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Home My WebLink AboutAGENDA 02-01-93i -ITY COUNCIL GR CITY GULAR MEETIJ. OFEDA TUSTIN FEBRUARY 11 1993 - 7:00 P.M. The Cit Y Council meets the p'm• at the Tustin Area se first and t Senior Center herd Monday of each mon This agenda South "� " th at 7:00 200 C considered• contains a brief Street, Tustin. • Any person general description City Clerk for clarification. a question co p °f each i action shall be taken ori cion. Exce concerning an item may to be any item pt as otherwise Y call the Copies of not appearing in the fol by law staff no Public use in the reports pertaining to wing agenda. Department and Y °f Tustin this agenda • the Tustin agenda books are available Provided for public Public Librar located in for Listening devices use at the �'• These the Police from for the senior Center duringsame books are also the City Clerk. hearing impaired are the Council me smoking is prohibited available meeting. Distribution upon request Of Material during the Council quest to distribute to t to Cit Council; meeting. give the materialhe City C°uncil If You have allow to regarding an item material you wish the City Council suffity Clerk prior to °n the agenda taking action, icient the meeting. Please time to review the material This rial will Prior to JOIN MEETING Committee The Audit i at 5.3ty Council will con p•m• This meeting duct a joint g is open to meeting with the pL / I. CALL TO ORDER the public. EDGE OF ALLEGIANCE ii. INVOCATION _ Give III.. n by Rev. Gary Sosbee, ROLL CALL CALL Un' ity church of Truth HEARING IV. PROCLAMATION - JANET SCHWARTZ, FORMER SENI V. PUBLIC OR ADVISORY BOARD MEMBER 1. ZONE CHANGE 92-002 The AND DEVELOPMENT AGREEMENT East Pplicant is pro os, 001 ) a T 92- (LYON) Tustin Specific p ing to amend the Land Use Plan of t Lot 12 of Tract Plan to change the land use designationhe High Density Residential ium Density Reside on Recommendation b (MHS, retial (M) to Y the Community Development P ret Department; a. Certif Y Addendum No. following Resolution No4 to EIR 85-2 by adoptin 93 05� g the RESOLUTION NO THE CITY OF 93-05 - A RESOLUTION OF T ENVIRONMENTAI, TUSTIN, CALIFORNIA HE CITY COUNCIL OF REVISIONS IMPACT REPORT RECERTIFYING TO THE TRIP 85-2 WITH ADDENDUM NO. FINAL COUNCIL GENERATION RATE NO. 4 FOR AGENDA RELATED TO PAGE 1 FEBRUARY 1 _.... , 1993 ZONE ( TGE 92-002 AND DEVELOPMEY IGREEMENT 92-001, AS REQUIRE_ BY THE CALIFORNIA ENVIRON. _4TAL QUALITY ACT b. Have first reading by title only and introduction of the following Ordinance No. 1102 approving Zone Change 92-002: 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 c. Approve Development Agreement. 92-001 by adopting the following Resolution No. 93-06: RESOLUTION NO. 93-06 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING DEVELOPMENT AGREEMENT 92-001 VI. 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 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. VII. CONSENT CALENDAR - 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. APPROVAL OF MINUTES - JANUARY 19,1993 REGULAR MEETING Recommendation: Approve the City Council Minutes of January 19, 1993. 2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $1,338,413.51 and ratify Payroll in the amount of $302,459.86. 3. REJECTION OF CLAIM NO. 92-54 - CLAIMANT, SUSAN JONES -DE YOUNG; DATE OF LOSS, 9/5/92; DATE FILED WITH CITY, 11/19/92 Recommendation: Reject subject claim for general damages in the amount of $322.80 as recommended by the City Attorney. 4. REJECTION OF CLAIM NO. 92-47 - CLAIMANT, ROBBIN NILI; DATE OF LOSS, 8/6/92; DATE FILED WITH CITY, 10/20/92 Recommendation: Reject subject claim for property damage in the amount of $350.00 as recommended by the City Attorney. CITY COUNCIL AGENDA PAGE 2 FEBRUARY 1, 1993 _62 LOYD NITZEN; DATE OF 5. REJECTION: CLAIM NO. 92WITH CITY, 12, x/92 LOSS, 7/2/. DATE FILED ro ert and Recommendation: Reject subject claim of r$2 0,000.00 as personal injury damages in the amount recommended by the City Attorney. NCIL OF THE 6. RESOLUTION NO. 93-07 - A RESOLUTION OF THE CITY SPECIFICATIONS CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AN FOR YORBA STREET AHFP PROJECT NO. City Clerk to Recommendation: Authorize theMayoion a agreement; approve execute the subject project n.forr the Yorba Street AHFP the plans and specifications Project No. 1294, and authorize the City Clerk tDepad emit/ for bids as recommended by the Public Works Engineering Division. L OF THE 7. RESOLUTION NO. 93-09 - A RESOLUTION OF THE CITY OUNCINT OF AN CITY OF TUSTIN, CALIFORNIA, AUTHORIZING OR THE CITY OF TUSTIN WATER AGRICULTURE WATER CREDIT PROGRAM F SERVICES Recommendation: Adopt. Resolution No. 93-09 of Tustin establishing Agriculture Water Credit y the Finance m for e Department. Services as recommended by 8. RESOLUTION NO. 93-08 - A RESOLUTION OF THE CITY COUNCIL O.O THE 14022 CITY OF TUSTIN, CALIFORNIA, APPROVINGNoIN 93-08 approving Final Recommendation: Ad°eco mendedResolution by the Community Development Tract Map 14022 as r � Department. NO. 93-11 - A RESOLUTION OF THE CITY COUNCIL g.. RESOLUTION CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR AND THE ASPHALT CONCRETE REHABILITATION AND OVERLAYGUTTER REPAIR 1992-93, PHASE TWO; AND THE SIDEWALK, UTHORI ZING ADVERTISEMENT PROJECT, FY 1993-93, PHASE ONE, AN FOR BIDSo. roving plans Recommendation: Adopt Resolution thorizing advertisement for bids for and specificati t s a d recommended by the Public Works subject project Department/Engineering Division. 10. COOPERATIVE AGREEMENT BETWEEN THE CITY OF SANTAANA A THE CITY OF TUSTIN FOR THE IMPROVEMENT OF WARNER AVENUE TO RED HILL AVENUE Recommendation: Authorize the Mayor to sign ecommendednd the lby Clerk to attest to the subject agreement as r the Public Works Department/Engineering Division. VIII, ORDINANCES FOR INTRODUCTION - None IX. ORDINANCES FOR ADOPTION - None X. OLD BUSINESS TUSTIN V. PERFIT; ORANGE COUNTY SUPERIOR COURT CASE NO. 66-57- 43 1. Eminent f or the. facility domain action to establish the amount theCity must y Water pay acquisition of the property adjacent tothe at Main and Prospect is now coming to trial. CITY COUNCIL AGENDA 1993 PAGE 3 FEBRUARY 1, XI. Recommend •n: Pleasure of the City ncil. 2. RECYCLING DATA/INFORMATION the City's ort regarding statistics/information on Status re p solid waste recycling program. mendation: Pleasure of the City Council. Recom NEW BUSINESS 1. ELI MINATION OF GRAFFITI/GRAFFITI REWARD PROGRAM report which uncil requested staff prepe rf City Co ully discourage the investigated programs designed to more occurrence of graffiti within the City. • Provide direction to staff establishing olice Recommendation. t 0 raf f iti reward amount as recomam tment by $250.0 g Development Dep Department and Community XII. 2. PLANNING COMMISSION MINUTES cilmember of January 19, Coun At the City Council meeting ossible for the City Council Saltarelli asked if it would he l bePlanning Commission meeting in to receive minutes of lieuprovided. of the action agenda which is currently p Reco mmendation: Pleasure of the City Council. 3. B & J TREE SERVICE d o erator of On January 19, 1993, Mr. Bobby Gilbert, owner an p regarding B & J Tree e had Service appeared before the Cityreceived, a code enforcement violation letter h 'ect report as recommended Recommendation: Receive and file sub tment. by the Community Development Dep REPORTS 1. PLANNING COMMISSION ACTION AGENDA - JANUARY 251 1993 the Plann appealed by the City ing Commission become al unless All actions of Council or member of the pub tic atif the Planning Commission Action Agenda Recommendation: R y of January 25, 1993- 2. STATUS REPORT - COLUMBUS TUSTIN GYMNASIUM Progress report on the design and construction of the Columbus Tustin Gymnasium. Receive and file subject report as recommended Recommendation= Services Department. by the Community PAGE 4 FEBRUARY 1, 1993 CITY COUNCIL AGENDA 3. SPORTS PA' MASTER PLAN UPDATE Status report on the design and construction of the Sports Park. Recommendation: Receive and file subject report as recommended by the Community Services Department. 4. NOTIFICATION OF DIMENSION CABLE RATE INCREASE Dimension Cable Services has provided the City with thirty (30) days written notification regarding proposed rate structure changes as well as system modifications. Recommendation: Receive and file subject report as recommended by the Public Works Department/Engineering Division. %III. PUBLIC INPUT XIV. OTHER BUSINESS 1. CITY MANAGER 2. CITY ATTORNEY 3. CITY COUNCIL XV. CLOSED SESSION (if needed for legal or personnel matters). XVI. ADJOURNMENT The next regular meeting of the City Council is scheduled for Tuesday, February 16, 1993, 7:00 p.m., at the Tustin Area Senior Center. CITY COUNCIL AGENDA PAGE 5 FEBRUARY 1, 1993