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HomeMy WebLinkAboutCC MINUTES 1998 04 06 MINUTES REGULAR MEETING OF THE CITY COUNCIL CITY OF TUSTIN, CALIFORNIA APRIL 6, 1998 CALL TO ORDER/INVOCATION/PLEDGE OF ALLEGIANCE "' The meeting was called to order by Mayor Thomas at 7:10 p.m. at the Cormell Chambers, 300 Centennial Way, Tustin, Califomia. The Invocation was given by Rev. Kay Carter, Aldersgate United Methodist Church. The Pledge of Allegiance was led by Boy Scout Troop 656. : ROLL CALL Council Present: Jeffery M. Thomas, Mayor Thomas R. Saltarelli, Mayor Pro Tem Mike Doyle Jim Potts Tracy Wills Worley Council Absent: None City Clerk: Pamela Stoker Others Present: William A. Huston, City Manager Lois Jeffi'ey, City Attomey Christine Shingleton, Assistant City Manager George Jeffries, City Treasurer Elizabeth Binsack, Director of Com. Development Steve Foster, Chief of Police Ronald A. Nault, Finance Director Tim Serlet, Director of Public Works "' Dana Kasdan, Engineering Services Manager Rita Westfield, Asst. Dir./Com. Development Martin Pastucha, Field Services Manager Valefie Crabill, Chief Deputy City Clerk Dana Ogdon, Senior Project Manager Dan Fox, Senior Planner Bettie Correa, Senior Personnel Analyst Gary Veeh, Water Services Manager James Draughon, Senior Project Manager Gary Magill, Recreation Superintendent Approximately 75 in the audience PROCLAMATION TUSTIN HIGH SCHOOL NATIONAL CHAMPIONSHIP DANCE TEAM Mayor Thomas read and presented proclamations to the following Tustin High School Dance Team for winning the National Championship award: Tracy Allen, Barbara Blade, Mindy Cantu, Taralyn Carillo, Milena Cedeno, Cheryl Clark, Elaina Cumbo, Paula Dulla, Efica Guevara, Erica Klaer, Sdsan Lee, Kendra McLaughlin, Alison Moody, Amber O'Donne11, Nancy Olivares, Stacey Paikoff, Laura Putz, Kim Rivera, Lindsey Schiller, Kelly Smalley, Celina Storms, Amber Vaca, and Coach Bryrm Lawrence. Bryrm Lawrence commended the Tustin High School administration, parents, and community for supporting the dance team; stated that the team's success was due to the commitment and dedication of the team; and thanked Council for the proclamations. Mayor Pro Tem Saltarelli commented on the difficulty of participating in national competitions; noted the team's achievement in winning the National title; and congratulated the team on their success. Mayor Thomas stated he was proud of the accomplishments of the City' s youth. CITY COUNCIL MINUTES Page 2, 4-6-98 PRESENTATION TUSTIN COMMUNITY FOUNDATION CONTRIBUTIONS TO LAUREL HOUSE AND SHEEPFOLD Chuck Puckett, Tustin Community Foundation President, stated that on November 21, 1997, the Mayor's Prayer Breakfast had approximately 200 people in attendance; the Tustin Community Foundation Board unanimously voted to contribute a portion of the event's proceeds to two non- profit organizations, the Sheepfold and Laurel House; and he presented a $1,500 check to the Sheepfold, an organization providing food and lodging to battered and homeless women. Fran Lunquist thanked the Foundation on behalf of the Sheepfold and the women and children who had benefited firom the shelter; stated that the Sheepfold had grown to four shelters since its inception 18 years ago; and thanked the City for allowing the shelter to operate in Tustin. Chuck Puckett presented a check for $1,500 to Laurel House, an organization that provided individual and family counseling to teens in crisis. Nadene Holub stated that Laurel House was entering its thirteenth year of operation and thanked the Foundation for the donation. Chuck Puckett reported that the Tustin Community Foundation was formed in 1994; the volunteer Board of Directors was comprised of community leaders and activists; the purpose of the Foundation was to underwrite worthwhile civic activities and services on an on-going basis; highlighted one of the Foundation' s goals to provide a teen center in south Tustin and create a needs assessment panel to identify how the center could benefit area youth; described additional Foundation projects including obtaining computers for the Newport Family and Youth Center and Senior Center, obtain a band shell for Concerts in the