HomeMy WebLinkAbout0 CC AGENDA 07-06-04
CITY OF TUSTIN
REGULAR MEETING OF THE
CITY COUNCIL
TUESDA Y, JULY 6, 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
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 July 6,2004 meeting
of the City Council: (Agenda Items A through C)
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
Property: Property is Reuse Plan Disposal Parcels 10, 11, and 12; portion of
Parcel I-D-4, Tustin Legacy
City NeQotiators: Christine Shingleton, Assistant City Manager and Amy
Freilich, Special Legal Counsel
NeQotiator for Vestar Development II. LLC:
Richard Kuhle
Under Neqotiation: Price and Terms of Payment
City Council Meeting
Agenda
July 6, 2004
Page 1 of 5
B.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property: Property defined within the Master Developer footprint at Tustin
Legacy (the former Marine Corps Air Station Tustin) including Reuse Plan
Disposal Parcels 4,5,6,7,8, 13, 14, 15, 16, 17,25,26,27,28,29,30,31 and
portions of Reuse Plan Disposal Parcel 40
City Neaotiators: Christine Shingleton, Assistant City Manager and Amy
Freilich, Special Legal Counsel
Neaotiator for Tustin Leaacy Community Partners:
Lindquist, and Richard Douglass
Jack R. Godard, Susan
Under Neaotiation: Price and Terms of Payment
C.
CONFERENCE WITH LEGAL COUNSEL REGARDING PENDING LITIGATION
pursuant to Government Code Section 54956.9(a) regarding City of Tustin vs.
Carolyn De Nicola (OCSC No. 03 CC 11079).
PUBLIC MEETING
7:00P.M.
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CALL TO ORDER
PLEDGE OF ALLEGIANCE
INVOCATION
ROLL CALL
PROCLAMATION
. 15th Anniversary of the Tustin Area Senior Center
PRESENTATION
. Citywide Blood Drive
CLOSED SESSION REPORT
FIRST PUBLIC INPUT
City Council Meeting
Agenda
July 6, 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 1 through 7)
1.
APPROVAL OF MINUTES - REGULAR MEETING OF JUNE 21,2004
Recommendation: Approve the Regular City Council Meeting Minutes of June 21,
2004.
2.
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of $2,832,152.09 and
$1,063,215.34; reversals in the amount of $687.40; and ratify payroll in the
amount of $486,677.01
3.
PLANNING COMMISSION ACTION AGENDA - JUNE 28, 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 28,
2004.
4.
DESTRUCTION OF RECORDS - CITY CLERK'S OFFICE
Recommendation: Adopt resolution.
RESOLUTION NO. 04-63 - A resolution of the City Council of the City of
Tustin, California, authorizing the destruction of certain City records and
papers in the possession of the City Clerk of the City of Tustin no longer
required for the conduct of City business, pursuant to the authority
granted by the City of Tustin's Records Retention Schedule
5.
APPROVAL OF AN ANNEXATION PROPERTY TAX PASS-THROUGH
AGREEMENT WITH THE ORANGE COUNTY FIRE AUTHORITY
Recommendation: Approve an Annexation Tax Pass-Through agreement with
the Orange County Fire Authority effective July 1, 2004.
City Council Meeting
Agenda
July 6, 2004
Page 3 of 5
6.
LOT LINE ADJUSTMENT NO. 04-02: 14071-14081 NEWPORT AVENUE
(TUSTIN FREEWAY CENTER - PHASE II)
Recommendation: Adopt resolution.
RESOLUTION NO. 04-59 - A resolution of the City Council of the City of
Tustin, California, approving Lot Line Adjustment No. 04-02
7.
SURPLUS EQUIPMENT DONATION
Recommendation: Receive and file.
REGULAR BUSINESS
Matters listed on the Regular Business are generally
proposals for new legislation or items requiring discussion.
(Agenda Items 8 through 13)
8.
APPROPRIATING FUNDS FOR VARIOUS CITY BUDGETS FOR FISCAL YEAR
2004/2005
Appropriating the City's Governmental Funds of $54,347,571; Special Revenue
Funds, $23,559,375; Water Enterprise Funds, $16,241,480; Tustin Legacy
Enterprise Fund, $1,208,452; and the City's FY 2004/2005
Classification/Compensation Plan.
Recommendation: Adopt resolution.
RESOLUTION NO. 04-61 - A resolution of the City Council of the City of
Tustin, California, adopting the City Budget and appropriating from the
anticipated revenues of the City for the Fiscal Year 2004/2005
9.
APPROPRIATION LIMIT FOR FISCAL YEAR 2004/2005
Recommendations:
9.a.
Select the change in the California per Capita Personal Income as the price
factor for adjusting the 2004/2005 appropriation limit, and
9.b.
Adopt Resolution No. 04-62 setting the appropriation limit for Fiscal Year
2004/2005 at $49,301.686
RESOLUTION NO. 04-62 - A resolution of the City Council of the City of
Tustin, California, determining and adopting an appropriation limit for the
Fiscal Year 2004-2005 in accordance with Article XIIIB of the Constitution
of the State of California, and Section 7910 of the Government Code
City Council Meeting
Agenda
July 6, 2004
Page 4 of 5
10.
FEE WAIVER - TUSTIN PUBLIC SCHOOL FOUNDATION FOR THE 2004
DINOSAUR DASH
Recommendation: Grant a fee waiver of staff costs and equipment of $7,400
and issue a permit for the 2004 Dinosaur Dash.
11.
FEE WAIVER - AMERICAN CANCER SOCIETY FOR THE RELAY FOR LIFE
Recommendation: Grant a fee waiver of park rental fees and light fees
associated with the Relay for Life program.
12.
VECTOR CONTROL
Recommendation: Decide whether to vote "yes" or "no" on the ballot, and direct
the City Manager to complete, sign and return the ballots to the Vector Control.
13.
AMBULANCE CONTRACT
Recommendation: Pleasure of the City Council.
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 Monday,
July 19, 2004, at 7:00 p.m. in the Council Chamber at 300 Centennial Way, Tustin.
City Council Meeting
Agenda
July 6, 2004
Page 5 of 5