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Home My WebLink About00 AGENDA 11-15-99 AGENDA CITY COUNCIL REGULAR MEETING CITY OF TUSTIN NOVEMBER 15, 1999- 7:00 P.M. CALL TO ORDER INVOCATION - Mr. Bill Stevens, Salvation Army Church PLEDGE OF ALLEGIANCE ROLL CALL PROCLAMATION - Nick Burkey, Community Recognition 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 (ITEMS 1 THROUGH 2) 1. ABOVE GROUND CABINET DESIGN GUIDELINES AND ORDINANCE NO. 1213 Ordinance No. 1213 and the Above Ground Cabinet Design Guidelines would establish regulations pertaining to the installation of above ground cabinets in the public right-of-way. Recommendation by the Community Development Department: 1. Open and close the Public Hearing. 2. Have first reading by title only and introduction of the following Ordinance No. 1213: ORDINANCE NO. 3.213 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING REGULATIONS FOR ABOVE GROUND CABINETS WITHIN THE CITY'S RIGHT-OF-W~Yi~ ~ ~al~ Agenda - City Council November ;]5, ;]999- Pag, 3. Adopt the k...Jwing Resolution No. 99-84 _~proving the Above Ground Cabinet Design Guidelines: RESOLUTION NO. 99-84- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING ABOVE GROUND CABINET DESIGN GUIDELINES m GRADUATED COMPLIANCE PLAN STRUCTURES AT MCAS TUSTIN FOR EXISTING BUILDINGS AND Pursuant to Health and Safety Code Section 18941.9, a local agency affected by a federal base closure or realignment may adopt an ordinance that allows a building or other structure located on a former military base to comply with the State Building Code in a graduated manner over a period of no more than seven years in order to support rapid redevelopment and job creation while ensuring that a building or structure is not hazardous to life safety, health or sanitation. Recommendation by the Redevelopment Agency staff: Community Development Department and 1. Open and close the Public Hearing. 2. Adopt the following Resolution No. 99-100 approving a Graduated Compliance Plan for Marine Corps Air Station Tustin: RESOLUTION NO. 99-100- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING A GRADUATED COMPLIANCE PLAN FOR CERTAIN EXISTING BUILDINGS AND STRUCTURES AT MARINE CORPS AIR STATION TUSTIN 3. Have first reading by title only and introduction of the following Ordinance No. 1203: ORDINANCE NO. 1203 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, PERTAINING TO CERTAIN EXISTING BUILDINGS AND STRUCTURES AT MCAS TUSTIN IN ACCORDANCE WITH HEALTH AND SAFETY CODE SECTION 18941.9 CONSENT CALENDAR (ITEMS 3 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. 3. APPROVAL OF MINUTES - NOVEMBER 1, 1999 CITY COUNCIL REGULAR MEETING AND SPECIAL MEETING OF THE TUSTIN PUBLIC FINANCING AUTHORITY .i E EDg.e,',da-City Counci, November 15, 1999- Page 2 m . . g 10. Recommendation: A~prove the City Council Minute'~...~f November 1, 1999, and the Tustin Public Financing Authority Minutes of November 1, 1999. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $1,111,317.35 and ratify Payroll in the amount of $406,492.51. RESOLUTION NO. 99-97 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE ANNUAL MAJOR MAINTENANCE PROJECT, FY 1999-00, AND AUTHORIZING ADVERTISEMENT FOR BIDS (CIP NO. 7001) Recommendation: Adopt Resolution No. 99-97 approving plans and specifications for the Annual Major Maintenance Project FY 1999-00 and authorizing and directing the City Clerk to advertise for bids as recommended by the Public Works Department/Engineering Division. AGREEMENT FOR FACILITY USE- SHOOTER'S WORLD Recommendation: Authorize the Chief of Police to execute an agreement with Shooter's World located at 1935 Enterprise, Orange, California, for police firearm qualification and training as. recommended by the Police Department. RESOLUTION NO.. 99-99 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE ANNUAL SIDEWALK, CURB AND GUTTER REPAIR PROJECT FY1999-00 (PROJECT NO. 402-6235) Recommendation: Adopt Resolution No. 99-99 approving the plans and specifications for the Annual Sidewalk, Curb and Gutter Repair Project FY 1999-00 and authorizing and directing the City Clerk to advertise for bids as recommended by the Public Works Department/Engineering Division. PLANNING COMMISSION ACTION AGENDA- NOVEMBER 8, 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 November 8, 1999. RESOLUTION NO. 99-98- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DIRECTING THE CHANGE OF STREET NAME FROM BRUNO DRIVE TO BRUNS DRIVE WITHIN THE CITY LIMITS Recommendation: Adopt Resolution No. 99-98 renaming "Bruno Drive" to "Bruns Drive" as recommended by the Community Development Department. AMENDMENT NO. 1 TO AGREEMENT BETWEEN THE CITY OF TUSTIN AND ORANGE CHILDREN AND PARENTS TOGETHER Recommendation: Approve Amendment No. I to the Agreement between the City of Tustin and Orange Children and Parents Together, Inc. as recommended by the Parks and Recreation Department. Agenda - City Council November 15, 1999- Page 3 11. ACCESS CONTRt.,..