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Home My WebLink About00 AGENDA 03-06-95 AGENDA ~ 1 COUNCIL REGULAR MEETINg- CITY OF TUSTIN MARCH 6, 1995- 7:00 P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE- Celebration USA "Catch the Spirit" Singers will perform the Pledge of Allegiance Song. INVOCATION- Rev. Henry Sellers, First Baptist Church of Tustin ROLL CALL PROCLAMATION- William A. Moses II, Former Editor/Owner of Tustin News 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 ) I · AMENDMENT TO VESTING TENTATIVE TRACT MAP NO. 14188 (STANDARD PACIFIC) In June 1990, the City Council approved Vesting Tentative Tract Map No. 14188 which authorized the subdivision of an approximate 19-acre site to accommodate 57 single-family detached residential dwellings. The applicant is now requesting approval of three new residential product types which will be added to the buildout of the project. The total number of dwelling units for this project will not be increased. Recommendation by the Community Development Department: · · 1. Approve the Environmental Determination for the project by adopting the following Resolution No. 95-26: RESOLUTION NO. 95-26 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, FINDING THAT FINAL ENVIRONMENTAL Council Agenda 1 March 6, 1995 s IMPACT RE" "T(EIR) FOR THE EASTTUSTIN" "!CIFICPLAN (FINAL EIR 85- 2, AS Mffu~.:r'iED BY SUBSEQUENTLY ADt_,r'TED SUPPLEMENTS AND ADDENDA) IS ADEQUATE TO SERVE AS THE PROGRAM EIR FOR AMENDMENT TO VESTING TENTATIVE TRACT MAP NO. 14188 AND DESIGN REVIEW 94-033 AND ALL FEASIBLE MITIGATION MEASURES HAVE BEEN INCORPORATED AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Approve Amendment to Vesting Tentative Tract Map No. 141 88 by adopting the following Resolution No. 95-27, as submitted or revised- RESOLUTION NO. 95-27 - A RESOLUTION OF THE CITY COUNCIL OF T~E CITY OF TUSTIN, CALIFORNIA, APPROVING AMENDMENT TO VESTING TENTATIVE TRACT MAP NO. 14188 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. 2o e 0 0 APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation' Approve Demands in the amount of $1,062,342.83 and ratify Payroll in the amount of $623,619.79. APPROVAL OF MINUTES - FEBRUARY 21, 1995 REGULAR MEETING Recommendation' Approve City Council Minutes of February 21, 1995. ACCEPTANCE OF PUBLIC IMPROVEMENTS AND AUTHORIZATION FOR REDUCTION OF IMPROVEMENT BONDS, TRACT NO. 13627 Recommendation: Accept the public improvements for Tract No. 13627 and release the Faithful Performance Bond, Labor and Materials Bond, and Monumentation Bond subject to executing replacement subdivision agreements and bonds for the remaining public improvements as recommended by the Public Works Department/ Engineering Division. AWARD CONTRACT FOR WATER MAIN REPLACEMENT PROJECTS, PROJECT NO. 600117 . Recommendation' Award the contract for subject project to RLT Construction, Inc. of Anaheim, in the amount of $163,415.00 as recommended by the Public Works Department/Water Division. RESOLUTION NO. 95-28 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND REPAIR AND AUTHORIZING RECORDATION OF THE NOTICE OF COMPLETION FOR PUBLIC FACILITIES AND IMPROVEMENTS SOUTHWEST NEIGHBORHOOD COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING Recommendation: Adopt Resolution No. 95-28 accepting the works of improvement · and repair and authorizing the recordation of the Notice of Completion and direct the Council Agenda 2 March 6, 1995 . . City Clerk to (1) re' se the Labor and Materials Pay' ~t Bond not sooner than thirty-five (35) day~. .er the date of recordation of ti~, ~)tice 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. RESOLUTION NO. 95-31 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DESIGNATING A SURVEY AREA FOR REDEVELOPMENT pURPOSES Recommendation: Adopt Resolution No. 95-31 designating a survey area for redevelopment study purposes for the area including, and surrounding, the Marine Corps Air Station, Tustin as recommended by the Community Development Department. PLANNING C0MMISSION ACTION AGENDA- FEBRUARY 27, 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 February 27, 1995. REGULAR BUSINESS (ITEMS 9 THROUGH 14) 9. 