HomeMy WebLinkAboutCC MINUTES 1976 06 07 MINUTES OF A REGULAR MEETING
TUSTIN CITY COUNCIL
COUNCIL CHAMBERS
CITY CENTER
CENTENNIAL AT MAIN
June 7, 1976
CALL TO ORDER Meeting called to order by Mayor Edgar aT 7:30 p.m.
II.
PLEDGE OF
ALLEGIANCE Led by Councilman Schuster.
III.
INVOCATION Given by Councilman Saltarelli.
IV.
ROLL CALL Present: Councilmen: Edgar, Sharp, Schuster, Saltarelli
Absenr: Councilman: "Welsh
Others Present: William L. Bopf, City Administrator
R. Kenneth Fleagle, Assistant City Administrator-
CoEanunity Development
James Rourke, City Attorney
Ruth C. Poe, City Clerk
PRESENTATIONS
Proclamations presented to:
Tustin High School Tiller Band
Tustin Meraqua Senior A Team
V.
PUBLIC HEARINGS 1. PROPOSED REVISION TO SIGN CODE #614
The following spoke regarding Sign Code Amendments:
Helen Crider - representing Chamber of Commerce requested that
Council give serious consideration to concerns submitted by the
Chamber of Commerce.
Ruben Kvidt - representing Board of Realtors spoke regarding
penalties and ~hat they favor bonding rather than fines.
Tom Kelly - E1 Camino Real stated that he felt the amendments
were more restrictive than the existing ordinance, and that he did
not feel that retail commercial businessmen had been represented
on the Sign Committee. Perhaps all signs should be subject ~o a
use permit.
Dominic Corea, business owner, E1 Camino Real - stated he did
not feel that the City should regulate color, design, erc., and
that a sign should be allowed that fits the business.
Margaret Byrd - stated that the Ordinance is not flexible enough.
People in old part of town should have a say about the signs they
need.
Raymond Kemp presented ~ brief refresher of work of original Sign
Committee, and stated that businesses should have a freedom of
choice as to pole, monument, etc., Council should not regulate
color, a temporary real estate directional sign should be allowed
on person's property, and if a person considers a s~gn at
variance with the Ordinance, if necessary he should be willing
to pay for it. Let paople have what they want in a responsible
manner.
City Council Minutes
6/7/76 Page 2.
Ursula Kennedy read letter from Tustin Meadows Homeowners
Board of Directors in support of the existing sign
ordinance. Also requesting that political s~gns be
restricted to same size as real estate signs.
As a private citizen, Mrs. Kennedy requested that signing
be kept at a minimum and all businesses be treated equally.
Don Williams, Farmers Insurance, stated signs are important
and requested that he be permitted Eo keep his sign until
all businesses are condensed on one sign in shopping center.
Robert 0verderest, Econo-Lube, First Street stated he felt
surrounding neighbors should be able Eo voice their opinion
when a business gets a sign permit. This would avoid one
s~gn interfering with another.
There being no further comments the hearing was declared
closed at 8:47 p.m.
CounciI discussed comments by interested parties as well as
direction and intent ordinance should take, individual needs,
guidelines, financial burden in time and money, the fact
that Council is the elected body and should be the hearing
body for permits, illegal signing, home personal type
signing, etc.
Mayor called a recess aE 9:20 p.m.
Meeting reconvened at 9:40 p.m.
Staff directed~b draft ordinance for next regular meeting
which would reflect thinking of the Council including
liberalizing, purpose, guidelines, safety, preclude design
and color, provide better opportunity for Council review of
out of the ordinary sign requests and environmental goals.
Councilman Saltarelli requested that Council be furnished
for review the draft of original Sign.Committee/Chamber
Ordinance.
VI.
PUBLIC CONCERNS 1. SANTA ANA RIVER FLOOD PROTECTION AGENCY REQUEST
Mr. Ed Just spoke regarding the S732 million flood
protection package and requested that the Mayor or one
Councilman be sent to Washington, D.C. to introduce this
protection package as a part of a delegation with other
representatives.
It was the consensus of the Council to authorize the
Mayor's attendance if his schedule permits.
2. MR. ARTHUR CHARLTON - 460 W. SECOND STREET
Mr. Charlton reported the repairing of cars at 440 W.
Second Street, excessive street parking and repairs and
sale of cars, vans and trucks at southwest corner of
"A" Street and West Third, and a barking dog tied in
yard at this address.
Moved by Saltarelli, seconded by Schuster that staff be
directed to investigate and take all steps to abate the
situation as soon as feasible. Carried.
3. MR. WILLIAM MOSES
Mr. Moses asked that the public be given the payroll
increases in dollar amounts including cost of living and
step increases.
Mr. Bopf explained step increase process.
City Council Minutes
6/7/76 Page 3.
Mayor Edgar informed Mr. Moses that the Agreements of Understanding
with Police and Fire would be discussed la~er on the agenda,
and that the Council has not as yet made any final decisions.
VII.
