HomeMy WebLinkAboutCC MINUTES 1984 04 16 MINUTES OF A REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA
APRIL 16 , 1984
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 Mayor Hoesterey, and the Invocation was given by Councilman
Grei nke.
II. ROLL:CALL
Councilpersons Present: Ronald B. Hoesterey, Mayor
Ursula E. Kennedy, Mayor Pro Tem
Richard B. Edgar
Frank H. Greinke
Donald J. Sal tarel 1 i
Council persons Absent: None
Others Present: James G. Rourke, City Attorney
William A. Huston, City Manager
Mary E. Wynn, City Clerk
Donald D. Lamm, Com. Development Director
Royleen A. White, Dir. of Admin. & Corn. Srvcs.
Robert S. Ledendecker, Dir. of Public Works
Jeff Kol in, Recreation Superintendent
Captain N. Willjams, Police Department
Approximately 40 in the audience
III. PUBLIC INPUT
1. CONGRATULATIONS TO REELECTED CITY OFFICIALS
~.. Ron White, Chairman Pro Tem, Tustin Planning Commission, congratu-
lated the recently reelected City Council members and the City
~ Clerk. Mr. White also extended his best wishes and pledged his
.... future cooperation with the entire City Council.
IV. PROCLAMATIONS
1. BETTER SIGHT & HEARING WEEK - APRIL 22-28, 1984
Mayor Hoesterey read and presented a proclamation to Tom Wilkie,
President, Tustin Host Lions C1 ub, designating the week of
April 22-28, 1984, as "Better Sight and Hearing Week." Mr. Wilkie
thanked the Council on behalf of the Tustin Host Lions Club. 84
2. FEDERATION DAY - APRIL 24, 1984
A proclamation designating April 24, 1984, as "Federation Day" was
read and presented by Mayor Hoesterey to Jean Davenport, President,
Tustin Area Woman's Club. Mrs. Davenport reported that the Tustin
Area Woman's Club ~on a $5,000 Disneyland Community Service Award
in the education field. 84
AGENDA ORDER
XI. REPORTS
2. SANTA ANA (I-5) FREEWAY MAINTENANCE PROJECT
In accordance with Councilman Greinke's request, Council concurred
_ to consider subject item at this point in the agenda.
Councilman Greinke reported on plans by CalTrans to resurface and
accomp)ish median work on the Santa Ana (I-B) Freeway commencing
April 23. The Director of Public Works noted traffic detours to be
.utilized during subject work. The inter-com report dated April 4,
1984, prepared by the Director of Public Works was then received
and filed by unanimous informal consent. 54
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V. PUBLIC HEARINGS
1. ZONE CHANGE 84-1 - ORDINANCE NO. 910
The Community Development Director presented the staff report and
recommendation as contained in the inter-com dated April 16, 1984,
prepared by the Community Development Department.
Mayor Hoesterey opened the public hearing at 7:19 p.m. There being
no speakers on the matter, the public hearing was closed.
It was then moved by Greinke, seconded by Edgar, that Ordinance
No. 910 have first reading by title only. Carried 5-0. Following
first reading by title only of Ordinance No. 910 by the City Clerk,
it was moved by Edgar, seconded by Kennedy, that Ordinance No. 910
be introduced as ~o)lows:
ORDINA)ICE NO. 910 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING THE RE-ZONING OF THE PROPERTY LOCATED
AT 17361 MCFADDEN AVENUE FROM MULTIPLE-FAMILY RESIDENTIAL (R-3)
DISTRICT TO RETAIL COMMERCIAL {C-1) DISTRICT
Carried 5-0. 110
VZ. CONSENT CALENDAR
It was moved by Saltarelli, seconded by Edgar, to approve the entire
Consent Calendar. Councilman Greinke abstained on Item No. 1. The
motion carried 5-0.
