HomeMy WebLinkAbout00 AGENDA 08-19-96 AGENDA
'~,. ~'Y COUNCIL REGULAR MEETIi,,..
CITY OF TUSTIN
AUGUST 19, 1996 - 7:00 P.M.
CALL TO ORDER / PLEDGE OF ALLEGIANCE
INVOCATION- The Invocation will be given by Rev. Henry Sellers, First Baptist Church
of Tustin.
ROLL CALL
PRESENTATIONS- (1) Councilmember Potts' Five-Year Service Award; and (2) Orange
County Vector Control by Fable Combs.
PROCLAMATIONS-(1 ) Former Cultural Resources Advisory Committee Member Audrey
Heredia; (2) Former Planning Commissioners Marjorie Kasalek and Nan Lunn; and (3) Retired
Canine Unit: Officer Arrants and Canine Brit.
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 1)
I ·
PLACING ASSESSMENTS FOR SOLID WASTE COLLECTION ON THE 1996-97 TAX
ROLL
This is the second of two public hearings required to place the proposed trash fees
on the 1996-97 tax roll. The proposed rates are 5.9% lower for 1996-97, due
primarily to a 23% decrease in disposal landfill fees initiated by the County of Orange
in April.
Recommendation: by the Finance Department:
1. Open the second public hearing.
2. Close the second public hearing.
.
Adopt the following Resolution No..96-81, placing charges for solid waste
collection on the tax roll for fiscal year 1996-97'
Council Agenda I August 19, 1996
RESOLUTION NO. 9~"1 - A RESOLUTION OF THE CI~<:~OUNCIL OF THE CITY OF
TUSTIN, CALIFORI~ .,ADOPTED PURSUANT TO Ti ROVlSIONS 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, 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 9)
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 - AUGUST 5, 1996 REGULAR MEETING
Recommendation.: Approve the City Council Minutes of August 5, 1996.
w
1
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation' Approve Demands in the amount of $863,209.74 and ratify
Payroll in the amount of $341,846.41.
PROFESSIONAL SERVICES AGREEMENT FOR DESIGN OF NEW MAIN STREET WELL
NO. 4 (PROJECT NO. 600103)
Recommendatioq.: Authorize the Mayor and City Clerk, subject to final City Attorney
approval, to execute an agreement with Richard C. Slade & Associates for
hydrogeologic services for the design of the sub-surface facilities for the new Well
No. 4 at the Main Street site as recommended by the Public Works
Department/Water Services Division.
AWARD OF CONTRACT FOR WATER MAIN REPLACEMENTS, CITY PROJECT NOS.
600125, 600126 AND 600128
Recommendation' Award a contract for the subject project to G. R. McKervey, Inc.
of Santa Aha, California, in the amount of $443,234.00 as recommended by the
Public works Department/Water Services Division.
Si
RESOLUTION NO. 96-86 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR WATER
MAIN REPLACEMENT ON LINDA LANE/LAURIE LANE/LAURINDA WAY, ON
CLARISSA LANE, AND ON ARBOLADA WAY/FIESTA WAY (CITY PROJECT NO.
600123) AND ON NORWOOD PARK PLACE (PROSPECT TO LIVINGSTON), ON
BIGELOW PARK DRIVE, ON LIVINGSTON STREET~ ON KIRK AVENUE/DALL
LANE/NORWOOD PARK PLACE, AND ON HOLT AVENUE (CITY PROJECT NO.
600124), AND AUTHORIZING ADVERTISEMENT FOR BIDS
Recommendation.: Adopt Resolution No. 96-86 approving plans and specifications
and authorizing advertisement for bids for the subject project as recommended by
the Public Works Department/Water Services Division.
m
AGREEMENT BETWEEN IRVINE UNIFIED SCHOOL DISTRICT AND CITY OF TUSTIN,
AS THE LOCAL REUSE AUTHORITY FOR MCAS, TUSTIN
Recommendatioq.: Approve an agreement between the City of Tustin and the Irvine
Council Agenda 2 August 19, 1996
Unified School Disl~- ~, regarding transfer of a sch~' -' site and other mitigation
measures as recom~,. .,ded by the Assistant City Mal ~r.
Se
AGREEMENT WITH CALIFORNIA HIGHWAY PATROL/COURT LIAISON SERVICES
Recommendation: Approve the contract authorizing the City of Tustin to continue
to perform the court liaison duties for the Santa Ana office of the California Highway
Patrol as recommended by the Police Department.
PLANNING COMMISSION ACTION AGENDA - AUGUST 12, 1996
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 August 12,
1996.
REGULAR BUSINESS (ITEMS 10 THROUGH 11)
10. NAME ALTERNATIVES FOR 14722 NEWPORT AVENUE - NEWPORT FAMILY AND
YOUTH CENTER
With construction to begin in the near future, the facility at 14722 Newport Avenue
needs a name. Pursuant to existing policy, alternatives have been recommended by
the Parks and Recreation Commission.
Recommendation: Pleasure of the Council.
11. HERITAGE WAY NEIGHBORHOOD PARK - PROJECT NO. 400042 AUTHORIZATION
TO PROCEED
A condition of approval of the development agreement with The Irvine Company
requires the City to design and construct the five-acre Neighborhood Park located at
Tustin Ranch Road and Heritage Way. Staff is requesting authorization to advertise
for Requests for Qualifications for the development of a Master Plan for Heritage
Way Neighborhood Park.
Recommendation: Pleasure of the 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
Council Agenda 3 August 19, 1996
CLOSED SESSION- TI~ ';ty Council will convene in clot~ ...... session to confer with the
City Attorney about matte~..¢ pending litigation regarding ¥, ~. Franks vs. City of Tustin
WCAB Case No. AHM0040436.
ADJOURNMENT - The next regular meeting of the City Council is scheduled for
Tuesday, September 3, 1996, at 7:00 p.m. in the Council Chambers at 300 Centennial
Way.
Council Agenda 4 August 19, 1996