City of Tustin, CA

Meeting: Regular Meeting of the City Council

Meeting Time: September 15, 2020 at 5:30pm PDT

Agenda Items

Select an Agenda Item to Comment on.

INVOCATION AND PLEDGE OF ALLEGIANCE – Mayor Pro Tem Clark

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.

Comment

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 10)

Comment

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

Comment

2. APPROVAL OF MINUTES - THE REGULAR MEETING OF THE CITY COUNCIL HELD ON SEPTEMBER 1, 2020

Comment

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.

Comment

4. 2020 BIENNIAL CONFLICT OF INTEREST CODE REVIEW (DESIGNATED POSITIONS) Biennially the City is required to review the list of designated positions in the Conflict of Interest Code. City staff recommends the following changes to the list of designated filers as follow: Additions: Economic Development and Housing Manager (Economic Development) Police Captain (Police Department) Recreation Superintendent (Parks and Recreation Department) Deletions: Administrative Services Manager (Finance Department) Economic Development Project Manager (Economic Development) Principal Management Analyst (Public Works Department)

Comment

5. TUSTIN HOUSING AUTHORITY ANNUAL MEETING AND ANNUAL REPORT Pursuant to the Tustin Housing Authority Bylaws and State of California Housing Authorities Law of the California Health and Safety Code, the Tustin Housing Authority ("Housing Authority") is holding an annual meeting in order to receive and file the annual report of its activities for the preceding fiscal year.

Comment

The Tustin Housing Authority Commissioners take the following actions:

1. Receive and file the Annual Report for Fiscal Year ("FY") 2019-2020 and transmit such report to the Tustin City Council.

The City Council take the following actions:

1. Receive and file the Housing Authority’s Annual Report for FY 2019-2020.

2. Direct that a copy of the Housing Authority’s Annual Report for FY 2019-2020 be filed with the City Clerk and ex-officio Clerk of the City Council of the City of Tustin and the California State Department of Housing and Community Development.

6. SALARY RESOLUTION FOR UNREPRESENTED EXECUTIVE MANAGEMENT AND MANAGEMENT EMPLOYEES Adoption of the attached Resolution will increase the salary range for the classification of Police Captain to address compensation compaction within Police Department management.

Comment