiscal Year 2018-2019 through Fiscal Year 2024-2025); and 2. Authorize the Director of Public Works/City Engineer to submit the City of Tustin's Measure M2 eligibility package to the Orange County Transportation Authority. 5. FY2017 URBAN AREA SECURITY INITIATIVE (UASI) GRANT The City of Santa Ana, in its capacity as a Core City for the Anaheim/Santa Ana Urban Area, has applied for, received and accepted a grant entitled "FY 2017 Urban Areas Security Initiative" (UASI). This grant is from the Federal Department of Homeland Security, Federal Emergency Management Agency, through the State of California Emergency Management Agency. It is intended to enhance countywide emergency preparedness, and to help the Operational Area prevent, respond to, and recover from acts of terrorism, as set forth in the grant guidelines and assurances that are incorporated into the Agreement by reference. The Office of Grants and Training has awarded $4,344,000.00 to the City of Santa Ana for use in the Anaheim/Santa Ana Urban Area, for the term of March 28, 2018, through March 31, 2020. The funds are now available for distribution throughout the Operational Area, and the City of Tustin, as a Sub -Recipient, is authorized to participate in the grant funding. Motion: That the City Council: 1. Adopt Resolution 18-44, designating the Chief of Police or his designee as the City's authorized representative for the FY 2017 UASI grant. 2. Approve the FY 2017 UASI Transfer Agreement between the City of Santa Ana and the City of Tustin. City Council July 3, 2018 Meeting Minutes Page 5 of 14 RESOLUTION NO. 18-44 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DESIGNATING THE CHIEF OF POLICE OR HIS DESIGNEE AS THE CITY'S AUTHORIZED REPRESENTATIVE FOR THE FY 2017 URBAN AREAS SECURITY INITIATIVE (UASI) 6. FIFTH AMENDMENT TO THE RENTAL AGREEMENT BETWEEN THE CITY OF TUSTIN AND NATIONAL OFFICE LIQUIDATORS, INC. FOR A PORTION OF THE BUILDING LOCATED AT 15171 DEL AMO AVENUE Approval is requested to amend the Rental Agreement between the City and National Office Liquidators, Inc. (Tenant), for a City -owned property located at 15171 Del Amo Avenue. Motion: The City Council authorize the City Manager to execute the Fifth Amendment to the Rental Agreement with National Office Liquidators, Inc. in a form substantially consistent with the attachment and support the finding that the amended Rental Agreement is at market value and no further policy directions, as outlined in Tustin City Code Section 7960(8), are required. 7. FIRST AMENDMENT TO THE RENTAL AGREEMENT BETWEEN THE CITY OF TUSTIN AND KYA SERVICES, LLC FOR A PORTION OF THE BUILDING LOCATED AT 15171 DEL AMO AVENUE Approval is requested to amend the Rental Agreement between the City and Kya Services, LLC (Tenant), for City -owned property located at 15171 Del Amo Avenue. Motion: The City Council authorize the City Manager to execute the First Amendment to the Rental Agreement with Kya Services, LLC in a form substantially consistent with the attachment and support the finding that the Rental Agreement is at market value and no further policy directions, as outlined in Tustin City Code Section 7960(8), are required. 8. EXPENDITURE OF PROCEEDS FROM THE 2018 TUSTIN STREET FAIR & CHILI COOK -OFF FOR PUBLIC PURPOSE For the past 33 years, a portion of the proceeds from the Tustin Street Fair & Chili Cook -off have been distributed to local non-profit organizations in exchange for supplying volunteers to serve and contribute to the event and benefit the public throughout the year. For 2018, the organizations selected to receive these funds for public purpose are the Boys and Girls Clubs of Tustin and 11 additional groups. City Council July 3, 2018 Meeting Minutes Page 6 of 14 Motion: That City Council authorize the expenditure for public purposes of $24,000 in surplus proceeds from the 2018 Tustin Street Fair & Chili Cook -off to 11 local non-profit organizations for their community service. 