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HomeMy WebLinkAboutCC MINUTES 1981 06 15 MINUTES OF A REGULAR MEETING OF THE TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 Centennial Way June 15, 1981 I.CALL TO ORDER The meeting was called to order by Mayor Pro Tem Hoesterey at 3:40 p.m. II. ROLL CALL. Councilpersons Present: Edgar, Hoesterey, Kennedy, Saltarelli CouncilperSons Absent: Sharp .... 'i/Q~b~[Sp~eSent: James G. Rourke, City Attorney ..... Charles Thayer, Interim Cit~ A~inistrator Mary E. W~n, City Clerk ' : Mike Brotemarkle, Cor~.Dev. Director R. Kenneth Fleagle, Com. DeV. Consultant Dale Wick,.Assistant City Engineer Roy Gonzales, Personnel Director i ._~Qna!.d~Nau!t, Finance Direct0r Royleen ~ite, Co~unity Services Director Nancy Miller, A~inistrative Aide Eva Solis, Deputy City Clerk Approximately 10 in ~e audience III. RECESS It was moved by Edgar, seconded b~ Kennedy, to recess at 3:41 p.m. to the Redevelopment Agency meeting. Carried. 4~_0 ...... MINUTES OF A REGULAR MEETING REDEVELOPMENT AGENCY June 15, 1981 1. The meeting was called to order by ~airmn Pro Tem Hoesterey at 3:41 p..m. 2. Meters Present: Edgar, Hoesterey, Kennedy, Saltarelli Meters Absent: Sharp 3. APPROVAL OF MINUTES ~ June 1, 1981 It was moved by Saltarelli, seconded by Kennedy, to approve the minutes of ~e June ~, ~98~, meeting. Carried 4-0. 4. APPROVAL OF DEMANDS It was moved by Edgar, seconded by Kennedy, to approve demands in~e ~ountof $491,778.33. Motion carried 4-0. 81 5, BID AWARD - MAIN ST. STORM DRAIN NO. 2A, 2B & SIXTH ST. STORM DRAIN NO. 2C . Bi~ for s~ject project were received as follows: . -Lr ,. - ~ Prkacin Co. & Runje Corp., Pasadena & La~na Ni~el $277 333.00 Five States & Jaes Langford PlYing, orange $280 740.00 McGuire Const., Inc., Fontand $281 635.00 Channel Const., Inc., Baldwin Park ....... $282.828.00 ~ ~ke Prlich & Sons, Long Beach $287 186.00 ~ Brkich Bros. Corp., Arcadia $287 934.85 ~ Valverde Const., Inc., La Habra $288 215.00 Burch Engineering Const., Baldwin Park $289 433.00 G. R. Frost, Inc., Wilmin~on . $292.886.00 Desatoff Const. Co., Montehello $294 522.00 Kelley-Moran, Inc., Canoga Park $298,~5.30 E~ond J. Vadnais, Solano Beach $303,569.00 Changing Times Enterprises, Buena Park $3~4,~25.00 Ivan Bachan const~.LQs~n9e~s ..... $322,~56.00 Gemi, Inc., ~cadia $324,717.00 Ken Thompson, Inc,~ Cypress $325,831.00 R & L Sewer, Pardolt $339,123.~5 Risto Const. Co., E1 Toro $340,870.00 CITY COUNCIL MINUTES Page 2, 6-15-81 K.E.C. Co., Corona $343,306.00 John T. Malloy, Inc., Los Angeles $346,199.00 Sully-Miller Contracting Co., Long Beach $370.693.00 Luna General Eng., Inc., Garden Grove $380,935.75 The low bid is 18% below Engineer's estimate of $338,217.00, with $260,350.00 in RDA funds presently budgeted for this work. AS reconunended in the memo dated June 10, 198~, prepared by the Engineering Department, it was moved by Edgar, seconded Salt~relli., to award the contract to Prkacin Co. & Runje Corp. of Pasadena and Laguna Niquel, in the amount of $277,333.00; and to appropriate additional funding of $25,000.00 to complete the Work, which includes $8,000.00 for anticipated cost of construc- tion survey. Carried 4-0. 91 7. STORM DRAIN PROJECTS - IRVINE BLVD. & PROSPECT The Assistant City Engineer responded to Councilman Edgar's suggestion, stating that the storm drain projects contemplated in the ~98~-82 budget would be on the July 6, ~981, agenda for bid call authorization in order to take advantage of the current competitive price market. 8. ADJOURNMENT It was then moved by Kennedy, seconded by Edgar, to adjourn at 3:44 p.m. to the 7:30 p.m. public hearing for Fiscal Year 198~- 82 Redevelopment Agency Budget. Carried 4-0. ~~ ~ ~ CHAIRMAN MEETING OF TUSTIN CITY COUNCIL RECONVENED AT 3:44 P.M. JUNE 15, 1981 Iv. PUBLIC COMCERNS Agnes Bacon, 140 Mountain View Driy~ and Margaret Byrd, ~58 North "B" Street, expressed concerns regarding weeds at a First Street location and political signs throughout Tustin which have not been removed. The CommUnity DeV&i0pment Director indicated staff would investigate the matter. Council concurred. 