Park, provide vans for the Senior Center and Youth Center, and purchase an athletic mobile unit; and he thanked Council for supporting the Foundation. PUBLIC INPUT LEUKEMIA SOCIETY PRESENTATION Paul Glaab, Leukemia Society, presented a community recognition plaque to Mayor Thomas for his fundraising efforts for the Leukemia Society. Mayor Thomas thanked all the people who worked on the firedraising event; noted the hard work that went into fundraising events; and he said it was rewarding to work for an organization dedicated to making a difference in people's lives. SKATEBOARD PARK Michael Nichols requested construction of a skateboard park in Tustin. William Huston, City Manager, responded that the matter had been referred to the Parks and Recreation Commission. DIAGONAL PARKING - OLD TOWN The following members of the audience spoke in favor of diagonal parking in Old Town: Audrey Heredia, McCharles House owner Leonard Nettles, 180 E1 Camino Real, Tustin William Stanford, 190 E1 Camino Real, Tustin The following member of the audience spoke in opposition to diagonal parking in Old Town: Ralph Sanchez, Rafi's Cuban Caf6 owner Councilmember Potts suggested staff review the traffic flow during the 6-month trial period. CITY COUNCIL MINUTES Page 3, 4-6-98 PERFORMING ARTS AUDITORIUM The following members of the audience spoke in favor of building a performing arts auditorium in Tustin: Doug Fischer, Tustin Area Council for Fine Arts Jim Kollias, 192 Gallery Way, Tustin Sam Sampson Council/staff discussion followed regarding creation of a performing arts auditorium must be a collaborative effort between the City and North Tustin; a needs assessment study was necessary; involving the Redevelopmerit Agency and the Tustin Unified School Board in the needs assessment process; using a Request for Proposal for a performing arts auditorium study; agendizing the matter .for the April 20, 1998 meeting; and the importance of the City and North Tustin working together on important community issues. Mayor Thomas recessed the meeting at 8:00 p.m. The meeting reconvened at 8:10 p.m. PUBLIC HEARING ( ITEM 1 ) 1. VESTING TENTATIVE TRACT MAP NO. 15568 (APPLICANT: KAUFMAN AND BROAD) Mayor Thomas announced he would recuse himself from voting on this matter because the project was located adjacent to his residence. Dan Fox, Senior Planner, reported that the applicant was proposing to subdivide a 20-acre site to accommodate 130 single-family homes; the site was located on Pioneer Road bordered by Jamboree and Tustin Ranch Roads; all streets were proposed to be private within the development;. the houses were 3-4 bedrboms and ranged in size from 1,900 to 2,360 square feet; the architectural style was consistent with the Tustin Ranch theme; the development met all standards of the East Tustin Specific Plan; and the Planning Commission had recommended approval of the project. Council/staff discussion followed regarding the development's recreation facility and pool; the development was prohibited from being gate guarded; a pedestrian access had been constructed; and the project density was approximately 6.5 dwelling units per acre. Mayor Pro Tem Saltarelli opened the Public Hearing at 8:12 p.m. There were no speakers on the subject and the Public Heating was closed. It was moved by Potts, seconded by Doyle, to adopt the following Resolution No. 98-24 approving the environmental determination for the project, and adopt the following Resolution No. 98-25 approving Vesting Tentative Tract Map No. 15568: RESOLUTION NO. 98-24 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, FINDING THAT THE FINAL ENVIRONMENTAL IMPACT REPORT (EIR) PREPARED FOR THE EAST TUSTIN SPECIFIC PLAN (FINAL EIR 85-2, AS MODIFIED BY SUBSEQUENTLY ADOPTED SUPPLEMENTS AND ADDENDA) IS ADEQUATE TO SERVE AS THE PROGRAM EIR FOR VESTING TENTATIVE TRACT MAP NO. 15568 AND DESIGN REVIEW 97-30 AND APPLICABLE MITIGATION MEASURES HAVE BEEN INCORPORATED AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT RESOLUTION NO. 98-25 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING VESTING TENTATIVE TRACT MAP NO. 15568 LOCATED ON THE EAST SIDE OF PIONEER ROAD NORTH OF FIRE STATION 43 (LOT 19 OF TRACT 13627) Motion carded 4-0, Thomas abstained. 