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Home My WebLink AboutCC 1 MINUTES 03-01-93I. II. CONSENT CALENDAR NO. 1 3-1-93 MINUTES REGULAR MEETING OF THE CITY COUNCIL CITY OF TUSTIN, CALIFORNIA FEBRUARY 16, 1993 CALL TO ORDER/PLEDGE OF ALLEGIANCE The meeting was called to order by Mayor Pontious at 7:00 p.m. at the Tustin Area Senior Center, 200 South "C" Street, Tustin, California. The Pledge of Allegiance was led by Mayor Pro Tem Potts. INVOCATION The Invocation was given by Rev. Norman Ford, First Baptist Church of Irvine/Tustin. III. ROLL CALL IV. V. Council Present: Leslie Anne Pontious, Mayor Jim Potts, Mayor Pro Tem Charles E. Puckett Thomas R. Saltarelli 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 Robert Ruhl, Field Services Manager Gary Veeh, Water Operations Manager Doug Anderson, Transportation Engineer Bettie Correa, Senior Personnel Analyst Susan Jones, Recreation Superintendent Melissa O'Neal, Recreation Supervisor Valerie Whiteman, Chief Deputy City Clerk Approximately 50 in the audience PRESENTATION - POLICE OFFICER DRIVING AWARDS PRESENTED BY THE AUTOMOBILE CLUB Mayor Pontious announced that at the request of the Automobile Club, this item would be continued to the March 1, 1993 Council meeting. PROCLAMATION - JANET SCHWARTZ, FORMER SENIOR ADVISORY BOARD MEMBER Mayor Pontious read and presented a proclamation to Janet Schwartz, former Senior Advisory Board Member, recognizing her service to the community. Janet Schwartz accepted the proclamation and thanked the Council on behalf of all community volunteers. CITY COUNCIL MINUTES Page 2, 2-16-93 VI. PUBLIC HEARING 1. APPEAL OF CONDITIONS OF APPROVAL FOR AN AMENDMENT TO CONDITIONAL USE PERMIT 92-31 Christine Shingleton, Assistant City Manager, reported that in September 1992, the Planning Commission approved the Master Sign Plan for the Tustin Heights Shopping Center located at 1076-1222 Irvine Boulevard, but denied a request to modify the existing 60 foot high pole sign. In an attempt to reach a compromise on the height of the pole sign, the applicant submitted an amendment to the conditional use permit requesting two center identification monument signs and an alternative pole sign design. On January 11, 1993, the Planning Commission denied the request for a 30 foot high pole sign to replace the existing non -conforming sign but approved a deviation from the Sign Code authorizing the construction of two center identification monument signs. On January 18, 1993, an appeal was received from the applicant regarding the original conditions of approval. Mayor Pontious opened the Public Hearing at 7:05 p.m. The following members of the audience spoke in favor of amendment to Conditional Use Permit 92-31: Jim Wood, RREEF Management Brian Wolfe, Musil Perkowitz Ruth, Inc. The following member of the audience spoke in support of attractive signage at the Tustin Heights Shopping Center: Richard Edgar, 13622 Loretta Drive, Tustin There were no other speakers on the subject and the Public Hearing was closed at 7:12 p.m. Councilmember Saltarelli requested assurance that if Council approved the 30 foot sign, the base of the sign would be landscaped. Brian Wolfe responded that landscaping throughout the center would be enhanced, including the base of the monument sign. Council/staff discussion followed regarding landscape review, and clarification of the Planning Commission's recommendation. Councilmember Saltarelli stated he believed the remodeling of the center would enhance the area and he supported the applicant's request for a 30 foot high pole sign, which was a substantial reduction from the existing 60 foot sign, and two center monument signs with one -tenant identification. Council/staff discussion followed regarding sign visibility; tree height and maintenance, and landscape of the center. CITY COUNCIL MINUTES Page 3, 2-16-93 Councilmember Puckett said the