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Home My WebLink About00 AGENDA 01-05-99AGENDA CITY COUNCIL REGULAR MEETING CITY OF TUSTIN TUESDAY, JANUARY 5, 1999- 7:00 P.M. CALL TO ORDER INVOCATION - Mr. Bill Stevens, Salvation Army Church PLEDGE OF ALLEGIANCE ROLL CALL Cub Scout Pack 217, Den I 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 I THROUGH 3) ZONE CHANGE 98-002, AMENDMENT TO THE OFFICIAL TUSTIN ZONING MAP APPLYING THE CULTURAL RESOURCE OVERLAY DISTRICT TO THE PROPERTIES SHOWN IN ATTACHMENT A OF SUBJECT REPORT Zone Change 98-002 is a proposal to expand the Cultural Resource Overlay District to include the residentially zoned properties on Mountain View Drive, "A" Street, "B" Street and "C" Street between First Street and Irvine Boulevard. Recommendation by the Community Development Department: 1. Open and close the Public Hearing. 2. Adopt the following Resolution No. 99-1 approving the environmental determination for the project: RESOLUTION NO. 99-1 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING THE FINAL NEGATIVE Agenda - City Council January 5, 1999 - Page 1. 1 DECLARATIOn, ,S ADEQUATE FOR ZONE ,ANGE 98-002 INCLUDING REQUIRED FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT 3. Have first reading by title only and introduction of the following Ordinance No. 1205 approving Zone Change 98-002: ORDINANCE NO. 1205 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING ZONE CHANGE 98-002 TO AMEND THE OFFICIAL TUSTIN ZONING MAP AND APPLY THE CULTURAL RESOURCE OVERLAY DISTRICT TO THE PROPERTIES SHOWN IN EXHIBIT A OF ORDINANCE NO. 1205 ZONE CHANGE 98-003 AND CONDITIONAL USE PERMIT 98-028 (APPLICANT: DR. DIANE CRAIG, VETERINARY SPECIALTY ASSOCIATES) Zone Change 98-003 is a request to amend the Jamboree Plaza 'Planned Community District Regulations to list Veterinary Specialty Clinics as conditionally permitted uses within Planning Area D of Jamboree Plaza and to establish parking ratios for medical uses. Conditional Use Permit 98-028 is a request to establish a Veterinary Specialty Clinic in Building 22 of Jamboree Plaza located at 2965 Edinger Avenue adjacent to the proposed Commuter Rail Station. Recommendation by the Community Development Department: 1. Open and close the Public Hearing. 2. Adopt the following Resolution No. 99-5 approving the environmental determination for the project: RESOLUTION NO. 99-5 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, CERTIFYING THE FINAL NEGATIVE DECLARATION AS ADEQUATE FOR ZONE CHANGE 98-003 AND CONDITIONAL USE PERMIT 98-028 AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALI:TY ACT 3. Have first reading by title only and introduction of the following Ordinance No. 1.209: ORDINANCE NO. 1209- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING ZONE CHANGE 98-003 AMENDING THE JAMBOREE PLAZA DISTRICT REGULATIONS TO DESIGNATE VETERINARY SPECIALTY CLINICS AS CONDITIONALLY PERMITTED USES AND ESTABLISH PARKING REQUIREMENTS FOR MEDICAL USES 4. Adopt the following Resolution No. 99-6 approving Conditional Use Permit 98- 028: Agenda - City Council January 5, 1999 - Page 2 RESOLUTION i,.._ '99-6 - A RESOLUTION OF g CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT 98- 028 TO ESTABLISH A VETERINARY SPECIALTY CLINIC AT 2965 EDINGER AVENUE (JAMBOREE PLAZA) GENERAL PLAN (APPLICANT: ASSOCIATION) AMENDMENT 98-002 AND ZONE CHANGE 98-005 MR. ELMER TIEDJE, TUSTIN VILLAGE COMMUNITY General Plan Amendment 98-002 and Zone Change 98-005 are requests to amend the General Plan Land Use Designation and Zoning District of a .5 acre parcel of abandoned Caltrans freeway right-of-way that was acquired by the Tustin Village Townhomes Community Association. Recommendation: Continue this item to the January 19, 1999 City Council meeting as recommended by the Community Development Department. CONSENT CALENDAR (ITEMS 4 THROUGH 15) 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. APPROVAL OF MINUTES - DECEMBER 7, 1998 REGULAR MEETING Recommendation: Approve the City Council Minutes of December 7, 1998. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $2,091,094.12 and ratify Payroll in the amount of $732,785.63. 1 PLANNING COMMISSION ACTION AGENDA-DECEMBER 14, 1998 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 December 14, 1998. 1 AMENDMENT NO. 2 TO AGREEMENT BETWEEN THE CITY AND HASSETT & DAVIS ENTERTAINMENT (TILLER DAYS/STREET FAIR RIDES AND CONCESSIONS) Recommendation: Approve Amendment No. 2 to subject Agreement between the City and Hassett & Davis Entertainment, Inc. as recommended by Parks and Recreation Services. al JOHN WAYNE AIRPORT NOISE ABATEMENT QUARTERLY REPORTS Recommendation: Receive and file subject report as recommended Community Development Department. by the Agenda - City Council January 5, 1999 - Page 3 . 