600-70 CITY COUNCIL MINUTES Page 4, 4-6-98 CONSENT CALENDAR (ITEMS 2 THROUGH 22 ) Item No. 6 was removed from the Consent Calendar by Councilmember Doyle. It was moved by Potts, seconded by Saltarelli, to approve the remainder of the Consent Calendar as recommended by staff. Motion carried 5-0. 2. APPROVAL OF MINUTES - MARCH 16, 1998 REGULAR MEETING AND MARCH 23, 1998 SPECIAL MEETING Recommendation: Approve the City Council Minutes of March 16, 1998 and March 23,1998. 3. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $2,511,795.17 and ratify Payroll in the amount of $359,379.32. 380-10 360-82 4. RESOLUTION NO. 98-29 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS Recommendation: Adopt Resolution No. 98-29 authorizing the destruction of police records as permitted by law as recommended by the Police Department. 170-40 5. RESOLUTION NO. 98-28 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING AN APPLICATION TO THE COUNTY OF ORANGE, HEALTH CARE AGENCY FOR GRANT FUNDS FOR DEVELOPMENT OF A YOUTH ACTION TEAM AT THE TUSTIN FAMILY AND YOUTH CENTER Recommendation: Adopt Resolution No. 98-28 accepting a grant award from the County of Orange, Health Care Agency, for one-time Substance Abuse Prevention and Treatment Services funding to develop a Youth Action Team as recommended by Parks and Recreation Services. 660-10 7. RESOLUTION NO. 98-26 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING THE WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF THE NOTICE OF COMPLETION FOR PHASE IV REGIONAL TRAILS REASSESSMENT DISTRICT 95-1 (PROJECT NO. 700085) Recommendation: Adopt Resolution No. 98-26 accepting said work and authorize the recordation of the Notice of Completion and 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 as recommended by the Public Works Department/Engineering Division. 400-45 8. AWARD OF CONTRACT FOR BAKER PIPELINE BLOW-OFF EXTENSION TO STORM DRAIN - JAMBOREE ROAD 1,625 + SOUTH OF PIONEER ROAD (CIP NO. 700077) Recommendation: Award subject contract to B.R. Day Construction, Inc., Covina, California, in the amount of $15,064.00 and authorize the Mayor and City Clerk to execute subject documents on behalf of the City as recommended by the Public Works Department/Engineering Division. 400-45 9. AMENDMENT NO. 2 TO COOPERATIVE AGREEMENT NO. C-93-593 BETWEEN OCTA AND CITIES OF TUSTIN AND SANTA ANA AND COUNTY OF ORANGE FOR THE RECONSTRUCTION OF SEVENTEENTH STREET OVERCROSSING OF SR-55 FREEWAY (CIP NO. 700119) Recommendation: Approve subject amendment and authorize the Mayor and City Clerk to execute amendment to the cooperative agreement on behalf oft he City subject to City Attorney approval as recommended by the Public Works Department/Engineering Division. 400-70 10. RESOLUTION NO. 98-27 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, SETTING A TIME AND PLACE OF A PUBLIC HEARING TO CONSIDER THE DESIGNATION AND ADOPTION OF AN UNDERGROUND UTILITY DISTRICT REQUIRING THE REMOVAL OF POLES, OVERHEAD WIRES AND ASSOCIATED OVERHEAD STRUCTURES WITHIN THE AREA OF THE CITY OF TUSTIN LOCATED ON RED HILL AVENUE BETWEEN COPPERFIELD DRIVE AND 160'+ NORTH OF EL CAMINO REAL, WHICH IS THE AREA MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" AND ON THAT CERTAIN MAP ON FILE IN THE OFFICE OF THE CITY CLERK AND CITY ENGINEER OF THE CITY OF TUSTIN Recommendation: Adopt Resolution No. 98-27 setting the time and place of a public hearing to CITY COUNCIL MINUTES Page 5, 4-6-98 consider the designation and adoption of the Red Hill Avenue Underground Utility District No. 14 between Copperfield Drive and 160'+ north of E1 Camino Real as recommended by the Public Works Department/Engineering Division. 410 -14 11. PLANNING COMMISSION ACTION AGENDA - March 23, 1998 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 March 23, 1998. ! 120-50 ; 12. APPROVAL OF PROFESSIONAL SERVICES AGREEMENT FOR CONSULTING ENGINEERING SERVICES FOR THE EDINGER AVENUE WIDENING PROJECT BETWEEN RED HILL AVENUE AND JAMBOREE ROAD (CIP NO. 700132) Recommendation: Authorize the Mayor and City Clerk to execute a Professional Services Agreement subject to City Attorney approval with the firm of Robert Bein, William Frost and Associates to prepare and process the Final Design Plans, Specifications and Estimates through approval by the City for the Edinger Avenue Widening Project between 1,400' east of Red Hill Avenue and 2,400' west of Jamboree Road in the amount of $147,313.00 as recommended by the Public Works Department/Engineering Division. 