9. EXTENDING THE TERM OF THE PROJECT POSITION OF PUBLIC WORKS MANAGER Adoption of the attached Resolution will extend the term of the project position of Public Works Manager by five (5) years. Motion: That the City Council adopt Resolution No. 18-46 to extend the term of the project position of Public Works Manager by five (5) years. RESOLUTION NO. 18-46 A RESOLUTION OF THE CITY COUNCIL OF TUSTIN, CALIFORNIA, EXTENDING THE TERM OF THE PROJECT POSITION OF PUBLIC WORKS MANAGER 10. AUTHORIZE A CONTRACT CHANGE ORDER WITH SUKUT CONSTRUCTION, LLC FOR RELATED GRADING AND THE PLACEMENT OF SOIL STOCKPILES (SURCHARGE) FOR THE TWO BRIDGE APPROACHES REQUIRED FOR THE FUTURE TUSTIN RANCH ROAD PEDESTRIAN BRIDGE (CIP NO. 70243) AT MOFFETT DRIVE Staff is recommending that the City Council authorize a contract change order to Sukut Construction, LLC (Sukut), currently constructing the Moffett Drive (CIP No. 70230) and Legacy Road (CIP No. 70231) Extensions, for grading of the eastern pedestrian bridge pad and the soil stockpiles (surcharge) placement for both bridge approaches adjacent to Moffett Drive for the future Tustin Ranch Road Pedestrian Bridge (CIP No. 70243). Motion: That the City Council: Authorize a contract change order in the amount not to exceed $150,000 with Sukut Construction for the work necessary to complete the eastern pedestrian bridge pad grading and the surcharge stockpiles for both pedestrian bridge approaches based upon bid pricing for similar work under contract and mobilized for the Moffett Drive and Legacy Road extensions; and 2. Appropriate $150,000 utilizing budgeted MCAS Tustin Legacy Backbone Fee Program (Fund 187) funds as programmed in the adopted FY 2018/19 Capital Improvement Program for the Tustin Ranch Road Pedestrian Bridge (CIP No. 70243). City Council July 3, 2018 Meeting Minutes Page 7 of 14 PUBLIC HEARING ITEM — 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. VOLUNTARY WORKFORCE HOUSING INCENTIVE PROGRAM ORDINANCE Ordinance No. 1491 proposes to add Chapter 9B to Article 9 (Land Use) of the Tustin City Code (TCC), establishing a Voluntary Workforce Housing Incentive Program. Deputy Director of Economic Development Jerry Craig provided a PowerPoint presentation. Public hearing opened at 8:41 p.m. Public Input: 1. Adam Wood 2. Christine Schachter 3. John Nielsen 4. Eric Higuchi 5. Craig Swanson 6. TyRon Jackson Public hearing closed at 8:53 p.m. Original Motion: It was moved by Councilmember Clark and seconded by Mayor Pro Tem Gomez to introduce and have the first reading of the revised Ordinance No. 1491 (Option E) adding Chapter 9B to Article 9 Chapter 1, establishing a Voluntary Workforce Housing Incentive Program; and set a second reading for the next regular City Council meeting. Substitute Motion: It was moved by Councilmember Puckett and seconded by Councilmember Bernstein to continue the item to the August 21 City Council meeting. Motion failed: 2-3 (Mayor Murray, Mayor Pro Tem Gomez and Councilmember Clark dissented) Original Motion carried: 3-2 (Councilmember Bernstein and Councilmember Puckett dissented) It was moved by Mayor Murray and seconded by Councilmember Clark to amend the original motion to include first reading by title only. Motion carried: 3-2 (Councilmember Bernstein and Councilmember Puckett dissented) City Council July 3, 2018 Meeting Minutes Page 8 of 14 City Attorney David E. Kendig read into the record the title of Ordinance No. 1491 (Option E): An Ordinance Of The City Council Of The City Of Tustin, California, Adding Chapter 9b To Article 9 Of The Tustin City Code Establishing A Voluntary Workforce Housing Incentive Program. REGULAR BUSINESS ITEMS — Matters listed under Regular Business are generally proposals for new legislation or items requiring discussion. (Agenda Items 12-14) 12. SECOND READING AND ADOPTION OF ORDINANCE NO. 1497 Ordinance No. 1497 approves 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. City Manager Jeffrey C. Parker shared with the public, as a reminder, the revised ordinance language regarding First Street from the June 19, 2018 City Council meeting. It was moved by Councilmember Bernstein and seconded by Mayor Murray to have second reading by title only and adoption of Ordinance No. 1497. Motion carried: 5-0 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. 