HomeMy WebLinkAbout00 AGENDA 01-02-01 AGENDA '
CITY COUNCIL REGULAR MEETING
CiTY OF TUSTIN
JANUARY 2, 2001
CLOSED SESSION- 6:00 P.M.
PUBLIC SESSION - 7:00 P.M.
CALL TO ORDER
INVOCATION - Councilmember Kawashima
PLEDGE OF ALLEGIANCE
ROLL CALL
PROCLAMATION - None
PUBLIC INPUT - At this time members of the public may address the City Council regarding
any items not on the agenda and within the subject matter jurisdiction of the City Council (NO
ACTION can be taken on off-agenda items unless authorized by law). If you wish to address
the City Council on any matter, please fill out one of the blue forms located on the speaker's
podium and submit to the City Clerk so that your remarks on the tape recording of the meeting
can be attributed to you. When you start to address the City Council, please state your full
name and address for the record. A Public Input portion is provided both at the beginning and
end of the meeting.
CLOSED SESSION - The City Council shall convene in Closed Session to confer with the
City Attorney pursuant to Government Code Section 54956.9(b)(I)(A), significant exposure to
litigation (two cases).
PUBLIC HEARING - None
CONSENT CALENDAR (ITEMS 1 THROUGH 3 )
All matters listed under Consent Calendar are considered routine and will be enacted by one
motion. There will be no separate discussion of these items prior to the time of the voting on the
motion unless members of the Council, staff or public request specific items be discussed
and/or removed from the Consent Calendar for separate action.
1. APPROVAL OF MINUTES - DECEMBER 18, 2000 SPECIAL AND REGULAR
MEETINGS
Recommendation' ApprOve the City Council Minutes of December 18, 2000.
.
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of $2,210,401.60 and ratify Payroll
in the amount of $424,631.92.
Agenda - City Council January 2,
,
CONTRACT AMENDMENT FOR' CUSTODIAL SERVICES WITH PACIFIC BUILDING
CARE
Recommendation' Approve the second .amendment to the Contract Agreement with
Pacific Building Care for custodial services, subject to the City Attorney's approval as
recommended by the Public Works Department/Field Services Division.
REGULAR BUSINESS (ITEMS 4 THROUGH 6)
,
MAYORAL APPOINTMENTS TO COMMITTEES
Annually, following selection of the Mayor, the Mayor appoints those members of the City
Council who will serve on the various City and County committees.
Recommendation' Pleasure of the Mayor.
o
MISS TUSTIN SCHOLARSHIP PAGEANT
The Miss Tustin Scholarship Pageant is requesting a donation from the City Council to
support the March 2001 event.
Recommendation' Pleasure of the City Council.
1
'RENEWAL OF A CABLE TELEVISION FRANCHISE WITH COX COMMUNICATIONS,
INC.
The Cox Communications Cable Television'Franchise Agreement expires on June 30,
2001. After completing the franchise review and proposal process, staff is requesting
that the City Council approve the renewal of the cable television franchise for Cox
Communications.
Recommendation' Approve the renewal of the cable television franchise for Cox
Communications, Inc.;' and introduce and have first reading by title only of the following
Ordinance No. 1228 as recommended by the Public Works Department:
ORDINANCE NO. 1228- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, RENEWING A FRANCHISE FOR A CABLE TELEVISION
SYSTEM GRANTED TO COXCOM, INC., DBA COX COMMUNICATIONS ORANGE
COUNTY
PUBLIC INPUT - At this time members of the public may address the City Council regarding
any items not on the agenda and within the subject matter jurisdiction of the City Council (NO
ACTION can be taken on off-agenda items unless authorized by law). If you wish to address
the City Council on any matter, please fill out one of the blue forms located on the speaker's
podium and submit to .the City Clerk so that your remarks on the tape recording of the meeting
can be attributed to you. When you start to address the City Council, please state your full
name and address for the record. A Public Input portion is provided both at the beginning and
end of the meeting.
Agenda -City Council January 2, 2001 - Page 2
OTHER BUSINESS - c.. ,¢lanager, City Attorney, City Co, .... ~
COMMITTEE REPORTS - City Council
ADJOURNMENT - The next regular meeting of the City Council is scheduled for Tuesday,
January 16, 2001, at 7:00 p.m. in the Council Chamber at 300 Centennial Way.
Agenda- City Council January 2, 2001 - Page 3