CONSENT CALENDAR 1. APPROVAL OF MINUTES - May 17 Regular meeting
May 24 Special meeting
2. RATIFICATION OF DEMANDS in amount of $153,399.83 and
CONFIRMATION OF PAYROLL LISTINGS in amount of $106.,270.21
3. RESOLUTION NO. 76-49
A Resolution of the City Councill City of TUstin, California,
ACKNOWLEDGING RECEIPT OF NOTICE OF INTENTION TO CIRCULATE A
PETITION FOR ANNEXATION OF TERRITORY DESIGNATED AS "RED HILL -
MITCHELL - WALNUT ANNEXATION NO. 92" TO THE CITY OF TUSTIN AND
AN AFFIDAVIT OF PUBLICATION THEREOF, AND APPROVING THE
CIRCULATION OF THE PETITION.
Adoption as recommended by staff.
4. RESOLUTION NO. 76-50
A Resolution of the City Council of the City of Tustin
APPROVING TENTATIVE TRACT MAP NO. 9387 UPON APPLICATION
OF FRANCES ROBINSON.
Adoption as recommended by Community Development Director.
Mayor Edgar asked that item 4 be removed from the calendar.
Moved by Sharp, seconded by Saltarelli that items 1, 2 and 3 of
Consent Calendar be approved. Carried unanimously.
Item 4 - RESOLUTION NO. 76-50
Mayor Edgar recon~aended that Section 2 b. of Resolution be amended
to read: "Subject tract shall be required to pay in lieu fees
for parkland dedication equivalent to the value of .093 acres in
the amount of $1,395.00." This deletes the specific commitment
to Columbus Tustin Park and leaveslit to the discretion of
the Council a~ a future date.
Moved by Sharp, secondedby Schuster that Resolution No. 76-50
be adopted as amended~ Carried unanimously.
VIII.
ORDINANCES FOR
INTRODUCTION None.
IX.
ORDINANCES FOR
ADOPTION 1. ORDINANCE NO. 683
An Ordinance of the City of Tustinr Californial AMENDING
THE TUSTIN CITY CODE RELATIVE TO COMPENSATION.
Moved by Saltarelli, secondedby Edgar that Ordinance No. 683
have second reading by title. Carried unanimously.
Moved by Saltarelli, seconded by Sharp that Ordinance No. 683
be passed and adopted. Carried by roll call. Ayes: Edgar,
Schuster, Sharp, Saltarelli. Noes: None. Absent: Welsh.
X.
OLD BUSINESS 1. MEMOS OF UNDERSTANDING
a. Tustin Police Association
b. Tustin Fire Association
City Council Minutes
6/7/76 Page 4.
Councilman Sharp stated that he preferred ~o defer
approval of these Memorandums of Agreemen~ until
complete budget decision, and until there is a full
Council present.
Mr. Bopf explained the problems of continuing this matter
as far as employees are concerned, and the fact that the
City and Associations had reached an agreement under
negotiations in good faith, and pursuant to State law the
Council did have an executive session on this matter, and
he was advised the Memos of Understanding were acceptable
and as directed had notified the employees of this. There
are funds available in the budget for the programs.
Police Chief Kelly spoke on the fact that step ~ncreases are
earned and at times are withheld. The Chief cited three
instances.
After further discussion of the availability of budgeE
monies, step xncrease plan, overall budget planning, it was
moved by Saltarelli, seconded by Sharp that approval of
Memorandums of Understanding with Police and Fire Associa-
tions be continued ~o nexE regular meeting. Carried.
2, EXCESS LAND SALE - CALIFORNIA DEPARTMENTOF TRANSPORTATION-
UTT PARK
Moved by Saltarelli tha~ staff recommendations be approved.
Moved by Sharp, seconded by Edgar that Resolution No. 76-51
A Resolution of the City Council of the City of Tustin,
California OPPOSING THE SALE OF EXCESS STATE PROPERTY CURRENTLY
DESIGNATED UTT PARKbe passed and adopted. Carried
unanimously.
3. COMMERCIAL USES OF COMMUNITY BUILDING AND COUNCIL
Councilman Saltarelli spoke against commercial uses.
Councilman Schuster felt this needed more discussion and
study.
Moved by Saltarelli, seconded b7 Schuster that this matter
be continued to next regular meeting. Carried.
4. FUTURE USE OF THE OLD RED HILL FIRE STATION
Moved b~ Saltarelli, seconded by Sharp that recommendation of
staff to request the County of Orange, Real Property Services
Division to offer this subject property for private sale and
redevelopment with provision that the existing facility
should actually be razed and replaced with a new development
which will comply with adequate traffic safety requirements,
acceptable circulation patterns, and contemporary design
objectives be approved. Carried.
5. NORTON GARAGE - 14121 DEL AMO AVE.
Moved by Saltarelli, seconded by Schuster that request of
Mr. Norton fox relief from the requirements of Ordinance
No. 330 (Home OccUpation) be tabled, Carried..
