HomeMy WebLinkAbout03 CC ACTION AGENDA 7-17-06
Report to the
Planning Commission
DATE:
JULY 24, 2006
SUBJECT:
CITY COUNCIL ACTION AGENDA
JULY 17, 2006
PRESENTATION: SCOTT REEKSTIN, SENIOR PLANNER
ATTACHMENTS: CITY COUNCIL ACTION AGENDA
JUNE 17, 2006
ITEM #3
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ACTION AGENDA
OF THE REGULAR MEETING
OF THE CITY COUNCIL
TUSTIN, CALIFORNIA
JULY 17, 2006
REGULAR MEETING
CALL TO ORDER - 7:01 P.M.
INVOCATION - Father John Block, SI. Cecilia's Church
PLEDGE OF ALLEGIANCE - Council member Bone
ROLL CALL
Present:
Mayor Doug Davert; Mayor Pro Tem Tracy Worley Hagen; Councilmembers
Jerry Amante, Lou Bone, and Tony Kawashima
None
Pamela Stoker
William A. Huston, City Manager and Douglas C. Holland, City Attorney
Absent:
City Clerk:
Others Present:
PRESENTATIONS
. Proclamations presented by Mayor Davert to the following Girl Scout Gold Award Recipients:
Sarah Christine Bailey; Kate "Katie" Kroko; Shannon Lane; Marijose Lopezrevoredo; and
Leah Mehl Laituri
. Proclamation presented by Mayor Davert to First Advent Church in recognition of their 125th
Anniversary
. Historic Resource Committee presentation to Stephen and Sharon Jones at 520 West Main
Street for Outstanding Old Town Property
FIRST PUBLIC INPUT - Heidi Brown representing Tustin Preservation Conservancy, spoke on
communication with the County regarding sound walls.
PUBLIC HEARING
1. CONDUCT A PUBLIC HEARING AND HOLD A SPECIAL ELECTION FOR CITY OF
TUSTIN COMMUNITY FACILITIES DISTRICT NO. 06-1 (TUSTIN
LEGACY/COLUMBUS VILLAGES) AND ADOPT VARIOUS RESOLUTIONS AND AN
ORDINANCE FORMING THE DISTRICT
City Council Meeting
Action Agenda
July 17, 2006
Page 1 of 11
The actions taken by the City at this time will finalize the formation of the Community
Facilities District (CFD) for Columbus Villages. The City Council will conduct and
certify a special election of property owners in the proposed district.
The public hearing opened at 7:14 p.m. There were no public speakers and the
hearing closed at 7:18 p.m.
Motion: It was moved by Mayor Pro Tem Hagen, seconded by Councilmember
Kawashima, to approve Resolution No. 06-89:
RESOLUTION NO. 06-89 - A resolution of the City Council of the City of Tustin
of formation of City of Tustin Community Facilities District No. 06-1 (Tustin
Legacy/Columbus Villages), authorizing the levy of a Special Tax within the
District and establishing an appropriations limit for the District
Motion: It was moved by Councilmember Amante, seconded by Councilmember
Bone, to approve Resolution No. 06-90:
RESOLUTION NO. 06-90 - A resolution of the City Council of the City of Tustin
deeming it necessary to incur bonded indebtedness within City of Tustin
Community Facilities District No. 06-1 (Tustin Legacy/Columbus Villages)
Motion: It was moved by Councilmember Amante, seconded by Mayor Pro Tem
Hagen, to approve Resolution No. 06-91 :
RESOLUTION NO. 06-91 - A resolution of the City Council of the City of Tustin
calling Special Election for City of Tustin Community Facilities District No. 06-1
(Tustin Legacy/Columbus Villages)
City Clerk Stoker opened ballots and announced the results of the election. Vote 8-0
to approve CFD.
