HomeMy WebLinkAbout01 MINUTES 02-22-00 MINUTES
REGULAR MEETING OF THE CITY COUNCIL
CITY OF TUSTIN, CALIFORNIA
FEBRUARY 7, 2000
1~10.
02-22-00
CALL TO ORDER
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The meeting was called to order by Mayor Worley at 7:08 .p.m. in the Council Chamber, 300
Centennial Way, Tustin, Califomia. The Pledge of Allegiance was led by Boy Scout Troop
323 and the Invocation was given by Rev. Allan Waterson, Aldersgate United Methodist
Church.
ROLL CALL
Council Present:
Council Absent:
City Clerk:
Others Present:
Tracy Wills Wodey, Mayor
Jeffery M. Thomas, Mayor Pro Tem
Mike Doyle
Jim Potts
Thomas R. Saltarelli
None
Pamela Stoker
William A. Huston, City Manager
Christine Shingleton, Assistant City Manager
Lois Jeffrey, City Attorney
George Jeffries, City Treasurer
Elizabeth Binsack, Director of Community Development
Steve Foster, Chief of Police
Tim Sedet, Director of Public Works
Ronald A. Nault, Finance Director
Pat Sanchez, Director of Parks and Recreation Services
Dana Kasdan, Engineering Services Manager
Doug Anderson, Senior Project Manager
Jim Draughon, Senior Project Manager
Rita Westfield, Asst. Director, Community Development
Scott Reekstin, Acting Senior Planner
Valerie Crabill, Chief Deputy City Clerk
Approximately 60 in the audience
PRESENTATION
O.C. Rescue Mission - Rev. Jim Palmer and Mr. Bart Hansen gave a video
presentation on Village of Hope and described the four steps to an individual's self-
sufficiency: (1) the recovery process, (2) the growth process,' (3) the development of
leadership skills, and (4) the final transitional phase of community involvement
concluding with a self-sufficient member of the community; success rates were ten
times higher than federal govemment projects of similar nature; the 192 bed
comprehensive facility was declared a national model by Undersecretary of HUD and
had received multi-million dollar commitments; the three basic founders were the City
of Tustin, who donated the site; the Orange County Rescue Mission, a non-profit, self-
supporting agency which used its own resources in developing and operating the
Minutes - City Council February 7, 2000 - Page ].
project; and Ho~,,e Aid, a Building Industry Ass~,,.~ation non-profit agency that
represented the private sector and partnered with the rescue mission in the
construction of the project.
PUBLIC INPUT
Safe and Healthy Communities Initiative (Measure F) - William Collins, 430 W.
Main Street, Tustin; S. J. Miller, 17401 Village Drive, Tustin; Bob McGowan, 18382
Lincoln Circle, Villa Park; Julia and Frank Araiza, 1772 Summerville, Tustin, and an
unidentified speaker: spoke in opposition to Measure F. Matt Ruiz, Tustin, spoke in
favor of Measure F.
Police Department- Richard Deeter, 13301 Charloma, Tustin, complained that he
had been harassed by the Police Department and suggested Council hire the Orange
County Sheriff for City law enforcement.'
Revere House - Jim Walker, 3721 South Ross St., Santa Ana, complained about the
smoking environment at the restaurant and questioned when the City would enforce
the smoke-free workplace law.
PUBLIC HEARING - None
CONSENT CALENDAR (ITEMS I THROUGH 12)
It was moved by Potts, seconded by Thomas, to approve the Consent Calendar as
recommended by staff. Motion carried 5-0.
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APPROVAL OF MINUTES - JANUARY 17, 2000 REGULAR MEETING
Recommendation: Approve the City Council Minutes of January 17, 2000.
a
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..
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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.
Recommendation: Ratify the Planning Commission Action Agenda of January 24,
2000.
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JOHN WAYNE AIRPORT NOISE ABATEMENT QUARTERLY REPORTS
Recommendation: Receive and file subject report as recommended
Community Development Department.
by the
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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.
Minutes - City Council February 7, 2000 - Page 2
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10.
11.
12.
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 Attomey 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 attomey 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
Recommendation: Adopt Resolution No. '00-11 authorizing 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 Attomey.
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.
