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HomeMy WebLinkAbout02 CC MINUTES 11.20.18 Agenda Item 2 [[1660,231,1892,279][10][,I,][Arial]]Reviewed: [[1854,231,1904,279][10][,I,][Arial]] City Manager [[2074,304,2181,352][10][,I,][Arial]]ENY [[2160,304,2210,351][10][,,][Arial]] Finance Director N/A CITY OF TUSTIN REGULAR NOVEMBER 20, 2018 MEETING OF THE CITY COUNCIL COUNCIL CHAMBER 300 CENTENNIAL WAY, TUSTIN [[1318,709,1368,759][11][,I,][Arial]] [[2242,709,2292,759][11][,,][Arial]] 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 #2444 at 5:31 p.m. ROLL CALL City Clerk Present: Mayor Elwyn A. Murray, Mayor Pro Tem Rebeca Gomez and Councilmembers Dr. Allan Bernstein and Charles E. Puckett Absent: 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 City Council will convene to discuss Items 1-5 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) City Council November 20, 2018 Meeting Minutes Page 1 of 13 2. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - Initiation of litigation pursuant to Government Code § 54956.9(d)(4): (2 cases) 3. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION [Government Code § 54956.9(a)] (1 case) A. [[495,645,1403,702][12][,I,][Arial]]City of Santa Ana vs. County of Orange, [[1368,645,1418,702][12][,,][Arial]] [[1379,645,2356,702][12][,,][Arial]]et al. USDC, Central Dist. Cal., Civil Action No. SA CV 18-00155 DOC JDE 4. LIABILITY CLAIMS- [Government Code § 54956.95] (3 cases) A. Claim 18-18, Claim of Jamie Calderon Lazcano B. Claim 18-20, Claim of Fairlene Reid C. Claim 18-25, Claim of Herman Ng 5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS - [Government Code § 54956.8]: (1 case) A. Property 430-251-28, and a portion of Parcel 1 in Book 7542, Page 974, Address/Description Official Records Agency City of Tustin City Negotiators Jeffrey C. Parker, City Manager & Jerry Craig, Economic Development & Housing Manager Negotiating Parties SchoolsFirst Federal Credit Union, Bill Cheney, President/CEO Under Negotiation Price and Terms of Payment Recessed at 5:32 p.m. Councilmember Clark arrived at 5:55 p.m. REGULAR MEETING OF THE TUSTIN CITY COUNCIL 7:00 P.M. CALL TO ORDER Meeting #2444 at 7:18 p.m. INVOCATION Pastor Dane Counts PRESENTATION OF COLORS AND PLEDGE OF ALLEGIANCE Tustin Police Department Honor Guard City Council November 20, 2018 Meeting Minutes Page 2 of 13 PRESENTATION Recognition of Police Chief Charles F. Celano, Jr. District Representative Luis Reyes on behalf of Congresswoman Mimi Walters presented a Congressional Record. Representative Al Tello on behalf of Supervisor Todd Spitzer presented a Proclamation. Tustin Chamber of Commerce President Dr. David Laughray presented a Certificate of Recognition. Mayor Murray and Council Members presented a plaque. Recessed at 7:33 p.m. Reconvened at 7:40 p.m. CLOSED SESSION REPORT City Attorney David E. Kendig: The City Council unanimously denied Claim Nos. 18-18, 18-20 and 18-25. Other than that, there was no reportable action. AT , REGULAR BUSINESS ITEM NO. 11 WAS MOVED AS THE FIRST ITEM TO BE CONSIDERED City Manager Jeffrey C. Parker Report: The City received a letter from Jamboree Housing requesting to consider continuing the item to a future meeting, specifically December 4, 2018. Earlier today staff met with Jamboree Housing to address concerns with the structure of the development agreement and its relationship with the funding associated with the project relative to the prior approval by Orange County with regards to the Mental Health Services Act funds. Staff is inconcurrence with continuing the item however based on staff needing time to review and modify the DDA, it would be anticipated that this item will come back to the Council in the first quarter of 2019. 