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HomeMy WebLinkAbout02 CC AGENDA 12.02.25 MINUTESDocusign Envelope ID: ABFD2DF1-CC9B-4C45-9BOF-8DO186BOCAC1 Agenda Item 2 Reviewed: City Manager Initial Q5 Finance Director N/A CITY OF TUSTIN MEETING DECEMBER 2, 2025 OF THE CITY COUNCIL 300 CENTENNIAL WAY, TUSTIN COUNCIL CHAMBER VIDEO CONFERENCE John Nielsen, Mayor Pro Tern Ryan Gallagher, Council Member Austin Lumbard, Mayor Aldo E. Schindler, City Manager Ray Schnell, Council Member Erica N. Yasuda, City Clerk Lee K. Fink, Council Member David E. Kendig, City Attorney MINUTES OF THE SPECIAL CLOSED SESSION MEETING OF THE CITY COUNCIL 5:00 P.M. CALL TO ORDER — #3089 at 5:00 p.m. ROLL CALL — City Clerk Erica N. Yasuda noted for the record that all members were in attendance. PUBLIC INPUT — None CLOSED SESSION UPDATE — City Attorney David E. Kendig: The Council will convene to discuss Items 5A-5E. 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) 3. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION — Significant exposure to litigation pursuant to Government Code § 54956.9(d)(2): (1 case) — related to the fire at the North Hangar owned by the Navy and the release of hazardous materials therefrom City Council December 2, 2025 Meeting Minutes Page 1 of 14 Docusign Envelope ID: ABFD2DF1-CC9B-4C45-9BOF-8DO186BOCAC1 4. LIABILITY CLAIM - [Government Code § 54956.95] Claimant: The Center for Toxicology and Environmental Health, L.L.0 Agency claimed against: City of Tustin 5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION pursuant to Government Code § 54956.9(a): (5 cases) A. Nicole Aragon v. City of Tustin, et al., U.S.D.C.- C.D. Cal., Case No. 8:25-cv- 01741-H DV-J C. B. Joaquin Barraza v. City of Tustin, et al., U.S.D.C.- C.D. Cal., Case No. 8:24- cv-02286-JWH-DFM C. Edwin Cruz v. City of Tustin, et al. U.S.D.C.- C.D. Cal., Case No. 8:25-cv- 01735-ADS D. Kimberley Ann Davis v. Brian Baron, et al., OCSC Case No. 30-2025- 01487435 E. Emily Garcia -Areas v. City of Tustin, et al, U.S.D.C.- C.D. Cal., Case No. 8:22- cv-00131 SPG Recessed at 5:01 p.m. MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL 6:00 P.M. CALL TO ORDER — #3089 at 6:01 p.m. PRESENTATION OF COLORS, INVOCATION AND PLEDGE OF ALLEGIANCE — American Legion PUBLIC INPUT — 1. Dr. Thomas "TJ" Reed CLOSED SESSION REPORT — City Attorney David E. Kendig: The Council took no reportable action. PUBLIC HEARING ITEM — 1 City Council December 2, 2025 Meeting Minutes Page 2 of 14 Docusign Envelope ID: ABFD2DF1-CC9B-4C45-9BOF-8DO186BOCAC1 1. ADOPT RESOLUTION NO. 25-74 FORMING AND LEVYING ASSESSMENT WITHIN THE TUSTIN LANDSCAPE AND LIGHTING REASSESSMENT DISTRICT 2025 REPLACING THE EXISTING TUSTIN LANDSCAPE AND LIGHTING DISTRICT Council Member Schnell recused himself and left the dais due to a potential conflict in real property interest. The Tustin Landscape and Lighting District was formed in 1985 and provides funding for the maintenance of perimeter landscaping on arterial streets and for the operation and maintenance of street lighting on public roads within the Tustin Ranch area. The current assessment revenue is no longer sufficient to cover the cost of maintaining the public infrastructure. On September 16, 2025, the City Council approved the Engineer's Report for the Levy of Annual Assessments for the Tustin Landscape and Lighting Reassessment District 2025 and set a public hearing for December 2, 2025. At the close of the public hearing, all returned ballots will be tabulated to determine if there is sufficient property owner support for creating Tustin Landscape and Lighting Reassessment District 2025. Public Hearing opened at 6:12 p.m. and received public input on the formation of Tustin Landscape and Lighting Reassessment District 2025 and associated assessments to be levied for Fiscal Year 2026-2027. Assistant Director of Public Works Stacey Cuevas provided