Loading...
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 Page 1 of 5 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 Page 2 of 5 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 Page 4 of 5 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 Page 5 of 5