Loading...
HomeMy WebLinkAbout00 CC AGENDA 3.17.26CITY OF TUSTIN MEETING MARCH 17, 2026 OF THE CITY COUNCIL 300 CENTENNIAL WAY, TUSTIN COUNCIL CHAMBER VIDEO CONFERENCE Ray Schnell, Mayor Pro Tern Ryan Gallagher, Council Member Austin Lumbard, Mayor Aldo E. Schindler, City Manager Lee K. Fink, Council Member Erica N. Yasuda, City Clerk John Nielsen, Council Member David E. Kendig, City Attorney NOTICE REGARDING PUBLIC PARTICIPATION To watch the meeting, the public may observe the meeting in person in the Council Chamber or via the City's Granicus service at: https://www.tustinca.org/282/Meetings-Agendas or on the local Cox Channel 851. To participate and/or comment on one or more items, do the following: 1. PARTICIPATING DURING A MEETING Community members who wish to address the City Council during a public meeting may attend the meeting in person or join through Zoom. By joining the meeting through Zoom, you will be able to speak but your video will not be enabled. Please see further instructions below. HOW TO CONNECT TO THE ZOOM WEB CONFERENCE BY COMPUTER OR SMART DEVICE Community members may provide live public comments via Zoom during City Council meetings. To join the meeting, click here and use the passcode below. You can also join via the Zoom app on your smartphone or tablet, or in a web browser at https://zoom.us/join, by entering the Meeting ID and Passcode below. Meeting ID: 940 8640 1921 Passcode: 600222 Please provide your name in the Zoom application to allow the City Clerk to identify you when it is your time to speak. We suggest installing and testing the Zoom software on your device prior to the commencement of the meeting. HOW TO CONNECT TO THE ZOOM WEB CONFERENCE BY TELEPHONE To join to the Zoom web conference from any phone (landline or wireless), dial 669-900-6833. City Council March 17, 2026 Meeting Agenda Page 1 of 10 When prompted use the below Meeting ID and Passcode: Meeting ID: 940 8640 1921 Passcode: 600222 The City Clerk will identify you by the last 4 digits of your phone when it is your time to speak. When requested by the City Clerk, call -in users can unmute and mute their phones by pressing *6. Call -in users can raise their hand by pressing *9 but may not lower their hand once raised. 2. PROVIDE WRITTEN COMMENTS THROUGH THE E-COMMENT SYSTEM 1. Proceed to the SpeakUp comment system: A. To submit an e-comment on an upcoming meeting agenda go to https://tustin.granicusideas.com/meetings?scope=upcoming and select the agenda item. B. Follow the links to type and submit your comment(s) on one or more items: a. The items may be on the agenda or not on the agenda. b. Your comments will be forwarded electronically and immediately to the members of the City Council. 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 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. Items Distributed To The City Council Less Than 72 Hours Prior To Meeting: Pursuant to Government Code section 54957.5, non-exempt public records that relate to one or more open session agenda items and that are distributed to a majority of the City Council less than seventy-two (72) hours prior to the meeting will be available for public inspection on the electronic posting board located at 300 Centennial Way, Tustin, CA 92780. City Council March 17, 2026 Meeting Agenda Page 2 of 10 SPECIAL CLOSED SESSION MEETING OF THE CITY COUNCIL 5:30 P.M. CALL TO ORDER — #3095 ROLL CALL — City Clerk PUBLIC INPUT — Members of the public may provide comments in writing, in person or in real time via Zoom to address the City Council on items on the Closed Session Agenda. CLOSED SESSION UPDATE — City Attorney David E. Kendig 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), (d)(3), (e)(2), (e)(3), (e)(5): (2 cases) 2. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION - Initiation of litigation pursuant to Government Code § 54956.9(d)(4): (1 case) 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 4. LIABILITY CLAIM - [Government Code § 54956.95] Claimant: The Center for Toxicology and Environmental Health, L.L.0 Agency claimed against: City of Tustin City Council March 17, 2026 Meeting Agenda Page 3 of 10 REGULAR MEETING OF THE CITY COUNCIL 6:00 P.M. CALL TO ORDER — #3095 PRESENTATION OF COLORS, INVOCATION AND PLEDGE OF ALLEGIANCE — American Legion PUBLIC INPUT — At this time, any member of the public may 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 - 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 1-13) 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 SPECIAL CLOSED SESSION MEETING AND REGULAR MEETING OF THE CITY COUNCIL HELD ON MARCH 3, 2026. Recommendation: That the City Council approve the Action Minutes of the City Council Special Closed Session Meeting and the Regular Meeting held on March 3, 2026. 