HomeMy WebLinkAbout00 AGENDA 05-03-04CITY OF TUSTIN
REGULAR MEETING OF THE
CITY COUNCIL
Lou Bone, Mayor Pro Tem
Doug Davert, Councilmember
Tracy Worley Hagen, Councilmember
Jeffery Thomas, Councilmember
CALL TO ORDER
ROLL CALL
MAY 3, 2004
COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
William A. Huston, City Manager
Lois Jeffrey, City Attorney
Pamela Stoker, City Clerk
Tony Kawashima, Mayor George Jeffries, City Treasurer
CLOSED SESSION
5:30 P.M.
The Brown Act permits legislative bodies to discuss certain
matters without members of the public present. The
following items were received for the May 3, 2004 meeting
of the City Council: (Agenda Item A)
PUBLIC INPUT — Member of the public may address the City Council on items on the
Closed Session Agenda.
CLOSED SESSION ITEM
A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property: Property is Reuse Plan Disposal Parcels 10, 11, and 12;
portion of Parcel I -D-4, Tustin Legacy
Agency Negotiators: Assistant City Manager and Special Counsel Gilchrist &
Rutter
Negotiating Parties: Vestar Development II, LLC
Under Negotiation: Price and Terms of Payment
City Council Meeting May 3, 2004
Agenda Pagel of 4
PUBLIC MEETING
7:00 P.M.
4 wp, v�A
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INVOCATION
ROLL CALL
CERTIFICATES OF RECOGNITION — Tustin Pride Student Poster/Essay Contest Winners
CLOSED SESSION REPORT
FIRST PUBLIC INPUT
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered
to be routine by the City Council and will be enacted by one
motion without discussion. Persons wishing to speak
regarding Consent Calendar matters should file a "Request to
Speak' form with the City Clerk. (Agenda Items 1 through 6)
1. APPROVAL OF MINUTES —REGULAR MEETING OF APRIL 19, 2004
Recommendation: Approve the Regular City Council Meeting Minutes of April 19,
2004.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of $349,371.91 and
$490,557.16; and ratify Payroll in the amount of $511,160.43.
3. PLANNING COMMISSION ACTION AGENDA: APRIL 26, 2004
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 26,
2004.
City Council Meeting May 3, 2004
Agenda Page 2 of 4
4. CONTRACT RENEWAL FOR CUSTODIAL SERVICES WITH PACIFIC
BUILDING CARE
Recommendation: Approve Amendment No. 1 to the agreement with Pacific
Building Care for custodial services subject to City Attorney approval.
5. SET A PUBLIC HEARING FOR MAY 17, 2004 AT 7:00 P.M. TO CONSIDER
VARIOUS SOLID WASTE RATE ADJUSTMENTS AND PLACING
RESIDENTIAL SOLID WASTE RATES ON THE FY 04-05 COUNTY
PROPERTY TAX ROLL
Recommendation: Set a public hearing for May 17, 2004 at 7:00 p.m. to
consider various rate adjustments and to place the residential solid waste fees
on the County Assessor's tax roll.
6. APPROVAL OF AMENDMENT NO. 2 EXTENDING AN AGREEMENT
BETWEEN CLEAN CHANNEL OUTDOOR AND THE CITY OF TUSTIN TO
CONSTRUCT AND MAINTAIN BUS SHELTERS AND BENCHES WITHIN THE
CITY OF TUSTIN
Recommendation: Approve Amendment No. 2 to the Agreement with Clean
Channel Outdoor to construct and maintain bus shelters and benches for two-
year period and authorize the Mayor and City Clerk to execute the amendment
on behalf of the City.
REGULAR BUSINESS
Matters listed on the Regular Business are generally
proposals for new legislation or items requiring discussion.
(Agenda Item 7)
7. GRAD NIGHT FUNDING
Tustin and Foothill High Schools are requesting a $2,500 donation each from
the City to support Grad Night Activities.
Recommendation: Pleasure of the City Council.
SECOND PUBLIC INPUT — Refer to First Public Input for information.
City Council Meeting May 3, 2004
Agenda Page 3 of 4
OTHER BUSINESS - City Manager, City Attorney, City Council
COMMITTEE REPORTS - City Council
ADJOURNMENT — The next regular meeting of the City Council is scheduled for Monday,
May 17, 2004, at 7:00 p.m. in the Council Chamber at 300 Centennial Way, Tustin.
City Council Meeting May 3, 2004
Agenda Page 4 of 4