HomeMy WebLinkAbout04 CC ACTION AGENDA 10-2&16-06
Report to the
Planning Commission
DATE:
OCTOBER 23, 2006
CITY COUNCIL ACTION AGENDAS
OCTOBER 2 AND 16, 2006
PRESENTATION: ELIZABETH A. BINSACK, DIRECTOR
COMMUNITY DEVELOPMENT DEPARTMENT
SUBJECT:
ATTACHMENT: CITY COUNCIL ACTION AGENDAS
OCTOBER 2 AND 16, 2006
ITEM #4
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ACTION AGENDA
OF THE REGULAR MEETING
OF THE CITY COUNCIL
TUSTIN, CALIFORNIA
OCTOBER 2, 2006
CALL TO ORDER - 5:30 P.M.
ATTENDANCE
Preserit:
Mayor Doug Davert; Mayor Pro Tern Tracy Worley Hagen;
Councilmembers Jerry Amante and Lou Bone
Tony Kawashima
Maria R. Huizar, Chief Deputy
William A. Huston, City Manager and Douglas C. Holland, City Attorney
Absent:
City Clerk:
Others Present:
PUBLIC INPUT - None
CLOSED SESSION ITEMS
A. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION pursuant to
Government Code Section 54956.9 (c), because City is considering whether to
initiate litigation in 1 case.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to
Government Code Section 54956.9(a)
Tustin v. Harchol et al OCSC No. 01 CC0811 0 v. City of Tustin
Harchol v. Tustin et al 03CC11 089, appeal case G035632 v. City of Tustin
George & June Masaoka v. Tustin, OCSC No. 05CC08868 v. City of Tustin
RECESS - At 5:31 p.m. City Council recessed to closed session to discuss matters listed
under Closed Session.
RECONVENE - At 7:00 p.m. City Council reconvened in public session.
City Council Meeting
Action Agenda
October 2, 2006
Page 1 of 7
REGULAR MEETING
CALL TO ORDER - 7:00 P.M.
INVOCATION AND COLOR PRESENTATION - Dane Counts, Tustin American Legion, Post
227
PLEDGE OF ALLEGIANCE - Billy Hall, Tustin American Legion, Post 227
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:
CLOSED SESSION REPORT
Council provided instructions to City Attorney on Item B - Existing Litigation:
Tustin v. Harchol et al OCSC No. 01 CC0811 0 v. City of Tustin
Harchol v. Tustin et al 03CC11 089, appeal case G035632 v. City of Tustin
George & June Masaoka v. Tustin, OCSC No. 05CC08868 v. City of Tustin
CERTIFICATE OF RECOGNITION presented by Mayor Davert to City Manager William A.
Huston on his 25th Anniversary as City Manager with the City of Tustin
FIRST PUBLIC INPUT
· Billy C. Hall, commented on upcoming Veteran's Day Event scheduled for Sunday
November 12 and informed all that veteran's and their spouses will be allowed free from
November 1 to 21 at Knott's Berry Farm.
· Susan Moore, commented on affordable housing at Tustin Village Mobile Home Park.
· Audrey Swearengen, addressed comments made by Council member Amante and higher
rents at Tustin Village Mobile Home Park.
· Nekoda Mattox, commented on affordable housing and suggested fund raiser to assist
some owners.
PUBLIC HEARINGS
1. GENERAL PLAN AMENDMENT 06-002 AND ZONE CHANGE 06-001: 14092
BROWNING AVENUE (NEW VILLA VALENCIA MOBILE ESTATES)
City Council Meeting
Action Agenda
October 2, 2006
Page 2 of 7
The project site is a 1.12-acre site abandoned railroad easement south of the
Interstate 5 freeway. A lot line adjustment to merge this site with the adjacent
mobile home park was approved on March 15, 1993; however, no official zoning or
general plan designation was established at that time. The City Council is
requested to approve General Plan Amendment 06-002 and Zone Change 06-001
for development of the site with ten (10) mobile home pads. On September 25,
2006, the Planning Commission conducted a public hearing and recommended
approval of the project.
