|
|
CITY
OF CITY
COUNCIL/REDEVELOPMENT AGENCY AGENDA SPECIAL MEETING December 4, 2007, 5:00 P.M. |
5:00 PM
CALL TO ORDER
ROLL CALL
INVOCATION Deacon Jay Milan
PLEDGE OF ALLEGIANCE
PRESENTATIONS - None
PUBLIC COMMENTS - Public comments will be allowed on matters
not appearing on the agenda, but within Council/Redevelopment Agency's
jurisdiction.
APPOINTMENTS - None
CONSENT CALENDAR (Items 1 through 8) 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.
1.
MINUTES
- NOVEMBER 20, 2007
Recommendation by the Office of the City Clerk: Approve the November 20, 2007 City
Council/Redevelopment Agency Regular Meeting Minutes.
2.
FINANCIAL
STATEMENTS FOR THE PERIOD ENDED SEPTEMBER 30, 2007
Recommendation by the Administrative Services Department/Fiscal Services
Division: Receive and file subject
report.
3.
CAPITAL
PROJECTS EXPENDITURE REPORT AS OF SEPTEMBER 30, 2007
Recommendation by the Administrative Services Department/Fiscal Services
Division: Receive and file subject
report.
Recommendation by the Community Development Department: Authorize the Director of Community
Development to execute an agreement with RBF Consulting to include the Housing
Element into the General Plan Update scope of work.
5.
MEDICAL
MARIJUANA DISPENSARIES (PRJ06-00362, LRP06-00011)
Recommendation by the Community Development Department: Adopt Resolution
No. 9979.
RESOLUTION NO. 9979 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
6.
DOWNTOWN
PUBLIC SAFETY CAMERA SYSTEM
Recommendation by the Engineering Department:
numbered
recommendations
(1)
Approve
the project plans and specifications.
(2)
Award a
construction contract for the Downtown Public Safety System project to
Dynalectric in the amount of $502,900.
(3)
Authorize
a budget transfer in the amount of $166,300 from Redevelopment Area 2 Bond
Proceeds.
additional
information
Recommendation by Administration:
Pleasure of the City Council.
RESOLUTION NO. 9978 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
FULLERTON, CALIFORNIA, IN SUPPORT OF ISSUING A POSTAL STAMP IN HONOR OF MAYOR
TOM BRADLEY
Recommendation by the Redevelopment and Economic Development
Department: Approve the proposed
Agreement between the Agency and JMI/Morgan and authorize the Executive
Director to execute the Agreement.
PUBLIC HEARINGS (Items 9 through 11) 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.
This item is a request to approve a 98,000 square foot, four-story
medical office building, and a nine level parking structure consisting of seven
levels above ground and two below. This
project is proposed as Phase 2 of the existing St. Jude Medical Office Plaza
located at
Recommendation by the Community Development Department:
numbered
recommendations
(1)
Certify
the Draft Environmental Impact Report dated April 2007, and Final Environmental
Impact Report dated October 2007, finding that the EIR has been completed in
compliance with CEQA; that it was presented to the Fullerton City Council who
is the decision making body of the lead agency; that the City Council reviewed
and considered the information contained in the final EIR prior to approving
the project; and that the final EIR reflects the lead agency's independent
judgment and analysis.
(2)
Adopt
the Draft Environmental Impact Report's Mitigation Monitoring and Reporting
Program.
(3)
Adopt
Resolution No. 9981, approving General Plan Revision LRP06-00003 to amend the
General Plan.
(4)
Have
first reading by title only and introduce Ordinance No. 3108, approving Zoning
Amendment LRP06-00001, changing the zoning of the property from C-2 to SPD
01-01.
(5)
Adopt
Resolution No. 9982, approving Specific Plan Amendment LRP06-00002, dated
October 2007, adopting Amendment No. 1 to the Medical Office Building Specific
Plan and changing the title to "The Plaza Specific Plan Phases 1 and
2"; and approving Site Plan ZON07-00011 and Tentative Parcel Map TPM 2007-133,
subject to mitigation measures and conditions contained in Planning Commission
Resolution No. PC-07-27, noting that Condition #5 should refer to the updated
Director of Engineering's letter of November 27, 2007.
additional
information
RESOLUTION NO. 9981 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF
RESOLUTION NO. 9982 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF
ORDINANCE NO. 3108 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF
10.
