HomeMy WebLinkAbout05 CC Action Agenda 4-4-05
ITEM #5
Report to the
Planning Commission
DATE:
APRIL 11, 2005
CITY COUNCIL ACTION AGENDA
APRIL 4, 2005
SUBJECT:
PRESENTATION: ELIZABETH A. BINSACK, DIRECTOR
COMMUNITY DEVELOPMENT DEPARTMENT
ATTACHMENTS: CITY COUNCIL ACTION AGENDA
APRIL 4, 2005
ACTION AGENDA
OF THE REGULAR MEETING
OF THE CITY COUNCIL
TUSTIN, CALIFORNIA
APRIL 4, 2005
CALL TO ORDER - 5:30 P.M.
ATTENDANCE
Present:
Absent:
City Clerk:
Others Present:
Mayor Lou Bone, Mayor Pro Tem Doug Davert, Councilmembers Jerry
Amante, Tracy Worley Hagen, and Tony Kawashima
None
Maria R. Huizar, Chief Deputy City Clerk
William A. Huston, City Manager and Lois Jeffrey, City Attorney
PUBLIC INPUT - None
CLOSED SESSION ITEMS
A.
CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code
Section 54957.6
Employee Orqanization:
Arlene Marks Gibbs, Director of Human
Resources
Tustin Police Officers Association (TPOA)
A.1 . Aqencv Neqotiator:
Emplovee Orqanization:
Arlene Marks Gibbs, Director of Human
Resources
Tustin Police Support Service Association
(TPSSA)
A.2. Aqencv Neqotiator:
Emplovee Orqanization:
Arlene Marks Gibbs, Director of Human
Resources
Tustin Police Management Association (TPMA)
A.3. Aqencv Neqotiator:
PUBLIC MEETING
CALL TO ORDER - 7:05 P.M.
INVOCATION - Walt Sullens, Chaplain, Tustin American Legion Post 227
COLORS PRESENTATION & PLEDGE OF ALLEGIANCE -Tustin American Legion Post 227
City Council Meeting
Action Agenda
April 4, 2005
Page 1 of 4
ROLL CALL
Present:
Mayor Lou Bone, Mayor Pro Tem Doug Davert, Councilmembers Jerry
Amante, Tracy Worley Hagen, and Tony Kawashima
None
Pamela Stoker
William A. Huston, City Manager and Lois Jeffrey, City Attorney
Absent:
City Clerk:
Others Present:
CERTIFICATE OF RECOGNITION - Donate Life Run/Walk Mayor-athon
CLOSED SESSION REPORT - Nothing to report.
FIRST PUBLIC INPUT-
. Justine Sanchez, representative of Habitat for Humanity, spoke on Act! Speak! Build!
Week! in support of Affordable Housing.
. Greg Taddeo spoke on 1st Amendment rights.
CONSENT CALENDAR - It was moved by Mayor Pro Tem Davert, seconded by
Councilmember Kawashima, to approve Consent Calendar items 1 through 8 as
recommended by staff. Motion carried 5-0.
1.
APPROVAL OF MINUTES - SPECIAL AND REGULAR MEETINGS OF MARCH
21,2005
Motion: Approve the Special and Regular City Council Meeting Minutes of March
21, 2005.
2.
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Motion: Approve Demands in the amounts of $1,804.00; $1,651,980.20;
$607,130.30; reversals in the amount of $137.35; and Payroll in the amount of
$508,788.84.
3.
PLANNING ACTION AGENDA - MARCH 28, 2005
All actions of the Planning Commission become final unless appealed by the City
Councilor member of the public.
Motion: Ratify the Planning Commission Action Agenda of March 28, 2005.
4.
CONSIDERATION OF CLAIM OF CHRIS TELLEZ, CLAIM NO. 05-14
Motion: That the City Council deny Claim No. 05-14, Chris Delfin Tellez, and
direct staff to send notice thereof to the Claimaint.
City Council Meeting
Action Agenda
April 4, 2005
Page 2 of 4
5.
LEGISLATIVE REPORT - LARGE FAMILY DAY CARE HOMES: PERMITS,
ASSEMBLY BILL 266 (DEVORE)
Motion: That the City Council take a position opposing Assembly Bill 266
(DeVore)
6.
SALE OF SURPLUS POLICE EQUIPMENT
Motion: 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.
7.
APPROVAL OF AMENDMENT NO. 10 TO COOPERATIVE AGREEMENT NO.
C-95-993 WITH ORANGE COUNTY TRANSPORTATION AUTHORITY FOR
PROJECTS FUNDED BY MEASURE M
Motion: It is recommended that the City Council approve Amendment No.1 0 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.
8.
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
Motion: 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 Ranch Road,
South Loop Road, and Barranca Parkway as part of the Vestar/Kimco Tustin, loP.
(the "Developer") Project at Tustin Legacy, and authorize the Mayor and City
Clerk to execute the document on behalf of the City.
REGULAR BUSINESS
9.
CITY COUNCIL SALARY ADJUSTMENT
Motion: It was moved by Mayor Pro Tem Davert, seconded by Councilmember
Hagen, to have second reading by title only and adoption of Ordinance No. 1298
(roll call vote).
ORDINANCE NO. 1298 - An ordinance of the City Council of the City of
Tustin, California, approving a salary adjustment for members of the City
City Council Meeting
Action Agenda
April 4, 2005
Page 3 of 4
Council, to be applicable upon the start of new terms of office in November
2006
Motion carried 5-0.
SECOND PUBLIC INPUT - None
OTHER BUSINESS / COMMITTEE REPORTS
Councilmember Amante:
. None
Councilmember Kawashima:
. Karaoke Night coming up Saturday, April 16, 2005.
Councilmember Hagen:
. NCAA Championships would be on this evening.
Mayor Pro Tem Davert:
. Attended Tustin High School Orchestra performance at Carnegie Hall; and
. Ground breaking last week for regional shopping center at Tustin Legacy.
Mayor Bone:
. Signed letter to all 3rd graders in City of Tustin explaining recycling;
. Thanked staff for great Easter Egg Hunt, 7,500 people in attendance;
. Toured Tustin Fields I, mailboxes might be a problem; and
. Water Advisory Committee of Orange County report - 31.7 inches
February, Tustin water usage was down 676 acre feet to date.
of rain through
ADJOURNMENT - 7:25 p.m. - 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
Action Agenda
April 4, 2005
Page 4 of 4
ACTION AGENDA OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
APRIL 4, 2005
CALL TO ORDER
7:25 p.m.
ATTENDANCE
Present:
Chair Lou Bone, Chair Pro Tem Doug Davert, Agency Members
Jerry Amante, Tracy Worley Hagen, and Tony Kawashima
None
Pamela Stoker
William A. Huston, Executive Director and Lois Jeffrey, City
Attorney
Absent:
Recording Secretary:
Others Present:
PUBLIC INPUT
None
BUSINESS CALENDAR
1.
APPROVAL OF MINUTES - REGULAR MEETING OF FEBRUARY 7,2005
Motion: It was moved by Chair Pro Tem Davert, seconded by Agency member
Hagen, to approve the Redevelopment Agency Minutes of March 21, 2005.
Motion carried 5-0.
ADJOURNMENT - 7:26 P.M. - The next regular meeting of the Redevelopment Agency
was scheduled for Monday, April 18, 2005, at 7:00 p.m. in the Council Chamber, 300
Centennial Way, Tustin.
Community Redevelopment Agency Meeting
Action Agenda
April 4, 2005
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