HomeMy WebLinkAbout00 AGENDA 08-07-95 AGENDA ,"Y COUNCIL REGULAR MEET, CITY OF TUSTIN AUGUST 7, 1995 o 7:00 P.M. CLOSED SESSION- The City Council will convene in closed session at 4:30 p.m. in the City Manager's Conference Room to consider the appointment of the City Attorney pursuant to Government Code Section 54957. CALL TO ORDER / PLEDGE OF ALLEGIANCE ! INVOCATION ROLL CALL PROCLAMATIONS- Former Members of Commissions 'and Committees: Gvven Ferguson and Cathy de Mayo, former members of the Youth Issues Committee; and Jeannie Jackson, former member of the Parks and Recreation Commission. PRESENTATION- By Richard Edgar on Santa Ana/Tustin YMCA PUBLIC INPUT- At this'time members of the public may address the City Council regarding any items nat on the agenda and within the subject matter jurisdiction of the C!ty 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. RESOLUTION NO. 95-68 PLACING ASSESSMENT FOR SOLID WASTE COLLECTION ON THE 1995-96 TAX ROLL Great Western Reclamation has requested an adjustment in the solid waste collection fees for 1995-96 of 10.26 percent, $1.14 per month per unit. Recommendation: Adopt the following Resolution No. 95-68 which directs the Finance Director to place the charges for solid waste collection on the tax roll for Fiscal Year 1995-96 as recommended by the Finance Department: Council Agenda ,' August 7, 1995 RESOLUTION NO. 9'- ~:~8 - A RESOLUTION OF THE Cl"' ~OUNCIL OF THE CITY OF TUSTIN, CALIFORr ADOPTED PURSUANT TO T~. 'ROVISIONS 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 8) 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. e APPROVAL OF MINUTES- JULY 17, 1995 REGULAR MEETING Recommendation: Approve City Council Minutes of July 17, 1995. e APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $1,955,139.08 and ratify Payroll in the amount of $640,064.96. 1 PLANNING COMMISSION ACTION AGENDA - JULY 24, 1995 All actions of the Planning Commission become final unless appealed by the City Council or member of the public. Recommendation: Ratify Planning Commission Action Agenda of July 24, 1995. Be JOHN WAYNE AIRPORT STATUS REPORT Recommendation: Receive and file subject Community Development Department. report as recommended by the Sm CONFIRMATION OF PARKS AND RECREATION COMMISSION APPOINTMENT Recommendation: Confirm appointment of Kenneth ECl(man to the Parks and Recreation Commission due to resignation of Jeannie Jackson as recommended by the City Clerk. e AWARD OF CONTRACT FOR RECONSTRUCTION OF "C" STREET NORTH OF MITCHELL AVENUE, COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING 1994- 95 FY (CIP PROJECT NO. 200031) Recommendation: Award subject contract to Gillespie Construction, Inc. in the amount of $64,840.25 as recommended by the Public Works Department/ Engineering Division. aB LEGISLATIVE ADVOCACY SERVICES Recommendation: Authorize the City Manager to enter into a professional services contract with Ken Emanuels and Associates for legislative advocacy ser. vices as recommended by th'e Community Development Department. Council Agenda August 7, 1995 REGULAR BUSINES, ITEMS 9 THROUGH 1 GENERAL PLAN AMENDMENT 94-001, ZONE CHANGE 94-004, SECOND AMENDMENT TO THE EAST TUSTIN DEVELOPMENT AGREEMENT AND TENTATIVE TRACT MAP 15055 (THE IRVINE COMPANY) The applicant is proposing to make several amendments to the Land Use Plan and text of the East Tustin Specific Plan (ETSP) related primarily to three separate vacant parcels within the ETSP area. Recommendation: Continue this item to the August 21, 1995 City Council meeting as recommended by the Community Development Department. 10. ORDINANCE NO. 1156 - AMENDING CITY CODE SECTIONS 4616 AND 4617, NOISE CONTROL Mayor Potts has requested that staff prepare modifications to the City's Noise Ordinance in order to be .in a better pOsition to respond to resident complaints concerning property maintenance equipment. Recommendation: Pleasure of the City Council. 11. PRESENTATION REGARDING TUSTIN HIGH SCHOOL PRIDE PROGRAM Pete Rivas, Tustin High School teacher, will make a presentation to the City Council requesting funding for the Tustin High School Pride Program. 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 is provided both at the beginning and end of the meeting. OTHER BUSINESS- City Manager, City Attorney, and City Council COMMITTEE REPORTS- .City Council CLOSED SESSION - The City Council will convene in closed session to confer with the City Attorney regarding initiation of litigation, one (1) potential case. ADJOURNMENT- The' City Council has scheduled a Budget Workshop on August 21, 1995, at 5:30 p.m. in the Council Chambers; and the next regular meeting of the City Council is scheduled for Monday, August 21, 1995, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. Council Agenda 3 August 7, 1995