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HomeMy WebLinkAbout06 CC Actn Agnds 3/15 & 4/5/04 Report to the Planning Commission DATE: APRIL 12, 2004 SUBJECT: CITY COUNCIL ACTION AGENDAS MARCH 15, AND APRIL 5, 2004 PRESENTATION: ELIZABETH A. BINSACK, DIRECTOR COMMUNITY DEVELOPMENT DEPARTMENT ATTACHMENTS: CITY COUNCIL ACTION AGENDAS MARCH 15, AND APRIL 5, 2004 ACTION AGENDA SPECIAL MEETING OF THE TUSTIN CITY COUNCIL MARCH 15, 2004 CALL TOORDER-5:15 P.M. ATTENDANCE Present: Mayor Tony Kawashima, Mayor Pro Tem Lou Bone, Councilmembers Doug Davert, Tracy Worley Hagen, and Jeffery M. Thomas None Chief Deputy City Clerk Maria Huizar William A. Huston, City Manager; and Lois Jeffrey, City Attorney Absent: City Clerk: Others Present: PUBLIC INPUT - None REGULAR BUSINESS INTERVIEWS AND APPOINTMENTS OF PLANNING AND PARKS & RECREATION COMMISSION MEMBERS Interviews were conducted for the Parks and Recreation and the Planning Commission vacancies. Parks and Recreation Commission Candidates: Robert W. Barr, Ginny Hovland, and Jorene Jameson. Barbara E. Bromley withdrew application. Ballots were cast by Council to fill one two-year term expiring on March 1, 2006. Maria Huizar, Chief Deputy City Clerk, reported the ballot tally as follows: Mayor Kawashima: Mayor Pro T em Bone: Councilmember Davert: Councilmember Hagen: Councilmember Thomas: Hovland Hovland Hovland Jameson Jameson Hovland (3 votes) was appointed to the Parks and Recreation Commission with a term expiring March 1,2006. +++++ City Council Special Meeting Action Agenda March 15, 2004 Page 1 of 2 Planninq Commission Candidates: Alan Beals, Brett Floyd, Jorene Jameson, Leslie Pontious, Judith V. Shade. Ty Brannon Keith and Robert B. Schoenburg withdrew their applications. Ballots were cast by Council to fill two two-year terms expiring on March 1, 2006. Maria Huizar, Chief Deputy City Clerk, reported the ballot tally as follows: Mayor Kawashima: Mayor Pro Tem Bone: Councilmember Davert: Council member Hagen: Council member Thomas: Floyd and Pontious Floyd and Pontious Floyd and Pontious Floyd and Jameson Floyd and Jameson Floyd (5 votes) and Pontious (3 votes) were appointed to the Planning Commission with a term expiring March 1, 2006. ADJOURNMENT - Mayor Kawashima adjourned the meeting at 5:45 p.m. The next regular meeting of the City Council was scheduled for March 15, 2004, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. City Council Special Meeting Action Agenda March 15, 2004 Page 2 of 2 ACTION AGENDA OF THE REGULAR MEETING OF THE CITY COUNCIL TUSTIN, CALIFORNIA MARCH 15, 2004 CLOSED SESSION CALL TO ORDER - 6:30 P.M. ATTENDANCE Present: Absent: City Clerk: Others Present: Mayor Tony Kawashima, Mayor Pro Tem Lou Bone, Councilmembers Doug Davert, Tracy Worley Hagen, and Jeffery M. Thomas None Chief Deputy City Clerk Maria Huizar William A. Huston, City Manager and Lois Jeffrey, City Attorney PUBLIC INPUT - None CLOSED SESSION ITEMS A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8 Propertv: Property is Reuse Plan Disposal Parcel 12; portion of Parcel 1-0-4, Tustin Legacy Vestar Development II, LLC Assistant City Manager and Special Counsel Gilchrist & Rutter Price and Terms of Payment Party with whom neqotiatinq: Neqotiator: Terms under neqotiations: PUBLIC MEETING CALL TO ORDER - 7:01 p.m. PLEDGE OF ALLEGIANCE - Councilmember Hagen INVOCATION - Mayor Pro Tem Bone City Council Meeting Action Agenda March 15, 2004 Page 1 of 6 ROLL CALL Present: Mayor Tony Kawashima, Mayor Pro Tem Lou Bone, Councilmembers Tracy Worley Hagen, Doug Davert, and Jeffery M. Thomas None Pamela Stoker William A. Huston, City Manager; Lois Jeffrey, City Attorney; and George Jeffries, City Treasurer Absent: City Clerk: Others Present: PRESENTATION - Bob Machado, Tustin Public Schools Foundation CLOSED SESSION REPORT - Nothing to report. FIRST PUBLIC INPUT - Mike Portune, addressed the Council regarding the proposed skate park at Pioneer Park and suggested the skate park be located at the former MCAS, Tustin. CONSENT CALENDAR Item 8 was removed from the Consent Calendar at the request of Councilmember Hagen. It was moved by Councilmember Thomas seconded by Mayor Pro Tem Bone, to approve the remainder of the Consent Calendar items 1 through 7 and 9 through 11 as recommended by staff. Motion carried 5-0. 