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HomeMy WebLinkAbout00 AGENDA 05-15-00 AGENDA CITY COUNCIL REGULAR MEETING CITY OF TUSTIN MAY 15, 2000- 7:00 P.M. CALL TO ORDER INVOCATION - Pastor Dane Counts, Kings Way Church PLEDGE OF ALLEGIANCE ROLL CALL 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. CLOSED SESSION - At 6:00 p.m., the City Council will convene in closed session to confer with the City Attorney regarding: (1) anticipated litigation pursuant to Government Code Section 54956.9(c), the City is considering initiating litigation, one (1) case; and (2) the claims of Karen and Darrell Lemke, Claim No. 00-I6 and Madison, Conner and Tristen Lemke, Claim No. 00-17. The claims may be reviewed in the City Clerk's office. PUBLIC HEARING -None CONSENT CALENDAR (ITEMS I THROUGH 8) 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 DEMANDS AND RATIFICATION oF PAYROLL Recommendation: Approve Demands in the amount of $498,762.51 and ratify Payroll in the amount of $508,045.64. ENTERED Agenda- City Council May 15, 2000- Page 1 . PLANNING COMMISSION ACTION AGENDA- MAY 8, ,'000 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 May 8, 2000. SETTLEMENT AGREEMENT WITH OWNER OF 17432-42 MITCHELL AVENUE Recommendation: Approve a settlement agreement between the City of Tustin and Mitsui/SBD American Fund, the current owner of record of the real property located at 17432-17442 Mitchell' Avenue and authorize the Community Development Director, subject to approval by the City Attorney, to execute the agreement on behalf of the City as recommended by the Community Development Department. 1 RESOLUTION NO. 00-33 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DELEGATING HEARING AUTHORITY FOR APPEALS OF CODE ENFORCEMENT FEE ASSESSMENTS/LIENS TO THE CITY OF TUSTIN PLANNING COMMISSION Recommendation: Adopt Resolution No. 00-33 authorizing the Planning Commission to act as the hearing board for appeals of code enforcement liens as recommended by the Community Development Department. AMENDMENT NO. I TO THE LEASE AGREEMENT BETWEEN MOM'S SPORTS CAFI~ AND CITY OF TUSTIN Recommendation: Execute Amendment No. i to the Lease Agreement between Mom's Sports Caf~ and the City of Tustin as recommended by the Parks and Recreation Department. w CONSULTANT SERVICES AGREEMENT FOR THE DESIGN OF WALNUT AVENUE REHABILITATION BETWEEN BROWNING AVENUE AND MYFORD ROAD (ClP NO. 7125) Recommendation: Approve the Consultant Services Agreement with Harris & Associates to provide design related services for the Walnut Avenue Rehabilitation (CIP No. 7125) for a not-to-exceed fee of $51,410.00 and authorize execution of the Consultant Services Agreement by the Mayor and City Clerk, subject to approval by the City Attorney, as recommended by the Public Works Department/Engineering Division. m 'DENIAL OF CLAIM NO. 00-13, CLAIMANT: LAURA C. CURRAN 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. al RESOLUTION NO. 00-27 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT 99-012 AND DESIGN REVIEW 99-017 AUTHORIZING THE ESTABLISHMENT OF A MAJOR WIRELESS COMMUNICATION FACILITY AT 15201 WOODLAWN AVENUE (APPLICANT: SAUNDRA JACOBS, SBA INC. FOR SPRINT PCS) Ige~ea~a~ti~n: Adopt Resolution No. 00-27 approving Conditional Use Permit ~j [~ i i **~ Agenda - City Council May15, 2000 - Page 2 99-012 and De~,gn Review Development Department. 99-017 as recommended by the Community REGULAR BUSINESS (ITEMS 9 THROUGH 11) 9. CROSSING GUARD CONTRACT The City's current Crossing Guard Program has grown to such proportions that it would be cost effective to contract with a private company to handle these responsibilities. Recommendation: Award a contract to All City Management Services, Inc. to administer the City's Crossing Guard Program throughout the City as recommended by the Police Department. 10. CITY OF TUSTIN WATER MASTER PLAN The Water Division has completed a Comprehensive Master Plan for the City's Municipal Water System service area that will provide the basis to ensure that the water system's performance continues to meet all regulatory and capacity requirements for the twenty-year planning period from 2000 through 2020. The Master Plan formulates a strategy to minimize dependence on an imported water supply, improve the groundwater quality in the aquifer, and increase the reliability of the system. Recommendation: Receive and file the City of Tustin Water Master Plan as recommended by the Public Works Department/Water Division. 11. EASTERN TRANSPORTATION CORRIDOR CELL SITE FACILITIES On May 8, 2000, the Planning Commission directed staff to inform the City Council of their concerns regarding 125 feet high cellular antenna facilities proposed to be installed along the Eastern Transportation Corridor and recommended that the City Council authorize the Mayor to send a letter of opposition to the Transportation Corridor Agencies. Recommendation: Authorize the Mayor to send a letter of opposition to the Transportation Corridor Agencies regarding the installation of cellular antenna facilities along the Eastern Transportation Corridor as recommended by the Community Development Department. 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 Agenda - City Council May 15, 2000 - Page 3 the City Council, please state your full name and address fo, {he record. A Public Input portion is provided both at the beginning and end of the meeting. OTHER BUSINESS - City Manager, City Attorney, City Council COMMITTEE REPORTS-City Council ADJOURNMENT - The next regular meeting of the City Council is scheduled for Monday, June 5, 2000, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. Agenda - City Council May 15, 2000 - Page 4