HomeMy WebLinkAboutCC MINUTES 1993 05 03MINUTES
REGULAR MEETING OF THE CITY COUNCIL
CITY OF TUSTIN, CALIFORNIA
MAY 3, 1993
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE
The meeting was called to order by Mayor Potts at 7:05 p.m. at the
Tustin Area Senior Center, 200 South "C" Street, Tustin,
California. The Pledge of Allegiance was led by Councilmember
Puckett.
INVOCATION
The Invocation was given by Dr. Marj Britt, Unity Church of
Tustin.
III. ROLL CALL
Council Present: Jim Potts, Mayor
Mayor Potts read and presented a proclamation to James Tobin,
Santa Ana Elks Lodge #794 representative, declaring May 1-7,
1993 as Youth Week.
James Tobin accepted the proclamation, thanked Council on
behalf of the Santa Ana Elks Lodge, and noted Tustin youth
programs and nation-wide youth scholarship programs supported
by the Santa Ana Elks Lodge.
2. FIRE SERVICE RECOGNITION DAY, MAY 8
Mayor Potts read and presented a proclamation to Battalion
Chief Pat Walker proclaiming May 8, 1993 as Fire Service
Recognition Day.
Battalion Chief Walker accepted the proclamation on behalf of
the Orange County Fire Department and invited the community
to visit their local fire station on Fire Service Recognition
Day.
2. PEGGY HESKETH - FORMER TUSTIN WEEKLY REPORTER
Mayor Potts read and presented a proclamation to Peggy Hesketh
who recently announced her resignation as a Tustin Weekly
reporter.
Thomas R. Saltarelli, Mayor Pro Tem
Leslie Anne Pontious
Charles E. Puckett
Jeffery M. Thomas
Council Absent:
None
City Clerk:
Mary E. Wynn
Others Present:
William A. Huston, City Manager
James G. Rourke, City Attorney
Christine Shingleton, Assistant City Manager
W. Douglas Franks, Chief of Police
Robert Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Dana Kasdan, Engineering Services Manager
Rick Brown, Building Official
Dan Fox, Senior Planner
Dana Ogdon, Senior Planner
Robert Ruhl, Field Services Manager
Doug Anderson, Transportation Engineer
Gary Magill, Recreation Supervisor
Judi Rowland, Recreation Supervisor
Randy Westrick, Recreation Supervisor
Valerie Whiteman, Chief Deputy City Clerk
Approximately 65 in the audience
IV. PROCLAMATIONS
1. YOUTH WEEK,
MAY 1-7
Mayor Potts read and presented a proclamation to James Tobin,
Santa Ana Elks Lodge #794 representative, declaring May 1-7,
1993 as Youth Week.
James Tobin accepted the proclamation, thanked Council on
behalf of the Santa Ana Elks Lodge, and noted Tustin youth
programs and nation-wide youth scholarship programs supported
by the Santa Ana Elks Lodge.
2. FIRE SERVICE RECOGNITION DAY, MAY 8
Mayor Potts read and presented a proclamation to Battalion
Chief Pat Walker proclaiming May 8, 1993 as Fire Service
Recognition Day.
Battalion Chief Walker accepted the proclamation on behalf of
the Orange County Fire Department and invited the community
to visit their local fire station on Fire Service Recognition
Day.
2. PEGGY HESKETH - FORMER TUSTIN WEEKLY REPORTER
Mayor Potts read and presented a proclamation to Peggy Hesketh
who recently announced her resignation as a Tustin Weekly
reporter.
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V. PUBLIC HEARINGS
1. PROPOSED ADOPTION OF THE UPDATED EDITION OF THE UNIFORM FIRE
CODE WITH LOCAL MODIFICATIONS
Rick Brown, Building Official, introduced Karen Bozarth,
orange County Fire Department, who was available to answer
questions.
Council/staff/Fire Department representative discussion
followed regarding the impacts of the code modifications to
the building industry; analysis of post utilization of home
fire sprinklers; lack of retrofit mandates; and provisions
applicable to remodels.
Rick Brown, Building Official, clarified that the current
ordinance would require sprinklers in a single family
residence when that residence exceeded 6,000 square feet in
area. At the request of the Fire Department, staff added two
options: sprinklers required in all new residential
occupancies; or, sprinklers required in structures greater
than 3,600 square feet, with travel distance in excess of five
minutes from a fire station, and/or the structure location was
2.5 miles from a fire station.
