HomeMy WebLinkAbout06 CC Action Agenda 11-6-05ITEM #6
i1 ~ v t~~
I ~~ .~~\
~ 1
Raport to tha ',~~ ~ti~'
~_~.~ i
Planning ~ammissian
DATE: NOVEMBER 13, 2007
SUBJECT: CITY COUNCIL ACTION AGENDA
NOVEMBER 6, 2007
PRESENTATION: ELIZABETH A. BINSACK, DIRECTOR
COMMUNITY DEVELOPMENT DEPARTMENT
ATTACHMENT: CITY COUNCIL ACTION AGENDA
NOVEMBER 6, 2007
ACTION AGENDA
OF THE REGULAR MEETING
OF THE CITY COUNCIL
TUSTIN, CALIFORNIA
NOVEMBER 6, 2007
CALL TO ORDER - 5:30 P.M.
ATTENDANCE
Present: Mayor Lou Bone; Mayor Pro Tem Jerry Amante; and
Councilmembers Doug Davert; Tony Kawashima; and Jim Palmer
Absent: None
City Clerk: Marcia Brown, Administrative Secretary
Others Present: William Huston, City Manager and Doug Holland, City Attorney
PUBLIC INPUT -None
CLOSED SESSION ITEMS
A. CONFERENCE WITH LEGAL COUNSEL - EXPOSURE TO LITIGATION
pursuant to Government Code Section 54956.9(b) - 2 Cases
B. CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION pursuant to
Government Code Section 54956.9(a) to confer with legal counsel regarding
pending litigation to which the City is a party - 2 Cases
1. City of Newport Beach and City of Tustin v. City of Irvine (Martin Street
Condos)
2. City of Newport Beach and City of Tustin v. City of Irvine (2851 Alton)
C. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code
Section 54957.6:
c.1. Agency Negotiator:
Emplovee Organization:
Emplovee Organization:
Kristi Recchia, Director of Human Resources
Part-Time Unrepresented Employees
Unclassified Confidential Employees
c.2. Agency Negotiator:
William A. Huston, City Manager
Emplovee Organization: Supervisors
Emplovee Organization: Management
City Council Meeting November 6, 2007
Action Agenda Page 1 of 13
Employee Organization: Executive Management
Item added by City Attorney Holland
• Tustin vs. AAE
PUBLIC MEETING
CALL TO ORDER - 7:02 p.m.
INVOCATION -Councilmember Jim Palmer
PLEDGE OF ALLEGIANCE -Councilmember Doug Davert
ROLL CALL
Present: Mayor Lou Bone, Mayor Pro Tem Jerry Amante, Councilmembers
Doug Davert, Tony Kawashima, and Jim Palmer
Absent: None
City Clerk: Maria Huizar, Chief Deputy City Clerk
Others Present: William A. Huston, City Manager and Doug Holland, City Attorney
CLOSED SESSION REPORT -Nothing to report
PRESENTATIONS
• Proclamation presented by Mayor Bone to Cliff Polston of Boys & Girls Club
• City Emergency Preparedness Plan - by Joe Meyers, Admin. Svcs. Mgr.
• Transportation Corridor Agency - by David Lowe, Acting Chief Engineer
FIRST PUBLIC INPUT -Linda Purdy spoke
PUBLIC HEARING ITEMS
1. APPEAL OF PLANNING COMMISSION DENIAL OF CONDITIONAL USE
PERMIT 06-024 AND DESIGN REVIEW 06-020, ZONE CHANGE 06-002,
TENTATIVE TRACT MAP 17096
City Council Meeting November 6, 2007
Action Agenda Page 2 of 13
Elizabeth Binsack, Director of Community Development presented staff
report.
The public hearing opened at 7:50 p.m. The following persons spoke in favor
of the project:
The following persons spoke against the project:
Council discussion ensued
Motion: It was moved by Councilmember Davert, seconded by
Councilmember Palmer, to approve Alternative B with revisions. Motion
carried 3-1 (Kawashima opposed}.
