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Home My WebLink About00 AGENDA 03-18-96,! AGENDA ~- i-Y COUNCIL REGULAR MEETt. ., CITY OF TUSTIN MARCH 18, 1996 - 7:00 P.~M. CALL TO ORDER / PLEDGE OF ALLEGIANCE INVOCATION- The Invocation will be given by Pastor Dane Counts. ROLL CALL PROCLAMATION- Colonel Hammerle, Marine Corps Air Station Tustin PUBLIC INPUT- At this time members of the 'public may address the City Council regarding ahy'items not on the agenda and within the subject matter jurisdiction of the City Council (NO ACTION can be taken on off-agenda items unless authorized by law). If you wish to address the City Council on any matter, please fill out one of the blue forms located on the speaker's podium and submit to the city Clerk so that your remarks on the tape recording of the meeting can be attributed to you. When you start to address the City Council, please state your full name and address for the record. A Public Input portion is provided both at the beginning and end of the meeting. PUBLIC HEARING- None CONSENT CALENDAR (ITEMS I THROUGH 11) 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 the 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. (Removed from Agenda) . APPROVAL OF MINUTES - MARCH 4, 1996 REGULAR MEETING Recommendation. Approve the City Council Minutes of March 4, 1996. , . APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $602,624.80 and ratify Payroll in the amount of $334,913.67. ACCEPTANCE OF PUBLIC IMPROVEMENTS AND THE RELEASE OF BONDS FOR - TRACT NO. 13734 Recommendation: Accept all public improvements within Tract No. 13734 and authorize the release of the following bonds for the indicated amounts: .Faithful Performance Bond No. 11127006408, $35,000.00; Labor and Materials Bond No. 111.270063408, ~17,500.00; and Monumentation Bond No. 11127006408, $15,000.00.as recommended by the Public Works Department/Engineering Division. Council Agenda I March 18, 1996 Si ACCEPTANCE OF,' "I,BLIC IMPROVEMENTS AND .,*r'- '~ RELEASE OF BONDS FOR TRACT NO. 1390,, Recommendation: Accept' all public improvements within Tract No. 13902 and authorize the release of the following bonds for the indicated amounts: Faithful performance Bond No. 11127006309, 9323,000.00; Labor and Materials Bond No. 11127006309, 9161,500.00; and Monumentation Bond No. 11127006317, 910,800.00 as recommended by the Public Works Department/Engineering Division. So ACCEPTANCE OF PUBLIC IMPROVEMENTS AND THE RELEASE OF BONDS FOR TRACT NO. 14499 Recommendation: Accept all public improvements within Tract No. 14499 and authorize the release of the following bonds for the indicated amounts: Faithful Performance Bond No. 11132991800, 933,272.50; .Labor and Materials Bond No. 11132'991800, 916,636.25; and Monumentation Bond No. 11132991818, 910,000.00 as recommended by the Public Works Department/Engineering Division.' . AGREEMENT REGARDING RIDES AND CONCESSIONS AT TUSTIN TILLER DAYS Recommendation: Authorize the City Manager to execute an agreement with Hassett & Davis to operate rides and concessions at Tustin Tiller Days as recommended by the Commu'nity Services Department. . AWARD OF AGREEMENT FOR FOURTH OF JULY FIREWORKS Recommendation: Direct the City Manager to execute an agreement for services with Fireworks & Stage FX America (Fireworks America) in the amount of 910,500.00 for the 1996 Fourth of July Celebration as recommended by the Community Services Department. PLANNING COMMISSION ACTION AGENDA- MARCH 11, 1996 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 Agenda of March 11, 1996. 10. STATUS OF MEDIAN ISLAND/PARKWAY BEAUTIFICATION AND DRAINAGE PROJECT AT STATE ROUTE 55/MCFADDEN AVENUE OFF-RAMP Recommendation: Receive and file subject .report as recommended by the Public Works Department/Engineering Division. 