Agenda Items

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7. MILLS ACT PROGRAM – HISTORIC PROPERTY PRESERVATION AGREEMENT FOR 350 SOUTH B 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 350 South B Street.

8. ADOPT RESOLUTION NO. 20-79 TO ACCEPT IMPROVEMENTS FOR THE FISCAL YEAR 2019-20 ROADWAY REHABILITATION AND SIDEWALK REPAIR PROJECT, CIP NO. 70019 AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION Construction of the Fiscal Year (FY) 2019-20 Roadway Rehabilitation and Sidewalk Repair Project, (CIP No. 70019), has been completed to the satisfaction of the City Engineer and is now ready for City Council acceptance.

9. APPROVAL OF PLANS & SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR BIDS FOR TUSTIN SPORTS PARK PLAYGROUND RENOVATION (CIP No. 20086) This project includes the renovation of the playground equipment and safety surfacing at Tustin Sports Park, as well as replacement of the existing shade structure fabric and installation of a custom awning for the café outdoor seating area.

REGULAR BUSINESS ITEMS 10-12

10. 2021 MAYORAL APPOINTMENTS TO COMMITTEES Annually, following selection of the Mayor, the Mayor appoints those members of the City Council who will serve on various City and Regional committees.

11. 2021 COMMISSION VACANCIES Due to term expirations and vacancies, staff is requesting that the City Council provide direction on the preferred process to fill upcoming vacancies on the Planning, Audit, and Community Services Commissions and the Building Board of Appeals.

12. RESOLUTION DETERMINING THE NEED TO CONTINUE THE LOCAL EMERGENCY REGARDING NOVEL CORONAVIRUS (COVID-19). Consider adoption of Resolution 20-80 determining that there is a need to continue the local emergency relating to COVID-19 in accordance with Government Code Section 8630.

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