HomeMy WebLinkAbout00 AGENDA 01-19-98AGENDA
,.,ITY COUNCIL REGULAR ME,
CITY OF TUSTIN
JANUARY 19, 1998 - 7:00 P.M.
CALL TO ORDER
INVOCATION- Rev. Mark Woolfington, First Advent Christian Church
PLEDGE OF ALLEGIANCE
ROLL CALL
PROCLAMATION- Tustin High School Varsity Football Team
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 ,
APPEAL OF CONDITIONAL USE PERMIT 97-014 AND 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: Continue this item to the February 2, 1998 City Council meeting
as recommended by the Community Development Department.
,
CODE AMENDMENT 97-002, WIRELESS COMMUNICATION FACILITY
REGULATIONS AND GUIDELINES (DRAFT ORDINANCE NO. 1192)
On April 15, 1996, the City Council extended the City's interim regulations for
wireless communication facilities until March 4, 1998.
Recommendation by the Community Development Department:
City Council Agenda I January 19, 1998
1. Open and clos.e_ the Public Hearing.
1
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Adopt the f~,..,wing Resolution No. 98-6' dpproving the environmental
determination for the project:
RESOLUTION NO. 98-6 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, CERTIFYING THE FINAL NEGATIVE DECLARATION
AS ADEQUATE FOR CODE AMENDMENT 97-002, INCLUDING REQUIRED
FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
Have first reading by title only and introduction of 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
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.
1
APPROVAL OF MINUTES - JANUARY 5, 1998 REGULAR MEETING
Recommendation: Approve the City Council Minutes of January 5, 1998.
g
-APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of $1,379,562.06 and ratify
Payroll in the amount of $324,597.61.
1
RESOLUTION NO. 98-1 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING DESTRUCTION OF CERTAIN COMMUNITY
DEVELOPMENT DEPARTMENT RECORDS
Recommendation: Adopt Resolution No. 98-1 authorizing the destruction of certain
Community Development Department records as recommended by the Community
Development Department.
1
AWARD OF CONTRACT FOR MITCHELL AVENUE WIDENING BETWEEN "B" STREET
AND NEWPORT AVENUE - COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING
1997-98 FY (PROJECT NO. 200032)
Recommendation: Award subject contract to Crossroads Engineering, Inc., Whittier,
California, in the amount of $59,994.00 and authorize the Mayor and City .Clerk to
execute the contract documents on behalf of the City as recommended by the Public
Works Department/Engineering Division.
.
DECLARATION OF SURPLUS EQUIPMENT
Recommendation: Declare specified equipment surplus and authorize the Public
Works Department to dispose of the equipment in accordance with Section 1626 of
the Tustin City Code as recommended by the Public Works Department/Field
Services Division.
City Council Agenda 2 January 19, 1998
1
10.
11.
PROFESSIONAL SF'-~'ICES AGREEMENT- TAIT & A-o~OCIATES (REPLACEMENT OF
UNDERGROUND F . STORAGE TANKS)
Recommendation: Approve a Professional Services Agreement with Tait &
Associates for a not to exceed amount of $33,025.00 to remove and replace
underground fuel storage tanks at City Maintenance Facility and authorize the Mayor
to execute th'e agreement as recommended by Public Works Department/Field
Services Division.
PLANNING COMMISSION ACTION AGENDA- JANUARY 12, 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 12,
1998.
PROGRESS REPORT ON CEDAR GROVE PARK AND HERITAGE PARK
Recommendation: Receive and file subject report as recommended by Parks and
Recreation Services.
DENIAL OF CLAIM NO. 97-28, CLAIMANT: G & L REALTY CORPORATION
Recommendation: Deny subject claim and direct the City Clerk to send notice to the
claimant and the claimant's attorney as recommended by the City' Attorney.
REGULAR BUSINESS ( ITEMS 12 THROUGH 14 )
12. QUARTERLY INVESTMENT REPORT
In compliance with Government Code Section 53646, the Investment Report for the
quarter ending December 31, 1997, is submitted for City Council review.
Recommendation: Receive and file subject report as recommended by the City
Treasurer.
13. AMENDMENT TO CITY'S RESIDENTIAL PICKETING ORDINANCE
In 1993, the City Council enacted an urgency ordinance prohibiting the targeted
picketing of private residences.
Recommendation by the City Attorney:
1. Have first reading by title only of Ordinance No. 1194.
2. Introduce 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
City Council Agenda 3 January 19, 1998
14. PROPOSED EAST (~"~,NGE COUNTY WATER DiST' "T CONSOLIDATION
East Orange County Water District has proposed a reorganization which would
consolidate East Orange County Water District, Serrano Water District, Carpenter
Irrigation District, or alternately, the above three agencies and Irvine Ranch Water
District.
Recommendation: Receive and file subject report as recommended by the Public
Works Department/Water Services Division.
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 will convene in closed session to confer with the
City Attorney regarding real property negotiations involving Tustin Hacienda House, 240
3rd Street, owned by Walter and Marilyn Emery, negotiations include price and other terms
and conditions; and, pursuant to Government Code Section 54957.6, to confer with its
labor negotiator concerning unrepresented employees.
ADJOURNMENT - The next regular meeting of the City Council is scheduled for
Monday, February 2, 1998, at 7:00 p.m. in the Council Chambers at 300 Centennial Way.
City Council Agenda 4 January 19, 1998