The URL can be used to link to this page

Home My WebLink AboutCC MINUTES 1977 12 05 MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL COUNCIL CHAMBERS CENTENNIAL AT MAIN December 5, 1977 I. CALL TO ORDER Meeting called to order at 8:17 by Mayor Sharp. II. ROLL CALL Present: Councilmen: Sharp, Schuster, Welsh, Edgar, Saltarelli Absent: Councilmen: None PRESENTATIONS: Proclamation presented proclaiming Invincibility Week in Tustin. III. PUBLIC HEARINGS 1. AMENDMENT TO ZC 77-5 - INVESTORS DEVELOPMENT OF ORANGE COUNTY - to allow applicant to deviate from 70' frontage and allow 60' minimum lot fronts. Property located on Plaza Way at Plaza Drive. Background and recommendation to uphold the findings of the Planning Agency presented by Mr. Chase. Hearing opened at 8:27 P.M. There being no objections or comments the hearing was declared closed. Moved by Saltarelli, seconded by Welsh that Council uphold the findings of the Planning Agency and direct the City Attorney to draft the necessary ordinance. Carried unanimously. IV. PUBLIC CONCERNS None V. CONSENT CALENDAR 1. APPROVAL OF MINUTES - November 21, 1977 meeting~ 2. APPROVAL OF DEMANDS in amount of $485,511.47 RATIFICATION OF PAYROLL in amount of $65,839.04. 3. RESOLUTION NO. 77-125 A Resolution of the City Council of the City of Tustin California, SUPPORTING THE RECOMMENDATIONS OF THE LOS ANGELES GRAND JURY RELATIVE TO APPOINTMENT OF A COMMISSION TO STUDY JUVENILE COURT LAW. Adoption as presented and recommended by staff. 4. EXTENSION OF TIME FOR TEMPORARY INSPECTOR. Approval of extension to December 30, 1977, as recommended by City Administrator. 5. REPORT TO COUNCIL ON TILLER DAYS PARADE Receive and file as recommended by City Administrator. 6. TREE REMOVAL Removal of parkway tree at 13522 Loretta Drive as recommended by Maintenance Superintendent. 7. RESOLUTION NO. 77-126 A Resolution of the City Council of the City of Tustin, California, APPOINTING DAN BLANKENSHIP AS CITY ADMINISTRATOR. Adoption as presented. Council Minutes 12/5/77 page two Moved by Saltarelli, seconded by Welsh that consent calendar as recommended be approved in its entirety. Carried unanimously. Moved by Edgar, seconded by Schuster that letter of acknowledgement be sent to Jaycees thanking them for their efforts in Tiller Day celebration and report and requesting that they start now to plan ahead as to next years project. Carried. Councilman Schuster recommended that date of Parade be set now rather than late in year to facilitate planning by businesses and organizations. VI. ORDINANCES FOR INTRODUCTION 1. ORDINANCE NO. 751 An Ordinance of the City of Tustin ADDING SECTION 1731, ADDING SUBSECTIONS (h) and (i) to Section 3212, ADDING SUBSECTIONS (d) AND (e) to SECTION 3303, adding subsection (i) and (j) TO SECTION 3412, AND BY AMENDING SECTION 3443 OF THE TUSTIN CITY CODE RELATING TO ACCESS TO STATE EMPLOYMENT AND LICENSING PURPOSES. Moved by Saltarelli, seconded by Edgar that Ordinance No. 751 have first reading by title. Carried unanimously. Moved by Welsh, seconded by Saltarelli that Ordinance No. 751 be introduced. Carried. 2. ORDINANCE NO. 752 An Ordinance of the City of Tustin, California, AMENDING THE TUSTIN CITY CODE. Moved by Edgar, seconded by Welsh that Ordinance No. 752 have first reading by title. Carried unanimously. Moved by Edgar, seconded by Saltarelli that Ordinance No. 752 be introduced. Carried. 3. ORDINANCE NO. 753 An Ordinance of the City of Tustin, California, PREZONING CERTAIN PROPERTY TO MULTIPLE FAMILY RESIDENTIAL DISTRICT (R3 - 2700 KNOWN AS PREZONE 77-6) Moved by Welsh, seconded by Edgar that Ordinance No. 753 be introduced. Carried. VII. ORDINANCES FOR ADOPTION 1. ORDINANCE NO. 747 An Ordinance of the City of Tustin, California, REZONING CERTAIN PROPERTY TO PLANNED DEVELOPMENT RESIDENTIAL (PD - RESIDENTIAL) DISTRICT KNOWN AS ZONE CHANGE 77-8 Moved by Saltarelli, seconded by Edgar that Ordinance No. 747 have second reading by title. Carried unanimously. Council Minutes 12/5/77 Page three Moved by Welsh, seconded by Edgar that Ordinance No. 747 be passed and adopted. Carried by roll call. Ayes: Sharp, Welsh, Edgar, Saltarelli, Schuster. Noes: None. Absent: None. 2. ORDINANCE NO. 748 An Ordinance of the City of Tustin, California, AMENDING SECTIONS 3242 and 3244 OF THE TUSTIN CITY CODE PERTAINING TO THE OPERATION OF BINGO GAMES. Moved by Welsh, seconded by Edgar that Ordinance No. 748 have second reading by title. Carried unanimously. Moved by Welsh, seconded by