HomeMy WebLinkAbout05 CCActn Agenda 10-3, 10-17-05
ITEM #5
Report to the
Planning Commission
(if
~~
DATE:
OCTOBER 24, 2005
CITY COUNCIL ACTION AGENDAS
OCTOBER 3 AND OCTOBER 17, 2005
SUBJECT:
PRESENTATION: ELIZABETH A. BINSACK, DIRECTOR
COMMUNITY DEVELOPMENT DEPARTMENT
ATTACHMENTS: CITY COUNCIL ACTION AGENDAS
OCTOBER 3 AND OCTOBER 17, 2005
ACTION AGENDA
OF THE REGULAR MEETING
OF THE CITY COUNCIL
TUSTIN, CALIFORNIA
OCTOBER 3, 2005
CALL TO ORDER - 5:30 P.M.
ATTENDANCE
Present:
Mayor Lou Bone, Mayor Pro Tern Doug Davert, Councilmembers
Jerry Amante, Tracy Worley Hagen, and Tony Kawashima
None
Maria R. Huizar, Chief Deputy City Clerk
William A. Huston, City Manager and Doug Holland, Assistant City
Attorney
Absent:
City Clerk:
Others Present:
PUBLIC INPUT - None
CLOSED SESSION ITEMS
A.
CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code
Section 54957.6
A.1 . Aaencv Neaotiator:
Employee Orqanization:
William Huston, City Manager
Tustin Police Officers Association (TPOA)
A.2. Aaencv Neootiator:
Employee Oroanization:
William Huston, City Manager
Tustin Police Support Service Association
(TPSSA)
A.3. Aoencv Neaotiator:
Employee Oraanization:
William Huston, City Manager
Tustin Police Management Association (TPMA)
B.
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 Council Meeting
Action Agenda
October 3, 2005
Page 1 of 6
City Neaotiators:
Christine Shingleton, Assistant City Manager
and Clayton Gantz, Special Legal Counsel.
Neaotiators for Tustin Leqacy Community Partners: Jack R. Godard, Susan
Lindquist, and Richard Douglass.
Under Neaotiation:
Price and Terms of Payment.
PUBLIC MEETING
CALL TO ORDER - 7:02 P.M.
INVOCATION - Walt Sullens, Chaplain, Tustin American Legion Post 227
PLEDGE OF ALLEGIANCE - Tustin American Legion Post 227
ROLL CALL
Present:
Mayor Lou Bone, Mayor Pro Tem Doug Davert, Councilmembers Jerry
Amante, Tracy Worley Hagen, and Tony Kawashima
None
Pamela Stoker
William A. Huston, City Manager and Doug Holland, Assistant City
Attorney
Absent:
City Clerk:
Others Present:
CLOSED SESSION REPORT - Nothing to report
FIRST PUBLIC INPUT - Audrey Swearengen and Billy C. Hall, spoke on the Tustin Village
rent stabilization of mobile home parks. .
PRESENTATION - Mayor Bone and Patrick Sanchez, Director of Parks and Recreation
presented "Mayor's Exchange Award" for the 2005 World Championship Chili Cook-off to
the Local Boys Scout Troop Leader Marc Reardon.
CONSENT CALENDAR - It was moved by Mayor Pro Tem Davert, seconded by
Councilmember Hagen, to approve Consent. Calendar items 1 through 8.A. as
recommended by staff. Motion carried 5-0.
1.
APPROVAL OF MINUTES - REGULAR MEETING OF SEPTEMBER 19 ,2005
Motion: Approve the Regular City Council Meeting Minutes of September 19, 2005.
City Council Meeting
Action Agenda
October 3, 2005
Page 2 of 6
2.
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Motion: Approve Demands in the amounts of $911,089.95 and $372,700.71;
reversals in the amount of $5,371.15; and Payroll in the amount of $547,829.18.
3.
PLANNING ACTION AGENDA - SEPTEMBER 26, 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 September 26, 2005.
4.
POLICE DEPARTMENT VEHICLE PURCHASE
Motion:
4.a.
4.b.
4.c.
4.d.
4.e.