6. WELL SITE AGREEMENT - TUSTIN WATER WORKS
Moved by Saltarelli, seconded by Schuster that the Mayor
be authorized to execute the Well Site lease when agreement
by both parties asto provisions of the lease is reached.
Carried.
City Council Minutes
6/7/76 Page 5.
XI.
NEW BUSINESS 1. NEWPORT-IRVINE WASTE - MANAGEMENT PLANNING AGENCY
StaffEeq~ested to investigate fees, rights and obligations
encumbered.
Matter continued to next regular meeting.
2. NEW CITY/COUNTY HEALTH SERVICE AGREEMENT
Moved] by Saltarelli, seconded by Sharp that the Mayor be
authorized to execute the new Health Service Agreement with
the County of Orange including Exhibit A, which includes those
ordinances that will be enforced by the County due Eo State
mandated code, and those ordinances that will be enforced by
the County with the County charging the person being ~nspected
an appropriate inspection fee. Carried.
3. NEWPORT AVENUE PROJECT
a.R/W Certification Phase~ IB Newport AFHP Project
No. 809 & 855 (Demolition Contract)
b. Demolition Contract - Newport Ave. AHFP Project.
Moved by Saltarelli, s~_c~onded by Schuster that the Mayor and
City Clerk be authorized ~o execute R/W Certification Phase IB.
Carried.
Movedby Saltarelli, seconded by Sharp that the City Engineer
beauthorized to seek informal bids for "Demolition Contract,
Newport Avenue A~FP Project =809 and 855, Phase IB ConstructionI"
and to award the work to the lowest bidder if within the
$5,000 maximum permissible. Carried.
4. CLAIM OF WILHELM PICH FOR RELOCATION ASSISTANCE BENEFITS
Mr. Dunnhart attorney for Mr. Pich requested a hearing be
set as soon as possible preferably in July.
Moved by Saltarelli, secondedby Sharp that the City Council
vacate its decision of October 7, 1974, and directing that the
matter be refe~redto the City of Tustin Relocation Assistance
Board for hearing and determination at time mutually acceptable
by both parties. Carried.
XII.
OTHER BUSINESS 1. PLANNING COMMISSION APPOINTMENTS
Moved by Saltarelli, seconded by Sharp that the following be
reappointed to the Tustin Planning Commission with terms
expiring June 30, 1978:
James Lathrop
Robert Hill
George A. McHarris
Motion carried.
Mayor requested that letters of appreciation be prepared to
these Commissioner.s for his signature.
2. TRAFFIC SIGNAL DELAY INVESTIGATIDN (NEWPORT & NISSON)
Moved by Sharp, seconded by Saltarelli that report he received
and filed. Carried.
3. STATUS REPORT - COMMUNITY DEVELOPMENT
Mayor Edgar requested tha~ item f. under Pending General Plan
Amendments of'report be deleted and zoning remain R-1.
Council discussed liability for payment of EIR costs -City
or applicant.
City Council Minutes
6/7/76 Page 6~
Moved by Sharp, seconded by Schuster that when amendment
to General Plan or Zoning requires an EIR, the cost should
be at the expense of the initiating party. If initiated
by Planning Commission on own motion, it should be at
City expense. If initiated by proper~y owner for his
advantage, the EIR would be at his expense. Carried.
4. ANNEXATION NO. 96
Moved by Sharp, seconded by Schuster that report from the
Planning Commission be received and filed. Carried.
5. METROPOLITAN TRANSPORTATION ENGINEERING REPORT - RE
BIKEWAY STANDARDS & PLAN PREPARATION RESPONSIBILITY
NO action taken.
6. USE OF ASSESSMENT PROCESS - IRVINE RANCH WATER PROBLEM
Mr. Bopf reported on this problem and explained that water
would be taken from the Tustin area and sent to another
area, including water from a well located within the City.
More information will be presented at next Council meeting.
7. LIABILITY INSURANCE
Mr. Bopf informed the Council that liability insurance had
gone up approximately $40,000 over the previous year. In-
surance has been renewed and he recommended that City stay
with this coverage at least until August, and during the
interim have greater discussion about self insurance and
discuss at greater length.
8. WORKSHOPS
a. Budget Session Workshop, Monday June 14, 3 p.m.
Conference Room. '
b. Joint meeting with Foothill Communities Association
JUne 15, 7:30 p.m. CouhCil Chambers.
9. SICK LEAVE
Councilman Saltarelli requested a reporn of sick leave
usage for all departments.
10. COUNCIL EMPLOYEE ASSOCIATION GUIDELINES
Mayor Edgar stated that he understood there was a resolution
recommended by the League of Cities of. Guidelines for dealing
with Employee Associations, and asked that staff report on
this.
XIII.
ADJOURNMENT Mayor Edgar declared the meeting adjourned to a Budget
Session at 3 p.m. June 14 in City Hall Conference Room,
and then to next regular meeting of June 21, 1976.
MAYOR
C~ CLERK