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HomeMy WebLinkAboutRDA MINUTES 1979 04 02I. CALL TO ORDER II. ROLL CALL III. PUBLIC HEARINGS IV. RECESS MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 Centennial Way April 2, 1979 Following the Planning Agency meeting, the City Council meeting was called to order at 8:21 P.M. by Mayor Schuster. Present: Councilmen: Schuster, Saltarelli, Sharp, Kennedy, Welsh Absent: Councilmen: None Others Present: Dan Blankenship, City Administrator James G. Rourke, City Attorney Brian Chase, Community Development Director Mary E. Wynn, Chief Deputy City Clerk 1. ORDINANCE NO. 799 An Ordinance of the City Council of the City of Tustin, California, AMENDING ORDINANCE NO. 510 RELATIVE TO RESTRICTION OF MIXED USES IN THE EL CAMINO REAL DEVELOPMENT PLAN, SPECIFIC PLAN NO. 1 Brian Chase, Community Development Director, stated that the Planning Agency did not take a formal action on the Ordinance but from the discussions at the Planning Agency, it was agreed that there would not be an amendment to Ordi- nance 510. He recommended that the Public Hearing be opened, testimony taken, the Public Hearing closed, and then recommend that the Ordinance not be amended. Public Hearing opened at 8:23 P.M. There being no comments or objections, Councilman Saltarelli moved, seconded by Welsh, that the Public Hearing be closed and that any further changes or amendments to Ordinance 510 be tabled indefinitely. Carried unanimously. It was moved by Welsh, seconded by Sharp, to recess to the Redevelopment Agency at 8:24 P.M. Carried unanimously. MINUTES OF A REGULAR MEETING REDEVELOPMENT AGENCY April 2, 1979 1. The meeting was called to order at 8:24 P.M. by Chairman Saltarelli. 2. Present: Members: Saltarelli, Sharp, Kennedy, Welsh. Absent: Members: None 3. Approval of Minutes of March 19, 1979 meeting. It was moved bY Welsh, seconded by Sharp, that the Minutes of the March 19, 1979 meeting be approved. Carried unanimously. 4. It was moved by Welsh, seconded by Sharp, to adjourn at 8:25 P.M. to the next regular meeting on April 16, 1979. Carried. I. PUBLIC CONCERNS II. CONSENT CALENDAR MEETING OF TUSTIN CITy COUNCIL RECONVENED AT 8:25 P April 2, 1979 COUNCIL MINUTES Page 2, 4-2-79 TUSTIN TODAY REGISTRATION Helen Edgar, 13622 Loretta Drive,~pointed out that she received her Tustin Today paper on March. 30th and the day for registrations to close was March 29th. Don Biery, Parks and Recreation Director, responded that they had had a problem because of the paper shortage and that registrations are still open. A notice to that effect haS-been'sent to the Tustin News. CULTURAL ARTS FACILITY COMMITTEE Mrs. Edgar also brought'up the fact that the lady who spoke in favor of a Cultural Arts Facility Committee at the March. 19th meeting was a County resident. Councilman Welsh. responded that no project of this magnitude could be under- taken by the City alone but would have to be a multi-agency undertaking. BILLBOARD REMOVAL Richard B. Edgar, 13622 Loretta Drive~ reported that he had read a news article in which the Supreme Court had ruled in favor of the. San Diego position of re- moval of billboards. He asked that in light of thiS, would it not be a good time to enforce our Ordinance for the removal of the largest billboards since the latest date for removal was May, 1978.~ Attorney Rourke commented that a report is being prepared for the City Council on how to proceed as there are different actions: that can be taken at different costs. PROPOSED AMBULANCE ORDINANCE Scott Levinson, 18251 Gramercy Place~ Santa Ana, President of Conva Care Ambulance Service, a member of~the Board of DirectOrS for the Orange County Ambulance Association, a member'of the'Emergency Medical Care Committee for the County of Orange and a member of the sub-committee that originally drafted the Orange County Ambulance Ordinance, spoke in favor of the proposed Ambu- lance Ordinance for the City of Tustin and offered hiS expertise to the City Council in contemplating thiS ordinance. 1. APPROVAL OF MINUTES - March 19, 1979, 2. APPROVAL OF DEMANDS in the amount of $952,393.44. RATIFICATION OF PAYROLL in the amount of $59,027.87. 3. SANTA ANA VALLEY IRRIGATION (iS.A.V.I.] EASEMENT QUITCLAIM DEED Authorize the Mayor and City Clerk to execUte the attached deed as recommendedby City Engineer. 4. SUPPLEMENTAL APPROPRIATIONS Approve the Supplemental appropriations of $48,465 as recommended by the Finance Director. 5. RESOLUTION NO. 79-26 A Resolution of the City Council of the City of Tustin, APPROVING TENTATIVE PARCEL MAP 79~1030. Adoption of Resolution No. 79~26 as recommended by Community Development Department. 6. RESOLUTION NO. 79-27 A Resolution of the City Council of the City of Tustin, California, APPROVING THE CONFLICT OF INTEREST CODES OF THE DEPARTMENTS AND AGENCIES OF THE CITY OF TUSTIN APPLICABLE TO DESIGNATED EMPLOYEES THEREOF. Adoption of Resolution No. 79-27 as recommended by City Attorney.