Agenda Items

Select an Agenda Item to Comment on.

2. APPROVAL OF MINUTES - THE SPECIAL CLOSED SESSION MEETING OF THE CITY COUNCIL HELD ON NOVEMBER 10, 2022 AND THE REGULAR MEETING OF THE CITY COUNCIL HELD ON NOVEMBER 15, 2022.

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.

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.

5. HOUSING SUCCESSOR AGENCY ANNUAL REPORT FOR FISCAL YEAR 2021-2022 In accordance with Senate Bill 341's amendments to Health & Safety Code Section ("HSC") 34176.1(f), the Tustin Housing Authority, serving as the Housing Successor Agency to the former Tustin Community Redevelopment Agency, has prepared an annual report for filing with the Tustin Housing Authority Commission and the Tustin City Council.

6. 2023 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.

7. A PROCLAMATION SUPPORTING WOMEN’S EQUALITY AND THE RIGHT FOR PEOPLE TO PEACEFULLY EXERCISE FREEDOM OF EXPRESSION, ASSEMBLY, AND ASSOCIATION A proclamation supporting women’s equality and the right for people to peacefully exercise freedom of expression, assembly and association has been prepared for the Council’s consideration.

REGULAR BUSINESS ITEMS 8-9

8. DECLARING RESULTS OF THE NOVEMBER 8, 2022 GENERAL MUNICIPAL ELECTION On November 8, 2022, the City’s General Municipal Election was held to elect an at-large Mayor and one Council Member in District 3.

9. MAYOR PRO TEM SELECTION The City Council selects a member of the Council who will serve as Mayor Pro Tem for the following year.

OTHER BUSINESS/CITY MANAGER AND CITY ATTORNEY

COUNCIL MEMBER COMMENTS AND REPORTS

ADJOURN IN MEMORY OF DISPATCH SUPERVISOR ANITRA DEALBA

ADJOURNMENT - The next meeting is scheduled on Tuesday, December 20, 2022 for the Closed Session Meeting at 5:30 p.m. and the Regular Business Meeting at 7:00 p.m.