Applicant/Owner: New Villa Valencia Mobile Estates
The public hearing opened at 7:18 p.m. There were no public speakers and the
hearing closed at 7:19 p.m.
Motion: It was moved by Councilmember Amante, seconded by, Mayor Pro Tem
Hagen to
1.a. Adopt resolutions; and
RESOLUTION NO. 06-117 - A resolution of the City Council of the City of
Tustin, California, adopting the Final Mitigated Negative Declaration as
adequate as required by the California Environmental Quality Act for
General Plan Amendment 06-002 and Zone Change 06-001 to assign the
property located at 14092 Browning Avenue with the Mobile Home Park
Land Use and Zoning Designation
RESOLUTION NO. 06-118 - A resolution of the City Council of the City of
Tustin approving General Plan Amendment 06-002 to assign the property
located at 14092 Browning Avenue with the Mobile Home Park General
Plan Land Use Designation
1.b. Introduce and have first reading by title only of the following ordinance.
ORDINANCE NO. 1318 - An ordinance of the City Council of the City of
Tustin, California, adopting Zone Change 06-001 to assign the property
located at 14092 Browning Avenue with the Mobile Home Park Zoning
classification for development of ten additional mobile home pads
CONSENT CALENDAR - Council member Kawashima abstained on Item 2. It was moved by
Councilmember Amante, seconded by Mayor Pro Tem Hagen, to approve items 2 through
10. Motion carried 5-0 (Kawashima abstained on item 2).
2. APPROVAL OF MINUTES: REGULAR MEETING MINUTES OF SEPTEMBER 18,
2006
Motion: Approve the Regular Meeting Minutes of September 18, 2006.
City Council Meeting
Action Agenda
October 2, 2006
Page 3 of 7
3. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Motion: Approve Demands in the amounts of $2,288,266.95 and $1,044,597.18;
and Payroll in the amount of $579,622.73.
4. PLANNING ACTION AGENDA - SEPTEMBER 25, 2006
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 September 25, 2006.
5. DECLARATION OF SURPLUS EQUIPMENT - PUBLIC WORKS DEPARTMENT
It is requested that the City Council authorize the Public Works Department to sell
the various equipment detailed in report at auction. The vehicles and related
equipment were replaced as part of the normal rotation and replacement of
equipment program.
Motion: Declare the equipment detailed in the report as surplus and not required
for public use, in accordance with the City Code, Section 1626 and authorize the
Public Works Department to sell the equipment at public auction.
6. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO
ADVERTISE FOR BIDS FOR THE IRVINE BOULEVARD REHABILITATION
BETWEEN RANCHWOOD ROAD AND JAMBOREE ROAD (CIP NO. 7181),
AND THE JAMBOREE ROAD REHABILITATION BETWEEN IRVINE
BOULEVARD AND 1350 FEET NORTH OF TUSTIN RANCH ROAD (CIP NOS.
7182, 7183 & 7184)
Motion: Adopt resolution.
RESOLUTION No. 06-110 - A resolution of the City Council of the City of
Tustin, California approving Plans and Specifications for the Irvine
Boulevard Rehabilitation between Ranchwood Road and Jamboree Road
(CIP No. 7181), and the Jamboree Road Rehabilitation between Irvine
Boulevard and 1350 feet north of Tustin Ranch Road (CIP Nos. 7182, 7183
& 7184), and authorizing advertisement for bids
7. SUMMARY VACATION OF A SIDEWALK EASEMENT ADJACENT TO 14381
FRANKLIN AVENUE (BRIGGS ELECTRIC)
Construction of the Briggs Electric site at 14381 Franklin Avenue required
removal of an existing driveway and sidewalk, and construction of a new driveway
and sidewalk. The new driveway and sidewalk have now been constructed and a
City Council Meeting
Action Agenda
October 2, 2006
Page 4 of 7
new sidewalk easement has been recorded. The old driveway and sidewalk have
been removed and there is no need for the adjacent sidewalk easement
associated with it.