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 $1,136,910.28 and Demands in the amount of $1,794,271.93. City Council March 17, 2026 Meeting Agenda Page 4 of 10 4. RESOLUTION DETERMINING THE NEED TO CONTINUE THE PROCLAIMED LOCAL EMERGENCY RELATED TO THE NAVY NORTH HANGAR At its meeting on November 10, 2023, the City Council ratified the Acting City Manager's Proclamation of Local Emergency related to the fire at the Navy's North Hangar and release of chemicals of public health concern, including asbestos. At a special meeting of the City Council on January 9, 2024, and at its regular meetings on March 5, 2024, April 16. 2024, June 4, 2024, June 18, 2024, July 16, 2024, August 20, 2024, October 15, 2024, December 3, 2024, January 21, 2025, March 18, 2025, May 6, 2025, June 17, 2025, August 5, 2025, September 16, 2025, November 4, 2025, December 16, 2025, and February 3, 2026, the City Council reviewed and determined the need to continue the local emergency. This item recommends that the City Council once again review and determine that the need exists to continue the local emergency, as required by State law. Recommendation: It is recommended that the City Council adopt Resolution 26-12 determining the need exists to continue the local emergency related to the fire and release of chemicals of public health concern from the Navy's North Hangar, in the form attached hereto as Attachment 2. RESOLUTION 26-12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DETERMINING THE NEED TO CONTINUE LOCAL EMERGENCY RELATED TO FIRE AND RELEASE OF HAZARDOUS MATERIALS FROM NAVY NORTH HANGAR. Fiscal Impact: There is no direct impact from a determination that a local emergency continues to exist. 5. APPROVAL OF CONTRACT WITH TEC-REFRESH, INC. FOR A PALO ALTO CYBERSECURITY SUITE The City currently uses Palo Alto Networks' firewalls to secure the perimeter city- wide data network. Palo Alto Networks is a global cybersecurity leader and offers an extensive platform of cybersecurity measures that can further enhance the City's data security environment. The proposed suite of Palo Alto cybersecurity solutions will transform the City's digital security from a reactive model into a proactive, 24/7 powerhouse. The new platform will offer the City services from an elite team of experts who actively search for threats around the clock, ensuring that essential services like emergency response and water treatment remain uninterrupted. Simultaneously, the platform will modernize how staff connect to the network, replacing clunky and unreliable hardware with a fast, cloud -based system that protects sensitive data regardless of where an employee is working. Ultimately, this investment minimizes the risk of costly cyberattacks and creates much -needed connectivity redundancy while providing a more resilient and high -performing foundation for all City operations. City Council March 17, 2026 Meeting Agenda Page 5 of 10 Recommendation: It is recommended that the City Council approve Resolution 26- 13 to authorize the City Manager to execute the necessary contract documents for the Palo Alto Cybersecurity Suite with Tee -Refresh, Inc., a managed security provider of Palo Alto Networks products. Fiscal Impact: The proposed cybersecurity suite has a not -to -exceed amount of $1,005,980, which covers hardware, software, and services for a three-year contract term. Sufficient budget has been appropriated in the Fiscal Year 2025-2026 Information Technology Fund to support this project. Subsequent contract renewal cost is approximately $330,000 annually and will be incorporated into the annual proposed budget for the Council's consideration. 6. POLICE DEPARTMENT VEHICLE PURCHASE Staff is recommending the purchase of six (6) 2026 Dodge Durango pursuit -rated vehicles. Four (4) of the vehicles will replace the aging patrol and Gang Unit vehicles, while two (2) vehicles will be added to the fleet in accordance with the previously approved Fiscal Year 2025-26 budget. Recommendation: It is recommended the City Council authorize: Approve Resolution 26-15 to authorize the use of Sourcewell Master Agreement Number 081325 with 72 Hours LLC, dba National Auto Fleet Group to purchase certain police vehicles, in the not -to -exceed amount of $372,589.16. 2. Authorize the City Manager or designee to execute a contract agreement, in a form approved by the City Attorney, for the purchase of six (6) 2026 Dodge Durango pursuit -rated vehicles from National Auto Fleet Group, City of Alhambra, in the amount of $372,589.16. 