11. DISPOSITION AND DEVELOPMENT AGREEMENT (DDA) WITH JHC- ACQUISITIONS LLC (AKA JAMBOREE HOUSING CORPORATION) FOR PARCEL 1A SOUTH AT TUSTIN LEGACY Request for authorization to approve the DDA between JHC-Acquisitions LLC (Developer) and the City for the development of a one hundred fourteen (114) unit affordable housing development: fifty-four (54) affordable rental units for families (Phase I); and sixty (60) City Council November 20, 2018 Meeting Minutes Page 3 of 13 permanent supportive affordable rental units for the homeless (Phase II) on Parcel 1A South. The DDA outlines the terms and conditions under which the City property, approximately 3.55 acres, will be ground lease conveyed and developed by JHC- Acquisitions LLC. Financing for the project is dependent upon multiple sources including tax credits approved by the State. A 55-year ground lease, referenced in the DDA, must be negotiated prior to conveyance that will be submitted to Council for consideration. Public Input: 1. David Coulter 2. Tricia Agnew 3. Dan Williams 4. Will McKinnes 5. Susan Sidhu 6. Chris Chao 7. Tibor Kelemen 8. Moneli Nemat 9. Cassius Rutherford 10. Michelle Murphy 11. Tim Phan It was moved by Councilmember Puckett and seconded by Mayor Pro Tem Gomez to continue the item to the first quarter of 2019. Motion carried: 5-0 Recessed at 8:06 p.m. Reconvened at 8:10 p.m. ORAL COMMUNICATION/PUBLIC INPUT 1. Adriana Shin 2. Jeff Lawrence 3. Noel Parrish 4. Pamela Lawrence 5. Janel Bommaiah 6. Lauren Tuculescu 7. Sheena Innocente 8. Beejal Northrup 9. Kenneth Stahl 10. Costin Tuculescu 11. Carol Cross City Council November 20, 2018 Meeting Minutes Page 4 of 13 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 with the City Clerk. (Agenda Items 1 through 9) 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 [[533,1048,746,1105][12][B,I,][Arial]]Motion: [[768,1048,1737,1105][12][,,][Arial]]That the City Council waive reading in [[1714,1048,2355,1105][12][,,][Arial]]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 SPECIAL CLOSED SESSION MEETING OF THE CITY COUNCIL HELD ON NOVEMBER 1, 2018 AND THE REGULAR MEETING OF THE CITY COUNCIL HELD ON NOVEMBER 6, 2018. [[533,1508,583,1565][12][,I,][Arial]] [[533,1566,746,1623][12][B,I,][Arial]]Motion: [[740,1566,1982,1623][12][,,][Arial]]That the City Council approve the Action Minutes of the [[1961,1566,2011,1623][12][,,][Arial]] [[1974,1566,2356,16 23][12][,,][Arial]]Special Closed Session Meeting of the City Council held on November 1, 2018 and the Regular Meeting of the City Council held on November 6, 2018. 3. RATIFICATION OF PAYROLL AND DEMANDS [[1625,1796,1675,1853][12][,I,][Arial]] 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. [[533,2141,746,2198][12][B,I,][Arial]]Motion: [[743,2141,1263,2198][12][,,][Arial]]It is recommended tha [[1242,2141,1390,2198][12][,,][Arial]]t the [[1355,2141,2355,2198][12][,,][Arial]]City Council approve Payroll in the amount of $815,316.43; and Demands in the amount of $4,147,018.47. 4. AUTHORIZE USE OF THE COUNTY OF ORANGE'S COOPERATIVE PURCHASING PROGRAM TO PURCHASE AND INSTALL WATER QUALITY DEVICES CIP 50036 [[533,2486,583,2543][12][B,I,][Arial]] Staff is requesting City Council authorization to use the County of Orange's Cooperative Purchasing Program to purchase and install water quality devices for Phase 6 of the Citywide Catch Basin BMP's Project CIP 50036, pursuant to Tustin City Code Section 1625c. [[533,2831,746,2888][12][B,I,][Arial]]Motion: [[753,2831,2255,2888][12][,,][Arial]]It is recommended that the City Council adopt Resolution No. 18 [[2234,2831,2284,2888][12][,,][Arial]]- [[2251,2831,2356,2888][12][,,][Arial]]79 authorizing the City of Tustin to use the County of Orange's Cooperative Purchasing Program, consistent with the effective date of Ordinance No. 1438 City Council November 20, 2018 Meeting Minutes Page 5 of 13 and the amended Tustin City Code Section 1625c, to contract with United Storm Water, Inc. to purchase and install water quality devices at various locations throughout the City for Phase 6 of the Citywide Installation of Catch Basin BMP's Project CIP 50036. RESOLUTION NO. 18-79 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE USE OF THE COUNTY OF ORANGE'S COOPERATIVE PURCHASING PROGRAM TO PURCHASE AND INSTALL WATER QUALITY DEVICES FOR THE CITYWIDE CATCH BASIN BMP'S PROJECT CIP 50036 5. FOURTH AMENDMENT TO OCFA JOINT POWERS AUTHORITY AGREEMENT This item is submitted to Fourth Amendment to the Amended Joint Powers Authority (JPA) Agreement to pay down plan. [[533,1451,746,1508][12][B,I,][Arial]]Motion: [[745,1451,2355,1508][12][,,][Arial]]It is recommended that the City Council approve and direct the Mayor to execute the submitted Fourth Amendment to the Amended Orange County Fire Authority JPA Agreement (Attachment). 