Motion: It was moved by Councilmember Amante, seconded by Mayor Pro Tem
Hagen, to approve Resolution No. 06-92:
RESOLUTION NO. 06-92 - A resolution of the City Council of the City of Tustin
declaring results of Special Election and directing recording of notice of Special
Tax lien
Motion: It was moved by Mayor Pro Tem Hagen, seconded by Councilmember Amante,
to iintroduce and have first reading by title only of the following ordinance:
ORDINANCE NO. 1315 - An ordinance of the City of Tustin, California, Levying
Special Taxes within the City of Tustin Community Facilities District No. 06-1
(Tustin Legacy/Columbus Villages)
Motion: It was moved by Councilmember Amante, seconded by Mayor Pro Tem
City Council Meeting
Action Agenda
July 17, 2006
Page 2 of 11
Hagen, to approve Resolution No. 06-93:
RESOLUTION NO. 06-93 - A resolution of the City Council of the City of Tustin
declaring its official intent to reimburse certain expenditures from proceeds of
indebtedness
2. APPROPRIATING FUNDS FOR VARIOUS CITY BUDGETS FOR FISCAL YEAR
200612007; APPROPRIATION LIMIT FOR FISCAL YEAR 2006-2007; AND AMENDING
THE COMPREHENSIVE SCHEDULE OF FEES AND CHARGES FOR CITY
SERVICES
Adopting the budgets for the City, the Water Enterprise and the Tustin Legacy Enterprise
for Fiscal Year 2006/2007; adopting appropriations for all government funds as proposed
in the Draft Budget; and amending the Comprehensive Schedule of Fees and Charges
for various City services.
The public hearing opened at 7:21 p.m. There were no public speakers and the
hearing closed at 7:21 p.m.
Motion: It was moved by Council member Bone, seconded by Councilmember
Amante, to approve as follows:
2.a. Adopt resolution;
RESOLUTION NO. 06-83 - A resolution of the City Council of the City of Tustin,
California, adopting the City Budget and appropriating from the anticipated
revenues of the City for the Fiscal Year 2006/2007
2.b. Select the change in the California per Capita Personal Income as the price factor
for adjusting the 2006/2007 appropriation limit,
2.c. Adopt resolutions
RESOLUTION NO. 06-84 - A resolution of the City Council of the City of Tustin,
California, determining and adopting an appropriation limit for the Fiscal Year
2006/2007 in accordance with Article XIIIB of the Constitution of the State of
California, and Section 7910 of the Government Code
RESOLUTION NO. 06-85 - A resolution of the City Council of the City of Tustin
amending the City-Wide Comprehensive Schedule of Fees and Repealing
Resolution No. 05-99
CONSENT CALENDAR - Mayor Davert pulled item 7 for separate discussion. It was moved by
Mayor Pro Tem Hagen, seconded by Councilmember Bone, to approve items 3 through 6 and 8
and 9. Motion carried 5-0.
3. APPROVAL OF MINUTES - SPECIAL AND REGULAR MEETING MINUTES OF JULY
3,2006
City Council Meeting
Action Agenda
July 17, 2006
Page 3 of 11
Motion: Approve the Special and Regular Meeting Minutes of July 3, 2006.
4. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Motion: Approve Demands in the amounts of $1,378.456.06; $358,015.02; $451,012.18;
Reversals in the amount of $74,272.68; and Payroll in the amount of $602,594.65.
5. PLANNING ACTION AGENDA - JULY 10, 2006
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 July 10, 2006.
6. QUARTERLY INVESTMENT REPORT
Motion: Receive and file.
7. ITEM CONSIDERED OUT OF ORDER (AFTER ITEM 15)
8. ACCEPTANCE OF PUBLIC IMPROVEMENTS AND AUTHORIZATION TO FILE A
NOTICE OF COMPLETION FOR THE INSTALLATION OF A WICK IRRIGATION
SYSTEM ON JAMBOREE ROAD-PHASE II (CIP NO. 1538)
Motion:
a.a. Adopt resolution;
RESOLUTION NO. 06-74 - A resolution of the City Council of the City of Tustin,
California accepting the works of improvement and authorizing recordation of a
Notice of Completion for the Installation of Wick Irrigation System on Jamboree
Road - Phase II (CIP No. 1538)
a.b. Authorizing the recordation of the Notice of Completion, and direct the City
Clerk to:
1. Release the labor and Materials Payment Bond not sooner than thirty five
(35) days after the date of recordation of the Notice of Completion; and
2. Release the Faithful Performance Bond not sooner than 1-year after the
date of recordation of the Notice of Completion.
a.c. Assuming no claims or stop payment notices are filed, it is further
recommended that thirty-five (35) days after the date of recordation of the
Notice of Completion the City Council authorize payment of the final 10%
City Council Meeting
Action Agenda
July 17, 2006
Page 4 of 11
retention in the amount of $9,500.00 to TruGreen Landcare. This amount
together with the payment of $85,500.00 represents 100% of the final
construction cost for the project.
