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HomeMy WebLinkAboutCC 1 MINUTES 05-17-93I. II. MINUTES REGULAR MEETING OF THE CITY COUNs L CITY OF TUSTIN, CALIFORNIA MAY 3, 1993 CALL TO ORDER/PLEDGE OF ALLEGIANCE The meeting was called to order by Mayor Potts at 7:05 p.m. at the Tustin Area Senior Center, 200 South "C" Street, Tustin, California. The Pledge of Allegiance was led by Councilmember Puckett. INVOCATION The Invocation was given by Dr Tustin. III. ROLL CALL IV. Marj Britt, Unity Church of Council Present: Jim Potts, Mayor Thomas R. Saltarelli, Mayor Pro Tem Leslie Anne Pontious Charles E. Puckett 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 Dana Kasdan, Engineering Services Manager Rick Brown, Building Official Dan Fox, Senior Planner Dana Ogdon, Senior Planner Robert Ruhl, Field Services Manager Doug Anderson, Transportation Engineer Gary Magill, Recreation Supervisor Judi Rowland, Recreation Supervisor Randy Westrick, Recreation Supervisor Valerie Whiteman, Chief Deputy City Clerk Approximately 65 in the audience PROCLAMATIONS 1. YOUTH WEEK, MAY 1-7 Mayor Potts read and presented a proclamation to James Tobin, Santa Ana Elks Lodge #794 representative, declaring May 1-7, 1993 as Youth Week: James Tobin accepted the proclamation, thanked Council on behalf of the Santa Ana Elks Lodge, and noted Tustin youth programs and nation-wide youth scholarship programs supported by the Santa Ana Elks Lodge. CITY COUNCIL MINUTES Page 2, 5-3-93 2. FIRE SERVICE RECOGNITION DAY, MAY 8 Mayor Potts read and presented a proclamation to Battalion Chief Pat Walker proclaiming May 8, 1993 as Fire Service Recognition Day. Battalion Chief Walker accepted the proclamation on behalf of the Orange County Fire Department and invited the community to visit their local fire station on Fire Service Recognition Day. 2. PEGGY HESKETH - FORMER TUSTIN WEEKLY REPORTER Mayor Potts read and presented a proclamation to Peggy Hesketh who recently announced her resignation as a Tustin Weekly reporter. V. PUBLIC HEARINGS 1. PROPOSED ADOPTION OF THE UPDATED EDITION OF THE UNIFORM FIRE CODE WITH LOCAL MODIFICATIONS Rick Brown, Building Official, introduced Karen Bozarth, Orange County Fire Department, who was available to answer questions. Council/staff/Fire Department representative discussion followed regarding the impacts of the code modifications to the building industry; analysis of post utilization of home fire sprinklers; lack of retrofit mandates; and provisions applicable to remodels. Rick Brown, Building Official, clarified that the current ordinance would require sprinklers in a single family residence when that residence exceeded 6,000 square feet in area. At the request of the Fire Department, staff added two options: sprinklers required in all new residential occupancies; or, sprinklers required in structures greater than 3,600 square feet, with travel distance in excess of five minutes from a fire station, and/or the structure location was 2.5 miles from a fire station. Mayor Potts opened the Public Hearing at 7:20 p.m. There were no speakers on the subject and the Public Hearing was closed. It was moved by Thomas seconded by Pontious, to adopt Resolution No. 93-14 setting forth findings in conformance with State law for certain local modifications and changes to the Uniform Fire Code. Christine Shingleton, Assistant City Manager, questioned if the motion was for all new one and two family dwellings or only those over 3,600 square feet. Councilmember Thomas responded for all new one and two family dwellings. CITY COUNCIL MINUTES Page 3, 5-3-93 Motion carried 5-0. It was moved by Puckett, seconded by Thomas, that Ordinance No. 1104 have first reading by title only. Motion carried 5-0. Following first reading by title only of Ordinance No. 1104 by the City Clerk, it was moved by Puckett. seconded by Thomas, that the following Ordinance No. 1104 be introduced: ORDINANCE NO. 1104 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, REPEALING SPECIFIC SECTIONS OF ARTICLE 5 OF THE TUSTIN CITY CODE AND ADOPTING BY REFERENCE THE UNIFORM FIRE CODE, 1991 EDITION, WITH APPENDICES AND THE UNIFORM