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: June 07, 2022 at 5:30pm PDT

Agenda Items

Select an Agenda Item to Comment on.

11. ADOPT RESOLUTION NO. 22-27 TO ACCEPT IMPROVEMENTS FOR THE HEATING, VENTILATION, AND AIR CONDITIONING (HVAC) IMPROVEMENTS PROJECT CIP No. 10032 AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION Construction of the Heating, Ventilation, and Air Conditioning (HVAC) Improvements Project, (CIP No. 10032), has been completed to the satisfaction of the City Engineer and is now ready for City Council acceptance.

Comment

12. SECOND READING AND ADOPTION OF ORDINANCE NO. 1522 Adoption of Ordinance No. 1522 amends the Tustin City Code establishing regulations prohibiting the unlawful possession of catalytic converters in the City.

Comment

13. APPROVE A NEGOTIATED CHANGE ORDER AND AUTHORIZE THE REMAINING PROJECT BUDGETED APPROPRIATION AS ADDITIONAL CONTINGENCY FOR THE NEWPORT AVENUE PAVEMENT REHABILITATION PROJECT BETWEEN I-5 AND HOLT AVENUE (CIP NO. 70244) AND SYCAMORE AVENUE AND I-5 (CIP NO. 70245) Staff is requesting the City Council approve a negotiated contract change order in the amount of $152,158 and authorize the remaining budgeted appropriation in excess of ten percent (10%) of the contract amount as additional contingency for the Newport Avenue Pavement Rehabilitation Project between I-5 and Holt Avenue (CIP No. 70244) and Sycamore Avenue and I-5 (CIP No. 70245).

Comment

14. PARKS AND RECREATION DEPARTMENT ANNUAL REPORT 2021 The Parks and Recreation Department’s Annual Report summarizes the Department’s activities throughout 2021 including special events, youth, teen, adult, and senior programs, contract classes, parks/facilities, capital projects, and human services.

Comment

15. RESOLUTION DECLARING LEVEL 2 WATER SUPPLY SHORTAGE On March 28, 2022, Governor Gavin Newsom issued Executive Order N-7-22 proclaiming a state of emergency due to ongoing and expanding drought condition and directed the State Water Resources Control Board (Water Board) to develop an emergency regulation to require all urban water suppliers implement Level 2 of their Water Shortage Contingency Plans (WSCP).

Comment

PUBLIC HEARING ITEM 16

16. CONDUCT PUBLIC HEARING TO CONSIDER LEVYING OF ANNUAL ASSESSMENTS FOR THE TUSTIN LANDSCAPE AND LIGHTING DISTRICT FOR FISCAL YEAR 2022-2023 The Tustin Landscape and Lighting District Engineer's Report was completed and approved by the City Council at their May 3, 2022 meeting. At that meeting, the City Council declared its intention to levy annual assessments and set a public hearing for June 7, 2022. In order to levy the annual assessments, the City Council is required to conduct a public hearing and, provided there is no majority protest, adopt Resolution No. 22-25 confirming the annual assessments for Fiscal Year 2022-2023.

Comment

REGULAR BUSINESS ITEM 17

17. FISCAL YEAR 2022/23 BUDGET WORKSHOP This report provides the City Council with the Proposed Annual Operating Budget and Capital Improvement Program for Fiscal Year 2022/23, which allocates resources that reflect the City Council’s priorities set forth in the City’s five-year strategic plan.

Comment

OTHER BUSINESS/CITY MANAGER AND CITY ATTORNEY

COUNCIL MEMBER COMMENTS AND REPORTS

ADJOURNMENT - The next meeting is scheduled on Tuesday, June 21, 2022 for the Closed Session Meeting at 5:30 p.m. and the Regular Business Meeting at 7:00 p.m.