HomeMy WebLinkAboutCC MINUTES 1997 01 06MINUTES
REGULAR MEETING OF THE CITY COUNCIL
CITY OF TUSTIN, CALIFORNIA
JANUARY 61 1997
CALL TO ORDER/PLEDGE OF ALLEGIANCE
The meeting was called to order by Mayor Worley at 7:05 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California. The Pledge of
Allegiance was led by Mayor Pro Tem Thomas.
INVOCATION
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The Invocation was given by Dr. Lloyd Strelow, Peace Lutheran Church.
ROLL CALL
Council Present: Tracy Wills Worley, Mayor
Jeffery M. Thomas, Mayor Pro Tem
Mike Doyle
Jim Potts
Thomas R. Saltarelli
Council Absent: None
City Clerk: Pamela Stoker
Others Present: William A. Huston, City Manager
Lois Jeffrey, City Attorney
Christine Shingleton, Assistant City Manager
George Jeffries, City Treasurer
Elizabeth Binsack, Director of Com. Development
Steve Foster, Acting Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Mike Henley, Director of Community Services
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Dir./Com. Development
Valerie Crabill, Chief Deputy City Clerk
Approximately 15 in the audience
PUBLIC INPUT - None
PUBLIC HEARING ( ITEM 1 )
1. COMPREHENSIVE REVISIONS TO THE CITY'S SUBDIVISION CODE
Mayor Worley opened the public hearing at 7:08 p.m. There were no
speakers on the subject and the public hearing was closed.
It was moved by Potts seconded by Saltarelli, to continue this
item to the January 20, 1997 City Council meeting.
Motion carried 5-0. 460-50
CONSENT CALENDAR (ITEMS 2 THROUGH 6)
It was moved by Potts, seconded by Thomas, to approve the Consent Calendar
as recommended by staff. Motion carried 5-0.
2. APPROVAL OF MINUTES - DECEMBER 16, 1996 REGULAR MEETING
Recommendation: Approve the City Council Minutes of December 16,
1996.
3. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of $333,318.89 and
ratify Payroll in the amount of $333,520.12. 380-10
360-82
4. PROJECT FUNDING FOR THE MOTOR VEHICLE REGISTRATION SUBVENTION
FUNDS (ASSEMBLY BILL 2766) PROGRAM
Recommendation: (1) Authorize the use of City AB 2766 funds for
the Tustin Commuter Rail Station, Save Our Air Rideshare (SOAR),
Compensation and Program costs, Thomas Brothers Software Program;
and (2) Authorize the City Manager to approve additional AB 2766
expenditures, consistent with Air Quality Management District
guidance, throughout the 1996-97 program year as needed as
recommended by the Community Development Department.
235-05
CITY COUNCIL MINUTES
Page 2, 1-6-97
S. AWARD OF CONTRACT FOR THE ANNUAL ASPHALT CONCRETE REHABILITATION
AND OVERLAY PROJECTt FY 1996-97 (CIP NO. 700001)
Recommendation: Award the FY 1996-97 Asphalt Concrete
Rehabilitation and Overlay Project contract to R.J. Noble Company
in the amount of $492,494.92 as recommended by the Public Works
Department/Engineering Division. 400-45
6. JOHN WAYNE AIRPORT NOISE ABATEMENT QUARTERLY REPORTS '
Recommendation: Receive and file subject report as recommended by
the Community Development Department. 690-10 _
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REGULAR BUSINESS (ITEM 7)
7. TUSTIN EFFECTIVE APARTMENT MANAGERS (TEAM) ORGANIZATION
Councilmember Potts suggested that Redevelopment Agency funds be
utilized to pay for Tustin Effective Apartment Managers (TEAM)
monthly luncheon meetings; the meetings should be open to
apartment managers throughout the City; and forwarding a letter
from Council to all apartment managers in the City inviting them
to attend the meetings and endorsing participation in TEAM.
It was moved by Potts, seconded by Doyle, to appropriate
Redevelopment Agency funding for. Tustin Effective Apartment
Managers monthly luncheon meetings.
Mayor Worley stated she supported funding the meetings; noted the
important role TEAM played in the Southwest area; said this was an
appropriate use of Redevelopment funds; and suggested
Councilmembers attend TEAM meetings on a rotating basis.
Councilmember Saltarelli stated that he also supported funding the
meetings and said the meetings would provide an opportunity for
managers to discuss issues affecting.their apartment complexes.
Motion carried 5-0. 330-20
PUBLIC INPUT - None
OTHER BUSINESS/COMMITTEE REPORTS
PRAYERS FOR FLOOD VICTIMS AND LAW ENFORCEMENT OFFICERS
Councilmember Doyle requested prayers be sent to flood victims and
for law enforcement officers' safety.
TUSTIN HIGH SCHOOL BASKETBALL COURTS
Councilmembers Potts and Saltarelli requested staff prepare cost
estimates to refurbish basketball courts at Tustin High School
through use of Redevelopment funds.
HAPPY NEW YEAR
Councilmember Saltarelli wished everyone a successful 1997.
PROPOSED TELEPHONE AREA CODES
Mayor Pro Tem Thomas reported he had received calls front concerned
residents regarding the proposed two telephone area codes for
Tustin.
Christine Shingleton, Assistant City Manager, stated that the
Chamber of Commerce had been involved in discussions with Pacific
Bell on the matter and the final comment period was still open.
Council concurred to forward a Mayoral letter to Pacific Bell
opposing two telephone area codes for the City.
INTERNET
Mayor Pro Tem Thomas noted a recent Los Angeles Times newspaper
article on cities using the Internet and requested Tustin proceed
with their efforts to participate.
CITY COUNCIL MINUTES
Page 3, 1-6-97
CONSTRUCTION NOISE/JAMBOREE ROAD TRAFFIC ACCIDENT INFORMATION
Mayor Pro Tem Thomas thanked Acting Chief Foster for the report
regarding curtailing construction noise at the Lewis Homes
development site; and noted Jamboree Road traffic accident data.
ROLLER HOCKEY SITE - HERITAGE WAY PARK
Mayor Worley announced the Parks and Recreation Commission and
Council workshop resulted in the selection of Heritage Way Park as
the future site for roller hockey rinks.
ABSENT FROM JANUARY 20, 1997 MEETING
Mayor Worley announced that she would be absent from the January
20, 1997 Council meeting.
CLOSED SESSION - None
ADJOURNMENT
Mayor Worley adjourned the meeting at 7:20 p.m. The next regular meeting
of the City Council was scheduled for Monday, January 20, 1997, at 7:00
p.m. in the Council Chambers at 300 Centennial Way.
TiOCC-f—WILIS WORLEY, MAYOR
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PAMELA STOKER, CITY CLERK