HomeMy WebLinkAbout00 AGENDA 04-21-97 AGENDA
·
TY COUNCIL REGULAR ME
CITY OF TUSTIN
APRIL 21, 1997 - 7:00 P.M.
CALL TO ORDER / PLEDGE OF ALLEGIANCE
INVOCATION- Pastor Dane Counts, Kings Way Church
ROLL CALL
PROCLAMATIONS- Tustin High School United Nations Team; and Kids Day America,
April 26th.
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- None
CONSENT CALENDAR (ITEMS I 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.
·
APPROVAL OF MINUTES - APRIL 7, 1997 REGULAR MEETING
Recommendation: Approve the City Council Minutes of April 7, 1997.
e
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of $2,093,190.63 and ratify
Payroll in the amount of $373,512.39.
o
RESOLUTION NO. 97-32- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, DELEGATING AUTHORITY UNDER GOVERNMENT CODE
SECTION 21152(C) TO THE CITY MANAGER
Recommendation: Adopt 'Resolution No. 97-32 as recommended by the City
Attorney.
Council Agenda .1 April 21, 1997
.
.
.
7,
NEW VEHICLE ,P" "CHASE
Recommendatio.~,.-~Auth°rize the Police Departme, ) purchase a 1997 Dodge van
from Continental Coach Corporation, Santa Ana, C~lifornia, with necessary interior
modifications in the amount of $ 23,900.00 plus tax, licensing, and associated costs;
funding from the unappropriated reserve of the Vehicle Replacement Fund as
recommended by the Police Department.
RESOLUTION NO. 97-30 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING THE FINAL ENVIRONMENTAL DETERMINATION
FOR THE MITCHELL AVENUE WIDENING PROJECT (CIP NO. 200032)
Recommendation: Adopt Resolution No. 97-30 which approves the final Negative
Declaration pursuant to the California Environmental Quality Act and direct staff to
file a Notice of Determination for the Mitchell Avenue Widening Project after the
project is approved via separate resolution as recommended by the Public Works
Department/Engineering Division.
RESOLUTION NO. 97-31 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, TO APPROVE PROCEEDING WITH THE FINAL PLANS,
SPECIFICATIONS, ENVIRONMENTAL DOCUMENT FILING AND LAND ACQUISITION
FOR THE MITCHELL AVENUE WIDENING PROJECT (CIP NO. 200032)
Recommendation: Adopt'Resolution No. 97-31 which approves proceeding with the
Mitchell Avenue Widening Project and authorizes proceeding with the final design
plans, specifications, estimates and land acquisition as recommended by the Public
Works Department/Engineering Division.
RESOLUTION NO. 97-29 - A RESOLUTION OF THE CITY 'COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, ACCEPTING THE WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF.NOTICE OF COMPLETION FOR THE DEMOLITION
OFTHE EL CAMINO APARTMENTS, 1921-1951 EL CAMINO REAL (CIP NO. 700116
DEMO)
Recommendation: Adopt Resolution No. 97-29 accepting said work as complete and
authorize .the recordation of the Notice of Completion; and direct the City Clerk to
(1) Release the Labor and Materials Bond not sooner than thirty-five (35) days after
the date of recordation of the Notice of Completion, and (2) Release the Faithful
Performance Bond not sooner than one year after the date of recordation of the
Notice of Completion as recommended by the Public Works Department/Engineering
Division.
9.
PLANNING COMMISSION ACTION AGENDA- APRIL 14, 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 April 14, 1997.
AUTHORIZATION TO ADVERTISE FOR BIDS, CEDAR GROVE PARK (PROJECT NO.
40O041 )
Recommendation: Approve plans and specifications and authorize advertisement for
bids for construction of Cedar Grove Park as recommended by the Community
Services Department,
Council Agenda 2 April 21, 1997
10.
RESOLUTION NO. 97-28 - A RESOLUTION OF THE C~J~ COUNCIL OF THE CITY OF
TUSTIN, CALIFOF , APPROVING FINAL TRACT ' ~ NO. 15428
~ ,
Recommendation' .,dopt Resolution No. 97-28 al,~..0ving Final Tract Map No.
15428 as recommended by the Community Development Department.
11.
PURCHASE OF PROPERTY ON 1.4 ACRE EAST TUSTIN PARCEL FOR PARK
PURPOSES
Recommendation: (1) Authorize a $175,000 drawdown on Countywide Funding
Authority bond sale proceeds secured for the City of Tustin and appropriate the
$175,000 into the Capital Projects fund; and (2) Approve and authorize the City
Manager to execute the Purchase and Sale Agreement between The Irvine Company
and the City of Tustin subject to approval by the City Attorney as recommended by
the Assistant City Manager.
REGULAR BUSINESS ( ITEM 12)
12. SELECTION OF MAYOR AND MAYOR PRO TEM
Annually, at the second meeting in April, the City Council selects those members of
the CounCil who will serve as Mayor and Mayor Pro Tern for the coming year.
Recommendation: Pleasure of the City Council.
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
Monday, May 5, 1997, at 7:00 p.m. in the Council Chambers at 300 Centennial Way.
MAYOR'S RECEPTION- Immediately following the City Council meeting, a Mayor's
Reception will be held in the Community Center.
Council Agenda 3 April 21, 1997