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: December 21, 2021 at 5:00pm PST

Agenda Items

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PLEDGE OF ALLEGIANCE – Council Member Gomez

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 10)

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 7, 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. FINDINGS REQUIRED BY AB 361 FOR THE CONTINUED USE OF TELECONFERENCING FOR MEETINGS In order for the Council to continue to have the option to meet via teleconference during the pandemic, AB 361 requires the Council to make specified findings at least every thirty (30) days.

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5. 2022 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.

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6. EXCLUSIVE NEGOTIATING AGREEMENT WITH LINCOLN PROPERTY COMPANY COMMERCIAL, INC. FOR PORTIONS OF TUSTIN LEGACY DISPOSITION AREAS 3, 7B AND 8 Request for authorization to enter into an Exclusive Negotiating Agreement (ENA) with Lincoln Property Company Commercial, Inc. (Developer) for the disposition and development of portions of Disposition Areas 3, 7B and 8 at Tustin Legacy for office, laboratory, and research and development (R&D) uses.

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7. AMENDMENT NO. 12 TO CONSULTANT SERVICES AGREEMENT WITH SO CAL SANDBAGS INC FOR PROPERTY MANAGEMENT/CARETAKER SERVICES AT TUSTIN LEGACY Amendment to existing Consultant Services Agreement (CSA) with So Cal Sandbags Inc that incorporates the Navy owned Reuse Parcel 18 site into the property management and caretaker Tustin Legacy service area and updates total budget.

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8. SECOND AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT (DDA) WITH BROOKFIELD HOMES SOUTHERN CALIFORNIA LLC, FOR DISPOSITION PACKAGE 2C AND 8 AT TUSTIN LEGACY Request for authorization to approve the Second Amendment to the Disposition and Development Agreement (DDA) with Brookfield Homes Southern California LLC (Brookfield) for portions of disposition parcels 2c and 8 for the development of a for-sale residential community consisting of 400 homes on approximately 25.4 net acres at Tustin Legacy. The project, called “The Landing”, consists of three home types: single-family detached homes (Cira), townhomes (Luna), and flats (Terra). Brookfield is seeking City approval to create single purpose entities for each of the three home types for the purposes of construction, marketing and sales. This would involve transfer of the homesites by type to the three single purpose entities (Builder Transferees) which are wholly owned affiliates of Brookfield. All obligations under the DDA would remain unchanged and both Brookfield and the Builder Transferees would be jointly and severally liable for the terms of the agreement and Brookfield is not released from such obligations and required performance under the DDA.

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9. ADOPT RESOLUTION NO. 21-108 TO JOIN NATIONAL OPIOID SETTLEMENT AGREEMENT Consider whether to participate in the national settlement regarding opioids.

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10. 2022 MAYORAL APPOINTMENTS TO COMMITTEES AND ADOPTION OF RESOLUTION NO. 21-107, DESIGNATING AND APPOINTING A REPRESENTATIVE TO THE ORANGE COUNTY FIRE AUTHORITY BOARD OF DIRECTORS Annually, following selection of the Mayor, the Mayor appoints those members of the City Council who will serve on various City and Regional committees.

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REGULAR BUSINESS ITEM 11

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