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Home My WebLink About00 AGENDA 03-02-98.... AGENDA " .,~TY COUNCIL REGULAR MEE'i,._~ CITY OF TUST. IN MARCH 2, 1998 -7:00 P.M. CALL TO ORDER INVOCATION- Dr. Lloyd Strelow, Peace Lutheran Church PLEDGE OF ALLEGIANCE- Tustin Girl Scout Flag Patrol. ROLL CALL PROCLAMATION - Arbor Day 1998 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 HEARINGS ( ITEMS I THROUGH 2 ) 1. TENTATIVE TRACT MAP 15574 (REILLY HOMES, INC.) Tentative Tract Map 15574 is a request to resubdivide a portion of Tract 13835, located at the northwest corner of Jamboree Road and Robinson Drive, to eliminate fourteen (14) planned residential units and construct a community recreation facility. Recommendation by the CommUnity Development Department: Open and close the public hearing. 1. AdOpt the following Resolution No. 98-16 approving the environmental determination for the project: RESOLUTION NO. 98-16 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, FINDING THAT THE FINAL ENVIRONMENTAL IMPACT REPORT (EIR) PREPARED FOR THE EAST TUSTIN SPECIFIC PLAN (FINAL EIR 85-2, AS MODIFIED BY SUBSEQUENTLY ADOPTED SUPPLEMENTS AND' ADDENDA) IS ADEQUATE TO SERVE AS THE PROGRAM EIR FOR TENTATIVE TRACT MAP 15574 AND APPLICABLE MITIGATION MEASURES HAVE BEEN INCORPORATED AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Agenda - City Council March 2, 199 m . Adopt the follc~,,v, ing Resolution No. 98-17 apprr~.ving Vesting Tentative Tract Map No. 155 RESOLUTION NO. 98-17 - A RESOLUTION OF THE CITY COUNCIL OF THE CITy OF TUSTIN, CALIFORNIA, APPROVING TENTATIVE TRACT MAP NO. 15574 LOCATED AT THE NORTHWEST CORNER OF JAMBOREE AND ROBINSON DRIVE URGENCY ORDINANCE NO. 1198 - CONSIDERATION OF THE CITY OF TUSTIN COMPREHENSIVE SEXUALLY ORIENTED BUSINESS ORDINANCE (PUBLIC HEARING NOTICED AS URGENCY ORDINANCE NO. 1196) Urgency Ordinance No. 1198 would establish a comprehensive ordinance related to sexually oriented businesses in the City of Tustin. If adopted, the ordinance would disperse and limit sexually oriented businesses to specified zoning districts; regulate' 'and license sexually oriented businesses, owners and employees; provide additional health and safety regulations for sexually oriented businesses; and repeal the applicable sections of the Tustin City Code. The proposed ordinance regulates the secondary effeCts associated with sexually oriented businesses while preserving the First Amendment rights afforded to these uses to locate within the City and the area of applicability is city-wide. Recommendation by the Community Development Department: Open and close the Public Hearing. 1. Have first reading by title only and introduction of Ordinance No. 1198. 2. With a roll call vote, adopt the following Ordinance No. 1198 (4/5ths vote required):- ORDINANCE NO. 1198 - AN INTERIM ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ESTABLISHING A COMPREHENSIVE ORDINANCE TO: DISPERSE AND LIMIT SEXUALLY ORIENTED BUSINESSES TO SPECIFIED ZONING DISTRICTS, LICENSE AND REGULATE SEXUALLY ORIENTED BUSINESSES AND EMPLOYEES, PROVIDE ADDITIONAL HEALTH AND SAFETY REGULATIONS FOR SEXUALLY ORIENTED BUSINESSES, AND REPEAL SECTIONS INCONSISTENT THEREWITH (PREVIOUS ORDINANCE NO. 1196) CONSENT CALENDAR ( ITEMS 3 THROUGH 14) 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 17, 1998 REGULAR MEETING Recommendation: Approve the City Council Minutes of February 1.7, 1998. ~, .... Agenda"! city council March 2, 1998 - Page 2 g Sm 6. . Se 9, 10. APPROVAL OF DE'~.NDS AND RATIFICATION OF ~'~-'~ROLL Recommendation: iProve Demands in the amoun $1,271,678.61 and ratify Payroll in the amount of $410,631.66. REVISION OF BAIL SCHEDULE Recommendation: Approve the amended Bail Schedule to establish appropriate fines for certain violations of the Tustin City Code as recommended by the Community Development Department. DECLARATION OF SURPLUS EQUIPMENT Recommendation: (1) Declare specified computer equipment as surplus and not required for public use and (2) Authorize staff to donate