CONTINUANCE
OF PUBLIC HEARING ON FIVE-YEAR IMPLEMENTATION PLAN MIDTERM UPDATE
This item is a request to continue the public hearing on midterm update
of the Agency's Five-Year Implementation Plan.
Recommendation by the Redevelopment and Economic Development
Department: Continue the public hearing
on Five-Year Implementation Plan Midterm Update to December 18, 2007, at 6:30
p.m.
11.
MEDICAL
MARIJUANA DISPENSARIES
The current temporary moratorium is scheduled to end on December 5,
2007. Additional time is needed for
staff to incorporate regulatory information and legal opinions for future
presentation to the City Council.
Recommendation by the Community Development Department: Continue the discussion on medical marijuana
dispensaries (PRJ06-00362) to the February 5, 2008 City Council/Redevelopment
Agency meeting at 6:30 p.m.
REGULAR BUSINESS - None
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
Anticipated
Litigation
Real Property
2.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Per Government Code Section 54956.8
|
Property: |
North and South Sides of the 100 Block of West Amerige, |
|
Agency
Negotiator: |
Rob Zur Schmiede, Director of Redevelopment and Economic Development |
|
Negotiating
Parties: |
Richard Hamm, Pelican/Laing |
|
Under
Negotiations: |
Price and terms |
3.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Per Government Code Section 54956.8
|
Property: |
406 W. |
|
Agency
Negotiator: |
Rob Zur Schmiede, Director of Redevelopment and Economic Development |
|
Negotiating
Parties: |
Ryan Aeh |
|
Under
Negotiations: |
Price and terms |
4
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Per Government Code Section 54956.8
|
Property: |
|
|
Agency
Negotiator: |
|
|
Negotiating
Parties: |
Alan Mintz, Partner, Orange |
|
Under
Negotiations: |
Price and terms |
Existing
Litigation
Public
Employee Performance Evaluation
Labor
Negotiator
Public
Employment -
AGENDA FORECAST
DECEMBER 18, 2007
- October Financials
- Cancel January 1, 2008 Council/RDA Meeting
- Health Insurance Renewals
- Appointments Planning Commission (DB & AL) & RDRC (DB)
- Contract
Award
- Appointment to Vector Control
- Political Sign and Literature Policy
- CAFR
- Service Pin Christopher Negrete 20 years
- RDA FY 2006-2007 Annual Report
- RDA Annual Determination Administration Expenses Necessary for Low/Moderate Income Housing
- Presentation Accept Donation
- Executive Management Compensation Resolution
- CDBG Grant Allocations
- Closed Session Property Negotiations Chapman/Pomona
- Policy on the Appointment of Mayor
- Changes to Personnel Management System
- Public
Hearing Appeal
- Public Hearing 140 W. Wilshire
- Public Hearing 5-Year Implementation Plan
JANUARY 1, 2008 (CANCELLED)
ADJOURNMENT The City Council/Redevelopment Agency has
cancelled the December 4, 2007, 6:30 p.m. regular meeting. The City Council/Redevelopment Agency/Public
Financing Authority has scheduled a special meeting on December 4, 2007, at
7:30 p.m., in the Council Chamber,
7:30 PM
|
|
CITY OF CITY COUNCIL/REDEVELOPMENT
AGENCY/PUBLIC FINANCING AUTHORITY AGENDA SPECIAL MEETING December 4, 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 - None
REGULAR BUSINESS (Item 12)
12.
MAYOR,
MAYOR PRO TEM AND CHAIR, VICE CHAIR SELECTION
The City Council, Redevelopment Agency, and Public Financing Authority
select those members who will serve as Mayor, Mayor Pro Tem and Chair, Vice
Chair.
Recommendation by the Office of the City Clerk:
Pleasure of the City Council/Redevelopment Agency/Public Financing
Authority.
numbered
recommendations
additional
information
ADJOURNMENT - The next City Council/Redevelopment Agency
Closed Session meeting will be held on December 18, 2007, at 5:00 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