FIRE CODE STANDARDS, 1991 EDITION, WITH AMENDMENTS THERETO AS THE FIRE PROTECTION REGULATIONS OF THE CITY OF TUSTIN Motion carried 5-0. Christine Shingleton, Assistant City Manager, noted the difference between the proposed and optional wording and clarified with the maker and second of the motion their intent to require sprinklers in all new family dwellings. Councilmember Saltarelli said he was unclear and requested further clarification of the motion. Christine Shingleton, Assistant City Manager, stated the proposed wording stipulated that all new one and two family dwellings must be approved with automatic sprinkler systems. The optional wording required fire sprinklers in all new one and two family dwellings over 3,600 square feet, when the structure location exceeded a maximum response time of five minutes from the first -due fire station, and/or the structure was located 2.5 miles or greater from the first -due fire station. Councilmember Saltarelli stated he was opposed to requiring automatic fire sprinklers in all new one and two family dwellings at this time due to construction expense. Mayor Potts recalled the vote on the original motion. It was moved by Thomas. seconded by Pontious, to adopt Resolution No. 93-14 setting forth findings in conformance with State law for certain local modifications and changes to the Uniform Fire Code requiring installation of fire sprinklers in all one and two family dwellings. Motion failed 2-3, Potts, Saltarelli, Puckett opposed. Further Council/staff discussion followed regarding clarification of the proposed and optional wording. It was moved by Saltarelli, seconded by Puckett, to adopt the following Resolution No. 93-14 requiring all new Group R, CITY COUNCIL MINUTES Page 4, 5-3-93 Division 3 detached one and two family dwellings to be equipped with an approved automatic residential sprinkler system if the structure was 3,600 square feet or greater including attached garage; the structure's location exceeded a maximum response time of five minutes from the first -due fire station; and/or the structure was located 2.5 miles or greater from the first -due fire station: RESOLUTION NO. 93-14 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, SETTING FORTH FINDINGS WITH RESPECT TO LOCAL CONDITIONS WITHIN THE CITY OF TUSTIN WHICH MAKE CERTAIN MODIFICATIONS AND CHANGES TO THE UNIFORM FIRE CODE REASONABLY NECESSARY FOR HOUSING OCCUPANCIES Council/staff discussion followed regarding the exclusion of multi -family dwellings from the fire sprinkler requirement. Councilmember Thomas stated that he was uncomfortable with the wording of Ordinance No. 1104, specifically requiring sprinklers only in dwellings exceeding 3,600 square feet and he believed everyone should be afforded equal fire safety regardless of the size of the residence. He requested a review of mandatory fire sprinklers in the future. Mayor Potts noted that builders offered sprinklers as an option and, because of the economy and the cost of installation, he was opposed to mandatory fire sprinklers in every residence. Motion carried 4-1, Thomas opposed. Councilmember Pontious requested this item be reviewed in the future, believed requiring fire sprinklers in dwellings over 3,600 square feet was a positive step, and noted that statistics indicated fire sprinklers increased the chance of surviving a fire. Mayor Potts stated that fire safety was an important part of youth education. 2. ZONE CHANGE 93-001 (IRVINE COMPANY) Dan Fox, Senior Planner, reported that the applicant, The Irvine Company, was proposing to amend the East Tustin Specific Plan (ETSP) to accommodate a new single family detached residential product described by the applicant as "Patio Homes." The proposed amendments identified "Patio Homes" as a conditionally permitted use within the Medium and Medium -High land use designations of the ETSP allowing up to 15 dwelling units per acre. He summarized the proposed amendments including: private courts/streets; general development standards; and parking. He stated the Planning Commission recommended approval of the proposed amendments. Councilmember Thomas voiced