the surplus computer equipment to the Tustin Community Foundation for reconditionin~ and distribution to non-profit organizations as recommended by the Finance Department. RESO.LUTION NO, 98-12 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, FINDING AND DETERMINING THE INDUSTRIAL DISABILITY OF BRYAN MEDER Recommendation: Adopt Resolution No. 98-1 2 adopting and certifying to the Public Employees Retirement System determination of the Retirement Review Board that Bryan Meder is eligible for an industrial disability retirement as recommended by Personnel Services. SUBSTITUTION OF SUBDIVISION BONDS FOR TRACT NO. 13835 AND RELEASE OF THE IVIONUiVlENTATION CASH DEPOSIT (VENTURANZA DEL VERDE) Recommendation: Authorize the release of the. Faithful Performance Bond No. 3SM77644400 in the amount of 953,525.00; the Labor and Material Bond No. 3SM77644400 in the amount of 926,762.50; the Warranty Bond No. 3SM75822800 in the amount of 921,410.00; and the Monumentation Cash Deposit in the amount of 91,300.00 subject to the posting of replacement bonds in the folloWing amounts: Faithful Performance Bonds No. 1558126, 92,000.00; Labor and Material Bond No. 1558126, 91,000.00; Subdivision Warranty Bond No. 1558128, 921,410.00; and Monumentation Bond No. 1558127, 94,900.00 as recommended by the Public Works Department/Engineering Division. APPROVAL OF THE PROFESSIONAL SERVICES AGREEMENT FOR CONSULTING' ENGINEERING SERVICES FOR THE RED HILL AVENUE WIDENING PROJECT AT THE I-5 FREEWAY AREA (CIP NO. 700133) Recommendation: Authorize the Mayor and City Clerk to execute a Professional Services Agreement subject to approval by the City Attorney with the firm of IWA Engineers to prepare and process the final design plans, specificationS and estimates through Encroachment Permit approval by Caltrans for the Red Hill Avenue Widening Project at the I-5 Freeway between El Camino. Real and south of Nisson Road in the amount of 983,775.00 as recommended by the Public Works .Department/ Engineering Division. PLANNING COMMISSION ACTION AGENDA- FEBRUARY 23, 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 February 23, 1998. Agenda- City Council March 2, 1998 - Page 3 11. 1996-97 ANNUAL ~'~PORT (REDEVELOPMENT AGE~.'CY) Recommendation,r ceive and file Annual Report f~i ~96-97 and direct a copy of subject report be filed with the State Control~ler as recommended by the Redevelopment Agency staff. 12. TUSTIN POLICE OFFICERS ASSOCIATION MEMORANDUM OF UNDERSTANDING Recommendation' Authorize the City Manager to execute the Memorandum of Understanding between the City and 'the Tustin Police Officers Association, non- management employees as recommended bY Personnel Services. 13. TUSTIN POLICE OFFICERS ASSOCIATION MANAGEMENT UNIT MEMORANDUM OF UNDERSTANDING Recommendation' Authorize the City Manager to execute the Memorandum of Understanding between' the City and the Tustin. Police Officers Association, Management Unit as recommended by Personnel Services. 14. RESOLUTION NO. 98-10 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS Recommendation: Adopt Resolution No. 98-10 authorizing the destruction of personnel files used prior to 1993 to.track State and Federal legislation and files of recruitments which occurred between January 1, 1993 to December 31, 1995 as recommended by Personnel Services. REGULAR BUSINESS ( ITEMS 15 THROUGH 17 ) 15. SUBDIVISION MANUAL IMPLEMENTING THE CITY'S SUBDIVISION CODE (ORDINANCE NO. 1177) The Subdivision Code (Ordinance No. 1177, adopted in February 1997) references a Subdivision Manual. which has been prepared and establishes procedures, standards, submittal requirements and other information necessary to administer the Subdivision Code. Recommendation: Adopt the following Resolution No. 98-18 approving the Subdivision Manual as recommended by the Community Development Department: RESOLUTION NO. 98-18 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE SUBDIVISION MANUAL IMPLEMENTING THE CITY'S SUBDIVISION CODE (ORDINANCE NO. 1177) 16. ORDINANCE NO. 1195, REGULATION AND OPERATION OF AMBULANCES Ordinance No. 1195 had first reading by title only and introduction at the February 17, 1998 City Council meeting. Recommendation by the City Clerk's office: 1. Have second reading by title only of Ordinance No. 1195. 