13. DESIGNATION OF VOTING DELEGATES AND ALTERNATES — LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE SCHEDULED FOR SEPTEMBER 12-14,2018 (LONG BEACH) In order to vote at the Annual Business Meeting, the City Council must designate a voting delegate and up to two alternate voting delegates, one of whom may vote in the event that the designated voting delegate is unable to serve in that capacity. It was moved by Councilmember Puckett and seconded by Councilmember Clark to designate Mayor Murray as the voting delegate and Mayor Pro Tem Gomez and Councilmember Bernstein as the alternate voting delegates. Motion carried: 5-0 City Council July 3, 2018 Meeting Minutes Page 9 of 14 14. PRESERVE ESSENTIAL CITY SERVICES - CITY OF TUSTIN TRANSIENT OCCUPANCY TAX In order to preserve essential City services, increasing the City of Tustin's Transient Occupancy Tax ("TOT", or commonly referred to as the "hotel room tax") from 10% to 13% is presented to the City Council for consideration. It was moved by Mayor Pro Tem Gomez and seconded by Councilmember Puckett to direct staff to prepare a Resolution for the July 17, 2018, City Council meeting that submits a ballot measure asking Tustin voters to consider increasing the TOT from 10% to 13%. Motion carried: 5-0 OTHER BUSINESS/CITY MANAGER AND CITY ATTORNEY City Manager Jeffrey C. Parker Announced the Tustin Parks and Recreation Department's, 4t" of July event will be taking place at Tustin High School on Wednesday, July 4, 2018. Wished everyone a happy 4t" of July. City Attorney David E. Kendig Wished everyone a happy 4t" of July. COUNCILMEMBER COMMENTS AND REPORTS Councilmember Bernstein June 20 Attended the Tustin Citizen Academy Graduation ceremony at the Tustin Blimp Hangar; thanked city staff for a great event. June 21 Attended the Tustin Mayor's Business Recognition Luncheon; great event; congratulated all the nominees; looking forward to next year's luncheon. June 22 Attended the Orange County Rescue Mission's Luau event; a good time was had by all; thanked the President of the Orange County Rescue Mission Jim Palmer and his staff for making lives much better. June 26 Attended a seminar titled "Communication with Rate Payers"; discussed how to City Council July 3, 2018 Meeting Minutes Page 10 of 14 communicate the upcoming water rate changes; tremendous techniques were shared. June 27 Attended the Orange County Sanitation District Board meeting; recognized Assembly Bill (AB) 2379 and Senate Bill (SB) 1263. .li ma 7R o Attended the Association of California Cities Orange County (ACCOC) Legislative and Regulatory Committee meeting; congratulated ACCOC on Assembly Bill (AB) 448; encouraged all to research AB 1971, AB 3187, AB 2249, and AB 2363. o Attended an interview with the California League of Cities Nomination Committee; announced he was elected to be a Member at Large for the Board of California League of Cities; looking forward to serving on the board. June 30 Participated in the Habitat for Humanity's construction project of building two new homes for Military Veterans and their families in Tustin; thanked Deputy Director of Economic Development Jerry Craig and City Attorney David E. Kendig, City Attorney for their help and assistance with the project. Wished everyone a happy and safe 4t" of July. Councilmember Puckett .li ma 9n Attended the Tustin Citizen Academy Graduation ceremony at the Tustin Blimp Hangar; thanked city staff for a great event. June 21 o Attended the World's Largest Swim Lesson at Blue Buoy Swim School. o Attended the Orange County Council of Governments (OCCOG) meeting. o Attended the Tustin Mayor's Business Recognition Luncheon; congratulated all the businesses recognized at the event. June 25 Attended the memorial service for Altha Gardner, who passed away at 105 years old; she was a great lady and volunteered many years in the Tustin community and at the Tustin Senior Center. June 27 Attended the Tustin Concert's in the Park at Peppertree Park; was very well attended. June 29 Attended the memorial service for longtime Tustin resident, William Lynch. City Council July 3, 2018 Meeting Minutes Page 11 of 14 .lune 30 Participated in the Habitat for Humanity's construction project of building two new homes for Military Veterans and their families in Tustin; was grateful to participate. Announced he is looking forward in attending the Tustin Meadows 4t" of July parade and then the City of Tustin's 4t" of July event at Tustin High School. Wished everyone a very happy 4t" of July. Councilmember Clark June 21 o Attended the Tustin Mayor's Business Recognition Luncheon; great event; thanked Mayor Murray and Communications Manager Stephanie Najera for putting on a great event. o Attended the Orange County Mosquito and Vector Control Board meeting; renewed the Executive Director's contract as well as approving the fiscal year budget. June 30 Attended the Camp of Champions at Tustin High School hosted by NFL player and former Tustin High School Tiller Frosty Rucker as well as a few of his NFL friends Sam Baker and Chris Chester; had a great turn out of participants; they gave a donation of $10,000.00 to the Tustin Public Schools Foundation, was a great event. Congratulated Council Member Bernstein on being elected to the Member at Large for the Board of California League of Cities. Wished everyone a very happy 4t" of July. Mayor Pro Tem Gomez .lune 20 Attended the Tustin Citizen Academy Graduation held at the Tustin Blimp Hangar; thanked all the participants who devoted many weeks to learn about the City of Tustin; thanked all the city staff who helped prepare the weeks of information to prepare for the Academy; participants demonstrated how citizens can have a constructive impact on the city; hopes participants will continue to help educate others and be an advocate for the city and all that it has to offer. June 21 o Attended the Tustin Mayor's Business Recognition Lunch; congratulated all the local businesses who were recognized; not only were businesses recognized, but they were also introduced to the local community who have not yet had a chance to patronize them; thanked city staff who helped organize the event. City Council July 3, 2018 Meeting Minutes Page 12 of 14 o Represented Cypress College at the City of Cypress Chamber of Commerce Business Recognition Dinner and Installation of Officers. June 23-24 Visited Oceanside over the weekend; announced they have implemented some street calming efforts including the reverse diagonal parking; took many pictures of the streets, landscaping, water retention, parklets, outside murals and many other features; spoke with many of the business owners, as well as, spoke with the Chamber of Commerce Executive Director, who graciously provided a link to a video that was shared with the community regarding the parking and calming efforts; there were some initial resistance, but reported the community has adapted and many restaurants now have outdoor seating as a result; pictures have been shared with staff and hopefully, they can be forwarded to the rest of the Council. .li ma 7R Attended the Santa Ana River Flood Protection Agency (SARFA) Committee meeting; reviewed the projects and approved the budget for the year. June 30 -July 1 o Volunteered at the Tustin Meadows Pancake breakfast. o Attended Pizza Night and the Ice Cream social; was great to catch up with many of the residents of the neighborhood. Announced she was looking forward to the 4t" of July festivities in Tustin Meadows as well as attending the Tustin 4t" of July event at Tustin High School. Wished everyone a safe and a very happy 4t" of July. Mayor Murray Congratulated Council Member Bernstein on being elected to the Member at Large for the Board of California League of Cities. June 20 o Attended Tustin Department Managers meeting to discuss the Orange County Fire Authority (OCFA) Drowning Prevention. o Attended the Tustin Citizen Academy Graduation ceremony at the Tustin Blimp Hangar; thanked City Clerk Erica N. Yasuda and her staff for a great event. o Attended the Orange County Fire Authority (OCFA) Special Board meeting. June 21 Attended the Tustin Mayor's Business Recognition Luncheon; great event; congratulated all the nominees; thanked Communications Manager Stephanie Najera and city staff for putting on a great event. City Council July 3, 2018 Meeting Minutes Page 13 of 14 June 22 Participated in the Santiago Canyon College Mentoring Day. June 25 Attended the Orange County Transportation Authority (OCTA) Board of Directors meeting. June 26 Participated in the Drowning Prevention and Swim Safety video production at the Blue Buoy Swim School with Johnny Johnson, Orange County Fire Authority (OCFA) staff, and Communications Manager Stephanie Najera. June 27 Attended the Association of California Cities Orange County (ACCOC), Homelessness Task Force meeting. June 28 o Attended the Association of California Cities Orange County (ACCOC) Legislative and Regulatory Committee meeting. o Attended the Orange County Fire Authority (OCFA) Board meeting; major accomplishment of the meeting was the increase of coverage to the OCFA Helicopter Program. Wished everyone a safe and a very happy 4th of July. Announced he is looking forward in attending the Tustin Meadows 4t" of July parade and the City of Tustin's 4t" of July event at Tustin High School. Thanked all Military Veterans and personnel for their service. ADJOURNED at 9:36 p.m. The next meeting is scheduled on Tuesday, July 17, 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. City Council July 3, 2018 Meeting Minutes Page 14 of 14