Edgar that Ordinance No. 748 be passed and adopted. Carried by roll call. Ayes: Sharp, Welsh, Edgar, Saltarelli, Schuster. Noes: None. Absent: None. 3. ORDINANCE NO. 749 An Ordinance of the City Council, City of Tustin, California, AMENDING THE TUSTIN CITY CODE RELATIVE TO THE PERMIT PROCEDURES FOR PRIVATE PATROL OPERATORS. Moved by Welsh, seconded by Edgar that Ordinance No. 749 have second reading by title. Carried unanimously. Councilman Saltarelli requested that word"soon6f on line 25 page 4 be changed to"shorter~ Moved by Welsh, seconded by Edgar that Ordinance No. 7~49 be passed:and adopted as corrected. Carried by rollcall. Ayes: Sharp, Welsh, Edgar, Saltarslli, S~huster. Noes: None. Absent: None. 4. ORDINANCE NO. 750 An Ordinance of the City Council of the City of Tustin, California, ENDING THE TUSTIN CITY CODE RELATIVE TO THE DISCHARGE OF FIREARMS. Moved by Edgar, seconded by Welsh that Ordinance No. 750 have second reading by title. Carried unanimously. Movedby Edgar, seconded by Welsh that Ordinance 750 be passed and adopted. Carried by roll call. Ayes: Sharp, Welsh, Edgar, Schuster, Saltarelli. Noes: None. Absent: None. VIIi. OLD BUSINESS None IX. NEW BUSINESS 1. SPECIAL MERIT INCREASE FOR CSO TINA RICHARDSON Moved by Welsh, seconded by Edgar that special merit raise be approved as recommended. Carried. X. OTHER BUSINESS UTT PARK Mr. Blankenship reported that word had been received from!State.Department of Transportation that Utt Park Council Minutes 12/5/77 page four property has been put on hold for future freeway interchange improvements~and that the present rental agreement for parkuse will be honored until site is needed for this future construction. Council concurried that letter should be sent to Supervisor Reilly thanking him for his assistance in this matter. 2. SIDEWALKS- PROSPECT AVE. Mr. Blankenship reported that staff would be contacting Tustin Water Works to see if they would add their portion to the City contract and staff will be look- ing into placing asphalt adjacent toproperty not stating agreement. Staff will still lo6k ~nto that portion for future paving under chapter 27, Act along with all other needed sidewalks in the city. 3. EXECUTIVE SESSION Mr. Blankenship requested an executive session following this meeting with option to reconvene to open meeting. 4. UNDERGROUND UTILITY STATUS - EL CAMINO Mr. Edgar remarked that as undergr0~nding cannot be done at this time financing will be simplified. Other items such as meter mains, signals, etc. can be accomplished with easier short range financing. 5. SENIOR CITIZENS COUNCIL Letter, nominating Violet Banks as member at large to this Council to be prepared for Orange County League of Cities which is in charge of these appoint- ments. 6. TUSTIN-FOOTHILL SOCCER ASSOCIATION Mr. Welsh reported that Councilmen had donated to this association. 7. ORANGE COUNTY TRANSPORTATION COMMISSION Mayor Sharp read correspondence from this commission stating that the commission is attempting to have Governor Brown appoint'a representative of Orange County to the newly created California Transportation Commission. The following list of nominees read: Mary-Evelyn Beyden Tony Di Giovanni G. P. "Pete" Fielding Doreen Marshall Frances Wood Moved by Schuster, seconded by Welsh that Resolution No. 77-127 supporting the'Orange County. Transportation Commission nominees for appointment to the California Transportation Commission be passed and adopted. Carried unanimously. XI. ADJOURNMENT Moved by Schuster, seconded by Welsh that meeting be adjourned to meetiT of Redevelopment Agency and thence to ~xecutive Session with option to reconvene~ Councit~!~ Meeting. Carried. ~City Clerk ' ® page five TUSTIN CITY COUNCIL RECONVENED MEETING 12/5/77 I. CALL TO ORDER Meeting reconvened at 9:46 P.M. II. ROLL CALL Present: Councilmen: Sharp, Schuster, Welsh, Edgar Saltarelli Absent: Councilmen: None III. BUSINESS ITEMS 1. FIRE CONTRACT NEGOTIATIONS Report presented by Mr. Blankenship Moved by Saltarelli, seconded by Edgar that Council authorize severance pay for Fire Department employees having reduced salaries under County contract as recommended by staff. Carried. 2. ANNOUNCEMENTS: 1. Columbus Tustin Park dedication December 7, 1977 2. Sanitation District Meeting December 14, 1977 3. Basic Four dedication December 8; 1977 IV. ADJOURBII~IENT Moved by Edgar, seconded by Schuster that meeting be adjourned to next regular meeting of December 19, 1977. Carried. Mayor - A ct ~ n Clerk