HomeMy WebLinkAbout00 CC AGENDA 9.1.20 CITY OF TUSTIN REGULAR SEPTEMBER 1, 2020
MEETING OF THE CITY COUNCILVIDEO CONFERENCE
Letitia Clark, Mayor Pro Tem
Charles E. Puckett, Council Member Dr. Allan Bernstein, Mayor Matthew S. West, City Manager
Barry W. Cooper, Council Member Erica N.Yasuda, City Clerk
Austin Lumbard, Council Member David E. Kendig, City Attorney
NOTICE RE PUBLIC PARTICIPATION
DURING COVID-19 EMERGENCY
During the Statewide COVID-19 Emergency, the public is not permitted to convene in person
for this public meeting. However, the public may still view and comment on the meeting as
follows:
To watch the meeting, the public may observe the meeting via the City's Granicus
service at: https://www.tustinca.ora/282/Meetings-Agendas or on the local
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c. Comments related to a particular agenda item will only be
considered prior to the close of public comments on that item
d. Comments on matters that are not on the agenda may be submitted
only until the "Public Comment" portion of the agenda is concluded.
For Individuals with Disabilities: The City is dedicated to ensuring accessibility to the
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meetings for those individuals with disabilities, so the City has established a process to
request a reasonable modification or accommodation consistent with the Americans with
Disabilities Act (ADA). If you would like to request a modification or accommodation due
to a disability, please call (714) 573-3025 as soon as is feasible, and identify the need
and the requested modification or accommodation. The City's ADA Coordinator or
her designee will receive the request and communicate in response to the request.
CLOSED SESSION MEETING —4:30 p.m.
CALL TO ORDER—#2483
ATTENDANCE —
PUBLIC INPUT — Members of the public may submit comments in writing to address the
City Council on items 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): (3
cases)
2. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION - Initiation
of litigation pursuant to Government Code § 54956.9(d)(4): (1 case)
3. PUBLIC EMPLOYEE PERFORMANCE EVALUATION - [Government Code §
54957(d)(1)] — (1 case)
A.Title: City Manager
4. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION pursuant to
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 LEGAL COUNSEL —ANTICIPATED LITIGATION
A. Significant exposure to litigation pursuant to paragraph (2) of subdivision (d)
of Section 54956.9 related to a written threat to initiate litigation against the
City for alleged violation of the California Voting Rights Act.
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REGULAR MEETING OF THE CITY COUNCIL
5:30 P.M.
CALL TO ORDER — #2483
PLEDGE OF ALLEGIANCE — Mayor Dr. Allan Bernstein
PUBLIC INPUT — At this time, any member of the public may submit comments in writing
to address the Council on matters which are not on this evening's agenda, provided the
matter is within the subject matter jurisdiction of the City Council.
CLOSED SESSION REPORT — City Attorney David E. Kendig
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 address the City Council regarding Consent Calendar matters should submit
comments in writing with the City Clerk. (Agenda Items 1 through 9)
1. WAIVE READING IN FULL OF ALL ORDINANCES AND RESOLUTIONS ON THE
AGENDA
Recommendation: 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 — THE REGULAR MEETING OF THE CITY COUNCIL
HELD ON AUGUST 18, 2020
Recommendation: That the City Council approve the Action Minutes of the Regular
Meeting of the City Council held on August 18, 2020.
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.
Recommendation: It is recommended that the City Council approve Payroll in the
amount of $865,647.02; and Demands in the amount of $1,526,025.77.
4. THE 2020 ORANGE COUNTY OPERATIONAL AREA AGREEMENT
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The Operational Area (OA) was established for the purposes of coordinating the
prevention, preparedness, response, recovery and mitigation efforts for the safety of
persons and property from the effects of natural, human-caused or war caused
disasters, hereinafter referred to as emergencies.
Approval of the 2020 Orange County Operational Area Agreement will replace the
existing 1995 Orange County Operational Area Agreement with a reorganized
agreement that addresses agency relationships, jurisdictional responsibilities; and
legislated mandates before, during and after major emergencies.
Recommendation: It is recommended that the City Council approve the 2020
Orange County Operational Area Agreement between the County of Orange and the
City and authorize the Mayor and City Clerk to execute the contract documents.
5. JOHN WAYNE AIRPORT NOISE ABATEMENT QUARTERLY REPORT
This agenda report transmits the John Wayne Airport (JWA) Noise Abatement
Quarterly Report for the first quarter of 2020. The average noise level measured at
Tustin's monitoring station (NMS 1 ON), located at Columbus Tustin Middle School on
Beneta Way (Figure 1), remained fairly consistent with prior quarters during this first
quarter reporting period. Average noise levels during the first quarter continued to
remain well below the City, County, and State criteria of 65 dB Community Noise
Equivalent Level (CNEL) for residential uses.
Recommendation: That the City Council receive and file this report.
6. TRAFFIC SIGNAL CABINET PUBLIC ART PROGRAM
At their July 15, 2020, Regular Meeting, the Community Services Commission
recommended forwarding the Traffic Signal Cabinet Public Art Program developed
by the Public Art Committee for consideration by the City Council.
Recommendation: It is recommended that the City Council review and approve the
Traffic Signal Cabinet Public Art Program created by the Public Art Committee.
