HomeMy WebLinkAbout00 AGENDA 01-16-06
CITY OF TUSTIN
REGULAR MEETING OF THE
CITY COUNCIL
JANUARY 16, 2006
COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
Tracy Worley Hagen, Mayor Pro Tern
Jerry Amante, Councilmember
Lou Bone, Councilmember
Tony Kawashima, Councilmember
Doug Davert, Mayor
William A. Huston, City Manager
Douglas C. Holland, 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 items were received for the January 16, 2006
meeting of the City Council. (Agenda Items A and B).
CALL TO ORDER
ATTENDANCE
PUBLIC INPUT - Members of the public may address the City Council on items on the
Closed Session Agenda.
CLOSED SESSION ITEMS
A.
CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code
Section 54957.6
A.1. Aaencv Neaotiator: William Huston, City Manager
Emplovee OrQanization: Management
A.2. AQencv NeQotiator: William Huston, City Manager
Emplovee Oraanization: Supervisory
A.3. AQencv Neaotiator: William Huston, City Manager
Emplovee Oraanization: Executive Management
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
City Council Meeting
Agenda
January 16, 2006
Page 1 of 5
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 Leaacv Community Partners: Les Thomas,
Douglass, and Simon Whitmey.
Richard
Under Neaotiation:
Price and Terms of Payment.
PUBLIC MEETING
7:00 P.M.
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CALL TO ORDER
INVOCATION - Father Anh Nguyen, St. Cecilia's Church
COLORS PRESENTATION & PLEDGE OF ALLEGIANCE - Boy Scouts
ROLL CALL - City Clerk Stoker
CLOSED SESSION REPORT - City Attorney
PRESENTATION - Yesenia Velez of the Orange County Human Relations Commission
to present a Certificate of Recognition to the City Council
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 10)
City Council Meeting
Agenda
January 16, 2006
Page 2 of 5
1.
2.
3.
4.
5.
6.
7.
APPROVAL OF MINUTES - REGULAR MEETING OF JANUARY 3,2006
Recommendation: Approve the Regular City Council Meeting Minutes of January
3, 2006.
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amounts of $524,936.16 and
$877,185.50; Reversals in the amount of $680.35; and Payroll in the amount of
$522,902.04
PLANNING ACTION AGENDA - JANUARY 9, 2006
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 January 9
2006.
QUARTERLY INVESTMENT REPORT
Recommendation: Receive and file.
LOT LINE ADJUSTMENT NO. 05-001: 2762 & 2782 EL CAMINO REAL
(TUSTIN MARKET PLACE - HOME DEPOT EXPANSION)
Recommendation: Adopt resolution.
RESOLUTION NO. 06-14 - A resolution of the City Council of the City of
Tustin, California, approving Lot Line Adjustment No. 05-001
CONSULTANT AGREEMENT FOR CITRUS RANCH PARK CONSTRUCTION
MANAGEMENT - CIP NO. 2046
Recommendation: Approve a Consultant Services Agreement with the firm of Hall
& Foreman, Inc. to provide construction management services of the Citrus Ranch
Park project in an amount not to exceed $109,760.00 and authorize the Mayor and
City Clerk to execute the contract subject to approval by the City Attorney.
FINAL MAP 16782: NORTHEAST CORNER OF TUSTIN RANCH ROAD AND
RAWLINGS WAY (LENNAR COMMUNITIES AND TUSTIN RANCH ESTATES
MAINTENANCE ASSOCIATION)
January 16, 2006
Page 3 of 5
City Council Meeting
Agenda
Recommendation: Adopt resolution.
RESOLUTION NO. 06-16 - A resolution of the City Council of the City of
Tustin, California approving Final Tract Map 16782 to subdivide 5.33 acres
into 25 numbered lots and 6 lettered lots for development of 25 detached
single-family dwellings on lots 7 and T of Tract 12780 and a portion of lots of
Tract 15563
8.
CITY OF TUSTIN RESPONSE TO THE CITY OF IRVINE NOTICE OF
PREPARATION (NOP) OF A DRAFT SUBSEQUENT ENVIRONMENTAL
IMPACT REPORT FOR THE 2851 ALTON PARKWAY RESIDENTIAL
PROJECT
Recommendation: Authorize staff to forward the draft Comment Response Letter
to the City of Irvine.
9.
CITY OF TUSTIN RESPONSE TO THE CITY OF IRVINE NOTICE OF
PREPARATION (NOP) OF A DRAFT SUBSEQUENT ENVIRONMENTAL
IMPACT REPORT FOR THE MARTIN STREET RESIDENTIAL PROJECT
Recommendation: Authorize staff to forward the draft Comment Response Letter
to the City of Irvine.
10.
TUSTIN POLICE OFFICERS ASSOCIATION - MANAGERS REPRESENTATION
UNIT, MEMORANDUM OF UNDERSTANDING
Recommendations:
10.a. Adopt resolution; and
RESOLUTION NO 06-13 - A resolution of the City Council of the City of
Tustin, California, amending the classification and compensation plan for
the City of Tustin and approving the Memorandum of Understanding
between the City of Tustin and the Tustin Police Officers Association,
Managers Representation Unit, concerning wages, salaries, fringe benefits
and conditions of employment
10.b. Approving a Memorandum of Understanding for the Tustin Police Officers
Association - Managers Representation Unit encompassing the time
period of January 1,2006 through June 30,2007.
City Council Meeting
Agenda
January 16, 2006
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REGULAR BUSINESS
Matters listed on the Regular Business are generally
proposals for new legislation or items requiring discussion.
(Agenda Item 11)
11.
MAYORAL APPOINTMENTS TO COMMITTEES
Annually, following selection of the Mayor, the Mayor appoints those members of
the City Council who will serve on the various City and County committees.
Recommendation: Pleasure of the Mayor.
SECOND PUBLIC INPUT - Refer to First Public Input for information.
OTHER BUSINESS - City Manager, City Attorney, City Council
COMMITTEE REPORTS - City Council
ADJOURNMENT - Adjourn meeting to February 6, 2006 at 5:30 p.m. for Closed Session
and 7:00 p.m. for Regular Session in the Council Chamber, 300 Centennial Way, Tustin,
California
City Council Meeting
Agenda
January 16, 2006
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