City of Tustin, CA

Meeting: LRA: Regular Meeting of the City Council and LRA / Closed Session at 5:30 pm/Regular Meeting at 7:00 pm

Meeting Time: May 03, 2022 at 5:30pm PDT

Agenda Items

Select an Agenda Item to Comment on.

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 - 7)

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 APRIL 19, 2022.

Comment

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.

Comment

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.

Comment

5. CREATIVE SIGNALS PUBLIC ART PROJECTS At their April 20, 2022, Regular Meeting, the Community Services Commission recommended forwarding two public art Creative Signals cabinet wrap designs selected by the Public Art Committee for consideration by the City Council.

Comment

6. APPROVE THE ENGINEER'S REPORT FOR THE TUSTIN LANDSCAPE AND LIGHTING DISTRICT AND SET A PUBLIC HEARING TO CONSIDER LEVYING FISCAL YEAR 2022-2023 ASSESSMENTS At the February 15, 2022 meeting, the City Council ordered the preparation of an Engineer's Report for the Levy of Annual Assessments for the Tustin Landscape and Lighting District. The Engineer's Report has now been completed and is ready for City Council approval. Additionally, it is requested that the City Council declare its intention to levy annual assessments and set a public hearing for June 7, 2022.

Comment

7. AWARD OF CONTRACT FOR THE PINE TREE PARK IMPROVEMENTS PROJECT, CIP NO. 20087 Bids for the Pine Tree Park Improvements Project (CIP No. 20087) have been received and a construction contract is ready to be awarded to the lowest responsive/responsible bidder, Horizons Construction Company International ("Horizons").

Comment

REGULAR BUSINESS ITEMS 8-9

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8. EXCLUSIVE NEGOTIATING AGREEMENT WITH AVALONBAY COMMUNITIES INC. AND ABODE COMMUNITIES FOR PORTIONS OF TUSTIN LEGACY DISPOSITION AREAS 2B, 2C AND 8 Request for authorization to enter into an Exclusive Negotiating Agreement (ENA) with AvalonBay Communities Inc. (AvalonBay) and Abode Communities (Abode) (collectively, “Developer”) for the disposition and development of portions of Disposition Areas 2B, 2C and 8 at Tustin Legacy for a multifamily mixed-use project.

Comment

9. REUSE PARCEL 18 UPDATES Updates on Reuse Parcel 18 cleanup activities, future phases of work, and the reuse planning process.

Comment

10. REQUEST TO DISCUSS AT A FUTURE MEETING WHETHER TO ADOPT A TERM CHANGE FOR ELECTED MAYOR FROM FOUR YEARS TO TWO YEARS Requested By Council Member Clark, Co-Signed By Council Member Gomez

Comment

OTHER BUSINESS/CITY MANAGER AND CITY ATTORNEY

COUNCIL MEMBER COMMENTS AND REPORTS

ADJOURNMENT - The next meeting is scheduled on Tuesday, May 17, 2022 for the Closed Session Meeting at 5:30 p.m. and the Regular Business Meeting at 7:00 p.m.