Mayor Potts opened the Public Hearing at 7:20 p.m. There were
no speakers on the subject and the Public Hearing was closed.
It was moved by Thomas, seconded by Pontious, to adopt
Resolution No. 93-14 setting forth findings in conformance
with State law for certain local modifications and changes to
the Uniform Fire Code.
Christine Shingleton, Assistant City Manager, questioned if
the motion was for all new one and two family dwellings or
only those over 3,600 square feet.
Councilmember Thomas responded for all new one and two family
dwellings.
Motion carried 5-0.
It was moved by Puckett, seconded by Thomas, that Ordinance
No. 1104 have first reading by title only. Motion carried 5-0.
Following first reading by title only of Ordinance No. 1104
by the City Clerk, it was moved by Puckett, seconded by
Thomas, that the following Ordinance No. 1104 be introduced:
ORDINANCE NO. 1104 - AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, REPEALING SPECIFIC SECTIONS OF
ARTICLE 5 OF THE TUSTIN CITY CODE AND ADOPTING BY REFERENCE
THE UNIFORM FIRE CODE, 1991 EDITION, WITH APPENDICES AND THE
UNIFORM FIRE CODE STANDARDS, 1991 EDITION, WITH AMENDMENTS
THERETO AS THE FIRE PROTECTION REGULATIONS OF THE CITY OF
TUSTIN
Motion carried 5-0.
Christine Shingleton, Assistant City Manager, noted the
difference between the proposed and optional wording and
clarified with the maker and second of the motion their intent
to require sprinklers in all new family dwellings.
Councilmember Saltarelli said he was unclear and requested
further clarification of the motion.
Christine Shingleton, Assistant City Manager, stated the
proposed wording stipulated that all new one and two family
dwellings must be approved with automatic sprinkler systems.
The optional wording required fire sprinklers in all new one
and two family dwellings over 3,600 square feet, when the
structure location exceeded a maximum response time of five
minutes from the first -due fire station, and/or the structure
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was located 2.5 miles or greater from the first -due fire
station.
Councilmember Saltarelli stated he was opposed to requiring
automatic fire sprinklers in all new one and two family
dwellings at this time due to construction expense.
Mayor Potts recalled the vote on the original motion.
It was moved by Thomas, seconded by Pontious, to adopt
Resolution No. 93-14 setting forth findings in conformance
with State law for certain local modifications and changes to
the Uniform Fire Code requiring installation of fire
sprinklers in all one and two family dwellings.
Motion failed 2-3, Potts, Saltarelli, Puckett opposed.
Further Council/staff discussion followed regarding
clarification of the proposed and optional wording.
It was moved by Saltarelli, seconded by Puckett, to adopt the
following Resolution No. 93-14 requiring all new Group R,
Division 3 detached one and two family dwellings to be
equipped with an approved automatic residential sprinkler
system if the structure was 3,600 square feet or greater
including attached garage; the structure's location exceeded
a maximum response time of five minutes from the first -due
fire station; and/or the structure was located 2.5 miles or
greater from the first -due fire station:
RESOLUTION NO. 93-14 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, SETTING FORTH FINDINGS WITH
RESPECT TO LOCAL CONDITIONS WITHIN THE CITY OF TUSTIN WHICH
MAKE CERTAIN MODIFICATIONS AND CHANGES TO THE UNIFORM FIRE
CODE REASONABLY NECESSARY FOR HOUSING OCCUPANCIES
Council/staff discussion followed regarding the exclusion of
multi -family dwellings from the fire sprinkler requirement.
Councilmember Thomas stated that he was uncomfortable with the
wording of Ordinance No. 1104, specifically requiring
sprinklers only in dwellings exceeding 3,600 square feet and
he believed everyone should be afforded equal fire safety
regardless of the size of the residence. He requested a
review of mandatory fire sprinklers in the future.
Mayor Potts noted that builders offered sprinklers as an
option and, because of the economy and the cost of
installation, he was opposed to mandatory fire sprinklers in
every residence.
Motion carried 4-1, Thomas opposed. 460-50
Councilmember Pontious requested this item be reviewed in the
future, believed requiring fire sprinklers in dwellings over
3,600 square feet was a positive step, and noted that
statistics indicated fire sprinklers increased the chance of
surviving a fire.
Mayor Potts stated that fire safety was an important part of
youth education.
