Agenda Items

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CALL TO ORDER – #2477

PLEDGE OF ALLEGIANCE – Mayor 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 11)

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 19, 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. ADOPT RESOLUTION NO. 20-35 TO ACCEPT IMPROVEMENTS FOR THE MOFFETT DRIVE BRIDGE AND ROADWAY CONSTRUCTION PROJECT, CIP NO. 70224, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION Construction of the Moffett Drive Bridge and Roadway Construction Project, CIP No. 70224, has been completed to the satisfaction of the City Engineer and is now ready for City Council acceptance.

5. LAUREL GLEN PARK WALL MURAL PUBLIC ART PROJECT At their May 20, 2020, Regular Meeting, the Community Services Commission recommended to forward a public art wall mural design selected by the Public Art Committee for consideration by the City Council.

6. FIRST AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT (DDA) WITH BROOKFIELD HOMES SOUTHERN CALIFORNIA LLC, FOR DISPOSITION PACKAGE 2C AND 8 AT TUSTIN LEGACY Request for authorization to approve the First Amendment to the Disposition and Development Agreement (DDA) with Brookfield Homes Southern California LLC (Brookfield) for portions of disposition parcels 2c and 8 for the development of a for-sale residential community consisting of 400 homes on approximately 25.4 net acres at Tustin Legacy. As a result of the ongoing COVID-19 pandemic, Brookfield has requested an extension of various milestones and performance dates under the original DDA as proposed in this First Amendment to further assess the impacts of COVID-19 on the homebuilding industry. This amendment would suspend the date upon which the Purchase Price Deposit becomes non-refundable to September 1, 2020, extend performance dates of certain obligations of both parties, and, thereby extend the outside date for close of escrow by approximately nine (9) months.

7. ADOPT RESOLUTION NO. 20-32 TO ACCEPT IMPROVEMENTS FOR THE FISCAL YEAR 2018-19 ROADWAY REHABILITATION AND SIDEWALK REPAIR PROJECT, CIP NO. 70018 AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION Construction of the Fiscal Year (FY) 2018-19 Roadway Rehabilitation and Sidewalk Repair Project, (CIP No. 70018), has been completed to the satisfaction of the City Engineer and is now ready for City Council acceptance.

8. ADOPT RESOLUTION NO. 20-36 TO ACCEPT IMPROVEMENTS FOR THE MEDIAN LANDSCAPE REHABILITATION PROJECT, CIP NO. 10074, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION Construction of the Median Landscape Rehabilitation Project, CIP No. 10074, has been completed to the satisfaction of the City Engineer and is now ready for City Council acceptance.

9. POLICE DEPARTMENT VEHICLE PURCHASE One marked Police Department patrol vehicle needs to be replaced due to excessive damage from a traffic collision. There is also an urgent need to purchase two patrol vehicles due to a critical national shortage of police packaged vehicles.

10. LEGISLATIVE UPDATE Staff has prepared a summary of legislative activity.