1.a. Open and close a Public Hearing;
1.b. Per Tustin City Code Section 9294(c), the City Council could take
action on one of the following alternatives:
A. Uphold the Planning Commission's action denying the Conditional
Use Permit and Design Review applications and deny Zone
Change 06-002 and Tentative Tract Map 17096 and direct staff to
prepare resolutions similar to those adopted by the Planning
Commission;
B. Adopt the following resolutions approving the project:
• Resolution No. 07-77 finding the MND adequate for the
proposed Zone Change 06-002, Tentative Tract Map 17096,
Conditional Use Permit 06-024 and Design Review 06-020;
• Resolution No. 07-78 approving Tentative Tract Map 17096;
• Resolution No. 07-79 approving Conditional Use Permit 06-
024 and Design Review 06-020; and
• Introduce and have first reading, by title only, of Ordinance
No. 1343 rezoning the subject properly from Suburban
Residential (R-4) to Multiple Family Residential (R-3);
C. Remand the project back to the Planning Commission; or
City Council Meeting November 6, 2007
Action Agenda Page 3 of 13
D. Modify the action and provide direction to staff.
CONSENT CALENDAR ITEMS -Councilmember Davert pulled Item No. 7
for separate discussion. It was moved by Councilmember Davert, seconded
by Councilmember Palmer, to approve balance of consent calendar items as
recommended by staff. Motion carried 5-0.
2. APPROVAL OF MINUTES -SPECIAL AND REGULAR MEETINGS OF
OCTOBER 16, 2007
Recommendation: Approve the Minutes of the Special and Regular City
Council Meetings held October 16, 2007.
3. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve demands in the amounts of $756,067.63,
$2,037,619.63 and $2,099,584.82; and Payroll in the amount of $690,087.98.
4. PLANNING ACTION AGENDA -OCTOBER 23, 2007
All actions of the Planning Commission become final unless appealed by the
City Council or members of the public.
Recommendation: Ratify the Planning Commission Action Agenda of
October 23, 2007.
5. CANCELLATION OF DECEMBER 18, 2007 CITY COUNCIL MEETING
Recommendation: Direct the City Clerk to post a Notice of Cancellation for
the regularly scheduled Council and Redevelopment meetings of December
18, 2007 and that the City Council hereby waives notice of said meeting as
required by Government Code Section 54954.
6. NEGATIVE DECLARATION FOR THE TUSTIN COMMUTER RAIL STATION
PARKING STRUCTURE
The Tustin Commuter Rail Station Parking Structure project proposes the
replacement of an existing surface parking lot at the Tustin Commuter Rail
Station with the construction of a parking structure with up to 825 parking
spaces on up to five levels. The project is a cooperative effort between the
Orange County Transportation Authority (OCTA) and the City of Tustin and is
needed to provide additional parking to serve the growing number of patrons
City Council Meeting November 6, 2007
Action Agenda Page 4 of 13
of the Southern California Regional Rail Authority's (SCRRA's) Metrolink
commuter rail service. The OCTA will be responsible for the design and
construction of the project. A Final Negative Declaration has been prepared
for this project (Exhibit A of Resolution No. 07-83), and no potential
significant environmental impacts have been identified.
Recommendation: Adopt Resolution.
RESOLUTION NO. 07-83 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING THE FINAL
NEGATIVE DECLARATION AS ADEQUATE FOR THE TUSTIN
COMMUTER RAIL STATION PARKING STRUCTURE PROJECT, AS
REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
7. HISTORIC REGISTER AND COMMENDED PROPERTY PROGRAMS
Council discussion ensued...
Motion: It was moved by Councilmember Davert, seconded by
Councilmember Kawashima, to concur with the revised procedures for the
Tustin Historic Register and Commendation Programs an a 6 month trial
basis. Motion carried 5-0.
8. FOURTH AMENDMENT TO TUSTIN LEGACY DISPOSITION AND
DEVELOPMENT AGREEMENT (DDA 04-02) (RETAIL DEVELOPMENT)
City Council authorization is requested for approval of a Fourth Amendment
to the Tustin Legacy DDA 04-02 between the City of Tustin and Vestar/Kimco
Tustin, L.P. (the "Developer")
Recommendations:
8.a. Adopt Resolution; and
RESOLUTION NO. 07-85 - A RESOLUTION OF THE CITY OF
TUSTIN, CALIFORNIA, FINDING THAT PURSUANT TO PUBLIC
RESOURCES CODE SECTION 2116 AND SECTION 15168(c) OF
STATE CEQA GUIDELINES THE PROJECT IS WITHIN THE SCOPE
OF THE FINAL JOINT PROGRAM MCAS ENVIRONMENTAL
IMPACT STATEMENT/ENVIRONMENTAL IMPACT REPORT (MCAS
TUSTIN EIS/EIR), AS AMENDED BY ADDENDUM AND NO NEW
ENVIRONMENTAL DOCUMENT IS REQUIRED; APPLICABLE
MITIGATION MEASURES HAVE BEEN INCORPORATED INTO THE
PROJECT
8.b. Subject to any non-substantive modifications as may be determined
City Council Meeting November 6, 2007
Action Agenda Page 5 of 13
necessary by the City's Tustin Legacy Special Counsel, approve and
authorize the City Manager or Assistant City Manager to execute the Fourth
Amendment to DDA 04-02 between the City of Tustin and Vestar/Kimco
Tustin, L.P. and to carry out all actions necessary to implement the
amendment including execution of all related comments.
