HomeMy WebLinkAbout00 AGENDA 09-19-94 AGENDA
CITY COUNCIL REGULAR MEETINL~
CITY OF TUSTIN
SEPTEMBER 19, 1994 - 7:00 P.M.
CALL TO ORDER / PLEDGE OF ALLEGIANCE / INVOCATION
ROLL CALL
PROCLAMATION - Code Enforcement Week, September 24-30
PRESENTATION- Business Environmental Awards
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 blue 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.
PUBLIC HEARING ( ITEM 1 )
APPEAL OF LICENSE AND PERMIT BOARD DECISION DENYING NIGHT AND DAY
A PRIVATE PATROL OPERATOR PERMIT
The City has received an appeal of a License and Permit Board decision denying a
private patrol operator permit to Night and Day Security Patrol, a business owned
and operated by Mr. Raymond Flores.
Re~:ommendation: Uphold the August 3, 1994 City of Tustin License and Permit
Board decision denying a private patrol operator permit for Night and Day Security
Patrol as recommended by the City Attorney and Community Development
Department.
CONSENT CALENDAR ( ITEMS 2 THROUGH 13 )
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.
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of $862,034.85 and ratify
Payroll in the amount of $306,305.78.
Council Agenda I September 19, 1994
10.
AWARD OF CONT~ "T FOR TRAFFIC SIGNAL CONE 'ICTION AT JAMBOREE
ROAD AND TUSTII~, ~NCH PLAZA
Recommendation: Award the contract for subject project to Signal Maintenance Inc.
in the amount of $85,522.00 as recommended by the Public Works Department/
Engineering Division.
RESOLUTION NO. 94-114 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OFTUSTIN, CALIFORNIA, APPROVING THE APPLICATION FOR FISCAL YEAR 1995-
96 TRANSIT CAPITAL IMPROVEMENT FUNDS
Recommendation: Adopt Resolution No. 94-114 authorizing the City Engineer to
submit an application to Caltrans for FY 1995-96 Transit Capital Improvement
program funds as recommended by the Public Works Department/Engineering
Division.
PLANNING COMMISSION ACTION AGENDA - SEPTEMBER 12, 1994
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 September 12,
1994.
RESOLUTION NO. 94-113 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, AUTHORIZING HOUSEHOLD HAZARDOUS WASTE
DISCRETIONARY GRANT APPLICATION AND APPROVAL OF AGREEMENT WITH
ORICOM
Recommendation: (1) Adopt Resolution No. 94-113 approving an application for
State grant funds to design and implement a Household Hazardous Waste Program
and (2) Authorize the Mayor and City Clerk to execute an agreement with ORICOM
to develop and manage a household hazardous waste program at a cost not-to-
exceed $120,000.00 as recommended by the Public Works Department/Engineering
Division.
APPOINTMENT OF NEW MEMBER FOR TUSTIN PUBLIC INFORMATION, INC.
Recommendation: Appoint Christine Carpenter, Recreation Coordinator, asa Board
member of Tustin Public Information, Inc. as recommended by the Community
Services Department.
TUSTIN RANCH FIREBREAK IMPROVEMENTS
Recommendation: Receive and file subject
Community Development Department.
report as recommended by the
REJECTION OF CLAIM NOS. 94-33 AND 94-34 - CLAIMANTS, PAUL AND
CHARLOTTE POUND; DATE OF LOSS, 2/28/94; DATE FILED WITH CITY, 8/15/94
Recommendation: Reject subject claims for personal injury damages of an
undetermined amount as recommended by the City Attorney.
MOTOROLA AGREEMENT, POLICE COMMUNICATION EQUIPMENT
Recommendation: Authorize Mayor to execute agreement with Motorola Corporation
for police communication equipment as recommended by the City Attorney.
Council Agenda 2 September 19, 1994
11.
12.
13.
TUSTIN SPORTS P-"K AMENDMENTS TO CONSULTi"'~-:SERVICES AGREEMENT
WITH ANTHONY; ,NGFORD ARCHITECTS
Recommendation: Approve the follOWing amendments tO the consulting services
agreement with Anthony & Langford Architects: (1) Reimbursement for soils
engineer, $4,853.80; (2) Irrigation Pump System revision, $3,180.41; and Roller
Hockey Study, $2,566.43 as recommended by the Community Development
Department.
APPROVAL OF MINUTES - SEPTEMBER 6, 1994 REGULAR MEETING
Recommendation: Approve the City Council Minutes of September 6, 1994.
GRADING AND STORM DRAIN AGREEMENT WITH TUSTIN UNIFIED SCHOOL
DISTRICT FOR TUSTIN SPORTS PARK
Recommendation: Approve the Grading and Storm Di'ain Agreement and License
between the City of Tustin and Tustin Unified School District for the Tustin Sports
Park as recommended by the Community Services Department.
REGULAR BUSlNESS (ITEMS 14 THROUGH 16 )
14. OPTIONS FOR CHANGING 1996 MUNICIPAL ELECTION DATE
At the August 15, 1994 City Council meeting, staff was directed to provide
additional information and cost pertaining to the various date options for holding the
next General Municipal Election.
Recommendation: Pleasure of the City Council.
15. ORDINANCE 1136, SOLICITATION WITHIN THE PUBLIC RIGHT-OF-WAY AND
PRIVATE COMMERCIAL PARKING AREAS
Proposed Ordinance No. 1136 would prohibit the solicitation of occupants of motor
vehicles while such vehicles are traveling in the public right-of-way and regulates, but
does not prohibit, solicitation in private commercial parking areas.
Recommendation: Have first reading by title only and introduction of the following
Ordinance No. 1136:
ORDINANCE NO. 1136 - AN ORDINANCE OF THE CITY COUNCIL OF THE CiTY OF
TUSTIN, CALIFORNIA, RELATING TO SOLICITATION IN THE PUBLIC RIGHT-OF-WAY
AND PRIVATE COMMERCIAL PARKING AREAS
16. APPEAL OF SIGN CODE EXCEPTION 94-003 (APPLICANT: MR. WILLIAM TAYLOR,
TAYLOR'S RESTAURANT)
At their meeting on September 6, 1994, the City Council directed Community
Development Department staff to prepare a resolution to approve the requested Sign
Code exception.
Recommendation: Pleasure of the City Council.
Council Agenda 3 September 19, 1994
PUBLIC INPUT - At ti- 'me members of the public ma tdress the City Council
regarding any items not on..e agenda and within the subject m~,,er jurisdiction of the City
Council (NO ACTION can be taken on off-agenda items unless authorized bylaw). If you
wish to address the City Council on any matter, please fill out one of the blue 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.
OTHER BUSINESS - City Manager, City Attorney, City Council
CLOSED SESSION - The City Council will convene in closed session to consider: (1)
personnel matters pursuant to Government Code Section 54957. Title of the positions
being discussed is custodian; and (2) a significant exposure to litigation pursuant to
Government Code Section 54956.9(b). Action taken and final documents will be reported
in accordance with the Brown Act.
ADJOURNMENT - The City Council has scheduled a joint meeting with the Parks and
Recreation Commission on October 3, 1994, at 5:30 p.m. in the Council Chambers; and
the next regular meeting of the City Council is scheduled for Monday, October 3, 1994, at
7:00 p.m. in the Council Chambers at 300 Centennial Way.
Council Agenda 4 September 19, 1994