93 108 ~hn Orr,"~us~kn New~j'reqUest&d'ciarifica~io~ o~ th~ City Manager ordinance as it relates to the Interim City Administrator. The City Attorney responded that once the ordinance is effective (July 1, 1981), the Interim City Administrator will become the Interim City Manager. V. CONSENT CALENDAR 1. APPROVAL OF MINUTES - June 1, 1981 2. APPROVAL OF DEMANDS in the amount of $836,878.89 RATIFICATION OF PAYROLL in the amount of $89,781~15 50 3o DENIAL OF CLAIM - SHAWN DJERF, CLAIM NO. 81-10, DATE OF LOSS: 2-8-81 Deny Claim of Shawn Djerf as recon~nended by the City Attor- -~. .= hey. 40 4. EASMENT AGREEMENT - TRACT NO. 10707. Authorize Mayor and Clerk to execute agreement with Far West Savings & Loan Association for utility easement dedications for water and storm drain purposes as recommended by the City Engineer. 45 CIT~ COUNCIL MINUTES Page 3, 6-15-81 5. RESOLUTION NO. 81-69 ~ A Resolution of the City Council of the City of Tustin, California, RECITING THE FACT OF THE SPECIAL -~ ~ . ANNEXATION ELECTION HELD IN SAID CITY ON JUNE 2, .1981, DECLARING . THE RESULT THEREOF AND SUCH OTHER MATTERS AS PROVIDED BY LAW AdOpt Resolution No. ~i.69aSreC0mmended by the City Clerk. 24 ~" 6. RESOLUTION NO. 81-70 -A Resolution of the City Council of the City of Tustin, California, TERMINATING THE ANNEXATION PROCEED- INGS FOR IRVINE BLVD.-DEAN STREET ANNEXATION NO. 121 Adopt Resolution No. 81-70 as recommended by the City Clerk. 24 7. RESOLUTION NO. 81-72 - A Resolution of the City Council of the City of Tustin, RECOMMENDS APPROVING FINAL TRACT MAP NO. 10979 (228 West Main Street, Stevens Square) Adopt Resolution No. 81-72 as recommended by the Community Development Department. 99 8. RESOLUTION NO. 81-73 - A RESOLUTION of the City Council of the City of Tustin, California, SUPPORTING LEGISLATION WHICH WOULD REQUIRE ITEM PRICING Adopt Resolution No. 81-73 as requested by Council on June 1, 1981. 61 9. RESOLUTION NO. 81-74 - ~ Resolution of the City Council of the City of Tustin ACCEPTING WORKS OF IMPROVEMENTS AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (Fiscal Year~ 1980'81 Side- walk & Curb Repair Program, ImpaCt ConStrUcti6n, inc. ) Adopt Resolution No~ 81-74, and authorize payment of the final 10% retention amount ($3,831.41) if no claims or stop .payment notices are filed within 30 days of the date of recordation of the Notice of Completion, as recommended by the Engineering Department. 92 10. RESOLUTION NO. 81--75 - A Resolution of the City Council of the City of Tustin, California, COMMENDING AND EXPRESSING APPRECIA- TION TO DR. R. KENNETH FLEAGLE FOR HIS CONTRIBUTIONS AND SER- VICES TO TUSTIN Adopt Resolution No. 81-75 as requested by Council on JUne 1, 198~ 84 11. RESOLUTION NO. 81-76 - A Resolution of the City Council of the City OF Tustin, California, COMMENDING GENE SNYDER FOR OUT- STANDING SERVICE Adopt Resolution No. 81-76 as requested by Council on June 1, 1981' ' 84 ORDINANCES FOR INTRODUCTION None VII. ORDINANCES FOR ADOPTION -. ORDINANCE NO. 846 - An Ordinance of the City Council of the City of Tustin, APPROVING THE REZONING OF CERTAIN PROPERTIES FROM C-1 TO CG DISTRICT AT THE NORTHEASTERLY COREER OF RED HILL AVENUE AND NISSON ROAD As recommended by the Community Development Director, it was moved b~ Kennedy, seconded by Edgar, to continue Ordinance No. 846 to the evening session to allow the applicant to be present for consideration of the matter. Carried 4-0. (See page 10) 110 2. ORDINANCE NO. 851 - An Ordinance of the City Council of the City of Tustin, California, AMENDING THE ZONING ORDINANCE OF THE TUSTIN CITY CODE TO AUTHORIZE A WAIVER OF OPEN SPACE REQUIRE- MENTS IN THE PLANNED DEVELOPMENT DISTRICT CITY COUNCIL M/NUTES Page 4, 6-15-81 ~ It was moved bySaltarelli, se~0n~ed by Kenh~dy,..that Ordinance No. 851 have second reading by title only. Carried 4-0. Following reading of title by the City Clerk, it was moved by Kennedy, seconded by Edgar, that Ordinance No. 851 be passed and ' ~dopted. Roll call vote: AYES: Edgar, Hoesterey, Kennedy, Sa~tare!l~ NOES: None ~ABSENT: Sharp 110 OLD BUSINESS 1. 