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Home My WebLink About00 AGENDA 08-04-97' " AGENDA ', '~' ..... <;iTY COUNCIL REGULAR MEETh,~,~" CITY OF TUSTIN AUGUST 4, 1997 - 7:00 P.M. WORKSHOP- At 5'30 p.m. in the Community Center, the City Council will hold a workshop on the 1997-98 budget. The public is invited to attend this workshop. CALL TO ORDER / PLEDGE OF ALLEGIANCE INVOCATION- Rev. Allan Waterson, Aldersgate United Methodist Church ROLL CALL PROCLAMATIONS- Former Planning Commissioners: Lou Bone and David Vandaveer; Former Parks and Recreation Commissioner: Robert Schultz; Former Audit Committee Member: Al Shifberg-Mencher; and Former Cultural Resources Advisory Committee Member: Jeff Thompson. PRESENTATION- Orange County Update by Supervisor Thomas Wilson 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 ( ITEM I ) I . PLACING ASSESSMENTS FOR SOLID WASTE COLLECTION ON THE 1997-98 TAX ROLL The second of two public hearings required to place the proposed solid waste collection fees on the 1997-98 tax roll. The proposed rate for residential units is $12.17 per month, which is an increase of 3.7%. Recommendation by the Finance Department: 1. Open and close the Public Hearing. 2. 'Adopt the following Resolution No. 97-69 placing assessments for solid waste collection on the tax roll for fiscal year 1997-98: City Council Agenda 1 August 4, 1997 RESOLUTIC ~10. 97-69 - A RESOLUTION ~' 'HE CITY COUNCIL OF THE CITY OF T.L~, ,'IN, CALIFORNIA, ADOPTED P0,.olJANT TO THE PROVISIONS OF SECTION 5473 ET SEQ. OF THE HEALTH AND SAFETY CODE OF THE STATE OF CALIFORNIA, APPROVING AND ADOPTING A REPORT RELATIVE TO PARCELS OF REAL PROPERTY RECEIVING SOLID WASTE COLLECTION SERVICES AND DETERMINING THE CHARGES FOR SOLID WASTE COLLECTION TO BE ASSESSED AGAINST THE RESPECTIVE LOTS OR PARCELS OF LAND AS THEY APPEAR ON THE CURRENT ASSESSMENT ROLL CONSENT CALENDAR ( ITEMS 2 THROUGH 13 ) 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 - JULY 21, 1997 REGULAR MEETING Recommendation: Approve the City Council Minutes of July 21, 1997. , APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $1,527,886.56 and ratify Payroll in the amount of $362,555.73. 1 1997-98 PROPOSED BUDGET, TUSTIN FAMILY & YOUTH CENTER Recommendation: Adopt the 1997-98 part-time employee budget for the Tustin Family & Youth Center in the amount of $25,425.00 as recommended by the Community ServiCes Department. 1 PLANNING COMMISSION ACTION AGENDA- JULY 28, 1997 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 28, 1997. RESOLUTION NO. 97-70 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ESTABLISHING NUISANCE ABATEMENT FEES UNDER THE CITY'S SHOPPING CART NUISANCE ABATEMENT REGULATIONS Recommendation: Adopt Resolution No. 97-70 establishing fees to track, retrieve, store, and/or abate shopping carts as recommended by the Community Development Department. 1 RESOLUTION NO. 97-75 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA; DESIGNATING THE LOCATION OF CERTAIN ALL-WAY STOP CONTROL INTERSECTIONS Recommendation: Adopt Resolution No. 97-75 authorizing the installation of all-way stop Controls at the intersection of Pioneer Road/Peters Canyon Road/Finley Street (private) as recommended by the Public Works Department/Engineering Division. 8, RESOLUTION NO. 97-77 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, REQUESTING THAT THE ORANGE COUNTY DIVISION OF THE LEAGUE OF CALIFORNIA CITIES SPONSOR LEGISLATION TO ADDRESS LOCAL GOVERNMENT' PROVISIONS RELATING TO ABANDONED SHOPPING CART RETRIEVAL City Council Agenda 2 August 4, 1997 10. 11. 12. 