HomeMy WebLinkAboutCC MINUTES 1988 10 19MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA
OCTOBER 19, 1988
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION
The meeting was called to order by Mayor Hoesterey at 7:02 p.m. in
the City Council Chambers, 300 Centennial Way. The Pledge of
Allegiance was led by Councilman Prescott and the Invocation was
given by Councilman Edgar.
r� II. ROLL CALL
Council Present: Ronald B. Hoesterey, Mayor
Ursula E. Kennedy, Mayor Pro Tem
Richard B. Edgar
John Kelly
Earl J. Prescott
Council Absent: None
Others Present: William A. Huston, City Manager
James G. Rourke, City Attorney
Mary E. Wynn, City Clerk
Christine Shingleton, Director/Comm. Development
Fred Wakefield, Acting Chief of Police
Robert Ledendecker, Director of Public Works
Royleen White, Director/Community & Adm. Services
Ronald A. Nault, Finance Director
Ronald Wolford, Engineering Services Manager
Laura Pickup, Senior Planner
Susan Jones, Recreation Superintendent
Valerie Whiteman, Deputy City Clerk
Approximately 140 in the audience
III. PROCLAMATIONS
1. FIRE PREVENTION MONTH - OCTOBER, 1988
Mayor Hoesterey read and presented a proclamation to Mike
McCoy, Orange County Fire Department Battalion Chief. The
proclamation declared the month of October, 1988, as Fire
Prevention Month.
Chief McCoy, on behalf of Chief Larry Holms of the Orange
County Fire Department, thanked the City, the staff and the
citizens of Tustin, for joining with the Fire Department in
this important month. He said the Fire Department's most
important task was to prevent fires. 84
2. RED RIBBON WEEK, OCTOBER 23-301 1988
Mayor Hoesterey read and presented a proclamation to Acting
Chief of Police, Fred Wakefield; Steve Lewis, Community
Resource Officer; Lucy Strait, Parents Who Care; and Nancy
Diaz -Miller, Tustin Unified School District. The proclamation
declared the week of October 23-30, 1988, as "Red Ribbon Week",
a nationwide program against drug abuse.
Steve Lewis, on behalf of the Police Department, thanked the
Mayor and Councilmembers for the proclamation and presented to
the Council a four foot "Red Ribbon", buttons and red ribbons
identical to those that would be worn by all students in the
City during Red Ribbon Week. 84
IV. PUBLIC HEARING
1. PROPOSED VACATION (ABANDONMENT) OF SAN JUAN STREET BETWEEN
ORANGE STREET AND CHARLOMA DRIVE
Ronald Wolford, Engineering Services Manager, in his background
report, stated that Caltrans was negotiating with the Tustin
Unified School District to acquire land for the relocation of
E1 Camino Real farther into the Tustin High School site due to
the widening of the I-5 Freeway. The school district had
suggested closing San Juan Street in order to connect the
Lambert School site with Tustin High School. The City's main
concern with this proposal was the effect on traffic patterns
CITY COUNCIL MINUTES
Page 2, 10-19-88
in the neighborhood surrounding San Juan Street and they hired,
with Caltrans funds, Austin -Foust Associates, Inc., to provide
a traffic analysis. In addition to satisfying the legal
requirements of public notice, staff held an informational
meeting for the public.
Hollis Griffin, Assistant Superintendent, Tustin Unified School
District, reported that the proposal of accessing Lambert
School was the result of an approximate 1.5 acre loss along the
frontage of Tustin High School. This loss would eliminate 60
parking spaces, which was devastating for students, staff and
community members. In order to accommodate enrollment and
extra -curricular activities, Lambert School was acquired by
the high school eleven years ago; and, with the loss of the
property on the front of the high school, the district felt it
was necessary to improve their need for additional space and
improve the safety condition for students currently crossing
San Juan Street from the main campus to the Lambert School
site. He requested that the Council seriously consider the
proposal and approve the vacation of San Juan Street.