2. With a roll call vote, adopt the following Ordinance No. 1195' Agenda- City Council March 2, 1998 - Page 4 17. ORDINANCE N;'" 1195 - AN ORDINANCE OF THF'~'~.TY COUNCIL OF THE CITY OF TUSTIN, C .FORNIA, AMENDING SECTIG 3421.5 AND 3426.2 OF ARTICLE 3, cHAPTER 4, PART 2 OF THE TUSTIN MUNICIPAL CODE REGARDING THE REGULATION AND OPERATION OF AMBULANCES WITHIN THE CITY ORDINANCE NO. 1197 (CODE AMENDMENT 98-001) SIGN CODE AND'NOISE ORDINANCE AMENDMENTS Proposed Ordinance No. 1197 would amend the Sign Code to limit the use of the Main Street banner poles to City sponsored events and amend the Noise Ordinance to prohibit construction activities on City observed federal holidays. Recommendation by the Community Development Department:- 1. Have first reading, by title only of Ordinance No. 1197. 2. Introduce the following Ordinance No. 1197: ORDINANCE NO. 1197 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING AN AMENDMENT TO TUSTIN CITY CODE SECTION 9403c TO LIMIT THE USE OF THE MAIN STREET BANNER POLES TO CITY SPONSORED EVENTS, AND SECTIONS 4616 AND 4617 TO PROHIBIT CONSTRUCTION ACTIVITIES ON CITY OBSERVED FEDERAL HOLIDAYS 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 the City Attorney regarding pending litigation to which the City is a party, El Toro Reuse Planning Authority, et.al vs. County of Orange, Case No. 77-3843 (San Diego Superior Court). ADJOURNMENT - The City Council has scheduled a joint meeting with the Audit Committee on March 16, 1998, at 5:30 p.m. in the Community Center; and the'next regular meeting of the City Council is scheduled for March 16, 1998, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. Agenda - City Council March 2, 1998 - Page 5 AGENDA ' ~,. I'Y COUNCIL REGULAR IVlEETII~,~ CITY OF TUSTIN MARCH 2, 1998 - 7:00 P.M. REVISED CALL TO ORDER INVOCATION- Dr. Lloyd Strelow, Peace Lutheran Church PLEDGE OF ALLEGIANCE- Tustin Girl Scout Flag Patrol ROLL CALL PROCLAMATION - Arbor Day 1998 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 HEARINGS (ITEMS I THROUGH 2 ) 1. TENTATIVE TRACT MAP 15574 (REILLY HOMES, INC.) Tentative Tract Map 15574 is a request to resubdivide a portion of Tract 13835, located at the northwest corner of Jamboree Road and Robinson Drive, to eliminate fourteen (14) planned residential units and construct a community recreation facility. Recommendation by the Community Development Department: Open and close the public hearing. 1. Adopt the following Resolution No. 98-16 approving the environmental determination for the project: RESOLUTION NO. 98-16 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, FINDING THAT THE FINAL ENVIRONMENTAL IMPACT REPORT (EIR) PREPARED FOR THE EAST TUSTIN SPECIFIC PLAN (FINAL EIR 85-2, AS MODIFIED BY SUBSEQUENTLY ADOPTED SUPPLEMENTS AND ADDENDA) IS ADEQUATE TO SERVE AS THE PROGRAM EIR FOR TENTATIVE TRACT MAP 15574 AND APPLICABLE MITIGATION MEASURES HAVE BEEN INCORPORATED AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Agenda- City Council March 2, 1998 - Page 1 w . Adopt the follr Map No. 1557. '~g Resolution No. 98-17 appr '~g Vesting Tentative Tract RESOLUTION NO. 98-17 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING TENTATIVE TRACT MAP NO. 15574 LOCATED AT THE NORTHWEST CORNER OF JAMBOREE AND ROBINSON DRIVE URGENCY ORDINANCE NO. 1198 - CONSIDERATION OF THE CITY OF TUSTIN cOMPREHENSIVE SEXUALLY ORIENTED BUSINESS ORDINANCE (PUBLIC HEARING NOTICED AS URGENCY ORDINANCE NO. 1196) Urgency Ordinance No. 1198 would establish a comprehensive ordinance related to sexually oriented businesses in the City of Tustin. If adopted, the ordinance would disperse and limit sexually oriented businesses to specified zoning districts; regulate · and license sexually oriented businesses, owners and employees; provide additional health and safety regulations for sexually oriented businesses; and repeal the applicable sections of the Tustin City Code. The proposed ordinance regulates the secondary effects associated with sexually oriented businesses while preserving the First Amendment rights afforded to these uses to locate within the City and the area of applicability is city-wide. Recommendation. by the Community Development Department: Open and close the Public Hearing. 