Authorize the purchase of one (1) 2006 Chevrolet Tahoe from Clipinger
Fleet Sales in Covina, Ca., in the amount of $30,843.15 (tax included);
Authorize the purchase of four (4) black and white 2006 Ford Crown
Victoria Police Interceptors (CVPI) from Fairway Ford in Placentia, Ca, in
the amount of $89,260.08 (including tax);
Authorize the purchase of three (3) solid black 2006 Ford Crown Victoria
Police Interceptors (CVPI) from Fairway Ford in Placentia, Ca, in the
amount of $65,716.71 (including tax);
Authorize the expenditure of funds to purchase eight Mobile Audio Video
systems from Kustom Signals Inc. in Lenexa, Ks, in the amount of
$51,595.13 (including tax); and
Authorize the expenditure of funds for the conversion of the eight units to
Northstar Electronics in Downey, Ca. in the amount of $68,733.92.
5.
TUSTIN SPORTS PARK- PLAY EQUIPMENT RENOVATION
Motion:
5.a.
S.b.
Amend the FY 05-06 Capital Improvement Project to include the Tustin Sports
Park Playground renovation project; and
Re-appropriate $75,000.00 from the FY 06-07 Capital Improvement Project
budget to the FY 05-06 budget.
City Council Meeting
Action Agenda
. October 3, 2005
Page 3 of 6
6.
7.
8.
8.A.
CONSIDERATION OF CLAIM OF JAMES TURNER, CLAIM NO. 05-36
Motion: That the City Council deny Claim No. 05-36, James Turner, and direct
staff to send notice thereof to the claimant.
APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO
ADVERTISE FOR BIDS FOR THE NEWPORT AVENUE REHABILITATION
BETWEEN SYCAMORE AVENUE AND McFADDEN AVENUE (CIP NO. 7165),
THE SYCAMORE AVENUE SIDEWALK ENHANCEMENT (CIP NO. 7185), AND
THE WALNUT AVENUE SIDEWALK ENHANCEMENT (CIP NO. 7186)
Motion: Adopt resolution.
RESOLUTION NO. 05-95 - A resolution of the City Council of the City of
Tustin, California approving Plans and Specifications for the Newport Avenue
Rehabilitation between Sycamore Avenue and McFadden Avenue (CIP No.
7165), the Sycamore Avenue Sidewalk.Enhancement (CIP No. 7185), and the
Walnut Avenue Sidewalk Enhancement (CIP No. 7186), and authorizing
advertisement for bids
GENERAL PLAN ANNUAL REPORT
Motion: Authorize staff to forward this annual report to the State Department of
. Housing and Community Development.
AMENDMENT TO EXCLUSIVE AGREEMENT TO NEGOTIATE WITH TUSTIN
COMMUNITY PARTNERS, LLC FOR THE TUSTIN LEGACY MASTER
DEVELOPER SITE
Motion: Authorize the City Manager to execute the third amendment to the
Exclusive Negotiation Agreement between the City of Tustin and Tustin Legacy
Community Partners (TLCP), LLC.
REGULAR BUSINESS
9.
ORDINANCE NO. 1304 SECOND READING - GENERAL PLAN AMENDMENT 02-
001 AND ZONE CHANGE 02-001: PROPOSED LIBRARY SITE
Motion: It was moved by Council member Hagen, seconded by Mayor Pro Tern
Davert, to have second reading by title only and adoption of Ordinance No. 1304.
Motion carried 5-0. (Roll call vote).
ORDINANCE NO. 1304 - An ordinance of the City Council of the City of
City Council Meeting
Action Agenda
October 3, 2005
Page 4 of 6
Tustin, California, amending the Zoning Map of the City of Tustin from a
mixture of zoning districts to Public and Institutional (P&I) Zoning District to
accommodate the construction of a new library at 345 E. Main Street
10.
ORDINANCE NO. 1305 SECOND READING - CHARITABLE AND COMMERCIAL
SOLICITATION
Motion: It was moved by Mayor Pro Tem Davert, seconded by Councilmember
Amante, to have second reading by title only and adoption of Ordinance No. 1305.
Motion carried 5-0. (Roll call vote).
ORDINANCE NO. 1305 - An ordinance of the City Council of the City of
Tustin, California, adding Chapter 10 to Article 5 of the Tustin City Code
regarding regulation of Charitable and Commercial Solicitations
11.
TIME LIMIT EXTENSIONS FOR THE TOWN CENTER AND SOUTH CENTRAL
REDEVELOPMENT PLANS
Motion: It was moved by Mayor Pro T em Davert, seconded by Councilmember
Amante, to introduce and have first reading by title only of the following ordinances.
Motion carried 5-0.