1. APPROVAL OF MINUTES - REGULAR MEETING MINUTES OF MARCH 1, 2004 Motion: Approve the City Council Minutes of March 1, 2004. 2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Motion: Approve Demands in the amount of $1 ,288,900.29 and $675,409.96; and ratify Payroll in the amount of $466,677.06 3. CONSIDERATION OF CLAIM: LAVEN ITA WOLFGRAMM, CLAIM NO. 03-19 Motion: After investigation and review by City Attorney's office and the City's Claims Administrator, it is recommended that the City Council deny the claim and. direct the City Clerk to send notice thereof to the claimant and the claimant's attorney. City Council Meeting Action Agenda March 15, 2004 Page 2 of 6 4. 5. 6. 7. 8. CONSIDERATION OF CLAIM: CLAUDIA SWINDLE, CLAIM NO. 04-02 Motion: After investigation and review by City Attorney's office and the City's Claims Administrator, it is recommended that the City Council deny the claim and direct the City Clerk to send notice thereof to the claimant and the claimant's attorney. . AWARD OF CONTRACT FOR THE JAMBOREE ROAD MEDIAN BARRIER INSTALLATION BETWEEN BARRANCA PARKWAY AND THE OCTA/SCRRA BRIDGE N/O EDINGER AVENUE PROJECT (CIP NO. 7162) Motion: Award the construction contract for the Jamboree Road Median Barrier installation between Barranca Parkway and the OCT A/SCRRA Bridge N/O Edinger Avenue Project (CIP No. 7162) to Modern Alloys, Inc., the low responsible bidder in the amount of $686,778.32 and authorize the Mayor and the City Clerk to execute the contract documents on behalf of the City. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR BIDS FOR ANNUAL LANDSCAPE MAINTENANCE SERVICES FOR THE ASSESSMENT DISTRICT AREAS (JULY 1, 2004 - JUNE 30, 2005) Motion: Adopt resolution. RESOLUTION NO. 04-01 - A resolution of the City Council of the City of Tustin, California, approving Plans and Specifications for the Annual Landscape Maintenance Services for the Assessment District Areas from July 1, 2004 - June 30, 2005, and authorizing advertisement for bids APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR BIDS FOR ANNUAL LANDSCAPE MAINTENANCE SERVICES FOR THE GENERAL FUND AREAS (JULY 1 - JUNE 30, 2005) Motion: Adopt resolution. RESOLUTION NO. 04-02 - A resolution of the City Council of the City of Tustin, California, approving Plans and Specifications for the Annual Landscape Maintenance" Services for the General Fund Areas from July 1, 2004 - June 30, 2005, and authorizing advertisement for bids TUSTIN LANDSCAPE AND LIGHTING DISTRICT LEVY OF ANNUAL ASSESSMENT FOR FISCAL YEAR 2004-2005 Councilmember Hagen pulled item. Requested clarification on increase. Tim March 15, 2004 Page 3 of 6 City Council Meeting Action Agenda Serlet, Public Works Director replied the increase would be 1.8%. It was moved by Councilmember Hagen seconded by Councilmember Thomas to approve item. Motion carried 5-0. Motion: Adopt resolutions. 8.a. RESOLUTION NO. 04-30 - A resolution of the City Council of the City of Tustin, California approving the Engineer's Report for the Tustin Landscape and Lighting District Levy of Annual Assessments for Fiscal Year 2004-2005 8.b. RESOLUTION NO. 04-31 - A resolution of the City Council of the City of Tustin, California declaring its intention to provide for an Annual Levy of Assessment for Fiscal Year 2004-2005 for the improvement, maintenance and servicing of public landscaping and lighting facilities in the Tustin Ranch area within the boundaries of the Tustin Landscape and Lighting District and to levy and collect assessments pursuant to the Landscaping and Lighting Act of 1972 and Proposition 218 and giving notice thereof 9. APPROVAL OF COOPERATION AND REIMBURSEMENT AGREEMENT WITH THE ORANGE COUNTY SANITATION DISTRICT FOR THE CONSTRUCTION OF WATER LINES AND DESIGN OF A SANITARY SEWER LATERAL Motion: Approve the Cooperation and Reimbursement Agreement with the OCSD for the construction of the Prospect Avenue Water Main Replacement Project (CIP No. 6151) and the Water Main Replacement Projects (CIP No. 6106), and the design of a sanitary sewer lateral as part of the Irvine Boulevard Storm Drain Project (CIP No. 5024), and authorize the Mayor and the City Clerk to execute the document on behalf of the City. 10. PLANNING COMMISSION ACTION AGENDA All actions of the Planning Commission become final unless appealed by the City Councilor member of the public. Motion: Ratify the Planning Commission Action Agenda of March 8, 2004. 