9. CONSIDERATION OF CLAIM OF MICHELE GUS1-AFSON, CLAIM
NUMBER 07-25
The Claimant has reported that while her daughter was at science camp in
Tustin, children in attendance were given syringe type toys to fill with water
and squirt each other. Her daughter was shot in the eye with this water at
close range, causing redness and swelling. The Claimant is asking to be
reimbursed $637.00 to cover her husband's lost wages when he missed work
to take their daughter to the doctor and to pay the bill from the doctor's office.
Recommendation: Deny Claim Number 07-25, Michele Gustafson, and direct
Staff to send notice thereof to the Claimant.
10. CONSIDERATION OF CLAIM OF KEVIN JOHN LAMP, CLAIM NUMBER 07-
23
The Claimant reported that City trees have caused problems with a number
of residences on his street, penetrating the sewer pipes in front of the
houses. He had the lines rooted twice -then subsequent plumbing service
work was needed on the sewer lateral line, at a cost of $8,250.00.
Recommendation: Deny Claim Number 07-23, Kevin John Lamp, and direct
Staff to send notice thereof to the Claimant.
11. CONSIDERATION OF CLAIM OF CHAD GARRETT, CLAIM NUMBER 07-33
It was reported by the Claimant's parents that while playing basketball at the
Columbus Tustin gym, the Claimant was guarding another player and the
player elbowed him in the mouth. The Claimant's front tooth was chipped
and the cost to have it repaired with bonding was $300.00.
Recommendation: Deny Claim Number 07-33, Chad Garrett, and direct Staff
to send notice thereof to the Claimant.
12. ADOPT RESOLUTION NO. 07-80 AUTHORIZING THE TEMPORARY
CLOSURE AND REROUTING OF TRAFFIC FOR THE ORANGE COUNTY
MARATHON
City Council Meeting November 6, 2007
Action Agenda Page 6 of 13
The State of California has approved the conducting of the Orange County
Marathon on January 6, 2008, requiring the closure of SR 261 between
Walnut Avenue and Portola Parkway.
Recommendation: Authorize the temporary closure and re-routing of traffic
onto and over Jamboree Road and Portola Parkway on January 6, 2008
between 6:00 a.m. and 12:00 p.m.
13. ACCEPTANCE OF PUBLIC IMPROVEMENTS AND AUTHORIZATION TO
FILE THE NOTICE OF COMPLETION FOR THE CONSTRUCTION OF THE
PASADENA AVENUE STORM DRAIN FROM MEDALLION AVENUE TO
SYCAMORE AVENUE (CIP NO. 5032)
Recommendations:
13.a. Adopt Resolution.
RESOLUTION NO. 07-76 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA,
ACCEPTING THE WORKS OF IMPROVEMENT AND
AUTHORIZING THE RECORDATION OF THE NOTICE OF
COMPLETION FOR THE CONSTRUCTION OF THE
PASADENA AVENUE STORM DRAIN FROM MEDALLION
AVENUE TO SYCAMORE AVENUE (CIP NO. 5032)
13.b. Direct the City Clerk to:
1. Release the Labor and Materials Bond not sooner than thirty-
five (35) days after the date of recordation of the Notice of
Completion; and
2. Release the Faithful Performance Bond not sooner than one
year after the date of recordation of the Notice of Completion;
and
13.c. Assuming no claims or stop payment notices are filed, it is further
recommended that thirty-five (35) days after the date of recordation of
the Notice of Completion, the City Council authorize payment of the
final 10% retention in the amount of $82,717.91 to Sukut Construction,
Inc.
