City of Tustin, CA

Meeting: Regular Meeting of the City Council/Closed Session-4:30 pm/Regular Meeting-6:00 pm

Meeting Time: February 04, 2025 at 6:00pm PST

Agenda Items

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PRESENTATIONS -

* Orange County Fire Authority, National Burn Awareness Week 2025

* Parks and Recreation Department: 2025 Theme

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 - 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 Item 1-9)

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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 JANAURY 21, 2025.

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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. ORDER PREPARATION OF THE ENGINEER’S REPORT FOR THE TUSTIN LANDSCAPE AND LIGHTING DISTRICT The Tustin Landscape and Lighting District provides funding for the maintenance of perimeter landscaping on the arterial streets and for the operation and maintenance of street lighting on public roads within the Tustin Ranch area. Resolution No. 25-08 orders the preparation of the Engineer’s Report for the Tustin Landscape and Lighting District for Fiscal Year 2025-2026.

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5. APPROVE PLANS AND SPECIFICATIONS AND AUTHORIZE ADVERTISEMENT FOR BIDS FOR THE ANNUAL ROADWAY REPAIR PROJECT The plans and specifications for the Annual Roadway Rehabilitation and Sidewalk Repair Project for Zone 6, Capital Improvement Project No. 70024, have been prepared and the project is now ready for bid.

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6. APPROVE CONSULTANT SERVICES AGREEMENT FOR CONSTRUCTION MANAGEMENT SERVICES TUSTIN LEGACY PROJECTS Staff is recommending the City Council approve a Consultant Services Agreement with Z & K Consultants to provide necessary construction management services for the upcoming construction of the Legacy Park Improvements, Neighborhood D South - Phase 2 Package 2 Improvements, and Armstrong Pedestrian Bridge projects. The agreement will also enable the City to move forward with pre-construction activities including a final constructability review prior to the upcoming bid process for each project.

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7. SECOND READING AND ADOPTION OF ORDINANCE NO. 1557 - ZONE CHANGE 2024-0002, REMNANT PARCEL AT TUSTIN RANCH ROAD AND INTERSTATE 5 FREEWAY Adoption of Ordinance No. 1557 approves the zone change to assign a Planned Community Industrial zoning designation to an unclassified remnant parcel. This zone change is necessary to facilitate a lot consolidation with the adjacent industrial property at 2441 Michelle Drive.

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8. QUARTERLY INVESTMENT REPORT FOR THE CITY OF TUSTIN AND THE SUCCESSOR AGENCY FOR THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY FOR THE QUARTER ENDED DECEMBER 31, 2024 Government Code Section 53646 requires that the Treasurer make an Investment Report to the City Council at least quarterly showing balances by authorized investment and certifying its compliance with the adopted Investment Policy.

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9. RESOLUTION ESTABLISHING A POLICY REQUIRING CITY COUNCIL CONSIDERATION AND APPROVAL OF FUTURE COMPETITIVE OFFERINGS FOR THE DISPOSITION OF CITY-OWNED REAL PROPERTY Resolution 25-10 will establish a policy requiring City Council consideration and approval of future competitive offerings for the disposition of City-owned real property.

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