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Home My WebLink About00 AGENDA 06-04-01 AGENDA CITY COUNCIL REGULAR MEETING CITY OF TUSTIN JUNE 4, 2001 7:00 P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION- Mayor Pro Tem Thomas ROLL CALL PROCLAMATION -Scott and Cheryl Tempel, Founders of the Alex Center; and Former Audit. Committee Member, Maureen Gallogly 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 t. ape 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. ' PUBLIC HEARING - None CONSENT CALENDAR (ITEMS 1 THROUGH 8) 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. , · APPROVAL OF MI.NUTES- May 21, 2001 REGULAR MEETING Recommendation: Approve the City Council Minutes of May 21,2001. 2~ APPROVAL OF DEMANDS Recommendation: Approve Demands in the amount of $898,206.57. 3~ APPROVE SIDE 'LETTER AGREEMENT WITH TUSTIN POLICE SUPPORT SERVICES ASSOCIATION Recommendation: Approve the Side Letter Agreement between the City of Tustin and the Tustin Police Support Services Association (TPSSA) authorizing provisions for an Agenda- City Council June 4, 2001- Page 1 agency shop for the',..,, ~'-sworn poi.ice employees repres,,....,ation unit as recommended by the Human Resources Department. . CITY OF TUSTIN RESPONSE TO COUNTY OF ORANGE DRAFT SUPPLEMENTAL ANALYSIS FOR ENVIRONMENTAL IMPACT REPORT NO. 573 PERTAINING TO THE CIVILIAN REUSE CONVERSION OF MCAS EL TORO AND THE AIRPORT SYSTEM MASTER PLAN FOR JOHN WAYNE AIRPORT AND PROPOSED ORANGE COUNTY INTERNATIONAL AIRPORT Recommendation: Authorize staff to forward the draft response to the County of Orange's Notice of Availability. of the Draft Supplemental Analysis for Environmental Impact Report No. 573 pertaining to the civilian reuse of Marine Corps Air Station (MCAS) El Toro and the Airport System Master Plan for John Wayne Airport and proposed Orange County International Airport as recommended by the Redevelopment Agency staff. EXTENSION OF WEST COAST ARBORISTS, INC. TREE TRIMMING CONTRACT Recommendation: Approve a five-year extension, of the tree trimming contract with West Coast Ar. borists, Inc. of Anaheim, California from July 1, 2001, through June 30, 2006, and authorize the Mayor to execute the contract amendment subject to the City Attor. ney's approval as recommended by the Public Works Department/Field Services Division. . SUPPLEMENTAL APPROPRIATION FOR THE CANOPY AT THE FIELD SERVICES STREET SWEEPER UNLOADING AREA (CIP NO. 1036) Recommendation:. Approve a supplemental appropriation in the amount of $47,405 for FY 2000/01 from the unappropriated balance of the Capital Improvement Fund to the Canopy for Street Sweeper Unloading Area Project (CIP No. 1036) as recommended by the Public Works Department/Engineering Division. . AUTHORIZE STAFF TO SO'LICI'T BIDS. FOR REPLACEMENT RIDING LAWNMOWER Recommendation: Authorize City staff to advertise and solicit bids for a new riding lawnmower as recommended by the Public Works Department/Field Services Division. e STATUS REPORT- AT&T FRANCHISE RENEWAL Recommendation: Receive and file report as recommended by the Public Works Department/Engineering Division. REGULAR BUSINESS ( ITEMS 9 THROUGH 11 ) . ORDINANCE NO. 1239- GENERAL PLAN AMENDMENT 99-002 Ordinance No., 1239 had first reading by title only and introduction at the May 21, 2001 City Council meeting. Recommendation by the City Clerk's Office' Have second reading by title only and adoption of the following Ordinance No. 1239 (roll call vote): Agenda- Cit. y Council June 4, 2001- Page 2 10. 