Motion: Adopt resolution.
RESOLUTION 06-78 - A resolution of the City Council of the City of Tustin,
California, to summarily vacate a sidewalk easement over a portion of lot
37 of Tract Map No. 8590
8. LOT LINE ADJUSTMENT NOS. 2006-05, 2006-06, AND 2006-07: THE
DISTRICT AT TUSTIN LEGACY (VESTAR/KIMCO TUSTIN, L.P.)
The proposed three (3) lot line adjustments are requested by Vestar/Kimco
Tustin, L.P. to move existing lot lines to adjust the size, shape, and merging of
eight (8) separate lots for conveyance and development purposes.
Motion: Adopt resolution.
RESOLUTION NO. 06-75 - A resolution of the City Council of the City of
Tustin, California, approving Lot Line Adjustment Nos. 2006-05, 2006-06,
and 2006-07
9. FINAL PARCEL MAP 2005-224: 1372 AND 1382 VALENCIA AVENUE
On January 23, 2006, the Planning Commission recommended that the City
Council approve Tentative Parcel Map 2005-224 and on February 6, 2006, the
City Council approved Tentative Parcel Map 2005-224 (ApplicanVOwner: M2
Properties, Inc.).
Motion: Adopt resolution.
RESOLUTION NO. 06-119 - A resolution of the City Council of the City of
Tustin approving Final Parcel map 2005-224 to combine two (2) parcels to
create a 2.98-acre parcel for condominium purposes to accommodate a
73,250 square foot office, research and development, and warehouse
development at 1372 and 1382 Valencia Avenue, also known as Lots 8
and 9 of Tract 7721
10. CITY OF TUSTIN RESPONSE TO CITY OF SANTA ANA SEPTEMBER 5, 2006,
NOTICE OF PREPARATION (NOP) FOR THE METRO EAST MIXED USE
OVERLAY ZONE DRAFT ENVIRONMENTAL IMPACT REPORT (EIR)
City Council authorization is requested for the City of Tustin's response to the
Notice of Preparation (NOP) of a Draft Environmental Impact Report (DEIR)
prepared for a General Plan Amendment and Zoning Code Amendment to allow
City Council Meeting
Action Agenda
October 2, 2006
Page 5 of 7
for the development of higher density mixed-use and/or residential land uses
within an overlay zone of 200 acres. The proposed Overlay Zone is located
directly adjacent to the City of Tustin, west of Tustin Avenue, south of East Sixth
Street, and between Interstate 5 and State Route 55 in the City of Santa Ana
(Location Map - Attachment A).
Motion: That the City Council authorize staff to forward the draft response letter to
the City of Santa Ana.
REGULAR BUSINESS
11. CITY COUNCIL - LEGISLATIVE UPDATES
Nothing to report.
SECOND PUBLIC INPUT - None
OTHER BUSINESS / COMMITTEE REPORTS
Councilmember Kawashima:
· Invited everyone to attend Tustin Tiller Days this weekend.
Councilmember Bone:
· Southern California Association of Governments will not present emergency bill on
Regional Housing Needs Assessment;
· Orange County Council of Governments approved Memorandum of Understanding with
Orange County League of Cities for Center of Demographic Research Funding and with
the City of Mission Viejo to serve as Interim Executive Director and Recording Secretary
duties free of charge and legal support for;
· Santa Ana River Flood Protection Agency agreed to pay $6 million on Prado Dam
expansion;
· Metrolink will hold strategic workshops, tour rail line, review parking structure at Tustin
station, Safety and Quiet Zone and central headquarters;
· Tustin Pride status report; committee will assist resident on Quint Drive with water issue
and judging for Pumpkin Pride will begin soon; and
· Requested future report on the number of existing City committees, number of meetings,
number of staff provided, and offer recommendations for possible restructuring.
