HomeMy WebLinkAbout00 AGENDA 09-03-96 AGENDA . !'
COUNCIL REGULAR MEETII'~:t~'
CITY OF TUSTIN
SEPTEMBER 3, 1996 - 7:00 P.M.
CALL TO ORDER ! PLEDGE OF ALLEGIANCE
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INVOCATION - The Invocation will be given by Rev. Christopher Heath, St. Cecilia's
Catholic Church.
ROLL CALL
PROCLAMATION- State Senator Ross Johnson
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.
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APPROVAL OF MINUTES- AUGUST 19, 1996 REGULAR MEETING
Recommendation: Approve the City Council Minutes of August 19, 1996.
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APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of 91,129,071'.43 and ratify
Payroll in the amount of 9327,415.97.
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UNITED STATES GOVERNMENT V. MONTROSE CHEMICAL CORPORATION
Recommendation: Approve and direct the Mayor and City Clerk to execute subject
Amended Consent Decree as recommended by the City Attorney.
Council Agenda I September 3, 1996
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10.
RESOLUTION NO. ! ~7 - A RESOLUTION OF THE C, ,~ouNCIL OF THE CITY OF
TUSTIN, CALIFORI~A, APPROVING THE EXECUTION"~ND DELIVERY OF A FIRST.
SUPPLEMENTAL FISCAL AGENT AGREEMENT AND OTHER MATTERS RELATED
THERETO
Recommendation: Adopt Resolution No. 96-87 clarifying ambiguous language in the
existing Fiscal Agent Agreement regarding the use of deposits in the Capitalized
Interest Account of the Redemption Fund as recommended by the Finance
Department.
ACCEPTANCE OF PUBLIC IMPROVEMENTS AND THE RELEASE OF BONDS FOR
TRACT NO. 14381 (PRESIDIO)
Recommendation: Accept all public improvements within Tract No. 14381 and
authorize release of the following bonds for the indicated amounts: Faithful
Performance Bond No. 111-3286-7737, $47,509.00; Labor and Materials Bond No.
111-3286-7737, $23,754.50; and Monumentation Bond No. 111-3296-5994
(previously Bond No. 111-2715-3994), $9,000.00 as recommended by the Public
Works Department/Engineering Division.
ACCEPTANCE OF PUBLIC IMPROVEMENTS AND THE RELEASE OF BONDS FOR
TRACT NO. 14748 (PRESIDIO)
Recommendation: Authorize release of the following bond for the indicated amount:
Monumentation Bond No. 111-2721-9095 in the amount of $2,000.00 as
recommended by the Public Works Department/Engineering Division.
RESOLUTION NO. 96-88 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP 15055
Recommendation' Adopt Resolution No. 96-88 approving Final Tract Map 15055 as
recommended by the Community Development Department.
RESOLUTION NO. 96-89 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, FINDING THAT THE USE OF TAXES ALLOCATED FROM THE
TOWN CENTER PROJECT AREA FOR THE PURPOSE OF REHABILITATING THE
PROPERTY AT 1361 EL CAMINO REAL AND CONVERTING THE APARTMENTS INTO
OWNERSHIP UNITS WILL BE OF BENEFIT TO THE PROJECT AREA
Recommendation: Adopt Resolution No. 96-89 finding that the Laguna Gardens
project and Disposition and Development Agreement is of benefit to the Town Center
Redevelopment Project Area as recommended by the Redevelopment Agency staff.
SUPPLEMENTAL BUDGET APPROPRIATION FOR BUSINESS LICENSE COMPUTER
HARDWARE AND PRINTER
Recommendation: Authorize a supplemental budget appropriation of $4,500.00 from
the General Fund Reserves Account for the purchase of a new computer, printer and
hardware accessories for business licensing as recommended by the Community
Development Department.
PLANNING COMMISSION ACTION AGENDA- AUGUST 26, 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 26,
1996.
Council Agenda 2 September 3, 1996.
11.
RESOLUTION NO. E 3 - A RESOLUTION OF THE CI' ;OUNCIL OF THE CITY. OF
TUSTIN, CALIFORhJi~., AMENDING RESOLUTION N0..,.,:103 (CITY'S PERSONNEL
RULES AND REGULATIONS)
Recommendation' Adopt Resolution No. 96-90 amending the City's Personnel Rules
and Regulations as recommended by the City Attorney.
REGULAR BUSINESS (ITEMS 12 THROUGH 14)
12. NAME ALTERNATIVES FOR' 14722 NEWPORT AVENUE, NEWPORT FAMILY AND
YOUTH CENTER
The facility at 14722 Newport Avenue, Newport Family and Youth Center, needs an
official name. Pursuant to existing policy, alternatives have been recommended by
the Parks and Recreation Commission.
Recommendation: Pleasure of the City Council.
13. POST OFFICE
Councilmember Potts has requested this matter be agendized for City Council
discussion.
Recommendation: Pleasure of the City Council.
14. FUNDING REQUEST FROM DOWNTOWN BUSINESS ASSOCIATION
A group of property and business owners in Old Town have requested building permit
fee waivers and funding to assist in revitalization efforts for the Downtown Business
District.
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 i§
provided both at the beginning and end of the meeting.
OTHER BUSINESS- City Manager, City Attorney, City Council
COMMITTEE REPORTS- City Council
CLOSED SESSION- The City CoUncil will convene in closed session to confer with the
City Attorney regarding pending litigation: City of Tustin vs. Wilde Family Trust, OCSC
Case No. 762346.
Council Agenda 3 SePtember 3, 1996
ADJOURNMENT - The~ :Council has scheduled a joir ~eting with the Parks and
Recreation Commission orr~eptember 16, 1996, at 5:30 ~.m., and the next regular
meeting of the City Council is scheduled for Monday, September 16, 1996, at 7:00 p.m.
in the Council Chambers at 300 Centennial Way.
Council Agenda 4 September 3, 1996