That said, there are a few items of interest on the calendar including closed session items that relate to the sale of several parcels of MCAS property. Item 12 on the Open Session Calendar also concerns Tustin Legacy as a request for extension for negotiations is considered.
Item 6 on the Consent Calendar is a request to adjust lot lines in Tustin Marketplace to accommodate a new restaurant. It is not much concern unless you eat at In-n-Out, in which case you’ll be happy to know the adjustment will provide a longer drive-through lineup.
Item 8 should be pulled from the Consent Calendar for discussion. Remember PARS? That was the early retirement plan the city council approved last year that was supposed to save the city big bucks by giving an incentive to employees to retire early. Besides the cost of the retirement of 43 personnel, the idea was to eliminate and restructure staff to bring on further savings. We wonder, then, how they can justify employee raises and the addition of new executive employees, in this case a Deputy City Manager, as a cost saving measure. A new classification of Principal Management Analyst is also being considered at a cost of $107 thousand dollars a year.
It looks like everyone gets a bump in salary as new classifications come into play in Human Resources with a Human Resources Manager ($117,200 p/yr), and three new classifications in the Public Works Department which will gain a Deputy Director of Public Works – Engineering (141,000 p/yr), a Deputy Director Public Works – Operations ($135,600 p/yr), and a reward….er, modification to the Water Services Manager salary (129,840 p/yr). One has to wonder where the savings will be from.
The Open Session Calendar has a few interesting items as well as both the Comprehensive Annual Financial Report for last year and the Mid-Year Budget Review are both up for discussion.
The CAFR holds no real surprises other than the city attempting to justify spending of reserves due to the overall decrease in revenue from the demise of Redevelopment Agencies. The auditor does report two “material mistatements” regarding the dissolution of the redevelopment agency. They also recommend the adoption of a formal purchasing policy. The CAFR does show economic recovery in our fair city in the form of sales tax increase of the previous year. That trend should continue. I’m no accountant and won’t provide any analysis but, if you want to see it for yourself, you can find it here.
The Mid-year Budget Review is not looking so rosy. There are a total of nine requests to pull money from city funds to pay off unforeseen costs on projects. This includes seven appropriations from various reserve funds for a total of $626,798. We wonder how Team Tustin, who ran on fiscal conservancy, will justify the additional expenditures from reserves. On the bright side, the city reports an increase of $1.5 million in sales tax over what was projected. Let’s see if that pans out. According to the report, the General Fund Balance Reserve will still be above the minimum %20.
Conference with Legal Counsel, Initiation and Exposure to Litigation, 2 each.
Liability Claim – Andrew Cawood, Claim No. 12-31
Conference with Real Property Negotiators – O.C. Propertiy Co., Standard Pacific Homes, Regency Centers, various parcels on Tustin Legacy
Item 3 – Quarterly Investment Report – the City of Tustin and the Successor Agency for the Tustin Community Redevelopment
Item 6 – Adopt Resolution No. 13-02 – Approve lot line adjustment No. 2012-03 Bonefish Restaurant & In-n-Out Burgers
Item 7 – Approval of Plans and Specifications – Authorize advertisement for bids for park playground equipment and installation at Cedar Grove Park
Item 8 Amend the City’s Classification and Compensation Plans – Reflects new classifications and raises for other positions
Regular Business Items
Item 9 Comprehensive Annual Financial Report 2011-2012
Item 10 Fiscal Year 2012-2013 Mid-year Budget Review – Appropriation of additional reserve funds and funds from the CFD for bond debt service
Item 11 Resignation of Commissioners Upon Running for City Council – Discussion of the requirement of all city commissioners filing papers to run for city council to resign their commission seats. Council could also discuss any change in the ordinance for future elections. The recommended action would have the city attorney prepare a resolution to clarify timing of replacement procedures.
The last item could be host to an interesting discussion. Concilman Chuck Puckett was requiired to resign last year upon filing his papers for the city council election. Could this indicate a change in attitude?