14. APPROVAL
NO. 12-238
AVENUE E)
NO. 7130)
City Council Meeting
Action Agenda
OF AMENDMENT NO. 4 TO COOPERATIVE AGREEMENT
WITH THE STATE OF CALIFORNIA FOR THE NEWPORT
;TENSION/SR-55 RAMP RECONFIGURATION PROJECT (CIP
November 6, 2007
Page 7 of 13
The proposed amendment to Cooperative Agreement No. 12-238 between
the City of Tustin and the State of California (Caltrans) extends the
agreement termination date to December 31, 2009 from December 31, 2007.
The Cooperative Agreement is for the environmental, design and right-of-way
phases of the Newport Avenue Extension / SR 55 Ramp Reconfiguration
Project (CIP No. 7130).
Recommendation: Approve Amendment No. 4 to Cooperative Agreement
No. 12-238 with the State of California (Caltrans) and authorize the Mayor
and City Clerk to execute the document on behalf of the City.
15. SUBMITTAL OF CITY OF TUSTIN APPLICATIONS FOR THE
TRANSPORTATION DEVELOPMENT ACT AND TRANSPORTATION
ENHANCEMENT ACTIVITY PROGRAMS, FISCAL YEARS 2008-2009 AND
2009-2010
City Council adoption of Resolution Nos. 07-82 and 07-84 will authorize the
City's two (2) applications for funds from the Transportation Development Act
(TDA) and Transportation Enhancement Activity (TEA) Programs. The
Orange County Transportation Authority (OCTA) requires City Council
authorization as part of the application process.
Recommendations:
15.a. Adopt Resolution; and
RESOLUTION NO. 07-82 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING APPLICATION
FOR FUNDS FROM THE TRANSPORTATION ENHANCEMENT
ACTIVITY (TEA) PROGRAM UNDER THE 2005 SAFE, ACCOUNTABLE,
FLEXIBLE, EFFICIENT, TRANSPORTATION ACT - LEGACY FOR
USERS FOR THE EDINGER AVENUE BEAUTIFICATION PROJECT
BETWEEN EAST OF RED HILL AVENUE AND WEST OF JAMBOREE
ROAD, FISCAL YEAR 2009-2010.
15.b. Adopt Resolution.
RESOLUTION NO. 07-84 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING APPLICATION
FOR FUNDS FROM THE TRANSPORTATION DEVELOPMENT ACT
(TDA) PROGRAM FOR THE NEWPORT AVENUE BICYCLE TRAIL
BEAUTIFICATION PROJECT BETWEEN MAIN STREET AND IRVINE
BOULEVARD, FISCAL YEAR 2009-2010.
City Council Meeting November 6, 2007
Action Agenda Page 8 of 13
16. AUTHORIZATION TO PURCHASE ONE GMC TRUCK WITH UTILITY
BODY FOR FIELD SERVICES
Authorize City staff to purchase one (1) GMC truck with utility body for use by
the Public Works Department/Field Services Division.
Recommendation: Award the bid for purchase of one (1) GMC truck with
utility body, to Victor Buick/GMC Corona, CA in the amount of $23,753.08.
17. QUITCLAIM OF LA VETA WELL SITE, 17730 LA VETA AVENUE, ORANGE
TO MR. & MRS. MICHAEL AND HEIDI DENHERTOG, 508 SOUTH
LAURINDA LANE, ORANGE, CA
The old La Veta Well has reached the end of its service life and has been
destroyed per State of California and City of Orange guidelines. An adjacent
neighbor, Mr. & Mrs. Michael and Heidi Denhertog have requested the City to
quitclaim this former well site to them. The site is located over an area where
the groundwater is high in nitrates and would require significant treatment.
Additionally, the site is not large enough to drill another well, nor can it be
reasonably expected to be developed by anyone else except the adjacent
property owner. Finally, the cost of an appraisal and right of way agent would
exceed the value of the property. It is recommended that the site be
quitclaimed to the Denhertog's.
Recommendation: Approve the quitclaim and conveyance documents as
prepared by the City Attorney for the La Veta Well Site.
REGULAR BUSINESS
18. INTRODUCE AND WAIVE READING OF AN ORDINANCE ADOPTING BY
REFERENCE VARIOUS CONSTRUCTION CODES WITH AMENDMENTS
AND APPENDICES (ORDINANCE NO. 1344)
The State's Health and Safety Code requires local governments to adopt the
most recent editions of the model codes related to construction. The
construction codes include: the California Building, Plumbing, Mechanical,
and Electrical Codes, and other related codes. If the City Council approves
Ordinance No. 1344, the most recent editions of the construction codes with
the applicable amendments will be in effect within the City of Tustin as
required by State Law.