41' STRIP OF LAND EAST OF BOYS; CLUB Council concurred to defer this matter to 4:00 p.m. (See page 5)" 85 2. COLUMBUS TUSTIN PARKSITE/SIX STAR CABLEVISION STATION SITE The Interim City Administrator indicated that a copy of the report dated June 3, 1981, prepared by the Engineering Depart- ment, had been sent to opponents of the Beneta Way antenna loca- tion, reported that Six Star has not pursued the application for use of the Beneta Way site, and advised Council that no action was required at this time. 53 3. RESOLUTION NO. 81-34 - A Resolution of the City Council of the City of Tustin, APPROVING TENTATIVE TRACT 11477 (Easterly side of Holt Ave., 944' Northerly of Irvine Blvd.,) ! As recommended in the memo dated June 15, 1981, prepared by the Community Development Department, it was moved seconded by Edgar, to adopt Resolution No. 81-34. Carried 4-0. 99 IX. NEW BUSINESS ~. 1. SPECIAL SALARYADJUSTMENT - SECRRETARY I, ENGINEERING It was moved by Saltarelli, seconded by Edgar, to advance Deborah Bluitt from "A" step ($1075) to "C" step ($1185) effec- tive JUne 1, 1981, as recommended in the memo dated June 1, 1981, prepared by the PersonnelDirector. Motion carried 4-0. 79 2. CITIZEN AESTHETIC ADVISOR FOR NEWPORT/SANTA ANA FREEWAY RECON- STRUCTION-INTERCHANGE PROJECT Councilman Edgar reported that due to his position as an elected official, he can no longer serve as the Citizen Aesthetic Advisor. He suggested the vacancy be published in the Tustin News, with applications to be forwarded to the City Clerk. Council concurred. 28 3. REQUEST FOR STREET LIGHTING AS recommended in the memo dated JUne 1, 1981, prepared by the Engineering Department, it was moved by Saltarelli, seconded by Edgar, to authorize staff to proceed with the annexation to the Tustin Lighting District (OCSLMD #6) of the subject area and authorize the project to be added to the 1981-82 Capital Improvement Budget in the amount as follows~ Initial Installation of 2 Street Lights $1,300.00 Advanced Maintenance & Energy Charges ~80.00 (6 Mos. @ $30/mo.) $1,480.00 Motion carried 4-0. 63 CITY COUNCIL MINUTES Page 5, 6-15-81 4. REPROGRAPHICS (Replacement of Xerox Machine) Following a question-and-answer period and consideration of the memo dated June 10, 1981, prepared by the Interim City Adminis- trator, it was moved by Kennedy, seconded by Saltarelli, to pur- chase a Xerox 8200copier system for use in City Ball. Carried 4-0. 87 RECESS The Council recessed at 4:01 p.m. upon the Mayor's arrival. The RECONVENED meeting was reconvened at 4:06 p.m. with all members present. 5. RESOLUTION NO. 81-71 - A Resolution of the City Council of the City of Tustin ESTABLISHING THE STEVEN'S HOUSE, 228 W. MAIN STREET, AS A HISTORIC BUILDING AS reconunended in the memo dated June 15, 1981, prepared by the Community Development Department, it was moved by Kennedy, sec- onded byEdgar, toadopt Resolution No. 81-71. Carried 5-0. 30 6. NOISE ORDINANCE REVISION Following discussio~-.and consideration of the memo dated June 15, 1981, prepared by the Community Development Department, it was moved by.Saltarelli~ seconded by Hoesterey, to direct staff to prepare an amending ordinance allowing the building trades to work on Saturdays between 9:00 a.m. and 6:00 p.m. without special permission and to modify other sections which are in conflict. Motion carried5-0. 