10. AMENDMENT TO 'h,. ,.~TER FEE RESOLUTION AN0 , ~CILITY USE POLICIES Recommendation: Amend the Master Fee Resolution and Facility Use Policies as identified in Appendices A and B of subject report as recommended by the Parks and Recreation Commission. RESOLUTION NO. 99-8 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING THE WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR THE MAIN STREET DEMOLITION PROJECT (PROJECT NO. 600108) Recommendation: Adopt Resolution No. 99-8 accepting said work 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/Water Division. 11. 12. 13. ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS APPOINTMENTS Recommendation: Appoint Mayor Saltarelli as the City of Tustin representative to the Orange County Sanitation District Board of Directors and appoint Councilmember Potts as alternate representative as recommended by the City Clerk's Office. QUITCLAIM OF CONSTRUCTION EASEMENT AND PORTIONS OF THE SLOPE MAINTENANCE EASEMENT ALONG JAMBOREE ROAD Recommendation: Authorize the Mayor and City Clerk to execute subject Quitclaim Deeds identified as follows: (1) Temporary construction easement for the construction of Jamboree Road along the easterly side from approximately 2800 feet northerly of Tustin Ranch Road to approximately 1800 feet northerly of the City of Tustin/City of Orange boundary, and (2) Portions of the slope maintenance easement along the easterly side of Jamboree Road from approximately 1500 feet northerly of Patriot Way to the northerly City limits as recommended by the Public Works Department/Engineering Division. CONSULTANT SERVICES AGREEMENT FOR DESIGN OF PASADENA AVENUE RECONSTRUCTION BETWEEN THE FIRST STREET CUL-DE-SAC AND THE MAIN STREET CUL-DE-SAC (CIP NO. 700157) AND SECOND STREET RECONSTRUCTION BETWEEN PASADENA AVENUE AND MYRTLE STREET (CIP NO. 700158) Recommendation: Approve Consultant Services Agreement with Berryman and Henigar to provide design related services for. Pasadena Avenue Reconstruction (CIP No. 700157) and Second Street Reconstruction (CIP No. 700158) for a not- to-exceed fee of $42,082.00 and authorize execution of the Consultant Services Agreement by the Mayor and City Clerk subject to approval by the City Attorney as recommended by the Public Works Department/Engineering Division. Agenda - City Council January 5, 1999 - Page 4 14. AMENDMENT TO 'i', .... SAN DIEGO CREEK/UPPER,, .... ~/PORT BAY WATERSHED COOPERATIVE AGREEMENT AND THE NEWPORT BAY/SAN DIEGO CREEK WATERSHED SEDIMENT CONTROL MONITORING AND IN-CHANNEL MAINTENANCE PROGRAM COOPERATIVE AGREEMENT (D98-034) Recommendation: Approve the "Second Amendment to Cooperative Agreement San Diego Creek/Upper Newport Bay Watershed" along with the "Cooperative Agreement Newport Bay/San Diego Creek Watershed Sediment Control Monitoring and In-Channel Maintenance Program" and authorize the Mayor and City Clerk to execute subject agreements as recommended by the Public Works Department/ Engineering Division. 15. APPROVAL OF CONSULTANT SERVICES AGREEMENT FOR ARCHITECTURAL SERVICES FOR PEPPERTREE PARK AND MAGNOLIA TREE PARK RENOVATION (ClP NO. 400039 AND 400035) Recommendation: Authorize the Mayor and City Clerk to execute a Consultant Services Agreement with the firm of Purkiss Rose-RSI for Architectural Services for Peppertree Park and Magnolia Tree Park renovation in the amount of $64,195.00 as recommended by Parks and Recreation Services. REGULAR BUSINESS (ITEM 16) 16. ORDINANCE NO. :1208, ZONE CHANGE 98-004 (APPLICANT: WARMINGTON HOMES) Ordinance No. 1208 had first reading by title only and introduction at the December 7, 1998 City Council meeting. Recommendation by the City Clerk's office' 1. Have second reading by title.only of Ordinance No. 1208. 2. With a roll call vote, adopt the following Ordinance No. 1208: ORDINANCE NO. 1208 . AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING ZONE CHANGE 98-004 TO CHANGE THE ZONING FROM MULTIPLE-FAMILY RESIDENTIAL (R-3) AND CENTRAL BUSINESS DISTRICT (C-2P) TO PLANNED COMMUNITY (PC) AND ESTABLISH PLANNED COMMUNITY DISTRICT REGULATIONS ON THE PROPERTIES KNOWN AS 120-250 SIXTH STREET AND 715-765 EL CAMINO REAL AND DESCRIBED AS ASSESSOR'S'PARCEL NO. 401-642-04 OF TRACT 15707 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 Agenda - City Council January 5, 1999 - Page 5 the tape recording of the ,,,eeting 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-None ADJOURNMENT - The City Council has scheduled a joint meeting with the Audit Committee on Tuesday, January 19, 1999, at 5:30 p.m. in the Community Center; and the next regular meeting of the City Council is scheduled for Tuesday, January 19, 1999, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. Agenda - City Council January 5, 1999 - Page 6