CITY OF TUSTIN REGULAR MEETING
OF THE CITY COUNCIL
Ryan Gallagher, Mayor Pro Tem
Letitia Clark, Councilmember
Rebecca Gomez, Councilmember
Ray Schnell, Councilmember
Austin Lumbard, Mayor
JUNE 18, 2024
300 CENTENNIAL WAY, TUSTIN
Aldo E. Schindler, City Manager
David E. Kendig, City Attorney
Erica N. Yasuda, City Clerk
AGENDA
PUBLIC INPUT INSTRUCTIONS
PRESENTATION - ITEM 18
PRESENTATION - ITEM 19
PUBLIC INPUT - ERIC HIGUCHI
CLOSED SESSION MEETING OF THE CITY COUNCIL
- 5:30 PM
CALL TO ORDER – #3060
ROLL CALL - City Clerk
PUBLIC INPUT - Members of the public may provide comments in writing, in person or in real time via Zoom to address the City Council on items on the Closed Session Agenda.
CLOSED SESSION UPDATE - City Attorney David E. Kendig
CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss certain matters without members of the public present. The City Council finds, based on advice from the City Attorney, that discussion in open session of the following matters will prejudice the position of the City in existing and anticipated litigation:
1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION - Significant exposure to litigation pursuant to Government Code § 54956.9(d)(2): (1 case)
2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION - Initiation of litigation pursuant to Government Code § 54956.9(d)(4): (1 case)
3. LABOR NEGOTIATIONS – [Government Code § 54957.6]: Agency Negotiators:
Derick Yasuda, Director of Human Resources and Peter Brown, Liebert Cassidy Whitmore Employee Organization:
Tustin Municipal Employees Association (TMEA)
Employee Organization:
Tustin Police Officers Association–Management Unit (TPMA) Employee Organization:
Tustin Police Officers Association–Management Unit (TPMA) Employee Organization:
Tustin Police Officers Association–Officer Unit (TPOA)
Employee Organization:
Tustin Police Support Services Management Association (TPSSMA) Employee Organization:
Tustin Police Support Service Association (TPSSA)
Employee Organization:
Unrepresented Confidential Employees
Employee Organization:
Unrepresented Supervisory Employees
Employee Organization:
Unrepresented Executive Management and Management Employees
4. 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
5. THREAT TO PUBLIC SERVICES OR FACILITIES (Government Code § 54957): Consultation with: Tustin Police Department, Stu Greenberg, Police Chief; Orange County Fire Authority, Scott Wiedensohler, Division Chief
6. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION pursuant to Government Code § 54956.9(a): (1 case) A.
Jose Melgoza Gallardo, Jose Ortiz Gallardo Jr, Kepha Gallardo vs the City of Tustin Case No. 30-2022-01257224-CU-PA-CJC REGULAR MEETING OF THE CITY COUNCIL AND TUSTIN HOUSING AUTHORITY 7:00 P.M.
INVOCATION - Deacon Bill Week, St. Cecilia Church
PLEDGE OF ALLEGIANCE – Council Member Schnell
PRESENTATIONS -
Drowning Prevention Proclamation, Orange County Fire Authority Wildfire Awareness Proclamation, Orange County Fire Authority 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
CONSENT CALENDAR ITEMS - 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 - 16)
1. WAIVE READING IN FULL OF ALL ORDINANCES AND RESOLUTIONS ON THE AGENDA Recommendation:
That the City Council waive reading in full of all ordinances and resolutions on the agenda and declare that said titles which appear on the public agenda shall be determined to have been read by title and further reading waived.
2. APPROVAL OF MINUTES - THE REGULAR MEETING OF THE CITY COUNCIL HELD ON JUNE 4, 2024.
Recommendation:
That the City Council approve the Action Minutes of the City Council Meeting held on June 4, 2024.
AGENDA REPORT
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 $999,854.35 and Demands in the amount of $7,654,224.92.
AGENDA REPORT
4. POLICE DEPARTMENT VEHICLE PURCHASE
The Tustin Police Department currently has three (3) leased vehicles in our possession (2021 Toyota Tundra, 2021 Toyota Tacoma, and 2021 Toyota Camry) assigned to the Criminal Investigations Unit and Community Relations Unit. The lease for the 2021 Toyota Tundra matures on July 1, 2024, the lease for the 2021 Toyota Tacoma matures on July 13, 2024, and the lease for the 2021 Toyota Camry matures on July 19, 2024.