81 AGEDA ORDER VIII. OLD BUSINESS 1, 41' STRIP OF LAND EAST OF BOYS' CLUB Councilman Edgar provided a status report on negotiations with the Boys' Club. The City Attorney stated that an integral part of the Boys' Club proposal is that Council determine whether the proposed use of the BOys' Club facility (by the City) has sub- stantial value to the City. Councilman Edgar pointed out that there are a number of . i~stances' when the City uses the Boys' Club facilities for recreational programs,._ for which participants would require parking; by placing a nominal sum of money as representation of that parking value and extending it for the period of the lease, that Sum of money far exceeds the value differential between what Mr. Walter Foster has offered to pay and the assessed value of the parcel. It'was then moved by Edgar, seconded by EoestereT, to acknowl- edge the principle that future use by City of the parking lot, basketball court, and well site represents adequate justifica- tion for the $10,000 sale price, with this element to be embod- ied in the agreement. The Interim City Administrator -indicated the Boys' Club has additionally allowed the Cityto utilize gymnasium space, which is estimated at $15/hour x 4 hours/week for the next 37 years (remainder of 50-year lease) and computes out to approximately $100,000. The City Attorney added that if the Council deter- mines that the itemS to be received by the City from both Walter Foster and the Boys, Club isadequate compensation, it would be a reasonable finding and determination of adequate considera- tion. Motion carried 5-0. 85 CITY COUNCIL MINUTES Page 6, 6~15-81~ IX. NEW BUSINESS 7. LANDSCAPING OF PROPOSED IRVINE BLVD. CENTER MEDIANS BETWEEN PROSPECT & NEWPORT The Interim City Administrator presented the staff report and reCOmmendatiOn- C6uncilman Edgar expressed his preference for a balance of concrete and greenery in islands as done on Newport Avenue, rather than islands entirely filled wit~"e6ncrete. Councilman Hoesterey stated future budget concerns over mainte- nance costs on .planted islands, and felt that trees planted every 100' would provide enough beauty in the islands. Council- woman Kennedy agreed that although planted islands are more attractive, there will not be sufficient revenue to support maintenance costs. She suggested thatI'greene~Y ~Ould always be added at a later date if funds become available. Councilman Saltarelli expressed his satisfaction with the current stamped concrete program. It was then moved by Hoesterey, seconded by Kennedy, to pave medians entirely with stamped concrete and prOvide cut-outs only for trees at approximately 100' on center, which will keep maintenance costs and irrigation system costs to a minimum, as recommended in the memo dated June 10, 1981, prepared by the Engineering Department. Carried4-1, Edgar dissenting. 92 8. BANNER REQUEST - TUSTIN TILLER DAYS As recommended in the memo dated June 15, 1981, prepared by the CommUnity Development Department, it was moved by Saltarell~., seconded by Kennedy, to approve the request of the Tustin Tiller Days Committee to place banners on City properties from '. September 21 through October 11, 1981, which will advertise the festival subject to: a) Approval of'~the 'TuStin Unified School District for site number I (Columbus Tustin School facing Irvine to be hung on the fence); and b) Removal of the banners by October 12, 1981. Motion carried 5-0. 