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.

7. FY2019 URBAN AREA SECURITY INITIATIVE (UASI) GRANT The City of Santa Ana, in its capacity as a Core City for the Anaheim/Santa Ana Urban Area, has applied for, received and accepted a grant entitled "FY 2019 Urban Areas Security Initiative" (UASI) Grant Program. This grant is from the Federal Department of Homeland Security, Federal Emergency Management Agency, through the State of California Emergency Management Agency. It is intended to enhance countywide emergency preparedness, and to help the Operational Area prevent, respond to, and recover from acts of terrorism, as set forth in the grant guidelines and assurances that are incorporated into the Agreement by reference. The Office of Grants and Training has awarded $4,850,000.00 to the City of Santa Ana for use in the Anaheim/Santa Ana Urban Area, for the term of April 9, 2020, through March 31, 2022. The funds are now available for distribution throughout the Operational Area, and the City of Tustin, as a Sub-Recipient, is authorized to participate in the grant funding.

Comment

1. Adopt Resolution 20-64, designating the Chief of Police or his designee as the City's authorized representative for the FY 2019 UASI grant.

2. Approve the FY 2019 UASI Transfer Agreement between the City of Santa Ana and the City of Tustin. RESOLUTION NO. 20-64 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DESIGNATING THE CHIEF OF POLICE OR HIS DESIGNEE AS THE CITY’S AUTHORIZED REPRESENTATIVE FOR THE FY 2019 URBAN AREAS SECURITY INITIATIVE (UASI)

8. SECOND READING AND ADOPTION OF ORDINANCE NO. 1510 Adoption of Ordinance No. 1510 amends provisions in the Tustin City Code relating to graffiti and graffiti abatement.

Comment

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

Comment

1. REQUEST SIGNATURE on AB 434 (Daly): Housing Finance Programs. Uniform Procedures.

2. REQUEST SIGNATURE on AB 1286 (Muratsuchi): Shared Mobility Devices. Agreements.

3. REQUEST VETO on AB 2967 (O’Donnell): Public Employees’ Retirement System. Contracting Agencies. Exclusion from Membership.

4. Receive and file the updated Legislative Matrix

5. Other actions at the pleasure of the City Council

10. TUSTIN RESPONSE TO DRAFT PROGRAM ENVIRONMENTAL IMPACT REPORT FOR THE CITY OF SANTA ANA GENERAL PLAN Tustin City Council concurrence is requested for the City of Tustin’s (the City) response to the Draft Program Environmental Impact Report (DPEIR) for the City of Santa Ana General Plan. The proposed General Plan will guide the City of Santa Ana’s development for the next 25 years and envisions up to 36,261 additional housing units, 5,849,220 square feet of additional nonresidential space, and 11,436 new jobs between 2020 and 2045. As proposed, 13,438 of these housing units and 2,645,721 square feet of the commercial space could be built in close proximity to Tustin within the approved Metro East Overlay Zone and the proposed 55 Freeway/Dyer Road Focus Area.

Comment

PUBLIC HEARING ITEM 11

11. SPECIFIC PLAN AMENDMENT 2020-00001 The project is a request to amend the Downtown Commercial Core Specific Plan (DCCSP) to allow only office uses to be established within the existing buildings at Wellington Plaza located in Development Area 3 of the DCCSP at 505-515 E. First Street. On August 25, 2020, the Planning Commission adopted Resolution No. 4407 recommending that the City Council approve the proposed project. APPLICANT: Art Bashmakian Sagecrest Planning and Environmental 2400 E. Katella Avenue, Suite 800 Anaheim, CA 92806 PROPERTY OWNERS: Multiple owners (on file)

Comment

REGULAR BUSINESS ITEM 12

12. YEAR-END UPDATE FOR FISCAL YEAR 2019/20 On June 2, 2020, staff provided the City Council with a report on the estimated impacts associated with COVID-19, which projected General Fund Reserves of $17.1 million at June 30, 2020. This report provides an update on actual General Fund revenues and expenditures now that the books have been closed for Fiscal Year 2019/20. General Fund revenues are approximately $4.3 million better than projected whereas General Fund expenditures are approximately $146,000 higher than expected yet within budgeted amounts. Consequently, General Fund Reserves are approximately $4.2 million higher than expected at $21.3 million as of June 30, 2020 (or 29% of General Fund expenditures), which exceeds the City Council's minimum reserve policy of 20%.

Comment