Mayor Pro Tem Hagen:
· Will work booth at Tustin Tiller Days for Foothill High boys basket ball;
· Tustin's own DeShaun Foster of Carolina Panthers scored winning touchdown yesterday;
· Orange County Fire Authority signed 5 year contract with firefighters;
· Groundbreaking with Centex/Shea at Tustin Legacy tomorrow; and
· Tustin Library project groundbreaking date to be provided at October 16 meeting.
City Council Meeting
Action Agenda
October 2, 2006
Page 6 of 7
Mayor Davert:
· Attended Boys & Girls Club 40th anniversary celebration;
. Tustin Tiller Days this weekend;
· Groundbreaking at Tustin Legacy tomorrow;
· Requested speed enforcement on Red Hill Avenue during peak hours;
. Orange County Sanitation District is also restructuring committees; and
· Clarified for the record that the Second Public Input was called at last council meeting but
misquoted in the Tustin News as part of an editorial letter.
ADJOURNMENT - 7:32 p.m. - The next regular meeting of the City Council is scheduled for
October 16, 2006 at 5:30 p.m. for Closed Session and 7:00 p.m. for the Regular Meeting in
the Council Chamber, 300 Centennial Way, Tustin, California
Adjourn in Memory of
US Navy Seal
Michael Monsoor
City Council Meeting
Action Agenda
October 2, 2006
Page 7 of 7
ACTION AGENDA
OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
OCTOBER 2, 2006
CALL TO ORDER
7:32 p.m.
ATTENDANCE
Present:
Chair Doug Davert; Chair Pro Tem 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
Absent:
Recording Secretary:
Others Present:
PUBLIC INPUT - None
CONSENT CALENDAR - It was moved by Agency Member Amante, seconded by
Agency Member Kawashima, to approve the Redevelopment Agency Item 1 as
recommended by staff. Motion carried 5-0.
1. APPROVAL OF MINUTES - REGULAR MEETING OF SEPTEMBER 18, 2006
Motion: Approve the Redevelopment Agency Minutes of September 18, 2006.
ADJOURNMENT -7:33 P.M. - The next regular meeting of the Redevelopment Agency is
scheduled for October 16, 2006, at 7:00 p.m. in the Council Chamber, 300 Centennial
Way, Tustin.
Community Redevelopment Agency Meeting
Action Agenda
October 2, 2006
Page 1 of 1
ACTION AGENDA
OF THE REGULAR MEETING
OF THE CITY COUNCIL
TUSTIN, CALIFORNIA
OCTOBER 16, 2006
CALL TO ORDER - 5:30 P.M.
ATTENDANCE
Present:
Mayor Doug Davert; Mayor Pro Tem Tracy Worley Hagen;
Councilmembers Jerry Amante and Lou Bone
Tony Kawashima
Maria R. Huizar, Chief Deputy
William A. Huston, City Manager and Douglas C. Holland, City Attorney
Absent:
City Clerk:
Others Present:
PUBLIC INPUT - None
CLOSED SESSION ITEMS
A. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION pursuant to
Government Code Section 54956.9 - Consolidated Case of Helene Strayer v. City
and Jeri Yassai v. City
B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION pursuant to
Government Code Section 54956.9 (1 case)
C. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code
Section 54957.6
Aqency Neqotiators:
Kristi Recchia, Director of Human Resources and
Linda Jenson
Employee Orqanization:
Emplovee Orqanization:
Emplovee Orqanization:
Employee Orqanization:
Tustin Municipal Employees Association (TMEA)
Tustin Police Officers Association (TPOA)
Tustin Police Support Service Association (TPSSA)
Tustin Police Management Association (TPMA)
RECESS - At 5:31 p.m. City Council recessed to closed session to discuss matters listed
under Closed Session.
