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Home My WebLink About00 AGENDA 06-05-95 AGENDA · CITY COUNCIL REGULAR MEETING CITY OF TUSTIN JUNE 5, 1995 - 7:00 P.M. WORKSHOP- At '6:00 p.m. in the Council Chambers, the City Council will conduct a workshop to discuss proposed amendments submitted by The Irvine Company to the East Tustin Specific Plan, the City's General Plan Land Use Map and the City's Zoning Map related to residential development of the 40-acre "High School" site located at the southeast corner of Irvine Boulevard and Tustin Ranch Road. The public is invited to attend this workshop. A formal Public Hearing on this same item is scheduled during the regular meeting of the City Council at 7:00 p.m. CALL TO' ORDER / PLEDGE OF ALLEGIANCE I INVOCATION ROLL CALL PRESENTATION- Volunteer Connection Day Banner by Leslie Pontious 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 ( ITEM I ) le .- GENERAL PLAN AMENDMENT 94-001, ZONE CHANGE 94-004, SECOND AMENDMENT TO THE EAST TUSTIN DEVELOPMENT AGREEMENT AND TENTATIVE TRACT MAP 15055 (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 (Tustin Ranch Road/Jamboree Road/Portola Parkway; northwest corner of Rawlings Way/Township Drive; and southeast corner of Irvine Boulevard/Tustin Ranch Road). The changes would result in a transfer of dwelling units from one sector to another within the ETSP area without increasing the overall number of 7,950 dwelling units currently permitted by the ETSP. Recommendation' The Planning Commission and City staff have recommended that the City Council take the following actions' Council Agenda I June 5, 1995 I . e 3, So Adopt the fo" Addendum N, '~ing Resolution No. 95-44 re¢ for the project: 'ying Final EIR 85-2 with RESOLUTION NO. 95-44 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, RECERTIFYING FINAL ENVIRONMENTAL IMPACT REPORT 85-2, AS MODIFIED BY SUBSEQUENTLY APPROVED SUPPLEMENTS AND ADDENDA, WITH ADDENDUM NO. 5 RELATED TO GENERAL PLAN AMENDMENT 94-001, ZONE CHANGE 94-004, AMENDMENTS TO THE EAST TUSTIN SPECIFIC PLAN, SECOND AMENDMENT TO THE EAST TUSTIN DEVELOPMENT AGREEMENT AND TENTATIVE TRACT MAP 15055, AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Have first reading by title only and introduction of the following Ordinance No. 1148 approving the Second Amendment to the East Tustin Development Agreement: ORDINANCE NO. 1148 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE SECOND AMENDMENT TO THE EAST TUSTIN DEVELOPMENT AGREEMENT, AS DEFINED BY SECTION 65865.2 OF THE CALIFORNIA GOVERNMENT CODE, BETWEEN THE CITY OF TUSTIN AND THE IRVINE COMPANY PERTAINING TO DEVELOPMENT WITHIN THE EAST TUSTIN SPECIFIC PLAN AREA Have first reading by title only and introduction of the following Ordinance No. 1149 approving General Plan Amendment 94-001: ORDINANCE NO. 1149 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT 94-001 TO CHANGE THE LAND USE DESIGNATION OF THE CITY'S GENERAL PLAN LAND USE MAP ON CERTAIN PROPERTIES WITHIN THE EAST TUSTIN SPECIFIC PLAN AREA Have first reading by title only and introduction of the following Ordinance No. 1150 approving Zone Change 94-004: ORDINANCE NO. 1150 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING ZONE CHANGE 94-004 TO CHANGE THE ZONING DESIGNATION AND THE EAST TUSTIN SPECIFIC PLAN LAND USE PLAN ON CERTAIN PROPERTIES WITHIN THE EAST TUSTIN SPECIFIC PLAN AREA, INCLUDING TEXTURAL AND STATISTICAL'SUMMARY REVISIONS TO THE EAST TUSTIN SPECIFIC PLAN Adopt the following Resolution No. 95-45 approving Tentative Tract Map No. 15055: RESOLUTION NO. 95-45 - A RESOLUTION OF THE CITY COUNCIL' OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING TENTATIVE TRACT MAP NO. 15055 Council Agenda 2 June 5, 1995 CONSENT CALENDA', ....... i'( ITEMS 2 THROUGH 1,.. ,' 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- MAY 15, 1995 REGULAR MEETING Recommendation: Approve City Council Minutes of May 15, 1995. o APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $1,397,235..93 and ratify Payroll in the amount of $393,817.13. e PLANNING COMMISSION ACTION AGENDA - MAY 22, 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 May 22, 1995. Bi TUSTIN RANCH TREE PARK UPDATE Recommendation: Receive and file Community Development Department. subject report as recommended by the Sm AWARD OF GRAFFITI REWARD Recommendation: Award a $250.00 reward out of non-departmental funds to an anonymous witness for his actions leading to the issuance of citations to graffiti vandals as recommended by the Community Development Department. 