9. APPROVAL OF DISADVANTAGED BUSINESS ENTERPRISE (DB E) PROGRAM
AND OVERALL ANNUAL DBE GOAL OF NINE AND 75/100 PERCENT (9.75%) FOR
FEDERAL FISCAL YEAR 2006-2007
Motion: Adopt resolution.
RESOLUTION NO. 06-86 - A resolution of the City Council of the City of Tustin,
California, approving the Disadvantaged Business Enterprise (DBE) Program
and overall annual goal of nine and 75/100 percent (9.75%) for Federal Fiscal
Year 2006-2007, for adoption and submission to the California Department of
Transportation (Caltrans)
REGULAR BUSINESS
10. SET INTERVIEW DATE FOR PLANNING COMMISSION VACANCY
Motion: Set August 7, 2006 at 5:00 p.m. as date and time to conduct interviews for
the vacancy on the Planning Commission.
11. APPOINTMENT OF CITY COUNCIL MEMBER TO POLICY COMMITTEE FOR THE
SOUTH ORANGE COUNTY MAJOR INVESTMENT STUDY
The Orange County Transportation Authority (OCTA) is creating a Policy Committee
to provide a forum for input from elected officials to the South Orange County Major
Investment Study (SOC MIS). Elected representatives from each of the effected cities
are being requested to participate on the Policy Committee. The major investment
study is being conducted to determine deficiencies in the existing transportation
system within the southern Orange County region, and to analyze potential capacity
enhancements that could relieve traffic congestion.
Motion: It was moved by Councilmember Bone, seconded by Mayor Pro Tem Hagen,
to appoint Councilmember Jerry Amante to the Policy Committee for the South
Orange County Major Investment Study. Motion carried 5-0.
12. DESIGN REVIEW 06-013 - PASADENA AVENUE WELL SITE
Design Review 06-013 is a City of Tustin Water Services Division project that involves
the construction of a water well facility, housed in a 1,450 square foot structure, with a
paved service yard and surrounded by landscaped grounds. The proposed project
would pump water from the existing groundwater supply as required to satisfy
domestic water demands for Tustin's service area.
Correspondence received by Office of Historic Preservation and Rutan & Tucker
City Council Meeting
Action Agenda
July 17, 2006
Page 5 of 11
Staff presentation by Water Services Manager Fred Adjarian, Senior Planner Scott
Reekstin, and Community Development Director Elizabeth Binsack.
The following members of the audience spoke on the Pasadena Avenue Well Site:
. Markus Brown, suggested approval for CEQA portion & design review should be
approved separately; project not consistent with Old Town Tustin historic district.
. Jim Poissant, opposed to project due to health and welfare of residents during the
construction period, requested Cultural Resources Advisory Committee review
project.
. Tom Bode, opposes project due to adverse impact on property values and risk of
chlorine gas leak.
. Greg Hughes, believes project will decrease value of homes in the surrounding
area, cause noise and dust; it is a non-conforming project in residential area.
. Kelly Poissant, proposed location is primarily residential and requested that
Council consider a commercial location.
. David Cosgrove, Rutan & Tucker, stated several technical aspects for opposition
of project, suggested that a Certificate of Appropriateness for Construction of a
Water Well be submitted.
. John Toth, related experience living next to water reservoir on 1 ih Street, noise is
excessive.
. Tina Blenz, proposed location is 20 feet from her home and location is not
appropriate for neighborhood.
. Bob Mason, suggested a wood fence surrounding well, regular weekly
maintenance, include in mitigation compensation for residents if noise limits are
exceeded or damage occurs to foundations during construction.
. Bill Hockenberry, design and Mitigated Negative Declaration should be separated,
building structure must complement the neighborhood, and possible damage to
streets with heavy equipment.
. Mayor Pro Tem Hagen - Did City research alternate sites? Water Services
Manager Adjarian replied the site was chosen for water quality, high capacity and
property is owned by City.
. Councilmember Kawashima - Would Tustin Avenue well site location
accommodate 2 wells? Water Services Manager Adjarian indicated it would not
be known until drilling is complete, an increase in local production is needed and
local production is less expensive. Staff has identified 4-6 additional wells that
need to be constructed. John Loague, AKM Consulting Engineers, spoke about
high costs, energy intensive, does not recommend drilling in contaminated areas.
. Council member Bone - Desalter would have to be built or sent to treatment facility
if pumping in nitrate area, water conservation necessary in Tustin as usage
continues to rise.