RECONVENE - At 7:00 p.m. City Council reconvened in public session.
City Council Meeting
Action Agenda
October 16, 2006
Page 1 of 7
REGULAR MEETING
CALL TO ORDER - 7:00 p.m.
INVOCATION - Councilmember Lou Bone
COLOR PRESENTATION AND PLEDGE OF ALLEGIANCE - St. Jeanne de Lestonnac
Troop 804
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:
CLOSED SESSION REPORT - Nothing to report
PRESENTATIONS
· Bruce Junor of Knight of Columbus presentation on Blood Drive at St. Cecilia's Church
· Sheldon Pines of TCA presentation on Marketing Program
FIRST PUBLIC INPUT
Bill Pevehouse, announced that Dino Dash event will be held on November 5, 2006
Frank Lundquist and Chuck Murphy spoke on mobile home parks and rent control.
CONSENT CALENDAR - Item No.8 was pulled by Councilmember Bone. It was moved by
Council member Amante, seconded by Mayor Pro Tem Hagen, to approve items 1 through 7
and 9 through 10. Motion carried 5-0.
1. APPROVAL OF MINUTES: REGULAR MEETING MINUTES OF OCTOBER 2,
2006
Motion: Approve the Regular Meeting Minutes of October 2, 2006.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
City Council Meeting
Action Agenda
October 16, 2006
Page 2 of 7
Motion: Approve Demands in the amounts of $1,772,478.90 and $1,109,336.54;
Pay Immediately in the amount of $720,957.40; and Payroll in the amounts of
$11,790.19 and $575,651.70.
3. QUARTERLY INVESTMENT REPORT
Government Code Section 53646 requires that the Treasurer make an
Investment Report to the City Council at least quarterly showing balances by
authorized investment and certifying its compliance with the adopted Investment
Policy.
Motion: Receive and file.
4. CONSIDERATION OF CLAIM OF ROBERTA BARNARD, CLAIM NO. 06-22
Motion: Deny Claim Number 06-22, Roberta Barnard, and direct staff to send
notice thereof to the Claimant.
5. APPROVAL OF PIPELINE LICENSE NO. 05-29690 BETWEEN THE CITY OF
TUSTIN AND THE BURLINGTON NORTHERN AND SANTA FE RAILWAY
COMPANY FOR THE EDINGER AVENUE WIDENING PROJECT (CIP NO.
7147)
Motion: Approve Pipeline License No. 05-29690 between the City of Tustin and
the Burlington Northern and Santa Fe Railway Company (BNSF) for the
construction and maintenance of a traffic signal interconnect facility across the
BNSF right-of-way on Edinger Avenue and authorize the Mayor and City Clerk to
execute the Pipeline License on behalf of the City.
6. AWARD OF CONTRACT FOR BUILDINGS DEMOLITION FOR FUTURE NEW
TUSTIN LIBRARY (CIP NO. 1045)
Bids for the Buildings Demolition for Future New Tustin Library (CIP NO.1 045)
have been received and a construction contract is ready to be awarded.
Motion:
6.a. Deny the bid protests submitted by Miller Environmental, Inc. and U.S.
Construction, Inc.;
6.b. Award the construction contract for the Buildings Demolition for Future
New Tustin Library (CIP No. 1045) to Vizion's West, Inc., the lowest
responsible and responsive bidder in the amount of $220,305.00, and
authorize the Mayor and the City Clerk to execute the contract documents
on behalf of the City.
City Council Meeting
Action Agenda
October 16. 2006
Page 3 of 7
7. CITY OF TUSTIN RESPONSE TO ORANGE COUNTY SANITATION DISTRICT
NOTICE OF PREPARATION (NOP) OF A PROGRAM ENVIRONMENTAL
IMPACT REPORT (PEIR) FOR PROPOSED ANNEXATIONS AND
IMPROVEMENTS
Proposed annexations to the Orange County Sanitation District's seNice area and
improvements to its wastewater collection system. The proposed actions
constitute the Service Area Annexation and Collection System Improvement Plan.
