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Home My WebLink About00 AGENDA 08-03-98 AGENDA' CITY COUNCIL REGULAR MEETING CITY OF TUSTIN AUGUST 3, 1998 - 7:00 P.M. WORKSHOP At 6:00 p.m. in the Community Cent. er, the City Council will conduct a workshop to select a name for the Marine Corps Air Station Tustin Marketing Strategy. This workshop is open. to the public. CALL TO ORDER INVOCATION - Pastor Dane Counts, Kings Way Church PLEDGE OF ALLEGIANCE - Tustin Girl Scout Flag Patrol ROLL CALL PRESENTATION - Friendship City Coin from Rosarito Beach, Mexico 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) ADOPTING THE CITY BUDGET AND WATER ENTERPRISE BUDGET FOR FISCAL YEAR 1998-99 ~ The City Council is requested to approve Resolution No. 98-68 adopting the budgets for the City and the Water Enterprise for fiscal year 1998-99. Recommendation by the Finance Department: 1. Open and close the Public Hearing. . Adopt the following Resolution No. 98-68 appropriating the City's Gover. nmental Funds of $36,373,446.00; Special Revenue Funds of $18,654,535.00; and the City's Water Enterprise Budget of $15,614,075.00: Agenda- City Council August 3, 1998- Page 1 RESOLUTION NC ~-68 - A RESOLUTION OF TI-, ITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING THE CITY 'BUDGET AND APPROPRIATING FROM THE ANTICIPATED REVENUES OF THE CITY FOR THE FISCAL YEAR 1998-99 1 PLACING ASSESSMENTS FOR SOLID WASTE COLLECTION ON 1998-99 TAX 'ROLL This is the first of two' public hearings required to place the proposed trash fees on the 1998-99 tax roll. The proposed rate for residential units is $12.54 per month as detailed in subject report. This is an increase of 3.0%. Recommendation by the Finance Department: . Conduct the first of two public hearings to consider Resolution No. 98-72 placing charges for solid waste collection on the tax roll for fiscal year 1998- 99. 2. Open and close the Public Hearing. . Continue the public hearing to the next regular City Council meeting on August 17, 1998. 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. APPROVAL OF MINUTES- JULY 20, 1998 REGULAR MEETING Recommendation: Approve the City Council Minutes of July 20, 1998. APPROVAL OF' DEMANDS AND RATIFICATION OF' PAYROLL Recommendation: Approve Demands in the amount of $2,088,124.84 and ratify Payroll in the amount of $355,740..73. w PLANNING COMMISSION ACTION AGENDA- JULY 27, 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 July 27, 1998. m AWARD OF CONTRACT FOR DRILLING OF MAIN STREET WELL NO. 4 (PROJECT NO. 600103) Recommendation: Award contract for subject project to Bakersfield Well & Pump Company of Bakersfield, California, in the amount of $303,068.00 as recommended by the Public Works Department/Water Services Division. Agenda- City Council August 3, 1998- Page 2 1 am 11 10. 11. RESOLUTION NO. 98-?0 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAPS 15506 AND 15507 SUBDIVIDING 10 ACRES INTO 53 LOTS LOCATED WEST OF JAMBOREE ROAD BETWEEN TUSTIN RANCH ROAD AND PORTOLA PARKWAY (APPLICANT: RICHMOND AMERICAN HOMES INC.) Recommendation: Adopt Resolution No. 98-70 approving Final Tract Maps 15506 and 15507 as recommended by the Community Development Department. RESOLUTION NO. 98-61 '. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, REPEALING RESOLUTION 81-50, THE PLANNING, ZONING AND DEVELOPMENT GUIDELINES RELATED TO AUTO SERVICES AND ADOPTING THE AUTO SERVICE DESIGN GUIDELINES Recommendation: Adopt Resolution No. 98-61 approving the Auto Service Design Guidelines as recommended by the Community Development Department. RESOLUTION NO, 98-69- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DETERMINING AND ADOPTING AN APPROPRIATION LIMIT FOR THE FISCAL YEAR 1998-99 IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE STATE OF CALIFORNIA AND SECTION 7910 OF THE GOVERNMENT CODE Recommendation: (1) Select the change in the California per Capita Personal Income as the price factor for adjusting the 1998-99 appropriation limit, and (2) Adopt Resolution No. 98-69 setting the appropriation limit for fiscal year 1998-99 at $35,071,942.00 as recommended by the Finance Department. RESOLUTION NO. 98-7:1 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, FINDING THAT THE FINAL ENVIRONMENTAL IMPACT REPORT (EIR) PREPARED FOR THE' PACIFIC CENTER EAST SPECIFIC PLAN (FINAL EIR 90-1, AS MODIFIED BY SUBSEQUENTLY ADOPTED SUPPLEMENTS AND ADDENDA) IS ADEQUATE TO SERVE AS THE PROGRAM EIR FOR THE COOPERATIVE AGREEMENT