11. TUSTIN POLICE UNDERSTANDING OFFICERS ASSOCIATION MEMORANDUM OF Motion: City Council Meeting Action Agenda March 15, 2004 Page 4 of 6 11.a. Adopt resolution; and RESOLUTION NO 04-29 - A resolution of the City Council of the City of Tustin, California, amending the classification and compensation plan for the City of Tustin and approving the Memorandum of Understanding between the City of Tustin and the Tustin Police Officers Association, concerning wages, salaries, fringe benefits and conditions of employment 11.b. Approve Memorandum of Understanding for the Tustin Police Officers Association encompassing the time period of March 15, 2004 through December 31 , 2004. SECOND PUBLIC INPUT - None OTHER BUSINESS / COMMITTEE REPORTS Councilmember Davert: . Tustin Eastern Little League had opening day recently; . Pleased that Federal Disposal Services was providing commercial recycling program information to businesses; . Congratulated new commissioners appointed to committees; and . Thanked Mayor Pro Tem Bone for his efforts to obtain a seat on Orange County Transportation Authority board during past year. Councilmember Thomas: . Supported Mayor Pro Tem Bone's efforts to serve on OCT A board; and . Commended new commissioners and urged others to stay involved in the community. Councilmember Hagen: . Transportation Corridor Authority would vote on April 8th to merge San Joaquin 241 and Foothill Eastern 261 toll roads, would vote against the merge as other less expensive solutions are available; and . On behalf of Orange County Fire Authority Board would be traveling to Washington, DC to lobby funds for Homeland Security. Mayor Pro Tem Bone: . Expressed his appreciation to Council for supporting his effort to join OCT A board; . Thanked all applicants for applying to serve on commission/committees; . Lamented Old Town Car Show planned for July had been postponed due to lack of funds; . Attended State of the County Report - Orange County had ih largest population in the United States; discussed how property tax funds were distributed; . A television program, California Green, described recycling procedures; Terra Verde Company recycled all green waste in Orange County. Encouraged everyone to keep paper out of green waste containers and reduce cost to taxpayers; City Council Meeting Action Agenda March 15, 2004 Page 5 of 6 . Water Advisory Committee of Orange County reported 2.42 inches of rain so far this year, and Tustin continued to use more water than last year; and . Orange County Council of Governments (OCCOG) recently solicited council members to serve on various regional policy committees, Councilmember Davert applied to Housing Committee; attended County Growth Visioning workshop on March 3rd which focused on in-fill projects within the county. Mayor Kawashima: . Regretted Mayor Pro Tem Bone did not win seat on OCT A board; . Congratulated new commission/committee appointees and that there would be more opportunities available next March; . Presented slideshow of Little League Opening; Centennial Park project, John Laing open house; Miss Tustin Pageant, and Tree City USA Award ceremony where Tustin won 8th year in a row; . Marjorie Veeh Elementary School officials requested a crossing guard for busy crosswalk at San Juan and Browning Streets; and . Announced tomorrow would be his 3rd time as Principal for the Day. ADJOURNMENT - 7:29 P.M. The next regular meeting of the City Council was scheduled for Monday, April 5, 2004, at 7:00 p.m. in the Council Chamber at 300 Centennial Way, Tustin. City Council Meeting Action Agenda March 15, 2004 Page 6 of 6 ACTION AGENDA REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA MARCH 15, 2004 CALL TO ORDER - 7:29 p.m. ATTENDANCE Present: Chair Tony Kawashima, Chair Pro Tem Lou Bone, Agency Members Tracy Worley Hagen, Doug Davert, and Jeffery M. Thomas None Pamela Stoker William A. Huston, Executive Director and Lois Jeffrey, City Attorney Absent: City Clerk: Others Present: PUBLIC INPUT - None BUSINESS CALENDAR It was moved by Agency Member Thomas, seconded by Chair Pro Tem Bone, to approve item 1 as recommended by staff. Motion carried 5-0. 