6. JOHN WAYNE AIRPORT NOISE ABATEMENT QUARTERLY REPORT This agenda report transmits the John Wayne Airport (JWA) Noise Abatement Quarterly Report for the second quarter of 2018. The average noise level measured at Tustin's monitoring station (NMS 1ON), located at Columbus Tustin Middle School on Beneta Way (Figure 1), remained fairly consistent with prior quarters during this second quarter reporting period. Average noise levels during the second quarter continued to remain well below the City, County, and State criteria of 65 dB Community Noise Equivalent Level (CNEL) for residential uses. [[533,2256,746,2313][12][B,I,][Arial]]Motion: [[741,2256,1855,2313][12][,,][Arial]]That the City Council receive and file this report. [[1819,2256,1869,2313][12][,,][Arial]] 7. AWARD OF BID FOR THE CLIFTON C. MILLER COMMUNITY CENTER AUDITORIUM RENOVATION (CIP NO. 20079) The bid opening for the Clifton C. Miller Community Center Auditorium Renovation project was held on November 6, 2018. The Auditorium Renovation was identified by the Community Services Commission as the next project to be completed on their seven-year Capital Improvement Project priority list. [[533,2831,746,2888][12][B,I,][Arial]]Motion: [[738,2831,1169,2888][12][,,][Arial]]It is recommended [[1160,2831,1642,2888][12][,,][Arial]]that the City Council [[1603,2831,1653,2888][12][,,][Arial]] [[1616,2831,2356,2888][12][,,][Arial]]award the construction contract to KG Axis Inc. of Irvine, California, in the amount of $283,400.00 subject to the City Council November 20, 2018 Meeting Minutes Page 6 of 13 approval of contract requirements by the City Attorney and final execution of the contract. 8. CANCELLATION OF THE JANUARY 2, 2019 CITY COUNCIL MEETING Due to a lack of quorum, staff recommends cancellation of the January 2, 2019 City Council meeting. [[533,761,746,818][12][B,I,][Arial]]Motion: [[749,761,2355,818][12][,,][Arial]]Direct the City Clerk to post a Notice of Cancellation for the regularly scheduled Council meeting on January 2, 2019. The City Council hereby waives notice of said meeting as required by Government Code §54954. 9. SALARY RESOLUTION FOR UNREPRESENTED PART-TIME NON- BENEFITTED EMPLOYEES Adoption of the attached Resolution will adjust the compensation of unrepresented Part-Time Non-Benefitted employees and ensure compliance with state law. [[529,1393,742,1450][12][B,I,][Arial]]Motion: [[749,1393,1195,1450][12][,,][Arial]]It is recommended [[1193,1393,1709,1450][12][,,][Arial]]that the City Council [[1679,1393,2082,1450][12][,,][Arial] ]adopt Resolution [[2061,1393,2111,1450][12][,,][Arial]] [[2081,1393,2257,1450][12][,,][Arial]]No. 18 [[2235,1393,2285,1450][12][,,][Arial]]- [[2251,1393,2356,1450][12][,,][Arial]]87 amending the City's Classification and Compensation Plan for Part-Time Non- Benefitted employees. RESOLUTION NO. 18-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN RELATING TO COMPENSATION FOR UNREPRESENTED PART-TIME NON- BENEFITTED EMPLOYEES AND SUPERSEDING RESOLUTION 17-02 REGULAR BUSINESS ITEMS Matters listed under Regular Business are generally proposals for new legislation or items requiring discussion. (Agenda Items 10-11) 10. AWARD CONTRACT FOR THE VETERANS SPORTS PARK AT TUSTIN LEGACY PARK IMPROVEMENTS PROJECT, CIP NO. 20043 Staff is recommending that the City Council award the construction contract for the Veterans Sports Park at Tustin Legacy Park Improvements