ORDINANCE NO. 1306 - An ordinance of the City Council of the City of
Tustin, California, extending the time limit of the effectiveness of the
Redevelopment Plan for the Town Center Redevelopment Plan; extending the
time limit for payment of indebtedness and receipt of property taxes under the
Redevelopment Plan for the Town Center Redevelopment Project Area; and
making other findings in connection therewith
ORDINANCE NO. 1307 - An ordinance of the City Council of the City of
Tustin, California, extending the time limit of the effectiveness of the
Redevelopment Plan for the South Central Redevelopment Plan; extending
the time limit for payment of indebtedness and receipt of property taxes under
the Redevelopment Plan for the South Central Redevelopment Project Area;
and making other findings in connection therewith
12.
OBTAINING STATE CRIMINAL HISTORY INFORMATION ABOUT PROSPECTIVE
CONCESSIONAI RES
Motion: It was moved by Mayor Pro Tem Davert, seconded by Councilmember
Hagen, to introduce and have first reading by title only of the following ordinance.
Motion carried 5-0.
ORDINANCE NO. 1308 - An ordinance of the City Council of the City of
Tustin, California adding Chapter 8 regarding prospective concessionaires to
Article 7 of the Tustin City Code
City Council Meeting
Action Agenda
October 3, 2005
Page 5 of 6
13.
LEGISLATIVE REPORT - PROPOSITION 76
"Live within your means" proposition. Council discussion ensued and agreed to take
position on issue.
Motion: It was moved by Council member Amante, seconded by Mayor Pro Tem
Davert, to support Proposition 76. Motion carried 5-0.
SECOND PUBLIC INPUT - Janet Krabbenhoft spoke in support of rent stabilization issue.
OTHER BUSINESS / COMMITTEE REPORTS
Mayor Bone:
. Announced Orange County Grand Jury seeking applicants;
. Mayor Pro Tem and he had booth at Tustin Tiller Days to collect funds for Hurricane
Relief, along with Tustin Family & Youth Center collected about $905 dollars;
. Attended filming at Tustin Legacy hangar where snow was used for a commercial; and
Read letters from 2nd grade students to soldiers stationed in Iraq.
ADJOURNMENT - 7:25 p.m. - The next regular meeting of the City Council was scheduled
for October 17, 2005, at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin.
City Council Meeting
Action Agenda
October 3. 2005
Page 6 of 6
ACTION AGENDA OF THE
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
OCTOBER 3, 2005
CALL TO ORDER
7:25 p.m.
ATTENDANCE
Present:
Absent:
Recording Secretary:
Others Present:
Chair Lou Bone, Chair Pro Tem Doug Davert, Agency Members
Jerry Amante, Tracy Worley Hagen, and Tony Kawashima
None
Pamela Stoker
William A. Huston, Executive Director and Doug Holland,
Assistant City Attorney
PUBLIC INPUT - None
REGULAR BUSINESS
1.
APPROVAL OF MINUTES - REGULAR MEETING OF SEPTEMBER 19,2005
Motion: It was moved by Chair Pro Tem Davert, seconded by Agency Member
Amante, to approve the Redevelopment Agency Minutes of September 19, 2005.
Motion carried 5-0.
ADJOURNMENT - 7:26 p.m. - The next regular meeting of the Redevelopment Agency
was scheduled for October 17, 2005, at 7:00 p.m. in the Council Chamber, 300 Centennial
Way, Tustin.
Community Redevelopment Agency Meeting
Action Agenda
October 3, 2005
Page 1 of 1
ACTION AGENDA
OF THE REGULAR MEETING
OF THE CITY COUNCIL
TUSTIN, CALIFORNIA
OCTOBER 17, 2005
CALL TO ORDER - 5:30 P.M.
ATTENDANCE
Present:
Mayor Lou Bone, Mayor Pro Tem Doug Davert, Councilmembers Jerry
Amante, Tracy Worley Hagen, and Tony Kawashima
None
Maria R. Huizar, Chief Deputy City Clerk
William A. Huston, City Manager and Doug Holland, Assistant 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 .
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 Neqotiators:
Christine Shingleton, Assistant City Manager and
Clayton Gantz, Special Legal Counsel.
Neqotiators for Tustin Leaacy Community Partners: Jack R. Godard,
Lindquist, and Richard Douglass.
Susan
Under NeQotiation:
Price and Terms of Payment.
City Councìl Meeting
Action Agenda
October 17,2005
Page 1 of 7
PUBLIC MEETING
CALL TO ORDER - 7:00 P.M.