These three (3) vehicles will need to be retained or replaced due to the needs of the Criminal Investigations Unit and Community Relations Unit. Based on the expected payoff of the vehicles, we would be able to purchase all three (3) vehicles for a fraction of the retail price.
Recommendation:
It is recommended the City Council authorize:
1. The purchase of the 2021 Toyota Tundra from Toyota Financial Services at the end of the lease, July 1, 2024, in the amount of $38,173.90, including sale tax and DMV fee.
2. The purchase of the 2021 Toyota Tacoma from Toyota Financial Services at the end of the lease, July 13, 2024, in the amount of $28,928.75, including sales tax and DMV fee.
3. The purchase of the 2021 Toyota Camry from Toyota Financial Services at the end of the lease, July 19, 2024, in the amount of $16,256.92, including sales tax and DMV fee.
4. Declare, in accordance with the Tustin City Code - Section 1630a (2), 2012 Dodge Caravan (Unit #3526, VIN - 2C4RDGBG2CR265074), previously assigned to the Gang Unit, as surplus and not required for public use and authorize the sale at the next public auction, crediting net proceeds to applicable City revenue fund.
AGENDA REPORT
5. ADOPT RESOLUTION NO. 24-37 TO CALL AND CONSOLIDATE THE NOVEMBER 5, 2024, GENERAL MUNICIPAL ELECTION Adoption of the proposed resolution will call the election and consolidate election services with the County of Orange.
Recommendation:
Adopt Resolution No. 24-37, ordering, calling and giving notice of a General Municipal Election to be held on Tuesday, November 5, 2024, and requesting the Board of Supervisors consolidate the election with the State's General Election.
RESOLUTION NO. 24-37
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN CALLING FOR AND GIVING NOTICE OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN THE CITY OF TUSTIN ON NOVEMBER 5, 2024, FOR ELECTION OF CERTAIN OFFICERS AND REQUESTING THE BOARD OF SUPERVISORS OF ORANGE COUNTY TO CONSOLIDATE THE GENERAL MUNICIPAL ELECTION WITH THE STATE'S GENERAL ELECTION
AGENDA REPORT
6. NOVEMBER 5, 2024, GENERAL MUNICIPAL ELECTION CANDIDATE STATEMENT REGULATIONS Adoption of the proposed resolution will establish the Candidate Statement regulations for the November 5, 2024, General Municipal Election.
Recommendation:
That the City Council adopt Resolution 24-38 establishing regulations for Candidate Statements to be submitted to the electorate in the November 2024 General Municipal Election. RESOLUTION NO. 24-38 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR CITY COUNCIL PERTAINING TO CANDIDATE STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2024
AGENDA REPORT
7. AWARD OF CONTRACTS FOR ANNUAL LANDSCAPE MAINTENANCE SERVICES FOR THE GENERAL FUND CITY/WATER FACILITIES AND THE TUSTIN LANDSCAPE AND LIGHTING DISTRICT Staff is requesting the City Council award landscape maintenance services contracts for the General Fund City/Water Facilities and Tustin Landscape and Lighting District (TLLD), covering an initial term, beginning July 1, 2024, through June 30, 2025 with an option for three additional one year extensions at the City’s sole discretion.
Recommendation:
It is recommended that the City Council award two landscape maintenance services contracts to Mariposa Landscapes, Inc. for the General Fund City/Water Facilities in the amount of $1,628,100.24 annually and for the Tustin Landscape and Lighting District in the amount of $315,312.00 annually, and authorize the Mayor and the City Clerk to execute the contract documents on behalf of the City.
AGENDA REPORT
8. APPROVE THE ANNUAL OC GO (MEASURE M2) ELIGIBILITY SUBMITTAL PACKAGE, FISCAL YEAR 2024-2025 In order to maintain eligibility to receive OC Go (also known as Orange County Measure M2 Program) funding, the City is required to annually submit a compliance package to the Orange County Transportation Authority (OCTA).
Recommendation:
It is recommended that the City Council take the following actions:
1.Adopt the attached Measure M2 Seven-Year Capital Improvement Program (CIP) (Fiscal Year 2024-2025 through Fiscal Year 2030-2031, Attachment "B" of the M2 Eligibility Package); and
2.Authorize the Director of Public Works to submit the City of Tustin's Measure M2 eligibility package to the OCTA.