1.APPROVAL OF MINUTES - APRIL 2, 1984
{ Grei nke ab stai ned)
2. RATIFICATION OF PAYROLL IN THE AMOUNT OF $109,109.01 --
APPROVAL OF DEMANDS IN THE AMOUNT OF $1,243,847.00 5O
3. RESOLUTION NO. 84-32 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE
CITY OF TUSTIN FISCAL YEAR 1983-84 STREET MAINTENANCE PROGRAM AND
DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS
Adopted Resolution No. 84-32 as recommended by the Engineering
Department. 95
4. COOPERATIVE AGREEMENT NO. D84-058 BROWNING AVENUE RESURFACING
Authorized the Mayor to execute Agreement No. D84-058 on behalf
of the City with the County of Orange, subject to final
approval of the City Attorney as recommended by the Director of
Public Works/City Engineer. 45
84-19
5. JAMES C. UTT PARK LEASE
Approved the terms of the James C. Utt Park Lease with the
California Department of Transportation for a period of two
years beginning May 1, 1984, and authorized the Mayor and City
Clerk to sign the Agreement as recommended by the Recreation
Superintendent. 45
84-20
6. MOULTON PARKWAY FAU PROJECT M-MO32(O04), COMM0N USE AGREEMENT FOR
FUTURE MAINTENANCE
Authorized the Mayor to sign and the City Clerk to attest to
the Common Use Agreement with the San Diego Pipeline Company as
recommended by the Engineering Department. 45
84-21
7. RESOLUTION NO..84-34 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, OPPOSING H. R. 4103 (Regarding Cable Tele-
vision)
Continued to May 7, 1984, Council meeting. 53
8. UNIFORM BUILDING CODE PROVISIONS, ELEVATOR INSPECTIONS & PERMITS/
AMENDMENT OF THE 1979 UNIFORM BUILDING CODE
Directed staff to advertise a public hearing for consideration
of draft Ordinance No. 909 as recommended by the Community
Development Department. 30
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9. RESOLUTION NO. 84-33 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR WATER
MAIN REPLACEMENT IMPROVEMENTS - LOCATION "A", RED HILL AVE. FROM
IRVINE BLVD. TO SKYLINE DR.; AND LOCATION "B", LAGUNA RD. FROM RED
HILL AVE. TO 200+ EASTERLY
Adopted Resolution No. 84-33 as recommended by the Engineering
Department. 107
10. HOMEOWNER REQUEST FOR TREE REMOVAL - 1071 Walter Avenue
Authorized removal of subject tree as requested and a replace-
ment tree be selected by the homeowner from the City approved
tree list as recommended by the Maintenance Superintendent.
86.1
11. HOMEOWNER REQUEST FOR TREE REMOVAL - 14452 Cloverbrook Avenue
Authorized removal of subject tree under the provisions of Case
II of the current City Tree Removal Policy as recommended by
the Maintenance Superintendent. 86.1
12. MITCHELL AVENUE STORM DRAIN FACILITY NO. SIP73
Granted to Bavin Construction Company a completion date time
extension of 14 calendar days as recommended by the Engineering
Department. 91
13. INITIATION OF GENERAL PLAN AMENDMENT, PREPARATION OF FOCUSED ENVI-
RONMENTAL IMPACT REPORT
Directed staff to initiate proceedings for amending the Land
Use Element of the City's General Plan for property bounded by
Interstate 5, Browning Avenue, Bryan Avenue and the future
extension of Jamboree Road north of Interstate 5, and autho-
rized the Mayor and City Clerk to execute the agreement with
the Irvine Company and the professional services agreement with
Michael Brandman & Associates as recommended by the Community
Development Department. (See Page 6 for further discussion on
this item.) 45
84-22/84-23
14. IMPLEMENTATION PLAN FOR IMPROVING LOW AND MODERATE-INCOME HOUSING
CONDITIONS
Received and filed as recommended by the Community Development
Department. 81
15. SIGN CODE EXCEPTION/MARIE CALLENDAR'S RESTAURANT
Approved as recommended by the Community Development Department
based on the fact that the applicant is requesting less sign
area than would otherwise be allowed; that the total number of
signs is less than would otherwise be allowed; that no more
than two (2) front wall signs will be permitted; and the pro-
posed signing is in conformance with the purpose and intent of
the Sign Ordinance. 93
VII. ORDINANCES FOR INTRODUCTION
See Public Hearing No. 1.
VIII.ORDINANCES FOR ADOPTION
None.
IX.,~ OLD BUSINESS
1. SUPPLEMENTAL REPORT ON ADULT SOFTBALL LEAGUES
The Recreation Superintendent presented the staff report and avail-
able alternative recommendations as contained in his inter-com
dated April 11, 1984.
Bob Wilt, 1731 Mitchell Avenue, rebutted several areas of the staff
report, and again reiterated his concerns over increased league
fees and field conditions, Mr. Wilt requested that Council adjust
teague fees to $260-$280 per season, and recommended a seasonal
meeting between Community Services staff and league manager repre-
sentatives to discuss/resolve any problems or recommendations that
come up during the season, or changes to be implemented in future
seasons. Mr. Wilt thanked the Council for their consideration.
CITY COUNCIL MINUTES
Page 4, 4-16-84
Councilman Greinke recommended that Council reduce league fees to
that of spring, 1983 ($307), and that the assistance of league
players be enlisted by supplying dirt for them to fill in the
gopher holes. Councilman Edgar concurred.
Councilman Saltarelli stated that while staff has followed Council
direction to keep recreation programs self-sufficient, he was
agreeable to reducing the fees. It was then moved by Edgar, sec-
onded by Greinke, to reduce league fees to $300.00 per team, and to
enlist the help of team members in filling the gopher holes.
Mayor Hoesterey was supportive of staff and recommended against
reducing league fees.