INVOCATION - Mayor Lou Bone
COLORS PRESENTATION AND PLEDGE OF ALLEGIANCE - Boys Scouts Pack 804
ROLL CALL
Present:
Mayor Lou Bone, Mayor Pro Tem Doug Davert, Councilmembers Jerry
Amante, Tracy Worley Hagen, and Tony Kawashima
None
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
. Robert Machado representing Tustin Public Schools Foundation invited all to attend
Dinosaur Dash on November 6, 2005.
. Billy Hall thanked Council for allowing the American Legion an opportunity to have
Veteran's Day parade in November.
PRESENTATIONS
. Certificate of Recognition to Chatham Village Apartments for the donation of a satellite
office in their complex presented by Mayor Bone.
. Certificate of Recognition to Angelo Anagnos of Classic Burgers for the donation of food
to our police officers and firefighters during a recent fire at 15761 Tustin Village Way
presented by Mayor Bone.
CONSENT CALENDAR - Item 15 as amended. It was moved by Mayor Pro Tem Davert,
seconded by Councilmember Kawashima, to approve Consent Calendar items 1 through
15 as recommended by staff. Motion carried 5-0.
1.
APPROVAL OF MINUTES - REGULAR MEETING OF OCTOBER 3 , 2005
City Council Meeting
Action Agenda
October 17. 2005
Page 2 of 7
Motion: Approve the Regular City Council Meeting Minutes of October 3, 2005.
2.
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Motion: Approve Demands in the amounts of $933,352.53 and $557,230.30; and
Payroll in the amount of $544,982.49. .
3.
DECLARATION OF SURPLUS EQUIPMENT
Motion: Declare the equipment detailed in the attached report as surplus and not
required for public use, in accordance with the Tustin City Code, Section 1626 and
authorize the Public Works Department to sell the equipment at public auction.
4.
DESTRUCTION OF RECORDS - POLICE DEPARTMENT
Motion: Adopt resolution.
RESOLUTION NO. 05-106 - 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 Police 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.
QUARTERLY INVESTMENT REPORT
Motion: Receive and file.
6.
CONSIDERATION OF CLAIM OF PAUL GEMEINHARDT, CLAIM NO. 05-32
Motion: That the City Council deny Claim No. 05-32, Paul Gemeinhardt, and
direct staff to send notice thereof to the claimant.
7.
AGREEMENT REGARDING OPERATIONS AND MAINTENANCE PLAN TO
FUND AND MAINTAIN WATER QUALITY BEST MANAGEMENT PRACTICES
AND AUTHORIZATION FOR THE COMMUNITY DEVELOPMENT DIRECTOR
TO SIGN SUCH FUTURE AGREEMENTS
Motion:
7.a. Authorize the Mayor to execute the Agreement regarding 0 & M Plan to
fund and maintain Water Quality BMPs, Consent to Inspect, and
Indemnification; and
City Council Meeting
Action Agenda
October 17, 2005
Page 3 of 7
8.
9.
10.
11.
12.
7.b.
Authorize the Community Development Director to sign all such future
documents on behalf of the City Council.
COLUMBUS GROVE AFFORDABLE HOUSING INDEMNIFICATION AGREEMENT
(TENTATIVE TRACT MAP 16582)
Motion: Authorize the Mayor and City Clerk to execute the Indemnification
Agreement (Columbus Grove) on behalf of the City of Tustin.
FINAL TRACT MAP 16582 (COLUMBUS GROVE)
Motion: Adopt resolution.
RESOLUTION NO. 05-103 - A resolution of the City Council of the City of
Tustin approving Final Tract Map 16582 to subdivide 86.26 acres into 286
numbered lots and 70 lettered lots for development of 465 residential units
AUTHORIZATION FOR THE STATE TO PURCHASE TWO EXTENDED CAB
PICKUP TRUCKS
Motion: Adopt resolution.
RESOLUTION NO. 05-104 - A resolution of the City Council of the City of
Tustin, California authorizing the Department of General Services of the State
of California to purchase certain items
REJECTION OF BIDS, APPROVAL OF PLANS AND AUTHORIZATION TO
READVERTISE FOR BIDS FOR: INSTALLATION OF WICK IRRIGATION
SYSTEM ON JAMBOREE ROAD PHASE II (CIP NO. 1538)
Motion:
11.a. Reject all bids received on August 23, 2005
11.b. Approve plans and specification modifications, authorize and direct the City
Clerk to re-advertise for bids.
