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Home My WebLink About00 AGENDA 03-17-97 AGENDA ,,, £Y COUNCIL REGULAR MEETIN_ · CiTY OF TUSTIN MARCH 17, 1997 - 7:00 P.M. CALL TO ORDER / PLEDGE OF ALLEGIANCE INVOCATION- Mr. Al Enderle ROLL CALL PROCLAMATIONS- National Community Development Week, March 24-30; and Steelcase, Inc. Community Recognition 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 j'urisdiction 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 I ) 1. VESTING TENTATIVE TRACT MAP 14797 (CATELLUS) Vesting Tentative Tract Map 14797 is a'request to subdivide a 29.47 acre site, located at the' northwesterly corner of Jamboree Road and Pioneer Road, to accommodate the development of 122 single-family detached dwellings. Recommendation: By the Community Development Department: 1. Open and close the Public Hearing. 2. Adopt the following Resolution No. 97-18, approving the environmental determination for the project: RESOLUTION NO. 97-18 - A RESOLUTION OF THE'CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, FINDING THAT THE FINAL ENVIRONMENTAL IMPACT REPORT (EIR) PREPARED FOR THE EAST TUSTIN SPECIFIC PLAN (FINAL EIR 85-2, AS MODIFIED BY THE SUBSEQUENTLY ADOPTED SUPPLEMENTS AND ADDENDA) IS ADEQUATE TO SERVE AS THE PROGRAM EIR FOR VESTING TENTATIVE TRACT MAP 14797 AND APPLICABLE MITIGATION MEASURES HAVE BEEN INCORPORATED AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Council Agenda 1 March 17, 1997 e Adopt the Map 14797'. wing Resolution No. 97-19, a, ving Vesting Tentative Tract RESOLUTION NO. 97-19 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING VESTING TENTATIVE TRACT MAP NO. 14797 LOCATED AT THE NORTHWEST CORNER OF JAMBOREE AND PIONEER ROADS CONSENT CALENDAR (ITEMS 2 THROUGH 6) ~' 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 - MARCH 3, 1997 REGULAR MEETING Recommendation: Approve the City Council Minutes of March 3, 1997. o APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $1,794,989.35 and ratify Payroll in the amount of $342,764.04. . PLANNING COMMISSION ACTION AGENDA- March 10, 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 March 10, 1997. o RESOLUTION NO. 97-23 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, ORANGE COUNTY, CALIFORNIA, ORDERING THE PREPARATION OF AN ENGINEER'S REPORT FOR THE LEVY OF ANNUAL ASSESSMENTS FOR THE 1997- 98 FISCAL YEAR FOR THE TUSTIN LANDSCAPE AND LIGHTING DISTRICT Recommendation: Adopt Resolution No. 97-23 ordering the preparation of the Engineer's Report for the levy of annual assessments for the 1997-98 fiscal year for the Tustin Landscape and Lighting District as recommended by the Public Works Department/Engineering Division. 0 STATUS REPORT: CEDAR GROVE PARK AND HERITAGE WAY PARK Recommendation' Receive and file subject report as recommended by .the Community Services Department. REGULAR BUSINESS (ITEMS7 THROUGH 12) 7. REQUEST FOR FUNDING, FOOTHILL HIGH SCHOOL GRAD NIGHT Mary Balmages, representing Foothill High School Grad Night Committee, will be present to request funding for Grad Night. Recommendation' Pleasure of the City Council. Council Agenda 2 March 17, 1997 Se ANNUAL REVIEW ~ INVESTMENT POLICY George Jeffries, .City Treasurer, has requested this iteml~e continued to the April 7, 1997 Council meeting. 9. THE MILLS ACT The Mills Act is state legislation that provides for reduced property taxes on an eligible historic property if the property owner agrees to maintain and preserve the property for a minimum of ten years. In effect, the Mills Act serves as an incentive to owners to preserve their historic properties for the benefit of the entire community. Recommendation: Provide direction to staff regarding the implementation of a Mills Act program in the City of Tustin as recommended by the Community Development Department. 10. AUTOMATIC WEAPONS -' PROTECTIVE VESTS 11. At their March 3, 1997 meeting, the City Council requested the Police Department submit a report outlining the feasibility of outfitting each marked unit with an AR-15 semiautomatic weapon and protective vests. Recommendation: Adopt Option C, allowing utilization of existing equipment while providing needed additional fire power as well as tactical safety equipment as recommended by the Police Department. ORDINANCE NO. 1180, TERM LIMITS FOR MEMBERS OF THE CITY COUNCIL Ordinance No. 1180 had first reading by title only and introduction at the March 3, 1997 City Council meeting. Recommendation by the City Clerk's Office: 1. Have second reading by title only of Ordinance No. 1180. . With a roll call vote, adopt the following Ordinance No. 1180: ORDINANCE NO. 1180 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, CONFIRMING THE VOTERS' WISHES EXPRESSED ON NOVEMBER 8, 1994, TO LIMIT CONSECUTIVE TERMS oF MEMBERS OF THE CITY COUNCIL 12. ORANGE COUNTY LANDFILL FLOW AGREEMENT The proposed Agreement would obligate the City's solid waste flow to County landfills for a minimum period of ten years in return for a five dollar per ton tipping fee reduction, landfill capacity and rate stability assurances, and limited liability indemnification. Council Agenda 3 March 17, 1997 Recommendation: Approve an Agreement with the r',~unty of Orange to obligate the City's solid wa., o the Orange County landfill ,. ;m and contingent upon City Attorney approv._., authorize the Mayor to execute 'the Agreement and direct staff to negotiate a franchise agreement amendment with Great Western Reclamation to implement the terms of the County Agreement and return to the City Council in 90 days as recommended by the Public Works Department/Engineering Division. 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's negotiator, William A. Huston, regarding labor negotiations involving unrepresented management employees. ADJOURNMENT. The City Council has scheduled a joint meeting with the Parks and Recreation Commission on April 7, 1997, at 5:00 p.m. in the Community Center; and the next regular meeting of the City Council is scheduled for April 7, 1997, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. Council Agenda 4 March 1 7, 1997