existing 60 foot sign was blocked by trees and the 30 foot high sign would aid visibility because it would be below the foliage, and stated he supported approval of the 30 foot high pole sign. He noted the future opening of Longs Drug and believed it would increase business and benefit the center. Mayor Pontious questioned whether a condition of approval could stipulate that future remodeling of the center would require sign conformance; and she voiced her concern that approval of the 30 foot sign would set a precedent for other centers. Christine Shingleton, Assistant City Manager, stated that because of the center's unusual length and street setback, the sign size would not set a precedent. Councilmember Saltarelli stated that if this was a new center he would not support an amendment to the sign size. Mayor Pontious stated that because of the center's unique size and setback, she would support approval of the 30 foot sign, but she stressed the importance of City-wide sign code conformance. It was moved by Saltarelli, seconded by Thomas, to modify the Planning Commission's action related to Condition 1.3 and 1.5 of Planning Commission Resolution No. 3111M; and approve construction of a new 30 feet high, 160 square feet copy area pole sign at Tustin Heights Shopping Center located at 1076- 1222 Irvine Boulevard by adopting RESOLUTION NO. 93-10A. Council/staff discussion followed regarding tenant identification on the pole sign. Mayor Pontious clarified that the action would include a major tenant identification on the monument signs. Motion carried 5-0. VII. PUBLIC INPUT 1. MODIFY PARKING EL CAMINO/SIXTH STREET (ASSISTANCE LEAGUE) Richard Edgar, 13622 Loretta Drive, Tustin, questioned the status of his request to modify parking on E1 Camino Real and Sixth Street to accommodate the Assistance League. Mayor Pontious responded that this item was scheduled to be agendized at the March 1, 1993 Council meeting. 2. FINANCIAL SUPPORT - TUSTIN HIGH GRAD NITE George Salapski, Tustin High School Grad Nite Committee, requested City financial support for the 1993 Tustin High School Grad Nite activity. CITY COUNCIL MINUTES Page 4, 2-16-93 Mayor Pontious reported that a City -sponsored "garage sale" event was scheduled in May to assist non-profit groups with fundraising. Council concurred to take action during discussion of the Mid - Year Budget (New Business No. 2). 3. POOR QUALITY - CONTINENTAL CABLE CITY COUNCIL BROADCASTS Helen Edgar, 13622 Loretta Drive, Tustin, reported poor quality of Continental Cable broadcasts of City Council meetings. 4. 155 NORTH 11811 STREET Helen Edgar, 13622 Loretta Drive, Tustin, reported residential burglaries occurring at 158 '"B" Street and her belief that they were connected to residents at 155 "B" Street. Andrew Buford, Jr., 155 N. "B" Street, stated there was no drug activity at his residence and the police investigation supported his claim. David Pierot, 153 N. "B" Street, stated drug activity did exist at 155 "B" Street and a permanent solution was needed. William Huston, City Manager, responded that the City Attorney and Police Department were working on the matter. 5. STATUS - LIST OF CITY CONTRACTS AWARDED WITHOUT OPEN BID PROCESS Zipora Shifberg-Mencher, 16282 Main Street #3B, Tustin, questioned the status of her request to receive a list of all City contracts awarded without going out to bid. William Huston, City Manager, responded that the list would be available in two weeks. VIII. CONSENT CALENDAR Items No. 4 and 11 were removed from the Consent Calendar by Councilmember Thomas and Mayor Pontious. It was moved by Potts. seconded by Thomas, to approve the remainder of the Consent Calendar as recommended by staff. Motion carried 5-0. 1. APPROVAL OF MINUTES - FEBRUARY 1, 1993 REGULAR MEETING Recommendation: ' Approve the City Council Minutes of February 1, 1993. 