AWARD OF CONTRACT FOR CONSTRUCTION OF THE LIANE LANE,
VALHALLA DRIVE, AND HIGHVIEW DRIVE WATER MAIN REPLACEMENT
PROJECT (CIP NO. 6154)
Motion: Award the construction contract for the Liane Lane, Valhalla Drive, and
Highview Drive Water Main Replacement Project (CIP No. 6154) in the
unincorporated County of Orange area, to West Valley Construction Company,
City Council Meeting
Action Agenda
October 17, 2005
Page 4 of 7
Inc. the lowest responsible bidder, in the amount of $407,112.50 and authorize the
Mayor and the City Clerk to execute the contract documents on behalf of the City.
13.
APPROVAL OF CONSULTANT SERVICES AGREEMENT FOR ENGINEERING
DESIGN SERVICES ON THE IRVINE BOULEVARD REHABILITATION,
JAMBOREE ROAD REHABILITATION, AND PASADENA AVENUE STORM
DRAIN IMPROVEMENT PROJECTS (CIP NOS. 7181, 7182, 7183, 7184, AND
5032)
Motion: Approve the Consultant Services Agreement with RBF Consulting for
Engineering Design Services on the Irvine Boulevard Pavement Rehabilitation,
Jamboree Road Pavement Rehabilitation, and Pasadena Avenue Storm Drain
Improvement Projects (CIP Nos. 7181,7182,7183,7184, and 5032) in the not to
exceed amount of $312,243.00 and authorize the Mayor and City Clerk to execute
the Consultant Services Agreement on behalf of the City.
14.
CITY OF TUSTIN RESPONSE TO CITY OF IRVINE DRAFT SUBSEQUENT
ENVIRONMENTAL IMPACT REPORT FOR AVALON/JAMBOREE PROJECT
Motion: Authorize staff to forward the attached response letter to the City of Irvine.
15.
APPROVAL OF A JOINT COMMUNITY FACILITIES AGREEMENT BETWEEN
THE CITIES OF TUSTIN AND IRVINE AND LENNAR HOMES OF CALIFORNIA,
INC.
The Mello-Roos Community Facilities Act of 1982 provides that a Community
Facilities District may finance facilities to be owned and operated by an entity other
than the agency that created the District pursuant to a Joint Community Facilities
Agreement (JCFA). Tustin and Irvine would like to enter into the attached JCFA in
order to provide financing for Tustin Legacy infrastructure costs through the
issuance of bonds by the City of Irvine's Community Facilities District.
Motion: Approve the Joint Community Facilities Agreement between the City of
Tustin, the City of Irvine and Lennar Homes of California, Inc., and authorize the
City Manager to sign the agreement on behalf of the City of Tustin.
REGULAR BUSINESS
16.
TIME LIMIT EXTENSIONS FOR THE TOWN CENTER AND SOUTH CENTRAL
REDEVELOPMENT PLANS
Motion: It was moved by Mayor Pro Tern Davert, seconded by Councilmember
Kawashima, to have second reading by title only and adoption of Ordinance Nos.
1306 and 1307. Motion carried 5-0. (Roll call vote).
City Council Meeting
Action Agenda
October 17, 2005
Page 5 of 7
ORDINANCE NO. 1306. An ordinance of the City Council of the City of
Tustin, California, extending the time limit of the effectiveness of the
Redevelopment Plan for the Town Center Redevelopment Plan; extending the
time limit for payment of indebtedness and receipt of property taxes under the
Redevelopment Plan for the Town Center Redevelopment Project Area; and
making other findings in connection therewith
ORDINANCE NO. 1307 . An ordinance of the City Council of the City of
Tustin, California, extending the time limit of the effectiveness of the
Redevelopment Plan for the South Central Redevelopment Plan; extending
the time limit for payment of indebtedness and receipt of property taxes under
the Redevelopment Plan for the South Central Redevelopment Project Area;
and making other findings in connection therewith
17.
OBTAINING STATE CRIMINAL HISTORY INFORMATION ABOUT PROSPECTIVE
CONCESSIONAI RES
Motion: It was moved by Mayor Pro Tem Davert, seconded by Councilmember
Hagen, to have second reading by title only and adoption of Ordinance No. 1308.
Motion carried 5-0. (Roll call vote).
ORDINANCE NO. 1308 - An ordinance of the City Council of the City of
Tustin, California adding Chapter 8 regarding prospective concessionaires to
Article 7 of the Tustin City Code
18.
CITY OF TUSTIN EMERGENCY PREPAREDNESS PLAN
OCFA Division Chief Rich Whitesman, Public Works Administrative Services
Manager Joe Meyers, and Police Chief Scott Jordan discussed Emergency Plan.