AGENDA REPORT
9. APPROVE PLANS AND SPECIFICATIONS AND AUTHORIZE ADVERTISEMENT FOR BIDS FOR THE JOHN LYTTLE RESERVOIR IMPROVEMENTS PROJECT, CIP NO. 60148 The plans and specifications for the John Lyttle Reservoir Improvements Project (CIP No. 60148) have been prepared and the project is now ready for bid.
Recommendation:
It is recommended that the City Council:
1. Adopt Resolution No. 24-43 approving the plans and specifications for the John Lyttle Reservoir Improvements Project (CIP No. 60148); and
2. Authorize the City Clerk to advertise to receive bids. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA APPROVING PLANS AND SPECIFICATIONS FOR THE JOHN LYTTLE RESERVOIR IMPROVEMENTS PROJECT, CIP NO. 60148 AND AUTHORIZING ADVERTISEMENT FOR BIDS
AGENDA REPORT
10. RESOLUTION DECLARING ASSESSOR’S PARCEL NUMBER 430-021-30 AS SURPLUS LAND Resolution 24-36 will declare Assessor’s Parcel Numbers (APN) 434-021-30 as surplus land pursuant to California Government Code Section 54221.
Recommendation:
It is recommended that the City Council take the following actions:
1. Adopt Resolution 24-36: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DECLARING CERTAIN REAL PROPERTY COMPRISED OF ASSESSOR'S PARCEL NUMBER 434-021-30 AS SURPLUS LAND PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 54221.
2. Authorize the City Manager to circulate a Notice of Availability and submit the appropriate documentation to the California Department of Housing and Community Development (HCD) in connection with the Resolution. RESOLUTION 24-36 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DECLARING CERTAIN REAL PROPERTY COMPRISED OF ASSESSOR'S PARCEL NUMBER 434-021-30 AS SURPLUS LAND PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 54221.
AGENDA REPORT
11. LIMITED WAIVER OF VESTED RIGHTS PURSUANT TO DEVELOPMENT AGREEMENT (DA) 2023-0002 On November 21, 2023, the City Council approved DA 2023-0002 in conjunction with a proposed development of 42 residential units including seven (7) live-work units and 35 residential condominium units, with two (2) units being affordable to very-low income households, at 14042 Newport Avenue. The development is located in the Downtown Commercial Core Specific Plan (DCCSP). As required by Tustin City Code (TCC), the proposed development must include affordable housing on-site and payment of in-lieu fee for one-half of the base units provided on-site.
On March 5, 2024, the City Council adopted a policy to temporarily suspend the requirement to pay an affordable housing in-lieu fee in conjunction with development proposals in the DCCSP and Red Hill Avenue Specific Plan (RHASP) for 36 months. KB HOME Cal Management Services LLC (KB Home) is requesting a limited waiver of vested rights pursuant to DA 2023-0002 to retroactively apply the suspension of the requirement to pay an affordable housing in-lieu fee to their project.
Recommendation:
It is recommended that the City Council grant KB Home a limited waiver of vested rights pursuant to DA 2023-0002 and determine that the current suspension of affordable housing in-lieu fees for residential projects within the DCCSP and RHASP is retroactively applicable to the project associated with DA 2023-0002.
AGENDA REPORT
12. REPORT ON EMERGENCY PURCHASE CONTRACTS RELATED TO THE NAVY NORTH HANGAR FIRE INCIDENT This report summarizes the circumstances of the emergency related to the Navy’s North Hangar Fire and summarizes the contracts procured by the City in response to those emergency circumstances.
Recommendation:
Receive and file.
AGENDA REPORT
13. UPDATE TO THE PROPOSED PURCHASING POLICY AMENDMENTS This item provides an update on the status and timeline of the proposed amendments to the City of Tustin Municipal Code Section 1621-1630, which contains the City’s purchasing policy and procedures.
Recommendation:
Receive and file
AGENDA REPORT
14. 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 and June 4, 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.
