HomeMy WebLinkAbout00 AGENDA 07-18-05
CITY OF TUSTIN
REGULAR MEETING OF THE
CITY COUNCIL
JULY 18, 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
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 item was received for the July 18, 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.
City Neaotiators:
Christine Shingleton, Assistant City Manager and Amy
Freilich, Special Legal Counsel.
Neaotiators for Tustin Leaacy Communitv Partners: Jack R.
Lindquist, and Richard Douglass.
Godard,
Susan
Under Neaotiation:
Price and Terms of Payment.
City Council Meeting
Agenda
Juiy 18, 2005
Page 1 of5
REVISED 07118/2005
PUBLIC MEETING
7:00 P.M.
-...
,-
CALL TO ORDER
INVOCATION - Mayor Bone
PLEDGE OF ALLEGIANCE - Elaine Dove
ROLL CALL - City Clerk 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.
APPEAL OF CONDITIONAL USE PERMIT 04-031: LA SERA! & BABY JUN!, 900 W.
FIRST STREET
On June 13, 2005, the Planning Commission recommended approval of Conditional
Use Permit (CUP) 04-031 authorizing live entertainment with an existing restaurant at
900 West First Street. One June 20, 2005, the City Council appealed CUP 04-031,
noted concerns that the site would operate as a nightclub, and requested that staff
address those concerns and bring the permit to the Council for consideration.
Applicant: Henry E. Araghi and Anna Ortiz
Property Owner: Mohsen Ghaneian
Appellant: Tustin City Council
Recommendations:
1.a.
Open and close the public hearing; and
1.b.
Pleasure of the City Council:
(1) Reverse or modify the Planning Commission Decision;
(2) Remand the matter to the Planning Commission for further proceedings
in accordance with directions of the City Council; or
(3) Uphold the Planning Commission Decision.[TCC 9294 d]
City Council Meeting
Agenda
July 18, 2005
Page 2 of 5
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 8).
2.
APPROVAL OF MINUTES -REGULAR MEETING OF JULY 5,2005
Recommendation: Approve the Regular City Council Meeting Minutes of July 5,
2005.
3.
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amounts of $205,176.78;
$3,071,355.86; $273,200.19; $7,533.34; Reversals in the amount of $37,795.98
and Payroll in the amount of $545,949.52.
4.
PLANNING ACTION AGENDA - JULY 11 , 2005
All actions of the Planning Commission become final unless appealed by the City
Council or member of the public.
Recommendation: Ratify the Planning Commission Action Agenda of July 11,
2005.
5.
PARK BENCH DONATION
Recommendation: Acknowledge the donation of $1,808 for the purchase of a park
bench for Pine Tree Park from Dorothy and Philip Starks.
6.
ORANGE COUNTY TRANSPORTATION AUTHORITY INVESTMENT PLAN
The Orange County Transportation Authority (OCT A) recently conducted a survey
of all 34 cities within the County to determine what projects local officials would like
to see included in the Investment Plan for a Measure M extension. Survey results
are on file in the City Clerk's Office.
Recommendation: Receive and file.
7.
DESTRUCTION OF RECORDS - HUMAN RESOURCES
City Council Meeting
Agenda
July 18, 2005
Page 3 of 5
Recommendation: Adopt resolution.
RESOLUTION NO. 05-85 - A resolution of the City Council of the City of
Tustin, California, authorizing the destruction of certain city records and
papers in the possession of the Human Resources Department of the City
of Tustin no longer required for the conduct of City business, pursuant to
the authority granted by the City of Tustin's Records Retention Schedule
8.
QUARTERLY INVESTMENT REPORT
Recommendation: Receive and file.
REGULAR BUSINESS
Matters listed on the Regular Business are generally
proposals for new legislation or items requiring discussion.
(Agenda Items 9 through 11).
9.
APPROPRIATING FUNDS FOR VARIOUS CITY BUDGETS FOR FISCAL YEAR
2005/2006
Appropriating the City's Governmental Funds of $62,997,074; Special Revenue
Funds, $29,263,218; Water Enterprise Funds, $16,115,078; Tustin Legacy
Enterprise Fund, $69,212,827; and the City's FY 2005/2006
Classification/Compensation Plan.
Recommendation: Adopt resolution.
RESOLUTION NO. 05-83 - A resolution of the City Council of the City of
Tustin, California, adopting the City Budget and appropriating from the
anticipated revenues of the City for the Fiscal Year 2005/2006
10.
APPROPRIATION LIMIT FOR FISCAL YEAR 2005/2006
Recommendations:
10.a. Select the change in the California per Capita Personal Income as the price
factor for adjusting the 2005/2006 appropriation limit, and
10.b. Adopt Resolution No. 05-84 setting the appropriation limit for Fiscal Year
2005/2006 at $52,673,379
RESOLUTION NO. 05-84 - A resolution of the City Council of the City of
Tustin, California, determining and adopting an appropriation limit for the
City Council Meeting
Agenda
July 18, 2005
Page 4 of 5
Fiscal Year 2005-2006 in accordance with Article XIIiB of the Constitution of
the State of California, and Section 7910 of the Government Code
11.
LEAGUE OF CALIFORNIA CITIES GENERAL ASSEMBLY RESOLUTION
Recommendation: That the City Council authorize submittal of a request to the
League of California Cities that it sponsor legislation protecting elected officials from
unauthorized publication of their home addresses or phone numbers.
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 August 1,
2005, at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin.
City Council Meeting
Agenda
July 18, 2005
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