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Home My WebLink About06 CC Actn Agenda 11-18&12-2-02Report to the Planning Commission DATE: DECEMBER 9, 2002 SUBJECT: CITY COUNCIL ACTION AGENDAS NOVEMBER 18, 2002 AND DECEMBER 2, 2002 PRESENTATION: ELIZABETH A. BINSACK, DIRECTOR COMMUNITY DEVELOPMENT DEPARTMENT ATTACHMENTS: CITY COUNCIL ACTION AGENDAS NOVEMBER 18, 2002 AND DECEMBER 2, 2002 ITEM #6 5:30 p.m. All present None Announced 7:00 p.m. Given Given All present None ACTION AGENDA CITY COUNCIL REGULAR MEETING CITY OF TUSTIN, CALIFORNIA NOVEMBER 18, 2002 CLOSED SESSION — 5:30 P.M. PUBLIC SESSION - 7:00 P.M. CLOSED SESSION - 5:30 P.M. CALL TO ORDER ROLL CALL PUBLIC INPUT — Members of the public may address the City Council on items on the Closed Session Agenda. CLOSED SESSION — The City Council shall convene in closed session to: 1. Confer with the City Attorney regarding pending litigation to which the City is a party, SAUSD vs. City of Tustin, Case Number 01 CCO2595 (state court matter). 2. Discuss substantial exposure to litigation (one case) pursuant to Government Code Section 54956.9(3)(A). 3. Confer with the City's real property negotiator. Property: 13011 Newport Avenue, Plaza La Fayette, LLC (Jack Stanaland), (Assessor's Parcel No. 401-221-24 and 401- 281-10). Negotiators: City Manager or his designee and Plaza La Fayette, LLC. Under Negotiation: Price and terms of payment. 4. Confer with the City's real property negotiator. Property: 13102 — 13152 Newport Avenue, Interstate Properties Associates (Nader Daueshgar), (Assessor's Parcel No. 500-111-01) 02, 03 and 04). Negotiators: City Manager or his designee and Interstate Properties Associates. Under Negotiation: Price and terms of payment. REGULAR MEETING — 7:00 P.M. CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL CLOSED SESSION REPORT Action Agenda — City Council November 18, 2002 — Page 1 PROCLAMATION/CERTIFICATE OF RECOGNITION - None FIRST PUBLIC INPUT Doyle/Martin Rigby Introduced new business in the City of Tustin, Acorn Naturalists, (a.n education resource store) on EI Camino Real. Allan Browning Thanked persons who attended the Chamber Of Commerce events during the past month. Commented on the success of Tustin's Veteran's Day Parade. Louis Schulte Spoke concerning the Orange County Grand Jury recruitment process. PUBLIC HEARING ( ITEM 1 ) Continued 1. CODE AMENDMENT 02-007 Code Amendment 02-007 would prohibit assembly uses on industrially zoned properties. To complete the analysis for Code Amendment 02-007, staff needs additional time to further research the proposed amendment and recommends that the public hearing on this item be continued to February 17, 2003. Recommendation by the Community Development Department: Continue this item to the February 17, 2003 City Council meeting. CONSENT CALENDAR ( ITEMS 2 THROUGH 14 ) Approved 2. APPROVAL OF MINUTES — NOVEMBER 4, 2002 REGULAR MEETING Recommendation: Approve the City Council Minutes of November 4, 2002. Approved 3. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $2,072,314.83 and ratify Payroll in the amount of $442,726.90. Ratified 4. PLANNING COMMISSION ACTION AGENDA — November 1212002 All actions of the Planning Commission become final unless appealed by the City Council or member of the public. Recommendation: Ratify the Planning Commission Action Action Agenda — City Council November 18, 2002 — Page 2 Agenda of November 12, 2002. Approved 5. APPROVAL OF AGREEMENT WITH THE RAYMOND J. LARSON FAMILY TRUST, THE DONAHUE-SCHRIBER CORPORATION, AND ROD FRASER ENTERPRISES, INC. REGARDING THE IRVINE BOULEVARD STORM DRAIN PROJECT (CIP NO. 5024) Recommendation: Approve the Agreement with the Raymond J. Larson Family Trust, the Donahue-Schriber