There followed a brief question -and -answer period between Mr.
Griffin and the Councilmembers.
Terry Austin, Austin -Foust, Associates, Inc., gave a brief
overview on the results of their street closure survey. The
questions addressed in the survey were (1) will the traffic
using the street be diverted to other areas and cause
additional traffic problems and (2) would a major inconvenience
occur as a result of the street closure. He stated statistics
from the survey and the overall conclusion was that there would
be no significant traffic impact from the closure of San Juan
Street.
Mayor Hoesterey opened the Public Hearing at 7:25 p.m.
The following members of the community spoke in opposition to
the closure of San Juan Street:
Don Saltarelli, 13751 Red Hill, Tustin
Richard Vining, 400 W. Main, Tustin
Chuck and Sue Lennon, Charloma Drive, Tustin
Windsor Louie, Smoketree Apts., San Juan St., Tustin
Their concerns included: relinquishing San Juan Street to save
money for Caltrans; previous relinquishment of Third Street to
the school district and the subsequent repurchasing of that
property by the City for $750,000 without a reimbursement
allowance from the school district; closure of a street when
building new roads and widening existing streets was needed to
increase traffic flow; depreciation in the value of residential
and business property; increased traveling time by area
residents; rejection of the closure could force Caltrans to
purchase 30-40 additional apartments adjacent to the high
school, which would be an improvement for the City and provide
land immediately next to the high school; the school district
could utilize Lambert School for the needed additional parking
spaces; loss of land on the high school property would not
detract from the activities of the school; current inefficient
use of Tustin High School; use of San Juan as a major east/west
thoroughfare; increased safety for students by use of an,
overpass; increased apartment vacancies due to lack of "through -
traffic" exposure; lack of on -street parking; and increased
cars and student drivers in residential neighborhoods due to
turn -around traffic.
The Public Hearing was closed at 7:38 p.m.
Councilman Kelly thought it was not in the best interest of the
public to close the street and the City would lose a valuable
east/west corridor.
It was moved by Kelly, seconded by Prescott, to deny the
vacation of San Juan Street.
CITY COUNCIL MINUTES
Page 3, 10-19-88
Mayor Pro Tem Kennedy stated she had been in favor of the
closure to improve the safety and expansion of Tustin High
School, but had recently heard the school district may possibly
close the high school.
Councilman Edgar noted that, by denying this closure, Caltrans
would be obliged to increase the number of units acquired from
the apartments but it was a solution that would expand parking.
Mayor Hoesterey said he had not been pleased with the idea of
closing San Juan Street and, if the road was closed, foresaw
unfavorable impact on the surrounding community and the Tustin
Plaza would be adversely effected.
The motion carried 5-0. 105
AGENDA ORDER
S. NEW BUSINESS
2. SANTA ANA (I-5)/COSTA MESA (RTE 55) HIGH -OCCUPANCY VEHICLE
(HOV) LANES
Mayor Hoesterey requested that this item be considered out of
agenda order for interested members of the audience. He
explained that a workshop presentation had been held at 5:30
p.m. that day for Caltrans to enlighten residents on the
project and the impact upon their neighborhoods. He requested
a brief overview for the members of the audience that were not
present during the workshop.
Clarence Ohara, Project Manager for Caltrans, described the
project in three phases: (Phase I) a $20,000,000 construction
project which would widen Rte. 55 south of the I-5 and included
replacement of the McFadden and Warner overcrossings with
longer and wider structures and provide for an accommodation
of a transit -way connection north of McFadden; (Phase II) was
approximately a $35,000,000 project and included removal of the
First and Fourth Street structures over I-5/Rte 55, the
widening of Rte. 55 north of the I-5, the widening of I-5
northerly from south of Newport Avenue to the Rte. 55; with
construction to begin in late 1989; and (Phase III) was the
major construction project which would reconstruct all of the
I-5/Rte 55 connectors which included a transit -way connector
between I-5 and Rte. 55, with construction to begin in 1991.