1. Have first reading by title only and introduction of Ordinance No. 1198. . With a roll call vote, adopt the following Ordinance No. 1198 (4/5ths vote required)' ' ORDINANCE NO. 1198 - AN INTERIM ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ESTABLISHING A COMPREHENSIVE ORDINANCE TO: DISPERSE AND LIMIT SEXUALLY ORIENTED BUSINESSES TO SPECIFIED ZONING' DISTRICTS, LICENSE AND REGULATE SEXUALLY ORIENTED BUSINESSES AND EMPLOYEES, PROVIDE ADDITIONAL HEALTH AND SAFETY REGULATIONS FOR SEXUALLY ORIENTED BUSINESSES, AND REPEAL SECTIONS INCONSISTENT THEREWITH (PREVIOUS ORDINANCE NO. 1196) CONSENT CALENDAR (ITEMS 3 THROUGH 14 ) 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 - FEBRUARy 17, 1998 REGULAR MEETING Recommendation: Approve the City Council Minutes of February 17, 1998. Agenda- City Council March 2, 1998 - Page 2 a So J o . 1 10. APPROVAL OF DEr ~IDS AND RATIFICATION OF P Recommendation: prove Demands in the amount Payroll in the amount of $410,631.66. 'R. OLL $1,271,678.61 and ratify REVISION OF BAIL SCHEDULE Recommendation' Approve the amended Bail Schedule to establish appropriate fines for certain violations of the Tustin City Code as recommended by the Community Development Department. DECLARATION OF SURPLUS EQUIPMENT Recommendation: (1) Declare specified computer equipment as surplus and not required for public use and (2) Authorize staff to donate the surplus computer equipment to the Tustin Community FoUndation for reconditioning and distribution to non-profit organizations as recommended by the Finance Department. RESOLUTION NO. 98-12 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, FINDING.AND DETERMINING THE INDUSTRIAL DISABILITY OF BRYAN MEDER Recommendation: Adopt Resolution No. 98-1 2 adopting and certifying to the Public Employees Retirement System determination of the Retirement Review Board that Bryan Meder is eligible for an industrial disability retirement as recommended by. Personnel Services. SUBSTITUTION OF SUBDIVISION BONDS FOR. TRACT NO. 13835 AND RELEASE OF THE MONUMENTATION CASH DEPOSIT (VENTURANZA DEL VERDE) Recommendation: Authorize the release of the Faithful Performance Bond No. 3SM77644400 in the amount of 953,525.00; the Labor and Material Bond No. 3SM77644400 in the amount of 926,762.50; the Warranty. Bond No.. 3SM75822800 in the amount of 921,410.00; and the Monumentation Cash Deposit in the amount of 91,300.00 subject to ~the posting of replacement bonds in the following amounts: Faithful Performance Bonds No. 1558126, 92,000.00; Labor and Material Bond No. 1558126, 91,000.00; Subdivision Warranty Bond No. 1558128, 921,410.00; and Monumentation Bond No. 1558127, 94,900.00 as recommended by the Public Works Department/Engineering Division. APPROVAL OF THE PROFESSIONAL SERVICES AGREEMENT FOR CONSULTING ENGINEERING SERVICES FOR THE RED HILL AVENUE WIDENING PROJECT AT THE I-5 FREEWAY AREA (ClP NO. 700133) Recommendation: Authorize the Mayor and City Clerk to execute a Professional Services Agreement subject to approval by the City Attorney with the firm of IWA Engineers to prepare and process the final design plans, specifications and estimates through Encroachment Permit approval by Caltrans for the Red Hill Avenue Widening Project at the I-5 Freeway between El Camino Real and south of Nisson Road in the amount of 983,775.00 as recommended by the Public Works Department/ Engineering Division. PLANNING COMMISSION ACTION AGENDA- FEBRUARY 23, 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 February 23, 1998. Agenda- City Council March 2, 1998 - Page 3 11. 