. Councilmember Amante - water storage in case of emergency is less than what is
required and at current prices pumping water would be less than $20 million a
year. Water Services Manager Adjarian said local supply and control is needed.
Orange County Fire Authority Fire Safety Engineer Robert Distaso indicated that
site is relatively small and Fire Department would address potential problems
before evacuation would be needed.
. Mayor Pro Tem Hagen - what are noise levels compared to current freeway
City Council Meeting
Action Agenda
July 17, 2006
Page6of11
noise? Consultant Fred Greevey indicated the only noise would come from a fan
once well was in operation.
. Councilmember Kawashima - questioned size of site? Water Services Manager
Adjarian responded 100' by 100' for minimum well size. Boyle Engineering
Corporation studied 8 different site locations, some not considered due to location,
land use or closeness to nitrate plume.
. Councilmember Amante - meeting water capacity is City's goal.
. Mayor Davert - Main Street well currently being rehabilitated, Water Services
Manager Adjarian indicated rehabilitation was unanticipated & due mainly to
coersivity of water, Pasadena Avenue site would be top choice even if City did not
own property due to best water quality and high capacity, empty lot at 5 & 55
freeway owned by Caltrans. Mayor recognizes the site is convenient and
economical but not certain location is ideal, concurs with separation of CEQA and
design review.
. Councilmember Amante - not concerned with noise or safety but the increasing
cost of imported water, would like to see better building design to blend more with
community.
. Councilmember Kawashima - agrees to separate design review from Mitigated
Negative Declaration and look at other potential sites.
. Councilmember Bone - indicated that staff has exhausted review of potential site
locations and is ready to support project.
. Mayor Pro Tem Hagen - not many options available, agrees with trying to improve
aesthetic design and keep noise levels down.
Motion: It was moved by Councilmember Amante, seconded by Mayor Pro Tem
Hagen, to adopt Resolution No, 06-79. Motion carried 3-2 (Davert & Kawashima
opposed).
RESOLUTION NO. 06-79 - A resolution of the City Council of the City of Tustin,
California, adopting the Final Mitigated Negative Declaration as adequate for
Design Review 06-013, and adopting a Mitigation Monitoring and Reporting
Program, as required by the California Environmental Quality Act
Postponed consideration of Resolution No. 06-80 to future meeting.
RESOLUTION NO. 06-80 - A resolution of the City Council of the City of Tustin
approving Design Review 06-013 for the Pasadena Avenue Well Site Project
(Not Adopted)
13. APPROVAL OF SPECIFICATIONS AND AUTHORIZATION TO SOLICIT BIDS FOR
DRilLING OF PASADENA AVENUE WEll (CIP No. 6130)
The proposed project would pump local groundwater to meet a portion of the domestic
retail water demands within Tustin's water service area. Specifications for the drilling
phase of the Pasadena Avenue Well (CIP No. 6130) have been prepared; the project
is now ready to be bid.
Motion: It was moved by Councilmember Amante, seconded by Councilmember Bone,
to adopt resolution. Motion carried 5-0.
City Council Meeting
Action Agenda
July 17, 2006
Page 7 of 11
RESOLUTION NO. 06-88 - A resolution of the City Council of the City of Tustin,
California approving Specifications for Drilling of Pasadena Avenue Well (CIP
No. 6130) and authorizing advertisement for bids
14. FEE WAIVER PERMIT FOR THE TUSTIN PUBLIC SCHOOLS FOUNDATION 2006
DINOSAUR DASH
The Tustin Public Schools Foundation has requested a waiver of staff costs,
equipment rental and permit fees for the 2006 Dinosaur Dash, which will be held on
Sunday, November 5, 2006.
Motion: It was moved by Council member Bone, seconded by Mayor Pro Tem Hagen,
to waive fees. Motion carried 5-0.