2. ZONE CHANGE 93-001 (IRVINE COMPANY)
Dan Fox, Senior Planner, reported that the applicant, The
Irvine Company, was proposing to amend the East Tustin
Specific Plan (ETSP) to accommodate a new single family
detached residential product described by the applicant as
"Patio Homes." The proposed amendments identified "Patio
Homes" as a conditionally permitted use within the Medium and
Medium -High land use designations of the ETSP allowing up to
15 dwelling units per acre. He summarized the proposed
amendments including: private courts/streets; general
development standards; and parking. He stated the Planning
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Commission recommended approval of the proposed amendments.
Councilmember Thomas voiced concern regarding adequate parking
and noted that a four-bedroom patio home would accommodate
larger families and potentially more vehicles per family.
Council/staff discussion followed regarding 2.5 parking spaces
per four-bedroom units; CC&R's vehicle limitations; minimum
unit size in estate low/medium low districts; cluster
developments; and number of units per acre for this project.
Councilmember Saltarelli stated it was important to note that
the Tustin Ranch area offered perspective buyers a variety of
properties. Families with children who drove would require
homes with 3 -car garages, and larger driveways and streets.
If that product was not affordable, they should seek housing
in other areas, rather than impose the problems on developers
and cities.
Mayor Potts opened the Public Hearing at 7:45 p.m.
The following member of the audience spoke in favor of Zone
Change 93-001:
Mike LeBlanc, The Irvine Company representative
There were no other speakers on the subject and the Public
Hearing was closed at 7:50 p.m.
It was moved by Puckett, seconded by Saltarelli, to approve
the environmental determination for the project by adopting
the following Resolution No. 93-46:
RESOLUTION NO. 93-46 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, FINDING THAT FINAL ENVIRONMENTAL
IMPACT REPORT (EIR) FOR THE EAST TUSTIN SPECIFIC PLAN (FINAL
EIR 85-2, AS MODIFIED BY SUBSEQUENTLY ADOPTED SUPPLEMENTS AND
ADDENDA) IS ADEQUATE TO SERVE AS THE PROGRAM EIR FOR ZONE
CHANGE 93-001 AND ALL FEASIBLE MITIGATION MEASURES HAVE BEEN
INCORPORATED AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT
Further Council/staff discussion followed regarding parking
concerns; parking restrictions stipulated in homeowner
association CC&R's; and review of parking restrictions on a
case-by-case basis.
Christine Shingleton, Assistant City Manager, stated that
parking for past projects had been reviewed on a case-by-case
basis and when necessary, a covenant or deed restriction was
incorporated in the CC&R's and enforced by the homeowner
associations.
Mayor Potts stated that because single family dwellings would
be constructed instead of apartments, he would support Zone
Change 93-001.
Councilmember Pontious stressed the importance that future
projects be evaluated for adequate parking conditions on a
case-by-case basis.
Dan Fox, Senior Planner, noted that the number of four-bedroom
units was limited to 30 percent of the project.
Mayor Pro Tem Saltarelli stated that the lower density per
acre would substantially alleviate parking problems.
Motion carried 5-0.
It was moved by Puckett, seconded by Pontious, that Ordinance
No. 1109 have first reading by title only. Motion carried 5-0.
Following first reading by title only of Ordinance No. 1109
by the City Clerk, it was moved by Puckett, seconded by
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Pontious, that the following Ordinance No. 1109 be introduced:
ORDINANCE NO. 1109 - AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, APPROVING ZONE CHANGE 93-001 TO
AMEND THE EAST TUSTIN SPECIFIC PLAN TO INCLUDE VARIOUS
DEFINITIONS AND DEVELOPMENT STANDARDS TO ACCOMMODATE A NEW
SINGLE FAMILY DETACHED RESIDENTIAL PRODUCT TYPE DESCRIBED AS
"PATIO HOMES"
Motion carried 5-0.
3. EXTENSION OF URGENCY PUSHCART
610-60
Dana Ogdon, Senior Planner, reported in 1992 the City of Santa
Ana adopted regulations significantly reducing the number of
pushcarts allowed in their community. Staff anticipated an
increase of pushcarts in Tustin and Urgency Ordinance No. 1088
was adopted. California Planning, Zoning and Development Law
limited the initial enactment of Urgency measures to not more
than 45 days and in accordance to State law, Council extended
the interim Urgency Ordinance for an additional period of 10
months and 15 days through adoption of Ordinance No. 1092.