a PowerPoint presentation. Public Input — 1. Chris Hecht (In -person) 2. Lynda Jenkins (In -person) 3. Joel Fink (In -person) Public Hearing closed at 6:28 p.m. At the close of the public hearing, all returned ballots were tabulated and staff reported the results at the end of the meeting. Fiscal Impact: Sufficient funds are budgeted and appropriated in the Tustin Landscape and Lighting Fund for the required property owner's official assessment ballot proceedings for the proposed reassessment district. The costs for operating and maintaining the public infrastructure in the Tustin Landscape and Lighting District are offset through the levy of the annual assessments. The proposed Tustin Landscape and Lighting Reassessment District 2025 contains the same cost - recovery structure with proposed annual assessments and a general fund contribution. City Council December 2, 2025 Meeting Minutes Page 3 of 14 Docusign Envelope ID: ABFD2DF1-CC9B-4C45-9BOF-8DO186BOCAC1 The proposed reassessment district has no impact on the existing Tustin Landscape and Lighting District Fund's budget for Fiscal Year 2025-2026. If approved by the property owners, the reassessment district will replace the existing district and levy assessments commencing Fiscal Year 2026-2027. Similarly, the General Fund contribution would increase in Fiscal Year 2026-2027 and each year thereafter, consistent with the proposed schedule outlined in the Engineers Report and Table 2 below. Should the Tustin Landscape and Lighting Reassessment District 2025 fail to be approved by the property owners, maintenance will remain at reduced service levels and will be refined annually to ensure expenses do not exceed revenue. Council Member Schnell returned to the dais. CONSENT CALENDAR ITEMS 2-9 PUBLIC INPUT FOR CONSENT CALENDAR ITEMS — None Council Member Schnell requested to pull Item 9. It was moved by Council Member Gallagher and seconded by Mayor Pro Tern Nielsen to pull Item 9 and approve the balance as recommended by staff. Roll Call Vote — City Clerk Motion carried: 5-0 2. WAIVE READING IN FULL OF ALL ORDINANCES AND RESOLUTIONS ON THE AGENDA Motion: The City Council waived reading in full of all ordinances and resolutions on the agenda and declared that said titles which appear on the public agenda shall be determined to have been read by title and further reading waived. 3. APPROVAL OF MINUTES — THE CLOSED SESSION MEETING AND THE REGULAR MEETING OF THE CITY COUNCIL HELD ON NOVEMBER 18, 2025. Motion: The City Council approved the Action Minutes of the City Council Closed Session Meeting and Regular Meeting held on November 18, 2025. 4. RATIFICATION OF PAYROLL AND DEMANDS The City Council has approved the use of Government Code Section 37208 to expedite the payment of City of Tustin obligations that are in accordance with the approved budget or continued operations authorizations. Motion: The City Council approved Payroll in the amount of $1,169,867.70 and Demands in the amount of $3,470,794.02. 5. RENTAL AGREEMENT WITH KYA SERVICES, LLC City Council December 2, 2025 Meeting Minutes Page 4 of 14 Docusign Envelope ID: ABFD2DF1-CC9B-4C45-9BOF-8DO186BOCAC1 Request for approval of a new Rental Agreement with KYA Services, LLC for the 84,000-square-foot, City -owned warehouse building located at 15171 Del Amo Avenue for the term of August 2026 through July 2031. Motion: The City Council authorized the City Manager to execute the new Rental Agreement between the City and KYA Services, LLC subject to any non -substantive modifications as may be deemed necessary and/or recommended by the City Attorney. Fiscal Impact: Pursuant to the new Rental Agreement, KYA Services, LLC will pay the following annual rent amounts to the City to be deposited into the General Fund: - August 2026-July 2027: $1,395,924 - August 2027-July 2028: $1,521,552 - August 2028-July 2029: $1,597,632 - August 2029-July 2030: $1,677,516 - August 2030-July 2031: $1,761,396 City costs will be limited to capital improvements such as parking lot maintenance or roof repairs (if needed) during the term of the Rental Agreement. 