3. Declare, in accordance with Tustin City Code Section 1630a(2), Unit #3437 (VIN 2C3CDXKT8KH726984) and Unit #3415 (VIN 1 GNSKDEC6LR180475), as surplus property not required for public use, and authorize their sale at the next public auction, with net proceeds credited to the applicable City revenue fund. RESOLUTION NO. 26-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA AUTHORIZING USE OF THE STATE OF CALIFORNIA DEPARTMENT OF GENERAL SERVICES PURCHASING PROGRAM TO PURCHASE CERTAIN POLICE VEHICLES FOR AND ON BEHALF OF THE CITY Fiscal Impact: Sufficient funds are available in the Fiscal Year 2025-26 Equipment Fund. The anticipated surplus value of the following vehicles are approximately: 2020 Dodge Charger (Unit #3437, 2C3CDXKT8KH726984) is $2,500.00 2019 Chevrolet Tahoe (Unit #3415, 1 GNSKDEC6LR180475) is $3,500.00 City Council March 17, 2026 Meeting Agenda Page 6 of 10 7. AWARD CONSTRUCTION CONTRACT FOR THE 2025-26 ANNUAL PAVEMENT MAINTENANCE AND SIDEWALK REPAIR PROJECT Staff is requesting the City Council award a construction contract to the lowest responsive/responsible bidder for the 2025-26 Annual Pavement Maintenance and Sidewalk Repair Project. Recommendation: It is recommended that the City Council: 1. Award a construction contract to the lowest responsive/responsible bidder, Sequel Contractors, Inc., in the amount of $1,588,417.90 for the 2025-26 Annual Pavement Maintenance and Sidewalk Repair Project and authorize the Mayor and the City Clerk to execute the contract documents on behalf of the City; and 2. Appropriate $1,000,000 from the Senate Bill 1 Fund. Fiscal Impact: The Fiscal Year 2025-2026 Capital Improvement Program Budget includes $600,000 in Senate Bill 1 funds and $169,000 in grant funding from the CalRecycle's Rubberized Pavement Grant Program for construction of this project. Construction funds in the amount of $1,000,000 are earmarked within the Fiscal Year 2026-2027 budget and staff is requesting those funds be appropriated as part of this action. These supplemental appropriations bring the total construction budget to $1,769,000, with expenses outlined below. Expenses include: • Construction Contract................................................................ $1,588,417.90 • Contingency (9%).............................................................................. $140,582 • Construction Support and Geotechnical Services ................................ $40,000 8. WASTE INFRASTRUCTURE SYSTEM ENTERPRISE AGREEMENT WITH THE COUNTY OF ORANGE The disposal of solid waste at the County of Orange's landfills is currently governed by a Waste Disposal Agreement under which cities and sanitary districts agree to exclusively dispose of certain waste at the County landfills in exchange for stable disposal rates. The Waste Disposal Agreement expires June 30, 2026. The Orange County City Manager Association has negotiated a successor agreement with Orange County Waste & Recycling, titled the Waste Infrastructure System Enterprise Agreement, which establishes updated terms for landfill disposal and related services. If approved, it will become effective July 1, 2026, for an initial ten-year term ending June 30, 2036, with an option to renew for an additional ten years. Recommendation: It is recommended that the City Council: City Council March 17, 2026 Meeting Agenda Page 7 of 10 Approve the Waste Infrastructure System Enterprise Agreement with the County of Orange for municipal solid waste disposal rates and services; and 2. Authorize the City Manager, or designee, to execute the agreement on behalf of the City. Fiscal Impact: This agreement will have no fiscal impact on the General Fund and maintains revenue sharing from imported waste received by the County of Orange. Through the proposed agreement the County of Orange increases rates that are recovered by the City's contracted solid waste hauler CR&R. The first three years of the agreement include a structured rate increase proposed the County of Orange followed by annual adjustments based on Consumer Price Indices. These increases proposed by the County of Orange will be passed on to Tustin residential and business customers according to the terms of the City's existing contract with CR&R. Per the contract, CR&R is permitted to recover increased disposal costs through a pass -through mechanism subject to review and approval by the City. 9. AUTHORIZE USE OF THE SOURCEWELL PURCHASING PROGRAM FOR THE COLUMBUS TUSTIN GYM PATIO COVER PROJECT Staff is requesting authorization to utilize Sourcewell Purchasing Program to acquire a patio cover for the Columbus Tustin Gym Patio Cover Project. Recommendation: It is recommended that the City Council: Adopt Resolution No. 26-10 authorizing use of the Sourcewell Purchasing Program to purchase a patio cover and installation services for the Columbus Tustin Gym Patio Cover Project in the not -to -exceed amount of $282,700.00; and 2. Authorize the City Manager and the City Clerk to execute the contract documents on behalf of the City. RESOLUTION NO. 26-10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING USE OF THE SOURCEWELL PURCHASING PROGRAM TO PURCHASE A PATIO COVER AND INSTALLATION SERVICES FOR THE COLUMBUS TUSTIN GYM PATIO COVER PROJECT, CIP NO. 10032 Fiscal Impact: Sufficient funds have been appropriated in the Fiscal Year 2025-2026 General Fund Capital Improvement Program Budget for the Columbus Tustin Gym Patio Cover Project. 