Ronald Kosinski, also representing Caltrans, gave a brief
report on the statistical data which summarized the noise
situation, specifically in the area of Tustin Village. Caltrans
was proposing to construct a 12-14 ft. sound wall adjacent to
that community, bringing the noise level below the Federal
standards.
Councilman Prescott questioned the development of an offramp
from the I-5 to Cabrillo Parkway onto First Street. He had
received this information from the Mayor of Santa Ana and
requested clarification as to its truthfulness.
Discussion followed between the Caltrans representatives and
the Councilmembers which included: height, design and cost
effectiveness of sound walls; decibel levels; test data and
models; air pollution; transit ways; landscaping of the
project; visual intrusion; use of "tubal structures"; and
safety/noise reduction walls.
The following community members spoke in opposition to the
proposed project:
President, Tustin Village Homeowners Assn.
Charles Farnham, 15500 Tustin Village Way, Tustin
Skip Murray, Tustin Village Way, Tustin
Kay Obett, 15500 Tustin Village Way, Tustin
Howard Branski, Tustin Village Way, Tustin
Donna Wilson, 15500 Tustin Village Way, Tustin
CITY COUNCIL MINUTES
Page 4, 10-19-88
Virginia Town, 15500 Tustin Village Way, Tustin
Jack Mallinckrodt, Drivers for Highway Safety
Carol Bryant, Tustin resident
Tammy Palmer, Tustin Village Way, Tustin
Les Berryman, 18871 Portofino Drive, Irvine
Bill Ward, Drivers for Highway Safety
Their concerns included: selection of the least effective and
most expensive alternative to congestion at the I-5/55
Interchange; lack of communication and cooperation from
Caltrans; correct height of H.O.V. lane; chemical and
mechanical pollution; safety; visual impact; noise pollution;
lack of access to environmental impact report; inability of
senior citizens in effected area to relocate their homes;
misinformation received from Caltrans; use of test models in
non-residential areas; sacrifices made by a small majority for
the betterment of everyone; loss of residential parking spaces;
reduced property values; rapid appropriation of project
funding; forced carpooling; unhealthy living environment;
carpool lane effectiveness vs. general purpose lanes; use of
diamond lanes vs. carpool lanes; and lack of funding for
environmental improvements.
They requested the following action from the Council: (1)
reject any environmental impact report which contained diamond
lanes or related flyovers, (2) request from Councilman Edgar,
the representative to the Orange County Transportation
Commission, that the promised test of the diamond lanes on Rte.
55 be completed by a fair trial period, (3) request that the
Orange County Transportation Commission hold a series of
evening public hearings on diamond lanes enabling freeway users
and other taxpayers to express their views, and (4)
investigation of the Caltrans process.
Mayor Hoesterey did not feel the Council was in a position to,
address whether H.O.V. lanes were appropriate. The purpose of
this meeting was to address the concerns of the community and
the impact of the project upon their neighborhoods. He noted
that a number of questions had been raised that required
answers before the project could proceed.
It was moved by Hoesterey seconded by Kennedy, to (1) direct
staff and the City Attorney to investigate the process that was
followed, how it was noticed, and the current status of the
Environmental Impact Report; and (2) direct the Engineering
staff to review the drawings and determine exactly what the
project involves and its impact upon the community.
Councilman Edgar agreed with separating the H.O.V. issue from
the impact of the project. He said those questions had been
answered at several O.C.T.C. meetings. He also wanted staff
to investigate the methodology to mitigate the problems. He
said this interchange project was one of the most critical in
the State and must move forward.
Mayor Pro Tem Kennedy requested that a concentrated, rapid
study include interested members of the community who would
work closely with the City Engineer. _
Councilman Prescott said that earlier in the meeting the,
Council voted against a Caltrans proposal to vacate San Juan --
Street and now the Council should support the residents on this
issue.
Mayor Pro Tem Kennedy suggested that the residents comprise a
list with names and addresses of community members for
communication purposes.
The motion carried 5-0.