None of the proposed annexations are directly adjacent to the City of Tustin.
However, one of the proposed improvement projects is the Browning Subtrunk
Sewer Relief project ("Project"), which would increase the capacity of 7,800 feet
of sewer line beneath Browning Avenue between Rainbow Drive and Mitchell
Avenue. A portion of the sewer line is located in the City of Tustin.
Motion: Authorize staff to forward the draft response letter to the Orange County
Sanitation District.
8. JOHN WAYNE AIRPORT NOISE ABATEMENT QUARTERLY REPORTS
Reports transmit two John Wayne Airport Noise Abatement Quarterly Reports for
the first and second quarters of 2006. The average noise level measured at
monitoring station NMS 10N, located at Columbus Tustin Middle School,
remained relatively the same during the first and second quarters. Average noise
levels during both quarters remained below the City, County, and State criteria of
65 dB Community Noise Equivalent Level (CNEL) for residential uses.
Motion: It was moved by Councilmember Bone, seconded by Councilmember
Amante, to receive and file reports. Motion carried 5-0.
9. AUTHORIZATION FOR THE STATE TO PURCHASE TWO PICKUP TRUCKS
AND APPROPRIATION OF FUNDS
Approval of Resolution No. 06-122 will authorize the General Services
Department of the State of California to purchase two (2) current model year
pickup trucks on behalf of the City of Tustin for the two (2) new Building Inspector
positions approved in the current adopted budget at a lower cost than the City
can obtain on its own. It also designates the City Manager as the public official
authorized to execute this request on behalf of the City.
Motion: Adopt resolution.
RESOLUTION NO. 06-122 - A resolution of the City Council of the City of
Tustin authorizing the Department of General SeNices of the State of
California to purchase certain items
City Council Meeting
Action Agenda
October 16, 2006
Page 4 of 7
10. COST SHARING AGREEMENT WITH CITY OF NEWPORT BEACH FOR
LEGAL SERVICES ASSOCIATED WITH ENVIRONMENTAL CHALLENGES OF
DEVELOPMENT PROJECTS IN THE IRVINE BUSINESS COMPLEX
Motion: Authorize the City Manager to execute a cost sharing agreement with the
City of Newport Beach to share the litigation and advisory costs of the firm of
Remy, Thomas, Moose & Manley in conjunction with challenges that Tustin and
Newport Beach have regarding City of Irvine approvals of development projects in
the Industrial Business Complex.
REGULAR BUSINESS
11. ORDINANCE SECOND READING - GENERAL PLAN AMENDMENT 06-002
AND ZONE CHANGE 06-001: 14092 BROWNING AVENUE (NEW VILLA
VALENCIA MOBILE ESTATES)
Motion: It was moved by Mayor Pro Tem Hagen, seconded by Councilmember
Amante, to have second reading by title only and adoption of Ordinance No.
1318. Motion carried 5-0. (roll call vote)
ORDINANCE NO. 1318 - An ordinance of the City Council of the City of
Tustin, California, adopting Zone Change 06-001 to assign the property
located at 14092 Browning Avenue with the Mobile Home Park Zoning
classification for development of ten additional mobile home pads
12. FLOODPLAIN MANAGEMENT - ORDINANCE NO. 1319
The City of Tustin is a participant in the National Flood Insurance Program
(NFIP). Cities or counties who participate in the NFIP are required to adopt local
floodplain management regulations which are in conformance with the national
model ordinance. Ordinance No. 1319 would amend the applicable sections of
Tustin City Code, Article 9, Chapter 8 Floodplain Management to comply with the
NFIP requirements.
Motion: It was moved by Councilmember Bone, seconded by Mayor Pro Tem
Hagen, to introduce and have first reading by title only of the following ordinance.