concern regarding adequate parking and noted that a four-bedroom patio home would accommodate CITY COUNCIL MINUTES Page 5, 5-3-93 larger families and potentially more vehicles per family. Council/staff discussion followed regarding 2.5 parking spaces per four-bedroom units; CC&R's vehicle limitations; minimum unit size in estate low/medium low districts; cluster developments; and number of units per acre for this project. Councilmember Saltarelli stated it was important to note that the Tustin Ranch area offered perspective buyers a variety of properties. Families with children who drove would require homes with 3 -car garages, and larger driveways and streets. If that product was not affordable, they should seek housing in other areas, rather than impose the problems on developers and cities. Mayor Potts opened the Public Hearing at 7:45 p.m. The following member of the audience spoke in favor of Zone Change 93-001: Mike LeBlanc, The Irvine Company representative There were no other speakers on the subject and the Public Hearing was closed at 7:50 p.m. It was moved by Puckett seconded by Saltarelli, to approve the environmental determination for the project by adopting the following Resolution No. 93-46: RESOLUTION NO. 93-46 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, FINDING THAT FINAL ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE EAST TUSTIN SPECIFIC PLAN (FINAL EIR 85-2, AS MODIFIED BY SUBSEQUENTLY ADOPTED SUPPLEMENTS AND ADDENDA) IS ADEQUATE TO SERVE AS THE PROGRAM EIR FOR ZONE CHANGE 93-001 AND ALL FEASIBLE MITIGATION MEASURES HAVE BEEN INCORPORATED AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Further Council/staff discussion followed regarding parking concerns; parking restrictions stipulated in homeowner association CC&R's; and review of parking restrictions on a case-by-case basis. Christine Shingleton, Assistant City Manager, stated that parking for past projects had been reviewed on a case-by-case basis and when necessary, a covenant or deed restriction was incorporated in the CC&R's and enforced by the homeowner associations. Mayor Potts stated that because single family dwellings would be constructed instead of apartments, he would support Zone Change 93-001. Councilmember Pontious stressed the importance that future projects be evaluated for adequate parking conditions on a case-by-case basis. CITY COUNCIL MINUTES Page 6, 5-3-93 Dan Fox, Senior Planner, noted that the number of four-bedroom units was limited to 30 percent of the project. Mayor Pro Tem Saltarelli stated that the lower density per acre would substantially alleviate parking problems. Motion carried 5-0. It was moved by Puckett, seconded by Pontious, that Ordinance No. 1109 have first reading by title only. Motion carried 5-0. Following first reading by title only of Ordinance No. 1109 by the City Clerk, it was moved by Puckett, seconded by Pontious, that the following Ordinance No. 1109 be introduced: ORDINANCE NO. 1109 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING ZONE CHANGE 93-001 TO AMEND THE EAST TUSTIN SPECIFIC PLAN TO INCLUDE VARIOUS DEFINITIONS AND DEVELOPMENT STANDARDS TO ACCOMMODATE A NEW SINGLE FAMILY DETACHED RESIDENTIAL PRODUCT TYPE DESCRIBED AS "PATIO HOMES" Motion carried 5-0. 3. EXTENSION OF URGENCY PUSHCART Dana Ogdon, Senior Planner, reported in 1992 the City of Santa Ana adopted regulations significantly reducing the number of pushcarts allowed in their community. Staff anticipated an increase of pushcarts in Tustin and Urgency Ordinance No. 1088 was adopted. California Planning, Zoning and Development Law limited the initial enactment of Urgency measures to not more than 45 days and in accordance to State law, Council extended the interim Urgency Ordinance for an additional period of 10 months and 15 days through adoption of Ordinance No. 1092. He stated that Ordinance No. 1092 was due to expire on May 18, 1993 and under State law, Council was authorized to adopt one final extension for a maximum additional period of one year. Urgency Ordinance No. 1106 would provide the additional extension until May 18, 1994. Mayor Potts opened the Public Hearing