54
Mayor Hoesterey announced a five minute recess and the meeting
reconvened at 9:40 p.m.
V. PUBLIC INPUT - None
VI. CONSENT CALENDAR
Item No. 11 was removed from the Consent Calendar by Councilman
Edgar. It was moved by Kelly, seconded by Kennedy, to approve the
remainder of the Consent Calendar. The motion carried 5-0.
1. APPROVED MINUTES - OCTOBER 3, 1988, REGULAR MEETING
r�
2. APPROVED DEMANDS IN THE AMOUNT OF $1,186,213.19
RATIFIED PAYROLL IN THE AMOUNT OF $181,800.57 50
3. ORCHARD OPERATION AND MAINTENANCE EASEMENT AGREEMENT REGARDING
COMMUNITY PARK IN TRACT 12870
Authorized the City Manager to execute the agreement,
allowing The Irvine Company to continue orchard operations
on a community park and granting a maintenance easement for
same as recommended by the Administrative Services
Department. 45
4. REJECTION OF CLAIM NO. 88-38; CLAIMANT -MARK TRACKER, DATE OF
LOSS -1/15/88, DATE FILED WITH CITY -6/17/88
Rejected subject claim for personal damages for an
undetermined amount as recommended by the City Attorney.
40
S. RESOLUTION NO. 88-114,- A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 13106
Approved Final Vesting Tract Map No. 13106 by adoption of
Resolution No. 88-114 as recommended by the Community
Development Department. 99
6. RESOLUTION NO. 88-113 - A RESOLUTION OF THE CITY COUNCIL OF THE '
CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 87-
201
Adopted Resolution No. 88-113 approving Final Parcel Map
No. 87-201 as recommended by the Community Development
Department. 99
7. RESOLUTION NO. 88-112 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 88-
206
Approved Final Parcel Map No. 88-206 by adoption of
Resolution No. 88-112 as recommended by the Community
Development Department. 99
S. SAN DIEGO PIPELINE V. BOARD OF EQUALIZATION, CITY OF TUSTIN,
ET AL
Approved and authorized entering into the partial
settlement as recommended by the City Attorney. 45
9. ACCEPTANCE OF PUBLIC IMPROVEMENTS, TRACT NO. 8451
Accepted all public improvements with Tract No. 8451 and
authorized the City Clerk to release the following bonds
related to the public improvements: Faithful Performance
Bond No. BND22274440-$119,100.00 and Labor and Materials
Bond No. BND2227440-$59,550.00 as recommended by the Public
Works Department/Engineering Division. 99
10. REIMBURSEMENT AGREEMENT FOR CONSTRUCTION OF DOMESTIC WATER AND
RECLAIMED WATER FACILITIES WITHIN ASSESSMENT DISTRICT NO.
86-2
Approved and authorized the Mayor to execute the
reimbursement agreement between Irvine Ranch Water District
and the City of Tustin for the construction of domestic
water and reclaimed water facilities within Assessment
District No. 86-2 as recommended by the Public Works
Department/Engineering Division. 45
12. RESOLUTION NO. 88-117 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS
FOR CONSTRUCTION OF WATER MAIN IMPROVEMENTS ON GRAMERCY DRIVE,
SUSSEX PLACE, ETON PLACE AND SANDHURST PLACE AND AUTHORIZING
ADVERTISEMENT FOR BIDS
CITY COUNCIL MINUTES
Page 6, 10-19-88
Adopted Resolution No. 88-117 approving the plans and
specifications for subject project and directing the City
Clerk to advertise for bids as recommended by the Public
Works Department/Engineering Division.
