HomeMy WebLinkAbout00 AGENDA 04-19-94 AGENDA
CITY COUNCIL REGULAR MEETING
CITY OF TUSTIN
APRIL 19, 1994 - 7:00 P.M.
CALL TO ORDER / PLEDGE OF ALLEGIANCE
INVOCATION - Associate Pastor Louise Fairweathre,
Church
ROLL CALL
Aldersgate United
Methodist
PROCLAMATIONS - Volunteer Connection Day; Spring Egg Hunt Appreciation; and
Eagle Scouts, Richard Biery and Jonathan Coombs.
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 tha~, 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.
CONSENT CALENDAR ( ITEMS I THROUGH 7 )
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 - APRIL 4, 1994 REGULAR MEETING
Recommendation: Approve the City Council Minutes of April 4, 1994.
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APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of $628,607.12 and ratify
Payroll in the amount of $317,186.97.
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REJECTION OF CLAIM NO. 94-11 - CLAIMANT, TRI STAR TOWING; DATE OF
LOSS, 10/10/92; DATE FILED WITH CITY, 3/9/94
Recommendation: Reject subject claim for indemnity d~mages of an undetermined
amount as recommended by the City Attorney.
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REJECTION OF CLAIM NO. 94-12- CLAIMANT, LEONARD NILES; DATE OF LOSS,
3/13/94; DATE FILED WITH CITY, 3/21/94
Recommendation: Reject subject claim for property carnages in the amount of
$240.00 as recommended by the City Attorney.
Council Agenda 1 April 19, 1994
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ACCEPTANCE OF PI, 'C IMPROVEMENTS AND REL[:' ~ OF BONDS FOR TRACT
14295
Recommendation: Authorize the release of the following bonds for the indicated
amounts: Faithful Performance Bond No. 11127147327, $402,964.98; Labor and
Materials Bond No. 11127147327, $201,492.49; and Monumentation Bond No.
11127147335, $17,500.00 as recommended by the Public Works Department/
Engineering Division.
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RESOLUTION NO. 94-41 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, AUTHORIZING AN APPLICATION BY THE CITY OF TUSTIN
TO THE STATE OFFICE OF HISTORIC PRESERVATION FOR A CERTIFIED LOCAL
GOVERNMENT GRANT
Recommendation: (1) Adopt Resolution No. 94-41 authorizing the filing of an
application to the State Office of Historic Preservation for a Certified Local
Government grant to be used for: the preparation of a seismic retrofit plan for the Utt
Juice Company Complex, and attendance at the Sacramento CLG Workshop slated
for October. 1994, by members of the Cultural Resources Advisory Committee and
support staff; (2) Authorize the Assistant City Manager or her authorized
representative as the agent for the City for the scope of the grant project(s); and (3)
Agree that all required local matching funds or in-kind services be provided by the
City for the proposed project as recommended by Community Development.
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PLANNING COMMISSION ACTION AGENDA- APRIL 11, 1994
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 April 11, 1994.
REGULAR BUSINESS (ITEMS 8 THROUGH 9 )
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DECLARING RESULTS OF APRIL 12, 1994 GENERAL MUNICIPAL ELECTION/OATHS
OF OFFICE
The General Municipal Election was held on Tuesday, April 12, 1994, to elect two
members of the City Council for full terms of four years. The returns of the election
have been canvassed and certified.
Recommendation: Adopt the following Resolution No. 94-40 declaring the results
and other such matters as provided by law for the April 12, 1994 General Municipal
Election as recommended by the Office of the City Clerk:
RESOLUTION NO. 94-40 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL
ELECTION HELD ON APRIL 12, 1994, DECLARING THE RESULT AND OTHER SUCH
MATTERS AS PROVIDED BY LAW
9. SELECTION OF MAYOR AND MAYOR PRO TEM
At the second meeting in April of each year, the City Council votes to select those
members of the Council who will serve as Mayor and Mayor Pro Tern.
Recommendation: Pleasure of the City Council.
Council Agenda 2 April 19, 1994
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
CLOSED SESSION - During the course of conducting the business set forth on this
agenda at a regular meeting of the City Council, the Council may convene in Closed Session
to consider matters of pending or potential litigation, or personnel matters, pursuant to
Government Code Sections 54956.9 or 54957.6.
Reports relating to (a) purchase and sale of real property, (b) matters of pending or potential
litigation, (c) employee compensation, or which are exempt from public disclosure under
the California Public Records Act, may be reviewed by the Council during a permitted
Closed Session and are not available for public inspection. At such time as final actions are
taken by the Council on any of these subjects, the minutes will reflect all required
disclosures of information.
ADJOURNMENT - The next regular meeting of the City Council is scheduled for
Monday, May 2, 1994, 7:00 p.m., at the Council Chambers, 300 Centennial Way.
Council Agenda 3 April 19, 1994