The URL can be used to link to this page

Home My WebLink About00 AGENDA 03-03-97 AGENDA ·/ ·~,iTY COUNCIL REGULAR MEETING CITY OF TUSTIN MARCH 3, 1997 - 7:00 P.M. CALL TO ORDER ! PLEDGE OF ALLEGIANCE INVOCATION- Rev. Reese Riley, St. Paul's Episcopal Church. ROLL CALL PRESENTATION- Tustin Pride Annual Report given by Ken Royal, Past Chair of Tustin Pride Committee 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. I · 2. PLANNING COMMISSION ACTION AGENDA- FEBRUARY 24, 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 February 24, 1997. APPROVAL OF MINUTES- FEBRUARY 18, 1997 REGULAR MEETING Recommendation: Approve the City Council Minutes of February 18, 1997. · APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation' Approve Demands in the amount of $620,256.34 and ratify Payroll in the amount of $347,322.68. Council Agenda I March 3, 1997 . Be Sm m 8~ 9, AUTHORIZATION' t ASSIGNMENT OF CONSULT~'--~ SERVICES AGREEMENT, PREPARATION oF-~BUSINESS AND DEVELOPMEN, . LAN FOR MCAS TUSTIN Recommendal;ion: Authorize the City Manager to execute an assignment of the Consultant Services Agreement with Sedway Kotin Mouchly Group to KMG Consulting as recommended by the Assistant City Manager. RESOLUTION NO. 97-14 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING AN APPLICATION FOR GRANT FUNDS FROM THE .CALIFORNIA USED OIL RECYCLING BLOCK GRANT PROGRAM TO OPERATE A USED OIL RECYCLING PROGRAM RecommendatiQn: Adopt Resolution No. 97-14 approving an application for State grant funds in the amount of $21,000.00 annually for a three year period to maintain and manage a used oil recycling program and authorize the use of Great Western Reclamation to manage the program as recommended by the Public Works Department. RESOLUTION NO. 97-13 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR WATER MAIN REPLACEMENT ON SANTA CLARA AVENUE AT SR-55 FREEWAY (CITY PROJECT NO. 600127) AND AUTHORIZING ADVERTISEMENT FOR BIDS Recommendation: Adopt Resolution No. 97-13 approving plans and specifications and authorizing advertisement for bids for subject project as recommended by the Public Works Department/Water Division. RESOLUTION NO. 97-16 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, REVERSING THE PLANNING COMMISSION'S DECISION AND' DENYING, WITHOUT PREJUDICE, CONDITIONAL USE PERMIT 97-37 AND DESIGN REVIEW 96-51, A REQUEST TO ESTABLISH A PARKING LOT ON A VACANT 50' BY 314' PORTION OF AN ABANDONED RAILROAD-RIGHT-OF-WAY LOCATED TO THE NORTH OF THE PLAZA LA FAYETTE SHOPPING CENTER AT 13031 NEWPORT AVENUE AND TO THE WEST OF THE WOOD CREST APARTMENTS AT 12901- 12943 NEWPORT AVENUE Recommendation: Adopt Resolution No. 97-1 6 reversing the planning Commission's decision and denying, without prejudice, Conditional Use Permit 97-37 and Design Review 96-51 as recommended by the Community Development Department. EXTENSION OF EMERGENCY AMBULANCE SERVICE CONTRACT Recommendation: Authorize extension of the ambulance service contract with Doctor's Ambulance Service for one hundred and eighty (180) days as recommended by the City Manager. TUSTIN MUNICIPAL EMPLOYEES ASSOCIATION MEMORANDUM OF UNDERSTANDING Recommendation: Authorize the City Manager to execute the Memorandum of Understanding with the Tustin Municipal Employees Association agreeing to grant salary increases to non-sworn, non-management employees of 2.5% effective January 3, 1997; 3% effective January 2, 1998; and increases in health and welfare program as recommended by Personnel Services. Council Agenda 2 March 3, 1997 10. RESOLUTION NO~f-'~17 - A RESOLUTION OF THE C COUNCIL OF THE CITY OF TUSTIN, CALIFOI. j.