Date Item Type Item Description Info Location County City Meeting Type id
May 19, 2026 Closed Session Item 1 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Significant exposure to litigation pursuant to Government Code § 54956.9(d)(2), (e)(2), (e)(3), (e)(5): (1 case) May 19, 2026 Closed Session Item # 1 Orange County Tustin City Council 6ac4378e878302ed9bef984c
May 19, 2026 Closed Session Item 2 2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Initiation of litigation pursuant to Government Code § 54956.9(d)(4): (1 case) May 19, 2026 Closed Session Item # 2 Orange County Tustin City Council 6ac4378e878302ed9bef9850
May 19, 2026 Closed Session Item 3 3. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Significant exposure to litigation pursuant to Government Code § 54956.9(d)(2): (1 case) - related to the fire at the North Hangar owned by the Navy and the release of hazardous materials therefrom May 19, 2026 Closed Session Item # 3 Orange County Tustin City Council 6ac4378e878302ed9bef984f
May 19, 2026 Closed Session Item 4 4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov. Code § 54956.9(d)(1)): (1 case) A. Hank Johnson v. City of Tustin, Orange County Superior Case No. 30-2024-01436974-CU-PO-CJC May 19, 2026 Closed Session Item # 4 Orange County Tustin City Council 6ac4378e878302ed9bef9854
May 19, 2026 Closed Session Item 5 5. LIABILITY CLAIM - [Government Code § 54956.95] Claimant: The Center for Toxicology and Environmental Health, L.L.C Agency claimed against: May 19, 2026 Closed Session Item # 5 Orange County Tustin City Council 6ac4378e878302ed9bef9853
May 19, 2026 Item 2 2. APPROVAL OF MINUTES - THE SPECIAL CLOSED SESSION May 19, 2026 Item # 2 Orange County Tustin City Council 6ac4378e878302ed9bef9855
May 19, 2026 Item 3 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. Recommendation: It is recommended that the City Council approve Payroll in the amount of $1,150,427.42 and Demands in the amount of $1,852,317.10. May 19, 2026 Item # 3 Orange County Tustin City Council 6ac4378e878302ed9bef9852
May 19, 2026 Item 4 4. REVIEW OF CITY’S CONFLICT OF INTEREST CODE The Political Reform Act requires that no later than July 1st of each even-numbered year, the City Council direct a review of the City’s Conflict of Interest Code. Recommendation: Recommend the City Council direct the City Attorney, or designee, to have the City’s Conflict of Interest Code reviewed, file a statement of review with the City Council no later than October 1, 2026, and revise the Conflict of Interest Code based upon such review, if necessary.Fiscal Impact: There is no fiscal impact associated with this item. May 19, 2026 Item # 4 Orange County Tustin City Council 6ac4378e878302ed9bef9851
May 19, 2026 Item 5 5. ORANGE COUNTY ANIMAL CARE SERVICES AGREEMENT The City of Tustin currently contracts with Orange County Animal Care Services for animal control, animal care, animal shelter, animal licensing, and barking dog complaint services. The existing Agreement for Provisions of Orange County Animal Care Services with the County of Orange and the City of Tustin is scheduled to expire on May 30, 2026. To ensure uninterrupted services, staff recommends that the City Council approve a new five-year Agreement with the County of Orange. Recommendation: Recommend City Council take the following actions: 1. Approve the Agreement for Provisions of Orange County Animal Care Services between the County of Orange and the City of Tustin for the period of May 31,2026, through May 30, 2031; and 2. Authorize the City Manager or designee to execute the Agreement for Provision of Orange County Animal Care Services between the County of Orange and the City of Tustin for ongoing services. Fiscal Impact: The current estimated cost for this agreement in Fiscal Year 2026-27 is $1.35 million, which will be incorporated into the proposed Fiscal Year 2026-27 budget. May 19, 2026 Item # 5 Orange County Tustin City Council 6ac4378e878302ed9bef984e
May 19, 2026 Item 6 6. APPROVE THE AMENDED AND RESTATED NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM STORMWATER PERMIT IMPLEMENTATION AGREEMENT Approval of this agreement between the County of Orange, the Orange County Flood Control District, and the participating Orange County cities will update the existing agreement with alignment of evolving regulatory stormwater requirements, while introducing additional flexibility for watershed specific sub-area programs and projects. The agreement will also authorize the City Manager or their designee with a more active role in defining an annual regional stormwater budget, allowing for consistency with the City’s annual budget process. Recommendation: Recommend the City Council: 1. Approve the Amended and Restated National Pollutant Discharge Elimination System Stormwater Permit Implementation Agreement between the County of Orange, Orange County Flood Control District, and participating Orange County cities; and 2. Authorize the City Manager to execute the Agreement and any related documents necessary to implement the terms of the Agreement. Fiscal Impact: The City's financial contribution is calculated annually based on its proportional share of land area and population, as outlined in the agreement. In recent years, the City's contribution has been approximately $132,000 annually. Future costs will vary depending on the approved annual program work plans, regulatory requirements imposed by the state, and participation in optional watershed specific sub-programs. The adopted Fiscal Year (FY) 2025- 2026 Operating Budget includes funding for the City's continued participation and has been included in the proposed FY 2026-2027 Operating Budget. All future costs will be incorporated and recommended as part of the City's annual budget process. May 19, 2026 Item # 6 Orange County Tustin City Council 6ac4378e878302ed9bef984b