15. PROPOSED INITIATIVE AMENDING SECTION 4333 OF THE TUSTIN CITY CODE,
PERTAINING TO SOLID WASTE FRANCHISES TO BE SUBMITTED TO THE
VOTERS IN CONJUNCTION WITH THE GENERAL MUNICIPAL ELECTION ON
NOVEMBER 7, 2006; AND AMENDING RESOLUTION (1) CALLING AND GIVING
NOTICE OF A GENERAL MUNICIPAL ELECTION (2) REQUESTING THE COUNTY
OF ORANGE BOARD OF SUPERVISORS TO CONSOLIDATE THE GENERAL
MUNICIPAL ELECTION WITH THE STATEWIDE GENERAL ELECTION (3)
AUTHORIZING THE COUNTY OF ORANGE ELECTION DEPARTMENT TO
CANVASS THE ELECTION RETURNS; AND (4) PROVIDING FOR EXPENSES OF
THE ELECTION
Council requested for its consideration a draft ordinance that would amend the
existing City Code provision that essentially requires Council to award solid waste
hauling contracts to the "lowest responsible bidder" without consideration of the level
of services to be provided. The proposed ordinance would require the Council to
adopt rules and regulations designed to secure the best level of services at the lowest
price practicable. This ordinance must be submitted to the voters for approval. If the
Council approves the proposed resolution ordering the submission of the proposed
initiative ordinance to the voters, Council should also adopt the amended resolution
calling for an election November 7, 2006.
Presentation by City Attorney, Douglas Holland.
. Councilmember Bone - indicated that proposed contract could be for a maximum
of 10 years.
. Federal Disposal owner Don Shubin - pointed out that proposed language would
allow compliance period. Has not reviewed alternative language by City Attorney.
. Mayor Davert - supports ballot initiative, has no problem with extension language
to allow council to negotiate acceptable terms.
. Councilmember Bone - supports language of City Attorney, City has right to
extend contract.
. City Manager Huston - any extension should be based on standards developed
from Consultant's study, Integrated Waste Management Board would not approve
City Council Meeting
Action Agenda
July 17, 2006
Page8of11
of extending current contract.
. Council member Amante - requested clarification on specifications and standards
needed to meet state requirements that would apply in new contract.
. City Manager Huston - consultant would develop new solid waste contract
specifications to comply with State guidelines, recommends any extension of
contract be based on those guidelines thus requiring current contractor to also
abide by them.
. Councilmember Bone - when would measure become effective if passed?
. City Attorney Holland - measure is effective after council certifies election results,
bid process would be December or January.
. City Manager Huston - would like to have new specifications in place by Spring
2007.
. Councilmember Kawashima - could State board regulate City if not complying with
new standards?
. City Manager Huston - State could essentially take over program if City does not
comply with AB939.
. Don Shubin - feels alternative language is acceptable. Suggested adding "waste
and recycling services" to initiative.
RESOLUTION NO. 06-95 - A resolution of the City Council of the City of Tustin,
California, ordering proposed initiative Ordinance No. 1316, amending Section
4333 of the Tustin City Code, pertaining to Solid Waste and Recycling
Franchises, be submitted to the voters in conjunction with the General
Municipal Election on November 7, 2006
RESOLUTION NO. 06-96 - A resolution of the City Council of the City of
Tustin, California amending Resolution No. 06-64 (1) Calling and Giving Notice
of a General Municipal Election to be held on Tuesday, November 7, 2006, (2)
requesting the County of Orange Board of Supervisors to Consolidate the
General Municipal Election with the Statewide General Election (3) authorizing
the County of Orange Election Department to canvass the election returns; and
(4) providing for expenses of the election
Motion: It was moved by Councilmember Bone to approve Ballot language without
extension language. Motion died for lack of second.
It was moved by Councilmember Amante, seconded by Mayor Pro Tem Hagen, to
adopt the resolution ordering the submission of the proposed initiative ordinance
amending Section 4333 of the Tustin City Code to the voters in conjunction with the
November 7, 2006 general municipal election and the amended resolution calling for
an election on November 7, 2006 with extension language and adding "waste and
recycling services" to title of initiative. Motion carried 4-1 (Bone opposed)
ITEM CONSIDERED OUT OF ORDER
7. APPROVAL OF A CONSULTANT SERVICES AGREEMENT WITH ECONOMICS,
INC. TO PREPARE NEW SOLID WASTE CONTRACT SPECIFICATIONS
The City's Solid Waste Franchise Agreement with Federal Disposal Service expires
City Council Meeting
Action Agenda
July 17, 2006
Page90fll
on September 30, 2007 and revised contract documents must be prepared for
solicitation of bids this fall. Staff is requesting the City Council approve a Consultant
Services Agreement with EcoNomics, Inc for $85,780 to prepare all necessary
contract documents.
