HomeMy WebLinkAbout00 AGENDA 06-21-04
CITY OF TUSTIN
REGULAR MEETING OF THE
CITY COUNCIL
JUNE 21, 2004
COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
Lou Bone, Mayor Pro Tem
Doug Davert, Councilmember
Tracy Worley Hagen, Councilmember
Jeffery Thomas, Councilmember
Tony Kawashima, Mayor
William A. Huston, City Manager
Lois Jeffrey, City Attorney
Pamela Stoker, City Clerk
George Jeffries, City Treasurer
BUDGET WORKSHOP
5:30 p.m.
Clifton C. Miller Community Room
CLOSED SESSION
6:45 p.m.
The Brown Act permits legislative bodies to discuss certain
matters without members of the public present. The
following item was received for the June 21,2004 meeting
of the City Council: (Agenda Item A)
CALL TO ORDER
ROLL CALL
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
Government Code Section 54956.8
NEGOTIATOR
pursuant
to
Propertv:
300-304 East Third Street, Assessor Parcel No.
401-592-100
Ryo Shinagawa
Assistant City Manager
Price and Terms of Payment
Party with whom neQotiating:
NeQotiator:
Terms under negotiations:
City Council Meeting
Agenda
June 21,2004
Page 1 of 5
PUBLIC MEETING
7:00 P.M.
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CALL TO ORDER
PLEDGE OF ALLEGIANCE
INVOCATION
ROLL CALL
CLOSED SESSION REPORT
FIRST PUBLIC INPUT
PUBLIC HEARING
A public hearing provides individuals the opportunity to be
heard regarding an intended action of the City Council related
to land use or fees. (Agenda Item 1)
1.
APPROVAL OF RESIDENTIAL AND COMMERCIAL SOLID WASTE RATE
ADJUSTMENTS AND ADOPTION OF RESOLUTION NO. 04-43 PLACING
ASSESSMENTS FOR RESIDENTIAL SOLID WASTE COLLECTION ON THE
2004-2005 ORANGE COUNTY PROPERTY TAX ROLL
Recommendations:
1.a.
Approve residential and commercial solid waste rate adjustments related
to the Produced Price Index and an extraordinary insurance cost
adjustment to both residential and commercial rates;
1.b.
Adopt resolution; and
RESOLUTION NO. 04-43 - A resolution of the City Council of the City of
Tustin, California adopted pursuant to the provisions of Section 5473 et
seq. of the Health and Safety Code of the State of California, approving
and adopting a report relative to parcels of real property receiving solid
waste collection services, determining the charges for solid waste
collection to be assessed against the respective lots or parcels of land as
they appear on the current assessment roll
1.c.
Adopt a policy of not considering retroactive cost recovery and require
the submission of a request for extraordinary rate adjustment at the time
that the expense is incurred by the franchisee.
City Council Meeting
Agenda
June 21 2004
Page 2 of 5
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 2 through 15)
2.
APPROVAL OF MINUTES - REGULAR MEETING OF JUNE 7, 2004
Recommendation: Approve the Regular City Council Meeting Minutes of June 7,
2004.
3.
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of $484,533.89;
$1,591,625.64; and $895.20; Reversals in the amount of $109.49; and ratify
payroll in the amount of $489,951.84
4.
PLANNING COMMISSION ACTION AGENDA - JUNE 14,2004
All actions of the Planning Commission become final unless appealed by the City
Councilor member of the public.
Recommendation: Ratify the Planning Commission Action Agenda of June 14,
2004.
5.
CITY OF TUSTIN MEASURE M GROWTH MANAGEMENT PROGRAM
ANNUAL COMPLIANCE, FISCAL YEAR 2004-2005
Recommendation: In order to maintain eligibility for the Measure M Growth
Management Program (GMP), it is recommended that the City Council take the
following actions in compliance with the Measure M GMP requirements:
5.a.
Adopt the attached draft Measure M Growth Management Program
Seven-Year Capital Improvement Program (Fiscal Year 2004-2005
through Fiscal Year 2010-2011);
5.b.
Adopt resolution; and
RESOLUTION NO. 04-56 - A resolution of the City Council of the City of
Tustin, California concerning the status of the Circulation Element for the
City of Tustin
5.c.
Authorize the Director of Public Works/City Engineer to submit the City of
City Council Meeting
Agenda
June 21,2004
Page 3 of 5
Tustin's Measure M GMP eligibility package, including certification of the
City's Maintenance of Effort (MOE), to the Orange County Transportation
Authority.
6.
AUTHORIZATION TO CONTINUE OPERATION FOR FISCAL YEAR 2004-
2005
Recommendation: Approve continued fiscal operations pending finalization of the
2004/2005 budget as recommended by the Finance Director.
7.
NOVEMBER 2, 2004 GENERAL MUNICIPAL ELECTION
Recommendation: Adopt resolutions.
RESOLUTION NO. 04-57 - A resolution of the City Council of the City of
Tustin, California (1) calling and giving notice of a General Municipal
Election to be held on Tuesday, November 2, 2004, (2) requesting the
County of Orange Board of Supervisors to consolidate the General
Municipal Election with the Statewide General Election (3) authorizing the
County of Orange Registrar of Voters Department to canvass the election
returns; and (4) providing for expenses of the election
RESOLUTION NO. 04-58 - A resolution of the City Council of the City of
Tustin establishing a system for candidates whose statements are
submitted to the electorate in the 2004 General Municipal Election to pay
the pro rata share of the cost of inclusion of the statement
8.
AGREEMENT WITH JHTM AND ASSOCIATED TO PROVIDE CONTINUED
CARETAKER SERVICES AT TUSTIN LEGACY
Recommendation: Authorize the City Manager or Assistant City Manager to
execute a Caretaker/Property Management Consultant Services Agreement
between JHTM and Associates and the City of Tustin to provide necessary
caretaker services at Tustin Legacy, subject to final contract review by the City
Attorney.
9.
JOHN WAYNE AIRPORT NOISE ABATEMENT QUARTERLY REPORTS
Recommendation: Receive and file report.
City Council Meeting
Agenda
June 21,2004
Page 4 of 5
REGULAR BUSINESS
Matters listed on the Regular Business are generally
proposals for new legislation or items requiring discussion.
(Agenda Item 10)
10.
ORDINANCE NO. 1285 - AMENDED MODEL AMBULANCE SERVICE
ORDINANCE
Recommendation: Have second reading by title only and adoption of the
following ordinance (roll call vote):
ORDINANCE NO. 1285 - An ordinance of the City Council of the City of
Tustin, California: (1) adding Chapter 8 to Article 6 of the Tustin City
Code establishing general operating procedures and standards for
ambulance transportation services within the City; and (2) repealing
Ordinance No. 955
SECOND PUBLIC INPUT - Refer to First Public Input for information.
OTHER BUSINESS - City Manager, City Attorney, City Council
COMMITTEE REPORTS - City Council
ADJOURNMENT - The next regular meeting of the City Council is scheduled for Tuesday,
July 6, 2004, at 7:00 p.m. in the Council Chamber at 300 Centennial Way, Tustin.
City Council Meeting
Agenda
June 21,2004
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