HomeMy WebLinkAbout00 AGENDA 12-04-00AGENDA
CITY COUNCIL REGULAR MEETING
CITY OF TUSTIN
DECEMBER 4, 2000
7:00 P.M.
CALL TO ORDER
INVOCATION - Pastor Dane Counts
pLEDGE OF ALLEGIANCE -Gid Scout Flag Patrol
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 - None
PUBLIC HEARING - None
CONSENT CALENDAR (ITEMS 1 THROUGH 9 )
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 - NOVEMBER 20, 2000 REGULAR MEETING
Recommendation: Approve the City Council Minutes of November 20, 2000.
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APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of $1,866,418.44 and ratify Payroll
in the amount of $401,911.12.
.
RESOLUTION NO. 00-86- A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, AMENDING THE COMPENSATION PLAN AND
APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF
Agenda- City Council December 4, 2000- PageE~T E ~ED
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TUSTIN AND THE I'USTIN POLICE SUPPORT ...:RVICES ASSOCIATION,
CONCERNING WAGES, SALARIES, FRINGE BENEFITS AND CONDITIONS OF
EMPLOYMENT
Recommendation: Adopt Resolution No. 00-86 amending the City's compensation plan,
approving the two-year Memorandum of Understanding for the Tustin Police Support
Services Association as recommended by the Director of Human Resources.
2001 LOCAL APPOINTMENTS LIST
Recommendation: Approve the 2001 Local Appointments List for the Planning
Commission, Parks and Recreation Commission, Cultural Resources Advisory
Committee and Audit Committee as recommended by the Office of the City Clerk.
RESOLUTION NO. 00-87- A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, RELATING TO THE COMPENSATION OF CONFIDENTIAL
EMPLOYEES
Recommendation: Adopt Resolution No. 00-87 amending the City's compensation plan
and granting salary and benefit increases' to the City's "Confidential" employees for
calendar years 2001 and 2002 as recommended by the Director of Human Resources.
PLANNING COMMISSION ACTION AGENDA- NOVEMBER 28, 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 November 28,
2000.
RESOLUTION NO. 00-85 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP 16184 TO SUBDIVIDE
SEVENTY EIGHT (78) ACRES INTO FIFTY-ONE (51) NUMBERED LOTS AND
TWENTY EIGHT (28) LETTERED LOTS FOR DEVELOPMENT OF FIFTY-ONE (51)
ESTATE RESIDENTIAL UNITS
Recommendation: Adopt Resolution No. 00-85 approving Final Tract Map 16184 as
recommended by the Community Development Department.
DECLARATION. OF SURPLUS EQUIPMENT
Recommendation: 1) Declare the listed equipment surplus and not required for public
use; 2) Authorize staff to donate the surplus computer equipment to the Tustin
Community Foundation for reconditioning and distribution to non-profit organizations; 3)
Authorize staff to donate surplus mobile phones to the Kiwanis Club of Tustin for
refurbishment and distribution; and 4) Authorize staff to have auctioned serviceable
equipment of value and dispose of assets beyond repair as recommended by the Police
Department.
RESOLUTION NO. 00-84 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING THE DISADVANTAGED BUSINESS
ENTERPRISE (DBE) PROGRAM AND OVERALL ANNUAL GOAL OF 13% FOR
FEDERAL FISCAL YEAR 2001, FOR ADOPTION AND SUBMISSION TO THE
CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS)
Recommendation: Adopt Resolution No. 00-84 approving the Disadvantaged. Business
Enterprise (DBE) Program and Overall Annual DBE Goal of 13% for Federal Fiscal Year
2001 as recommended by the Public Works Department/Engineering Division.
; -:..:., .~,., ,,' ,'t -.~genda - City Council December 4, 2000 - Page 2
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REGULAR BUSINESS (ITEM 10 )
10. DECLARING RESULTS OF THE NOVEMBER 7, 2000 GENERAL MUNICIPAL
ELECTION
On November 7, 2000, the City's General Municipal Election was held to elect three
Members of the City Council and one City Clerk. The Orange County Registrar of Voters
has certified the results of that election.
Recommendation: Adopt the following Resolution No. 00-88 declaring the results and
other such matters as provided by law for the November 7, 2000 General Municipal
Election as recommended by the Office of the City Clerk:
RESOLUTION NO. 00-88 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, DECLARING THE RESULTS OF THE GENERAL
MUNICIPAL ELECTION HELD ON NOVEMBER 7, 2000, AND OTHER SUCH
MATTERS AS PROVIDED BY LAW
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 Attomey, City Council
COMMITTEE REPORTS - City Council
ADJOURNMENT - The next regular meeting of the City Council is scheduled for Monday,
December 18, 2000, at 7:00 p.m. in the Council Chamber at 300 Centennial Way.
Asenda - City Council December 4, 2000 - Pase 3