HomeMy WebLinkAbout00 CC AGENDA 10-02-07CITY OF TUSTIN
REGULAR MEETING OF THE
CITY COUNCIL
Jerry Amante, Mayor Pro Tem
Doug Davert, Councilmember
Tony Kawashima, Councilmember
Jim Palmer, Councilmember
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Lou Bone, Mayor
William A. Huston, City Manager
Douglas Holland, City Attorney
Pamela Stoker, City Clerk
George Jeffries, City Treasurer
CLOSED SESSION MEETING
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 October 2, 2007
meeting of the City Council. (Agenda Items A thru D)
CALL TO ORDER
PUBLIC INPUT -Members of the public may address the City Council on items on the
Closed Session Agenda.
CLOSED SESSION ITEMS
A. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION pursuant
to Government Code Section 54956.9 (b) - 2 Cases
B. CONFERENCE WITH LEGAL COUNSEL - POSSIBLE INITIATION OF
LITIGATION pursuant to Government Code Section 54956.9 (c) - 2 Cases
C. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code
Section 54957.6
Agency Negotiator: Kristi Recchia, Director of Human Resources
Employee Organization: Tustin Municipal Employees Association (TMEA)
D. CONFERENCE WITH LEGAL COUNSE
government Code Section 54956.9(c) -
George Masaoka. et. al. v. City of Tustin
No, 050008868; City of Tustin v Harchol,
Case No. 01 00081 1 0 and Harchol et. al.
Superior Court Case No. 03CC11089.
L -PENDING LITIGATION pursuant to
regarding the following related cases:
Orange County Superior Court Case
et. al., Orange County Superior Court
v. City of Tustin, et. al., Orange County
OCTOBER 2, 2007
COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
City Council Meeting October 2, 2007
Agenda Page 1 of 4
PUBLIC MEETING
7:00 p.m.
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CALL TO ORDER
INVOCATION, PRESENTATION OF COLORS AND PLEDGE OF ALLEGIANCE -
Tustin American Legion
ROLL CALL -City Clerk
CLOSED SESSION REPORT -City Attorney
PRESENTATION -Certificate of Recognition presented by Mayor Bone for Tustin
Relay for Life
FIRST PUBLIC INPUT - At this time, any member of the public may address the City
Council on matters which are listed on this agenda or under the jurisdiction of the City
Council.
CONSENT CALENDAR ITEMS
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 5)
1. APPROVAL OF MINUTES -REGULAR MEETING OF SEPTEMBER 18, 2007
Recommendation: Approve the Minutes of the Regular City Council Meeting
held September 18, 2007.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve demands in the .amounts of $779,525.37; and
$2,873,056.79; Reversals in the amount of $3,641.39; and Payroll in the
amount of $667,549.92.
City Council Meeting October 2, 2007
Agenda Page 2 of 4
3. PLANNING ACTION AGENDA -SEPTEMBER 25, 2007
All actions of the Planning Commission become final unless appealed by the
City Council or members of the public.
Recommendation: Ratify the Planning Commission Action Agenda of
September 25, 2007.
4. CONSIDERATION OF CLAIM OF JOE W. TURNER, .JR., CLAIM NUMBER
07-28
The Claimant reported that drains and toilets in his home were backing up
and running over - he stated the roots of a City tree had taken out the sewer
main drain. Rooter system service was needed to locate, video and clean out
the blockage. The Claimant is requesting reimbursement of approximately
$10,000 in charges to clear his sewer pipe and to reline to the sewer main
line.
Recommendation: Deny Claim Number 07-28, Joe W. Turner, Jr., and direct
Staff to send notice thereof to the Claimant.
5. AUTHORIZATION FOR THE STATE TO PURCHASE ONE RIDING
LAWNMOWER
Authorize the General Services Department of the State of California to
purchase one current model year Grasshopper riding lawnmower on behalf of
the City of Tustin.
Recommendation: Adopt resolution.
RESOLUTION NO. 07-75 - 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
REGULAR BUSINESS
Matters listed on the Regular Business are generally
proposals for new legislation or items requiring discussion.
(Agenda Items 6 and 7)
6. INTERNET VIDEO STREAMING OF CITY COUNCIL AND COMMISSION
MEETINGS
City Council Meeting October 2, 2007
Agenda Page 3 of 4
Recommendation: Pleasure of the City Council.
7. LEGISLATIVE REPORTS
Recommendation: Pleasure of the City Council.
SECOND PUBLIC INPUT - At this time, any member of the public may address the
City Council on non-agenda items, within the jurisdiction of the City Council.
OTHER BUSINESS AND COMMITTEE REPORTS -City Manager, City Attorney, City
Council
ADJOURNMENT - The next meeting of the City Council is scheduled for Tuesday,
October 16, 2007 at 3:00 p.m. for a Workshop, 5:30 for Closed
Session and 7:p0 p.m. for Regular Session in the Council
Chamber, 300 Centennial Way, Tustin, California
City Council Meeting October 2, 2007
Agenda Page 4 of 4