13. AGREEMENTS FOR PROFESSIONAL SERVICES FOR CONSTRUCTION OF LOWER
PETERS CANYON RETARDING BASIN (FACILITY F06B01) AND APPURTENANT
FACILITIES, ASSESSMENT DISTRICT NO. 86-2
Approved agreements for professional services with John
Tettemer & Associates for construction review; GeoSoils,
Inc. for soils and geological engineering; and Hunsaker &
Associates Irvine, Inc. for construction surveying and
authorized the Mayor and City Clerk to execute as
recommended by the Public Works Department/Engineering
Division. 45
14. EQUIPMENT PURCHASE REQUEST
Authorized solicitation of proposals for the replacement
of the front-end alignment equipment for the garage, as
authorized in the 1988-89 Fiscal Budget, as recommended by
the Public Works Department/Field Services Division. 86
15. SANTA ANA VALLEY IRRIGATION CO. (S.A.V.I.) QUITCLAIM OF
EASEMENT
Authorized the Mayor to execute a quitclaim deed to Western
Neuro Care, Inc. for a SAVI easement at 14851 Yorba Street
as recommended by the Public Works Department/Engineering
Division. 187
16. DECLARATION OF SURPLUS VEHICLES AND WORK EQUIPMENT
Declared the equipment detailed in the subject report
surplus, and not required for public use, and authorized
the Public Works Department to dispose of equipment in
accordance with ordinance 871 as recommended by the Public c6
Works Department/Field Services Division.
17. SURPLUS SCRAP METALS
Authorized the Public Works Department to declare scrap
metals surplus, and not required for public use, and
dispose of metals in accordance with Ordinance 871 as
recommended by the Public Works Department/Field Services
6
Division.
18. REJECTION OF CLAIM NO. 88-51; CLAIMANT -ELIZABETH WILLS/STATE
FARM INSURANCE CO.I DATE OF LOSS -8/1/88, DATE FILED WITH CITY -
9/14/88
Rejected subject claim for personal and property damages
in the amount of $4,266.41 as recommended by the City0
Attorney.
19. REJECTION OF CLAIM NO. 88-40; CLAIMANT -EDWARD PARKINSON, DATE
OF LOSS -3/14/88, DATE FILED WITH CITY -6/23/88
Rejected subject claim for personal and property damages
in the amount of $75,000.00 as recommended by the City
Attorney. 0
4
20. EQUIPMENT PURCHASE REQUEST
Authorized solicitation of proposals for the purchase of
replacement and new equipment authorized in the 1988-89
Fiscal Budget as recommended by the Public Works
8
Department/Field Services Division.
Consent Calendar Item No. 11 — Resolution No. 88-116
Councilman Edgar was in favor of the project, however, he thought
there was wisdom and flexibility in funding the project through the
Redevelopment Agency.
It was moved by Edgar, seconded by Hoesterey, to approve the
following with funding through the Redevelopment Agency:
CITY COUNCIL MINUTES
Page 7, 10-19-88
RESOLUTION NO. 88-116 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, APPROVING SPECIFICATIONS FOR
INTERLOCKING CONCRETE PAVER SIDEWALK REPAIR ON EL CAMINO REAL AND
MAIN STREET
The motion carried 5-0. 86B
Consent Calendar Item No. 3 - Orchard Operation and Maintenance
Easement Agreement Regarding Community Park in Tract 12870
Mayor Pro Tem Kennedy wanted to comment on Item 3 of the Consent
Calendar. She thought the City was doing what Orange County should
have done a long time ago, which was considering the possibility
of making an orchard part of a park.
Councilman Prescott noted the orchard had only been planted ten
years ago and did not reflect Orange County's past.
Councilman Edgar felt it was a good idea for temporary use, but the
permanent maintenance would be difficult.
VII. ORDINANCES FOR INTRODUCTION
1. ORDINANCE AMENDING THE TUSTIN CITY CODE RELATIVE TO POLITICAL
SIGNS
Councilman Prescott suggested that this item be deferred until
after the November election.
Councilman Edgar noted that with the ordinance introduction and
adoption timelines, this Ordinance would not be effective until
30 days after the election.
Mayor Pro Tem Kennedy requested a clarification from the City
Attorney regarding the legal aspects of the ordinance.
