City of Tustin, CA

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

Meeting Time: September 19, 2023 at 5:30pm PDT

Agenda Items

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CALL TO ORDER – #3044

INVOCATION - Fr. Khoi, St. Cecilia Church

PLEDGE OF ALLEGIANCE – Mayor Pro Tem Clark

PRESENTATION – Recognition of Police Records Lead Sharon McCann for 25 Years of Service

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 - 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 AUGUST 15, 2023

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

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5. TUSTIN HOUSING AUTHORITY ANNUAL MEETING AND ANNUAL REPORT Pursuant to the Tustin Housing Authority Bylaws and State of California Housing Authorities Law of the California Health and Safety Code Section 34328, the Tustin Housing Authority ("Housing Authority") is holding an annual meeting in order to receive and file the annual report of its activities for the preceding fiscal year.

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6. AWARD CONTRACT FOR THE RED HILL AVENUE PAVEMENT REHABILITATION PROJECT BETWEEN SAN JUAN STREET AND MELVIN WAY, CIP NO. 70220 Bids for the Red Hill Avenue Pavement Rehabilitation Project between San Juan Street and Melvin Way, CIP No. 70220, have been received and a construction contract is ready to be awarded to the lowest responsive/responsible bidder, Onyx Paving Company, Inc.

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7. EXCLUSIVE NEGOTIATING AGREEMENT WITH CD-MS (TUSTIN) LLC FOR PORTIONS OF TUSTIN LEGACY DISPOSITION AREA 8B Request for authorization to enter into an Exclusive Negotiating Agreement (ENA) with CD-MS (Tustin) LLC (Developer) for the disposition and development of portions of Disposition Areas 8B at Tustin Legacy for a senior congregate care facility project.

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REGULAR BUSINESS ITEM 8

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