Corporation, and Rod Fraser Enterprises, Inc. regarding the Irvine Boulevard Storm Drain Project and authorize the Mayor and City Clerk to execute the Agreement on behalf of the City as recommended by the Public Works Department/Engineering Division. Adopted Resolution Nos. 6. ADOPTION OF FINAL NEGATIVE DECLARATION AND 02-101 and 02-102 APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR BIDS — IRVINE BOULEVARD STORM DRAIN PROJECT (CIP NO. 5024) Recommendation by the Public Works Department/Engineering Division: Adopt the following Resolution Nos. 02-101 and 02-102: RESOLUTION NO. 02-101 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING THE FINAL NEGATIVE DECLARATION AS ADEQUATE FOR THE IRVINE BOULEVARD STORM DRAIN PROJECT (CIP NO. 5024) AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT RESOLUTION NO. 02-102 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA APPROVING PLANS AND SPECIFICATIONS FOR THE IRVINE BOULEVARD STORM DRAIN PROJECT — PHASE 1 (CIP NO. 5024) AND AUTHORIZING ADVERTISEMENT FOR BIDS Adopted Resolution No. 7. RESOLUTION NO. 02-106 - A RESOLUTION OF THE 02-106 CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING AMENDMENT NO. 4 TO THE EMPLOYMENT AGREEMENT WITH THE CITY MANAGER Recommendation: Adopt Resolution No. 02-106, approving Amendment No. 4 to the Employment Agreement with the City Manager as recommended by the City Attorney. Adopted Resolution No. 8. RESOLUTION NO. 02-105 - A RESOLUTION OF THE 02-105 CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA Action Agenda — City Council November 18, 2002 — Page 3 ACCEPTING THE WORKS OF IMPROVEMENTS AND AUTHORIZING RECORDATION OF A NOTICE OF COMPLETION FOR THE INSTALLATION OF AUTOMATIC DOOR MECHANISM FOR THE CITY HALL MAIN ENTRANCE (CIP NO. 1032) Recommendation: Adopt Resolution No. 02-105 accepting said work and authorizing the recordation of the Notice of Completion, and direct the City Clerk to: 1) Release the Labor and Materials Payment bond not sooner than thirty five (35) days after the date of recordation of the Notice of Completion; and 2) Release the Faithful Performance Bond not sooner than 1 -year after the date of recordation of the Notice of Completion as recommended by the Public Works Department/Field Services Division. Approved 9. DECLARATION OF SURPLUS OFFICE FURNITURE Recommendation: Declare the miscellaneous furniture detailed in the attached report as surplus and not required for public use, in accordance with the Tustin City Code, Section 1626, and authorize the Public Works Department to sell the furniture at public auction as recommended by the Public Works Department/Field Services Division. Adopted Resolution No. 10. RESOLUTION NO. 02-103 — A RESOLUTION OF THE 02-103 CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA APPROVING PLANS AND SPECIFICATIONS FOR THE ANNUAL MAJOR MAINTENANCE PROJECT, FY 2002- 2003 (CIP NO. 7001), AND ANNUAL SIDEWALK, CURB AND GUTTER REPAIR PROJECT, FY 2002-2003 (PROJECT NO. 402-6235), AND AUTHORIZING ADVERTISEMENT FOR BIDS Recommendation: Adopt Resolution No. 02-103, approving the plans and specifications for the Annual Major Maintenance Project, FY 2002-2003 (CIP 7001), and Annual Sidewalk, Curb and Gutter Repair Project, FY 2002- 2003 (Project No. 402-6235) and authorizing and directing the City Clerk to advertise for bids as recommended by the Public Works Department/Engineering Division. Approved 11. INTERIM AGRICULTURAL PROPOSALS, MCAS TUSTIN Recommendation: Direct staff to work with Gargiulo, Inc. as the prospective agricultural tenant for Parcel 1 and Pinnacle Farms, LLC as the prospective agricultural tenant for Parcel 2 as recommended by the Redevelopment Agency Staff. Approved 12. DECLARATION OF SURPLUS ITEMS AT