1 SETTLEMENT OF CITY'S LIABILITY AND ATTORNEY FEE EXPOSURE AT THE MOUNTAINEER REFINERY SUPERFUND SITE Recommendation: Authorize the City Manager to execute the Settlement Agreement regarding the Mountaineer Refinery Superfund Site. The Settlement Agreement will end the City's liability exposure and attorneys' fee expense in connection with the Superfund site. The total settlement amount of $10,875.00 is based on a settlement figure of $7.50 per gallon. The City contributed 1,450 gallons of waste oil to the site. After deducting for amounts previously paid to participate in the Mountaineer Refinery PRP Committee, the amount that will be due from the City is $6,425.00 as recommended by the City Attorney. am REJECTION OF CLAIM NO. 95-13 - CLAIMANT, PAMELA WINEMILLER; DATE OF LOSS, 4/18/95; DATE FILED WITH CITY, 4/27/95 Recommendation: Reject subject claim for general damages in the amount of $90.00 as recommended by the City Attorney. Se REJECTION OF CLAIM NO. 95-14 - CLAIMANT, MARY CHVATAL; DATE OF LOSS, 3/14/95; DATE FILED WITH CITY, 5/9/95 Recommendation: Reject subject claim for property damages in the amount of $623.00 as recommended by the City Attorney. 10. DESIGN AND CONSTRUCTION DOCUMENTS CONTRACT - FRONTIER PARK Recommendation: Approve the Consultant Services Agreement with BOA Architecture in the amount of ~19,543.00 for design and construction drawings of Council Agenda 3 June 5, 1995 11. 12. 13. 14. a restroom buil~ and miscellaneous Americ Disabilities Act retrofit improvements at F,,,~ftier Park, and authorize the Cit~,~nager to execute subject agreement as recommended by the Community Services Department. CITY OF TUSTIN MEASURE M GROWTH MANAGEMENT ANNUAL PROGRAM COMPLIANCE (1995-96 FY) Recommendation: (1) Adopt the draft Measure M Growth Management/Congestion Management Seven Year Capital Improvement Program (Fiscal Year 1995-96 through Fiscal Year 2001-2002); and (2) Authorize the Public Works Director/City Engineer to submit the City of'Tustin's Measure M eligibility package, including certification of the City's Maintenance of Effort and the Local Pavement Management Plan Certification, to the Orange County Transportation Authority as recommended by the Public Works Department/Engineering Division. RESOLUTION NO. 95-53 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND.AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR THE ASPHALT CONCRETE REHABILITATION AND OVERLAY PROJECT 1994-95 FY (ClP NO. 700001) Recommendation: Adopt Resolution No. 95-53 accepting said work as complete and authorizing the recordation of the Notice of Completion, and direct the City Clerk to (1) Release the Labor and Materials Payment Bond not.sooner than-thirty-five (35) days after the date of recordation of the Notice of Completion and (2) Release the Faithful Performance Bond not sooner than one year after the date of recordation of the Notice of Completion as recommended by the Public Works Department/ Engineering Division. ADOPTION OF THE RELOCATION PLAN FOR THE EL CAMINO REAL STREET WIDENING PROJECT Recommendation: Adopt the Relocation Plan for the El Camino Real Street Widening Project governing the amount of relocation assistance to be provided to existing tenants at 1921 and 1951 El Camino Real as recommended by the Public Works Department/Engineering Division. JAMBOREE/EDINGER INTERCHANGE FUNDING AGREEMENT Recommendation: Authorize the mayor to execute the Jamboree/Edinger Interchange Funding Agreement between the City of Tustin and the Foothill/Eastern Transportation Corridor Agency as recommended by the Finance Department. REGULAR BUSINESS ( ITEMS 15 THROUGH 17 ) 15. ORDINANCE NO. 1151, AMENDMENT TO PUBLIC EMPLOYEES RETIREMENT SYSTEM CONTRACT Ordinance NO. 1151 had first reading by title only and introduction at the May 1, 1995 City Council meeting. Recommendation: Have second reading by title only and adoption of the following Ordinance No. 1151 (roll call vote): CounCil Agenda 4 June 5, 1995 16. 17. ORDINANCE NO. 1 .... -I - AN ORDINANCE OF THE CI3,,~OUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF TUSTIN AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM CERTIFIED LOCAL GOVERNMENT 1995 GRANT APPLICATION Annually federal National Park ServiCe funds are made available in the form of grants to local agencies for the purpose of fostering historic preservation within their communities, and a certain percentage of these monies is earmarked for communities recognized for their preservation efforts as Certified Local Governments. Recommendation by the CommunitY Development Department: I · Adopt the following Resolution No. 95-52 authorizing the filing of an application to the State Office of Historic Preservation for a Certified Local Government grant to be used for attendance at a variety of workshops and a conference by members of the Cultural Resources Advisory Committee and support staff: RESOLUTION NO. 95-52 - 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 2. Authorize the Assistant City Manager or her authorized representative as the agent for the City for the scope of the grant project. 3. Agree that all required local matching funds or in-kind services be provided by the City for the proposal. CITY COUNCIL POSITION ON MEASURE R Councilmember Thomas has requested that this item be agendized for City Council discussion. 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 and COMMITTEE REPORTS- City Manager, City AttOrney, and City Council Council Agenda 5 June 5, 1995 CLOSED SESSION- None ADJOURNMENT - The next regular meeting of the City Council is scheduled for Monday, June 19, 1995, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. Council Agenda 6 June 5, 1995