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CITY
OF CITY
COUNCIL/REDEVELOPMENT AGENCY AGENDA REGULAR MEETING March 20, 2007, |
4:00 PM
CALL TO ORDER
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE - Boy
Scout Troop #97
PRESENTATIONS
(1)
ROTARY
FOUR-WAY TEST MONTH
(2)
RECOGNITION
·
Boy
Scout Troop #97 Eagle Scouts
·
Yokohama
Tire Corporation
·
Girl
Scout Troop #913
·
James
Orr
·
Countrywide
Home Loans
·
Jennica
Melendez
·
Rachael
Nixon
(3)
SERVICE
PIN
·
Garry
Mancini - 30 years
PUBLIC COMMENTS - Public comments will be allowed on matters
not appearing on the agenda, but within Council/Redevelopment Agency's
jurisdiction.
APPOINTMENTS
(1)
APPOINTMENTS
TO COMMISSION/COMMITTEES
Recommendation by the Office of the City Clerk:
1. Bicycle Users Sub
Committee - two vacancies
a. Mayor Pro Tem Quirk direct appointment
for a term expiring 12/31/08
b. Councilmember Keller direct appointment
for a term expiring 12/31/10
2. Investment Advisory
Committee - two vacancies
a. At-Large appointment for a term
expiring 12/31/10
b. At-Large appointment for a term
expiring 12/31/10
3. Project Area Committee
No. 2 - two vacancies
a. Councilmember Bankhead direct
appointment for a term expiring 12/31/10
b. Councilmember Keller direct appointment
for a term expiring 12/31/10
4. Technology Working Group
- two vacancies
a. Councilmember Bankhead direct
appointment for a term expiring 12/31/10
b. Councilmember Keller direct appointment
for a term expiring 12/31/10
5.
Ratify
direct appointments
(2)
BICYCLE
USERS SUB COMMITTEE APPOINTMENT
Recommendation by the Engineering Department:
Approve the appointment of Transportation and Circulation Commissioner
Edmundo Duvignau to the Bicycle Users Sub Committee
CONSENT CALENDAR (Items 1 through 6) All matters listed under Consent Calendar are
considered routine and will be enacted by one motion. There will be no separate discussion of these
items prior to the time of voting on the motion unless members of the Council,
staff, or public request specific items be discussed and/or removed from the
Consent Calendar for separate action.
Recommendation by the Office of the City Clerk: Approve the March 6, 2007 City
Council/Redevelopment Agency Regular Meeting Minutes.
2.
SECOND
READING AND ADOPTION OF ORDINANCE NO. 3085, REDEVELOPMENT AGENCY EMINENT DOMAIN
PROGRAM
Recommendation by the Office of the City Clerk: Have second reading by title only and adopt
Ordinance No. 3085.
ORDINANCE NO. 3085 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
3.
FINANCIAL
STATEMENTS FOR THE PERIOD ENDED JANUARY 31, 2007
Recommendation by the Administrative Services Department/Fiscal Services
Division: Receive and file subject
report.
4.
GILBERT
STREET RECONSTRUCTION
Recommendation by the Engineering Department:
numbered
recommendations
(1)
Approve
plans and specifications for the Gilbert Street Reconstruction project from
(2)
Award
the contract for the Gilbert Street Reconstruction project to R.J. Noble
Company in the amount of $224,710.
additional
information
5.
AGREEMENT
WITH AMERICAN GOLF CORPORATION (SAFETY NETTING)
Recommendation by the Parks and Recreation Department: Approve a credit to the lease payments made
by American Golf for the installation of the netting at the driving range,
which is approximately $180,000.
Recommendation by the Redevelopment and Economic Development
Department: Approve the Settlement
Agreement and authorize the Executive Director to execute it and take all
necessary and reasonable implementation actions.
numbered
recommendations
additional
information
PUBLIC HEARINGS (Items 7 through 8) Pursuant to California Government Code
Section 65009, if you challenge the decision of the City Council/Redevelopment
Agency in court, you may be limited to raising only those issues you or someone
else raised at the public hearing described in this notice, or in written
correspondence delivered to the City of Fullerton at, or prior to, the public
hearing.
7.
REVIEW
OF AIRPORT HANGAR WAITING LIST AND PARTNERSHIP POLICY
Staff is requesting review of the revised Airport Hangar Waiting List
and Partnership Policy.
Recommendation by Engineering Department/Fullerton Municipal Airport:
numbered
recommendations
(1)
Approve
the immediate implementation of the revised Airport Hangar Waiting List and
Partnership Policy as recommended by the Transportation and Circulation
Commission.
(2)
Adopt
Resolution No. 9894 regarding Fullerton Municipal Airport Hangar Waiting List
Fee.
additional
information
RESOLUTION NO. 9894 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF
8.
ST.
JUDE MEDICAL CENTER BOND FINANCING - TEFRA HEARING
This is a TEFRA (Tax Equity and Fiscal Responsibility Act) public
hearing to facilitate tax-exempt financing for St. Jude Medical Center (St.
Joseph Health System).
Recommendation by the Administrative Services Department:
numbered
recommendations
(1)
Hold a
TEFRA public hearing with respect to the proposed issuance by the California
Statewide Communities Development Authority (CSCDA) of Non-Profit Corporation
[501(c)(3)] bonds pursuant to Section 147(f) of the Internal Revenue Code of
1986 for the purpose of refinancing and/or financing capital projects of St.