-SYSTEM UPGRADE - Recommendation: (1) Appropriate $137,910.32 from the unappropriated Reserve Fund balance for Access System upgrade, and (2) Authorize the Chief of Police to execute a contract with LJ & Associates, Tustin, California, for installation of a Y2K compliant security system upon contract approval by the City Attorney as recommended by the Police Department. REGULAR BUSINESS (ITEMS 12 THROUGH 18) 12. ORDINANCE NO. 1222- DENSITY BONUS Ordinance No. 1222 had first reading by title only and introduction at the November 1, 1999 City Council meeting. Recommendation by the City Clerk's Office: 1. Have second reading by title only of Ordinance No. 1222. 2. With a roll call vote, adopt the following Ordinance No. 1222: ORDINANCE NO. 1222 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ESTABLISHING THE METHOD OF PROVIDING DEVELOPER INCENTIVES FOR THE' DEVELOPMENT OF HOUSING AS REQUIRED BY STATE LAW 13. ORDINANCE NO. 1224, ZONE CHANGE 98-006 Ordinance No. 1224 had first reading by title only and introduction at the November 1, 1999 City Council meeting. Recommendation by the City Clerk's Office: 1. Have second reading by title only of Ordinance No. 1224. 2. With a roll call vote, adopt the following Ordinance No. 1224: ORDINANCE NO. 1224- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING THE 'NEWPORT WARREN PLANNED COMMUNITY DISTRICT REGULATIONS TO CHANGE THE ZONING DESIGNATION OF THE PROPERTY LOCATED AT 12569 NEWPORT AVENUE FROM RESIDENTIAL SINGLE FAMILY-GARDEN OFFICE TO GARDEN OFFICE 14. COMPENSATION FOR COMMISSIONERS AND COMMITTEE MEMBERS Councilmember Potts requested that the City Council consider increasing the compensation paid to Planning Commissioners and Parks and Recreation Commissioners. Agenda - City Council November 15, 1999 - Page 4 Recommendation' I- ,..asure of the City Council. 15. CONSIDERATION OF PETITION TO RESTRICT VEHICULAR THROUGH-TRAFFIC USAGE OF PUBLIC ALLEY NORTH OF FIRST STREET BETWEEN "B" AND "C" STREETS A review of the traffic conditions in the alley and results of a public meeting with area residents and business owners find that it is in the best interest of the public to continue to allow vehicular usage of the subject public alley. Recommendation' Maintain existing vehicular access in subject alley to promote efficient neighborhood traffic circulation and provide for emergency access as recommended by the Public Works Department/Engineering Division. 16. MAIN STREET RESERVOIR AND PROJECT NO. 600:!.03) BOOSTER STATION CONSTRUCTION (CIP This Capital Improvement Project involves the construction of a 2.2 million gallon subsurface reservoir, a booster station, a new well, a permanent generator, chlorination facilities and two public parking lots that will provide 74 additional parking spaces. The construction of this facility will provide needed operational, fire and emergency water" storage for the service area and will allow other reservoirs to be removed from service to construct necessary repairs. The additional storage will also allow the City to reduce the amount of imported water purchased from the East Orange County Water District and replace the demand with less expensive groundwater from City wells. Recommendation' No formal action is required at this time. Upon completion of the design plans and specifications, the project will be agendized for Council approval of final plans and specifications and authorization to advertise the project 'for construction bids as recommended by the Public Works Department/Water Services Division. 17. DENIAL OF' CLAIM NO. 99-37, CLAIMANT: MICHAEL MCKINLEY 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. 18. DENIAL OF CLAIM NO. 99-38, CLAIMANT' DENNIS BROOKS 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. 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 November 15, 1999- Page 5 the City Council, please ~,,~e your full name and addres~ .-.~r the record. portion is provided both at the beginning and end of the meeting. A Public Input OTHER BUSINESS - City Manager, City Attorney, City Council COMMITTEE REPORTS - City Council CLOSED SESSION - The City Council shall confer in closed session regarding pending litigation to which the City is a party: Sara Pashalides v. City of Tustin, et.al, OCSC No. 801875. ADJOURNMENT . The next regular meeting of the City Council is scheduled for Monday, December 6, 1999, at 7:00 p.m..in the Council Chamber at 300 Centennial Way. Agenda - City Council November 15, 1999- Page 6