Project, CIP No. 20043 to the lowest responsive/responsible bidder, Los Angeles Engineering, Inc. It was moved by Mayor Murray and seconded by Councilmember Puckett to: 1. Deny the bid protest submitted by Ohno Construction; and 2. Award the construction contract for the Veterans Sports Park at Tustin Legacy Park Improvements Project, CIP No. 20043 to the lowest responsive/responsible bidder, Los Angeles Engineering, Inc., in the amount of $19,445,493 (including the water play feature) adjusted for the bid alternative and deductive items and authorize the Mayor and the City Clerk to City Council November 20, 2018 Meeting Minutes Page 7 of 13 execute the contract documents on behalf of the City; and appropriate the following: 1. $1,500,000 from anticipated revenue in the Capital Improvement Program-General Fund (Fund 200) for use of grant funds awarded for this project, 2. $333,000 from anticipated revenue in the Capital Improvement Program-General Fund (Fund 200) for reimbursable T-Mobile expenses, 3. $1,500,000 from the MCAS Tax Allocation Bond Fund (Fund 561), and 4. $454,000 from the General Fund Reserves (Fund 100) for the water play feature. Motion carried: 5-0 OTHER BUSINESS/CITY MANAGER AND CITY ATTORNEY City Manager Jeffrey C. Parker Wished everyone a Happy Thanksgiving holiday. COUNCILMEMBER COMMENTS AND REPORTS Councilmember Bernstein November 7 Attended the Orange County Sanitation District Operations Committee meeting; discussed unique technology research with public and private partnership. November 10 Attended the 2018 Orange Field of Valor; displayed 1,776 American flags to honor all Veterans and Active Duty Military personnel. November 11 Attended the Tustin Chamber of Commerce [[1374,2370,1708,2427][12][,I,][Arial]]Totally Tustin [[1686,2370,1736,2427][12][,,][Arial]] [[1714,2370,2231,2427][12][,,][Arial]]event; congratulated [[2209,2370,2356,2427][12][,,][Arial]]Vice Chairman Lindburgh McPherson for coordinating the event; thanked the community members, all the sponsors, and everyone who attended the event. November 12 Attended the Tustin Exchange Club [[1113,2658,1481,2715][12][,I,][Arial]]Raise the Roof [[1445,2658,1495,2715][12][,,][Arial]] [[1460,2658,2334,2715][12][,,][Arial]]event at the Black Marlin Restaurant; all proceeds went to repairing and replacing the roof at the Veterans Outpost; thanked all sponsors who contributed; congratulated the Exchange Club for raising over $21,000.00. November 14 Attended the Local Agency Formation Commission (LAFCO) meeting; discussed strategic City Council November 20, 2018 Meeting Minutes Page 8 of 13 planning ideas for the upcoming year. November 15 Î Ambassador Gaddi H. Vasquez; congratulated Mayor Murray on a job well done. Attended the retirement party Police Chief Charles F. Celano, Jr.; honored to have Î worked with Chief Celano; wished him the best on his retirement. Attended the Enderle Center [[1106,818,1472,875][12][,I,][Arial]]Holiday Kickoff [[1436,818,1486,875][12][,,][Arial]] [[1450,818,1636,875][12][,,][Arial]]event. [[1600,818,1650,875][12][,,][Arial] ] Î Extended deepest condolences to all the victims effected by the California wildfires, throughout the state. Wished everyone a wonderful Thanksgiving Holiday. Councilmember Puckett Attended several Transportation Corridor Agencies (TCA) Board meetings and Mayor Prayer Breakfasts. October 13 Participated in the Second Annual Mr. Tustin Pageant; congratulated Johnny Parker for winning the contest. October 20 th Attended Tustin Meadows 50 Anniversary Celebration. October 24 Attended the [[606,1968,986,2025][12][,I,][Arial]]State of the City [[961,1968,1011,2025][12][,,][Arial]] [[975,1968,1161,2025][12][,,][Arial]]event; [[1125,1968,2119,2025][12][,,][Arial]]congratul ated Mayor Murray on a great job. [[2084,1968,2134,2025][12][,,][Arial]] November 10 Attended the 2018 Orange Field of Valor; displayed 1,776 American flags to honor all Veterans and Active Duty Military personnel. November 