HomeMy WebLinkAbout00 AGENDA 04-04-05
CITY OF TUSTIN
REGULAR MEETING OF THE
CITY COUNCIL
8
APRIL 4, 2005
COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
Doug Davert, Mayor Pro Tem
Jerry Amante, Councilmember
Tracy Worley Hagen, Councilmember
Tony Kawashima, Counciimember
Lou Bone, Mayor
William A. Huston, City Manager
Lois Jeffrey, City Attorney
Pameia Stoker, City Clerk
George Jeffries, City Treasurer
CLOSED SESSION
5:30 p.m.
The Brown Act permits iegislative bodies to discuss certain
matters without members of the public present. The
following items were received for the April 4, 2005 meeting
of the City Council. (Agenda Item A).
CALL TO ORDER
ATTENDANCE
PUBLIC INPUT - Members of the public may address the City Council on items on the
Closed Session Agenda.
A.
CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code
Section 54957.6
A.1. Aqencv Neqotiator: Arlene Marks Gibbs, Director of Human
Resources
Emplovee Orqanization: Tustin Police Officers Association (TPOA)
A.2. Aqency Neqotiator: Arlene Marks Gibbs, Director of Human
Resources
Employee Orqanization: Tustin Police Support Service Association
(TPSSA)
A.3. Aqency Neqotiator: Arlene Marks Gibbs, Director of Human
Resources
Employee Orqanization: Tustin Police Management Association (TPMA)
City Council Meeting
Agenda
Aprii 4, 2005
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PUBLIC MEETING
7:00 P.M.
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CALL TO ORDER
INVOCATION - Walt Sullens, Chaplain, Tustin American Legion Post 227
COLORS PRESENTATION & PLEDGE OF ALLEGIANCE -Tustin American Legion Post 227
ROLL CALL - City Clerk Pamela Stoker
CERTIFICATE OF RECOGNITION - Donate Life Run/Walk Mayor-athon
CLOSED SESSION REPORT
FIRST PUBLIC INPUT
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered
to be routine by the City Councii and will be enacted by one
motion without discussion. Persons wishing to speak
regarding Consent Caiendar matters should file a "Request to
Speak" form with the City Clerk. (Agenda Items 1 through 8).
1.
APPROVAL OF MINUTES - SPECIAL AND REGULAR MEETINGS OF MARCH
21,2005
Recommendation: Approve the Special and Regular City Council Meeting Minutes
of March 21, 2005.
2.
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approye Demands in the amounts of $1,804.00; $1,651,980.20;
$607,130.30; reyersals in the amount of $137.35; and Payroll in the amount of
$508,788.84.
City Council Meeting
Agenda
April 4, 2005
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3.
4.
5.
6.
7.
8.
PLANNING ACTION AGENDA - MARCH 28, 2005
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 March 28,
2005.
CONSIDERATION OF CLAIM OF CHRIS TELLEZ, CLAIM NO. 05-14
Recommendation: That the City Council deny Claim No. 05-14, Chris Delfin
Tellez, and direct staff to send notice thereof to the Claimaint.
LEGISLATIVE REPORT - LARGE FAMILY DAY CARE HOMES: PERMITS,
ASSEMBLY BILL 266 (DEVORE)
Recommendation: That the City Council take a position opposing Assembly Bill
266 (DeVore)
SALE OF SURPLUS POLICE EQUIPMENT
Recommendation: Authorize the sale of two (2) surplus Tustin Police units to
Allan Hancock Community College, in the amount of $3,500.00 per unit, which is
the fair market value for a police vehicle based on year, mileage, and
maintenance.
APPROVAL OF AMENDMENT NO. 10 TO COOPERATIVE AGREEMENT NO.
C-95-993 WITH ORANGE COUNTY TRANSPORTATION AUTHORITY FOR
PROJECTS FUNDED BY MEASURE M
Recommendation: It is recommended that the City Council approve Amendment
No. 10 to the Cooperative Agreement No. C-95-993 with the Orange County
Transportation Authority, and authorize the Mayor and City Clerk to execute the
Agreement on behalf of the City.
APPROVAL OF REIMBURSEMENT AGREEMENT BETWEEN IRVINE RANCH
WATER DISTRICT AND CITY OF TUSTIN FOR DOMESTIC WATER, SEWER,
AND RECLAIMED WATER PIPELINES IN TUSTIN RANCH ROAD, SOUTH
LOOP ROAD, AND BARRANCA PARKWAY
Recommendation: It is recommended that the City Council approve the
Reimbursement Agreement between the Irvine Ranch Water District and the City
of Tustin for Domestic Water, Sewer, and Reclaimed Water Pipelines in Tustin
April 4, 2005
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City Council Meeting
Agenda
Ranch Road, South Loop Road, and Barranca Parkway as part of the
Vestar/Kimco Tustin, L.P. (the "Developer") Project at Tustin Legacy, and
authorize the Mayor and City Clerk to execute the document on behalf of the City.
REGULAR BUSINESS
Matters listed on the Reguiar Business are generally
proposals for new legislation or items requiring discussion.
(Agenda Item g).
9.
CITY COUNCIL SALARY ADJUSTMENT
Recommendation: Have second reading by title only and adoption of Ordinance
No. 1298 (roll call yote).
ORDINANCE NO. 1298 - An ordinance of the City Council of the City of
Tustin, California, approving a salary adjustment for members of the City
Council, to be applicable upon the start of new terms of office in November
2006
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,
April 18, 2005, at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin.
In Memory of Victor John Wolczak
City Council Meeting
Agenda
April 4, 2005
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