13. Recommendatioq' !opt Resolution No. 97-77 reqL¢ ~g the League of California Cities sponsor St~,,,.,legislation to address local goV~._..,nent provisions relating to shopping cart retrieval as recommended by the Community Development Department. RESOLUTION NO. 97-78 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, FINDING AND DETERMINING THE INDUSTRIAL DISABILITY OF W. DOUGLAS FRANKS Recommendation: Adopt Resolution No. 97-78 approving and certifying to the Public Employees Retirement System the determination of the Retirement Review Board that W. Douglas' Franks. is eligible for an industrial disability retirement as recommended by Personnel Services. ORANGE COUNTY COUNCIL OF GOVERNMENTS Recommendation: Appoint Mayor Thomas to serve as the City's representative to the Orange County Council of Governments. REQUEST FOR A 30-DAY BUSINESS LICENSE AMNESTY PERIOD FOR IN-CITY BUSINESSES Recommendation: Approve a 30-day Business License Amnesty Program as recommended by the Community Development Department. PURCHASE OF NYLON GUN BELT GEAR Recommendation: Appropriate $10,990.50 from Proposition 172 funds fOr the purchase of lightweight nylon gun belt equipment as recommended by the Police. Department. RESOLUTION NO. 97-76 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE SUBMITTAL OF AN APPLICATION FOR PUBLIC BENEFIT CONVEYANCE TO THE FEDERAL DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR PROPERTY LOCATED AT CLOSING MCAS TUSTIN Recommendation: Adopt Resolution No. 97-76 authorizing the submittal of an application for public benefit conveyance to the Federal Department of Health and · Human Services for the publ. ic benefit transfer of .surplus Federal real property at Marine Corps Air Station Tustin for use as a storm drain by the City of Tustin as recommended by the Redevelopment Agency staff. REGULAR BUSINESS (ITEMS 14 THROUGH 17) 14. ORDINANCE NO. 1182, THIRD AMENDMENT TO THE EAST TUSTIN DEVELOPMENT AGREEMENT Ordinance No. 1182 had first reading by title only and introduction at the July 21, 1997 City Council meeting. Recommendation by the City Clerk's office: 1. Have second reading by title only of Ordinance No. 1182. 2. With a roll call vote, adopt the following Ordinance No. 1182: City Council Agenda 3 August 4, 1997 ORDINANC! .1182- AN ORDINANCE OFTI .ITY COUNCIL OF THE CITY OF TUSTIN, b-~LIFORNIA, APPROVING THE THII~u,AMENDMENT TO THE EAST TUSTIN DEVELOPMENT AGREEMENT, AS DEFINED BY SECTION 65865.2.OF THE CALIFORNIA GOVERNMENT CODE, BETWEEN THE CITY OFTUSTIN AND THE IRVINE COMPANY PERTAINING TO DEVELOPMENT WITHIN THE EAST TUSTIN SPECIFIC PLAN AREA 15. ORDINANCE NO. 1183, APPROVING ZONE CHANGE 96-003 Ordinance No. 1183 had first reading by title only and introduction at the July 21, 1997 City Council meeting. Recommendation by the City Clerk's office' 1. Have second reading by title only of Ordinance No. 1183. 2. With a roll call vote, adopt the following Ordinance No. 1183' ORDINANCE NO. 1183 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING ZONE CHANGE 96-003 TO CHANGE THE ZONING DESIGNATION AND THE EAST TUSTIN SPECIFIC PLAN LAND USE PLAN ON LOT 27, TRACT 13627 WITHIN THE EAST TUSTIN SPECIFIC PLAN AREA, INCLUDING TEXT AND STATISTICAL SUMMARY REVISIONS TO THE EAST TUSTIN .SPECIFIC PLAN 16. VACANCY ON THE PARKS AND RECREATION COMMISSION One of the seven seats on the Parks and Recreation Commission is vacant due to the resignation of Robert SchuItz. Recommendation.: Pleasure of the City Council. 17. APPOINTMENT OF TUSTIN AREA SENIOR CENTER (TASC) ADV!SORY BOARD MEMBER TO ORANGE COUNTY TRANSPORTATION AUTHORITY (OCTA) SPECIAL NEEDS IN TRANSIT ADVISORY COMMITTEE The TASC Advisory Board recommends the appointment of Dee Dyball to the newly formed OCTA Special Needs in Transit Advisory Committee. Recommendation' Approve the appointment of Dee Dyball as representative of the Special Needs in Transit Advisory Committee as recommended by the TASC Advisory Board. 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. City Council Agenda 4 August 4, 1997 OTHER BUSINESS- ~ Manager, City Attorney; City ,ncil COMMITTEE REPORTS- City Council CLOSED SESSION- The City CounCil shall convene in closed session to confer with the City Attorney regarding. (1) W.D. Franks vs. City of Tustin, et.al (WCAB) AHM 0040436; (2) California Landscape Maintenance Co. vs. City of Tustin, O.C. MuniciPal Court, Case No. 97CV002357; and (3) Claim of D.S. Richard (Claim No. unassigned), the claim can be reviewed at the City Clerk's office. ADJOURNMENT - The next regular meeting of the City Council is scheduled for Monday, August 18, 1997, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. City Council Agenda 5 August 4, 1997