400-10 13. AUTHORIZATION FOR PHASE III OF WATER CAPITAL IMPROVEMENT PROGRAM MANAGEMENT Recommendation: Authorize Phase III of the Water System Capital Improvement Management Services Contract with ASL Consulting Engineers who will provide program management services, construction observation, design review, and preparation of a Water Master Plan as recommended by the Public Works Department/Water Services Division. 400-10 14. APPROVAL OF THE PROFESSIONAL SERVICES AGREEMENT FOR CONSULTING ENGINEERING SERVICES FOR THE IRVINE BOULEVARD STORM DRAIN PROJECT FROM THE EL MODENA CHANNEL TO YORBA STREET (CIP NO. 900024) Recommendation: Authorize the Mayor and City Clerk to execute a Professional Services Agreement subject to City Attomey approval with the firm of CDC Engineering, Inc. to complete environmental documentation, the final design plans and process an Encroachment Permit through the County of Orange Flood Control District for the Irvine Boulevard Storm Drain Project between Yorba Street and the E1 Modena Channel in the amount of $37,502.00 as recommended by the Public Works Department/Engineering Division. 400-10 15. ORANGE GARDENS APARTMENTS - REGULATORY AGREEMENT Recommendation: Approve a Supplemental Regulatory Agreement between the City and Westchester Park LP on the Orange Gardens Project and authorize the Assistant City Manager to execute the Agreement as recommended by the Redevelopment Agency staff. 400-10 16. DENIAL OF CLAIM NO. 98-1, CLAIMANT: GORDON ALAN SMITH Recommendation: Deny subject claim and direct the City Clerk to send notice to the claimant and the clalmant's attorney as recommended by the City Attomey. 180-10 17. DENIAL OF CLAIM NO. 98-5, CLAIMANT: PAMELA GELBAND Recommendation: Deny subject claim and direct the City Clerk to send notice to the claimant and the claimant's attorney as recommended by the City Attorney. 180-10 18. DENIAL OF CLAIM NO. 98-8, CLAIMANT: W.F. PARTNERS Recommendation: Deny subject claim and direct the City Clerk to send notice to the claimant and the claimant's attorney as recommended by the City Attorney. 180 -10 19. DENIAL OF CLAIM NO. 98-12, CLAIMANT: NORMA DIPP Recommendation: Deny subject claim and direct the City Clerk to send notice to the claimant and the claimant's attorney as recommended by the City Attorney. 180-10 20. DENIAL OF CLAIM NO. 97-32, CLAIMANT: MARY GREEN Recommendation: Deny subject claim and direct the City' Clerk to send notice to the claimant and the claimant's attorney as recommended by the City Attorney. 180 -10 21. APPLICATION FOR LEAVE TO FILE LATE CLAIM, CLAIMANT: ROBERT MITCHELL, CLAIM NO. 98-7 CITY COUNCIL MINUTES Page 6, 4-6-98 Recommendation: Grant the application for leave to file a late claim, deny subject claim, and direct the City Clerk to send notice to the claimant and the claimant's attorney as recommended by the City Attorney. 180-10 22. SELECTION OF FINANCIAL SOFTWARE APPLICATION VENDOR Recommendation: (1) Authorize the Finance Director to execute the Sot'tware License and Support Agreement with Bi-Tech Software, Inc. and appropriate $150,000 from the Unappropriated Fund Balance of the General Fund to cover the first installment under the Bi-Tech proposed payment schedule; installments two and three will be included in the 1998-99 budget request; (2) Authorize the Finance Director to enter into a Purchase Agreement with Data General Corporation to acquire the hardware platform for the new software and appropriate $75,500 from the Unappropriated Fund Balance of the General Fund; (3) Appropriate $22,000 from the Unappropriated Fund Balance of the General Fund to provide services to support the software conversion process; additional conversion expenses will be included in the 1998-99 request; (4) Appropriate $38,000 from the Unappropriated Fund Balance of the Water Enterprise Fund for Utility Billing sofhvare, training and maintenance; additional costs for conversion expenses will be addressed in the 1998-99 budget request; and (5) Appropriate $2,500 from the Unappropriated Fund Balance to upgrade the existing Vehicle Maintenance Software to operate in the new Windows environment as recommended by the Finance Department. 