City of Tustin, CA

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

Meeting Time: February 06, 2024 at 7:00pm PST

Agenda Items

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A. Property Address/Description: APN 430-481-02, 430-481-03, 430-481-04, 430-481-05 Agency: City of Tustin City Negotiators: Nicole Bernard, Acting City Manager and Ryan Swiontek Economic Development and Housing Manager Negotiating Parties: Irvine Company Under Negotiation: Price and Terms of Payment

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

CALL TO ORDER – #3052

PRESENTATION OF COLORS, INVOCATION AND PLEDGE OF ALLEGIANCE – American Legion

PRESENTATION - Navy North Hangar Status Report

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 - 11)

1. WAIVE READING IN FULL OF ALL ORDINANCES AND RESOLUTIONS ON THE AGENDA

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2. APPROVAL OF MINUTES - THE REGULAR MEETING OF THE CITY COUNCIL HELD ON JANUARY 16, 2024.

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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. QUARTERLY INVESTMENT REPORT FOR THE CITY OF TUSTIN AND THE SUCCESSOR AGENCY FOR THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY FOR THE QUARTER ENDING DECEMBER 31, 2023

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5. ADOPT RESOLUTION NO. 24-04 APPROVING APPLICATION FOR GRANT FUNDS FOR THE TUSTIN LEGACY PARK IMPROVEMENTS PROJECT Representative Petrie-Norris secured an appropriation of $750,000 for park improvements in the FY 23/24 California state budget for the Tustin Legacy Park Improvements Project. The California Department of Parks and Recreation is responsible for administering this appropriation. City Council adoption of the attached resolution approving the submittal of an application for this funding is required.

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6. ADOPT RESOLUTION NO. 24-05 ORDERING THE PREPARATION OF THE ENGINEER'S REPORT FOR THE TUSTIN LANDSCAPE AND LIGHTING DISTRICT LEW OF ANNUAL ASSESSMENTS FOR FISCAL YEAR 2024-2025 State law requires an engineering analysis each year to identify property benefits and to levy assessments in the Tustin Landscape and Lighting District. Resolution No. 24-05 orders the preparation of the Engineer's Report for the Tustin Landscape and Lighting District Levy of Annual Assessments for Fiscal Year 2024-2025.

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7. SECOND AMENDMENT TO CONTRACT WITH CR&R INCORPORATED CR&R Incorporated (CR&R) is the City's exclusive provider for solid waste and recycling services. The Contract between the City and CR&R allows for annual rate increases to offset increases in the cost to provide the service. To ensure Proposition 218 compliance the City will be updating the annual rate adjustment process after a public hearing in June 2024. Contractually, annual rate increases have been adjusted using the Producer Price Index (PPI) for the prior calendar year. In an effort to meet the timeline and public notification requirements of Prop 218, staff and CR&R have agreed to amend the contract to use the October PPI to determine the rate adjustment that will take effect on July 1, 2024, and annually thereafter.

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