James Rourke, City Attorney, said this ordinance only deleted
portions from the current ordinance which were inconsistent
with current court decisions and the Community Development
Department was in the process of studying and revising the
City's entire sign code which would include revised provisions
for political signs.
Mayor Pro Tem Kennedy said that a candidate for City Council
had stated publicly that the City's ordinance was illegal and
this revision was an attempt to assist the candidate in posting
his signs legally and updating provisions of the code.
Councilman Kelly distributed to the Council photographs he had
taken during Tiller Days and said it also pertained to the next
issue on the agenda regarding the Boys and Girls Club. The
photographs were taken of the Boys and Girls Club booth at
Tiller Days displaying political signs supporting a candidate.
He believed it was unlawful for a non-profit organization to
become politically active and he wanted a letter sent from the
City Attorney to the Boys and Girls Club citing the possible
violation.
Mayor Hoesterey did not feel that was appropriate action for
,., the City Attorney; there was a federal agency responsible for
determining profit and non-profit status of organizations.
Mayor Pro Tem Kennedy thought is was appropriate to have the
City Attorney review the circumstances involving the donation
of City funds to an organization that was actively supporting
a candidate.
It was moved by Kennedy, seconded by Edgar, that Ordinance No.
1012 have first reading by title only.
Councilman Prescott again stated he wanted the ordinance
deferred until after elections. He did not feel it was
appropriate for incumbent Councilmembers to dictate rules
governing the campaign.
CITY COUNCIL MINUTES
Page 8, 10-19-88
Mayor Hoesterey said that several years ago there was an
attempt to clean up the sign pollution in the City and he, as
a non -incumbent candidate, had supported the ordinance. As a
candidate for public office, he believed he had a responsi-
bility to the citizens to "practice what we preach" when the
Council enacts ordinances governing other signs. _
The motion carried 5-0. Following first reading by title only
of Ordinance No. 1012 by the City Clerk, it was moved by Edgar,
seconded by Kennedy, that Ordinance No. 1012 be introduced as
follows:
ORDINANCE NO. 1012 - AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, AMENDING THE TUSTIN CITY CODE
RELATIVE TO POLITICAL SIGNS
The motion carried 3-1, Kelly opposed and Prescott abstained.
(Prescott abstained because he was a candidate for Council and
did not want to vote on issues governing the campaign.) 93
VIII. ORDINANCES FOR ADOPTION - None
I%. OLD BUSINESS
1. STATUS REPORT - JWA/CRAB/ASC
It was moved by Kennedy, seconded by Kelly, to receive and file
subject report. The motion carried 5-0. 101
2. BLEACHERS FOR THE BOYS AND GIRLS CLUB OF TUSTIN
It was moved by Edgar to adopt Resolution No. 88-115 with the
insertion of the figure $17,000.
Councilman Prescott asked about the memorandum regarding the
funds that the City owes to the Boys Club and asked if this
action could be delayed until the information was received.
Councilman Kelly also felt the action should be delayed until
the information was received and wanted an inclusion in the
Resolution of definite community service completed by the Boys
Club in order to receive the funds. He thought the action was
politically motivated.
The motion died for lack of a second.
It was moved by Kelly, seconded by Prescott, to delay action
on this matter for three months.
Mayor Pro Tem Kennedy noted that the report from the City
Attorney described the installation of bleachers as an
improvement to City property that is leased to the Boys and
Girls Club. It was a gift only in the use of the bleachers and
she, therefore, supported the Resolution as an improvement to
City property.
Discussion followed questioning if the bleachers were portable
or attached to the property.
Council concurred that, as a part of the Resolution, the
bleachers be permanently attached to the facility and the
funding would be predicated on that fact.
The motion failed 1-4, Hoesterey, Kennedy, Edgar and Prescott
oppposed.