6. MEASURE M2 FAIRSHARE ANNUAL EXPENDITURE REPORT The Local Transportation Authority Ordinance No. 3 requires the City to adopt an annual expenditure report detailing Net Revenues, developer/traffic impact fees, and City expenditures that meet the Maintenance of Effort (MOE) requirements. The Orange County Transportation Authority (OCTA) established the MOE benchmark with the original passage of Measure M. Under the MOE requirement, the City must spend local funds on transportation -related projects each fiscal year to remain eligible to receive Measure M2 Fairshare funds. For Fiscal Year 2024-25, the City's required MOE expenditure is $1,938,025. Motion: The City Council adopted Resolution No. 25-73, adopting the Measure M2 Expenditure Report for Fiscal Year 2024-2025 (attached), and directed staff to file the report with the Orange County Transportation Authority. RESOLUTION NO. 25-73 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA CONCERNING THE MEASURE M2 (M2) EXPENDITURE REPORT FOR THE CITY OF TUSTIN, CALIFORNIA Fiscal Impact: There was no fiscal impact associated with this item. 7. ACCEPT IMPROVEMENTS AND FILE A NOTICE OF COMPLETION FOR THE EL CAMINO REAL WATER MAIN RELOCATION PROJECT City Council December 2, 2025 Meeting Minutes Page 5 of 14 Docusign Envelope ID: ABFD2DF1-CC9B-4C45-9BOF-8DO186BOCAC1 Construction of the El Camino Real Water Main Relocation Project has been completed to the satisfaction of the City Engineer and is now ready for City Council acceptance. Motion: The City Council: 1. Adopted Resolution No. 25-72 accepting the improvement of the El Camino Real Water Main Relocation Project; and 2. Authorized the City Engineer to execute and file the Notice of Completion with the Orange County Recorder's Office. RESOLUTION NO. 25-72 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING THE PUBLIC WORKS AND IMPROVEMENT AND AUTHORIZING THE RECORDATION OF THE NOTICE OF COMPLETION FOR THE EL CAMINO REAL WATER MAIN RELOCATION PROJECT, (CIP NO. 60178) Fiscal Impact: A total of $596,555.30 was appropriated in the Fiscal Year 2025-2026 Capital Improvement Program Budget for this project. The final construction cost for the El Camino Real Water Main Relocation Project is $557,049.32. This cost consists of the original contract with Nelos Construction, Inc., in the amount of $ 393,399.10, a change order for $96,555.30 for additional work requested by the partner agencies, and additional project change orders totaling $67,094.92 outside the original scope of work. Agreement COT-56 between the City of Tustin and the Orange County Transportation Authority authorizes the full reimbursement for final design and all construction costs, minus an accrued depreciation credit of $2,650. 8. EXTENSION AND AMENDMENT OF EXCLUSIVE NEGOTIATING AGREEMENT WITH CD-CW (TUSTIN) LLC FOR A PORTION OF LAND AT TUSTIN LEGACY Request for approval of an extension of the Exclusive Negotiating Agreement with CD-CW (Tustin) LLC to continue the negotiating period for the disposition and development of a portion of Disposition Area 8B at Tustin Legacy for up to an additional 180 days. Motion: The City Council took the following actions: 1. Approved an extension of the Exclusive Negotiating Agreement for an additional period of 120 days with a secondary 60-day extension subject to the approval of the City Manager in their sole discretion in accordance with Section 4.2 of the Exclusive Negotiating Agreement, as amended. 