HomeMy WebLinkAbout00 AGENDA 10-04-99 AGENDA
CITY COUNCIL REGULAR MEETING
CITY OF TUSTIN
OCTOBER 4, 1999 - 7:00 P.M.
CALL TO ORDER
INVOCATION. Mr. Steve Garrison
PLEDGE OF ALLEGIANCE
ROLL CALL
Tustin Girl Scout Flag Patrol
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 (ITEM 1)
1
ACTIONS RELATING-TO JOINT PUBLIC HEARING IN CONNECTION WITH THE
1999 .AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE SOUTH
CENTRAL AREA REDEVELOPMENT PROJECT
The City Council is requested to open and hold a joint public hearing of the City
Council and the Redevelopment Agency on the 1999 Amendment to the
Redevelopment Plan for the South Central Area Redevelopment Project. The 1999
Amendment proposes to re-establish the Agency's eminent domain authority for
twelve years.
Recommendation by the Redevelopment Agency staff:
1. Transmit and receive the proposed 1999 Amendment and Report to City
Council.
2. Open and hold the joint public hearing of the City Council and the
Redevelopment Agency on the proposed 1999 Amendment to the
Redevelopment Plan for the South Central Area R~iil%r~~i~ p~ll~ct.
I I:MI:U
Agenda - City Council October 4, 1999 -
3. Take publicts .... nony.
4. Close the joint public hearing.
.
Schedule action on the Ordinance adopting the 1999 Amendment to October
18, 1999, and instruct staff to prepare written responses to written objections
received on the 1999 Amendment. '
CONSENT CALENDAR (ITEMS 2 THROUGH 13)
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.
g
APPROVAL OF MINUTES- SEPTEMBER 20, 1999 REGULAR MEETING
Recommendation: Approve the City Council Minutes of September 20, 1999.
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of $710,983.16 and ratify
Payroll in the amount of $379,703.08.
e
CENSUS 2000 UPDATE
Recommendation: Receive and file
Community Development Department.
subject report as
recommended
by the
5,
PROJECT FUNDING FOR THE MOTOR VEHICLE REGISTRATION SUBVENTION
FUNDS (ASSEMBLY BILL 2766) PROGRAM
Recommendation: (1) Authorize the use of' City AB 2766 funds for the Tustin
Commuter Rail Station, and (2) Authorize the City Manager to approve additional
AB 2766 expenditures, consistent with Air Quality Management District guidance,
throughout the 1999-00 program year as needed as recommended by the
Community Development Department.
m
AWARD OF CONTRACT FOR HOUSING ELEMENT PREPARATION
Recommendation: Authorize the Community Development Director to enter into a
contract with The Planning Center for preparation of the mandated 1998-2005
City of Tustin Housing Element as recommended by the Community Development
Department.
YEAR 2000 PLAN UPDATE REPORT- OCTOBER
Recommendation: Receive and file subject report as recommended by the Finance
and Community Development Departments.
,
AUTHORIZATION TO EXECUTE A MEMORANDUM OF AGREEMENT UNDER
SECTION 106 OF THE NATIONAL HISTORIC .PRESERVATION ACT FOR THE
MCAS TUSTIN PROJECT
Rec~n'a~aclati~q~, ~Aorove the Section 106 Memorandum of Agreement for MCAS
~~I~I' i ~gen a - City Council October 4,1999- Page 2
1
10.
11.
12.
13.
Recommendation: Approve the Section 106 Memorandum of Agreement for MCAS
Tustin subject to corrections requested by the City and authorize the City Manager
or Assistant City Manager to execute said Agreement subject to approval of the
City Attorney as recommended by the Assistant City Manager.
APPROVAL OF AMENDMENT NO. I TO THE MASTER FUNDING AGREEMENT
NO. C-95-993 WITH ORANGE COUNTY TRANSPORTATION AUTHORITY FOR
PROJECTS FUNDED BY MEASURE M
Recommendation: Approve Amendment No. 1 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 as recommended by
the Public Works DePartment/Engineering Division.
RESOLUTION NO. 99-83 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, ACCEPTING THE WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF A NOTICE OF COMPLETION FOR THE EAST
TUSTIN LANDSCAPE REPLACEMENT PROJECT (ClP NO. 700159)
Recommendation: Adopt Resolution No. 99-83 accepting said works as complete
and authorizing the recordation of the Notice of Completion and direct the City
Clerk to: (1) Release the Labor and Materials Bond not sooner than thirty-five (35)
days after the date of recordation of the Notice of Completion, and (2) Release the
Faithful Performance Bond not sooner than one year after the date of recordation
of the Notice of Completion as recommended by the Public Works Department/
Field Services Division.
RESOLUTION NO. 99-72. A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN FILES
Recommendation: Adopt Resolution No. 99-72 authorizing destruction of
'Engineering records as recommended by the Public Works Department/
Engineering Division.
SOLID WASTE FRANCHISE AGREEMENT AMENDMENT NO. 5
Recommendation: Approve Amendment No. 5 to the Agreement for the Collection
and Transportation of Solid Waste Refuse with Great Western Reclamation, a
division of Waste Management, Inc. as recommended by the Public Works
Department. _ _
PLANNING COMMISSION ACTION AGENDA- SEPTEMBER 27, 1999
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 September
27, 1999.
Agenda - City Council October 4, 1999- Page 3
REGULAR BUSINESs, ( ITEM 14)
14. ABOVE GROUND CABINETS DESIGN GUIDELINES AND ORDINANCE
Ordinance No. 1213 and the Above Ground Cabinet Design Guidelines would
establish regulations pertaining to the installation of above ground cabinets for the
public right-of-way.
Recommendation by the Community Development Department:
1. Have first reading by title only and introduction of the following Ordinance No.
1213:
ORDINANCE NO. 1213 - AN ORDINANCE OF THE CITY COUNCIL OF THE
.CITY OF TUSTIN, CALIFORNIA, 'ADOPTING REGULATIONS FOR ABOVE
GROUND CABINETS WITHIN THE CITY'S RIGHT OF WAY
2. Adopt the following Resolution No. 99.84:
RESOLUTION NO. 99-84 . A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, ADOPTING ABOVE GROUND CABINETS
DESIGN GUIDELINES
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 yo.u. 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
CLOSED SESSION - The City Council shall convene in closed session to confer with
the City Attorney regarding pending litigation to which the City is a party: (1) Sara
Pashalides v. City of Tustin, et.al., OCSC Case No. 801875; and (2) Diamond Cab, et.al.
v. City of Tustin, et.al., OCSC Case No. 81'3738; and to confer regarding significant
exposure to litigation pursuant to Government Code Section 54956.9(b) two cases.
ADJOURNMENT - The next regular meeting of the City council is scheduled for
Monday, October 18, 1999, at 7:00 p.m. in the Council Chamber at 300 Centennial Way.
Agenda - City Council October 4, 1999 - Page 4