Minutes - City Council February 7, 2000 - Page 3
REGULAR BUSINE,~,5 ( ITEMS 13 THROUGH-,-.,')
13. ORDINANCE NO. 1226, FLOODPLAIN MANAGEMENT
It was moved by Doyle, seconded by Saltarelli, to have second reading by title only of
Ordinance No. 1226.
Motion carried 5-0.
The City Clerk read the folloWing Ordinance No. 1226 by title only:
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
It was moved by Doyle, seconded by Saltarelli, to adopt Ordinance No. 1226.
Motion carried 5-0 (roll call vote).
14.
ORANGE COUNTY REGIONAL AIRPORT AUTHORITY (OCRAA) AND EL TORO
REUSE PLANNING AUTHORITY (ETRPA) MEMBERSHIP
Mayor Pro Tem Thomas stated his understanding that rules within OCRAA and
ETRPA prohibited simultaneous membership; OCRAA had not provided information
the City was expecting; the Measure F issue was now moot and would be voted on;
he felt both .organizations offered opportunity to examine pertinent information
regarding El Toro airport and John Wayne expansion; assurances the City had sought
to achieve regarding Tustin Ranch overflights and runway reconfigurations had not
and would not be provided; it was difficult to support an issue when only part of its
potential impact was known; described compartmentalizing the issues to fight both El
Toro airport and John Wayne expansion; questioned the County's credibility in the
issue; supported Congressman Cox's wish to allow a private entity to determine the
best use for MCAS-EI Toro; he would continue to fight any approaches that would
impact the City; stated this was a dual problem that must be fought on two fronts;
expressed concern for the entire City and not just one area; and felt the City should
withdraw from OCRAA and fight the County against El Toro .airport and individuals
who would increase flights over Tustin.
Councilmember Doyle reiterated the monetary cost for joining ETRPA and the cost of
the City's fight against the original EIR; believed South County would never join in the
fight against John Wayne expansion; the City of Irvine favored expansion of John
Wayne because it affected fewer people, with Tustin the most affected; stated Irvine
would not back other cities affected by John Wayne expansion; mentioned a recent
incident when a female was accosted at a market after having spoken out against
Measure F; citizens were becoming .afraid to speak their views; reiterated the Council
would not be deciding the issue; felt the City should have maintained its neutrality in
the issue; and would not agree to spending any additional funds.
Minutes - City Council February 7, 2000 - Pa§e 4
Mayor Worley po....,d out the vote would take place-,¢~" less than one month and it
would not be Council's decision; and she opposed joining or withdrawing from any'
group until after the election.
Councilmember Saltarelli commented on a statement that had been made to him, that
without any doubt there would be an airport in Tustin's future, whether it was another
airport or an expansion; stated there would be no logic in withdrawing from an
organization which held the potential to influence airport planners and others in
authority; and was pleased that as a result of Measure F, citizens of the City of Tustin
were now actively aware and involved in the debate.
It was moved by Saltarelli, seconded by Thomas, to neither withdraw membership
from OCRAA nor acquire membership in ETRPA.
Councilmember Potts stated he felt the people had been influenced by wealthy
developers during a recession and had voted without full knowledge of the issues; he
reiterated if Measure F was not supported to prevent John Wayne expansion,
overflights would occur over all areas of Tustin; John Wayne airport was not flying at
full capacity and was already a problem; future generations would be' more affected;
questioned where funds would come from to build El Toro airport; mentioned that
Orange County was not large enough for and did not need an international airport and
would likely become a transportation hub to access major airports in other counties;
felt residents should support Measure F to fight John Wayne airport expansion; the
quality of life and the future of Orange County shoUld be considered; traffic congestion
was high and would not improve until transportation centers were implemented; felt
the City had received no information from OCRAA; questioned the City's attendance
at OCRAA meetings; and opposed OCRAA membership.
The following individuals spoke in opposition to ETRPA membership:
Bill Hammede, 17611 Chatham Dr., Tustin
Tippy Sheppard, 14711 Mimosa Ln., Tustin
Lori Alexander, Pacific Ave., Tustin
Bob McGowan, Mayor of Villa Park
Peggy Ducey, OCRAA
The following individuals spoke in favor of ETRPA membership:
Hanna Hill, 1 Shelby, Irvine
Matt Ruiz, Tustin
L. Allan Songstad, Vice-Chairman, ETRPA
Ken Morrison, Tustin
The following individuals assumed a neutral position regarding ETRPNOCRAA:
Robin Hoff, 17551 Leafwood, Tustin
Julia Araiza, 1772 Summerville, Tustin
William Huston, City Manager, clarified that the conditions under which the City joined
OCRAA were no funds would be expended, the City would not participate in mailers,
and would not advocate an airport at El Toro or the expansion of John Wayne airport.