2. Authorized the City Manager to execute an amendment to the Exclusive Negotiating Agreement reflecting the two extensions as requested by CD-CW (Tustin) LLC, establish a milestone schedule of performance for CD-CW (Tustin) LLC to adhere to, clarify Exclusive Negotiating Agreement extension City Council December 2, 2025 Meeting Minutes Page 6 of 14 Docusign Envelope ID: ABFD2DF1-CC9B-4C45-9BOF-8DO186BOCAC1 deposit amounts and that they may be applied to the purchase price deposit but shall remain non-refundable, and make any non -substantive additions or modifications as may be deemed necessary and/or recommended by the City's special real estate counsel or the City Attorney prior to the end of the Exclusive Negotiating Agreement Negotiating Period. Fiscal Impact: The Exclusive Negotiating Agreement will be amended to require a $150,000 extension deposit for the first 120-day extension and a $100,000 extension deposit for the second 60-day extension. Pursuant to the Exclusive Negotiating Agreement, the City retains these deposits if the Disposition and Development Agreement is not executed, or if the Disposition and Development Agreement is executed but close of escrow does not occur. If the Disposition and Development Agreement is executed and close of escrow occurs, the extension deposits (without interest accrued) are applicable to the purchase price and the purchase price deposit. CD-CW (Tustin) LLC also has a deposit account with the City that will continue to fund the City transaction expenses incurred by staff and third -party consultants including the retention of legal counsel associated with the negotiation and drafting of the transaction documents. 9. APPROVE AMENDMENT NO. 1 TO CONSULTANT SERVICES AGREEMENT WITH TY LIN INTERNATIONAL Staff recommended that the City Council approve Amendment No. 1 to the Consultant Services Agreement with TY Lin International to provide design modifications of the Armstrong Avenue Pedestrian Bridge Project (CIP No. 70257). The City will be exploring design alternatives in effort to reduce construction costs. It was moved by Mayor Lumbard and seconded by Council Member Fink that the City Council approved Amendment No. 1 to Consultant Services Agreement with TY Lin International to provide design modifications of the Armstrong Avenue Pedestrian Bridge Project, in an amount not to exceed $320,000.00, which includes a 15% contingency, and authorized the City Manager to execute the Agreement on behalf of the City. Roll Call Vote — City Clerk Motion carried: 5-0 Fiscal Impact: The proposed Amendment No. 1 to Consultant Services Agreement with TY Lin International includes a not -to -exceed total compensation amount of $320,000.00, which includes a 15% contingency. Sufficient funds have been appropriated in the Fiscal Year 2025-2026 Capital Improvement Program Budget. PUBLIC HEARING ITEM 10. VACATION OF A PORTION OF AUTO CENTER DRIVE City Council December 2, 2025 Meeting Minutes Page 7 of 14 Docusign Envelope ID: ABFD2DF1-CC9B-4C45-9BOF-8DO186BOCAC1 Mayor Pro Tern Nielsen recused himself due to a potential conflict of interest and left the dais. California Streets and Highways Code authorizes the City Council to vacate all or a portion of a street within the City when it is no longer necessary for current or prospective public street purposes, either on its own initiative or upon request of an interested party. A request was received from the owners of Tustin Lexus and Tustin Cadillac to vacate a 12-foot wide strip of right-of-way around the perimeter of the Auto Center Drive cul-de-sac adjacent to their properties, reducing the curb radius to 40 feet. On November 4, 2025, the City Council adopted Resolution No. 25-21 declaring its intent to vacate and set a public hearing for December 2, 2025. Additionally, pursuant to the Surplus Land Act, the City Council must make findings and adopt a resolution declaring property to be conveyed as exempt surplus land. Public Hearing opened at 6:36 p.m. Director of Public Works Michael Grisso provided a PowerPoint presentation. Public Input — None Public Hearing closed at 6:40 