MCAS — TUSTIN HOUSING UNITS Recommendation: Declare the miscellaneous appliances detailed in the attached report as surplus and not required for public use, in accordance with the Tustin City Code Action Agenda — City Council November 18, 2002 — Page 4 Section 1626, approve the sealed bid public auction documents and authorize the City Clerk to advertise for and the City to sell said appliances at the proposed sealed bid public auction as recommended by the Public Works Department/Field Services Division. Approved 13. PROJECT FUNDING FOR THE MOTOR VEHICLE REGISTRATION SUBVENTION FUNDS (ASSEMBLY BILL 2766) PROGRAM Recommendation by the Community Development Department: 1. Authorize the use of City AB 2766 funds for the Tustin Commuter Rail Station; and; 2. Authorize the City Manager to approve additional AB 2766 expenditures, consistent with Air Quality Management District guidance, throughout the 2002/2003 program year as needed. Adopted Resolution No. 14. RESOLUTION NO. 02-107 - A RESOLUTION OF THE 02-107 CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DELEGATING TO THE CITY MANAGER OR THE CITY MANAGER'S DESIGNEE THE AUTHORITY TO GIVE NOTICE ON BEHALF OF THE CITY COUNCIL EITHER BY MAIL OR PERSONAL SERVICE AS PROVIDED IN CODE OF CIVIL PROCEDURE SECTION 1245.235 Recommendation: Adopt Resolution No. 02-107, delegating to the City Manager or City Manager's designee the authority to provide notice of a hearing on a proposed Resolution of Necessity as recommended by the City Attorney. REGULAR BUSINESS ( ITEM 15 ) Adopted Ordinance No. 15. ORDINANCE NO. 1262 —ADOPTING BY REFERENCE 1262 VARIOUS CONSTRUCTION CODES WITH AMENDMENTS AND APPENDICES The State's Health and Safety code requires local governments to adopt the most recent editions of the model codes related to construction. The construction codes include: the California Building, Fire, Mechanical, Plumbing, and Electric Codes, and other related codes. If the City Council approves Ordinance No. 1262, the most recent editions of the construction codes with the applicable amendments will be in effect within the City of Tustin as req u i red by state law. Action Agenda — City Council November 18, 2002 — Page 5 Recommendation by the Office of the City Clerk: Have second reading by title only and adoption of the following Ordinance No. 1262 (roll call vote): ORDINANCE NO. 1262 — AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING SPECIFIED CHAPTERS OF ARTICLE 8 OF THE TUSTIN CITY CODE TO ADOPT THE 2001 EDITIONS OF THE CALIFORNIA CODES AND RELATED MODEL CODES WITH APPENDICES AND AMENDMENTS THERETO None SECOND PUBLIC INPUT OTHER BUSINESS/COMMITTEE REPORTS Doyle Commented on issues concerning President Clinton. Stated that the Veteran's Day Parade and park events were successful. Asked meeting to be adjourned in memory of Pete Oswald, Navy Commander, and James Burmeister. Bone Thanked Allan Browning for his work putting together the Veteran's Day Parade. Congratulated Doug Davert on his successful campaign. Reported the League of California Cities election results. Suggested a meeting with residents who back up to Katherine Spur. Reported that the SCAG Transportation Policy Committee approved the route from Union Station to March AFB. Reported on the Growth Management (Area 7) meeting, which approved preliminary engineering and construction plans for street improvements on Redhill and Barranca in Tustin. Kawashima Thanked Allan Browning for his efforts towards the Veteran's Day Parade. Reported that the Library Board announced that Tustin would be receiving $40,000 less in funding this year. Congratulated councilman -elect Doug Davert and complimented Mayor Pro -Tem Worley for receiving the most votes. Action Agenda — City