It was moved by Edgar, seconded by Hoesterev, to adopt the
following with the stipulation that the bleachers be
permanently attached to the facility and funding not to exceed
$17,000:
CITY COUNCIL MINUTES
Page 9, 10-19-88
RESOLUTION NO. 88-115 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, AUTHORIZING AND DIRECTING PAYMENT
FOR THE COST OF BLEACHERS ON THE CITY PROPERTY LEASED TO THE
BOYS AND GIRLS CLUB OF TUSTIN
The motion carried 4-1, Kelly opposed. 73
3. AUTHORIZATION TO INSTALL NEW STREET LIGHTS ON MAIN STREET
Mayor Pro Tem Kennedy realized it was more costly to choose
light standards that would give Main Street a look of the past
but was very much in favor of doing so. The expenditure of
$27,000 to enrich Main Street would only continue the
beautification process.
Councilman Prescott wondered why the improvement area was only
from "C" Street to Pacific Street. He wanted to include the
entire cultural overlay district.
Councilman Edgar responded that the City was completing the
portion that was improved with OCUTT funding and had applied
for and received approval for the completion of Main Street to
the Rte 55.
Mayor Hoesterey suggested approving this project and directing
staff to agendize further areas in the downtown section that
could also be enhanced in Phase II.
It was moved by Kennedy, seconded by Edcrar, to approve the
following:
I. Authorize the installation of ten new street lights on Main
Street between "C" Street and Pacific Street.
2. Authorize installation of City owned, decorative,
historically accurate "Washington Post" style standard and
luminaire at an estimated cost of $27,600.
3. Authorize a supplemental budget appropriation from General
Fund reserve in the amount of $4,600 to cover the
additional costs.
4. Agendize future completion of Phase II.
The motion carried 5-0.
4. PURCHASE AUTHORIZATION - STUMP GRINDER
[IS]
It was moved by Edgar, seconded by Kelly, to authorize the
purchase of a Tree Stump Grinder from Vermeer -California, Inc.,
in the amount of $20,497.96. The motion carried 5-0. 86
X. NEW BUSINESS
1. COMMENTS ON DRAFT AIR QUALITY MANAGEMENT PLAN
Laura Pickup, Senior Planner, reported on staff's four major
concerns with the Plan: (1) policy development, (2)
implementation of the proposed measures in the plan, (3) growth
management issues, and (4) economic measures. She stated some
of the proposed policy development measures, many of which have
a high impact on how the City conducts business, raised
questions as to who will be responsible for the cost of
implemention, the processing of legal authority, and the
authority granted to the Air Quality Management District
holding Cities legally responsible for enforcement of the Plan.
She requested that staff receive additional time to review the
document.
Mayor Hoesterey noted that the chairman of the SCAQMD had said
their plan was to force manufacturers from the South Coast Air
Basin and change the complexion of the South Coast Air Basin
to service oriented industries, which would bring a much higher
CITY COUNCIL MINUTES
Page 10, 10-19-88
density and longer commutes. He agreed with the staff
analysis.
It was moved by Hoesterev seconded by Edgar, to instruct staff
to complete formal comments on the Air Quality Management Plan,
authorize the Mayor to transmit the City's comments prior to
close of the review period, and request additional time for —,
staff review of the document.
The motion carried 5-0. 81
2. SANTA ANA (I-5)/COSTA MESA (RTE 55) HIGH -OCCUPANCY VEHICLE
(HOV) LANES
Please see page 3 of these minutes.
XI. REPORTS
1. PLANNING COMMISSION ACTION AGENDA - OCTOBER 101 1988
It was moved by Edaar, seconded by Kennedy, to ratify the
Planning Commission Action Agenda of October 10, 1988.
Mayor Pro Tem Kennedy said she was still concerned regarding
the color of the Tustin Market Place and noted that apparently
staff also had concerns with the "brick" color. She wanted to
know the true color.
Christine Shingleton, Director of Community Development, said
the original approved color was a much lighter terra cotta than
what had been approved by the Planning Commission. She said
the building was currently being repainted to a modified color
with a brown base and would not be a bright red.
Councilman Kelly felt there was over concern regarding the
color and said the current color would not be as attractive to
graffiti artists.
