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Home My WebLink About00 AGENDA 02-16-93—TY COUNCILGREGA ULAR MEETING CITY OFTUSTIN FEBRUARY 16, 1993 am 7:0o P.M. The City Council meets the p•m• at the Tustin Area Senior first and third r Center Monday of each This � 200 South C month at 7:00 Considered- contains a brief 1� " Street, Tustin, ' Any person Navin general description of each action shall be n• Exce Hing an item May to be taken on an p a as otherwise Y call the Y Item not appearing provided b Copies of staff g in the Y law, no Public reports following agenda. use in the pertaining to this Department and the Tust•of Tustin agenda books are avail provided for in Public Library. °OTs located able for provided Public use at the Y• These in the Police from Listening devices for the hearin Senior Center during the a books are also the City Clerk, Smoking g impaired Council are available meeting, Distribution of g is prohibited during the upon request to distribute Material Council meeting, • to the Cit to Cit Council: give the material Y Council regardin If YOU haVe material allow the to the g an item on the Y°u wish taking City Council sufficient prior to the IS g action, time to meeting, ' Please review the material This will Prior to I• CALL TO ORDER/pLEDG E OF ALLEGIANCE II• INDOCATION _ Given by Rev. ev. Norman Ford • /Tustin. First Baptist Church of III• ROLL CALL IV• PRESENTATION _ V. AUTOMOBILE CLUB POLICE OFFICER DRIVING • AWARDS PRESENTED PROCLAMATION - JANET SCHWARTZBY THE , FORMER SENIOR ADVISORY BOARD MEMBER 1 • APPEAL OF CONDITIONAL CONDITIONS OF APPROVAL FOR AN E OF 92-31' AMENDMENT Applicant has quested TO approved Maas re u n approval of amend Sign Plan for Tustin Heights to the recently Recommendation• Shoppin • g Center. Pleasure of the CityCoun ' VII• PUBLIC INPUT cil. City Council ga this time regarding an members of the subject matter Y items not on thePublic may address the taken on Off -agenda of the Cit agenda and wit agenda items unless Y Council Nin the authorized b (NO action can be If you wish to address the y law), out one of the ' the City Clerk forms locatedOn Councilspeaker's e any matter, k so that your remarks On podium � Please fill !ITY COUNCIL n the tape and submit to AGENDA p recording of the PAGE 1 U FEBR ARY 16 .,... , 1993 oti part to address the You* he When Y address f �ibuttateo your full namC-end the beginning meeting can be s until, phase is provided both at City Co Input portion record. A Public and end of the meeting- Consent Calendar are listed under There will All matters one motion* time of the CALENDAR will be enacted by rior to the fthe VIII• CONSENT routine and staff or public considered discussion of these items P separate unless members of the C remove from the Consent be no P voting on the moti�ee discussed and/or r request specif is i Calendar for separate action • 3 REGULAR MEETING Cale 199 of F Cebruary OF MINUTES - FEBRUARY 1, Council Minutes 1. APPROVAL dation: Approve the ity Recommen 1, 1993. PAYROLL 797 108.15 MAr1DS AND RATIFICATION the amount of $797,10S-15 OF DE Approve Demands 362►051.79- 2• APPROVAL APP Recommendation roll in the amount of $ and ratify Pay URPLUS EQUIPMENT a ipment surplus and not 3, DECLARATION OF S Declare specified qu Department. Recommendati n ended by the Police Dep usable as re DING Ti�ITH TUSTIN POLICE MEMORANDUM OF UNDERSTANDING ROvAL OF to eyecute the 4. APP ICEP ASSOCIATION the City Manager OF Direct a Tustin Police ices., Recommendation• with the ices. mo me' of Understanrdi d by Administrative Sery Me as recommended required TRAILER surplus and not DISPOSITION OF SURPLUS item ,s purchasing agent to 5. Declare the the City 871 as Recommendation: and authori rdance with Ordinance No. for public use, in acco ment Department. dispose of the item Develop commended by the Community OF THE re CITY COUNCIL 3 13 - A RESOLUTION OF THE CT MAP NO • 14410 9 - APPROVING FINAL TRA Final 6. RESOLUTION NO. CALIFORNIA, 93-13 approving TUSTIN► as recommended CITY OF tion: Adopt Resolu ted or ° revised, Recommenda as submit artment- 14410, ment Dep Tract Map No.Develop by the Community LS FOR BANKING SERVICES RE VEST PROPOSA for proposals for Tustin 7 • AUTHORIZATION TO QUEST the RequestServices and di Recommendation: Agency banking recommended by Redevelopment o as Community to solicit proposals the Finance Tustin°Audit Committee. ON; DATE the City of GEORGIA ERICKS CLAIM NO. 92-53 - CLAIMANT' 11/17/92 REJECTION OF WITH CITY, damages of 8. SS, 11/3/92; DATE FILED ro erty OF LO subject claima the City Attorney- OF Reject Recommendation: DATE OF mined amount as recommende an undetermine JESUS RAMIREZ, 92-55 - CLAIMAN 11/13/92 REJECTION OF CLAIM NO• CITY, damages Of 9 • 11/3/92; DATE FILED WIT ect claim for property LOSS, Reject subject by the City Attorney. Recommen er fried amount as recommended an unlet PAGE 2 CITY COUNCIL AGENDA FEBRUARY 16, 199 10. CONSULTANT( REEMENT FOR DEVELOPMENT; CITY -WI MANAGEMENT s STEM DE PAVEMENT 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. 11. CONFIRMATION OF NOTICE OF INTENT TO TERMINATE THE AGREEMENT BETWEEN THE CITY AND GREAT WESTERN RECLAMATION Recommendation: Confirm notice of intent to terminate the agreement between the City and Great Western Reclamation as recommended by the City Attorney. 