Recommendation:
It is recommended that the City Council adopt Resolution 24-46 determining the need exists to continue the local emergency related to the fire and release of chemicals of public health concern from the Navy's North Hangar, in the form attached hereto as Attachment 5. RESOLUTION 24-46
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DETERMINING THE NEED TO CONTINUE LOCAL EMERGENCY RELATED TO FIRE AND RELEASE OF HAZARDOUS MATERIALS FROM NAVY NORTH HANGAR
AGENDA REPORT
15. AWARD OF CONTRACT FOR THE CONSTRUCTION OF CIVIC CENTER ALTERNATE POWER SOURCE PROJECT (CIP No. 10069) Bids for the Civic Center Alternate Power Source Project (CIP No. 10069) have been received and a construction contract is ready to be awarded to the lowest responsive/responsible bidder, R2B Engineering ("R2B").
Recommendation:
It is recommended that the City Council:
1. Deny the bid protest submitted by M.S. Construction Management Group ("MSCMG") as to R2B;
2. Deny the bid protest submitted by Woodcliff Corporation ("Woodcliff") as to R2B;
3. Award the construction contract to R2B, the lowest responsive/responsible bidder, in the amount of $3,892,440, and authorize the Mayor and the City Clerk to execute the contract documents on behalf of the City.
AGENDA REPORT
16. APPROVAL OF RESOLUTION 24-47 TO AUTHORIZE EXECUTION OF ALL DOCUMENTS NECESSARY TO EFFECTUATE THE PURCHASE AND THEN SALE OF THE AFFORDABLE HOUSING UNIT AT 133 LIBERTY STREET The Tustin Housing Authority ("Authority") is seeking approval of Resolution 24-47 authorizing the City Manager or his designee, to execute all agreements and documents necessary to effectuate the purchase and then sale of the moderate income affordable housing unit at 133 Liberty Street.
Recommendation:
It is recommended that the City Council adopt Resolution 24-47 in the form attached as Attachment 1, authorizing the City Manager, or his designee, to execute all agreements and documents necessary or appropriate to effectuate the purchase and then the sale of the moderate income affordable housing unit at 133 Liberty Street. RESOLUTION 24-47 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS NECESSARY TO EFFECTUATE THE PURCHASE AND THEN SALE OF THE AFFORDABLE HOUSING UNIT AT 133 LIBERTY STREET
AGENDA REPORT
PUBLIC HEARING ITEM 17
17. ADOPTION OF A RESOLUTION UPDATING THE COMPREHENSIVE FEE SCHEDULE The City’s Comprehensive User Fee Study, completed in May 2021, determined the cost of providing governmental services and ensured that user fees and charges did not exceed the costs of providing these services at that time. Industry best practices recommend that user fees be reviewed and updated annually to ensure they remain consistent with the cost of living and reflect any operational changes. Staff has completed this annual review and compiled an updated user fee schedule (Attachment 1). Staff recommends that the City Council hold a public hearing to consider the adoption of the updated fees, which, if approved, will take effect on September 1, 2024.
Recommendation:
1. Conduct a public hearing on the proposed adoption of an update to the City's Comprehensive Fee Schedule; and, 2. Adopt Resolution No. 24-42, Establishing and Adopting Updated Development Processing Fees and Other City Rates, Charges, and User Fees for Various Government Services. RESOLUTION NO. 24-42
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ESTABLISHING AND ADOPTING UPDATED DEVELOPMENT PROCESSING FEES AND OTHER CITY RATES, CHARGES, AND USER FEES FOR VARIOUS GOVERNMENT SERVICES
AGENDA REPORT
REGULAR BUSINESS ITEMS 18-19
18. ADOPTION OF FISCAL YEAR 2024-2025 BUDGET AND GANN APPROPRIATION LIMIT On May 21, 2024, the City Council held a budget workshop to discuss the second-year update to the Fiscal Year 2023-2025 Biennial Operating Budget and Capital Improvement Program for Fiscal Year 2024-2025. This update continues to allocate resources to fulfill City Council’s priorities. This report provides two budget options for the Council’s consideration. The Council may adopt the proposed Fiscal Year 2024-2025 budget, selecting either Option A or Option B, along with the corresponding resolution.
Budget Options for Consideration June 18, 2024:
Option A: Fund 189 Land Sale Proceeds reimburses $3 million to Fund 100 General Fund for the Civic Center Emergency Generator Project.
Option B: Keep Fund 100 General Fund as the primary funding source for the Emergency Generator Project.
Apart from the $3 million item outlined above, both options support identical projects, programs, services, staffing, fees, and personnel compensation levels.