1. APPROVAL OF MINUTES - REGULAR MEETING OF MARCH 1,2004 Recommendation: Approve the Redevelopment Agency Minutes of March 1, 2004. ADJOURNMENT - 7:30 p.m. Community Redevelopment Agency Meeting Action Agenda March 15, 2004 Page 1 of 1 ACTION AGENDA OF THE REGULAR MEETING OF THE CITY COUNCIL TUSTIN, CALIFORNIA APRIL 5, 2004 CLOSED SESSION CALL TO ORDER - 5:30 P.M. ATTENDANCE Present: Absent: City Clerk: Others Present: Mayor Tony Kawashima, Mayor Pro Tem Lou Bone, Councilmembers Doug Davert, Tracy Worley Hagen, and Jeffery M. Thomas None Maria Huizar, Chief Deputy City Clerk Christine Shingleton, Assistant City Manager and Lois Jeffrey, City Attorney PUBLIC INPUT - None CLOSED SESSION ITEMS A. CONFERENCE WITH REAL PROPERTY Government Code Section 54956.8 NEGOTIATOR pursuant to Property: Property is Reuse Plan Disposal Parcels 10, 11, and 12; portion of Parcell-D-4, Tustin Legacy Vestar Development II, LLC Assistant City Manager and Special Counsel Gilchrist & Rutter Price and Terms of Payment Party with whom neqotiatinq: Neqotiator: Terms under neqotiations: B. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION pursuant to subdivision (a) of Government Code Section 54956.9 City of Tustin vs. George Y. Young and William Y. Young, et al; OCSC No. 03CC06172. City Council Meeting Action Agenda April 5, 2004 Page 1 of 7 PUBLIC MEETING CALL TO ORDER - 7:00 p.m. PLEDGE OF ALLEGIANCE - Councilmember Thomas INVOCATION - Mayor Pro Tem Bone NATIONAL ANTHEM sung by the 2004 Miss Tustin, Lauren E. Cunningham ROLL CALL Absent: City Clerk: Others Present: None Pamela Stoker Christine Shingleton, Assistant City Manager; Lois Jeffrey, City Attorney; and George Jeffries, City Treasurer PROCLAMATION - 2004 Miss Tustin, Lauren Cunningham CLOSED SESSION REPORT - Settlement in the amount of $150,000 in the City of Tustin vs. George Y. Young and William Y. Young, et al; OCSC No. 03CC06172 item. Motion carried 5-0. FIRST PUBLIC INPUT - None CONSENT CALENDAR It was moved by Councilmember Davert seconded by Councilmember Thomas, to approve Consent Calendar items 1 through 12 as recommended by staff. Motion carried 5-0. 1. APPROVAL OF MINUTES - SPECIAL AND REGULAR MEETINGS OF MARCH 15,2004 Motion: Approve the Special and Regular City Council Meeting Minutes of March 15, 2004. 2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Motion: Approve Demands in the amount of $1,048,470.47, $1,319,612.75 and City Council Meeting Action Agenda April 5, 2004 Page 2 of 7 $771,584.50; reyersals in the amount of $1 ,644.70; and ratify Payroll in the amount of $479,142.24 and $502,587.42. 3. SECOND AMENDMENT TO DISPOSITION AGREEMENT FOR PARCEL 33, TUSTIN LEGACY AND DEVELOPMENT Motion: Approve and authorize the City Manager's execution of the Second Amendment to DDA 03-01, subject to any non-substantive modifications as may be determined necessary by the City's Special Counsel. 4. AGREEMENT WITH THE SOUTH ORANGE COUNTY COMMUNITY COLLEGE DISTRICT (SOCCCD) FOR CONVEYANCE OF PROPERTY AND ESTABLISHMENT OF AN ADVANCED TECHNOLOGY EDUCATIONAL CAMPUS Motion: 4.a. Adopt resolution; RESOLUTION NO. 04-32 - A resolution of the City of Tustin City Council adopting a finding that the MCAS Tustin Program Environmental Impact Statement/Environmental Impact Report (MCAS Tustin Program EIS/EIR) is adequate to serve as the project EIS/EIR for an agreement between the City of Tustin (City) and the South Orange County Community College District (SOCCCD) implementing a deed and personal property conveyance and a lease of portions of the former Marine Corps Air Station (MCAS) from the City to the SOCCCD 4.b. Subject to non-substantial modifications as may be determined necessary