The 2007 State Building and Fire Codes are now based on the International
Building and Fire Codes, 2006 edition, and other related construction codes.
They are significantly changed from the 2001 state codes which were based
City Council Meeting November 6, 2007
Action Agenda Page 9 of 13
on the 1997 Uniform construction codes.
Elizabeth Binsack, Director of Community Development, presented staff
report.
Motion: !t was moved by Cauncilmernber Davert, seconded by
Councilmember Palmer, to
18.a. Adopt Resolution; and
RESOLUTION NO. 07-81 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, SETTING
FORTH FINDINGS WITH RESPECT TO LOCAL CONDITIONS
WITHIN THE CITY OF TUSTIN WHICH MAKE CERTAIN
MODIFICATIONS AND CHANGES TO THE CALIFORNIA
BUILDING, FIRE, PLUMBING, MECHANICAL, AND ELECTRICAL
CODES AS AMENDED BY THE STATE OF CALIFORNIA;
18.b. Introduce and waive first reading of Ordinance No. 1344, by title only
and set for second reading at the Council's November 20, 2007 meeting.
This procedure is in accordance with California Government Code Title 5,
Division 1, Part 1, as published by the Building Standards Bulletin 99-01.
ORDINANCE NO. 1344 - AN ORDINANCE OF THE CITY OF
TUSTIN AMENDING SPECIFIED CHAPTERS OF ARTICLE 8 OF
THE TUSTIN CITY CODE TO ADOPT THE 2007 EDITIONS OF THE
CALIFORNIA CODES AND RELATED MODEL CODES WITH
APPENDICES AND AMENDMENTS THERETO
19. INTRODUCE AND WAIVE READING OF AN ORDINANCE ADOPTING BY
REFERENCE THE CALIFORNIA FIRE CODE BASED ON THE
INTERNATIONAL FIRE CODE WITH AMENDMENTS AND APPENDICES
(ORDINANCE NO. 1345)
The State's Health and Safety Code requires local governments to adopt the
most recent editions of the model codes related to construction. Ordinance
No. 1345 introduces the California Fire Code. If the City Council approves
Ordinance 1345, the Fire Code with applicable amendments will be in effect
within the City of Tustin as required by State law.
Elizabeth Binsack, Director of Community Development, presented staff
report.
Recommendation: It was moved by Councilmember Davert, seconded by
Mayor Pro Tem Amante, to introduce and waive first reading of Ordinance
No. 1345 by title only and set for second reading at the Council's November
20, 2007 meeting.
City Council Meeting November 6, 2007
Action Agenda Page 10 of 13
ORDINANCE NO. 1345 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF TUSTIN AMENDING SPECIFIED SECTIONS OF
CHAPTER 1 OF ARTICLE 5 OF THE TUSTIN CITY CODE TO
ADOPT THE 2007 CALIFORNIA FIRE CODE AS AMENDED
THERETO
Motion carried 5-0.
20. ADOPTION OF A LOCAL WORKFORCE HOUSING PREFERENCE POLICY
FOR PARTICIPATION IN THE CITY'S AFFORDABLE HOUSING PROGRAMS
Tustin City Council and Tustin Community Redevelopment Agency Board
approval is requested for adoption of a Local Workforce Housing Preference
Policy for Participants in City or Agency affordable housing programs.
Motion: It was moved by Councilmember Davert, seconded by
Councilmember Palmer to adopt the attached Local Workforce Housing
Preference Policy for those interested in seeking affordable housing
opportunities in Tustin by granting current Tustin residents or individuals
employed within the City of Tustin preference over an applicant who does not
currently reside or is not employed in the City of Tustin. Motion carried 5-0.
21. LEGISLATIVE REPORTS - H.R. 3752, INDIAN GAMING REGULATORY
ACT
H.R. 3752 (Campbell) would provide that the Indian Gaming Regulatory Act
shall not apply to an Indian tribe or to Indian lands of an Indian tribe until that
Indian tribe has been federally recognized for a period of not less than 25
continuous years. A copy of the bill is included as Attachment A to this
report.
