HomeMy WebLinkAbout03 MINUTES 09-06-05
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL
TUSTIN, CALIFORNIA
AUGUST 15, 2005
Agenda Item 3
Reviewed: k
City Manager
Finance Director ~
CALL TO ORDER - 5:30 P.M.
ATTENDANCE
Present:
Mayor Lou Bone, Mayor Pro Tem Doug Davert, Council members Jerry
Amante and Tony Kawashima
Council member Tracy Worley Hagen
Maria R. Huizar, Chief Deputy City Clerk
William A. Huston, City Manager and Lois Jeffrey, City Attorney
Absent:
City Clerk:
Others Present:
PUBLIC INPUT - None
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 Neootiators:
Christine Shingleton, Assistant City Manager.
Neootiators for Tustin Leoacy Community Partners: Jack R.
Lindquist, and Richard Douglass.
Godard,
Susan
Under Neootiation:
Price and Terms of Payment.
City Council Meeting
Minutes
August 15, 2005
Page 1 of4
PUBLIC MEETING
CALL TO ORDER - 7:00 P.M.
INVOCATION - Mayor Bone
PLEDGE OF ALLEGIANCE - Adrian Morton
ROLL CALL
Present:
Mayor Lou Bone, Mayor Pro Tem Doug Davert, Councilmembers Jerry
Amante and Tony Kawashima
Council member Tracy Worley Hagen
Pamela Stoker
William A. Huston, City Manager and, Lois Jeffrey, City Attorney
Absent:
City Clerk:
Others Present:
CLOSED SESSION REPORT - Nothing to report
FIRST PUBLIC INPUT - Audrey Swearingen, Yolanda Calderaro, Beverly Castorina, and
Susan Moore of Tustin Village Mobile Home Park spoke on recent rent increase.
CONSENT CALENDAR - It was moved by Mayor Pro Tem Davert, seconded by
Council member Amante, to approve Consent Calendar items 1 through 6 as
recommended by staff. Motion carried 4-0 (Hagen absent).
1.
APPROVAL OF MINUTES -REGULAR MEETING OF AUGUST 1, 2005
Motion: Approve the Regular City Council Meeting Minutes of August 1, 2005.
2.
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Motion: 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.
Motion: Ratify the Planning Commission Action Agenda of August 8, 2005.
City Council Meeting
Minutes
August 15, 2005
Page 2 of 4
4.
DESTRUCTION OF RECORDS - HUMAN RESOURCES
Motion: Adopt resolution.
RESOLUTION NO. 05-93 - 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)
Motion: 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
Motion: 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
7.
WORKING CAPITAL LOAN AND ADMINISTRATIVE SERVICES AGREEMENT
BETWEEN THE CITY OF TUSTIN AND THE TUSTIN COMMUNITY REDEVELOPMENT
AGENCY
Motion: It was moved by Mayor Pro Tem Davert, seconded by Councilmember Amante,
to:
l.a.
Extend the existing loan of $3,000,000 to the South Central Project Area until
August 31, 2006.
7.b.
Increase the existing loan to the MCAS Tustin Project Area to $5,000,000 to be
repaid August 31,2006.
7.c.
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.
Motion carried 4-0 (Hagen absent).
City Council Meeting
Minutes
August 15, 2005
Page 3 of 4
8.
ADOPTION OF INTERIM URGENCY ORDINANCE NO. 1300
Community Development Director Binsack presented staff report.
Motion: It was moved by Mayor Pro Tem Davert, seconded by Councilmember Amante,
to adopt Interim Urgency Ordinance No. 1300. (Requires a 4/5 vote). Motion carried 4-0
(Hagen absent).
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
Motion: It was moved by Mayor Pro Tem Davert, seconded by Councilmember
Kawashima, to continue consideration of item to future Council meeting. Motion carried
4-0 (Hagen absent).
SECOND PUBLIC INPUT - Billy C. Hall and John Duarte of Tustin Village Mobile Home Park spoke
on recent rent increase. Adrian Morton also spoke on the recent rent increase.
OTHER BUSINESS / COMMITTEE REPORTS
Councilmember Amante:
Announced legislature on vacation in August; and
Wished all a happy Summer.
Councilmember Kawashima:
Requested a report from Police Department on soliciting ordinance, in particular a modification of
hours allowed.
Mayor Pro Tem Davert:
Reminded everyone that Enderle Center Car Show would be on Sunday at g a.m.; and
Wished Mayor Bone a happy vacation.
Mayor Bone:
Concerned about recent article on John Wayne airport expansion;
Federal government recently adopted Transportation Funding program to reduce congestion; would
like City to inquire about receiving funds;
Water Advisory Committee of Orange County report, Tustin continued to do well in conserving
water;
Spoke regarding success of DMV appointment process; and
Read in newspaper that the recent housing trend is single story homes.
ADJOURNMENT - 7:31 p.m. - The next regular meeting of the City Council was scheduled for Tuesday,
September 6, 2005, at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin.
City Council Meeting
Minutes
August 15, 2005
Page 4 of 4