at 7:55 p.m. There were no speakers on the subject and the Public Hearing was closed. It was moved by Thomas, seconded by Pontious, to have first reading by title only and introduction of Urgency Ordinance No. 1106. Motion carried 5-0. It was moved by Thomas, seconded by Puckett, to adopt the following Urgency Ordinance No. 1106 extending interim pushcart regulations originally established by Urgency Ordinances 1088 and 1092 for an additional one year period: ORDINANCE NO. 1106 - AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, EXTENDING URGENCY ORDINANCE NO. 1088 AND URGENCY ORDINANCE NO. 1092 ADOPTING INTERIM CITY COUNCIL MINUTES Page 7, 5-3-93 REGULATIONS FOR THE OPERATION OF PUSHCARTS IN THE CITY OF TUSTIN Motion carried 5-0. The City Clerk read Urgency Ordinance No. 1106 by title only. VI. PUBLIC INPUT 1. GANG ACTIVITY - BOLEYN CIRCLE Robbin Nili, 992 Springfield Street, Costa Mesa, reported problems with gang activity in the Boleyn Circle area. Mayor Potts requested Mr. Nili contact the Police Department for assistance. 2. CONGRATULATIONS - FORMER MAYOR, MAYOR AND MAYOR PRO TEN Al Shifberg-Mencher, 16282 Main Street #3B, Tustin, congratulated newly selected Mayor Potts and Mayor Pro Tem Saltarelli, and former Mayor Pontious. 3. NEW AGENDA FORMAT Al Shifberg-Mencher, 16282 Main Street #3B, Tustin, commented on readability of new agenda format. 4. STAFF ASSISTANCE - MOSQUITO ABATEMENT Al Shifberg-Mencher, 16282 Main Street #3B, Tustin, thanked City Manager, William Huston, for assistance with mosquito problem. 5. FIRST STREET BRIDGE OPENING - MAY 6, 1993 Al Shifberg-Mencher, Chamber of Commerce Director, stated the Chamber of Commerce would host a "First Street Bridge Opening" celebration on May 6, 1993. 6. NOISE/SAFETY PROBLEMS - ALLIANCE AVENUE Bonnie Taulaai, 16631 Alliance Avenue #5, Tustin, and Penelope Popikopf, North Alliance Avenue, Tustin, reported on noise and safety problems occurring in the 16600 block of Alliance Drive due to absentee landlords. Mayor Potts requested they contact the Police Department and the Code Enforcement Officer for assistance and encouraged absentee. landlords to become part of Tustin Effective Apartment Managers. 7. ALCOHOL/DRUG ABUSE - CITY Claudia Daws, 17401 Burdie, Orange, questioned why drug and alcohol abuse was occurring with City employees. CITY COUNCIL MINUTES Page 8, 5-3-93 Mayor Potts requested she contact him privately after the meeting. VII. CONSENT CALENDAR It was moved by Puckett. seconded by Thomas, to approve the Consent Calendar as recommended by staff. Motion carried 5-0. 1. APPROVAL OF MINUTES - APRIL 19, 1993 REGULAR MEETING Recommendation: Approve the City Council Minutes of April 19, 1993. 2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $1,848,459.14 and ratify Payroll in the amount of $300,703.28. 3. SUMMER YOUTH PROGRAMS - SOUTHWEST TIISTIN Recommendation: Approve funding for summer youth programs as recommended by the Parks and Recreation Commission and Community Services Department. 4. TRAFFIC SIGNAL INSTALLATION AT THE INTERSECTION OF BRYAN AVENUE AND PARRCENTER LANE Recommendation: Authorize the calling in of all existing bonds/cash deposits for the signalization of the intersection of Bryan Avenue/Parkcenter Lane and the deposit of these funds into a separate account for the future traffic signal installation at the subject intersection as recommended by the Public Works Department/Engineering Division. S. DECLARATION OF SURPLUS VEHICLE AND WORE EQUIPMENT Recommendation: Declare the specified equipment surplus and not required for public use and authorize the Public Works Department to dispose of the equipment in accordance with Ordinance No. 871 as recommended by the Public Works Department/Field Services Division. 6. RESOLUTION NO. 93-47 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE STREET REHABILITATION OF WARNER AVENUE BETWEEN SR -55 FREEWAY AND RED HILL AVENUE AND AUTHORIZE BID ADVERTISEMENT Recommendation: (1) Adopt Resolution No. 93-47 approving plans and specifications and authorizing advertisement for bids for the subject project and (2) Authorize the Mayor and City Clerk to execute the Right-of-way Certification as recommended by the Public Works Department/Engineering Division. 