400-10 CONSENT CALENDAR ITEM NO. 6 SOLID WASTE FRANCHISE AGREEMENT AMENDMENT Councilmember Doyle questioned entering into an agreement with a company that no longer existed. William Huston, City Manager, responded that this issue was an amendment to the existing franchise agreement in order to comply with the County to maintain the low rate on the landfill gate fee. Lois Jeffrey, City Attorney, stated that the City could enter into the amendment agreement with Great Western Reclamation; Great Western Reclamation would continue to fulfill their contract with the City under their new name/entity; and formal documents to transfer the franchise would be agendized at a future meeting. Councilmember Doyle requested agendizing discussion of the franchise transfer because he had received resident complaints that if a problem with trash pick up occurred, a customer must telephone Texas for problem resolution. The following member of the audience spoke regarding the merger between Waste Management and USA Waste would be flnalized later this year; local customer service centers would be maintained; and this amendment was a formality that all waste collected in the City, after processing and recycling, would be taken to the County landfill: Bob Coyle, Waste Management President It was moved by Doyle, seconded by Worley, to approve an amendment to the Solid Waste Franchise Agreement with Great Western Reclamation and authorize the City Manager to execute subject amendment. Motion carried 5-0. 400-10 REGULAR BUSINESS ( ITEMS 23 THROUGH 26 ) 23. POW/MIA FLAG AT CITY HALL Bob Kakuk, Vietnam Veterans of Orange County, stated that their organization had been trying for over 12 years to have all Orange County cities participate in flying the POW/MIA flag; 15 Orange County cities currently fly the POW/MIA flag; the flag represented unaccounted veterans in World War II, and the Korean and Vietnam Wars; the importance of flying the flag every day; the flags were inexpensive to purchase; and he thanked Council for the opportunity to present this request. Council/speaker discussion followed regarding flying the flag every day or on special occasions; whether it was appropriate to fly the flag at City Hall; and the POW/MIA flag was flown all year at the State Capital and Washington D.C Rotunda. CITY COUNCIL MINUTES Page 7, 4-6-98 Mayor Pro Tem Saltarelli stated that POWs and MIAs held a special place in his heart; supported flying the flag on a continuous basis; and he believed every city should support flying the POW/MIA flag. Councilmember Potts expressed concern with flying the flag everyday; commented on the black ,--, color; questioned if the public would know what the flag represented; and supported flying the flag on special occasions or displaying it inside City Hall. Council/speaker discussion followed regarding displaying the flag inside City Hall or the Council Chambers and the importance of remembering and paying tribute to POWs and MIAs by flying the flag. It was moved by Saltarelli, seconded by Thomas, to fly the POW/MIA flag on a continuous basis at City Hall. Councilmember Doyle stated he supported flying the flag, but he believed people would notice it more if the flag was displayed in the City Hall lobby with an explanatory plaque. Mayor Thomas stated he supported flying the flag in front of City Hall, it was a purposeful reminder, and he was certain people would notice and ask about the flag. Councilmember Worley questioned the necessity of flying the POW/MIA flag at City Hall on a daily basis, but stated she would support displaying the flag with an explanatory plaque at an appropriate eye level location. Mayor Thomas stated that the Council should be united on this vote. ~ Motion carded 5-0. 