In response to Councilman Greinke, Mr. Wilt stated that since play-
ers' safety is uppermost in their minds, they would be more than
happy to assist as Council requests. The only problem Mr. Wilt
could foresee is school children playing in the dirt containers.
Mayor Pro Tem Kennedy stated her support of the motion, but
expressed concern over Council's use of an incorrect measuring
tool by comparing Tustin fees to other Orange County cities.
The motion then carried 4-1, Hoesterey opposed. 41
X. NEW BUSINESS
1. FIRE CONTRACT
The City Manager presented the staff report and recommendation as
contained in his inter-com dated April 11, 1984. It was then moved
by Kennedy, seconded by Edgar, to approve the contract with the
Orange County Fire Department for fire suppression, prevention, and
paramedic services through June 30, 1984.
Council/staff discussion followed. Councilman Saltarelli commented
that he is unhappy that Tustin does not have the opportunity to
determine its own service level, and stated he would not support
another contract which does not do so. Councilmen Greinke and
Edgar concurred.
The motion carried 5-0. 45
84-24
2. SELECTION OF CONSULTANT TRAFFIC ENGINEER
As recommended in the inter-com dated April 9, 1984, prepared by
the Director of Public Works, it was moved by Saltarelli, seconded
by Edgar, to authorize the Mayor to execute a Consultant's Agree-
ment ~ the firm of Berr~nnan and Stephenson, Inc., Santa Aria, to
provide Traffic Engineering services to the City of Tustin per pro-
posal dated March 14, 1984.
Councilman Greinke stated his opposition due to the consultant's
performance on the E1 Camino Real project and the resultant loss of
tree s.
The motion carried 4-1, Greinke opposed. 45
84-25
3. AWARD OF BID FOR EMBOSSED CONCRETE MEDIAN PAVING
Bids for subject project were received on April 9, 1984, as fol-
1 ows:
Sul 1 i van Concrete Textures, Costa Mesa $71,795.46
Wal sh Engi neeri ng Company, Anaheim $83,895.06
Damon Construction Company, South Gate $90,143.08
It was moved by Edgar, seconded by Kennedy, to award the contract
for subject project to Sullivan Concrete lextures, Costa Mesa, in
the amount of $71,795.46 as recommended in the inter-com dated
April 9, 1984, prepared by the Engineering Division. Carried 5-0. 92
CITY COUNCIL MINUTES
Page 5, 4-16-84
4. AWARD OF BID - FRONTIER PARK PRE-SCHOOL PLAY AREA
Bids for subject project were received on April 10, 1984, as fol-
lows:
Hanson Associates, Inc., Santa Ana $9,450.00
Cal Rec, Tustin $10,544.94
Wakefield & Associates, Newport Beach $11,348.30
As recommended in the inter-com dated April 10, 1984, prepared by
the Director of Public Works, it was moved by Edgar, seconded by
Kennedy, to award the bid for the installation of Frontier Park
~ool Play Area to Hanson Associates, Inc., of Santa Ana in
the amount of $9,450.00.
After a brief question-and-answer period, the motion carried 5-0.
41
XI. REPORTS
1. PLANNING COMMISSION ACTIONS - APRIL 9, 1984
Following a question-and-answer period on several Planning Commis-
sion Agenda items, it was moved by Greinke, seconded by Kennedy, to
ratify the April 9, 1984, Planning CommissiOn ACtion Agenda. Car-
ried 5-0. 80
2. SANTA ANA (I-5) FREEWAY MAINTENANCE PROJECT
See Page 1 for discussion on this item.
3. SALE OF SURPLUS VEHICLES
It was moved by Greinke, seconded by Edgar, to receive and file the
inter-com dated April 3, 1984, prepared by the Director of Public
Works. Carried 5-0. 85
XII. OTHER BUSINESS
I. REQUEST FOR CLOSED SESSION
The City Manager requested a Closed Session for discussion of legal
matters.
2. TRAFFIC SIGNAL AT NEWPORT & SYCAMORE AVENUES
In response to Councilman Saltarelli, the Director of Public Works
reported on the status of the traffic signal at Newport and Syca-
more, and noted that staff is awaiting word from CalTrans and will
hopefully have a report at the next Council meeting. 94
3. CITY POSITION ON FIREWORKS
The City Attorney responded to Councilman Saltarelli that the
City's position on fireworks is a matter for discussion during
Closed Session. 52
4. TUSTIN PAINT MART
In response to Mayor Pro Tern Kennedy, the Director of Public Works
reported on the status of the sidewalk problem in front of the
Tustin Paint Mart, 720 West First Street.
5. TRUCK PARKING ON BROWNING BETWEEN WALNUT & NISSON
Mayor Pro Tem Kennedy stated that residents on Browning and in
Peppertree have complained that Browning between Nisson and Walnut
has become a parking area for "big rig" trucks, with eight large
semi's and four smaller trucks parked there over the weekend.
