City of Tustin, CA

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

Meeting Time: October 01, 2024 at 7:00pm PDT

Agenda Items

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INVOCATION - Fr. Khoi Phan, St. Cecilia Church

PLEDGE OF ALLEGIANCE – Mayor Lumbard

PRESENTATION

Orange County Fire Authority, Fire Prevention Week Proclamation

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 - 13)

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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 SEPTEMBER 17, 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. SECOND READING AND ADOPTION OF ORDINANCE NO. 1543 (CODE AMENDMENT 2024-0004) - UPDATES RELATIVE TO THE IMPLEMENTATION OF THE 6TH CYCLE 2021-2029 HOUSING ELEMENT Adoption of Ordinance No. 1543 will amend various sections of Article 9 (Land Use) of the Tustin City Code by implementing Program 1.5(a) and Program 2.1(a) of the City's adopted Housing Element of the General Plan: • Program 1.5(a) - Streamlines the requirements for triplexes in the R-2 and R-3 zones and for residential uses Citywide in all zones by removing the Conditional Use Permit requirements. • Program 2.1(a) - Adds definitions for transitional and supportive housing and consider transitional and supportive housing to be a residential use and explicitly permits them subject only to those zoning regulations that apply to other residential dwellings of the same type in the same zone as required by AB 2162.

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5. SECOND READING AND ADOPTION OF ORDINANCE NO. 1546 AMENDING WASTE REDUCTION AND RECYCLING PROGRAM REQUIREMENTS Adoption of Ordinance No. 1546 amends Section 4351 of the Tustin City Code to simplify the collection of deposits associated with the City's Waste Reduction and Recycling Program for construction and demolition debris.

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6. 2024 BIENNIAL CONFLICT OF INTEREST CODE REVIEW (DESIGNATED POSITIONS) Biennially the City is required to review the list of designated positions in the Conflict of Interest Code. Staff recommends the following changes to the list of designated filers: Additions: Deputy City Manager - Real Property (City Manager's Office) Plans Examiner (Community Development) Deputy Director of Real Property (City Manager's Office) Real Property Manager (City Manager's Office) Senior Information Technology Specialist (Finance) Human Resources Manager (Human Resources) Director of Public Works (Public Works) Deletions: Deputy City Manager (City Manager's Office) Director of Economic Development (Economic Development) Economic Development and Housing Manager (Economic Development) Senior Management Analyst (Human Resources) Recreation Superintendent (Parks and Recreation) Behavioral Health Bureau Commander (Police Department) Director of Public Works / City Engineer (Public Works)

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7. RESOLUTION DECLARING ASSESSOR'S PARCEL NUMBERS 430-371-27, 430-371-29, 430-371-30, 430-371-31, 430-371-33, 430-381-65, 430-381-67, 430-381-74 AND 430-381-95 AS SURPLUS LAND Resolution 24-68 will declare Assessor's Parcel Numbers 430-371-27, 430-371-29, 430-371-30, 430-371-31, 430-371-33, 430-381-65, 430-381-67, 430-381-74 and 430-381-95 as surplus land pursuant to California Government Code Section 54221.

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8. RESOLUTION DECLARING ASSESSOR'S PARCEL NUMBERS 430-481-07, 430-481-08, 430-481-09, 430-481-10 AND 430-481-11 AS SURPLUS LAND Resolution 24-69 will declare Assessor's Parcel Numbers 430-481-07, 430-481-08, 430-481-09, 430-481-10 and 430-481-11 as surplus land pursuant to California Government Code Section 54221.

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