11 Attended the Tustin Chamber of Commerce [[1289,2370,1609,2427][12][,I,][Arial]]Totally Tustin [[1587,2370,1637,2427][12][,,][Arial]] [[1601,2370,2356,2427][12][,,][Arial]]event; was a phenomenal event which raised a considerable amount of money for the non-profit groups throughout Tustin. November 12 Atte [[1144,2600,1510,2657][12][,I,][Arial]]Raise the Roof [[1474,2600,1524,2657][12][,,][Arial]] [[1488,2600,2355,2657][12][,,][Arial]]event at the Black Marlin Restaurant; all proceeds went to repairing and replacing the roof at the Veterans Outpost. November 15 Attended the Tustin Î Ambassador Gaddi H. Vasquez. City Council November 20, 2018 Meeting Minutes Page 9 of 13 Participated in the Enderle Center [[1222,300,1589,357][12][,I,][Arial]]Holiday Kickoff [[1553,300,1603,357][12][,,][Arial]] [[1567,300,1753,357][12][,,][Arial]]event. [[1717,300,1767,357][12][,,] [Arial]] Î Was unable to attend the retirement party for Police Chief Charles F. Celano, Jr.; Î thanked Chief Celano for doing so much for the Tustin community. November 18 Attended a BBQ at the Veterans Outpost. Wished everyone a very Happy Thanksgiving. Councilmember Clark November 8-10 Attended the Women in Government Leadership Program hosted by Governing Institute of Governing Magazine. November 11 Attended the Tustin Chamber of Commerce [[1300,1278,1621,1335][12][,I,][Arial]]Totally Tustin [[1599,1278,1649,1335][12][,,][Arial]] [[1615,1278,1787,1335][12][,,][Arial]]event; [[1751,1278,1801,133 5][12][,,][Arial]] [[1767,1278,2356,1335][12][,,][Arial]]congratulated the Tustin Chamber of Commerce on a successful event. November 15 Attended the retirement party for Police Chief Charles F. Celano, Jr.; wished him the best on his retirement. Shared that she has met with constituents the past few weeks regarding their concerns on the proposed temporary homeless shelter. Offered condolences to all the victims affected by the wildfires throughout the state. Wished everyone a Happy Thanksgiving. Mayor Pro Tem Gomez October 20 th Attended the Tustin Meadows 50 Anniversary; honored to present the City Proclamation. October 25 Met with Healthy Smiles to tour their dental clinic and consider possibilities for services for the Tustin youth. October 26 Attended the Emergency Medical Committee meeting; following items were discussed: The Point of Dispensing (POD) Drill; was held at Irvine Regional Park in October; the Î exercise served over 1,000 people in 2 hours. Influenza A Orange County is asking hospitals to report any hospitalizations for the Î flu; the FDA approved a new single dose medication to be administered within 48 City Council November 20, 2018 Meeting Minutes Page 10 of 13 hours of onset. West Nile Virus ten reported cases in the County and one death. Î Typhus there is an increase in Los Angeles County but not very many cases in Î Orange County. Recent study was done to examine the use of a continuous chest compression Î device rather than personnel providing CPR; device will assist with continuous chest compressions rather than manual compressions which must be stopped when the patient is intubated or loaded into an ambulance; based on the favorable outcomes, all ambulance providers will be required to have the device in 2019. An upcoming study will require that any high risk 911 pediatric calls (drowning, Î seizures, sepsis) will require the base station to interface with a pediatric trauma surgeon and pediatric nurse; when pilot is finished, the data will be examined to determine if policy changes are needed. Current legislation is calling severely injured police dogs to be transported by Î ambulance for care EMS personnel should become mandatory reporters for adult/child abuse Î October 27 Thanked the Police Department for hosting [[1273,1335,1637,1392][12][,I,][Arial]]Take Back Day [[1612,1335,1662,1392][12][,,][Arial]]. [[1625,1335,1675,1392][12][,,][Arial]] November 2 Attended the Latino Leadership Council. Î Attended the Orange County Teacher of