Motion: It was moved by Mayor Pro Tem Amante, seconded by
Councilmember Palmer, to support H.R. 3752 and direct staff to transmit the
attached letter of support to Congressman Campbell. Motion carried 5-0.
SECOND PUBLIC INPUT -None
OTHER BUSINESS AND COMMITTEE REPORTS
Councilmember Kawashima:
Dino Dash was a great success, appreciated everyone's support.
City Council Meeting November 6, 2007
Action Agenda Page 11 of 13
Councilmember Davert:
• Great Dino Dash event;
• Praised the work of Orange County Fire Authority and all the fire departments that
fought recent fires, went to command post at Irvine Park Sunday, no loss of properly
in Tustin area, Tustin Police Department did fantastic job of keeping area residents
calm and everything in control; Orange County Fire Authority will review everything,
including what resources were available; and
• Thanked Pam and Shep Novack??? in Tustin Ranch for their support and honoring of
Fire Station 43.
Mayor Pro Tem Amante:
• Dino Dash was great, 8,000 plus people in attendance, congratulated staff;
• Thankful to Tustin Police Department and Orange County Fire Authority for hard work
during recent fires, toll roads make a difference for firefighters and public safety;
• Commented on Edmund G. Brown, Jr's opinion to SCAG on regional planning for
housing and development, does not agree with regionalists being involved in
development of city; and
• Pleased with public input and talking to residents, planning makes sense but not from
a regional standpoint.
Mayor Bone:
• Congratulated Mayor Pro Tem Amante elected 2nd Vice President of League of Cities;
• Southern California Association of Governments Regional Transportation Plan and
Regional Comprehensive plans were split by 25 to 14 vote;
• Orange Line route voted down again, will come before Orange County Transportation
Authority in 2 weeks;
• Thanked Orange County Fire Authority and Tustin Police Department,
• Congressman Campbell working with Post Office to move mail boxes to front yards;
and
• Mayor's Thanksgiving Breakfast on November 15 at Marconi Auto Center.
ADJOURNMENT - The next meeting of the City Council is scheduled for Tuesday,
November 20, 2007 at 5:30 for Closed Session and 7:00 p.m. for
Regular Session in the Council Chamber, 300 Centennial Way,
Tustin, California
City Council Meeting November 6, 2007
Action Agenda Page 12 of 13
ACTION AGENDA
OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
NOVEMBER 6, 2007
CALL TO ORDER - 10:59 p.m.
ATTENDANCE
Present: Chair Lou Bone; Chair Pro Tem Jerry Amante; Agency Members
Doug Davert; Tony Kawashima; and Jim Palmer
Absent: None
Recording Secretary: Maria Huizar, Chief Deputy City Clerk
Others Present: William Huston, Executive Director and Douglas C. Holland, City
Attorney
PUBLIC INPUT -None
REGULAR BUSINESS ITEMS
(Agenda Items 1 through 3)
It was moved by Agency Member Davert, seconded by Chair Pro Tem Amante, to
approve items 1 through 3 as recommended by staff. Motion carried 5-0.
APPROVAL OF MINUTES -REGULAR MEETING OF OCTOBER 16, 2007
Recommendation: Approve the Redevelopment Agency Minutes of October 16, 2007
2. ADOPTION OF LOCAL WORKFORCE HOUSING PREFERENCE POLICY FOR
PARTICIPATION IN CITY'S AFFORDABLE HOUSING PROGRAMS
Recommendation: That the Tustin City Council and Tustin Community
Redevelopment Agency Board adopt the attached Local Workforce Housing
Preference Policy for those interested in seeking affordable housing
opportunities in Tustin by granting current Tustin residents or individuals
employed within the City of Tustin preference over an applicant who does not
currently reside or is not employed in the City of Tustin.
3. CANCELLATION OF DECEMBER 18, 2007 REDEVELOPMENT AGENCY
MEETING
Recommendation: Direct the City Clerk to post a Notice of Cancellation for the
regularly scheduled Council and Redevelopment meetings of December 18,
Community Redevelopment Agency Meeting November 6, 2007
Action Agenda Page 1 of 2
2007 and that the City Council hereby waives notice of said meeting as required
by Government Code Section 54954.
ADJOURNMENT -Next regular meeting scheduled for Tuesday, November 20, 2007 at 7:00
p.m. in the Council Chamber, 300 Centennial Way, Tustin, California.
Community Redevelopment Agency Meeting November 6, 2007
Action Agenda Page 2 of 2