He stated that Ordinance No. 1092 was due to expire on May 18,
1993 and under State law, Council was authorized to adopt one
final extension for a maximum additional period of one year.
Urgency Ordinance No. 1106 would provide the additional
extension until May 18, 1994.
Mayor Potts opened the Public Hearing at 7:55 p.m. There were
no speakers on the subject and the Public Hearing was closed.
It was moved by Thomas. seconded by Pontious, to have first
reading by title only and introduction of Urgency Ordinance
No. 1106. Motion carried 5-0.
It was moved by Thomas, seconded by Puckett, to adopt the
following Urgency Ordinance No. 1106 extending interim
pushcart regulations originally established by Urgency
Ordinances 1088 and 1092 for an additional one year period:
ORDINANCE NO. 1106 - AN URGENCY ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF TUSTIN, CALIFORNIA, EXTENDING URGENCY ORDINANCE
NO. 1088 AND URGENCY ORDINANCE NO. 1092 ADOPTING INTERIM
REGULATIONS FOR THE OPERATION OF PUSHCARTS IN THE CITY OF
TUSTIN
Motion carried 5-0.
390-35
The City Clerk read Urgency Ordinance No. 1106 by title only.
VI. PUBLIC INPUT
1. GANG ACTIVITY - BOLEYN CIRCLE
Robbin Nili, 992 Springfield Street, Costa Mesa, reported
problems with gang activity in the Boleyn Circle area.
Mayor Potts requested Mr. Nili contact the Police Department
for assistance.
2. CONGRATULATIONS - FORMER MAYOR, MAYOR AND MAYOR PRO TEM
Al Shifberg-Mencher, 16282 Main Street #3B, Tustin,
congratulated newly selected Mayor Potts and Mayor Pro Tem
Saltarelli, and former Mayor Pontious.
3. NEW AGENDA FORMAT
Al Shifberg-Mencher, 16282 Main Street #3B, Tustin, commented
on readability of new agenda format.
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4. STAFF ASSISTANCE - MOSQUITO ABATEMENT
Al Shifberg-Mencher, 16282 Main Street #3B, Tustin, thanked
City Manager, William Huston, for assistance with mosquito
problem.
S. FIRST STREET BRIDGE OPENING - MAY 6, 1993
Al Shifberg-Mencher, Chamber of Commerce Director, stated the
Chamber of Commerce would host a "First Street Bridge Opening"
celebration on May 6, 1993.
6. NOISE/SAFETY PROBLEMS - ALLIANCE AVENUE
Bonnie Taulaai, 16631 Alliance Avenue #5, Tustin, and Penelope
Popikopf, North Alliance Avenue, Tustin, reported on noise and
safety problems occurring in the 16600 block of Alliance Drive
due to absentee landlords.
Mayor Potts requested they contact the Police Department and
the Code Enforcement Officer for assistance and encouraged
absentee landlords to become part of Tustin Effective
Apartment Managers.
7. ALCOHOL/DRUG ABUSE - CITY EMPLOYEES
Claudia Daws, 17401 Burdie, Orange, questioned why drug and
alcohol abuse was occurring with City employees.
Mayor Potts requested she contact him privately after the
meeting.
VII. CONSENT CALENDAR
It was moved by Puckett, seconded by Thomas, to approve the
Consent Calendar as recommended by staff. Motion carried 5-0.