Steve Young commented on his experience with the recent Hurricane incidents in
the Gulf.
Motion: It was moved by Mayor Pro Tem Davert, seconded by Councilmember
Hagen, to receive and file. Motion carried 5-0.
SECOND PUBLIC INPUT - None
OTHER BUSINESS / COMMITTEE REPORTS
Councilmember Amante:
. Congratulated Mayor on being named to the Southern California Rail Authority Board of
Directors and reappointment to Advocacy Committee Chairmanship for League of
Cities;
. League of Cities Annual Conference review on Proposition 76;
City Council Meeting
Action Agenda
October 17, 2005
Page 6 of 7
Gave committee report on Transportation Corridor Agency, Foothill South extension
environmental report review will be ready in January; and
Multiple compJaints received on real estate and other signs posted and left on
greenbelts. Would like Planning Commission to look at this issue and report back to
Council.
Councilmember Kawashima:
Encouraged everyone to participate in Dino Dash; and
Reminded all to attend Halloween dance.
Council member Hagen:
. Congratulated Mayor Bone and Councilmember Amante for their presentations on
Proposition 76 at the League of Cities conference;
. Attended a Green Buildings seminar at League Conference, Centex has won awards for
building Green Homes -10 to 1 return in investment with this type of building; and
. Enjoyed recent Fire Ride-Along with Mayor Pro Tem Davert.
Mayor Pro Tem Davert:
Discussed League of Cities Conference and Proposition 76;
Participated in Fire Ride-Along with Fire Station 37;
Attended a meeting with Senator Feinstein to discuss Orange County infrastructure
needs;
Met with Air Quality Management District representatives and test drove hydrogen fuel
cell vehicles;
Prospect Village groundbreaking on October 31 st; and
Wished all a happy Halloween.
Mayor Bone:
Commented that Omaha Nebraska's mayor gave City beautiful mug in commemoration
of Tustin's participation in Chili Cook-off event in that city;
. Announced resident Jeff Thompson was appointed to Orange County Transportation
Authority Citizen's Advisory Committee;
LOSAN Rail Corridor Joint Powers Agency update;
. Congratulated Mayor Pro Tern Davert on great Resolution presentation at League of
Cities Conference to protect elected officials' addresses from being published;
Congratulated Councilmember Amante for presentation and support of Proposition 76;
League of Orange County City's new Division President for 2005/06 is Councilman Don
Bankhead from Fullerton; and he was sworn in as Chair of Advocacy Committee; and
Southern California Association of Governments, Goods Movement study reported the
cost of manufacturing/shipping outside US is rising and manufacturing might be moving
back to US.
ADJOURNMENT - 7:57 p.m. Special Council meeting of October 24, 2005, at 4:00 p.rn. in
the Council Chamber, 300 Centennial Way, Tustin.
City Council Meeting
Action Agenda
October 17, 2005
Page 7 of 7
ACTION AGENDA OF THE
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA.
OCTOBER 17, 2005
CALL TO ORDER
7:58 p.m.
ATTENDANCE
Present:
Chair Lou Bone, Chair Pro Tem Doug Davert, Agency Members
Jerry Amante, Tracy Worley Hagen, and Tony Kawashima
None
Pamela Stoker
William A. Huston, Executive Director and Lois Jeffrey, City
Attorney
Absent:
Recording Secretary:
Others Present:
PUBLIC INPUT - None
REGULAR BUSINESS - It was moved by Chair Pro Tem Davert, seconded by Agency
Member Hagen, to approve Regular Business Items 1 and 2 as recommended by staff.
Motion carried 5-0.
1.
APPROVAL OF MINUTES - REGULAR MEETING OF OCTOBER 3,2005
Motion: Approve the Redevelopment Agency Minutes of October 3, 2005.
2.
APPROPRIATION OF FUNDS FOR THE TUSTIN LIBRARY PROJECT
COMMERCIAL RELOCATION ACTIVITIES
~tion: Appropriate $285,000.00 from the unappropriated Town Center
Redevelopment Project Area fund balance for expenses associated with relocation
of commercial tenants as needed for the Tustin Library Project.
ADJOURNMENT - 7:58 p.m. The next regular meeting of the Redevelopment Agency
was scheduled for November 7, 2005, at 7:00 p.m. in the Council Chamber, 300
Centennial Way, Tustin.
Community Redevelopment Agency Meeting
Action Agenda
October 17, 2005
Page 1 of 1