Joseph Health System (owner of St. Jude Medical Center).
(2)
Adopt
Resolution No. 9893, approving the issuance of revenue bonds by the CSCDA to
benefit St. Joseph Health System.
additional
information
RESOLUTION NO. 9893 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF
REGULAR BUSINESS (Item 9)
This item is a request for substitution of security for Agency
commercial rehabilitation loan numbers 5595 and 4421 for property located at
181 E. Commonwealth.
Recommendation by the Redevelopment and Economic Development Department:
Provide direction to staff. If
the request is approved, authorize the Executive Director to take all actions
reasonably necessary to complete the substitution.
COUNCIL/REDEVELOPMENT
AGENCY/STAFF COMMUNICATIONS: (Council
may ask a question for clarification, make a brief announcement, make a brief
report on his own activities, request staff to report back at a subsequent
meeting concerning any matter, or take action to direct staff to place a matter
of business on a future agenda.)
RECESS to Closed Session
CLOSED SESSION
Real Property
1.
CONFERENCE
WITH REAL PROPERTY NEGOTIATION - Per Government Code Section 54956.8
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Property: |
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Agency
Negotiator: |
Rob Zur Schmiede, Director of Redevelopment and Economic Development |
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Negotiating
Parties: |
Greg Semos, McDonalds; Chris Meyer, City Manager, and Jon Wagner, |
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Under
Negotiations: |
Price and terms |
Anticipated
Litigation
Existing
Litigation
Public
Employee Performance Evaluation
Labor
Negotiator
Public
Employment -
AGENDA FORECAST
APRIL 3, 2007
- Changes to Personnel Management System
- Introduce Ordinances - Modifying Commission/Committee Appointment Process
- Appointments ERMC
- Lions Field Concept Plan Update
- Gilman Parks Concept Plan Update
- FAST Aquatics Advisory Committee Report
- Presentation Pool Renovation Donation
- Public Hearing PRJ06-00589-ZON06-00102 - 133 W. Chapman 7:30 p.m.
- Amendment to Habitat DDA
- Amtrak Lease Agreement
- Closed Session Property Negotiations Fox Block
- T&CC Recommendation Bastanchury No Stopping
- T&CC Recommendation Williamson -1-Hour Parking
- T&CC Recommendation Truslow Blue Curb
- Vacation of Former Anaheim Union Water Co
- Plaques Neil Swanson and Kathleen Dalton, Former Parks Commissioners
- Closed Session Pending Litigation
- Reject Bids SOCO Trash Enclosure
APRIL 17, 2007
- CDBG Program/Community Presentation Program
- Olson Condo Project 1600 W. Commonwealth
- Presentation
Resolution
ADJOURNMENT - The next regular City
Council/Redevelopment Agency meeting
will be held on
March 20, 2007, at 7:30 p.m., in the Council Chamber,
7:30 PM
|
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CITY OF CITY COUNCIL/REDEVELOPMENT
AGENCY AGENDA REGULAR MEETING March 20, 2007,
7:30 P.M. |
CALL TO ORDER
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
CLOSED SESSION REPORT
PUBLIC COMMENTS - Public comments will be allowed on matters
not appearing on the agenda, but within Council/Redevelopment Agency's
jurisdiction.
PUBLIC HEARINGS (Item 10)
Pursuant to California Government Code Section 65009, if you challenge
the decision of the City Council/Redevelopment Agency in court, you may be
limited to raising only those issues you or someone else raised at the public
hearing described in this notice, or in written correspondence delivered to the
City of Fullerton at, or prior to, the public hearing.
The applicant, Pelican-Laing, LLC, is proposing a mixed-use development
with up to 124 residential units and as much as 30,000 square feet of
commercial area. The project is located
on the north and south sides of
Recommendation by the Community Development Department:
numbered
recommendations
(1)
Adopt
Resolution No. 9898, certifying the Final Environmental Impact Report, adopting
the findings and approving the Mitigation Monitoring Program.
(2)
Consider
the Amerige Court Mixed-Use Development Project including Major Development
Project application ZON05-00083, Tentative Tract Map TTM-17094, Conditional Use
Permit ZON06-00065 and Abandonment SUB06-00011, and either:
a.
Adopt Resolution No. 9899, approving the
proposal subject to the conditions
and findings identified in Planning Commission Resolution
PC-06-36;
Or
b. Reject the proposal as presented and
remand the project back to the
Planning Commission and Redevelopment Design Review Committee with direction as to
acceptable design parameters.
additional
information
RESOLUTION NO. 9898 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF
RESOLUTION NO. 9899 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, APPROVING A MIXED USE
DEVELOPMENT PROJECT INCLUDING UP TO 124 RESIDENTIAL UNITS ABOVE NO MORE THAN
30,000 SQUARE FEET OF COMMERCIAL SPACE ON EXISTING AGENCY-OWNED PARKING LOTS
LOCATED ON THE NORTH AND SOUTH SIDES OF THE 100 BLOCK OF WEST AMERIGE AVENUE
REGULAR BUSINESS - None
ADJOURNMENT - The next regular City
Council/Redevelopment Agency meeting will be held on April 3, 2007, at 4:00
p.m., in the Council Chamber,
A tape of todays Council/Redevelopment Agency meeting
will be rebroadcast on Time Warner Cable Channel 3 at 6:00 p.m. the Wednesday
and Sunday immediately following the meeting, and at