City of Tustin, CA

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

Meeting Time: May 17, 2022 at 5:30pm PDT

Agenda Items

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F. Claim of Lucio Hernandez, Claim No. 22-17

REGULAR MEETING OF THE CITY COUNCIL AND TUSTIN HOUSING AUTHORITY - 7:00 P.M.

CALL TO ORDER – #3021

INVOCATION - Pastor Jorge Molina, Mariners Church

PLEDGE OF ALLEGIANCE – Council Member Gallagher

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 - 17)

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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 MAY 3, 2022.

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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. LEGISLATIVE UPDATE Staff and the City's consultant Townsend Public Affairs (TPA) have prepared a summary of state legislative activity.

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6. FINDING AND DETERMINING THE INDUSTRIAL DISABILITY RETIREMENT OF MATTHEW HOWARD Adoption of the attached Resolution will certify that Matthew Howard is industrially disabled from his position of Police Officer and enable CalPERS to process his industrial disability retirement.

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7. RESOLUTION NO. 22-26 TO SUPPORT TEMPORARY GAS TAX SUSPENSION WITH NO LOSS OF REVENUE TO LOCAL MUNICIPALITIES Proposed Resolution No. 22-26 supports a temporary gas tax suspension to address the rising fuel costs impacting our community and to protect funding for the City's roads and infrastructure.

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