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Home My WebLink About00 AGENDA 07-01-96 AGENDA Y COUNCIL REGULAR MEETIN CITY OF TUSTIN JULY 1, 1996 - 7:00 P.M. -CALL TO ORDER / PLEDGE OF ALLEGIANCE INVOCATION- Invocation will be given by Rev. Reese Riley, St. Paul's Episcopal Church. ROLL CALL 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 HEARINGS (ITEMS I THROUGH 4 ) I · AMENDMENT TO VESTING TENTATIVE TRACT MAP 13908 AND APPEAL OF DESIGN REVIEW 95-042 (BRAMALEA) The applicant is requesting to update three original product types and add two new product types to be constructed on 70 of the 97 remaining lots within the existing residential development located at the southwest corner of Tustin Ranch Road and Township Drive. Recommendation by the Community Development Department: 1. Open and close the public hearing. 2. Take one of the following actions and direct staff to prepare the appropriate findings and Resolutions: I , Uphold the Planning Commission's action of Design Review 95-042 and approve Amendment to Tentative Tract Map 13908, as submitted by the applicant, and approve the environmental determination for the project; or, . Modify the Planning Commission's action of Design Review 95-042 and approve Amendment to Tentative Tract Map 13908, as determined appropriate by the Council, and approve the environmental determination for the project; or, . Overturn the Planning Cqmmission's action and deny Design Review 95- 042 and Amendment to Tentative Tract Map 13908. Council Agenda I July 1, 1996 APPEAL OF INVAL,"'"~,TION OF BUSINESS LICENSE N'"- '~ 32340 - CALIBER GROUP, INC., 17821 E. 1', STREET, SUITE 250 Caliber Group Inc. received a business license on September 13, 1994, for an office use for a booking agency of promotional events and performers at 17291 Irvine Boulevard #261. Due to the licensee's failure to update the business location information provided on the business license application and an inaccurate description of the nature of the business being conducted, the City invalidated the license on April 30, 1996. A timely appeal of the decision was submitted by Richard L~ Knickerbocker on behalf of Caliber Group Inc. on May 29, 1996. Recommendation by the Community Development Department: 1. Open and close the public hearing as requested by the appellant. 2. Adopt the following Resolution No. 96-74 upholding the Finance Director's decision and deeming Business License No. 132340 to be invalid: RESOLUTION NO. 96-74 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, UPHOLDING THE DECISION OF THE FINANCE DIRECTOR TO INVALIDATE BUSINESS LICENSE NO. 132'340 3~ Direct the City Attorney to take the appropriate legal actions to ensure operations cease until Caliber Group Inc. obtains the required licenses and permits. 0 LEVY OF ANNUAL ASSESSMENTS FOR THE 1996-97 FISCAL YEAR FOR THE TUSTIN LANDSCAPE AND LIGHTING DISTRICT Proposed approval will order the annexation of additional territory to the Tustin Landscape and Lighting District and confirm the annual 1996-97 fiscal year levy of assessments. Recommendation by the Public Works Department/Engineering Division: Open and close the public hearing. o Adopt the following Resolution No. 96-72 ordering the annexation of additional territory to Tustin Landscape and Lighting District and confirming the annual levy of assessments: RESOLUTION NO. 96-72 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ORDERING THE ANNEXATION OF ADDITIONAL TERRITORY TO AN EXISTING DISTRICT AND CONFIRMING THE ANNUAL 1996-97 FISCAL YEAR LEVY OF ASSESSMENTS FOR THE IMPROVEMENT, MAINTENANCE AND SERVICING OF PUBLIC LANDSCAPING AND LIGHTING FACILITIES WITHIN THE BOUNDARIES OF THE TERRITORY INCLUDED IN THE TUSTIN LANDSCAPE AND LIGHTING DISTRICT Council Agenda 2 July 1, 1996 m ADOPTING THE CITY'~DGET AND WATER ENTERPRISr~UDGET FOR THE FISCAL YEAR 1996-97 The Draft 1996-97 City of Tustin Program and Financial Plan was presented to the City Council