Council November 18, 2002 — Page 6 Requested that the Ordinance, which requires election signs to be removed within 30 days after the election, be revisited by Council, and suggested shortening the duration to one week. Suggested the public try to visit the newly opened Acorn Naturalists on EI Camino Real. Commented on the Pioneer Park Workshop scheduled for this Thursday at 3:00 pm. Worley Thanked Doug Davert for his campaign and stated that Mike Doyle will be missed. Thanked the students who worked on her campaign. Stated that the State Library Commission will be making their selections to award funding on December 2, 2002. The Tustin Library is under consideration for this funding. Commented on an article in the Tustin News concerning minorities being under -represented. Commented on an article in LA Times that mentioned the Swinging Door Bar in Tustin receiving recognition. Thomas Commented on an orientation given to a local Indian Princess tribe by the Tustin Police Department and the Mayor. Welcomed aboard Doug Davert. Stated that he is also glad to see political signs finally come down throughout the city. Thanked Allan Browning for the Veteran's Day Parade. Suggested that Supervisor Todd Spitzer and Assemblyman Bill Campbell receive proclamations for their service. Commented that the Mayor's Prayer Breakfast was a great success. Tree Lighting Ceremony is scheduled for Dec. 6, 2002. 7:58 p.m. ADJOURNMENT - The next regular meeting of the City Council is scheduled for Monday, December 2, 2002, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. Paul Lindsey Asked when the construction will be completed. Suggested that new businesses indicate their hours of operation. Action Agenda — City Council November 18, 2002 — Page 7 7:58 p.m. All present None Approved None ACTION AGENDA REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY NOVEMBER 18, 2002 CALL TO ORDER ROLL CALL PUBLIC INPUT REGULAR BUSINESS ( ITEM 1 ) 1. APPROVAL OF MINUTES — Recommendation: Approve the Redevelopment Agency Minutes of November 4, 2002. OTHER BUSINESS CLOSED SESSION -None 7:58 p.m. ADJOURNMENT - The next regular meeting of the Redevelopment Agency is scheduled for Monday, December 2, 2002, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. Action Agenda — Redevelopment Agency November 18, 2002 — Page 1 5:30 p.m. All Present None Announced Given Given All Present None Given Continued to ACTION AGENDA CITY COUNCIL REGULAR MEETING CITY OF TUSTIN, CALIFORNIA DECEMBER 2, 2002 CLOSED SESSION — 5:30 P.M. PUBLIC SESSION - 7:00 P.M. CLOSED SESSION - 5:30 P.M. CALL TO ORDER ROLL CALL PUBLIC INPUT — Members of the public may address the City Council on items on the Closed Session Agenda. CLOSED SESSION — The City Council shall convene in closed session to: 1. Confer with the City Attorney regarding pending litigation to which the City is a party, SAUSD vs. City of Tustin, Case Number 01 CCO2595 (state court matter). 2. Confer with the City's labor negotiator, Arlene Marks, Director of Human Resources, regarding Tustin Police Support Services Association (TPSSA) and Tustin Municipal Employees Association (TMEA). REGULAR MEETING — 7:00 P.M. CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL CLOSED SESSION REPORT PROCLAMATION/CERTIFICATE OF RECOGNITION — Councilmember Mike Doyle FIRST PUBLIC INPUT PUBLIC HEARINGS — (ITEMS 1 THROUGH 2) 1. CODE AMENDMENT 02-007 Code Amendment 02-007 would prohibit assembly uses on industrially zoned properties. To complete the analysis for Agenda — City Council December 2, 2002 — Page 1 Code Amendment 02-007, staff needs additional time to further research the proposed amendment. Recommendation by the Community Development Department: Continue this item to a date to be determined. 