1996-97 ANNUAL 'ORT (REDEVELOPMENT AGE~" Recommendation' , 9ire and file Annual Report for subject report be filed with the State Controller Redevelopment Agency staff. ,) ~6-97 and direct a copy of as recommended by the 12. TUSTIN POLICE OFFICERS ASSOCIATION MEMORANDUM OF UNDERSTANDING Recommendation: Authorize the City Manager to execute the Memorandum of Understanding between the City and the Tustin Police Officers Association, non- management employees as recommended by Personnel Services. 13. TUSTIN POLICE OFFICERS ASSOCIATION MANAGEMENT UNIT MEMORANDUM OF UNDERSTANDING Recommendation: Authorize the City Manager to execute the Memorandum of Understanding between the City and the Tustin Police Officers Association, Management Unit as recommended by Personnel Services. 14. RESOLUTION NO. 98-10 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS Recommendation,: Adopt Resolution No. 98-10 authorizing the destruction of personnel files used prior to 1993 t° track State and Federal legislation and files of recruitments which occurred between January 1, i993 to December 31, 1995 as recommended by Personnel Services. REGULAR BUSINESS ( ITEMS 15 THROUGH 17 ) 15. SUBDIVISION MANUAL IMPLEMENTING THE CITY'S SUBDIVISION CODE (ORDINANCE NO. 1177) The Subdivision Code (Ordinance No. 1177, adopted in February 1997) references a Subdivision Manual which has been prepared and establishes procedures,' standards, submittal requirements and other information necessary to administer the Subdivision Code.. Recommendation' Adopt the following Resolution No. 98-18 approving the Subdivision Manual as recommended by the Community Development Department: RESOLUTION NO. 98-18 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE SUBDIVISION MANUAL IMPLEMENTING THE CITY'S SUBDIVISION CODE (ORDINANCE NO. 1177) 16. ORDINANCE NO. 1195, REGULATION AND OPERATION OF AMBULANCES Ordinance No. 1195 had first reading by title only and introduction at the February 17, 1998 City Council meeting. Recommendation by the City Clerk's office: 1. Have second reading by title only of Ordinance No. 1195. 2. With a roll call vote, adopt the following Ordinance No.'1195': Agenda - City Council March 2, 1998 - Page 4 ORDINANCE N ~ 195 - AN ORDINANCE OF THr TY COUNCIL OF THE CITY OF TUSTIN, C. ,FORNIA, AMENDING SECTIO, 3421.5 AND 3426.2 OF ARTICLE 3, CHAPTER 4, PART 2 OF THE TUSTIN MUNICIPAL CODE REGARDING THE REGULATION AND OPERATION OF AMBULANCES WITHIN THE CITY 17; ORDINANCE NO. 1197 (CODE AMENDMENT 98-001) SIGN CODE AND NOISE ORDINANCE AMENDMENTS Proposed Ordinance No. 1197 would amend the Sign Code to limit the use of the Main Street banner poles to City sponsored events and amend the Noise Ordinance to prohibit construction activities on City observed federal holidays. Recommendation by the Community Development Department: 1. Have first reading by title only of Ordinance No. 1197. 2. Introduce the following Ordinance No. 1197: ORDINANCE NO. 1197 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING AN AMENDMENT TO TUSTIN CITY CODE SECTION 9403c TO LIMIT THE USE OF THE MAIN STREET BANNER POLES TO CITY SPONSORED EVENTS, AND SECTIONS 4616 AND 4617 TO PROHIBIT CONSTRUCTION ACTIVITIES ON CITY OBSERVED FEDERAL HOLIDAYS 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 the City Attorney regarding: (1) pending litigation to which the City is a party, El Toro Reuse Planning Authority, et.al v. County of Orange, Case No. 77-3843 (San Diego Superior Court); and (2) pending litigation to which the City is a party, William D. Franks vs. City of Tustin, City Manager William Huston, SACV 97-794(GLT); W.D. Franks v. City of Tustin, 97CV009289; and W.D. Franks v. City of Tustin, AHM 0040436. ADJOURNMENT - The City Council has scheduled a joint meeting with the Audit Committee on March 16, 1998, at .5:30 p.m. in the Com'munity Center; and the next regular meeting of the City Council is scheduled for March 16, 1998, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. Agenda - City Council March 2, 1998 - Page 5