11. ORDINANCE NO. '~,..,..a- AN ORDINANCE OF THE cr, ... ,.;OUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING ZONE CHANGE 99-003, AMENDING THE ZONING DESIGNATION ON A 1.82 ACRES VACANT LOT LOCATED AT 1102 SYCAMORE AVENUE FROM SUBURBAN RESIDENTIAL (R-4) DISTRICT TO MULTIPLE FAMI.LY RESIDENTIAL (R-3) DISTRICT ORDINANCE NO. 1238- CODE AMENDMENT 01-002 Ordinance No. 1238 had first reading by title only and introduction at the May 21, 2001 City Council meeting. Recommendation by the City Clerk's Office: Have second reading by title only and adoption of the following Ordinance No. 1238 (roll call vote): ORDINANCE NO. 1238- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING CODE AMENDMENT 01-002, AN AMENDMENT TO ARTICLE 9, SECTION 9271 OF THE TUSTIN CITY CODE TO ALLOW ADDITIONS TO HISTORIC RESIDENTIAL STRUCTURES LISTED ON THE CITY'S HISTORIC RESOURCES SURVEY TO MAINTAIN THE EXISTING SIDE OR REAR YARD SETBACK OF THE ORIGINAL STRUCTURE IF THE. REQUIREMENTS OF THE UNIFORM BUILDING CODE CAN BE MET AND EMERGENCY ACCESS CAN BE MAINTAINED ORDINANCE NO. 1237- CODE AMENDMENT 01-001 Ordinance No. 1237 had first reading by title only and introduction at the May 21, 2001 City Council meeting. Recommendation by the City Clerk's Office: .Have second reading by title only and adoption of the following Ordinance No. 1237 (roll call vote)' ORDINANCE NO. 1237- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF · TUSTIN, CALIFORNIA, APPROVING CODE AMENDMENT 01-001 TO: 1) AMEND ARTICLE 9, PART 9, SECTION 9297 OF THE TUSTIN CITY CODE TO INCLUDE A DEFINITION FO'R "SPECIALTY STORES," 2)AMEND SECTIONS 9232(b)(y), 9233(c)(ee), 9234(c)(13)., 9235(c)(hh), 9242(b)(h)TO ADD "SPECIALTY STORES" AS CONDITIONALLY PERMITTED USES WITHIN THE RETAIL COMMERCIAL (C-1), CENTRAL COMMERCIAL (C-2), HEAVY COMMERCIAL (C-3), COMMERCIAL GENERAL (CG), AND INDUSTRIAL (M) DISTRICTS; 3) AMEND SECTIONS 9232b(p), 9233c(v), 9234c(10), 9235c(dd), 9242b(g)TO EXEMPT SPECIALTY STORES FROM THE DISTANCE SEPARATION REQUIREMENTS FOR OFF-SITE ALCOHOLIC BEVERAGE SALES WITHIN THE RETAIL COMMERCIAL (C-1), CENTRAL COMMERCIAL (C-2), HEAVY COMMERCIAL (C-3), COMMERCIAL GENERAL (CG), AND INDUSTRIAL (M) ZONING DISTRICTS Agenda- City Council June 4, 2001 - Page 3 PUBLIC INPUT - At this ~,~e members of the public may adclr~ss 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 t.he beginning and end of the meeting. OTHER BUSI.NESS - City Manager, City Attorney, City Council' COMMITTEE REPORTS - City Council CLOSED SESSION -The City Council will convene in closed session to confer with the City Attorney about pending litigation to which the City is. a party: (1) Garcia v. City of Tustin, Case Number 01CC02149 (state court matter); (2) Santa Ana Unified School. District, et al. v. City of Tustin, et al., Case Number 01CC02595 (state court matter); (3) Santa Ana Unified School District, et al. v. City of Tustin, et al., Case Number CV-01-3426 W JR (CTX) (federal court matter); (4) to confer with the City Attorney pursuant to Government Code Section 54956.9(¢), the initiation of litigation (one case), and (5) to confer with the City's real property negotiator as follows: Properties' 18302 Irvine Blvd., 18336 Irvine Blvd., 1841-0 Irvine Blvd., 18302 Irvine Blvd., 1030-1036 Irvine Blvd., 1078-1222 Irvine Blvd.., 13052 Newport Ave., 13032 Newport Ave,, 1.3022'-13024 Newport Ave., 1'021-1025 lrvine Blvd., 1062 Old Irvine Blvd., 1082 Old IrVi'ne Blvd., 12032 Newport Ave., 13011 Newport Ave., 13931 Red Hill Ave. & 1450 El Camino Real~ 13922 Red' Hill Ave. & 1542 El Camino Real, 1471 Ni.sson Road, and 14082 Red Hill Ave. Negotiators: City Manager or designee (City of Tustin) and Frances Larson Trust (Bank), Raymond Larson, Jr. (Wells Fargo), Thomas Fitterer (Retail/Office), Interstate Property .(Packard Square), Stevens Trust (Office/Retail), Pan. Pacific Property (Ralphs Center), Stevens Trust (Chevron), Stevens Trust (Ice Cream Store), Stevens Trust (Radio Shack), Stevens Trust (Retail/Office), Morrow (Rockview Dairy), Morrow (Donut Shop), Fisher-Lester Company, Plaza LaFayette, LLC, Joan Elkins Almond Trust, Trustee, Edgar E. Pankey', Trustee, Billy F. Mathis, dba Al's Woodcraft, and Chevron, U.S.A. Inc. InstruCtions· to Negotiator will concern price and terms of payment. ADJOURNMENT - The next regular meeting of the City Council is scheduled for Monday, June 18, 2001, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. Agenda- City Council June 4, 2001 - Page 4