in July and budget workshops were conducted to review the draft document. Recommendation by the Finance Director: 1. Open and close the Public Hearing. . Adopt the following Resolution No. 96-76 appropriating the City's Governmental Funds of 936,093,985.00; Special Revenue Funds of 98,824,002.00; and the City's Water Enterprise Budget of 915,488,389.00' RESOLUTION NO. 96-76 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING THE CITY BUDGET AND APPROPRIATING FROM THE ANTICIPATED REVENUES OF THE CITY FOR THE FISCAL YEAR 1996-97 CONSENT CALENDAR ( ITEMS 5 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. Sm APPROVAL OF MINUTES- JUNE 17, 1996 REGULAR MEETING Recommendation' Approve the City Council Minutes of June 17, 1996. Se APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of 9922,725.98 and ratify Payroll in the amount of $329,980.28. m am PLANNING COMMISSION ACTION AGENDA - JUNE 24, 1996 All actions of the Planning Commission become final unless appealed by the City Council or member of the public. Recommendation: Ratify Planning Commission Action Agenda of June 24, 1996. RESOLUTION NO. 96-70 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR WATER MAIN REPLACEMENTS ON KENWOOD LANE BETWEEN LA COLINA AND SIERRA ALTA;' SAN JUAN STREET BETWEEN UTT DRIVE AND RED HILL AVENUE; MOUNT HOOD, SIERRA MADRE DRIVE AND ALLEGHENY WAY NORTHERLY OF SANTA CLARA AVENUE (CITY PROJECT NO. 6001:25); ON FOOTHILL AVENUE BETWEEN RAWLINGS RESERVOIR AND HEWES AVENUE (CITY PROJECT NO. 6001 26); AND ON ROSALIND AVENUE (CITY PROJECT NO. 600128), AND AUTHORIZING ADVERTISEMENT FOR BIDS Recommendation: Adopt Resolution No. 96-70 approving plans and specifications and authorizing advertisement for bids for the subject project as recommended by the Public Works Department/Water Services Division. Council Agenda 3 July 1, 1996 10. 11. TUSTIN, CALIFORNIA, ACCEPTING THE WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR AD 86-2 IMPROVEMENTS, REMOVAL AND REPLACEMENT OF UNDERLYING ALLUVIUM AND EXISTING FILL IN LOTS 10 AND 18 OF TRACT NO. 13627 (PROJECT NO. 700077) Recommendation: Adopt Resolution No. 96-73 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. RESOLUTION NO. 96-71 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING LOT LINE ADJUSTMENT NO. 96-4 Recommendation: Adopt Resolution No. 96-71 approving Lot Line Adjustment No. 96-4 as recommended by the Public Works Department/Engineering Division. RESOLUTION NO. 96-75 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DETERMINING AND ADOPTING APPROPRIATION LIMIT FOR THE FISCAL YEAR 1996-97 IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE STATE OF CALIFORNIA AND SECTION 7910 OF THE GOVERNMENT CODE Recommendation: (1) Select the change in the California per Capita Personal Income as the price factor for adjusting the 1996-97 appropriation limit and (2) Adopt Resolution No. 96-75 setting the appropriation limit for fiscal year 1996-97 at $30,266,623.00 as recommended by the Finance Department. REGULAR BUSINESS (ITEM 12 ) 12o INTERVIEWS AND SELECTION OF COMMISSION/COMMITTEE MEMBERS The City Council will complete their interviews and cast ballots to select members of the Audit Committee, Cultural Resources Advisory Committee, Parks and Recreation Commission, and Planning Commission. Recommendation by the City Clerk's Office' a. Interview Planning Commission candidates, Jon Daurio and Rudy Serna, who could not be present at the June 24th interviews. bo Cast ballots to determine appointments for the Audit Committee, Cultural Resources Advisory COmmittee, Parks and Recreation Commission, and Planning Commission. Council Agenda 4 July 1, 1996 PUBLIC INPUT- At th' ;me members of the public m' ~ddress the City Council regarding any items not on ~ agenda and within the subject I. ,ter 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, July 15, 1996, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. Council Agenda 5 July 1, 1996