HomeMy WebLinkAbout00 AGENDA 08-16-04
CITY OF TUSTIN
REGULAR MEETING OF THE
CITY COUNCIL
MONDAY, AUGUST 16, 2004
COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
Lou Bone, Mayor Pro Tern
Doug Davert, Council member
Tracy Worley Hagen, Council member
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 item was received for the August 16, 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 ITEMS
A.
CONFER WITH THE CITY'S REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Propertv:
339 S. Preble (Assessor's Parcel No. 401-592-12), 300 E. 3rd
Street (Assessor's Parcel No. 401-592-10), and 325 S. Preble
(Assessor's Parcel No. 401-592-11)
Property Owner's
Neaotiator(s):
William R. and Susan E. Blanchard, Brandon Blanchard and
Nicole Blanchard, Ryo Shinagawa, and Kenneth J. and Lisa K.
Potiker
Christine Shingleton, Assistant City Manager
Price and terms of payment
City Neaotiator:
Under Neaotiation:
City Council Meeting
Agenda
August 16, 2004
Page 1 of4
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
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 4)
1.
APPROVAL OF MINUTES -REGULAR MEETING OF AUGUST 2,2004
Recommendation: Approve the Regular City Council Meeting Minutes of August
2, 2004.
2.
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amounts of $9,881.01,
$1,712,173.23, $273,256.89 and $10,899.40; and ratify payroll in the amount of
$509,970.22.
3.
PLANNING COMMISSION ACTION AGENDA - AUGUST 9, 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 August 9,
2004.
City Council Meeting
Agenda
August 16, 2004
Page 2 of 4
4.
DESTRUCTION OF RECORDS - POLICE DEPARTMENT
Recommendation: Adopt Resolution.
RESOLUTION NO. 04-75 - 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 Tustin Police Department that are no longer required
for Tustin Police Department business pursuant to goyernment Code section
34090 and the City of Tustin's records Retention Schedule
REGULAR BUSINESS
Matters listed on the Regular Business are generally
proposals for new legislation or items requiring discussion.
(Agenda Items 5 and 6)
5.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA AMENDING SECTIONS 1623, 1625, AND 6104 OF THE
TUSTIN CITY CODE
Recommendation: Have second reading by title only and adoption of
Ordinance No. 1287 (roll call vote).
ORDINANCE NO. 1287 - An ordinance of the City Council of the City of
Tustin, California, amending sections 1623, 1625, and 6104 of the
Tustin City Code
6.
WORKING CAPITAL LOAN AND ADMINISTRATIVE SERVICES
AGREEMENT BETWEEN THE CITY OF TUSTIN AND THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY
Recommendation:
1.
Extend the existing loan to the South Central Project Area until August
31,2005.
2.
Extend the existing loan to the MCAS Tustin Project Area until August 31,
2005.
3.
Authorize the Mayor and the Chairperson of the Agency to execute the
attached agreement for 2004-2005, offering and accepting a loan and
various services from the City to the Agency totaling approximately
$5,000,000 for fiscal year 2004-2005.
City Council Meeting
Agenda
August 16, 2004
Page 3 of 4
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,
September 7, 2004, at 7:00 p.m. in the Council Chamber at 300 Centennial Way, Tustin.
City Council Meeting
Agenda
August 16, 2004
Page 4 of 4