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Home My WebLink About00 AGENDA 05-02-05 CITY OF TUSTIN REGULAR MEETING OF THE CITY COUNCIL 8 MAY 2,2005 COUNCIL CHAMBER 300 CENTENNIAL WAY, TUSTIN Doug Davert, Mayor Pro Tem Jerry Amante, Councilmember Tracy Worley Hagen, Councilmember Tony Kawashima, Councilmember Lou Bone, 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 May 2, 2005 meeting of the City Council. (Agenda Items A through C). 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 REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8 Property: Reuse Plan Disposal Parcels 10, 11 & 12 at Tustin Legacy. City Neqotiators: Christine Shingleton, Assistant City Manager and Amy Freilich, Special Legal Counsel. Neqotiators for Vestar/Kimco: Rick Kuhl. Under Neqotiation: Price and Terms of Payment. 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 Council Meeting Agenda May 2,2005 Page 1 of5 City Neqotiators: Christine Shingleton, Assistant City Manager and Amy Freilich, Special Legal Counsel. Neqotiators for Tustin Leqacv Community Partners: Jack R. Godard, Lindquist, and Richard Douglass. Susan Under Neqotiation: Price and Terms of Payment. C. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6 Aqency Neqotiator: Arlene Marks Resources Gibbs, Director of Human Employee Orqanization: Tustin Police Management Association (TPMA) PUBLIC MEETING 7:00 P.M. -"", ....""'" CALL TO ORDER INVOCATION - Pastor Martin Mosier PLEDGE OF ALLEGIANCE - Katherine Watters ROLL CALL - City Clerk Pamela Stoker 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/Redevelopment Agency related to land use or fees. (Agenda Item 1) 1. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONSOLIDATED PLAN FOR PROGRAM YEAR 2005-2010 AND ONE YEAR ACTION PLAN FOR PROGRAM YEAR 2005-2006 City Council Meeting Agenda May 2, 2005 Page 2 of 5 The Housing and Community Deyelopment Act of 1974, as amended, established the Community Development Block Grant (CDBG) program to return federal funds to local communities for the purpose of developing viable urban communities by providing decent housing, suitable living environments, and by expanding economic opportunities, specifically for low and moderate income persons. To participate in the CDBG program, the City is required to prepare a Consolidated Plan that identifies needs for affordable and supportive housing, community development, public services, and economic opportunities. The Consolidated Plan is required every five years. Annually, the City is also required to prepare a one-year Action Plan that implements the goals and objectives contained in the Consolidated Plan. Applicant: City of Tustin Recommendations: 1.a. Open and close the public hearing. 1.b. Adopt resolutions. RESOLUTION NO. 05-67 - A resolution of the City Council of the City of Tustin, California, approving the Consolidated Plan Fiscal Year 2005-2010 for submission to the U.S. Department of Housing and Urban. Development RESOLUTION NO. 05-68 - A resolution of the City Council of the City of Tustin, California, approving the Action Plan Fiscal Year 2005-06 for submission to the U.S. Department of Housing and Urban Development 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 9). 2. APPROVAL OF MINUTES - SPECIAL MEETING OF APRIL 14, 2005 AND REGULAR MEETING OF APRIL 18, 2005 Recommendation: Approve the Special City Council Meeting Minutes of April 14, 2005 and Regular City Council Meeting Minutes of April 18, 2005. 3. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amounts of $624,669.33 and $223,979.15; Immediate Pay of $900.00; Reversals in the amount of $1 ,073.46; and Payroll in the amount of $499,990.46 City Council Meeting Agenda May 2, 2005 Page 3 of 5 4. 5. 6. 7. 8. PLANNING ACTION AGENDA - APRIL 25, 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 April 25, 2005. AUTHORIZATION FOR THE STATE TO PURCHASE ONE EXTENDED CAB PICKUP TRUCK Recommendation: Adopt resolution. RESOLUTION NO. 05-59 - A resolution of the City Council of the City of Tustin California authorizing the Department of General Services of the State of California to purchase certain items AUTHORIZATION FOR THE STATE TO PURCHASE ONE UTILITY BED TRUCK WITH ACCESSORIES Recommendation: Adopt resolution. RESOLUTION NO. 05-66 - A resolution of the City Council of the City of Tustin California authorizing the Department of General Services of the State of California to purchase certain items FREEWAY AGREEMENT NO. 12-0RA-55 KP 13.7/16.4 WITH THE STATE OF CALIFORNIA (CAL TRANS) INCORPORATING THE REALIGNED SR-55 NORTHBOUND EDINGER AVENUE ON AND OFF RAMPS PROPOSED BY THE NEWPORT AVENUE EXTENSION/SR-55 RAMP RECONFIGURATION PROJECT (CIP NO. 7130) INTO THE STATE HIGHWAY SYSTEM Recommendation: Approve Freeway Agreement No. 12-0RA-55 KP13.7/16.4 with the State of California (Caltrans), and authorize the Mayor and City Clerk to execute the Agreement on behalf of the City. TUSTIN LANDSCAPE AND LIGHTNING DISTRICT LEVY OF ANNUAL ASSESSMENTS FOR FISCAL YEAR 2005-2006 Recommendation: Adopt resolutions. RESOLUTION NO. 05-63 - A resolution of the City Council of the City of Tustin, California approving the Engineer's Report for the Tustin Landscape and Lighting District Levy of Annual Assessments for Fiscal Year 2005-2006 May 2,2005 Page 4 of 5 City Council Meeting Agenda RESOLUTION NO. 05-64 - A resolution of the City Council of the City of Tustin, California declaring its intention to provide for an Annual Levy of Assessment for Fiscal Year 2005-2006 for the improvement, maintenance and servicing of public landscaping and lighting facilities in the Tustin Ranch Area within the boundaries of the Tustin Landscape and Lighting District and to leyy and collect assessments pursuant to the Landscaping and Lighting Act of 1972 and Proposition 218 and giving notice thereof 9. DISPOSITION OF SURPLUS MOBILE AUDIONIDEO SYSTEMS Recommendation: Authorize the sale of two eyewitness MAVS to Northstar Electronics at a rate of $600 each and the return of the remaining nine units to Kustom Signals for a credit of $500 each. 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, May 16, 2005, at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin. In Memory of Frank Greinke City Council Meeting Agenda May 2, 2005 Page 5 of 5