Mayor Pro Tem Kennedy asked if the Council would have an
opportunity for reevaluation after the repainting.
Christine Shingleton responded that the Planning Commission's
action was final unless appealed by October 13, 1988.
Mayor Pro Tem Kennedy requested the Councilmembers view the
building and agreed that informal pressure was the only
recourse at this time.
The motion carried 5-0. 80
2. HOMEOWNER BUILDING PERMITS AND INSPECTIONS IN EAST TUSTIN
DEVELOPMENTS
It was moved by Edaar, seconded by Kennedy, to receive and file
subject report. The motion carried 5-0. 81
3. PAINTING OF GAZEBO AT SIXTH STREET AND EL CAMINO REAL
It was moved by Edaar, seconded by Kennedv, to receive and file eG
subject report. The motion carried 5-0.
4. REQUEST FOR "NO LITTERING" SIGNS ON PROSPECT AVENUE
It was moved by Prescott seconded by Kennedy, to defer this
item for two months. The motion carried 5-0.
5. EL MODENA-IRVINE CHANNEL IMPROVEMENTS
It was moved by Edaar seconded by Kennedy, to receive and file
subject report. The motion carried 5-0.
CITY COUNCIL MINUTES
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6. INVESTMENT SCHEDULE AS OF SEPTEMBER 30, 1988
It was moved by Edaar, seconded by Kennedy, to receive and file
subject report. The motion carried 5-0. 50
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7. MISCELLANEOUS TRAFFIC STUDIES
It was moved by Edaar, seconded by Kennedy, to continue the
subject traffic studies to the November 7, 1988 City Council
meeting. The motion carried 5-0. 100
S. PROCEEDS FROM YOUTH CENTER AND SALE OF SIXTH STREET PROPERTY
It was moved by Edaar, seconded by Hoesterev, to continue this
item to the November 7, 1988 City Council meeting. The motion
carried 5-0. 85
XII. OTHER BUSINESS
1. RECREATIONAL VEHICLE SALES LOT BEHIND ELIZABETH HOWARD THEATRE
Mayor Pro Tem Kennedy requested a status report on an R.V.
sales lot which had appeared behind the Elizabeth Howard
Theatre.
2. DRAFT RESOLUTION FOR COMMUNITY CARE FACILITIES SUBMITTED TO
CALIFORNIA LEAGUE OF CITIES
Councilman Edgar was pleased to report that the City's draft
resolution to avoid over concentration of Community Care
Facilities had passed the general assembly of the California
League of Cities.
3. GRAFFITI SITE
Councilman Prescott reported graffiti on either the Fairhaven
or Santa Clara Rte 55 overcrossing behind the Caltrans chain
link fencing.
4. SERVICE CLUB EMBLEMS ON CITY ENTRANCE SIGNS
Councilman Prescott, on his recent trip to Coronado, noticed
their City entrance signs had service organization emblems.
He requested agendizing the possibility of a similar project
in the City of Tustin.
5. ABANDONED RAILROAD PROPERTY BETWEEN PEPPERTREE AND TUSTIN
MEADOWS
Mayor Hoesterey requested a status report on the railroad
property that had been abandoned between the Peppertree and
Tustin Meadows developments.
6. CITY SEAL ON AGENDAS
A member of the audience questioned why the City Seal was not
on the agendas.
Mayor Hoesterey requested staff consider the addition of the
City Seal to the agenda information cover sheet.
XIII. CLOSED SESSION
Mayor Hoesterey announced that the City Council would recess to a
Closed Session to meet with its designated representatives
regarding labor relations matters pursuant to Government Code
Section 54967.6.
CITY COUNCIL MINUTES
Page 12, 10-19-88
XIV. ADJOUP2=WT
At 10:29 p.m., the meeting was recessed to the above Closed
Session, then to the Redevelopment Agency, and then adjourned to
the next Regular Meeting on Monday, November 7, 1988, at 7:00 P.M.
C�
MAYOR
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