HomeMy WebLinkAbout00 AGENDA 03-06-00 AGENDA
CITY COUNCIL REGULAR MEETING
CITY OF TUSTIN
MARCH 6, 2000- 7:00 P.M.
CALL TO ORDER
INVO. CATION- Pastor Dane Counts, Kings Way Church
PLEDGE OF ALLEGIANCE - Tustin Girl Scout Flag Patrol
ROLL CALL
PROCLAMATION - Census Day, April I
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 6)
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- FEBRUARY 22, 2000 REGULAR MEETING
Recommendation' Approve the City Council MinuteS of February 22, 2000.
a
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation' Approve Demands in the amount of $1,760,249.59 and ratify
Payroll in the amount of $409,555.20.
3,
PLANNING COMMISSION ACTION AGENDA- FEBRUARY 28, 2000
All actions of the Planning Commission become final unless appealed by the City
Council or member of the public.
March 6, 2000-Pak~/~ll UL~
Agenda- City Council
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Recommendation: . .~tify the Planning Commission ,-,,;tion Agenda Of February 28,
2000. -
B
CENSUS 2000 UPDATE
Recommendation: Receive and file
Community Development Department.
subject report as recommended by the
1
RESOLUTION NO. 00-15 . A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, ORDERING THE PREPARATION OF AN ENGINEER'S
REPORT FOR THE TUSTIN LANDSCAPE AND LIGHTING DISTRICT LEVY OF
ANNUAL ASSESSMENTS FOR FISCAL YEAR 2000-2001
Recommendation: Adopt Resolution No. 00.15 which orders the preparation of
the Engineer's Report for the-Tustin Landscape and Lighting District Levy of
Annual Assessments for fiscal year 2000-2001 as recommended by the Public
Works Department/Engineering Division.
1
APPROVAL OF AMENDMENT NO. 2 TO THE MASTER FUNDING AGREEMENT
NO. C-95-993 WITH ORANGE COUNTY TRANSPORTATION AUTHORITY FOR
PROJECTS FUNDED BY MEASURE M
Recommendation: Approve Amendment No. 2 to Cooperative Agreement No. C-
95-993 with the Orange County Transportation Authority, and authorize the Mayor
and City Clerk to execute the agreement on behalf of the City upon approval by the
City Attorney as recommended by the Public Works Department/Engineering
Division.
REGULAR BUSINESS ( ITEM 7)
7. FIRE SERVICES
At the February 22, 2000 City Council meeting, Councilmember Doyle requested
that a presentation regarding an alternate fire services plan be agendized on
March 6, 2000.
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 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.
OTHER BUSINESS. City Manager, City Attorney, City Council
Agehda - City Council March 6, 2000 - Page 2
COMMITTEE REPORTS: City Council
CLOSED SESSION - The City Council shall convene in closed session to confer with
its labor negotiator, William A. Huston, City Manager, regarding unrepresented
employees; and to confer with the City Attorney regarding pending litigation to which the
City is a party: Plaza Lafayette, LLC v. City of Tustin, OCSC No. 815036.
ADJOURNMENT . The next regular meeting of the City Council is scheduled for
Monday, March 20, 2000, at 7:00 p.m. in the Council Chamber at 300 Centennial Way.
Agenda - City Council March 6, 2000 - Page 3