by the City's Special Counsel, City Attorney, or City Manager, prior to execution, adopt resolution; and RESOLUTION NO. 04-33 - A resolution of the City Council of the City of Tustin, California authorizing execution of an agreement between the City of Tustin (City) and the South Orange County Community College District (SOCCCD) implementing a deed and personal property conveyance and a lease at or on portions of the former Marine Corps Air Station (MCAS) Tustin from the City to the SOCCCD 4.c. Authorize City Manager, or designee, to execute the Agreement between the City of Tustin and SOCCCD for conveyance of a portion of MCAS Tustin and to carry out all actions necessary to implement the Agreement, including execution of all necessary documents, including the lease document, and upon satisfaction of all conditions and obligations of City and SOCCCD thereto, to transfer certain property to SOCCCD. City Council Meeting Action Agenda April 5, 2004 Page 3 of 7 5. COMMERCIAL VEHICLE GRANT Motion: Authorize funds for the purchase of a 2004 Dodge 2500 HD Pickup from Tustin Dodge. 6. AUTHORIZATION REPLACEMENT TO EXPEND FUNDS POLICE MOTORCYCLE Motion: Award a bid for two BMW R 1150 RT -P motorcycles to A & S Motorcycles, Roseville, California, in the amount of $22,000.00 per unit under a guaranteed buyback program which was originally negotiated by the California Highway Patrol (CHP) 7. CONSIDERATION OF CLAIM: JENNIFER LE, CLAIM NO. 04-03 Motion: After investigation and review by City Attorney's office and the City's Claims Administrator, it is recommended that the City Council deny the claim and direct the City Clerk to send notice thereof to the claimant and the claimant's attorney. 8. CONSIDERATION OF CLAIM: JIHAD SMAILI, CLAIM NO. 03-44 Motion: Approve settlement in the amount of $18,782.26, subject to receipt of a signed release. 9. SETTLEMENT AGREEMENT WITH TUSTIN HEALTH SPA, INC. AND MYONG CHA OM Motion: Approve settlement agreement. 10. TUSTIN POLICE SUPPORT SERVICES ASSOCIATION MEMORANDUM OF UNDERSTANDING Motion: 10.a. Adopt resolution; and RESOLUTION NO. 04-34 - A resolution of the City Council of the City of Tustin, California, amending the classification and compensation plan for the City of Tustin and approving the Memorandum of Understanding between the City of Tustin and the Tustin Police Support Services Association, concerning wages, salaries, fringe benefits and conditions of employment City Council Meeting Action Agenda April 5, 2004 Page 4 of 7 10.b. Approve Memorandum of Understanding for the Tustin Police Officers Association encompassing the time period of April 5, 2004 through December 31,2004. 11. ACCEPTANCE OF EASEMENT DEED AND APPROVAL OF AN AGREEMENT FOR THE INSTALLATION OF FULL DEPTH CONCRETE CROSSING SURFACE WITH THE BURLINGTON NORTHERN AND SANTA FE RAILWAY COMPANY (BNSF) FOR THE NEWPORT AVENUE EXTENSION, STATE ROUTE 55 NORTHBOUND RAMP RECONFIGURATION, VALENCIA AVENUE AND DEL AMO AVENUE WIDENING PROJECT - PHASE 1 (APN 430-253-02 AND APN 430-261-12, BNSF) (CIP NO. 7130) Motion: 11.a. Adopt resolution; RESOLUTION NO. 04-16 - A resolution of the City Council of the City of Tustin, California, finding that the acquisition of a portion of Assessor's Parcel Nos. 430-253-02 and 430-261-12 was considered in the final environmental determination for the Newport Avenue Extension, State Route 55 Northbound Ramp Reconfiguration, Valencia Avenue and Del Amo Avenue Widening Project - Phase 1 (CIP No. 7130) and authorizing the City Clerk to accept the Easement Deed 11.b. Authorize the City Clerk to accept the Easement Deed when executed by the Burlington Northern and Santa Fe Railway Company; and 11.c. Approve the Agreement for the Installation of Full Depth Concrete Crossing Surface with the Burlington Northern and Santa Fe Railway Company for the Valencia Avenue crossing in conjunction with the Newport Avenue Extension, State Route 55 Northbound Ramp Reconfiguration, Valencia Avenue and Del Amo Avenue Widening Project - Phase 1 (CIP No. 7130), and authorize the Mayor and City Clerk to execute the document on behalf of the City. 12. AUTHORIZATION FOR THE STATE TO