1. APPROVAL OF MINUTES - APRIL 19, 1993 REGULAR MEETING
Recommendation: Approve the City Council Minutes of April
19, 1993.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of
$1,848,459.14 and ratify Payroll in the amount of
$300,703.28. 380-10
360-82
3. SUMMER YOUTH PROGRAMS - SOUTHWEST TUSTIN
Recommendation: Approve funding for summer youth programs
as recommended by the Parks and Recreation Commission and
Community Services Department. 1020-35
4. TRAFFIC SIGNAL INSTALLATION AT THE INTERSECTION OF BRYAN
AVENUE AND PARKCENTER LANE
Recommendation: Authorize the calling in of all existing
bonds/cash deposits for the signalization of the
intersection of Bryan Avenue/Parkcenter Lane and the
deposit of these funds into a separate account for the
future traffic signal installation at the subject
intersection as recommended by the Public Works
Department/Engineering Division. 760-65
S. DECLARATION OF SURPLUS VEHICLE AND WORK EQUIPMENT
Recommendation: Declare the specified equipment surplus
and not required for public use and authorize the Public
Works Department to dispose of the equipment in accordance
with Ordinance No. 871 as recommended by the Public Works
Department/Field Services Division. 380-60
6. RESOLUTION NO. 93-47 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS
FOR THE STREET REHABILITATION OF WARNER AVENUE BETWEEN SR -55
FREEWAY AND RED HILL AVENUE AND AUTHORIZE BID ADVERTISEMENT
Recommendation: (1) Adopt Resolution No. 93-47 approving
plans and specifications and authorizing advertisement for
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bids for the subject project and (2) Authorize the Mayor
and City Clerk to execute the Right-of-way Certification
as recommended by the Public Works Department/Engineering
Division. 400-45
7. ADMINISTRATION AGREEMENT BETWEEN THE ARTERIAL HIGHWAY
FINANCING PROGRAM, COUNTY OF ORANGE AND THE CITY OF TUSTIN FOR
THE IMPROVEMENT OF WARNER AVENUE FROM SR -55 FREEWAY TO RED
HILL AVENUE, AHFP 92-072
Recommendation: Authorize the Mayor and City Clerk to
execute subject agreement as recommended by the Public
Works Department/Engineering Division. 400-70
VIII. ORDINANCES FOR INTRODUCTION - None
IX. ORDINANCES FOR ADOPTION - None
X. OLD BUSINESS
I. AMENDMENT TO MEMORANDUM OF UNDERSTANDING WITH THE TUSTIN
MUNICIPAL EMPLOYEES ASSOCIATION
William Huston, City Manager, reported that this item had been
continued due to concerns raised by Mayor Pro Tem Saltarelli.
He said the City and the Tustin Municipal Employees
Association (TMEA) had agreed to discuss layoff policy after
agreement had been reached on all other matters covered by the
Memorandum of Understanding (MOU) approved by Council earlier
this year. He stated the proposed amendment to the MOU set
forth the process to be followed in the event the City
initiated layoffs, and TMEA and the City's representatives had
agreed upon the procedure set forth in the proposed amendment.
He stated that with Council approval, a resolution would be
presented amending existing Personnel Rules and Regulations
pertaining to the layoff policy.
Council/staff discussion followed regarding the layoff
administrative process.
Mayor Pro Tem Saltarelli requested the reemployment notice
provision require laid -off personnel who have moved to inform
the City by certified mail of their new mailing address, thus
alleviating improper noticing and removing the City from
liability.
William Huston, City Manager, said that staff would present
Council with a resolution specifying notification
requirements.
It was moved by Potts, seconded by Saltarelli, to authorize
the City Manager to execute the amendment to the Memorandum
of Understanding between the City and the Tustin Municipal
Employees Association with conditions that the resolution
contain specific noticing requirements.
Motion carried 5-0.
XI. NEW BUSINESS
1. PEPPERTREE PARR SUMMER PROGRAM
540-40
Judi Rowland, Recreation Supervisor, reported that residents
had requested implementation of a summer program at Peppertree
Park. She stated the cost to fund the program for 10 weeks
was $2,900.00 which included park leaders, supplies, and
equipment. She noted that park programs were currently
offered at Centennial and Magnolia Tree Parks.
It was moved by Puckett. seconded by Pontious, to approve the
funding for a summer park program at Peppertree Park for
Summer 1993 as part of the 1993-94 budget proposal.
Motion carried 5-0.
1020-35
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2. FOOTHILL HIGH SCHOOL GRAD NIGHT FUNDING REQUEST
Mayor Potts noted that the City donated $1,000.00 to last
year's Foothill High School Grad Night and questioned whether
the Grad Night Committee had requested funding from the
Foothill Community Association or the Orange County Board of
supervisors.
John Rutledge, Foothill High School Grad Night Committee
representative, responded that the Committee was requesting
funding from the Board of Supervisors.
It was moved by Pontious seconded by Thomas, to allocate
$1,000.00 to the Foothill High School Grad Nite program.
Motion carried 5-0.
330-20
John Rutledge thanked the Council for the donation on behalf
of Foothill High School seniors.
3. AWARD OF GRAFFITI REWARD
Dana Ogdon, Senior Planner, reported to encourage citizen
participation against graffiti, Council established a graffiti
reward program, awarding $250.00 to individuals reporting
information to the Police Department leading to the arrest of
graffiti vandals. On March 10, 1993, Mr. Richard Dean
observed two individuals spray painting a City traffic sign,
reported the incident, and provided a sworn statement to the
Police Department resulting in the arrest of the vandals.
