HomeMy WebLinkAboutCC MINUTES 2005 08 15
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL
TUSTIN, CALIFORNIA
AUGUST 15, 2005
CALL TO ORDER - 5:30 P.M.
ATTENDANCE
Present:
Mayor Lou Bone, Mayor Pro Tem Doug Davert, Councilmembers Jerry
Amante and Tony Kawashima
Councilmember 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 Neaotiators:
Christine Shingleton, Assistant City Manager.
Neaotiators for Tustin Leaacv Community Partners: Jack
Lindquist, and Richard Douglass.
R.
Godard,
Susan
Under Neaotiation:
Price and Terms of Payment.
PUBLIC MEETING
CALL TO ORDER - 7:00 P.M.
INVOCATION - Mayor Bone
PLEDGE OF ALLEGIANCE - Adrian Morton
City Council Meeting
Minutes
August 15, 2005
Page 1 of4
ROLL CALL
Present:
Mayor Lou Bone, Mayor Pro Tem Doug Davert, Councilmembers Jerry
Amante and Tony Kawashima
Councilmember 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
Councilmember 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
Council or member of the public.
Motion: Ratify the Planning Commission Action Agenda of August 8, 2005.
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
City Council Meeting
Minutes
August 15, 2005
Page 2 of 4
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:
7.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).
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
City Council Meeting
Minutes
August 15, 2005
Page 3 of 4
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 9 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.
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PAMELA STOKE,
City Clerk
LOU BONE,
Mayor
City Councii Meeting
Minutes
August 15, 2005
Page 4 of 4