HomeMy WebLinkAbout00 AGENDA 04-19-99AGENDA
CITY COUNCIL REGULAR MEETING
CITY OF TUSTIN
APRIL 19, 3.999- 7:00 P.M.
CALL TO ORDER
INVOCATION - Dr. Lloyd Strelow, Peace Lutheran Church
PLEDGE OF ALLEGIANCE
ROLL CALL
PROCLAMATION - Fire Service Recognition Day
PRESENTATION - Child Abuse Services Team (CAST), Jan Grotewold
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)
11
APPEAL OF CONDITIONAL USE PERMIT 98-007 AND DESIGN REVIEW 98-007
(APPLICANT.: EZ LUBE)
Conditional Use Permit 98-007 and Design Review 98-007 are requests to
construct a 1,541 square foot drive through oil change facility with two service
bays. The property is located at 12972 Newport Avenue on the northeast corner of
Newport Avenue and Old Irvine Boulevard.
Recommendation: Continue the public hearing to the May 3, 1999 City Council
meeting as recommended by the Community Development Department.
Agenda - City Council April 19, 1999 - Page I
CONSENT CALENDA (ITEMS 2 THROUGH Iz)
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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PLANNING COMMISSION ACTION AGENDA- APRIL 12, 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 April 12,
1999.
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B
APPROVAL OF MINUTES- APRIL 5, 1999 REGULAR MEETING
Recommendation: Approve the City Council Minutes of April 5, 1999.
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of $787,582.91 and ratify
Payroll in the amount of $389,620.83.
RESOLUTION NO. 99-29 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT 98-029
AUTHORIZING ON-SITE SALE AND CONSUMPTION OF BEER, WINE AND
DISTILLED SPIRITS (LICENSE TYPE 47) AND LIVE ENTERTAINMENT IN
CONJUNCTION WITH A NEW RESTAURANT LOCATED AT 14131 RED HILL
AVENUE (APPLICANT: RED HILL RESTAURANT, INC.)
Recommendation: Adopt Resolution No. 99-29 approving Conditional Use Permit
98-029 as recommended by the Community Development Department.
PROFESSIONAL SERVICES AGREEMENT FOR SUPERVISORY CONTROL AND
DATA ACQUISITION (SCADA) SYSTEM
Recommendation: Authorize the Mayor and City Clerk, subject to final City
Attorney approval, to execute the Professional Services Agreement with Shasta
Electric, LP for services to provide integration and installation of a SCADA system
for the City's water system as recommended by the Public Works Department/
Water Division.
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DISPOSITION OF SURPLUS CITY VEHICLE
Recommendation: Authorize the sale of a used marked police vehicle to Irvine
Unified School District for $3,500 as recommended by the Police Department.
QUARTERLY INVESTMENT REPORT
In compliance with Government Code Section 53646, the Investment Report for
the quarter ending March 31, 1999, is submitted for City Council review.
Recommendation: Receive and file subject report as recommended by the City
Treasurer.
Agenda - City Council April 19, 1999 - Page 2
Be
10.
3.1.
3.2.
DENIAL OF CLAIM i~O. 98-38, CLAIMANT: LOUISE PIA-LL
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.
AWARD OF BID FOR EIGHT POLICE PATROL UNITS
Recommendation: (1) Award bid for eight 1999 Ford Crown Victoria vehicles for
marked police patrol to Wondries Chevrolet of Alhambra, California, in the amount
of $183,168.00 plus tax; (2) Award bid for conversion of the eight marked police
units to Pursuit Technologies of Buena Park,. California, in the amount of
$33,494.00 plus tax; and (3) Authorize the Police Department to acquire two
Mobile Audio'Video Systems from Kustom Signals, Inc., Lenexa, Kansas, in the
amount of $5,210.00 as recommended by the Police Department.
RESOLUTION NO. 99-30 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP 15707 LOCATED AT
THE SOUTHWEST CORNER OF EL CAMINO AND SIXTH STREET (715-765 EL
CAMINO REAL AND 120-250 SIXTH STREET) TO SUBDIVIDE PARCEL I OF FINAL
PARCEL MAP 98-161 INTO THIRTY EIGHT (38) NUMBERED LOTS AND TEN (10)
LETTERED LOTS TO ACCOMMODATE DEVELOPMENT OF THIRTY EIGHT (38)
SINGLE FAMILY RESIDENTIAL DETACHED UNITS (APPLICANT: WARMINGTON
OLD TOWN ASSOCIATES)
Recommendation: Adopt Resolution No. 99-30 approving Final Tract Map 15707
as recommended by the Community Development Department.
AGREEMENT WITH ORANGE COUNTY FEEDBACK FOUNDATION FOR A SENIOR
TRANSPORTATION SERVICES VEHICLE
Recommendation: Approve the Agreement with Feedback Foundation that will
provide a vehicle for the existing senior transportation program as recommended
by the Parks and Recreation Department.
REGULAR BUSINESS (ITEM 13)
13. SELECTION OF MAYOR AND MAYOR PRO TEM
Annually, at the second meeting in April, the City Council selects those members
of the Council who will serve as Mayor and Mayor Pro Tem for the coming year.
·
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 meetihg can be attributed to you. When you start to address
Agenda - City Council April 19, 1999 - Page 3
the City Council, please ~:~ate your full name and address ~f-or 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-None
ADJOURNMENT. The next regular meeting of the City Council is scheduled for
Monday, May 3, 1999, at 7:00 p.m. in the Council Chamber at 300 Centennial Way.
MAYOR'S RECEPTION - Immediately following the City Council meeting, the Mayor's
Reception will be held in the Community Center. The public is invited to attend.
Agenda - City Council April 19, 1999 - Page 4