It was moved by Pontious, seconded by Thomas, to award a
$250.00 reward to Mr. Richard Bradley Dean for his actions
leading to the arrest of graffiti vandals out of non -
departmental funds.
Motion carried.5-0. 900-40
Mayor Potts read and presented a proclamation and a $250.00
check to Mr. Dean honoring his efforts in combating graffiti.
Richard Dean thanked the Council for the honor and noted the
District Attorney's Office had contacted him regarding
prosecution of this case.
4. REQUEST FOR CITY COUNCIL FINDING OF BENEFIT
Christine Shingleton, Assistant City Manager, reported that
in 1992, the Redevelopment Agency appropriated $550,000.00 in
South Central Project Area set-aside funds for implementation
of the City's Housing Rehabilitation Program. The program
provided grants and loans to owners of property within certain
targeted areas of the southwest portion of the City; however,
some properties targeted for the program were located outside
the boundaries of the South Central Redevelopment Project
Area. Redevelopment law allowed allocation of Redevelopment
funds to areas outside a Project Area's redevelopment
boundaries, if beneficial to the Project Area.
It was moved by Thomas seconded by Pontious, to adopt the
following Resolution No. 93-45 so that housing set-aside funds
allocated to the South Central Project Area may be used
outside the boundaries of the Project Area for the purpose of
increasing, improving, and preserving the community's supply
of low and moderate income housing:
RESOLUTION NO. 93-45 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, FINDING THAT THE USE OF TAXES
ALLOCATED FROM THE SOUTH CENTRAL PROJECT AREA FOR THE PURPOSE
OF INCREASING, IMPROVING AND PRESERVING HOUSING OUTSIDE THE
PROJECT AREA WILL BE OF BENEFIT TO THE PROJECT
Motion carried 5-0. 630-20
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BUS STOP SHELTERS
Christine Shingleton, Assistant City Manager, reported that
in July 1991, Council referred the issue of advertising bus
shelters to the Planning Commission for recommendation. At
that time, the City's sign code prohibited placement of bus
shelters with advertising displays in any public safety area
or in the public right-of-way. However, based on direction
by the Planning Commission, a revised Sign Code was adopted
in October 1991, which permitted certain criteria for
advertising displays on bus shelters. She stated that
recently staff had been contacted by a local advertising bus
stop shelter company who wished to proceed with negotiations
of a contractual agreement for installation of advertising bus
shelters in the City. Since there were at least three major
companies currently providing advertising bus shelters under
contract to other cities, staff recommended a request for
proposal (RFP) process be utilized defining certain guidelines
and bus shelter design.
Councilmember Thomas questioned whether a request for
qualification rather than a request for proposal would be more
beneficial to the City because it would emphasize
construction, design, and location instead of price.
Christine Shingleton, Assistant City Manager, responded that
the intent of the request for proposal was to solicit
proposals from bus shelter companies emphasizing design and
location.
Councilmember Thomas noted the importance of financially sound
vendors who would maintain the bus shelters.
Mayor Pro Tem Saltarelli stated he favored bus shelters that
were aesthetically pleasing and awarding the bid to a vendor
that was financially stable and able to maintain the bus
shelters.
Mayor Potts said he favored constructing covered bus benches
because they provided protection from the elements for bus
passengers, but requested advertisement controls.
Council/staff discussion followed regarding controlling
advertisement content; current City ordinance prohibition of
alcohol and tobacco advertisement; and allocating revenue
generated by bus shelter advertisement to Graffiti Task Force,
Tustin Pride Committee, Tustin Community Foundation, or
similar community groups.
Christine Shingleton, Assistant City Manager, clarified that
bus shelters in new developments were maintained and installed
by subdividers and must be consistent with the architectural
design of the area; therefore, emphasis on shelter design
would be placed on existing developed areas in the City.
It was moved by Thomas, seconded by Pontious, to approve
preparation of Request for Proposal.
Motion carried 5-0. 690-35
XII. REPORTS
1. PLANNING COMMISSION ACTION AGENDA - APRIL 26, 1993
It was moved by Puckett, seconded by Saltarelli, to ratify the
Planning Commission Action Agenda of April 26, 1993.
Motion carried 5-0. 120-50
2. FIRE RETARDANT WOOD SHAKE AND SHINGLE ROOFING
It was moved by Puckett. seconded by Thomas, to receive and
file subject report.