2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $797,108.15 and ratify Payroll in the amount of $362,051.79. CITY COUNCIL MINUTES Page 5, 2-16-93 3. DECLARATION OF SURPLUS EQUIPMENT Recommendation: Declare specified equipment surplus and not usable as recommended by the Police Department. S. DISPOSITION OF SURPLUS TRAILER Recommendation: Declare the item surplus and not required for public use, and authorize the City's purchasing agent to dispose of the item in accordance with Ordinance No. 871 as recommended by the Community Development Department. 6. RESOLUTION NO. 93-13 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 14410 Recommendation: Adopt Resolution No. 93-13 approving Final Tract Map No. 14410, as submitted or revised, as recommended by the Community Development Department. 7. AUTHORIZATION TO REQUEST PROPOSALS FOR BANKING SERVICES Recommendation: Approve the Request for Proposals for Tustin Community Redevelopment Agency banking services and direct the Finance Director to solicit proposals as recommended by the City of Tustin Audit Committee. 8. REJECTION OF CLAIM NO. 92-53 - CLAIMANT, GEORGIA ERICKSON; DATE OF LOSS, 11/3/92; DATE FILED WITH CITY, 11/17/92 Recommendation: Reject subject claim for property damages of an undetermined amount as recommended by the City Attorney. 9. REJECTION OF CLAIM NO. 92-55 - CLAIMANT, JESUS RAMIREZ; DATE OF LOSS, 11/3/92; DATE FILED WITH CITY, 11/13/92 Recommendation: Reject subject claim for property damages of an undetermined amount as recommended by the City Attorney. 10. CONSULTANT AGREEMENT FOR DEVELOPMENT OF CITY-WIDE PAVEMENT MANAGEMENT SYSTEM Recommendation: Approve selection of Infrastructure Management Services for professional services to develop the city-wide pavement management system, at a fee not to exceed $39,870.00, and authorize execution of a consultant agreement by the Mayor and City Clerk as recommended by the Public Works Department/Engineering Division. 12. RESOLUTION NO. 93-15 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR CALIFORNIA STREET WIDENING/RECONSTRUCTION BETWEEN THIRD STREET AND MAIN STREET Recommendation: Adopt Resolution No. 93-15 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. CITY COUNCIL MINUTES Page 6, 2-16-93 CONSENT CALENDAR NO. 4 - APPROVAL OF MEMORANDUM OF UNDERSTANDING WITH TUSTIN POLICE OFFICERS' ASSOCIATION Councilmember Thomas commended staff and Nick Nichols, Hamilton Associates, on an outstanding job performed during negotiations. It was moved by Puckett, seconded by Thomas, to direct the City Manager to execute the Memorandum of Understanding with the Tustin Police Officers' Association. Motion carried 5-0. CONSENT CALENDAR NO. 11 - TERMINATION OF CONTRACT BETWEEN GREAT WESTERN RECLAMATION, INC. AND THE CITY Mayor Pontious announced that to allow review of correspondence received from Great Western Reclamation's attorneys, the City Attorney requested this item be deferred for 30 days. Council discussion followed regarding the length of deferral time. It was moved by Puckett, seconded by Saltarelli, to defer action for 30 days. Motion carried 4-1, Potts opposed. IX. ORDINANCE FOR INTRODUCTION - None X. ORDINANCE FOR ADOPTION I. ORDINANCE NO. 1102 - ZONE CHANGE 92-002, LYON It was moved by Puckett, seconded by Thomas, that Ordinance No. 1102 have second reading by title only. Motion carried 5-0. Following second reading by title only of Ordinance No. 1102 by the City Clerk, it was moved by Puckett, seconded by Thomas, to adopt the following Ordinance No. 1102: ORDINANCE NO. 1102 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING ZONE CHANGE 92-002 TO AMEND THE EAST TUSTIN SPECIFIC PLAN LAND USE MAP TO CHANGE THE LAND USE CATEGORY IN THE VICINITY OF LOT 12 OF TRACT 12870 FROM MEDIUM DENSITY TO MEDIUM-HIGH DENSITY RESIDENTIAL WITH MINOR TEXTURAL REVISIONS Motion carried 5-0 (roll call vote). XI. OLD BUSINESS 1. 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