City of Tustin, CA

Meeting: Regular Meeting of the City Council/ Closed Session at 5:00 pm/Regular Meeting at 6:30 pm

Meeting Time: October 19, 2021 at 5:00pm PDT

Agenda Items

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CALL TO ORDER – #3007

INVOCATION - Pastor Jorge Molina, Mariners Church

PLEDGE OF ALLEGIANCE – Council Member Gallagher

PRESENTATIONS -

* Tustin Man and Woman of the Year

* Orange County Hunger Alliance: Hunger Action Month

PUBLIC INPUT – At this time, any member of the public may 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.

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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 speak regarding Consent Calendar matters should file a “Request to Speak” form with the City Clerk. (Agenda Items 1 through 8)

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

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2. APPROVAL OF MINUTES - THE SPECIAL MEETING OF THE CITY COUNCIL HELD ON OCTOBER 9, 2021 AND THE REGULAR MEETING OF THE CITY COUNCIL HELD ON OCTOBER 5, 2021.

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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.

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4. ADOPT RESOLUTION NO. 21-90 TO ACCEPT IMPROVEMENTS FOR THE FISCAL YEAR 2020-2021 ROADWAY REHABILITATION AND SIDEWALK REPAIR PROJECT, ZONE 2, CIP NO. 70020 AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION Construction of the Fiscal Year 2020-2021 Roadway Rehabilitation and Sidewalk Repair Project, Zone 2 (CIP No. 70020), has been completed to the satisfaction of the City Engineer and is now ready for City Council acceptance.

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5. APPROVE PLANS AND SPECIFICATIONS AND AUTHORIZE ADVERTISEMENT FOR BIDS FOR ROADWAY REHABILITATION ON BRYAN AVENUE BETWEEN RED HILL AVENUE AND BROWNING AVENUE AND ON RED HILL AVENUE BETWEEN IRVINE BOULEVARD AND MELVIN WAY (CIP NO. 70020) The plans and specifications for the Roadway Rehabilitation on Bryan Avenue from Red Hill Avenue to Browning Avenue and Red Hill Avenue from Irvine Boulevard to Melvin Way have been prepared and the project is now ready for bid. This project replaces phase 2 of the Joint Project with the County of Orange for Roadway Maintenance within Shared Boundary Areas that was approved by the City Council on January 19, 2021. The contractor selected by the County supplied the City with a bid that was higher than the County's Job Order Contracting pricing, and therefore does not meet the procurement requirements associated with piggybacking on the County's contract.

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6. RESOLUTION DECLARING ASSESSORS PARCEL NUMBERS 434-431-13, 14, 15, 26, 27, 28 AND 434-441-23 EXEMPT FROM THE REVISED SURPLUS LAND ACT Resolution 21-88 will declare Assessors Parcel Numbers (APN) 434-431-13, 14, 15, 26, 27, 28 and 434-441-23 exempt from the revised Surplus Land Act (SLA) pursuant to California Government Code Section 54234 and the Final Surplus Land Act Guidelines Section 103 (b) (1) (A).

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