HomeMy WebLinkAboutAGENDA 07-20-92AGENDA
CITY COUNCIL REGULAR MEETING
CITY OF TUSTIN
JULY 20, 1992 - 7:00 P.M.
The City Council meets the first and third Monday of each month at 7:00 p.m.
at the Tustin Area Senior Center, 200 South "C" Street, Tustin.
This agenda contains a brief general description of each item to be
considered. Any person having a question concerning an item may call the
City Clerk for clarification. Except as otherwise provided by law, no
action shall be taken on any item not appearing in the following agenda.
Copies of staff reports pertaining to this agenda are available for public
use in the City of Tustin agenda books located in the Police Department and
the Tustin Public Library. These same books are also provided for public
use at the Senior Center during the Council meeting. Listening devices for
the hearing impaired --are available upon request from the City Clerk.
Smoking is prohibited during the Council meeting.
Distribution of Material to City Council: If you have material you wish to
distribute to the City Council regarding an item on the agenda, please give
the material to the City Clerk prior to the meeting. This will allow the
City Council sufficient time to review the material prior to taking action.
_�ORRSHOP - At 5: 00 p.m. , the City Council will hold • a budget workshop at the
ustin Area Senior Center. This workshop is open to the public.
CALL TO ORDER/PLEDGE OF ALLEGIANCE
INVOCATION - The Invocation will be given by Rev. John Hanisch, Red
Hill -Lutheran Church.
ROLL CALL
PROCLAMATION - CALIFORNIA'S NATIVE AMERICANS
PUBLIC HEARING
1. LEVY OF ANNUAL ASSESSMENTS FOR THE 1992-93 FISCAL YEAR FOR THE
TUSTIN-LANDSCAPE AND LIGHTING DISTRICT
Public Hearing to receive testimony concerning the annual levy of
assessments to the Tustin Landscape Lighting District and the
annexation of additional territory to an existing district. Any
protests must be in writing and must be filed with the City Clerk
prior to the conclusion of the hearing.
Recommendation: Open the Public Hearing, receive any testimony
from affected property owners, and continue the Public Hearing to
the regularly scheduled City Council meeting of August 3, 1992, as
recommended by the Public Works Department/Engineering Division.
CITY COUNCIL AGENDA PAGE 1 JULY 20, 1992
VI. PUBLIC INPUT - this time members of the p, ',c may address the City
Council regardi'i.y any items not on the agenau 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.
I. APPROVAL OF MINUTES - JULY 61 1992 REGULAR MEETING
Recommendation: Approve the City Council Minutes of July 61
1992.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of $2,220,136.87
and ratify Payroll in the amount of $303,012.82
3. 1992-93 COUNTY OF ORANGE ANIMAL CONTROL/SHELTER CONTRACT
Recommendation: Authorize the Mayor to execute the agreement
with the County of Orange to provide Animal Control and Shelter
Services to the City of Tustin during fiscal year 1992-93 as
recommended by the Finance Department.
4. RESOLUTION NO. 92-92 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, RELATING TO ACCEPTANCE OF OFFERS OF
DEDICATION FOR PROPERTY FRONTING ON YORBA STREET BETWEEN FIRST
STREET AND IRVINE BOULEVARD
Recommendation: Accept the four offers of dedication with the
adoption of Resolution No. 92-92 as recommended by the Public
Works Department/Engineering Division.
S. RESOLUTION NO. 92-93 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR RE -ROOFING OF
WAREHOUSE AND SHOP BUILDINGS AT CITY MAINTENANCE YARD
Recommendation: Adopt Resolution No. 92-93 accepting said work
and authorizing the recordation of the Notice of Completion as
recommended by the Public Works Department/Field Services
Division.
6. RESOLUTION NO. 92-94 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR THE
MODIFICATION OF TRAFFIC SIGNALS AND INTERCONNECT AT VARIOUS
LOCATIONS
Recommendation: Adopt Resolution No. 92-94 accepting said work
and authorizing the recordation of the Notice of Completion as
recommended by the Public Works Department/ Engineering Division.