p.m. It was moved by Council Member Gallagher and seconded by Council Member Schnell that the City Council took the following actions: 1. Conducted the Public Hearing to vacate a portion of Auto Center Drive; and 2. Adopted Resolution No. 25-68 ordering the vacation of a portion of Auto Center Drive; and 3. Adopted Resolution No. 25-69 declaring the portion of Auto Center Drive to be vacated as exempt surplus land pursuant to California Government Code Section 54221(f)(1)(E) and the Final Updated Surplus Land Act Guidelines Section 103(c)(6); and 4. Authorized the City Manager to submit the appropriate documentation to the California Department of Housing and Community Development in connection with Resolution No. 25-69; and 5. Authorized the City Manager to take all actions and execute agreements necessary or appropriate to complete the vacation and transfer. Roll Call Vote — City Clerk Motion carried: 4-0 RESOLUTION 25-68 City Council December 2, 2025 Meeting Minutes Page 8 of 14 Docusign Envelope ID: ABFD2DF1-CC9B-4C45-9BOF-8DO186BOCAC1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ORDERING THE VACATION OF A PORTION OF AUTO CENTER DRIVE RESOLUTION NO. 25-69 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DECLARING CERTAIN REAL PROPERTY COMPRISED OF PORTIONS OF AUTO CENTER DRIVE AS EXEMPT SURPLUS LAND PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 54221(f)(1)(E) AND THE FINAL UPDATED SURPLUS LAND ACT GUIDELINES SECTION 103(c)(6) Fiscal Impact: The City obtained an appraisal determining the fair market value of Parcel A and Parcel B, depicted in Resolution No. 25-68, to be $14,000 and $30,000, respectively. As approved, the adjacent property owners have agreed to pay fair market value at the above noted prices with proceeds deposited to the General Fund. Mayor Pro Tern Nielsen returned to the dais and reported The Levine Act has limits on donations and being able to make decisions and unfortunately he was not able to check his records; therefore out of caution he recused himself. 11. ZONE CHANGE 2025-0001, VESTING TENTATIVE TRACT MAP 19390/SUBDIVISION 2025-0001, DESIGN REVIEW 2025-0004, AND CONSIDERATION OF A FINAL ENVIRONMENTAL IMPACT REPORT FOR THE DEVELOPMENT OF 145 RESIDENTIAL UNITS AT THE SOUTHEAST CORNER OF 17TH STREET AND PROSPECT AVENUE This item is consideration of the proposed Cypress Grove project, a 145-unit for -sale residential community on an 8.5-acre site, presently known as Tustin Financial Plaza located at the intersection of 17t" Street and Prospect Avenue. Redevelopment of the site will require the demolition of five existing commercial office buildings, a zone change to allow for residential unit development, a tract map for subdivision of the condominium units, design review, and associated environmental analysis. On November 17, 2025, the Planning Commission unanimously approved Resolution Nos. 4535, 4536, and 4537, recommending City Council approval of Zone Change 2025-0001, Vesting Tentative Tract map 19390/Subdivision 2025-0001, Design Review 2025-0004, and certification of the Final Environmental Impact Report. Public Hearing opened at 6:42 p.m. Principal Planner Raymond Barragan provided a PowerPoint presentation. Applicant Philip Mader, Kingsbarn Realty Capital provided a verbal presentation. Public Input: 1. Mike Murtaugh (In -person) 2. Toni Dieb (In -person) 3. Chris Luna (In -person) City Council December 2, 2025 Meeting Minutes Page 9 of 14 Docusign Envelope ID: ABFD2DF1-CC9B-4C45-9BOF-8DO186BOCAC1 4. Kevin Wang (In -person) 5. Devin Valdez (In -person) 6. Jason Luna (In -person) 7. David Le Cocq (In -person) 8. Marsha Butler (In -person) 9. Kathleen Klein (In -person) 10. Larry De Crona (In -person) 11. Elizabeth Hansburg (In -person) 12.Allyson Damikolas Munez (In -person) 13. Curt Fleming (In -person) 14. Beth Burger (In -person) 15. Dona Murray (In -person) 16. Leslie Niven (In -person) 17. Erin Gonzalez (Zoom) 18.Josh Lee (Zoom) 19. Marco Gambineri (In -person) 20. Stephen Thai (In -person) Public Hearing closed at 8:10 p.m. Recessed at 8:11 p.m. Reconvened at 8:17 p.m. It was moved by Mayor Lumbard and seconded by Council Member Gallagher that the City Council: 1. Adopted City Council Resolution No. 25-65, certifying the Final Environmental Impact Report and adopting the Findings of Fact, Statement of Overriding Considerations, and Mitigation Monitoring and Report Program for Zone Change 2025-0001, Vesting Tentative Tract Map 19390/Subdivision 2025- 0001, and Design Review 2025-0004. 2. Introduced and conducted first reading by title only of Ordinance No.1573 to approve Zone Change 2025-0001 to rezone the site from Planned Community Business Park to Planned Community Residential and adopt a new development plan to establish permitted residential uses and development standards for the construction of 145 residential condominiums on approximately 8.5 acres. 3. Adopted City Council Resolution No. 25-66 to approve: a. Vesting Tentative Tract Map 19390/SUB 2025-0001 to subdivide the property to construct 145 residential condominiums on approximately 8.5 acres. b. Design Review 2025-0004 for the design and site layout of 145 residential condominiums. City Council December 2, 2025 Meeting Minutes Page 10 of 14 Docusign Envelope ID: ABFD2DF1-CC9B-4C45-9BOF-8DO186BOCAC1 Roll Call Vote — City Clerk Motion carried: 5-0 RESOLUTION NO. 25-65 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, CERTIFING THE FINAL ENVIRONMENTAL IMPACT REPORT AND ADOPTING CEQA FINDINGS OF FACT, A STATEMENT OF OVERRIDING CONSIDERATIONS, AND MITIGATION MONITORING AND REPORTING PROGRAM FOR ZONE CHANGE 2025-0001, SUBDIVISION 2025-0001 / VESTING TENTATIVE TRACT MAP 19390, AND DESIGN REVIEW 2025-0004 ORDINANCE NO. 1573 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA APPROVING ZONE CHANGE 2025-0001 TO AMEND THE CITY'S ZONING MAP TO APPLY THE PLANNED COMMUNITY RESIDENTIAL ZONING DESIGNATION TO AN 8.5-ACRE SITE (ASSESSOR PARCEL NUMBERS (APNS) 401-401-12, -13, -14, -15, -16, AND -17) TO ACCOMMODATE THE CONSTRUCTION OF A 145- UNIT RESIDENTIAL CONDOMINIUM PROJECT RESOLUTION NO. 25-66 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA APPROVING SUBDIVISION 2025-0001/VESTING TENTATIVE TRACT MAP 19390 AND DESIGN REVIEW 2025-0004 AUTHORIZING THE CONSTRUCTION OF A 145-UNIT RESIDENTIAL CONDOMINIUM PROJECT AT AN 8.5-ACRE SITE (ASSESSOR PARCEL NUMBERS (APNS) 401-401-12, -13, -14, -15, -16, AND -17) Fiscal Impact: There was no fiscal impact associated with this item however, the applicant has provided a Fiscal Impact Analysis (Attachment M), that considered ongoing general fund revenues to the City from property tax and sales tax, showing an estimated net positive benefit of about $191,000 in the first year. Recessed at 8:49 p.m. Reconvened at 8:51 p.m. PUBLIC HEARING ITEM 1 CONTINUED - ADOPT RESOLUTION NO. 25-74 FORMING AND LEVYING ASSESSMENT WITHIN THE TUSTIN LANDSCAPE AND LIGHTING REASSESSMENT DISTRICT 2025 REPLACING THE EXISTING TUSTIN LANDSCAPE AND LIGHTING DISTRICT Council Member Schnell recused himself due to a potential conflict in real property interest. Assistant Director of Public Works Stacey Cuevas reported the ballot tabulation did not result in a majority protest and announced the following results: City Council December 2, 2025 Meeting Minutes Page 11 of 14 Docusign Envelope ID: ABFD2DF1-CC9B-4C45-9BOF-8DO186BOCAC1 • Support: 67.85% / $283,353.06 (Total Assessment Value) • Opposed: 32.15% / Opposed $134,268.20 (Total Assessment Value) It was moved by Council Member Gallagher and seconded by Mayor Pro Tern Nielsen to adopt Resolution No. 25-74 approving the formation of the Tustin Landscape and Lighting Reassessment District 2025, Roll Call Vote — City Clerk Motion carried: 4-0 RESOLUTION NO. 25-74 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA APPROVING THE FORMATION OF TUSTIN LANDSCAPE AND LIGHTING REASSESSMENT DISTRICT 2025 AND CONFIRMING THE ANNUAL ASSESSMENTS FOR FISCAL YEAR 2026-2027 Council Member Schnell returned to the dais. REGULAR BUSINESS 12. MAYOR PRO TEM SELECTION The City Council selects a member of the Council who will serve as Mayor Pro Tern for the following year. Public Input — None It was moved by Council Member Gallagher and seconded by Council Member Fink to nominate Council Member Schnell to serve as Mayor Pro Tern for the following year. Roll Call Vote — City Clerk Motion carried: 5-0 Fiscal Impact: There was no fiscal impact associated with this item. OTHER BUSINESS/CITY MANAGER AND CITY ATTORNEY City Manager Aldo E. Schindler No report. City Attorney David E. Kendig City Council December 2, 2025 Meeting Minutes Page 12 of 14 Docusign Envelope ID: ABFD2DF1-CC9B-4C45-9BOF-8DO186BOCAC1 No report. OTHER BUSINESS/CITY MANAGER AND CITY ATTORNEY Councilmember Fink Congratulated Mayor Pro Tem Schnell on his appointment as Mayor Pro Tem; is happy Tustin City Council does not have any controversy over the selection process for the Mayor Pro Tem. November 22 Attended Assemblywoman Cottie Petrie -Norris 2nd annual ThanksGiveaway at Aldersgate United Methodist Church; community members from Grocery Outlet, Sabil USA, Automobile Club of Southern California, and many other community members participated with the event; was really great to be a part of the program. November 27 Attended Operation Warm Wishes 18th Annual Unity in the Community Thanksgiving Spectacular at Peppertree Park; was a great event; is very impressed with the work that founder TyRon Jackson does with the organization. Announced on Friday, December 5, 2025, is the Parks and Recreation Christmas Tree Lighting and Holiday Stroll. Council Member Gallagher No comments. Council Member Nielsen Announced enjoyed being Mayor Pro Tem this past year; wished Mayor Pro Tem Schnell the best of luck this upcoming year. November 20 Attended the Tustin Community Foundation Mayor's Thanksgiving Breakfast; congratulated Mayor Lumbard with the great job he did at the event; made everyone feel welcomed; the guest speaker was Ambassador Gaddi Vasquez, former Director of the Peace Corps, he was a wonderful keynote speaker. Hoped everyone had a nice Thanksgiving Holiday; announced is very thankful for friends, family, and to be living in Tustin. Mayor Pro Tem Schnell Thanked the City Council for believing in him and for nominating him as Mayor Pro Tem; appreciates the great city staff that work for the City of Tustin, as well as the City Council who are functional and are able to get along with each other. City Council December 2, 2025 Meeting Minutes Page 13 of 14 Docusign Envelope ID: ABFD2DF1-CC9B-4C45-9BOF-8DO186BOCAC1 November 19 Attended the Grand Opening of the City of Hope in Irvine; it's the only cancer specialty hospital in Orange County. November 26 Attended the Tustin Police Department Thanksgiving Meal Distribution at the Tustin Family and Youth Center; was a great event with over 200 meals distributed to local families in need; Second Harvest Food Bank of Orange County was passing out canned goods and produce; thanked the Tustin Police Department for the wonderful event and everything they do for the Tustin community. Mayor Lumbard Congratulated Mayor Pro Tem Schnell on his appointment as Mayor Pro Tem. Announced the upcoming events: Christmas Tree Lighting and Holiday Stroll Friday, December 5, 2025 6:OOPM-8:30PM Old Town Tustin PJs and Pancakes Breakfast with Santa Saturday, December 13, 2025 9:OOAM-12:OOPM Community Center at the Market Place ADJOURNED at 9:04 p.m. The next meeting is scheduled on Tuesday, December 16, 2025, for the Closed Session Meeting at 4:30 p.m. and the Regular Business Meeting at 6:00 p.m. City Council December 2, 2025 Meeting Minutes Page 14 of 14