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 a plans and specifications for subject approving the the City Clerk to advertise for bids asorecommende nd directing bythe Public Works Department/Engineering Division. d by the IX. ORDINANCE FOR INTRODUCTION - None X. ORDINANCE FOR ADOPTION 1. ORDINANCE NO. 1102 - ZONE CHANGE 92-002, LYON Ordinance No. 1102 had first reading by title only and introduction at the February 1, 1993 City Council meeting. Recommendation: Have second reading by title only and adoption of the following Ordinance No. 1102 (roll call vote): 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 XI. OLD BUSINESS 1• PLANNING COMMISSION MINUTES At the City Council meeting of February 1, 1993, the Community Development Department prepared a report in response to Councilmember Saltarelli's request to receive more detailed minutes of the last Planning Commission meeting in lieu of the action agenda which is currently provided. Recommendation: Pleasure of the City Council. 2. REQUEST TO REMOVE PARKING RESTRICTIONS ON MYFORD ROAD AND NO. 13096) HERITAGE WAY (ARCADA CONDOMINIUM DEVELOPMENT -EAST TUSTIN TRACT At the City Council meeting on December 21, 1992, the Council CITY COUNCIL AGENDA PAGE 3 FEBRUARY 16, 1993 XII. co nsidered item entitled "Reques to�� Remove Parking Restrictions on Myford Road and Heritagay - e Recommendation: Deny the request to remove parking restrictions on Myford Road and Heritage Way adjacent to the re and maintain the existing P Arcada Development, prohibitions on Myford Road between Bryan Avenue and Heritaae Way and on Heritage Way between MY rks R oad De artment/Engineering and Bryan Avenue recommended by the Public Wo P Division. NEW BUSINESS 1. WATER BOND ISSUE The Cit of Tustin Water Services completed a water rate stand Y stem imps which incorporated the needed system recommended a financing plan. The f inancin Crecommended statement for Certificates oofficial rate structure geared tof Participation will be completed shoy. rtl . Proceeds of the certificates will be usedst o refunr outstanding leases revenue bonds of the u city tWater District, Wate Corporation, repay a loan to the OrangeY and construct water system improvements,u facilitiesding s orage reservoirs, well improvements, and distribution acquisition of land and rights-of-way; and engineering design expenses. Recommendation: Pleasure of the City Council. 2. MID -YEAR BUDGET REVIEW Status report on the budget at mid -year. Recommendation: Pleasure of the City Council. 3. ECONOMIC DEVELOPMENT COUNCIL Status report on the Economic Development Council. Recommendation: Pleasure of the City Council. 4. ORANGE COUNTY TRANSPORTATION AUTHORITY COMBINED TRANSPORTATION FUNDING PROGRAMS Lastear the City applied for the 1992-93 one year CTFP. It Y Y was a pilot program for that year only which combined several highway funding sources. Recommendation: Adopt the following Resolution No. 93-16 re esting the Orange County Authority 1993-94five include City of Tustin pro jets in the fiscal ye Funding Programs as recommended by year Combined Transportation the Public Works Department/Engineering Division: RESOLUTION NO. 93-16 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APP S) T T THEHE ORANGE COUNTY ATTACHED IMPROVEMENT PROJECTS( ) TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE COMBINED TRANSPORTATION FUNDING PROGRAM CITY COUNCIL AGENDA PAGE 4 FEBRUARY 16, 1993 5• AWARD OF CQ FACT FOR TREE TRIMMING POT 'ECALENDAR YEAR , R 1993 Bids were opened on February 2, 1993 for the subject � project. Recommendation: Award the contract for the subject West Coast Arborists in the amount of project to recommended by the Public Works Department/Engineering .as Division. / g ering XIII. REPORTS I. PLANNING COMMISSION ACTION AGENDA - FEBRUARY 8, 1993 All actions of the Planning Commission become final ung appealed by the City Council or member of the public.ess Recommendation: Ratify the Planning Commission Action Of February 8, 1993. Agenda Z• SPORTS PARR MASTER PLAN UPDATE Status report on the design and construction of the Sports Park. p its Recommendation: Receive and file subject report as recommend by the Community Services Department. ed 3. MANDATED COST REIMBURSEMENTS At a previous City Council meeting, Councilmember Saltare lli requested a staff report outlining State mandated pro rams where the City could and did recover costs. g Recommendation: Receive and file subject report as recommends by the Finance Department. d 4. BEAUTIFICATION TASK FORCE At the January 19, 1993 City Council meeting, the Council requested that staff organize an ad-hoc task force meetin The task force is intended to discuss the g• beautification program and make recommendations tot the C' a Council. City Recommendation: Receive and file subject report as recommend by the Community Development Department. ed 5. INVESTMENT SCHEDULE AS OF DECEMBER 31, 1992. Investment schedule with maturities, 12 months or less. Recommendation: Receive and file subject report as recommend by the Finance Department. ed XIV. PUBLIC INPUT CITY COUNCIL AGENDA PAGE 5 FEBRUARY 16, 1993 XV. XVI. OTHER BUSINESS 1. CITY MANAGER 2. CITY ATTORNEY 3. CITY COUNCIL CLOSED SESSION ' Council will recess to Closed Session to confer with the The City City Attorney regarding pending litigation pursuant to Government Code Section 54956.9(b)(1) regarding a land use matter. XVII. ADJOURNMENT boAuled The next regular meeting of the City Council ea Senior Center Monday, March 11 1993, 7: 00 P.m., at the Tustin Ar. CITY COUNCIL AGENDA PAGE 6 FEBRUARY 161 1993