2. ORDINANCE NO. 1257 — APPROVING ZONE CHANGE 02-006 ADDING SECTION 9246 TO THE TUSTIN CITY CODE AND AMENDING THE TUSTIN ZONING MAP Zone Change 02-006 is a proposal to add Section 9246 to the Tustin City Code establishing the MCAS Tustin Specific Plan District (SP -1 Specific Plan) zoning regulations and amending the Tustin Zoning Map from Public and Institutional (P&I) to MCAS Tustin Specific Plan District (SP -1 Specific Plan). Recommendation: Introduce and have first reading by title only of the following Ordinance No. 1257, approving Zone Change 02-006 adding Section 9246 to the Tustin City Code and amending the Tustin Zoning Map: ORDINANCE NO. 1257 — AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING ZONE CHANGE 02-006, AN AMENDMENT TO THE TUSTIN ZONING MAP TO RECLASSIFY CERTAIN PROPERTIES FROM THEIR EXISTING PUBLIC AND INSTITUTIONAL (P&I) DISTRICT ZONING DESIGNATION TO MCAS TUSTIN SPECIFIC PLAN DISTRICT (SP -1 SPECIFIC PLAN) IN ORDER TO ESTABLISH CONSISTENCY WITH GENERAL PLAN AMENDMENT 00-001, AND THE ADDITION OF SECTION 9246 TO THE TUSTIN CITY CODE RELATED TO THE ESTABLISHMENT OF THE MCAS TUSTIN SPECIFIC PLAN DISTRICT (SP -1 SPECIFIC PLAN) ZONING REGULATIONS. CONSENT CALENDAR (ITEMS 3 THROUGH 16) Approved 3. APPROVAL OF MINUTES — NOVEMBER 18, 2002 REGULAR MEETING Recommendation: Approve the City Council Minutes of November 18, 2002. Approved 4. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of Agenda — City Council December 2, 2002 — Page 2 $2,433,075.57 and ratify Payroll in the amount of $4721655.25. Adopted Resolution No. 5. DECLARING RESULTS OF NOVEMBER 5, 2002 02-108 GENERAL MUNICIPAL ELECTION Recommendation: Adopt Resolution No. 02-108: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DECLARING THE RESULTS OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 5, 2002, AND OTHER SUCH MATTERS AS PROVIDED BY LAW. Approved 6. 2003 LOCAL APPOINTMENTS LIST Recommendation: Approve the 2003 Local Appointments List for the Planning Commission, Parks and Recreation Commission, Cultural Resources Advisory Committee and Audit Committee. Approved 7. APPROVE REVISED CLASS SPECIFICATIONS Recommendation: Adopt revised class specifications for the classifications of Police Chief, Police Captain, Director of Finance, Director of Parks and Recreation, Recreation Supervisor and Chief Deputy City Clerk. Adopted Resolution No. 8. MILLS ACT PROGRAM - HISTORIC PROPERTY 02-111 PRESERVATION AGREEMENT FOR 415 WEST SIXTH STREET Recommendation: Adopt Resolution No. 02-111 authorizing the execution of an Historic Property Preservation Agreement (Mills Act Contract) with Jeffrey and Cherie Thompson, the owners of the residence located at 415 West Sixth Street. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE CITY MANAGER OR AUTHORIZED DESIGNEE TO COORDINATE, PROCESS, AND EXECUTE THE HISTORIC PROPERTY PRESERVATION AGREEMENT ATTACHED HERETO AS EXHIBIT I WITH THE OWNERS OF THE PROPERTY LOCATED AT 415 WEST SIXTH STREET, TUSTIN, CALIFORNIA. Adopted Resolution No. 9. MILLS ACT PROGRAM - HISTORIC PROPERTY 02-112 PRESERVATION AGREEMENT FOR 183 NORTH C STREET Recommendation: Adopt Resolution No. 02-112 authorizing the execution of an Historic Property Preservation Agreement (Mills Act Contract) with Aaron and Crystal Coldiron, the owners of the residence located Agenda — City Council December 2, 2002 — Page 3 at 183 North C Street. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE CITY MANAGER OR AUTHORIZED DESIGNEE TO COORDINATE, PROCESS, AND EXECUTE THE HISTORIC PROPERTY PRESERVATION AGREEMENT ATTACHED HERETO AS EXHIBIT I WITH THE OWNERS OF THE PROPERTY LOCATED AT 183 NORTH C STREET, TUSTIN, CALIFORNIA. Approved 10. APPOINTMENT OF SPECIAL' COUNSEL — REAL ESTATE SERVICES —TUSTIN LEGACY Recommendation: Authorize the appointment of special counsel under the City Attorney's office for real estate services for Tustin Legacy. Approved 11. AWARD OF CONTRACT FOR NEW HYDRAULIC HAMMER Recommendation: Reject the low bid as non-responsive and award the contract for the purchase and installation of one hydraulic hammer onto a city -owned backhoe to Eberhard Equipment. Adopted Resolution No. 12. RESOLUTION NO. 02-110 — A RESOLUTION OF 02-110 THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE HERITAGE PARK HOCKEY RINK RESURFACING PROJECT (CIP NO. 2054), AND AUTHORIZING ADVERTISEMENT FOR BIDS Recommendation: Adopt Resolution No. 02-110 approving the plans and specifications for the Heritage Park Hockey Rink Resurfacing Project (CIP No. 2054), and authorizing and directing the City Clerk to advertise for bids as recommended by the Public Works Department/Field Services Division. Adopted Resolution No. 13. APPROVAL OF AN AGREEMENT TO PURCHASE 02-104 REAL PROPERTY FOR THE IRVINE BOULEVARD AND NEWPORT AVENUE INTERSECTION ENHANCEMENT PROJECT (APN 500-102-02 — PAN PACIFIC RETAIL PROPERTIES, INC.) (CIP NO. 7118) Recommendation by the Department/Engineering Division: 1. Adopt Resolution No. 02-104 — THE CITY COUNCIL OF THE CALIFORNIA, FINDING THAT THE Agenda — City Council December 2, 2002 — Page 4 Public Works A RESOLUTION OF CITY OF TUSTIN, ACQUISITION OF A Adopted Resolution No. 14 02-96 Approved 15 Adopted Resolution No. 16 02-113 PORTION OF ASSESSOR'S PARCEL NO. 500-102-02 WAS CONSIDERED IN THE FINAL ENVIRONMENTAL DETERMINATION FOR THE IRVINE BOULEVARD AND NEWPORT AVENUE INTERSECTION ENHANCEMENT PROJECT (CIP NO. 7118) AND APPROVING THE PURCHASE AGREEMENT; and 2. Authorize the Mayor and City Clerk to execute the Purchase Agreement with Pan Pacific Retail Properties, Inc. on behalf of the City. RESOLUTION NO. 02-96 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR BIDS FOR COLUMBUS TUSTIN FACILITY AND BALL FIELD RENOVATION Recommendation: Adopt Resolution No. 02-96 approving Plans and Specifications for Columbus Tustin Facility and Ball Field Renovation (Project No. 2048), and authorize the City Clerk to advertise for bids. CONTRACT AMENDMENT FOR CUSTODIAL SERVICES WITH PACIFIC BUILDING CARE Recommendation: Approve the fourth amendment to the contract Agreement with Pacific Building Care for the City of Tustin's custodial services, subject to City Attorney's approval. RESOLUTION NO. 02-113 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE RED HILL AVENUE AND SAN JUAN STREET TRAFFIC SIGNAL MODIFICATION/UPGRADE (CIP NO. 4062), AND AUTHORIZING ADVERTISEMENT FOR BIDS Recommendation: Adopt Resolution No. 02-113 approving the plans and specifications for the Red Hill Avenue and San Juan Street traffic signal modification/upgrade (CIP No. 4062), and authorizing and directing the City Clerk to advertise for bids as recommended by the Public Works Department/Engineering Division. REGULAR BUSINESS (ITEM 17) Adopted Resolution No. 17. RESOLUTION NO. 02-115 — A RESOLUTION OF 02-115 THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, WITHHOLDING CONSENT TO THE MERGER OF AT&T CORPORATION AND COMCAST CORPORATION TO FORM AT&T Agenda — City Council December 2, 2002 — Page 5 COMCAST CORPORATIONS AS PARENT COMPANY OF THE CITY'S CABLE TELEVISION SYSTEM FRANCHISEE, MEDIAONE OF LOS ANGELES, INC. Recommendation: Adopt Resolution No. 02-115 withholding consent to the AT&T -Comcast merger. SECOND PUBLIC INPUT OTHER BUSINESS/COMMITTEE REPORTS ADJOURNMENT - The next regular meeting of the City Council is scheduled for Monday, December 16, 2002, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. Agenda — City Council December 2, 2002 — Page 6