City of Tustin, CA

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

Meeting Time: September 16, 2025 at 6:00pm PDT

Agenda Items

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

PRESENTATION – Tustin Girls Softball Recognition

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

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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 1-14)

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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 AUGUST 5, 2025, AND AUGUST 19, 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. DESIGNATION OF VOTING DELEGATES AND ALTERNATES – LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE In order to vote at the Annual Business Meeting, the City Council must designate a voting delegate and up to two alternate voting delegates, one of whom may vote in the event that the designated voting delegate is unable to serve in that capacity.

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5. SECOND READING AND ADOPTION OF ORDINANCE NO. 1570 APPROVING TUSTIN POLICE DEPARTMENT POLICY 706 - MILITARY EQUIPMENT USE POLICY Adoption of Ordinance No. 1570 approves the Tustin Police Department's continued utilization of military equipment and a policy governing the use of the equipment outlined in Tustin Police Department Policy 706 - Military Equipment Use Policy.

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6. ACCEPT IMPROVEMENTS AND FILE A NOTICE OF COMPLETION FOR THE VANDENBERG WELL REHABILITATION PROJECT Construction of the Vandenberg Well Rehabilitation Project has been completed to the satisfaction of the City Engineer and is now ready for City Council Acceptance.

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7. ACCEPT IMPROVEMENTS AND FILE A NOTICE OF COMPLETION FOR THE CENTENNIAL PARK IMPROVEMENTS PROJECT Construction of the Centennial Park Improvements Project has been completed to the satisfaction of the City Engineer and is now ready for City Council acceptance.

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8. AUTHORIZATION TO PURCHASE EQUIPMENT INCLUDING DECLARATION OF SURPLUS EQUIPMENT FOR PUBLIC AUCTION Staff is requesting that the City Council authorize the replacement purchases of one (1) asphalt roller for the Water Services Division and one (1) compact tractor to support the Field Services Division. Additionally, it is requested that the City Council declare certain City equipment surplus in accordance with section 1630 (2) of the Tustin City Code and authorize the sale of surplus equipment at public auction.

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9. FIRST AMENDMENT TO LEASE AGREEMENT FOR THE TUSTIN SPORTS PARK FOOD/BEVERAGE CONCESSION First Amendment to the Lease Agreement with Fabian Grassini Tennis and Sports Inc., dba Bageled, to extend the term of the existing lease for a period of five (5) years for the operation of the food and beverage concession at Tustin Sports Park.

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10. EXTENSION OF TEMPORARY CONSTRUCTION EASEMENTS ON CITY OWNED REAL PROPERTY IN THE PACIFIC CENTER EAST SPECIFIC PLAN AREA Request for authorization to execute several documents that will extend the term of two (2) existing temporary construction easements for the Orange County Transportation Authority on City owned real property in the Pacific Center East Specific Plan Area from October 2025 to April 2026 to support ongoing construction of the State Route 55 freeway widening project.

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