7. ADOPT RESOLUTION NO. 20-56 TO ACCEPT IMPROVEMENTS FOR THE
VETERANS SPORTS PARK AT TUSTIN LEGACY PARK IMPROVEMENTS
PROJECT, CIP NO. 20043, AND AUTHORIZE THE CITY ENGINEER TO FILE A
NOTICE OF COMPLETION
Construction of the Veterans Sports Park at Tustin Legacy Park Improvements
Project, CIP No. 20043, has been completed by Los Angeles Engineering, Inc. (LAE)
to the satisfaction of the City Engineer and is now ready for City Council acceptance.
Recommendation: It is recommended that the City Council take the following
actions:
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1. Adopt Resolution No. 20-56 accepting the construction of the Veterans Sports
Park at Tustin Legacy Park Improvements Project, CIP No. 20043; and
2. Authorize the City Engineer to execute and file the Notice of Completion with
the Orange County Recorder's Office.
RESOLUTION NO. 20-56
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA,
ACCEPTING THE WORKS OF IMPROVEMENT AND AUTHORIZING THE
RECORDATION OF THE NOTICE OF COMPLETION FOR THE VETERANS
SPORTS PARK AT TUSTIN LEGACY PARK IMPROVEMENTS PROJECT, CIP NO.
20043
8. SECOND READING AND ADOPTION OF ORDINANCE NO. 1508
Adoption of Ordinance No. 1508 approves an update to the Tustin City Code to reflect
current state law related to regulation and enforcement of Sidewalk Vending.
Recommendation: That the City Council have second reading by title only and
adoption of Ordinance No. 1508.
ORDINANCE NO. 1508
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, ADDING
PART 3 TO CHAPTER 3 OF ARTICLE 3 OF THE TUSTIN CITY CODE
PERTAINING TO REGULATION OF SIDEWALK VENDORS
9. FINDING AND DETERMINING THE INDUSTRIAL DISABILITY RETIREMENT OF
MARK TURNER
Adoption of the attached Resolution will certify that Mark Turner is industrially
disabled from his position of Senior Officer I and enable CalPERS to process his
industrial disability retirement.
Recommendation: Adopt Resolution No. 20-58 finding that Senior Officer I Mark
Turner is industrially disabled from performing the duties of his position.
RESOLUTION NO. 20-58
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA,
FINDING THAT MARK TURNER, A LOCAL SAFETY MEMBER, IS INDUSTRIALLY
DISABLED FROM HIS DUTIES AS A SENIOR OFFICER I
REGULAR BUSINESS ITEMS 10-12
10. RESPONSE TO ORANGE COUNTY GRAND JURY REPORT ENTITLED
"WHAT'S HAPPENING WITH THE HISTORIC TUSTIN HANGARS?"
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Response to June 9 Orange County Grand Jury Report entitled "What's Happening
with the Historic Tustin Hangars?"
Recommendation: It is recommended that the City Council take the following
actions:
1 . Approve the attached response to the Orange County Grand Jury and
authorize the Mayor to sign the cover letter on behalf of the City Council
2. Other actions at the pleasure of the City Council
11. PROPOSED ORDINANCE No. 1510 AMENDING TUSTIN CITY CODE
PROVISIONS RELATED TO GRAFFITI AND GRAFFITI ABATEMENT
City staff requested that the City Attorney's office draft proposed amendments to
Chapter 7 of Article 5 of the Tustin City Code related to graffiti and graffiti abatement.
Specifically, City staff requested amendments which would provide tools for more
timely and efficient enforcement and abatement of graffiti nuisances within the City.
The proposed amendments to the City's graffiti ordinance would simplify the process
for the City to obtain approval to abate graffiti nuisances on private property, would
shorten the time within which graffiti must be removed from public property from 7
days to 72 hours, would authorize more efficient enforcement for problem properties,
and would add summary abatement as a tool to abate graffiti nuisances which pose
an immediate danger to the safety, health and/or general welfare of the public as
determined by appropriate City officials.
Recommendation: Conduct first reading by title only of Ordinance No. 1510
amending Chapter 7 of Article 5 of the Tustin City Code related to graffiti.
ORDINANCE NO. 1510
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN AMENDING
ARTICLE 5, CHAPTER 7 OF THE TUSTIN CITY CODE PERTAINING TO GRAFFITI
12. RESOLUTION DETERMINING THE NEED TO CONTINUE THE LOCAL
EMERGENCY REGARDING NOVEL CORONAVIRUS (COVID-19)
Consider adoption of Resolution 20-59 determining that there is a need to continue
the local emergency relating to COVID-19 in accordance with Government Code
Section 8630.
Recommendation: Adopt Resolution No. 20-59 Determining the Need to Continue
the Local Emergency Regarding Novel Coronavirus (COVID-19).
RESOLUTION NO. 20-59
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA,
DETERMINING THE NEED TO CONTINUE THE LOCAL EMERGENCY
REGARDING NOVEL CORONAVIRUS (COVID-19)
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OTHER BUSINESS/CITY MANAGER AND CITY ATTORNEY
COUNCIL MEMBER COMMENTS AND REPORTS
ADJOURNMENT
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