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Home My WebLink About00 AGENDA 02-07-00CALL TO ORDER AGENDA . CITY COUNCIL REGULAR MEETING CITY OF TUSTIN FEBRUARY 7, 2000 - 7:00 P.M. INVOCATION - Rev. Allan Waterson, Aldersgate United Methodist Church PLEDGE OF ALLEGIANCE ROLL CALL Boy Scout Troop 323 PRESENTATION - O.C. Rescue Mission, Mr. Jim Palmer 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. PUBLIC HEARING-None CONSENT CALENDAR (ITEMS I THROUGH 12) 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- JANUARY 17, 2000 REGULAR MEETING Recommendation: Approve the City Council Minutes of January 17, 2000. gl APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: ' Approve Demands in the amount of $1,850,936.06 and ratify Payroll in the amount of $377,863.79. ,, PLANNING COMMISSION ACTION AGENDA- JANUARY 24, 2000 All actions of the Planning Commission become final unless appealed by the City Council or member of the public· · missio~ Recommendation Ratify the Planning Com EN_~~~ [0a°fJanuary24, 2000. Agenda - City Council February 7, . . JOHN WAYNE AIR,-~RT NOISE ABATEMENT QUAE, cRLY REPORTS Recommendation' Receive and file subject report as recommended Community Development Department. by the LEAVE OF ABSENCE EXTENSION- ARTHUR LARRY DAVIS Recommendation: Authorize extension of a leave of absence to Arthur Larry Davis for medical reasons due to an off-the-job injury until March 1, 2000 or until he is fully released by his doctor to return to work as recommended by Personnel Services. m . 8, g 10. 11. CENSUS 2000 UPDATE Recommendation: Receive and file Community Development Department.' subject report as recommended by the AMENDMENT TO GROUND LEASE FOR MODIFICATION TO AN EXISTING CELLULAR ANTENNA EQUIPMENT FACILITY AT THE SPORTS PARK Recommendation: Authorize the City Manager to execute an amended Ground Lease Agreement with Cox Communications, subject to City Attorney approval, as recommended by the Community Development Department. RESOLUTION NO. 00-8 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR BIDS FOR THE TUSTIN COMMUTER RAIL STATION PROJECT (CIP NO. 7138) Recommendation: Adopt Resolution No. 00-8 approving plans and specifications for the Tustin Commuter Rail Station (CIP No. 7138) and authorizing and directing the City Clerk to advertise for bids as recommended by the Public Works Department/Engineering Division. CONTRACT AMENDMENT TO ADD THE JAMBOREE ROAD/EDINGER AVENUE INTERCHANGE LANDSCAPE AREA TO THE EXISTING CONTRACT WITH PLANT CONTROL LANDSCAPE MAINTENANCE, INC. Recommendation: Approve the Fifth Amendment to the contract agreement between Plant Control Landscape Maintenance, Inc. and the City of Tustin for landscape maintenance services, 'subject to City Attorney approval, as recommended by the Public Works Department/Field Services Division. DENIAL OF CLAIM NO. 00-4, CLAIMANT' MICHAEL OLIVA 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. RESOLUTION NO. 00-11 . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING CERTAIN ACTIONS AND EXECUTION OF DOCUMENTS RELATING TO THE FINAL REPORT OF THE ORANGE COUNTY BANKRUPTCY AND RELATED RECOVERY LITIGATION Agenda - City Council February 7, 2000 - Page 2 Recommendation: . .apt Resolution No. 00-11 aut,..,,'izing certain actions and execution of documents relating to the final report of the Orange County Bankruptcy and related recovery litigation as recommended by the City Attorney. 12. RESOLUTION NO. 00-9 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE COMPREHENSIVE AFFORDABLE HOUSING STRATEGY FOR FISCAL YEARS 2000-2001 TO 2009-2010 Recommendation: Adopt Resolution No. 00-9 approving the proposed Comprehensive Housing Affordability Strategy for fiscal years 2000-2001 to 2009- 2010 as recommended by Redevelopment staff. REGULAR BUSINESS ( ITEMS 13 THROUGH 14) 13. ORDINANCE NO. 1226, FLOODPLAIN MANAGEMENT Ordinance No. 1226 had first reading by title only and introduction at the January '17, 2000 City Council meeting. Recommendation by the City Clerk's Department: 1. Have second reading by title only of Ordinance No. 1226. 2. With a roll call vote, adopt the following Ordinance No. 1226: ORDINANCE NO. 1226 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING SPECIFIED SECTIONS OF ARTICLE 9, CHAPTER 8 OF THE TUSTIN CITY CODE RELATED' TO FLOODPLAIN MANAGEMENT TO COMPLY WITH THE NATIONAL FLOOD INSURANCE PROGRAM . 14. ORANGE' COUNTY REGIONAL AIRPORT AUTHORITY (OCRAA) AND EL TORO REUSE PLANNING AUTHORITY (ETRPA) MEMBERSHIP On January 17, 2000, the City Council voted 3-2 to support Measure F, the Safe and Healthy Communities Initiative. Councilmember Thomas requested that the City Council consider withdrawing from the Orange County Regional Airport Authority and joining the El Toro Reuse Planning Authority. Recommendation: PleasUre of the City Council. 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 ~ddress 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 Agenda - City Council February 7, 2000 - Page 3 portion is provided both a~ the beginning and end of the rr,,.,~[ing. 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 Tuesday, February 22, 2000, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. Agenda - City Council February 7, 2000 - Page 4