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Home My WebLink About00 AGENDA 02-02-98AGENDA 'Y COUNCIL REGULAR MEET CITY OF TUSTIN FEBRUARY 2, 1998 - 7:00 P.M. CALL TO ORDER INVOCATION- Pastor Dane Counts, Kings Way Church PLEDGE OF ALLEGIANCE- Boy Scout Troop 36 ROLL CALL PRESENTATION- Police Department 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 2 ) I · AMENDMENT TO ONE-YEAR ACTION PLAN FOR FEDERAL. COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS (FY 1997-98) The Community Development Department is proposing to amend the 1997-98 One- Year Action Plan by reallocating/redistributing funds between several previously approved MCAS-Tustin reuse projects. Recommendation by the Community Development Department: 1. Open and close the Public Hearing. 2. Adopt the following Resolution No. 98-8 amending the One-Year Action Plan for fiscal year. 1 997-98: RESOLUTION NO. 98-8 - A RESOLUTION OF THE cITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING AN AMENDMENT TO THE CITY'S 1997-98 ONE-YEAR ACTION PLAN FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS AND AUTHORIZING SUBMISSION OF THE AMENDMENT TO THE FEDERAL DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT Agenda - City Council February 2, 1998 - Page 1 e APPEAL OF CON~'-~'IONAL USE PERMIT 97-014 ~N.D DESIGN REVIEW 97-023 (DALRYMPLE) ' Conditional Use permit 97-014 and Design Review 97-023 are requests to convert an existing, detached two-story garage into a guest house and to construct a two- story garage addition to the existing residence at 340 West 2nd Street. Recommendation: 1. Open and close the Public _Hearing. 2. Pleasure of the City Council. CONSENT CALENDAR (ITEMS 3 THROUGH 8) 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. e m 5. Se e Se APPROVAL OF MINUTES- JANUARY 19, 1998 REGULAR MEETING Recommendation: Approve the City Council Minutes of January 19, 1998. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $1,'180,943.49 and ratify Payroll in the amount of $538,261.75. PLANNING COMMISSION ACTION AGENDA - JANUARY 26, 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 January 26, 1998. RESOLUTION NO. 98-9 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP 14797 LOCATED AT THE NORTHWEST CORNER OF JAMBOREE AND PIONEER ROADS Recommendation: Adopt Resolution No. 98-9 approving Final Tract Map 14797 as recommended by the Community Development Department. REVIEW OF RESERVE POLICY FOR CITY OF TUSTIN Recommendation: Maintain the current Reserve Policy of 15% of General Fund expenditures and a Water Enterprise reserve of 15 % of operating cost plus 10% of book value of plant and equipment .for the City of Tustin as recommended by the Audit Committee. RESOLUTION NO. 98-7 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE BAKER PIPELINE BLOW-OFF EXTENSION TO STORM DRAIN - JAMBOREE ROAD 1,625'__+ SOUTH OF PIONEER ROAD (CIP NO. 700077) Agenda - City Council February 2, 1998 - Page 2 Recommendation: A~dopt Resolution No. 98-7 approvip~l,the plans and specifications for the Baker Pipe' Blow-off Extension to' Storr 'ain along Jamboree Road 1,625'__+ south of ~ .~eer Road and authorizing the t,..~, Clerk to advertise .for bids as recommended by the Public Works Department/Engineering Division. REGULAR BUSINESS (ITEMS 9 THROUGH 13 ) 9. STATE OF THE TUSTIN PRIDE COMMITTEE Tim Curry, former Chair of the Tustin Pride Committee, will give a verbal presentation to the City Council regarding "State of the Tustin Pride Committee". Recommendation: Pleasure of the City Council. 10. ORDINANCE NO. 1192, WIRELESS COMMUNICATION FACILITIES Ordinance No. 1192 had first reading and introduction at the January 19, 1998 City Council meeting. Recommendation by the City Clerk's office: 1. Have second reading by title only of Ordinance No. 1192. 2. With a roll call vote, adopt the following Ordinance No. 1192' ORDINANCE NO. '1192- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA,. ADOPTING REGULATIONS FOR PUBLIC AND PRIVATE WIRELESS COMMUNICATION FACILITIES IN THE CITY OF TUSTIN 11. ORDINANCE NO. 1194, RESIDENTIAL PICKETING Ordinance No. 1194 had first reading and'introduction at the January 19, 1998 City Council meeting. Recommendation by the City Clerk's office: 1. Have second reading by title only of Ordinance No. 1194. 2. With a roll call vote, adopt the following Ordinance No. 1194: ORDINANCE NO. 1194 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING ITS RESIDENTIAL PICKETING ORDINANCE 12. STRATEGIC ASSESSMENT FOR THE CITY OF TUSTIN UNDER ELECTRIC RESTRUCTURING An assessment of the City's options under the restructuring of the electric industry in California has been completed; additional discussion on the topic and direction to staff will be necessary. Agenda - City Council February 2, 1998 - Page 3 13. Recommendation: C~eceive and file subject report ~nd direct staff to schedule a future City Cou, workshop to discuss subj report in more deta;I as recommended by tl~e Assistant City Manager. PURCHASE OF COMPUTER WORKSTATIONS, PRINTERS AND PERIPHERALS At its October 6, 1997 meeting, the City Council authorized staff to proceed with the Network Buildout but rejected the Workstation and Peripherals propOsals. Staff was authorized to utilize Brea MIS as the workstation consultant to recommend options and negotiate with potential workstation vendors. Recommendation by the Finance Director: I · Accept the recommendation of Brea MIS and authorize the Finance Director to issue a purchase order to Dell Marketing L.P. to purchase up to ninety workstations per subject quotation (the 90 units will be purchased in groups of 30 over the next ninety'days)· . Approve the following appropriations for the purchase of Workstations, Printers and Peripherals: General Fund, 9231,000; Redevelopment Agency, $17,000; and Water Enterprise, 922,000; for a total appropriation of 9270,000. 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- None ADJOURNMENT - The next regular meeting of the City Council is scheduled for Tuesday, February 17, 1998, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. Agenda - City Council February. 2, 1998 - Page 4