BETWEEN THE STATE OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION, AND THE CITY OF TUSTIN RELATING TO IMPROVEMENTS TO THE NORTHBOUND SR-55/EDINGER AVENUE INTERCHANGE. APPLICABLE MITIGATION MEASURES HAVE BEEN INCORPORATED AS REQUIRED BY CALIFORNIA ENVI.RONMENTAL QUALITY ACT Recommendation: (1) Adopt Resolution No. 98-71 finding that the Final Environmental Impact Report (EIR) prepared for the Pacific Center East Area is adequate to serve as the Program EIR for subject Cooperative Agreement, and (2) Approve subject Cooperative Agreement and authorize the Mayor and City Clerk to execute the proposed Cooperative Agreement subject to City Attorney approval as recommended by the Public Works Department/Engineering Division. RESOLUTION NO. 98-67 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING EXPOSED NEON TUBING DESIGN GUIDELINES AND DIRECTING STAFF TO PREPARE THE APPLICABLE CODE AMENDMENTS Agenda- City Council August 3, 1998- Page 3 Recommendation: Ac Resolution No. 9.8-67 which Tubing Design Guidelines as recommended by the Department. ,blishes Exposed Neon Community Development REGULAR BUSINESS (ITEMS 12 THROUGH 13) 12. AREA CODE 714 RELIEF ALTERNATIVE The California Public Utilities Commission has requested that local agencies review'the eleven (11) relief alternatives proposed for the 714 area code and. submit one preferred alternative for their jurisdiction. Recommendation: It is recommended that as the primary recommendation, the City Council approve Alternative 11C for retention of the 714 area code in Tustin for a projected life of 12-14 years. In the event there is no majority support from other agencies for Alternative 11C, it is recommended that the Alternative 1 Overlay be recommended for a projected life of 10-12 years as recommended by the Assistant City Manager. 13. MCAS-TUSTIN MARKETING STRATEGY The City Council continued their July 20TM discussion on a name for the MCAS- Tustin project. 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 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. OTHE:R BUSINE:SS. City Manager, City Attorney, City Council COMMITTEE REPORTS. City Council · CLOSE:D SE:SSION - The City Council shall convene in closed session to confer with the City Attorney regarding pending litigation to which the City is a party: John Timothy Brlansky, Patricia Brlansky vs. Kristen Ann McCormick Vick, Honeywell, Inc.i the City of Irvi.ne, the City of Tustin, OC Case No. 98HC2794 (Municipal Court). ADJOURNMENT - The next regular meeting of the City Council is scheduled for Monday, 'August 17, 1998, at 7:00 p.m.'in the Council Chamber at 300 Centennial Way. Agenda - City Council August 3, 1998- Page 4 AGENDA. REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY AUGUST 3, 1998 CALL TO .ORDER ROLL CALL · REGULAR BUSINESS ( ITEMS 1 THROUGH 4) 1. APPROVAL OF MINUTES- JULY 20, 1998 REGULAR MEETING Recommendation: Approve the Redevelopment Agency Minutes of July 20, 1998. 2. APPROVAL OF DEMANDS Recommendation: Approve Demands in the amount of $92,786.18. 1 PUBLIC HEARING: APPROVAL OF DISPOSITION AND DEVELOPMENT AGREEMENTS FOR THE REDEVELOPMENT OF' PROPERTY LOCATED IN THE VICINITY OF SIXTH STREET AND EL CAMINO REAL Agency approval is required for two Disposition and Development Agreements for two adjacent sites to be redeveloped in the Town Center Project Area. Recommendation by the Redevelopment Agency staff: 1. Open the Public Hearing and receive testimony. 2. Continue the Public Hearing to the August 17, 1998 Redevelopment AgencY meeting. PUBLIC HEARING: ADOPTING THE AGENCY BUDGET AND APPROPRIATING REVENUE OF THE AGENCY FOR FISCAL YEAR 1998-99 The Agency is requested to approve Resolution No. RDA 98-4 adopting the budget for the Tustin Community Redevelopment Agency for fiscal year 1998.99. Recommendation: Adopt the following Resolution No. RDA 98-4 adopting the Agency's 1998-99 budget of $10,265,424.00 as recommended by the Finance Department: Agenda - Redevelopment Agency August 3, 1998 - Page 1 RESOLUTION NO. RD! .4- A RESOLUTION OF THE C vlUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING THE AGENCY BUDGET AND APP,ROPRIATING FROM ANTICIPATED REVENUE OF THE AGENCY FOR THE FISCAL YEAR 1998-99 OTHER BUSINESS CLOSED SESSION None ADJOURNMENT The next regular meeting of. the Redevelopment Agency is scheduled for Monday, August 17, 1998, at 7:00 p.m. in the' Council Chamber at 300 Centennial Way. Agenda - Redevelopment Agency August 3, 1998 - Page 2