HomeMy WebLinkAbout00 AGENDA 08-15-05
Doug Davert, Mayor Pro Tem
Jerry Amante, Councilmember
Tracy Worley Hagen, Councilmember
Tony Kawashima, Councilmember
AUGUST 15, 2005
COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
CITY OF TUSTIN
REGULAR MEETING OF THE
CITY COUNCIL
Lou Bone, Mayor
William A. Huston, City Manager
Lois Jeffrey, City Attorney
Pameia 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 August 15, 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
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 Neqotiators:
Christine Shingleton, Assistant City Manager.
Neqotiators for Tustin Leqacv Community Partners: Jack R.
Lindquist, and Richard Douglass.
Godard,
Susan
Under Neqotiation:
Price and Terms of Payment.
City Council Meeting
Agenda
August 15, 2005
Page 1 of 4
PUBLIC MEETING
7:00 P.M.
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CALL TO ORDER
INVOCATION - Councilmember Hagen
PLEDGE OF ALLEGIANCE - Adrian Morton
ROLL CALL - City Clerk Stoker
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 6).
1.
APPROVAL OF MINUTES -REGULAR MEETING OF AUGUST 1, 2005
Recommendation: Approve the Regular City Council Meeting Minutes of August 1,
2005.
2.
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amounts of $577,472.19; $687,967.95;
$730,723.35; Reversals in the amount of $1,291,124.84 and Payroll in the amount
of $513,610.24.
3.
PLANNING ACTION AGENDA - AUGUST 8, 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 August 8,
2005.
City Council Meeting
Agenda
August 15, 2005
Page 2 of 4
4.
DESTRUCTION OF RECORDS - HUMAN RESOURCES
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
5.
APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO
ADVERTISE FOR BIDS FOR THE LIANE LANE, VALHALLA DRIVE, & HIGHVIEW
DRIVE WATER MAIN REPLACEMENT PROJECT (CIP NO. 6154)
Recommendation: Adopt resolution.
RESOLUTION NO. 05-89 - A resolution of the City Council of the City of
Tustin, California approving plans and specifications for the Liane Lane,
Valhalla Drive, and Highview Drive Water Main Replacement Project (CIP
No. 6154) in the unincorporated County of Orange area, and authorizing
advertisement for bids
6.
POLICE DEPARTMENT CADET PROGRAM
Recommendation: Adopt the attached class specification titled Police Cadet and
authorize salary range 231 ($9.01 to $11.00 per hour) for this classification.
REGULAR BUSINESS
Matters listed on the Regular Business are generally
proposals for new legislation or items requiring discussion.
(Agenda Items 7 through 9).
7.
WORKING CAPITAL LOAN AND ADMINISTRATIVE SERVICES AGREEMENT
BETWEEN THE CITY OF TUSTIN AND THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY
Recommendation:
1.
Extend the existing loan of $3,000,000 to the South Central Project Area
until August 31, 2006.
2.
Increase the existing loan to the MCAS Tustin Project Area to $5,000,000 to
be repaid August 31, 2006.
City Council Meeting
Agenda
August 15, 2005
Page 3 of 4
3.
Authorize the Mayor and the Chairperson of the Agency to execute the
attached agreement for 2005-2006, offering and accepting a loan and
various services from the City to the Agency totaling approximately
$8,500,000 for fiscal year 2005-2006.
8.
ADOPTION OF INTERIM URGENCY ORDINANCE NO. 1300
Recommendation: Adopt the following Interim Urgency Ordinance No. 1300 by at
least a 4/5 vote:
ORDINANCE NO. 1300 - An interim urgency ordinance of the City of Tustin,
California, establishing a temporary moratorium on the establishment and
operation of new or expanded commercial self-storage facilities/self-storage
mini warehouses within the City of Tustin for a period of 45 days pending the
completion of a study of amendments to the City's land use regulations that
are needed to address a threat to the public health, safety, and welfare
9.
TUSTIN LEGACY BACKBONE INFRASTRUCTURE FAIR SHARE ANALYSIS
Recommendation: Review and approve the Tustin Legacy Backbone Infrastructure
Fair Share Analysis and instruct City staff to utilize the fair share allocations
identified for specific development areas pursuant to contractual agreements with
developers at Tustin Legacy, conditions of entitlement approval for specific
development projects at the former base in both Tustin and Irvine and in any and all
property negotiations for disposition by the City of property at Tustin Legacy.
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 Tuesday,
September 6, 2005, at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin.
City Council Meeting
Agenda
August 15, 2005
Page 4 of 4