Motion: It was moved by Councilmember Amante, seconded by Mayor Pro Tern
Hagen, to approve a Consultant Services Agreement with EcoNomics, Inc. in the
amount of $85,780 to prepare new solid waste contract specifications. Motion carried
5-0
16. CITY COUNCIL- LEGISLATIVE UPDATES
Councilmember Bone recommended Assembly Bill 1368 be opposed, exempts public
safety employees presumptive injury claims from last years reform packages, erodes the
provisions that were enacted to address rising costs.
Councilmember Bone stated AB2987 continues to be discussed in Sacramento.
Motion: Send letter of opposition on AB1368 (Umberg)
SECOND PUBLIC INPUT - None
OTHER BUSINESS I COMMITTEE REPORTS
Councilmember Amante:
. Thanked Tustin Meadows residents for a wonderful 4th of July parade;
. Transportation Corridor Agency - elected Vice Chair of Finance & Operations Committee;
budget was adopted at regular meeting;
. Served as Master of Ceremonies for Tustin Chamber of Commerce's annual retreat,
congratulated Steve Scott and board members;
. Tustin's Preservation Conservancy will run Trolley Ride through Old Town Tustin beginning this
weekend;
. Working with Councilmember Bone lobbying for Measure M monies for local transportation
projects including a trolley system around town; and
. Will be attending League of Cities meeting next week in Monterrey.
Councilmember Kawashima:
. Fourth of July event at Tustin High School a big success.
Councilmember Bone:
. Water Advisory Council of Orange County & Prado Dam report, Tustin water usage was up;
. Attended signing of Memorandum of Understanding event with Army Corp of Engineers at
Santiago River Flood Protection Agency in Prado Dam;
. Southern California Association of Governments (SCAG) Regional Housing Needs Assessment,
still trying to develop numbers, another letter was sent to SCAG;
. City will receive over $89,000 from Proposition 42, Transportation Congestion Improvement Act
City Council Meeting
Action Agenda
July 17, 2006
Page 10 of 11
funds;
. Representing Mayor Davert at California State Workforce Housing Re board event in Burbank
and accepting $124,000 check for Library project; and
. Complimented staff on great 4th of July fireworks show.
Mayor Pro Tern Hagen:
. Commented on Minneapolis' downtown with wide sidewalks to attract pedestrians; suggested
same for Tustin Legacy; and
. Orange County Fire Authority began tiered dispatch, 27% decrease in code 3 calls since
implementation.
Mayor Davert:
. Condolences to former Councilmember Jeff Thomas and family in the passing of his father
James C. Thomas; and
. Sympathy to Bollesen family in passing of JoAnn Bollesen who lived and served in Tustin for
over 60 years.
ADJOURNMENT - 9:36 P.M. - The next meeting of the City Council is scheduled for August 7,
2006 at 5:00 p.m. for a Special Meeting, 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
Adjourn in memory of
James C. Thomas
and
JoAnn Bollesen
City Council Meeting
Action Agenda
July 17, 2006
Page 11 of 11
ACTION AGENDA OF THE REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
JULY 17, 2006
CALL TO ORDER
9:37 p.m.
ATTENDANCE
Present:
Absent:
Recording Secretary:
Others Present:
Chair Doug Davert; Chair Pro Tern Tracy Worley Hagen;
Agency Members Jerry Amante, Lou Bone, and Tony
Kawashima
None
Pamela Stoker
William A. Huston, Executive Director and Douglas C. Holland,
City Attorney
PUBLIC INPUT - None
REGULAR BUSINESS - It was moved by Agency Member Bone, seconded by Agency
Chair Pro Tem Hagen, to approve the Redevelopment Agency Items 1 and 2 as
recommended by staff. Motion carried 5-0.
1. APPROVAL OF MINUTES - REGULAR MEETING OF JULY 3,2006
Motion: Approve the Redevelopment Agency Minutes of July 3, 2006.
2. ADOPTING THE AGENCY BUDGET AND APPROPRIATING REVENUE OF
THE AGENCY FOR FISCAL YEAR 2006/2007
Motion: Adopt resolution.
RDA RESOLUTION NO. 06-01 - A resolution of the Community
Redevelopment Agency of the City of Tustin, California, adopting the Agency
budget and appropriating from anticipated revenue of the Agency for the Fiscal
Year 2006-2007
ADJOURNMENT - 9:37 p.m. The next regular meeting of the Redevelopment Agency is
scheduled for August 7, 2006, at 7:00 p.m. in the Council Chamber, 300 Centennial Way,
Tustin.
Community Redevelopment Agency Meeting
Action Agenda
July 17, 2006
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