Minutes - City Council February 7, 2000 - Pase 5
Mayor Pro Tem Thomas made a clarification regarding friends in South County and
his appearance in a brochure; felt Council was approaching a political decision that
leaned strongly in both ways and resulted in indecisiveness; felt this was a serious
issue and withdrawing from OCRAA would allow time to work with contacts in South
County; there was a lot of emotion attached to the issues at hand; mentioned calls
from Councilmembers around the County urging patience and understanding of both
sides of the issues; reiterated his primary concern was for the entire City of Tustin and
not just certain areas; mentioned difficulties in dealing with County supervisors; felt the
decisions should be taken from the County Board and politicians and given to a private
agency to arrive at results that supported what the citizens wanted; the citizens would
be paying for the projected $2.9 billion cost; completion date was unknown; and
stated the El Toro airport held no financial logic and the defaulting of bonds should not
be risked.
As a substitute motion, it was moved by Thomas, seconded by Potts, to withdraw
membership from OCRAA and remain neutral until after the election.
Councilmember Saltarelli commented on the Council's split vote on Measure F at the
last meeting; felt Council had been careful With the issues and united up to that point;
read a paragraph of the City's conditional letter that accompanied the Joint Powers
Agreement with OCRAA which reiterated the City Council would not endorse the El
Toro airport and was opposed to expansion at John Wayne airport; the letter added
that the reason for the City's membership was to gather information and the City had
not taken an official position, therefore the City did not subscribe to the recitals or other
terms of the agreement; he stated Council continued to put forth their best efforts to
meet the expectations of the people; the people's most current vote reflected
overwhelming support for an' airport; felt Council had been 100% unified regarding
expansion at John Wayne airport; and suggested withdrawal of the substitute motion.
Mayor Wodey reiterated that Council had taken their stance on Measure F and to
withdraw from or join any organization thirty days before the people voted on the issue
would be an unwise decision.
Councilmember Potts pointed out that by virtue of OCRAA membership, the City was
listed on OCRAA brochures as the fifteenth city and the latest joined, which carried the
connotation that the City favored the airport.
Substitute motion failed 2-3, Worley, Saltarelli and Doyle opposed.
Original motion carried 3-2, Thomas and Potts opposed.
OTHER BUSINESS
Police Department - Councilmember Doyle commended the bike patrol unit.
Councilmember Potts expressed his approval of the Police Department for their
performance as stated by the speaker complaining about harassment.
Pebble Beach Golf Tournament.- Councilmember Saltarelli announced Tiger Woods
has won the Pebble Beach golf toumament.
Minutes - City Council February 7, 2000 - Pase 6
Airport Debate - _,ouncilmember Saltarelli comme,,,~d that the Council's airport
debate had provided a healthy forum for residents to express their positions.
Councilmember Potts reiterated his position that his employer, the City of Irvine, had
never approached him regarding his position on the airport and he always voted
independently on all issues. Councilmember Thomas stated he was proud of the
airport debate, he would continue his efforts in opposing the airport, commented on
inappropriate accosting behavior of the public, and his position on the airport was clear
to the public. Mayor Worley thanked area Mayors and Councilmembers for
participating and providing input on the airport issue.
Pioneer Middle School Sports Fields- Mayor Worley 'reported .the School District
and City were still in the process of negotiating the lighting of sports fields at Pioneer
Middle School.
CLOSED SESSION - None
ADJOURNMENT- Mayor Wodey adjourned the meeting.at 9:17 p.m. The next regular
meeting of the City Council was scheduled for Tuesday, February 22, 2000, at 7:00 p.m. in
the Council Chamber at 300 Centennial Way.
TRACY WILLS WORLEY, MAYOR
PAMELA STOKER, CITY CLERK
Minutes - City Council February 7, 2000 - Page 7