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HomeMy WebLinkAbout00 AGENDA 07-01-02 AGENDA CITY COUNCIL REGULAR MEETING CITY OF TUSTIN JULY 1,2002 7:00 P.M. WORKSHOP - The City Council has scheduled a Budget Workshop at 5:30 p.m. in the Clifton C. Miller Community Center. The workshop is open to the public. CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION - Deacon Jerry Miller, St. Cecilia Church ROLL CALL PROCLAMATION/CERTIFICATE OF RECOGNITION -None PRESENTATION - Annual Blood Drive- Officer Bob Wright FIRST 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 digital recording of the meeting can be attributed to you. When you start to address the City Council, please state your full name for the record. Total time allotted for public input on non-agenda items is limited to thirty (30) minutes to one (1) hour, at the discretion of the presiding officer. A speaker may not relinquish her/his time to another speaker. A Public Input portion is provided both at the beginning and end of the meeting. PUBLIC HEARING - None CONSENT CALENDAR (ITEMS 1 THROUGH 9) 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 MINUTES - JUNE 17, 2002 REGULAR MEETING Recommendation: Approve the City Council Minutes of June 17, 2002. . APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $2,197,346.60 and ratify Payroll Agenda-City Council July 1, 2002-Page 1 in the amount of $431,656.20. , APPROVAL OF AMENDMENT AND RESTATEMENT OF NPDES IMPLEMENTATION AGREEMENT NO. D02-048 Recommendation: Approve the Amendment and Restatement of NPDES Implementation Agreement No. D02-048 with the participating Orange County cities, the County of Orange, and the Orange County Flood Control District, and authorize execution of the agreement by the Mayor and City Clerk on behalf of the City as recommended by the Public Works Department/Engineering Division. . RESOLUTION NO. 02-62- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE ANNUAL STREET/ALLEY REPAIR PROGRAM (402-6245) AND AUTHORIZING ADVERTISEMENT FOR BIDS Recommendation: Adopt Resolution No. 02-62 approving the plans and specifications for the Annual Street/Alley Repair Program and authorizing the City Clerk to advertise for bids as recommended by the Public Works Department/Engineering Division. o CLAIM OF CONNIE KRAMER, CLAIM NO. 02-07 Recommendation: Deny the claim and direct the City Clerk to send notice thereof to Claimant and the Claimant's attorneys as recommended by the City Attorney. . CLAIM OF KAREN A. KELLY, CLAIM NO. 02-12 Recommendation: Deny the claim and direct the City Clerk to send notice thereof to Claimant and the Claimant's attorneys as recommended by the City Attorney. , CLAIM OF TROY BLAND, CLAIM NO. 02-10 Recommendation: Deny the claim and direct the City Clerk to send notice thereof to the Claimant and the Claimant's attorneys as recommended by the City Attorney. . PLANNING COMMISSION ACTION AGENDA- JUNE 24, 2002 All actions of the Planning Commission become final unless appealed by the City Council or member of the public. Recommendation: Ratify the Planning Commission Action Agenda of June 24, 2002. , RESOLUTION NO. 02-63- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE EXECUTION AND DELIVERY OF A SIXTH SUPPLEMENTAL FISCAL AGENT AGREEMENT AND OTHER MATTERS RELATED THERETO Recommendation: Adopt Resolution No. 02-63 approving the execution and delivery of a Sixth Supplemental Fiscal Agent Agreement and other matters related thereto as recommended by the Finance Director. REGULAR BUSINESS ( ITEMS 10 THROUGH 12 ) 10. PLANNING COMMISSIONER RESIGNATION Doug Davert has submitted a letter resigning from his position as a Planning Commissioner, effective August 1,2002. As:enda- City Council July 1, 2002- Pa§e 2 Recommendation: Pleasure of the City Council. 11. COMMUNITY SUPPORT REQUEST The Tustin Veterans Day Parade Committee and the Miss Tustin Pageant Committee are requesting community support contributions. Recommendation: Pleasure of the City Council. 12. PLANNING AREA 20, TUSTIN LEGACY - SELECTION OF DEVELOPER TO ENTER INTO AN EXCLUSIVE NEGOTIATION AGREEMENT The MCAS, Tustin Technical Evaluation Committee has reviewed and rated responses to a Request for Proposals for the disposition and development of Planning Area 20 in the Tustin Legacy project and recommended the selection of John Laing Homes as the developer for the site. Recommendation by the Redevelopment Agency staff: Select John Laing Homes and direct staff to prepare an Exclusive Agreement to Negotiate with the developer for the disposition and development of Planning Area 20 in the Tustin Legacy project. SECOND PUBLIC INPUT - At this time members of the public may address the City Council, the Tustin Community Redevelopment Agency, and any other City of Tustin agency, regarding any items not on the agenda and within the subject matter jurisdiction of the City Council acting as the City Council for the City of Tustin and as the Board of Directors for the Tustin Community Redevelopment Agency and any other City of Tustin agency. 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 digital recording of the meeting can be attributed to you. Total time allotted for public input on non-agenda items is limited to thirty (30) minutes to one (1) hour, at the discretion of the presiding officer. A speaker may not relinquish her/his time to another speaker. When you start to address the City Council, please state your full name for the record. OTHER BUSINESS - City Manager, City Attorney, City Council COMMITTEE REPORTS - City Council CLOSED SESSION - None ADJOURNMENT - The next regular meeting of the City Council is scheduled for Monday, July 15, 2002, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. Agenda- City Council July 1, 2002- Page 3