93 X. OTHER BUSINESS 1. FORMAL PRESENTATIONS - RESOLUTIONS NO. 81-75 & 81-76 Mayor Sharp read and formally presented Dr. R. Kenneth Fleagle with Resolution No. 81-75, commending and expressing Council appreciation forhislcontributions and services to Tustin. Dr. Fleagle graciously accepted the resolution and informed Council of his promotion to full professorship with tenure awarded him at California State University, Dominguez Hills. Mayor Sharp read and formally presented Resolution No. 81-76 to Gene Snyder, commending him for outstanding service to the City. Mr. Snyder expressed his thanks to the Council. 84 __ 2. REORGANIZATION NO. 53 The Interim City Administrator reported that the City of Irvine has requested that the Local Agency Formation Commission {LAFCO) continue the hearing concerning the realignment of boundary lines with the Marine Corps- Pursuant to his recommendation, it was moved by Kennedy, seconded by Edgar, to authorize the Mayor to request continuance of the hearing on the proposed Tustin- Irvine Reorganization No. 53 to September 23, 1981. Carried 5-0. 24 CITY COUNCIL MINUTES Page 7, 6-15-81 CITY OF BREA RESOLUTION RE CABLE TV FRANCHISES The Interim City Administrator reported that the City of Brea, in a letter dated June 10, 1981, from Mayor Dr. Melvin J. LeBaron, was requesting Tustin's support of a resolution endorsing the concept Of local control of cable television fran- chises and supervision of such franchise operations, to be con- sidered at the Orange County Division League meeting on June It was moved by Kennedy, seconded by Hoesterey, to authorize the Mayor to support the City of Brea Resolution No. 81-50 endorsing the concept of local control regarding issuance and supervision of cable television franchises. Carried 5-0. 61 4. POPULATION FORECAST Councilman Edgar distributed copies to Council of an analysis personally conducted by him on the ultimate size of the City of Tustin. 5. JOHN WAYNE AIRPORT - VOLUNTEER SERVICES Councilwoman Kennedy stated that a retired member of the FAA who is a Tustin resident has offered his assistance to the Council in monitoring activity at John Wayne Airport. The Council requested that the matter be agendized for the July 6, 1981, meeting. Council concurred. 101 RECESS - EXECUTIVE SESSION & EVENING It was moved by Saltarelli, seconded by Kennedy, to recess at 4:45 p.m. to an Executive Session for discussion of personnel matters, and thence to the 7:30 p.m. meeting. Carried 5-0. MEETING OF TUSTIN CITY COUNCIL RECONVENED AT 7:36 P.M. June 15, 1981 I. CALL TO ORDER The meeting was called to order by Mayor Sharp at 7:36 p.m. ROLL CALL. Councilpersons Present: Edgar, Hoesterey, Kennedy, Saltarelli, Sharp Councilpersons Absent: None Others Present: James G. Rourke, City Attorney Charles Thayer, Interim City Administrator Mary E. Wynn, City Clerk Mike Brotemarkle, Comm. Dev. Director Dale Wick, Assistant City Engineer Roy Gonzales, Personnel Director Ronald Nault, Finance Director Royleen White, Cormnunity Services Director Ronald Lowenberg, Acting Chief of Police Approximately 35 in the audience III.FLAG CEREMONY A Flag Ceremony was presented by the Junior Girl Scout Troop ~1189. IVo PUBLIC CONCERNS l. CONCERNS OF RESIDENTS ON BENETA WAY The following residents spoke against installation of the Six Star antenna in the vicinity of Beneta Way and Shasta Way and voiced their concerns for landscaping and beautification in the- area: George Salapski, 18111 Beneta Way Edward W. Edgecomb, 17982 Lucero Way CITY COUNCIL MINUTES Page 8, 6'15-81 BeADavis, Beneta way ........... - Jim L. Baker, 17912 Lucero Way Harlan J. Johnson, 18121 Beneta Way Gene Banks The COuncil responded'that no antenna will be installed without a Public Hearing before the Planning Agency and that notices would be mailed to all residents within 300 feet~ Six Star is looking into Other ~oca~ions. Also, they explained that the overall landscaping plah for Columbus Tustin Park was not accom- plished because of lack of money. In 1977 the City had applied for a Federal Grant but this did not materialize. Mr. Thayer reported that