Recommendation:
1. Adopt Resolution No. 24-45 (Option A) or Resolution No. 24-45 (Option B), Adopting the Second-Year update to the 2023-2025 Biennial Budget and Related Documents for Fiscal Year 2024-2025;
2. Select the change in per Capita Personal Income of the preceding year as the price factor for adjusting the Fiscal Year 2024-2025 GANN Appropriation Limit;
3. Adopt Resolution No. 24-41 setting the appropriation limit for the Fiscal Year 2024-2025 at $123,083,568;
4. Adopt Tustin Housing Authority Resolution No. 24-01, Adopting the Housing Authority Budget for Fiscal Year 2024-2025;
5. Adopt Resolution No. 24-44, Updating the Citywide Salary Schedule and the Position Control Schedule consistent with the Proposed Budget for Fiscal Year 2024-2025; and,
6. Adopt Resolution No. 24-35, Providing for additional compensation for exempt employees in extraordinary circumstances.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING THE SECOND YEAR UPDATE TO THE 2023-2025 BIENNIAL BUDGET AND RELATED DOCUMENTS FOR FISCAL YEAR 2024-2025 RESOLUTION NO. 24-41
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DETERMINING AND ADOPTING AN APPROPRIATION LIMIT FOR THE FISCAL YEAR 2024-2025 IN ACCORDANCE WITH ARTICLE XIII B OF THE CONSTITUTION OF THE STATE OF CALIFORNIA, AND SECTION 7910 OF THE GOVERNMENT CODE TUSTIN HOUSING AUTHORITY RESOLUTION NO. 24-01
A RESOLUTION OF THE TUSTIN HOUSING AUTHORITY OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING THE HOUSING AUTHORITY BUDGET FOR FISCAL YEAR 2024-2025 RESOLUTION NO. 24-44
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, UPDATING THE CITYWIDE SALARY SCHEDULE AND THE POSITION CONTROL SCHEDULE RESOLUTION NO. 24-35
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, PROVIDING FOR ADDITIONAL COMPENSATION FOR EXEMPT EMPLOYEES IN EXTRAORDINARY CIRCUMSTANCES
AGENDA REPORT
19. ADOPTION OF RESOLUTION SUBMITTING AN INITIATIVE MEASURE TO THE VOTERS AT THE NOVEMBER 5, 2024, CONSOLIDATED ELECTIONS REVISING THE CITY’S TERM LIMITS REGULATIONS In accordance with the City Council’s prior direction, a Resolution is presented that, if approved, would place an initiative measure before Tustin’s voters at the November 5, 2024, election to revise the City’s ordinance limiting the terms that may be served by City Council members and the Mayor. The City Council is also asked to consider designating one or more members of the Council to author arguments for inclusion with the voter pamphlet when the term limit item is considered by the voters.
Recommendation:
That the City Council:
1. Consider adoption of a resolution submitting to the voters at the General Municipal Election the initiative measure revising the term limit regulations of the City; and
2. Consider whether to designate a member or members of the City Council to author the argument in favor of the measure, and if so, identify the designated author or authors; and
3. Adopt one of the following forms of Resolution 24-40:
• Option 1- Resolution 24-40 NOT INCLUDING a designation of specific Council member(s) to prepare arguments related to the term limit measure (Attachment 1); or
• Option 2- Resolution 24-40 INCLUDING a designation of specific Council member(s) to prepare arguments related to the term limit measure (Attachment 2).
RESOLUTION NO. 24-40
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN PROPOSING AND SUBMITTING TO THE VOTERS AT THE GENERAL MUNICIPAL ELECTION TO BE CONSOLIDATED WITH THE PRESIDENTIAL GENERAL ELECTION TO BE HELD ON NOVEMBER 5, 2024, A PROPOSAL TO ADOPT AN INITIATIVE ORDINANCE REVISING THE LIMITATIONS ON CONSECUTIVE TERMS OF OFFICE FOR THE MAYOR AND MEMBERS OF THE CITY COUNCIL; DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS; AND AUTHORIZING AND SETTING DEADLINES FOR THE FILING OF ARGUMENTS FOR OR AGAINST THE BALLOT MEASURE
AGENDA REPORT
OTHER BUSINESS/CITY MANAGER AND CITY ATTORNEY
COUNCIL MEMBER COMMENTS AND REPORTS
ADJOURNMENT
- The next meeting is scheduled on Tuesday, July 2, 2024, for the Closed Session Meeting at 5:30 p.m. and the Regular Business Meeting at 7:00 p.m.