CITY COUNCIL MINUTES
Page 6, 4-16-84
Discussion followed over truck traffic in the area, and Lt.
Williams reported on past activity by the Police Department to con-
trol ~problems with truck traffic on Walnut, adding that such acti-
vity would be reactivated.
Mayor Pro Tem Kennedy reiterated that the main concern is with
truck parking and requested that staff look into the matter. 74
6. BULLET TRAIN
Mayor Hoesterey informed Mayor Pro Tem Kennedy that staff has sent
the letter to NOVA requesting their consideration of filming State
Treasurer Jesse M. Unruh's trip to Japan. 101
AGENDA ORDER
PUBLIC INPUT
CONSENT CALENDAR
13. INITIATION OF GENERAL PLAN AMENDMENT, PREPARATION OF FOCUSED
ENVIRONMENTAL IMPACT REPORT (EIR)
Mayor Hoesterey recognized Bob Hill, 13672 Farmington, who apolo-
gized for the late arrival of a group of concerned citizens wishing
to speak on subject item, but they thought the Council meeting com-
menced at 7:30 p.m.
Art Knox, 13471 Falmouth Place, spoke in opposition to the proposed
auto center concept submitted by the Irvine Company for the south-
east corner of Bryan and Browning Avenues. He stated his home is
about 100 yards from subject corner, and he is concerned about
increased traffic, noise, all-night lighting, seven days/week busi-
ness hours, and the proximity in general to residences, churches
and schools in the area. Mr. Knox suggested the project be located
closer to Myford Road.
At Mayor Hoesterey's request, the City Manager explained that the
application filed by the Irvine Company for a General Plan Amend-
ment necessitates preparation of an EIR. He pointed out that all
issues raised by Mr. Knox are the very reason for an EIR, i.e., to
look at the proposed plan, identify any adverse impacts, and iden-
tify methods of mitigating those impacts. He continued by explain-
ing the required public hearings procedure, both before the Plan-
ning Commission and the City Council, and the opportunities for the
public to be heard and become involved in same. The City Manager
noted that Council action this evening initiates EIR review only,
and there was nO plan approval before Council.
Mayor Hoesterey assured the audience that there will be ample
opportunity for public input, and Councilman Saltarelli stated
Council will exercise extreme caution to a) buffer the residential
community from the proposed project, and b) provide new access to
the area.
Mayor Hoesterey responded to miscellaneous questions posed by Tony
Neely (no address given) regarding the Irvine Company land.
Warren Watson, 13451 Stonehenge Drive, commended Mr. Knox and
expressed concern for the quality of life that development of sub-
ject area will bring to the existing residential neighoorho.od.
Mayor Hoesterey thanked the group for their input and encouraged
them to leave their names/addresses with City staff for notifica-
tion of future public hearings on the matter.
XII. OIHER BUSINESS
7. AESTHETICS OF STREET REPAIR WORK
Councilman Greinke stated that although the current asphalt con-
crete pavement repair program is smoothing the street surface, it
is not an aesthetic improvement. He requested that staff look into
the use of a patching material that is more closely matched to the
existing street surface color. 95
CITY COUNCIL MINUTES
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8. REVIEW OF POLITICAL CAMPAIGN SIGN REGULATIONS
It was moved by Greinke, seconded by Kennedy, to direct staff to
review existing s~gn controls ~or possiDle revision to place poli-
tical signs under same guidelines as those for realtors, etc.
Councilman Greinke was in favor of increasing the refundable bond/
cash deposit requirement from $50 to $250/$500 to cover staff
enforcement time and to give candidates greater incentive to adhere
to the regulations and remove their campaign signs in a timely
manner. Mayor Hoesterey agreed there should be financial incentive
for compliance; however, he felt increasing the deposit might dis-
courage people from filing for political office, and he would
prefer the City keep track of staff time spent removing illegal
signs and bill candidates for same on an actual cost basis.
Councilman Greinke rebutted that it would be difficult to impose
collection problems on candidates once the election is over, and
preferred the refundable deposit mothod.
After further Council discussion, the motion carried 5-0. 93
g. WELCOME TO INCUMBENTS
Councilman Greinke extended a hearty welcome to the three City
Council incumbents (Richard B, Edgar, Ronald B. Hoesterey, and
Donald J. Saltarelli) and congratulated them on their recent
victory.
XIII. RECESS - REDEVELOPMENT - CLOSED SESSION; ADJOURNMENT
At 8:39 p.m. it was moved by Greinke, seconded by Kennedy, to recess to
the Redevelopment Agency, thence to a Closed Session for discussion of
legal matters, and thence adjourn to the next adjourned regular meeting
on April 17, 1984, at 7:00 p.m. Carried 5-0.