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Motion carried 5-0. 260-40
3.
1992-93 CAPITAL IMPROVEMENT PROJECTS SCHEDULE/STATUS REPORT
QUARTERLY UPDATE (THIRD QUARTER)
It was moved by Puckett seconded by Pontious, to receive
and
file subject report.
730-90
Motion carried 5-0.
4.
REVISED STATUS REPORT FOR ASSESSMENT DISTRICTS NO. 85-1
AND
NO. 86-2
It was moved by Puckett seconded by Thomas, to receive
and
file subject report.
340-40
Motion carried 5-0.
340-50
5.
INFORMATION REGARDING CABLE TELEVISION
It was moved by Pontious, seconded by Thomas, to receive
and
file subject report.
800-10
Motion carried 5-0.
400-10
6.
15551 BOLEYN CIRCLE - BUSINESS LICENSE
Robbin Nili, owner, stated he would pay for the business
license fee but objected to paying the assessed penalties.
It was moved by Thomas seconded by Puckett, to receive
and
file subject report.
Motion carried 5-0.
390-35
7.
INVESTMENT SCHEDULE AS OF MARCH 31g, 1993
It was moved by Pontious seconded by Saltarelli, to receive
and file subject report.
Motion carried 5-0.
355-50
8. SPORTS PARR MASTER PLAN UPDATE
It was moved by Thomas seconded by Saltarelli, to receive and
file subject report.
Motion carried 5-0. 930-30
XIII. PUBLIC INPUT - None
XIV. OTHER BUSINESS
1. FORMATION OF HOMELESS TASK FORCE
Councilmember Pontious requested establishing a Homeless Task
Force with one Councilmember, one Planning Commissioner, and
one community representative.
Councilmember Thomas volunteered to serve on the task force.
Council concurred.
2. MOSQUITO SEASON
Councilmember Pontious reported a heavy mosquito season was
expected and encouraged residents to contact Vector Control
for assistance.
3. TRAFFIC HAZARD - BRYAN AVENUE/EPPING WAY
Mayor Pro Tem Saltarelli requested staff investigate the
intersection of Bryan Avenue and Epping Way due to traffic
congestion and potential traffic safety hazards.
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4. CITY REDEVELOPMENT
Mayor Pro Tem Saltarelli reported on attendance at a Real
Property seminar in Northern California and his desire to move
aggressively forward on redevelopment issues.
5. RESOLUTION TRUST CORPORATION
Mayor Pro Tem Saltarelli reported a rumor that the Resolution
Trust Corporation had disbanded and requested a status report
addressing the effect on the Cosmopolitan Apartment project
during the Redevelopment Agency meeting.
6. CLOSURE OF MARINE CORPS AIR STATION, EL TORO
Councilmember Thomas reported on combined cities' efforts to
defeat closure of Marine Corps Air Station, E1 Toro.
7. ALDERSGATE METHODIST CHURCH BUILDING DEDICATION
Councilmember Puckett reported on attendance at new building
dedication ceremony at Aldersgate Methodist Church.
S. COMMENDATION - PEGGY HESRETH
Councilmember Puckett commended Peggy Hesketh, former Tustin
Weekly reporter, for her excellence in reporting and wished
her success in her new position.
9. FUND RAISING EVENT FOR PASTOR BUTCH PLUIMER
Mayor Potts reported fund raising event would be held on May
15 for Butch Pluimer, Pastor at Colonial Bible Church, who was
ill with cancer.
10. SUPPORT OLD TOWNE BUSINESSES
Mayor Potts encouraged residents to visit and support Old
Towne businesses such as Gerda's Antiques.
11. PETER'S CANYON REGIONAL PARR DEDICATION
Mayor Potts reported attendance at Peter's Canyon Regional
Park dedication ceremony and his desire to complete multi -use
trails to beaches.
12. LIMESTONE CANYON PRESERVE
Mayor Potts reported on 17,000 acre land preserve open to the
public in Limestone Canyon.
%V. CLOSED SESSION - None
XVI. ADJOURNMENT
Mayor Potts adjourned the meeting at 8:55 p.m. The next regular
meeting of the City Council was scheduled for Monday, May 17,
1993, 7:00 p.m., at the Tustin Area Senior Center.
JIM POT7r r MA OR
MARY E. JYNN, CI CLERK LERK