160-30 24. COMPACT PARKING SPACES Councilmember Worley stated that a number of cities throughout the region were eliminating a developer's right to construct compact parking spaces; people were buying larger cars; and requested Council consider prohibiting development of compact parking spaces. Elizabeth Binsack, Community Development Director, reported that compact parking spaces were not required by law; remarked on the benefits of compact parking to businesses; various cities were examining building parldng spaces at a size between compact and standard spaces; and staff was working on updating the Zoning Code and would be presenting the compact parking issue with other related development issues at a future Council meeting. 770-15 25. TRAFFIC SIGNAL - EL CAMINO REAL AND MAIN STREET Mayor Pro Tem Saltarelli remarked on the traffic congestion on Main Street at E1 Camino Real; described how motorists on Main Street bypassed waiting at the signal; and requested staff study the intersection for signal improvement. Council/staff discussion followed regarding a study of p;otective-permissive left-ram phasing would be presented at a future Council meeting; the City had limited authority on traffic issues; and staff was conducting traffic counts at the subject location during peak hours and would present a report with a recommendation to Council at a future meeting. 760-62 26. DRAFT COMMENTS ON PROPOSED CITY OF IRVINE PROJECT, PLANNING AREA 10 It was moved by Doyle, seconded by Worley, to direct staff to transmit subject comment letter to the City of Irvine. 150-10 Motion carried 5-0. CITY COUNCIL MINUTES Page 8, 4-6-98 PUBLIC INPUT SPEAKER ADDRESSES Matt Nisson requested that all speakers be reminded to give their address for the record. OTHER BUSINESS SANTA COP CASINO NIGHT Councilmember Doyle stated that the Santa Cop Casino Night fundraiser would be held on April 18, 1998. POLICE DEPARTMENT EQUIPMENT Councilmember Doyle noted that high standard equipment enabled the Police Department to provide excellent service to the community. INCOME TAX MAILING ASSISTANCE - APRIL 15, 1998 Councilmember Doyle requested staff contact the Postmaster and request tax mailing assistance in the Post Office parking lot on April 15, 1998. CITIZEN OF THE MONTH AWARD Councilmember Potts suggested that a man who frequently volunteered at Tustin High School track and baseball events be nominated for the Citizen of the Month award. OLD TOWN ASSOCIATION MEETING Councilmember Worley reported on her attendance at the Old Town Association meeting and commended the business owners for their efforts to revitalize Old Town. TOUR OF ORANGE COUNTY LIBRARIES Councilmember Wodey reported that she and Mayor Pro Tem Saltarelli had toured four Orange County libraries and she was impressed with and inspired by the Mission Viejo Library. Mayor Pro Tem Saltarelli encouraged residents to visit other librades, the tour had been rewarding and informative, and the future goal of building a new library in Tustin would be accomplished. TUSTIN RANKED NO. 1 AS "BUSINESS FRIENDLY" Mayor Thomas noted an article in the Orange County Register Business section ranking Tustin as number one in the County for "business friendly" atmosphere. COMMITTEE REPORTS - None CLOSED SESSION - Mayor Thomas announced that the City Council would convene in closed session pursuant to Government Code Sections 54957 and 54957.6 to confer regarding Public Employee Evaluation: City Manager and their negotiator (to be designated) regarding an unrepresented employee (the City Manager); and to confer with their negotiators regarding the terms and conditions of real property acquisitions, pursuant to Government Code Section 54956.8, the real property and pertinent facts are: (1) 240 Third Street, Tustin, parties are City of Tustin and Walter and Madlyn Emery & Associates and (2) MCAS Tustin electrical system, the parties are City of Tustin and United States Government; and to confer with the City Attorney regarding significant exposure to litigation pursuant to Government Code Section S4956.9(b)(1)(A). CITY COUNCIL MINUTES Page 9, 4-6-98 ADJOURNMENT Mayor Thomas adjourned the meeting at 9:00 p.m. The next regular meeting of the City Council was scheduled for Monday, April 20, 1998, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. · THOMAS, MAYOR P'T3/m LA