the County would not give an estimate about what would be done to the Flood Channel. HopefUlly Within 90 days, the bars on the fence will be straightened and additional bars will 'be installed to prevent children from climbing through them. 53 V. PUBLIC HEARINGS 1. FISCALYEAR 1981-82 CITY BUDGET The Public Hearing was opened for the Fiscal Year 1981-82 City Budget. Iterim City Administrator Charles Thayer explained that if the Council desires to not adopt this budget until the July 6, 1981 meeting, the following action will need to be taken: 1. Authorize operating expenditures as of 7-1-81 at the same level approved in the 1980-81 budget; 2.Continue salaries and benefits for all existing employ- ees per agreements reached at meet and confer; and 3. Capital improvements must have prior approval of Council. It was moved by Hoesterey, seconded by Edgar, to close the Public Hearing and to continue the adoption of the Fiscal Year 1981-82 Budget to the July 6, 1981 meeting and to authorize the previous three actions as stated above. Carried 5-0. 29 2. PROPOSED 12% WATER SALES RATE INCREASE Iterim City Administrator Thayer corrected Line 4 of Paragraph 1 of Page 2 of staff's report to read 24% instead of 40% increase. The Public Hearing was opened at 8:20 P.M. Pete Van Dyken, 235 S "A" Street, Tustin, was concerned about the fire hydrantsin the old part of Tustin. There are 4" mains and adequate water supply is very poor. Fire trucks carry approximately 800 ft. of hose and the distance from one hydrant to the middle of that section is better than 1000 ft. The water is rusty and the insurance rates are higher in that area. Interim City Administrator Thayer said that he had no knowledge about the rates. One of the main purposes of acquiring the Tustin Water Works was to improve those lines. He had spoken to the Fire Chief about what they would recommend and the key is to find a large amount qf money to do the work. Councilman Edgar responded that $45,000 is included in the Fis- cal Year 1981-82 budget for an engineering study to identify all areas that are deficient. There being no further comments or objections, the Public Hear- ing was closed at 8:25 P.M. CITY COUNCIL MINUTES Page 9, 6-15-81 It was moved by Edga~,~ ~e~onded by' Saltarelli, to determine that a 12% increasewin water ~ates, effective July 1, 1981, is appro- priate. Councilman Hoesterey relayed a message from PeerSWan, a Laurel- wood resident and a member of the Irvine Ranch Water District Board, that he favored a higher rate increase because a 12% =. I increase is not sufficient. -" ~' Councilman Saltarelli agreed that the water pressure in the downtown area is insufficient and that new lines in this area should be a priority item. Council concurred. Motion carried 5-0. 107 3. ORDINANCE NO. 853 An Ordinance of the City of Tustin, REZONING PROPERTY ON ZONE ' ,' CHANGE APPLICATION 81-3 AT 615 E. FIRST STREET (230'+ EAST OF FASHION.!LANE, NORTH,:SIDEOF~FIRST STREET) Mike Brotemarkle, CommunityDevelopment Director, gave the staff !~,-~,-report~ that the!Planning Agency ~had recommended favorable con- sideration. The Public Hearing was opened at 8:30 - :-,~.~ John W. Jamieson on behalf of Far West Savings an~ Loan Associa- , tion~applicant, offered!to answer any questions. There being no further comments ~or objections, the Public Hear- ing was closedr. ~!~. It was moved by Edgar~ seconded by Kennedy, that Ordinance No. 853 have first reading by title only. Carried 5-0. Following the reading of the title offOrdinance No. 853 by the City Clerk, it was moved by Edgar, seconded by Saltarelli, that Ordinance No. 853be introduced. Carried 5-0. 