HomeMy WebLinkAbout00 AGENDA 07-05-05
CITY OF TUSTIN
REGULAR MEETING OF THE
CITY COUNCIL
TUESDAY, JULY 5,2005
COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
Doug Davert, Mayor Pro Tem
Jerry Amante, Council member
Tracy Worley Hagen, Councilmember
Tony Kawashima, Councllmember
Lou Bone, Mayor
William A. Huston, City Manager
Lois Jeffrey, City Attorney
Pamela Stoker, City Clerk
George Jeffries, City Treasurer
BUDGET WORKSHOP
5:00 p.m.
CLOSED SESSION
6:00 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 July 5, 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.
CLOSED SESSION ITEM
A.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code
Section 54956.8
Propertv:
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.
Citv Neqotiators:
Christine Shingleton, Assistant City Manager and Amy
Freilich, Special Legal Counsel.
Neqotiators for Tustin Leqacv Community Partners: Jack
Lindquist, and Richard Douglass.
R.
Godard,
Susan
Under Neqotiation:
Price and Terms of Payment.
City Council Meeting
Agenda
July 5, 2005
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PUBLIC MEETING
7:00 P.M.
....*"
,"'*
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 Stoker
PRESENTATIONS
. Orange County Human Relations Commission certificate presented to Tustin Police
Department
. Citywide Blood Drive
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 9).
1.
APPROVAL OF MINUTES - SPECIAL MEETING OF JUNE 6, 2005 AND
REGULAR MEETING OF JUNE 20 , 2005
Recommendation: Approve the Special Meeting Minutes of June 5, 2005 and
Regular City Council Meeting Minutes of June 20, 2005.
2.
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approye Demands in the amounts of $728,771.89; $9,676.86;
$200,999.41; and $2,321,616.85 and Payroll in the amount of $515,322.50
City Council Meeting
Agenda
July 5, 2005
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3.
4.
5.
6.
7.
8.
PLANNING ACTION AGENDA - JUNE 27, 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 June 27,
2005.
CONSIDERATION OF CLAIM OF HA BEALL, CLAIM NO. 05-19
Recommendation: Deny the claim and direct Staff to send notice thereof to the
Claimant.
COLUMBUS SQUARE AND COLUMBUS GROVE HOUSING ASSIGNMENT
AGREEMENTS (CONVEYANCE MAPS 16857 AND 16792)
Recommendation: Authorize the City Manager to execute the attached Assignment
Agreement and any future Assignment Agreements on behalf of the City of Tustin.
FOOTHILL AND EASTERN TRANSPORTATION CORRIDOR AGENCY
APPOINTMENTS
Recommendation: Appoint Council member Amante as representative and Mayor
Bone as alternate to the Foothill and Eastern Transportation Corridor Agency.
APPROVAL OF PLANS AND SPECIFICATION AND AUTHORIZATION TO
ADVERTISE FOR BIDS FOR THE RED HILL AVENUE/OLWYN DRIVE
PEDESTRIAN ENHANCEMENT PROJECT (CIP NO. 4067)
Recommendation: Adopt resolution.
RESOLUTION NO. 05-54 - A resolution of the City Council of the City of
Tustin, California approving Plans and Specifications for the Red Hill
AyenuelOlwyn Driye Pedestrian Enhancement Project (CIP No. 4067), and
authorizing advertisement for bids
FINAL TRACT MAP 16792 FOR CONVEYANCE PURPOSES (COLUMBUS
GROVE)
Recommendation: Adopt resolution.
City Council Meeting
Agenda
July 5, 2005
Page 3 of 5
9.
10.
11.
12.
RESOLUTION NO. 05-79 - A resolution of the City Council of the City of
Tustin approving Final Tract Map 16792 to subdivide 86.26 acres into
twelve (12) parcels for conveyance purposes
FINAL TRACT MAP 16857 FOR CONVEYANCE PURPOSES (COLUMBUS
SQUARE)
Recommendation: Adopt resolution.
RESOLUTION NO. 05-80 - A resolution of the City Council of the City of
Tustin approving Final Tract Map 16857 to subdivide 105.5 acres into
fifteen (15) numbered and five (5) lettered parcels for conveyance
purposes
REGULAR BUSINESS
Matters listed on the Regular Business are generally
proposals for new legislation or items requiring discussion.
(Agenda Items 10 through 13).
FEE WAIVER PERMIT FOR THE TUSTIN PUBLIC SCHOOLS FOUNDATION
2005 DINOSAUR DASH
Recommendation: Grant a fee waiver of staff costs and equipment of $7,400.00
and issue a permit for the 2005 Dinosaur Dash.
APPOINTMENT OF CULTURAL RESOURCES COMMISSIONERS
Three positions on the Cultural Resources Advisory Committee are available due
to term expirations. The City advertised said vacancies in the City's website and in
the Tustin News. Incumbents M. Brian Sjoberg, John Radice, and Lucy Burch
were the only applicants for said vacancies. Appointments will be for a four-year
term, expiring July 1, 2009.
Recommendation: Pleasure of the City Council.
ADOPTION OF RESOLUTION AMENDING EXHIBIT "A" TO RETAINER
AGREEMENT FOR CITY ATTORNEY SERVICES
Recommendation: Pleasure of the City Council.
City Council Meeting
Agenda
July 5, 2005
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13.
APPROVAL OF THE AMENDED RESOLUTION OF NECESSITY FOR THE
ACQUISITION OF A TEMPORARY CONSTRUCTION EASEMENT ON
ASSESSOR PARCEL NO. 430-252-09 FOR THE EDINGER AVENUE (SMART
STREET) WIDENING PROJECT (CIP NO. 7147)
The proposed amended resolution will authorize Legal Counsel to acquire a
temporary construction easement by condemnation for the Edinger Ayenue
(Smart Street) Widening Project (CIP No. 7147). In order to construct this project,
a temporary construction easement is required.
Recommendations:
13.a. Receive testimony from the property owner or the property owner's
representative; and
13.b. Adopt resolution. (Requires a 4/5 vote)
RESOLUTION NO. 05-81 - An amended resolution of the City Council of
the City of Tustin, State of California, authorizing and directing the City
Attorney and/or Special Legal Counsel to acquire by condemnation certain
real property interests in the City of Tustin, State of California, and to
obtain immediate possession thereof for the Edinger Avenue Widening
Project (CIP No. 7147) and declaring the public convenience and necessity
thereof; [Temporary Construction Easement only]
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 July 18,
2005, at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin.
City Council Meeting
Agenda
July 5, 2005
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