10. APPROVE PLANS AND SPECIFICATIONS AND AUTHORIZE ADVERTISEMENT FOR BIDS FOR THE LEGACY PARK IMPROVEMENT PROJECT City Council March 17, 2026 Meeting Agenda Page 8 of 10 Plans and specifications for the Legacy Park Improvement Project have been prepared, and the project is now ready for bid. It is recommended that the City Council: 1. Adopt Resolution No. 26-11 approving the plans and specifications for the Legacy Park Improvement Project; and 2. Authorize the City Clerk to advertise to receive bids. RESOLUTION NO. 26-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR LEGACY PARK IMPROVEMENTS, CIP NO. 20094, AND AUTHORIZING ADVERTISEMENT FOR BIDS Fiscal Impact: Funding for this project was sponsored by Assembly Member Cottie Petrie -Norris. The Fiscal Year 2023/24 California state budget included an appropriation in the amount of $750,000 for the Legacy Park Improvement Project. The engineer's estimate for this project is $680,905. Sufficient funds in the amount of $750,000 have been appropriated in the Fiscal Year 2025/26 budget for the construction of this project. 11. SECOND READING AND ADOPTION OF ORDINANCE NO. 1574 (CODEAMENDMENT 2025-0002) STREAMLINING AND IMPROVEMENT PROGRAM Adoption of Ordinance No. 1574 amends various sections of Article 9 (Land Use) of the Tustin City Code relating to the Streamline Tustin program to implement select Housing Element programs, clarify the prohibition on short-term rentals, and make minor technical and organizational corrections for clarity. Recommendation: That the City Council have second reading by title only and adoption of Ordinance No. 1574. ORDINANCE NO. 1574 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING VARIOUS SECTIONS OF ARTICLE 9 (LAND USE) OF THE TUSTIN CITY CODE (CODE AMENDMENT 2025-0002) TO PROVIDE CLARITY, ENSURE CONSISTENCY OF TERMS AND DEFINITIONS, IMPLEMENTATION OF GENERAL PLAN 2021-2029 HOUSING ELEMENT PROGRAMS, CLARIFY THE PROHIBITION OF SHORT-TERM RENTALS, AND ENSURE COMPLIANCE WITH NEW STATE LAWS Fiscal Impact: There is no fiscal impact associated with this item. 12. 2025 GENERAL PLAN ANNUAL PROGRESS REPORT City Council March 17, 2026 Meeting Agenda Page 9 of 10 California Government Code Section 65400 requires all jurisdictions prepare an annual report on the status of their respective General Plans and progress in implementing various elements, with particular emphasis on the Housing Element and progress towards the regional housing needs allocation. The attached 2025 General Plan Annual Progress Report covers activities from January 1—December 31, 2025 for the City of Tustin, and includes the Housing Element Annual Progress Report as an appendix. The 2025 General Plan Annual Progress Report will be submitted to the California Department of Housing and Community Development and the Governor's Office of Land Use and Climate Innovation consistent with State reporting requirements. On March 10, 2026, the Planning Commission received and filed the 2025 General Plan Annual Progress Report. The report is now being presented to the City Council for its consideration. Recommendation: That the City Council receive and file the 2025 General Plan Annual Progress Report and authorize staff to submit the 2025 General Plan Annual Progress Report to the California Housing and Community Development Department and Governor's Office of Land Use and Climate Innovation. Fiscal Impact: There is a positive fiscal impact associated with this item as submitting the Report to the State is not only generally required but also enables the City to receive certain grants from the State. 13. DEVELOPER SELECTION TO NEGOTIATE FOR THE DISPOSITION AND DEVELOPMENT OF 52 ACRES WITHIN THE TUSTIN LEGACY SPECIFIC PLAN Consideration to select developer ALMQUIST Development & Investments to negotiate for the disposition and development of approximately 52 acres of City - owned real property within the Tustin Legacy Specific Plan. The staff supported recommendation is made by an Ad Hoc Committee composed of Councilmember Gallagher and Mayor Lumbard. Recommendation: That the City Council authorize staff and the City's broker, CCP Real Estate Advisors and SRS Real Estate Partners, to negotiate an Exclusive Negotiating Agreement with ALMQUIST Development & Investments for future City Council consideration. Fiscal Impact: There is no fiscal impact associated with this item. OTHER BUSINESS/CITY MANAGER AND CITY ATTORNEY MAYOR, MAYOR PRO TEM AND COUNCIL MEMBER COMMENTS AND REPORTS ADJOURNMENT - The next meeting is scheduled on Tuesday, April 7, 2026, for the Closed Session Meeting at 4:30 p.m. and the Regular Business Meeting at 6:00 p.m. City Council March 17, 2026 Meeting Agenda Page 10 of 10