110 I 4. ORDINANE NO. 854 II ~!!.: An ordinance of the city Counci! of the City of Tustin, RECOM- MENDING APPROVAL OF REZONING APPLICATION NO. 81-4 LOCATED ON THE WESTERN SIDE OF NEWPORT AVENUE, BETWEEN MAIN STREET AND EL ~ CAMINO REAL Mike Brotemarkle, Community Development Director, reported that this Zone Change from C-1 to PC-C from Cal Pacific Properties is recommended by thePlanningAgency. The Public Hearing was opened at 8:32 P.M. Greg Butcher from Cal Pacific Properties offered to answer any questions regardiEg!thezone change. There being no further comments or objections, the Public Hear- ing was closed at 8:34 P.M. I~t was moved by Kennedy, seconded by Edgar, that Ordinance No. 854 have first reading by title only. Carried 5-0. Following the reading of the title of Ordinance NO. 854 by the City Clerk, it was moved by Edgar, seconded by Hoesterey, that · Ordinance No. 854 be introduced. Carried 5-0. 110 VI. RECESS It was moved by Edgar~ seconded by Saltarelli, to recess to the Redevelopment Agency at 8:35 P.M. Carried 5-0. CITY COUNCILsMINUTES ' Page 10,!'6,15-81 ~ i , REDEVELOPMENT AGENCY ! .; RECONVENED AT 8:35 P.M. 6 · PUBLIC HEARING - FISCAL YEAR 1981-82 REDEVELOPMENT AGENCY BUDGET Interim City Administrator Thayer reported= that there would be some revisions on the budget submitted to the City Council with- in a week. He recommended that this hearing be continued to the July 6~ 1981 meeting with the same conditions as the City bud- get · The Public Hearing was opened at 8:36 P.M. There being no comments or objections, it was moved by Kennedy, seconded by Edgar, to continue this hearing to the' July 6, 1981 meeting with the following conditions: 1. Authorize operating expenditures as of 7-1-81 at the same level approved in the 1980-81 budget; 2.Continue salaries and benefits for all existing employ- ees per agreements reached at meet and confer; and 3 · Capital improvements must have prior approval of Council · Carried 5,0. 29 7. ADJOURNMENT - It was moved by Edgar, seconded by Hoesterey, to adjourn to the City= Council meeting at 8:37. P.M. Carried 5-0. MEETING OF TUSTIN CITY COUNCIL RECONVENED AT 8:37 P,M, VII, FORDINANCE FOR ADOPTION 1 . ORDINANCE NO. 846 An Ordinance of the .City Council of the City of: Tustin, APPROV- ING THE REZONING OF CERTAIN PROPERTIES FROM C-1 TO CG DISTRICT AT THE NORTHEASTERLY CORNER OF RED HILL AVENUE AND NISSON ROAD It was. moved by ~Edgar~! .seconded by Kennedy~ that Ordinance No. 846 have second reading by title only. Carried 5-0. Following the reading of the title of Ordinance No. 846 by the City Clerk, it was moved by Edgar~ seconded by Kennedy, to adopt · , Ordinance No. 846,~ Councilman Saltarelli said the applicant has made it clear that he would withdraw his request if the conditions in the ordinance were required. The City Attorney explained that the City could not require Mr. Tutt to remove the billboard but as a condition of the zone change we can request it. If he chooses not to comply with the 'ordinance, he can withdraw his Use Permit=request. Councilman Hoesterey was concerned that the issue of cities . ~ requiring the removal of billboards was still in litigation. ROLL CALL VOTE: . A~E$: Edgar, Kennedy, Sharp NOES: Hoesterey, Saltarelli 110 CITY COUNCIL MINUTES Page 11, 6-15-81 VIII. OTHER BUSINESS 1. COUNTY FIRM CONTRACT Interim City Administrator Thayer reported that the County Fire Contract for the 1981-82 Fiscal has been received and the amount for the year is $1,056,555. Authorization is needed for the Mayor to sign the contract. It was moved b~x Edgar, seconded by Kennedy, to authorize the Mayor to sign the County Fire Contract for the 1981-82 Fiscal Year in the amount of $1,056,555. Carried 5-0. 45 IX. ADJOURNMENT It was moved bl~ Hoestere~, seconded hlF Saltarelli, to adjourn at 8:54 p.m. to an Executive Session for personnel matters on June 30, 1981, at 4:00 p.m. in the Council Conference Room and thence to the next regular meeting on July 6, 1981. Carried 5-0.