Agenda Items

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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 7)

1. WAIVE READING IN FULL OF ALL ORDINANCES AND RESOLUTIONS ON THE AGENDA

2. APPROVAL OF MINUTES - THE REGULAR MEETING OF THE CITY COUNCIL HELD ON MAY 5, 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.

4. ORANGE COUNTY TRANSPORTATION AUTHORITY OFFER TO ACQUIRE PROPERTY RIGHTS FOR STATE ROUTE 55 PROJECT Request for authorization to approve a right-of-way purchase contract and two Temporary Construction Easements with the Orange County Transportation Authority ("OCTA") to acquire property interests from a southwest portion of a City-owned 11-acre parcel adjacent to State Route 55 for an interstate widening project.

5. APPROVE PLANS AND SPECIFICATIONS AND AUTHORIZE ADVERTISEMENT FOR BIDS FOR THE PEPPERTREE PARK IMPROVEMENTS PROJECT CIP NO. 20085 The plans and specifications for the Peppertree Park Improvements Project (CIP No. 20085) have been prepared and the project is now ready for bid.

6. ADOPT RESOLUTION NO. 20-27 ACCEPTING THE FLIGHT WAY (CIP NO. 70229) IN TUSTIN LEGACY FOR PUBLIC STREET PURPOSES As a part of development of City-owned property, formerly known as Cornerstone 1, by Flight Venture LLC (Developer), certain property (i.e. Flight Way) was constructed and reserved for street purposes. The proposed resolution would dedicate and accept Flight Way for public street purposes and subsequent City Council acceptance into the City's system of streets.

7. QUARTERLY INVESTMENT REPORT FOR THE CITY OF TUSTIN AND THE SUCCESSOR AGENCY FOR THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY Government Code Section 53646 requires that the Treasurer make an Investment Report to the City Council at least quarterly showing balances by authorized investment and certifying its compliance with the adopted Investment Policy.

PUBLIC HEARING ITEM 8

8. FIVE-YEAR PERMANENT LOCAL HOUSING ALLOCATION PLAN In accordance with the 2017 Building Homes and Jobs Act, Senate Bill 2 (SB2), the City is seeking authorization to submit a Five-Year Permanent Local Housing Allocation Program Application to the State of California Department of Housing and Community Development (HCD).

REGULAR BUSINESS ITEM 9

9. RESOLUTION DETERMINING THE NEED TO CONTINUE THE LOCAL EMERGENCY REGARDING NOVEL CORONAVIRUS (COVID-19) On March 20, 2020, the City Council ratified a Proclamation declaring the existence of a local emergency relating to Covid-19, in accordance with Government Code Section 8630 and Tustin Municipal Code Sections 5204 and 5205(a)(1). Aspects of the original proclamation have since expired, or soon will expire, and it is recommended that the City Council extend the proclamation by determining that the need to continue the local emergency continues to exist.

OTHER BUSINESS/CITY MANAGER AND CITY ATTORNEY

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