CITY COUNCIL AGENDA PAGE 2 JULY 20, 1992
7. RESOLUTION , 92-95 - A RESOLUTION OF 'E CITY COUNCIL OF THE
CITY OF TU, -.LN, CALIFORNIA, ACCEPTING .._AKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR SLURRY SEAL
PROJECT, 1989-90 FY AND 1990-91 FY
Recommendation: Adopt Resolution No. 92-95 accepting said work
and authorizing the recordation of the Notice of Completion as
recommended by the Public Works Department/ Engineering Division.
8. AWARD OF CONTRACT FOR TRAFFIC SIGNAL AND SAFETY LIGHTING
INSTALLATION AT WARNER AVENUE AND PULLMAN STREET
Recommendation: Award the contract for subject project to
Steiny & Company, Inc. in. the amount of $99,894.00 as
recommended by the Public Works Department/ Engineering Division.
VIII. ORDINANCES FOR INTRODUCTION•
1. ORDINANCE NO. 1095 - PROPOSED AMENDMENT TO TUSTIN CITY CODE
RELATING TO FOOD HANDLING BUSINESSES AND HEALTH SERVICE FEES
The County of Orange Health Care Agency has requested that the
City of Tustin update their codes regarding food handling
businesses.
Recommendation by the Community Development Department:
a. Have first reading by title only and introduction of the
following Ordinance No. 1095:
ORDINANCE NO. 1095 - AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, AMENDING SPECIFIED SECTIONS OF
ARTICLE 4 OF THE TUSTIN CITY CODE AS THEY RELATE TO FOOD
HANDLING BUSINESSES AND HEALTH SERVICE FEES
b. Advertise Ordinance No. 1095 for a public hearing on August 3,
1992.
2. ORDINANCE NO. 1093 - AMENDMENT TO CONTRACT WITH THE PUBLIC
EMPLOYEES' RETIREMENT SYSTEM
Proposed Ordinance No. 1093 will enable the City to amend its
contract with the Public Employees' Retirement System to provide
the single highest year option for all miscellaneous employees.
Recommendation: Have first reading and introduction of the
following Ordinance No. 1093:
ORDINANCE NO. 1093 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, AUTHORIZING AN AMENDMENT FOR MISCELLANEOUS
EMPLOYEES TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF
TUSTIN AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC
EMPLOYEES' RETIREMENT SYSTEM
I8. ORDINANCES FOR ADOPTION
1. ORDINANCE NO. 1094 - VEHICLES IN LOADING ZONES
Ordinance No. 1094 had first reading by title only and
introduction at the July 6, 1992 City Council meeting.
CITY COUNCIL AGENDA PAGE 3 JULY 20, 1992
Recommendation: Have second reading by title only and adoption of
the following Ordinance No. 1094 (roll call vote):
ORDINANCE NO. 1094 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, RELATING TO THE STOPPING OF VEHICLES IN
LOADING ZONES
2. ORDINANCE NO. 1096 - EXPENSES OF COUNCILMEMBERS
Ordinance No. 1096 had first reading by title only and
introduction at the July 6, 1992 City Council meeting.
Recommendation: Have second reading by title only and adoption of
the following Ordinance No. 1096 (roll call vote):
ORDINANCE NO. 1096 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, AMENDING THE TUSTIN CITY CODE REGARDING
EXPENSES OF COUNCILMEMBERS
X. OLD BUSINESS
1. SETTING INTERVIEW DATES - PLANNING COMMISSION, PARRS AND
RECREATION COMMISSION, AND CULTURAL RESOURCES COMMITTEE
Report containing applications and resumes of residents interested
in serving on the Planning Commission, Parks and Recreation
Commission, and Cultural Resources Committee.
Recommendation: Set date and time to conduct interviews for
vacancies on the Planning Commission, Parks and Recreation
Commission, and Cultural Resources Committee as recommended by the
City Clerk's Office.