7. ADMINISTRATION AGREEMENT BETWEEN THE ARTERIAL HIGHWAY FINANCING PROGRAM, COUNTY OF ORANGE AND THE CITY OF TIISTIN FOR THE IMPROVEMENT OF WARNER AVENUE FROM BR -55 FREEWAY TO RED HILL AVENUE, AHFP 92-072 Recommendation: Authorize the Mayor and City Clerk to execute subject agreement as recommended by the Public CITY COUNCIL MINUTES Page 9, 5-3-93 Works Department/Engineering Division. VIII. ORDINANCES FOR INTRODUCTION - None IS. ORDINANCES FOR ADOPTION - None X. OLD BUSINESS 1. AMENDMENT TO MEMORANDUM OF UNDERSTANDING WITH THE TUSTIN MUNICIPAL EMPLOYEES ASSOCIATION William Huston, City Manager, reported that this item had been continued due to concerns raised by Mayor Pro Tem Saltarelli. He said the City and the Tustin Municipal Employees Association (TMEA) had agreed to discuss layoff policy after agreement had been reached on all other matters covered by the Memorandum of Understanding (MOU) approved by Council earlier this year. He stated the proposed amendment to the MOU set forth the process to be followed in the event the City initiated layoffs, and TMEA and the City's representatives had agreed upon the procedure set forth in the proposed amendment. He stated that with Council approval, a resolution would be presented amending existing Personnel Rules and Regulations pertaining to the layoff policy. Council/staff discussion followed regarding the layoff administrative process. Mayor Pro Tem Saltarelli requested the reemployment notice provision require laid -off personnel who have moved to inform the City by certified mail of their new mailing address, thus alleviating improper noticing and removing the City from liability. William Huston, City Manager, said that staff would present Council with a resolution specifying notification requirements. It was moved by Potts, seconded by Saltarelli, to authorize the City Manager to execute the amendment to the Memorandum of Understanding between the City and the Tustin Municipal Employees Association with conditions that the resolution contain specific noticing requirements. Motion carried 5-0. BI. NEW BUSINESS 1. PEPPERTREE PARR SUMMER PROGRAM Judi.Rowland, Recreation Supervisor, reported that residents had requested implementation of a summer program at Peppertree Park. She stated the cost to fund the program for 10 weeks was $2,900.00 which included park leaders, supplies, and equipment. She noted that park programs were currently offered at Centennial and Magnolia Tree Parks. CITY COUNCIL MINUTES Page 10, 5-3-93 It was moved by Puckett, seconded by Pontious, to approve the funding for a summer park program at Peppertree Park for Summer 1993 as part of the 1993-94 budget proposal. Motion carried 5-0. 2. FOOTHILL HIGH SCHOOL GRAD NIGHT FUNDING REQUEST Mayor Potts noted that the City donated $1,000.00 to last year's Foothill High School Grad Night and questioned whether the Grad Night Committee had requested funding from the Foothill Community Association or the Orange County Board of Supervisors. John Rutledge, Foothill High School Grad Night Committee representative, responded that the Committee was requesting funding from the Board of Supervisors. It was moved by Pontious, seconded by Thomas, to allocate $1,000.00 to the Foothill High School Grad Nite program. Motion carried 5-0. John Rutledge thanked the Council for the donation on behalf of Foothill High School seniors. 3. AWARD OF GRAFFITI REWARD Dana Ogdon, Senior Planner, reported to encourage citizen participation against graffiti, Council established a graffiti reward program, awarding $250.00 to individuals reporting information to the Police Department leading to the arrest of graffiti vandals. On March 10, 1993, Mr. Richard Dean observed two individuals spray painting a City traffic sign, reported the incident, and provided a sworn statement to the Police Department resulting in the arrest of the vandals. It was moved by Pontious. seconded by Thomas, to award a $250.00 reward to Mr. Richard Bradley Dean for his actions leading to the arrest of graffiti vandals