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Home My WebLink About00 AGENDA 03-01-99 AGENDA CITY COUNCIL REGULAR MEETING CITY OF TUSTIN MARCH 1, 1999- 7:00 P.M. JOINT MEETING - At 5:30 p.m. in the Community Center, the City Council will hold a joint meeting with the Parks and Recreation Commission to review the Seven-Year Capital Improvement Parks Program. This joint meeting is open to the public. CALL TO ORDER INVOCATION. Mr. Al Enderle PLEDGE OF ALLEGIANCE ROLL CALL YMCA Whispering Waters Indian Maidens PRESENTATION - Cedar Grove Park Award of Excellence for Facility Design by Parks and Recreation Commission Chair Kenneth Eckman 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. GENERAL PLAN AMENDMENT 99-001 AND ZONE CHANGE 99-001 (APPLICANT: MR. ELMER TIEDJE, TUSTIN VILLAGE COMMUNITY ASSOCIATION) General Plan Amendment 99-001 and Zone Change 99-001 (Ordinance No. 1212) are requests to amend the General Plan Land Use Designation from Transportation to High Density Residential and amend the Zoning District from Unclassified (U) to Planned Development (PD) for an 8,923 square foot parcel of abandoned Caltrans freeway right-of-way. The parcel is located immediately northeast of the Tustin Village Townhome complex at 15500 Tustin Village Way, directly southwest of the 1-5/SR-55 freeway interchange. Agenda - City Council March 1, 1999 - Page I Recommendation bythe Community Development Department: 1. Open and close the Public Hearing. 2. Adopt the following Resolution No. 99-21 approving the environmental determination for the project: RESOLUTION NO. 99-21 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, CERTIFYING THE FINAL NEGATIVE DECLARATION AS ADEQUATE FOR GENERAL PLAN AMENDMENT 99-001 AND ZONE CHANGE 99-001 AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT 3. Adopt the following Resolution No. 99-22 approving General Plan Amendment 99-001: . RESOLUTION NO. 99-22 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT 99-001 TO CHANGE THE LAND USE DESIGNATION FROM "TRANSPORTATION" TO "HIGH DENSITY RESIDENTIAL" ON AN 8,923 SQUARE FOOT ABANDONED PARCEL OF CALTRANS RIGHT-OF-WAY ADJACENT TO PROPERTY LOCATED AT 15500 TUSTIN VILLAGE WAY Have first reading by title only and introduction of the following Ordinance No. 1212 approving Zone Change 99-001: ORDINANCE NO. 1212 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTINj CALIFORNIA, APPROVING ZONE CHANGE 99-001, CHANGING THE ZONING DISTRICT FROM UNCLASSIFIED (U) TO PLANNED DEVELOPMENT (PD) ON AN 8,923 SQUARE FOOT ABANDONED PARCEL OF CALTRANS RIGHT-OF-WAY ADJACENT TO PROPERTY LOCATED AT 15500 TUSTIN VILLAGE WAY CONSENT CALENDAR (ITEMS 2 THROUGH 7) 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. 1 APPROVAL OF MINUTES- FEBRUARY 16, 1999 REGULAR MEETING Recommendation: Approve the City Council Minutes of February 16, 1999. 1 APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $4,585,344.26 and ratify Payroll in the amount of $373,430.66. Agenda-City Council March 1, 1999-Page 2 . APPROVAL OF CO,~I'RACT WITH ORANGE CObNTY CHAPTER OF THE AMERICAN RED CROSS TO PROVIDE DISASTER RELIEF .AND TRAINING FOR CITY STAFF Recommendation: Authorize the Mayor and City Clerk to execute the contract with Orange County Chapter of the American Red Cross to provide disaster relief to the City on an as-needed basis and train City staff as Red Cross volunteers as recommended by the Public Works Department. St PLANNING COMMISSION ACTION AGENDA- FEBRUARY 22, 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 February 22, 1999. a RESOLUTION NO. 99-18 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DESIGNATING INDIVIDUALS AS AUTHORIZED OFFICIALS WHO ARE AUTHORIZED TO EXECUTE FOR AND IN BEHALF OF THE CITY OF TUSTIN, A PUBLIC ENTITY, APPLICATIONS AND DOCUMENTS FOR THE PURPOSE OF OBTAINING FINANCIAL ASSISTANCE Recommendation: Adopt Resolution No. 99-18 designating the City Manager and Public Works Director as authorized officials and authorizing same to execute for and in behalf of the City of Tustin applications and documents for the purpose of obtaining financial assistance relating to emergency services as recommended by the Public Works Department. w JOINDER IN AMICUS BRIEF IN SUPPORT OF THE CITY OF LOS ANGELES IN L.A. ALLIANCE FOR SURVIVAL, ET AL. V. CITY OF LOS ANGELES, ET AL., S073451 Recommendation: Authorize joinder in the amicus brief in support of the City of Los Angeles. An adverse decision in this case could affect the City's ability to regulate solicitation of motorists along its streets and in private shopping centers. Joinder in the amicus brief will be at no cost to the City as recommended by the City Attorney. REGULAR BUSINESS (ITEM 8 ) 8. 1998-99 MID-YEAR BUDGET REVIEW A review of the City's first six months of operations under the adopted 1998-99 budget and projected revenues and expenditures through year end indicate that all operating funds are'in balance and, where applicable, reserve requirements will be met. Recommendation by the Finance Department: . Approve amended General Fund Appropriations for fiscal year 1998-99 of $33,085,336.00 as recommended by the City Manager. Agenda- City Council March 1, 1999- Page 3 . Authorize the transfer of $1.8 million from the-projected Unappropriated Reserves of the General Fund to the Capital Improvement Fund to accumulate reserves for the proposed Seven Year Capital Improvement Program. 3. Authorize the transfer of $500,000 from the projected Unappropriated Fund Balance of the General Fund to the Park Development Fund. 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 CLOSED SESSION - The City Council shall convene in closed session to confer with its labor negotiator, William A. Huston, regarding unrepresented employees. ADJOURNMENT . The next regular meeting of the City Council is scheduled for Monday, March 15, 1999, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. Agenda- City Council March 1, 1999- Page 4