2. AIRPORT STATUS REPORT
Report on monitoring of airport issues and attendance at relevant
meetings.
Recommendation: Receive and file subject report as recommended by
the Community Development Department.
XI. NEW BUSINESS
1. CREATION OF A BEAUTIFICATION COMMITTEE
Councilmember Thomas will make a verbal presentation about this
item.
Recommendation: Pleasure of the City Council.
2. FORMATION OF A NON-PROFIT FOUNDATION
Councilmember Thomas will make a verbal presentation about this
item.
Recommendation: Pleasure of the City Council.
CITY COUNCIL AGENDA PAGE 4 JULY 20, 1992
3. RESTRIPING RED HILL AVENUE -
Mayor Pro Tem Potts had requested a report concerning the
feasibility of restriping Red Hill Avenue to three lanes in each
direction between Edinger Avenue and the I-5 freeway.
Recommendation: Continue this item to the August 3, 1992 City
Council meeting as recommended by the City Manager.
4. HOLDING THE MUNICIPAL ELECTION IN JUNE
Councilmember Thomas requested that this item be agendized and he
will make a verbal report.
Recommendation: Pleasure of the City Council.
XII. REPORTS
I. PLANNING COMMISSION ACTION AGENDA - JULY 13, 1992
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
July 13, 1992.
2. CITIZEN COMPLAINT ON LACK OF CROSSWALKS ON YORBA STREET BETWEEN
SEVENTEENTH STREET AND SANTA CLARA AVENUE
At the July 6, 1992 City Council meeting, Ms. Helen Edgar, a
resident of Tustin, expressed concern regarding pedestrian safety
now that the existing crosswalk at Medford Avenue and Yorba Street
had been removed during a recent slurry seal project.
Recommendation: Receive and file subject report as recommended by
the Public Works Department/Engineering Division.
3. STATUS REPORT - ALMERIA HOMEOWNERS ASSOCIATION TRAFFIC ISSUES
At the June 15, 1992 City Council meeting, the Council directed
staff to continue. to coordinate the review of traffic related
issues with the Almeria Homeowners Association.
Recommendation: Receive and file subject report as recommended by
the Public Works Department/Engineering Division.
4. STATUS REPORT - 1992 CONGESTION MANAGEMENT PROGRAM (CMP) LEVEL OF
SERVICE UPDATE
In accordance with the current Orange County CMP guidelines, the
County of Orange is responsible for providing levels of service to
Orange County cities for streets designated on the Orange County
CMP Highway System; and within the City of Tustin, Jamboree Road,
Irvine Boulevard, and Edinger Avenue are identified on the CMP
Highway System.
Recommendation: Receive and file subject report as recommended by
the Public Works Department/Engineering Division.
CITY COUNCIL AGENDA PAGE 5 JULY 20, 1992
5. SENIOR VOLT ER PROGRAM
Mayor Pro Tem Potts had requested that a follow-up report
concerning the Police Department's Senior Volunteer Program be
agendized at the July 20, 1992 City Council meeting.
Recommendation: Receive and file subject report as recommended by
the Police Department.
XIII. PUBLIC INPUT
XIV. OTHER BUSINESS
1. CITY MANAGER
2. CITY ATTORNEY
3. CITY COUNCIL
BV. CLOSED SESSION
The City Council will recess to Closed Session to consider personnel
matters pursuant- to Government Code Section 54957; and pursuant to
Government Code Section 54956.9(a) to confer with the City Attorney
regarding pending litigation which has been initiated formally and to
which the City is a party. The title of the litigation is Tustin
Hills Environmental Alliance v. City of Tustin and the case number is
682333.
BVI. ADJOURNMENT
The next regular meeting of the City Council is scheduled for Monday,
August 3, 1992, 7:00 p.m., at the Tustin Area Senior Center.
CITY COUNCIL AGENDA PAGE 6 JULY 20, 1992