out of non - departmental funds. Motion carried 5-0. Mayor Potts read and presented a proclamation and a $250.00 check to Mr. Dean honoring his efforts in combating graffiti. Richard Dean thanked the Council for the honor and noted the District Attorney's Office had contacted him regarding prosecution of this case. 4. REQUEST FOR CITY COUNCIL FINDING OF BENEFIT Christine Shingleton, Assistant City Manager, reported that in 1992, the Redevelopment Agency appropriated $550,000.00 in South Central Project Area set-aside funds for implementation CITY COUNCIL MINUTES Page 11, 5-3-93 of the City's Housing Rehabilitation Program. The program provided grants and loans to owners of property within certain targeted areas of the southwest portion of the City; however, some properties targeted for the program were located outside the boundaries of the South Central Redevelopment Project Area. Redevelopment law allowed allocation of Redevelopment funds to areas outside a Project Area's redevelopment boundaries, if beneficial to the Project Area. It was moved by Thomas. seconded by Pontious, to adopt the following Resolution No. 93-45 so that housing set-aside funds allocated to the South Central Project Area may be used outside the boundaries of the Project Area for the purpose of increasing, improving, and preserving the community's supply of low and moderate income housing: RESOLUTION NO. 93-45 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, FINDING THAT THE USE OF TAXES ALLOCATED FROM THE SOUTH CENTRAL PROJECT AREA FOR THE PURPOSE OF INCREASING, IMPROVING AND PRESERVING HOUSING OUTSIDE THE PROJECT AREA WILL BE OF BENEFIT TO THE PROJECT Motion carried 5-0. S. BUS STOP SHELTERS Christine Shingleton, Assistant City Manager, reported that in July 1991, Council referred the issue of advertising bus shelters to the Planning Commission for recommendation. At that time, the City's sign code prohibited placement of bus shelters with advertising displays in any public safety area or in the public right-of-way. However, based on direction by the Planning Commission, a revised Sign Code was adopted in October 1991, which permitted certain criteria for advertising displays on bus shelters. She stated that recently staff had been contacted by a local advertising bus stop shelter company who wished to proceed with negotiations of a contractual agreement for installation of advertising bus shelters in the City. Since there were at least three major companies currently providing advertising bus shelters under contract to other cities, staff recommended a request for proposal (RFP) process be utilized defining certain guidelines and bus shelter design. Councilmember Thomas questioned whether a request for qualification rather than a request for proposal would be more beneficial to the City because it would emphasize construction, design, and location instead of price. Christine Shingleton, Assistant City Manager, responded that the -intent of the request for proposal was to solicit proposals from bus shelter companies emphasizing design and location. Councilmember Thomas noted the importance of financially sound vendors who would maintain the bus shelters. CITY COUNCIL MINUTES Page 12, 5-3-93 Mayor Pro Tem Saltarelli stated he favored bus shelters that were aesthetically pleasing and awarding the bid to a vendor that was financially stable and able to maintain the bus shelters. Mayor Potts said he favored constructing covered bus benches because they provided protection from the elements for bus passengers, but requested advertisement controls. Council/staff discussion followed regarding controlling advertisement content; current City ordinance prohibition of alcohol and tobacco advertisement; and allocating revenue generated by bus shelter advertisement to Graffiti Task Force, Tustin Pride Committee, Tustin Community Foundation, or similar community groups. Christine Shingleton, Assistant City Manager, clarified that bus shelters in new developments were maintained and installed by subdividers and must be consistent with the architectural design of the area; therefore, emphasis on shelter design would be placed on existing developed areas in the City. It was of Request for Proposal. Motion carried 5-0. %II. REPORTS to approve 1. PLANNING COMMISSION ACTION AGENDA - APRIL 26t 1993 It was moved by Puckett, seconded by Saltarelli, to ratify the Planning Commission Action Agenda of April 26, 1993. Motion carried 5-0. 