HomeMy WebLinkAbout00 AGENDA 09-05-00 AGENDA
CITY COUNCIL REGULAR MEETING
CITY OF TUSTIN
SEPTEMBER 5, 2000
CLOSED SESSION -6:00 P.M.
PUBLIC SESSION - 7:00 P.M.
CALL TO ORDER
INVOCATION - Councilmember Potts
PLEDGE OF ALLEGIANCE
ROLL CALL
PROCLAMATION - None
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 its labor negotiator, Arlene Marks, Human Resources Manager, regarding 1) Tustin Police
Management Association; and 2) Tustin Police Officers Association.
PUBLIC HEARING - None
CONSENT CALENDAR (ITEMS 1 THROUGH 11 )
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.
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APPROVAL OF MINUTES - AUGUST 21,2000 REGULAR MEETING
Recommendation: Approve the City Council Minutes of August 21,2000.
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APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of $1,354,482.10 and ratify Payroll
in the amount of $401,715.26.
Agenda - City Council September 5, 20OE-~I~~ E R E D
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PLANNING COMMI,..olON ACTION AGENDA- AUGUS-~ ._8, 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 August 28, 2000.
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AGREEMENT FOR CITY'S PARTICIPATION IN THE NEWPORT BAY/SAN DIEGO
CREEK WATERSHED FEASIBILITY STUDY
Recommendation: Approve the Agreement with the County of Orange to provide funding
for the U.S. Army Corps of Engineers Feasibility Study in the Newport Bay/San Diego
Creek Watershed and authorize execution of the Agreement by the Mayor and City Clerk
as recommended by the Public Works Department/Engineering Division.
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AUTHORIZATION TO EXPEND FUNDS, SOLE SOURCE VENDOR
Recommendation: Authorize staff to utilize budgeted funds to purchase the Dictaphone
Freedom Recording System as recommended by the Police Department.
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CEDAR GROVE PARK STATUS OF ON-SITE PARKING
Recommendation: Refer this item to the City's Parks and Recreation Commission to
identify and evaluate alternatives for providing additional parking for Cedar Grove Park as
recommended by the Public Works Department/Engineering Division.
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RESOLUTION NO. 00-63, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, AMENDING THE CLASSIFICATION PLAN
Recommendation: Adopt Resolution No. 00-63 changing the classification title of Human
Resources Manager to Human Resources Director, the title of Senior Personnel Analyst
to Senior Human Resources Analyst and the title of Personnel Analyst to Human
Resources Analyst as recommended by the Human Resources Manager.
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CLAIM OF KARl WATSON- CLAIM NO. 00-18
Recommendation: Reject the claim and direct the City Clerk to send notice thereof to the
claimant and the claimant's attorneys as recommended by the City Attorney.
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CLAIM OF RANDI SHAPIRO- CLAIM NO. 00-28
Recommendation: Reject the claim and direct the City Clerk to send notice thereof to the
claimant and the claimant's attorneys as recommended by the City Attorney.
10.
CLAIM OF JEFF PITTMAN- CLAIM NO. 00-21
Recommendation: Reject the claim and direct the City Clerk to send notice thereof to the
claimant and the claimant's attorneys as recommended by the City Attorney.
11.
CLAIM OF SON NGUYEN- CLAIM NO. 00-14
Recommendation: Reject the claim and direct the City Clerk to send notice thereof to the
claimant and the claimant's attorneys as recommended by the City Attorney.
REGULAR BUSINESS ( ITEMS 12 THROUGH 13 )
12. RECREATION PROGRAMMING AT HEIDEMAN AND BESWICK SCHOOLS
At the August 21,2000 City Council meeting, Council requested a follow-up report on the
:i Agenda -'- City Council September 5, 2000 - Page 2
status of recreation and sports programming for Heideman and Beswick Schools. A
presentation was made by representatives of the United States. Youth Athletic Network,
along with principals from the local schools, seeking City support for the continuance of
an after school program for soccer instruction at Heideman and Beswick Schools.
Recommendation: Continue to direct Parks and Recreation Services Department to
provide after school programs at both Heideman and Beswick Schools in cooperation
with the school principals as recommended by the Director of Parks and Recreation
Services.
13. MEDIA ONE STATUS REPORT
This item has been placed on the agenda at the request of Councilmember Doyle to
discuss the Media One acquisition by AT&T and the effects of the transition to new
service.
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
COMMITTEE REPORTS - city Council
ADJOURNMENT - The next regular meeting of the City Council is scheduled for Monday,
September 18, 2000, at 7:00 p.m. in the Council Chamber at 300 Centennial Way.
Agenda - City Council September 5, 2000 - Page 3