Motion carried 5-0.
ORDINANCE NO. 1319 - An ordinance of the City Council of the City of
Tustin, California, amending specified sections of Article 9, Chapter 8 of
the Tustin City Code related to Floodplain Management to comply with the
National Flood Insurance Program
13. CITY COUNCIL - LEGISLATIVE UPDATES
City Council Meeting
Action Agenda
October t 6, 2006
Page 5 of 7
Councilmember Bone requested report on impacts of SB1627 Telecommunications
bill at future council meeting.
Mayor Pro Tem Hagen indicated Proposition 90, regulating building standards
would negatively impact City and urges residents not to support bill at upcoming
election.
SECOND PUBLIC INPUT
· Billy C. Hall clarified that he recently attended a rally in which he supports preservation of
the North Hanger at MCAS Tustin for veteran purposes.
· Audrey Swearengen requested support of rent stabilization.
· Goldie Nannes, Senior Advisory Council of Orange County requested California's Senior
legislature propose rent stabilization for mobile homes statewide.
· Michael G. Glover, introduced self as 70th Assembly District Candidate.
OTHER BUSINESS I COMMITTEE REPORTS
Councilmember Kawashima:
· Literary Orange Project will take place on April 21, 2007 and invited all to participate in
fund raiser;
· Library board approved minor repairs and improvements for several libraries in County;
· Calisphere project is digitalizing historical pictures of California on their website, suggested
Tustin Historical Society work with library to do the same; and
· Tustin Area Senior Center is having book drive, donations of books welcomed.
Councilmember Amante:
· Attended exciting groundbreaking at Tustin Legacy;
· Tustin Tiller Days event great success;
· Transportation Corridor Agency reviewing financing options for road improvements and
increased lawsuits; and
· Clarified election practices, campaign contributions and purpose for democracy.
Councilmember Bone:
· California State Task Force on illegal immigration held forum in Tustin last week;
· Southern California Association of Governments (SCAG) Maglev committee, cause of train
accident in Germany was human error;
· SCAG update on support of propositions and briefed on RENA funding; and
· Water Advisory Council of Orange County report, water usage in Tustin was on the rise.
Mayor Pro Tem Hagen:
City Council Meeting
Action Agenda
October 16, 2006
Page 6 of 7
· Recent Hawaii earthquake is a reminder to all that we should be prepared with emergency
supplies;
. Tiller Days was a great success and thanked everyone for hard work; and
· Welcomed Tustin News reporter George Stewart back after illness.
Mayor Davert:
. Orange County Sanitation District is working on streamlining board and agency.
ADJOURNMENT - 7:44 p.m. - The next regular meeting of the City Council is scheduled for
November 6, 2006 at 5:30 p.m. for Closed Session and 7:00 p.m. for the Regular Meeting in
the Council Chamber, 300 Centennial Way, Tustin, California
City Council Meeting
Action Agenda
October 16, 2006
Page 7 of 7
ACTION AGENDA
OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
OCTOBER 16, 2006
CALL TO ORDER
7:44 p.m.
ATTENDANCE
Present:
Chair Doug Davert; Chair Pro Tem 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
Absent:
Recording Secretary:
Others Present:
PUBLIC INPUT - None
CONSENT CALENDAR - It was moved by Agency Member Amante, seconded by
Agency Member Bone, to approve the Redevelopment Agency Item 1 as recommended
by staff. Motion carried 5-0.
1. APPROVAL OF MINUTES - REGULAR MEETING OF OCTOBER 2, 2006
Motion: Approve the Redevelopment Agency Minutes of October 2, 2006.
ADJOURNMENT -7:45 P.M. - The next regular meeting of the Redevelopment Agency is
scheduled for November 6, 2006, at 7:00 p.m. in the Council Chamber, 300 Centennial
Way, Tustin.
Community Redevelopment Agency Meeting
Action Agenda
October 16, 2006
Page 1 of 1