May 19, 2026 Item 7 7. AWARD CONSTRUCTION CONTRACT FOR THE LEGACY PARK IMPROVEMENTS PROJECT Staff is requesting the City Council award a construction contract to the lowest responsive/responsible bidder for the Legacy Park Improvements Project. Recommendation: It is recommended that the City Council: 1. Award a construction contract to the lowest responsive/responsible bidder, Superb Engineering in the amount of $625,150.04 for the Legacy Park Improvements Project; and 2. Authorize the remaining $76,149.96 of State Appropriation funding to the project contingency; and 3. Authorize the Mayor and the City Clerk to execute the contract documents on behalf of the City. Fiscal Impact: Funding for this project was sponsored by Assembly Member Cottie Petrie-Norris. The Fiscal Year 2023/24 California State Budget included an appropriation in the amount of $750,000 for the Legacy Park Improvements Project. Of the grant amount, $22,000 has been spent on pre-construction activities, and the remaining appropriation of $728,000 is available for the construction phase. Construction expenses include: • Construction Contract ................................................................... $625,150.04 • Remaining Design Costs ................................................................ $26,700.00 • Contingency .................................................................................... $76,149.96 • Total Budget Remaining ............................................................... $728,000.00 May 19, 2026 Item # 7 Orange County Tustin City Council 6ac4378e878302ed9bef984d
May 19, 2026 Item 8 8. EXTENSION TO SERVICES AGREEMENT WITH SECURITAS SECURITY SERVICES USA, INC. Consideration of a 12-month extension of the Services Agreement with Securitas Security Services USA, Inc. for on-site security guard services for the South Hangar at Tustin Legacy. Recommendation: Recommend the City Council: Authorize the City Manager or designee to execute the First Amendment to the Services Agreement with Securitas Security Services USA, Inc., extending the term for one year, until May 31, 2027, subject to non-substantive additions or modifications as may be deemed necessary and/or recommended by the City Attorney.Fiscal Impact: The proposed compensation for the First Amendment to the Services Agreement with Securitas Security Services USA, Inc. is not to exceed $746,750 total for the period of June 2026 through May 2027. Adequate funds are included in the forthcoming Fiscal Year 2026-2027 Budget. May 19, 2026 Item # 8 Orange County Tustin City Council 6ac4378e878302ed9bef984a
May 19, 2026 Item 9 9. SECOND READING AND ADOPTION OF ORDINANCE NO. 1576 REGULATING THE OPERATION OF E-BIKES, BICYCLES AND OTHER REGULATED MOBILITY DEVICES Adoption of Ordinance No. 1576 establishes operational, safety, and enforcement regulations for bicycles, electric bicycles, and other regulated mobility devices within the City. The intended purpose of the ordinance is to address increasing safety concerns, clarify permissible conduct, and provide enforcement tools to address unsafe riding behaviors on e-bikes, bicycles, and other regulated mobility devices. Recommendation: Recommend the City Council have second reading by title only and adoption of Ordinance No. 1576. ORDINANCE NO. 1576 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, REPEALING SECTION 5344 (USE OF MOTORIZED CYCLES) AND SECTION 5345 (USE OF BICYCLES), AND ADDING NEW PART 5 (BICYCLES AND REGULATED MOBILITY DEVICES) TO CHAPTER 3 (TRAFFIC REGULATIONS) OF THE TUSTIN CITY CODE REGARDING OPERATION OF BICYCLES AND REGULATED MOBILITY DEVICES SUCH AS ELECTRIC BICYCLES Fiscal Impact: There is no fiscal impact associated with this item. May 19, 2026 Item # 9 Orange County Tustin City Council 6ac4378e878302ed9bef9849
May 19, 2026 Item 10 10. EXCLUSIVE NEGOTIATING AGREEMENT WITH LPC WEST LP FOR AN APPROXIMATELY 11 ACRE SITE WITHIN THE PACIFIC CENTER EAST SPECIFIC PLAN AREA Request for authorization to enter into an Exclusive Negotiating Agreement with LPC West LP for the disposition and development of Planning Area 10 of the Pacific Center East Specific Plan. The staff supported recommendation is made by a Mayor appointed Ad Hoc Committee composed of Mayor Pro-Tem Schnell and Councilmember Gallagher. Recommendation: Authorize the City Manager to execute the Exclusive Negotiating Agreement between the City and LPC West LP in the form attached hereto, subject to any non-substantive modifications as may be recommended by the City’s special real estate counsel or the City Attorney.Fiscal Impact: Concurrent with the execution of the Exclusive Negotiating Agreement, LPC West LP will submit a good faith deposit of $250,000 to be applied toward staff and third-party costs incurred by the City including the retention of legal counsel associated with the negotiation. These costs are separate from entitlement expenses that will be borne by LPC West LP. May 19, 2026 Item # 10 Orange County Tustin City Council 6ac4378e878302ed9bef9847
May 19, 2026 Item 11 11. PUBLIC ART COMMISSION APPOINTMENTS AND COMMUNITY SERVICES COMMISSION APPOINTMENT City Council approval is required for the Mayor’s Public Art Commission and Community Services Commission appointments. Recommendation: Approve the Mayor’s appointment of Charlie Sarosy to the Community Services Commission and reappoint Erin Bruner, Kristi Martin and Medha Paliwal to the Public Art Commission.Fiscal Impact: There is no fiscal impact associated with this item. May 19, 2026 Item # 11 Orange County Tustin City Council 6ac4378e878302ed9bef9848