2. FIRE RETARDANT WOOD SHAKE AND SHINGLE ROOFING MATERIALS It was moved by Puckett, seconded by Thomas, to receive and file subject report. Motion carried 5-0. 3. 1992-93 CAPITAL IMPROVEMENT PROJECTS SCHEDULE/STATUS REPORT QUARTERLY UPDATE (THIRD QUARTER) It was moved by Puckett, seconded by Pontious, to receive and file subject report. Motion carried 5-0. 4. REVISED STATUS REPORT FOR ASSESSMENT DISTRICTS NO. 85-1 AND NO. 86-2 It was moved by Puckett, seconded by Thomas, to receive and file subject report. CITY COUNCIL MINUTES Page 13, 5-3-93 Motion carried 5-0. 5. INFORMATION REGARDING CABLE TELEVISION It was moved by Pontious. seconded by Thomas, to receive and file subject report. Motion carried 5-0. 6. 15551 BOLEYN CIRCLE - BUSINESS LICENSE Robbin Nili, owner, stated he would pay for the business license fee but objected to paying the assessed penalties. It was moved by Thomas. seconded by Puckett, to receive and file subject report. Motion carried 5-0. 7. INVESTMENT SCHEDULE AS OF MARCH 31, 1993 It was moved by Pontious, seconded by Saltarelli, to receive and file subject report. Motion carried 5-0. S. SPORTS PARR MASTER PLAN UPDATE It was moved by Thomas, seconded by Saltarelli, to receive and file subject report. Motion carried 5-0. %III. PUBLIC INPUT - None %IV. OTHER BUSINESS 1. FORMATION OF HOMELESS TASK FORCE Councilmember Pontious requested establishing a Homeless Task Force with one Councilmember, one Planning Commissioner, and one community representative. Councilmember Thomas volunteered to serve on the task force. Council concurred. 2. MOSQUITO SEASON Councilmember Pontious reported a heavy mosquito season was expected and encouraged residents to contact Vector Control for assistance. 3. TRAFFIC HAZARD - BRYAN AVENUE/EPPING MAY Mayor Pro Tem Saltarelli requested staff investigate the intersection of Bryan Avenue and Epping Way due to traffic CITY COUNCIL MINUTES Page 14, 5-3-93 congestion and potential traffic safety hazards. 4. CITY REDEVELOPMENT Mayor Pro Tem Saltarelli reported on attendance at a Real Property seminar in Northern California and his desire to move aggressively forward on redevelopment issues. 5. RESOLUTION TRUST CORPORATION Mayor Pro Tem Saltarelli reported a rumor that the Resolution Trust Corporation had disbanded and requested a status report addressing the effect on the Cosmopolitan Apartment project during the Redevelopment Agency meeting. 6. CLOSURE OF MARINE CORPS AIR STATION, EL TORO Councilmember Thomas reported on combined cities' efforts to defeat closure of Marine Corps Air Station, E1 Toro. 7. ALDERSGATE METHODIST CHURCH BUILDING DEDICATION Councilmember Puckett reported on attendance at new building dedication ceremony at Aldersgate Methodist Church. 8. COMMENDATION - PEGGY HESBETH Councilmember Puckett commended Peggy Hesketh, former Tustin Weekly reporter, for her excellence in reporting and wished her success in her new position. 9. FUND RAISING EVENT FOR PASTOR BUTCH PLUIMER Mayor Potts reported fund raising event would be held on May 15 for Butch Pluimer, Pastor at Colonial Bible Church, who was ill with cancer. 10. SUPPORT OLD TOWNE Mayor Potts encouraged residents to visit and support Old Towne businesses such as Gerda's Antiques. 11. PETER'S CANYON REGIONAL PARR Mayor Potts reported attendance at Peter's Canyon Regional Park dedication ceremony and his desire to complete multi -use trails to beaches. 12. LIMESTONE CANYON PRESERVE Mayor Potts reported on 17,000 acre land preserve open to the public in Limestone Canyon. 4V. CLOSED SESSION - None CITY COUNCIL MINUTES Page 15, 5-3-93 I. ADJOURNMENT Mayor Potts adjourned the meeting at 8:55 p.m. The next regular meeting of the City Council was scheduled for Monday, May 17, 1993, 7:00 p.m., at the Tustin Area Senior Center. JIM POTTSO, MAYOR MARY E. WYNN, CITY CLERIC