~, RELATING TO THE COMPE;,,,ATION OF CONFIDENTIAL . EMPLOYEES Recommendation: Adopt Resolution No. 97-17 granting salary increases to confidential employees of 2.5% effective January 3, 1997; 3% effective January 2, 1998; and increases in health and welfare program as recommended by Personnel Services. 11. AUTHORIZATION FOR CONSULTANT SERVICES FOR PREPARATION OF A UTILITY FEASIBILITY ANALYSIS FOR MCAS TUSTIN Recommendation: (1) Authorize the City Manager to execute a Consultant Services Agreement with Resource Management International (RMI), Inc. for preparation of a Utility Feasibility'Study; and (2) Appropriate $58,500.00 in General Fund reserves to be reimbursed by State Trade and Commerce Agency Defense Adjustment Grant Funds approved for use by the City of Tustin as recommended by the Community Redevelopment Agency. REGULAR BUSINESS ( ITEMS 12 THROUGH 16 ) 12. ORDINANCE NO. 1178, CONTROLLED SUBSTANCE/ALCOHOL TESTING FOR TAXICAB SERVICE PROVIDERS Ordinance No. 1178 had first reading by title only and introduction at the February 18, 1997 City Council meeting. Recommendation by the City Clerk's office: 1. Have second reading by title only of Ordinance No. 1178. 2. With a roll call vote, adopt the following Ordinance No. 1178: ORDINANCE NO. 1178 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING SECTIONS 3412 AND 3415 OF THE TUSTIN CITY CODE REGARDING THE LICENSING AND OPERATION OF TAXICAB SERVICES 13. ORDINANCE NO. 1179, ZONE CHANGE 96-002 (SANDERSON J. RAY DEVELOPMENT) Ordinance No. 1179 had first reading by title only and introduction at the February 18, 1997 City Council meeting. Recommendation by the City Clerk's office: 1. Have second reading by title only of Ordinance No. 1179. 2. With a roll call vote, adopt the following Ordinance No. 1179: ORDINANCE NO. 1179 -AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING ZONE CHANGE 96-002 AMENDING SUBSECTION 4 OF SECTION 3.7.3.C OF THE EAST TUSTIN SPECIFIC PLAN Council Agenda 3 March 3, 1997 RELATED T¢ YBACK STANDARDS IN THE IV "-IBORHOOD COMMERCIAL DISTRICT FOh-51NGLE-STORY DEVELOPMENT~..l 14. 1996-97 MID-YEAR BUDGET REVIEW In March of each year, the City Council receives a report which projects'the City's financial status through the end of the fiscal year. Recommendation: Pleasure of the City Council. 15. PROPOSED TERM LIMITS ORDINANCE Mayor Worley would like the City Council to reconsider adding language that would state the Council's intent that the ordinance not be amended or repealed except by a' vote of the people. This is because the City has just received a copy of a Legislative Counsel's opinion that concludes that the special legislation allowing the City Council to implement the Tustin voters' wishes on term limits should be interpreted as precluding the amendment or repeal of the ordinance except by a vote of the people. Recommendation' Pleasure of the City Council. 16. TUSTIN COMMUNITY FOUNDATION QUARTERLY REPORT The Tustin Community Foundation will present the quarterly report to the City Council as requested. Recommendation' Receive and file subject report as recommended by the Community Services Department. 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- The City Council shall convene in closed session to meet with the City Attorney regarding: (1) a matter of pending litigation to which the City. is a party, Rexford Dean Day vs. City of Tustin, WCAB No. ANA 0272000, ANA 0277585; (2) whether or not to initiate litigation, one case, Government Code Section 54956.9(c); and to meet With the City's negotiator, William A. Huston, regarding labor negotiations involving unrepresented management employees. Council Agenda 4 March 3, 1997 ADJOURNMENT- Monday, March 17, 19S~ ,.next regular meeting of the .~ Council is scheduled for Jt 7:00 p.m. in the Council Cha~,,oers at 300 Centennial Way. Council Agenda 5 March 3, 1997