Agenda Items

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D. Orange County Water District, City Of Anaheim, East Orange County Water District, City Of Fullerton, City Of Garden Grove, Irvine Ranch Water District, City Of Orange, City Of Santa Ana, Serrano Water District, City Of Tustin, And Yorba Linda Water District Vs. 3m Company, E. I. Du Pont De Nemours And Company, The Chemours Company, Cortev A, Inc., Dupont De Nemours, Inc.; Decra Roofing Systems, Inc.; And Doe Defendants 1-100, Inclusive, Orange County Superior Court Case Number 30-2020-01172419-Cu-Pl-Cxc.

5. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (1 case)

A. Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9 related to a written threat to initiate litigation against the City for alleged violation of the California Voting Rights Act.

REGULAR MEETING OF THE CITY COUNCIL AND TUSTIN HOUSING AUTHORITY - 5:30 P.M.

CALL TO ORDER – #2489

INVOCATION AND PLEDGE OF ALLEGIANCE – Mayor Letitia 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.

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 9)

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 DECEMBER 1, 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. 2021 LOCAL APPOINTMENTS LIST Prior to December 31st of each year, the Maddy Act requires municipal agencies to prepare and post a listing of all Commission/Committee vacancies for the upcoming year.

5. MILLS ACT PROGRAM – HISTORIC PROPERTY PRESERVATION AGREEMENT FOR 250 PACIFIC STREET The Mills Act is State legislation that provides for reduced property taxes on a historic property if the property owner agrees to maintain and preserve the property for a minimum of ten (10) years. On June 16, 1997, the City Council authorized the implementation of a Mills Act program and established a policy specifying which properties would be eligible for the program. Attachment A of this report includes a draft historic property preservation agreement for the property located at 250 Pacific Street.

6. MILLS ACT PROGRAM - HISTORIC PROPERTY PRESERVATION AGREEMENT FOR 535 WEST THIRD STREET The Mills Act is State legislation that provides for reduced property taxes on a historic property if the property owner agrees to maintain and preserve the property for a minimum of ten (10) years. On June 16, 1997, the City Council authorized the implementation of a Mills Act program and established a policy specifying which properties would be eligible for the program. Attachment A of this report includes a draft historic property preservation agreement for the property located at 535 West Third Street.