11. REJECTION OF CLAIM NO. 96-3 - CLAIMANT, JUNCTION TSENG Recommendation' Reject subject claim and direct the City Clerk to give proper notice of the rejection to the claimant and the claimant's attorney as recommended by the City Attorney. REGULAR BUSINESS ( ITEMS 12 THROUGH 18 ) 12. ORDINANCE NO. 1165 - AMENDING TUSTIN CITY CODE TO DESIGNATE CINDY LANE AND LETTY LANE FOR PARKING BY PERMIT ONLY At the March 4, 1996 City Council meeting, a request for permit parking on Cindy Lane and Letty Lane was approved by the City Council. Council Agenda 2 March 18, 1996 Recommendation: "" ~e first reading by title only anF' - 'roduction of the following Ordinance No. 1165 , recommended by the Public V,, _.~'s Department/Engineering Division: ORDINANCE NO. 1165 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING TUSTIN CITY CODE SECTION 5331n TO DESIGNATE CINDY LANE AND LETTY LANE FOR PARKING BY PERMIT ONLY 13. SUPPORT FOR MEASURE S On March 4, 1996, the City Council directed staff to. prepare a resolution supporting the "Responsible Economic Development Initiative - Measure S" on the March 26, 1996 County of Orange Primary Election ballot. Recommendation: Pleasure of the City. Council. 14. REQUEST FOR REMOVAL OF U-TURN RESTRICTION AT JAMBOREE ROAD/IRVINE BOULEVARD At the March 4, 1996 City Council meeting, Mr. Charlie Mazza, a local business owner, requested the removal of the existing northbound U-turn restriction at the subject intersection to provide more convenient access to the Tustin Ranch Plaza Shopping Center located at the southwest corner of Jamboree Road/Irvine Boulevard. Recommendation: Reconfirm the existing U-turn restriction for northbound traffic at the intersection of Jamboree Road/Irvine Boulevard aS recommended by the Public Works Department/Engineering Division. 15. REQUEST TO INVESTIGATE THE GATING OF KENYON DRIVE At a recent City Council meeting, Mayor Potts requested staff investigate the' possible gating of Kenyon Drive. Recommendation: Receive and file subject report as recommended by the Public Works Department/Engineering Division. 16. TUSTIN HIGH SCHOOL BASKETBALL COURTS Councilmember Doyle requested this matter be agendized for discussion given the recent decision by the Tustin Unified School District to remove the basketball courts at Tustin High School. Recommendation: Pleasure of the City Council. 17. ORDINANCE NO. 1164 - ISSUANCE OF WARRANTS AND DEPOSIT OF FUNDS Ordinance No. 1164 clarifies that certain positions are authorized to act on behalf of the City, Redevelopment Agency, and the newly created Public Financing Authority. Council Agenda 3 March 18, 1996 Recommendation ~ve first reading by title only [ 'ntroduction of the following Ordinance No. 11 ~._. amending the Tustin City Code, ~,ative to issuance of warrants and deposit of surplus funds as recommended by the Finance Department: ORDINANCE NO. 1164 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING CHAPTER 6 OF ARTICLE I OF THE TUSTIN CITY CODE RELATIVE TO THE ISSUANCE OF WARRANTS AND AUTHORIZING DEPOSIT OF SURPLUS FUNDS 18. INVESTMENT REPORT AS OF JANUARY 31, 1996 Recommendation: Receive and file subject report as recommended by the Finance Department. PUBLIC INPUT - At this time members of the public may address the City Council regarding any items not on the agenda and within the subject matter jurisdiction of the City Council (NO ACTION can be taken on off-agenda items unless authorized by law). If you wish to address the City Council on any matter, please fill out one of the.blue forms located on the speaker's podium and submit to the City Clerk so that your remarks on the tape recording of the meeting can be attributed to you. When you start to address the City Council, please state your full name and address for the record. A Public Input portion is provided both at the beginning and end of the meeting. , OTHER BUSINESS- City Manager, City Attorney, City Council COMMITTEE REPORTS- City Council CLOSED SESSION- The City Council will convene in closed session to confer with the City Manager regarding compensation for management employees. ADJOURNMENT - The next regular meeting of the City Council is scheduled for Monday, April 1, 1996, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. Council Agenda 4 March 18, 1996