PURCHASE TWO FULL SIZE UTILITY TRUCKS WITH SPECIFIED ACCESSORIES Motion: Adopt resolution. RESOLUTION NO. 04-37 - A resolution of the City Council of the City of . Tustin, California authorizing the Department of General Services of the State of California to purchase certain items City Council Meeting Action Agenda April 5, 2004 Page 5 of 7 REGULAR BUSINESS 13. SUPPORT FOR FEDERAL TRANSPORTATION REAUTHORIZATION This item was placed on the agenda at the request of Mayor Pro Tem Lou Bone to discuss Federal Transportation funds and obtain support for adequately funded six-year reauthorization of the Transportation Equity Act. Motion: Adopt resolution. RESOLUTION NO. 04-35 - A resolution of the City Council of the City of Tustin in support for Federal Transportation Reauthorization It was moved by Councilmember Davert seconded by Councilmember Thomas to adopt resolution. Motion carried 5-0. SECOND PUBLIC INPUT -None. OTHER BUSINESS / COMMITTEE REPORTS Council member Davert: . Attended City Youth Track Meet over the weekend, impressed with competition; and . Orange County Vector Control proposing a 400% tax increase, would like to discuss with Council at a future meeting. Council member Thomas: . Wished Jewish community a happy Passover and everyone a pleasant Easter. Council member Hagen: . Announced Spring Egg Hunt on Saturday, April 10th at 9 a.m.; . Transportation Corridor Agency would vote Thursday on merging toll roads; and . Lobbied for funds in Washington D.C. on behalf of Orange County Fire Authority, for an additional hazardous materials vehicle. Mayor Pro Tem Bone: . Welcomed Police Lieutenant Steve Lewis back from sick leave; . Attended a concert by the Tustin Area Council for Fine Arts at Presbyterian Church, next concert will be held on Sunday May 23rd; . State League of Cities Transportation Communications and Public Works Committee Report - support from congress on Federal Transportation Reauthorization, railroad administration (FRA). Would be issuing final rules for use of horns at railroad crossings end of month supplemental safety measures included a 4 guarded gate, a median barrier; photo enforcement; and way side horns (side of road), no liability for local agencies a possibility; gave update on budget process; . Water Advisory Committee of Orange County reported year to date rain levels were 8.1 inches, City was using 259 acre feet more water than last year; City Council Meeting Action Agenda April 5, 2004 Page 6 of 7 . Requested staff provide Council with a presentation on how housing, job, and population statistics are attained; . Announced Doug Davert recently became a member of Southern California Association of Governments' Community Economic and Human Development (CEHD) Policy Committee. Mayor Kawashima: . Announced Spring Egg Hunt on Saturday, April 10 at 9:00a.m.; and . Orange County Sanitation District update, Ground Water replenishment project would hopefully be completed by 2007. ADJOURNMENT - 7:24 p.m. - The next regular meeting of the City Council is scheduled for Monday, April 19, 2004, at 7:00 p.m. in the Council Chamber at 300 Centennial Way, Tustin. City Council Meeting Action Agenda April 5, 2004 Page 7 of 7 ACTION AGENDA REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY TUSTIN, CALIFORNIA APRIL 5, 2004 CALL TO ORDER - 7:24 p.m. ATTENDANCE Present: Absent: City Clerk: Others Present: Chair Tony Kawashima, Chair Pro Tem Lou Bone, Agency Members Tracy Worley Hagen, Doug Davert, and Jeffery M. Thomas None Pamela Stoker Christine Shingleton, Assistant Executive Director and Lois Jeffrey, City Attorney PUBLIC INPUT - None BUSINESS CALENDAR It was moved by Agency Member Thomas, seconded by Chair Pro Tem Bone, to approve item 1 as recommended by staff. Motion carried 5-0. 1. APPROVAL OF MINUTES - REGULAR MEETING OF MARCH 15,2004 Recommendation: Approve the Redevelopment Agency Minutes of March 15, 2004. ADJOURNMENT - 7:25 p.m. - The next regular meeting of the Redevelopment Agency is scheduled for Monday, April 19, 2004, at 7:00 p.m. in the Council Chamber at 300 Centennial Way, Tustin. 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