Agenda Items

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PLEDGE OF ALLEGIANCE - Council Member Fink

PRESENTATIONS -

• Tustin Public Schools Foundation Dino Dash - Executive Director, Carol Burby Garrett

• Orange County Fire Authority - Wildfire Response Resources and Preparations

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.

CLOSED SESSION REPORT - City Attorney David E. Kendig

NOTICES OF CONTINUANCE The following public hearings have been continued to the City Council Meeting scheduled on February 4, 2025, at 6:00 p.m. in the Council Chambers located at 300 Centennial Way, Tustin 92780: * Development Agreement 2024-0007, Amending Development Agreement 2020-0001 Regarding Terms And Public Benefit * Code Amendment 2024-0005, Amendments To Improve The Efficiency And Clarity Of The Entitlement Process - Ordinance No. 1556 The following public hearing has been continued to the City Council Meeting scheduled on February 18, 2025, at 6:00 p.m. in the Council Chambers located at 300 Centennial Way, Tustin 92780: * Code Amendment 2024-0006 And Specific Plan Amendments 2024-0005 And 2024-0006

CONSENT CALENDAR - 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 1-8)

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 JANAURY 7, 2025.

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. TUSTIN LEGACY BACKBONE INFRASTRUCTURE FINANCING PROGRAM - 2024 UPDATE An analysis of the Tustin Legacy Backbone Infrastructure Financing Program has been completed. Updated periodically, the program determines the fair share contributions required of development areas at Tustin Legacy to finance Tustin Legacy backbone infrastructure to serve new development.

5. ADOPT RESOLUTION NO. 25-04 ESTABLISHING PRIMA FACIE SPEED LIMITS ON CITY STREETS Adoption of Resolution No. 25-04 will establish speed limits on certain streets throughout the City of Tustin based upon an engineering and traffic survey as required by the California Vehicle Code.

6. RESOLUTION DECLARING ASSESSOR'S PARCEL NUMBER 401-583-01 AS EXEMPT SURPLUS LAND Resolution 25-02 will declare Assessor's Parcel Number 401-583-01 as exempt surplus land pursuant to California Government Code Section 54221 (f)(1 )(B) and the Final Updated Surplus Land Act Guidelines Section 103(c)(3).

7. RESOLUTION DETERMINING THE NEED TO CONTINUE THE PROCLAIMED LOCAL EMERGENCY RELATED TO THE NAVY NORTH HANGAR At its meeting on November 10, 2023, the City Council ratified the Acting City Manager’s Proclamation of Local Emergency related to the fire at the Navy’s North Hangar and release of chemicals of public health concern, including asbestos. At a special meeting of the City Council on January 9, 2024, and at its regular meetings on March 5, 2024, April 16. 2024, June 4, 2024, June 18, 2024, July 16, 2024, August 20, 2024, October 15, 2024, and December 3, 2024, the Council reviewed and determined the need to continue the local emergency. This item recommends that the City Council once again review and determine that the need exists to continue the local emergency, as required by State law.