the Year celebration held at the Disneyland Î Hotel. November 4 Volunteered at the Tustin Public Schools Foundation [[1505,1853,1860,1910][12][,I,][Arial]]Dinosaur Dash [[1838,1853,1888,1910][12][,,][Arial]] [[1854,1853,2012,1910][12][,,][Arial]]event [[1977,1853,2027,1910][12][,,][Arial]] [[1993,1853,2356,1910][12][,,][Arial]]and kicked off the 8:00 a.m. 5K Race November 11 Attended the Tustin Chamber of Commerce [[1310,2083,1633,2140][12][,I,][Arial]]Totally Tustin [[1611,2083,1661,2140][12][,,][Arial]] [[1628,2083,1800,2140][12][,,][Arial]]event; [[1765,2083,1815,214 0][12][,,][Arial]] [[1781,2083,2097,2140][12][,,][Arial]]was a great [[2065,2083,2356,2140][12][,,][Arial]]community event and no better place to acknowledge Veterans Day in the historic Tustin Hangar. November 15 Attended the Tustin Î event with Ambassador Gaddi H. Vazquez as the featured speaker. Attended the Santa Ana River Flood Protection Agency; was updated on the projects Î for the Santa River Flood channel. Attended the retirement party for Police Chief Charles F. Celeno, Jr. Î November 16 Attended the Orange County Senior Advisory Council meeting; had a presentation on Senior Driving from AAA to explain how to keep seniors safe drivers as they age. City Council November 20, 2018 Meeting Minutes Page 11 of 13 November 17 Attended the UCLA vs. USC football game at the Rose Bowl. Wished everyone a Happy Thanksgiving; echoed fellow Councilmembers thoughts regarding the wildfires; the victims, through no fault of their own, have lost their homes; people in those situations need some help. Mayor Murray November 8 Attended the Orange County Transportation Authority (OCTA) Transit Committee Î meeting. Attended the Orange County City Selection Committee meeting. Î November 9 Attended the Veterans Dental Clinic organized by Dr. Chuck Tozzer and Dr. Loberg; served sixty-five (65) Veterans with free dental work and over one hundred (100) procedures. November 11 Attended the Tustin Chamber of Commerce [[1391,1452,1727,1509][12][,I,][Arial]]Totally Tustin [[1706,1452,1756,1509][12][,,][Arial]] [[1737,1452,1895,1509][12][,,][Arial]]event [[1859,1452,2356,1509 ][12][,,][Arial]]; congratulated the Chamber of Commerce on a successful event. November 12 [[1144,1682,1510,1739][12][,I,][Arial]]Raise the Roof [[1474,1682,1524,1739][12][,,][Arial]] [[1488,1682,2355,1739][12][,,][Arial]]event at the Black Marlin Restaurant; all proceeds went to repairing and replacing the roof at the Veterans Outpost. November 14 Attended the Tustin Chamber of Commerce Monthly Membership Breakfast meeting; Î congratulated Police Officer Bonnie Breeze for receiving the Officer of the Month Award; guest speaker was Tustin Unified School District Superintendent Gregory A. Franklin, Ed.D. Attended the Orange County Fire Authority (OCFA) Budget and Finance meeting. Î Attended the Homelessness 101 Discussion at St. Paul Episcopal Church. Î November 15 Attended the Tustin ul Î event; thanked Ambassador Gaddi H. Vazquez for being the featured speaker. Attended the Orange County Transportation Authority (OCTA) Legislative and Î Communication meeting. Attended the Association of California Cities Orange County (ACCOC) Board of Î Directors meeting. City Council November 20, 2018 Meeting Minutes Page 12 of 13 Attended the Orange County Fire Authority (OCFA) Board of Directors meeting. Î Attended the retirement party for Police Chief Charles F. Celeno, Jr. Î November 17 Attended the UCLA vs.USC football game at the Rose Bowl. Thanked the Orange County Fire Authority (OCFA) for their efforts in fighting the California wildfires. Wished everyone a Happy Thanksgiving. Wished Police Chief Charles F. Celeno, Jr. a happy and well-deserved retirement and thanked him for his twenty-seven years of service to the Tustin Community. ADJOURNED at 9:02 p.m. The next meeting is scheduled on Tuesday, December 4, 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 November 20, 2018 Meeting Minutes Page 13 of 13