1994-95 MID-YEAR BUDGET REVIEW Report from the Finance Department which projects revenue, expenditures and fund balances for the General Fund and other major funds through June 30, 1995. Recommendation' Authorize the following adjustments to the budget' , Appropriate $190,000 from the Equipment Replacement Fund balance for police vehicles and other equipment needing replacement. There are adequate reserves in the equipment fund to cover the cost. 2. Transfer $600,000 from the General Fund reserve to the Capital Projects Fund. . Transfer $466,000 from the General Fund (the amount that had been budgeted to cover the anticipated loss to the State due to AB8) to the Capital Projects Fund. 10. ORANGE COUNTY BANKRUPTCY STATUS The Mayor and City Manager will give Verbal presentations on the status of the Orange County bankruptcy and its impact on the City. Recommendation: Pleasure of the City Council. 11. ADDITION TO CLASSIFICATION PLAN, SENIOR ACCOUNTANT The new position.of Senior Accountant will replace the existing budgeted position of Administrative Assistant II which was recently vacated. Council Agenda 3 March 6, 1995 Recommendati(~ .~dop~ the following Resolution i~ ¢5-30 adding the position of Senior Accountam"to the Classification Plan and t0'-the salary schedule with the following salary range: Step A, $3,496; Step B, $3,671; Step C, $3,854; Step D, $4,047; and Step E, $4,250: RESOLUTION NO. 95-30 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING THE CLASSIFICATION PLAN 12. ORDINANCE NO. 1145 - ZONE CHANGE 94-006 (CALIFORNIA PACIFIC HOMES) Ordinance No. 1145 had first reading by title only and introduction at the February 21, 1995 City Council meeting. Recommendation: Have second reading by title only and adoption of the following Ordinance No. 1145 (roll call vote): ORDINANCE NO. 1145 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING ZONE CHANGE 94-006 TO AMEND SUBSECTION "a" OF SECTION 3.6.3.C3 OF THE EAST TUSTIN SPECIFIC PLAN ENTITLED "PROJECTIONS INTO REQUIRED SETBACKS" RELATED TO THE DEVELOPMENT STANDARDS FOR THE CONSTRUCTION OF PATIO COVER AND TRELLIS STRUCTURES WITHIN PATIO HOME DEVELOPMENT 13. ORDINANCE NO. 1146 - CODE AMENDMENT 95-001 (CITY OF TUSTIN) Ordinance No. 1146 had first reading by title only and introduction at the February 21, 1995 City Council meeting. Recommendation:. Have second reading by title only and adoption of the following Ordinance No. 1146 (roll call vote): ORDINANCE NO. 1146 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING CODE AMENDMENT 95-001, ADDING SUBSECTION (e) REGARDING REAPPLICATION FOR DISCRETIONARY LAND USE APPROVALS, AND SUBSECTION (f) REGARDING REQUESTS FOR MODIFICATION. OF CONDITIONS OF APPROVAL, TO SECTION 9293 OF THE TUSTIN CITY CODE 14. AUDITOR SELECTION At their meeting on February 21, 1995, the City Council continued the auditor selection and requested additional information on the proposals. 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 Council Agenda 4 March 6, 1995 recording of the meeting~ ,be attributed to you. When ~, start to address the City Council, please state your ,,~! name and address for the recoru.'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- The City Council will convene in closed session' (1) to confer with the City Manager regarding compensation for management employees; (2) to confer with the City Attorney regarding Alexis Marti'nez vs Carol Allen, City of Tustin, City of Santa Ana, State of California, DCSC No. 733838; and (3) to confer with their Real Property Negotiator regarding 3075-3095 Edinger Avenue, Tustin, California. The negotiating parties are the Tustin Community Redevelopment Agency and Jamboree Properties. Both price and terms of payment are under negotiation. ADJOURNMENT - The next regular meeting of the City Council is scheduled for Monday, March 20, 1995, at 7:00 p.m. in the CoUncil Chambers at 300 Centennial Way. Council Agenda 5 March 6, 1995