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HomeMy WebLinkAboutCC MINUTES 1976 03 01 MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL COUNCIL CHAMBERS CITY CENTER CENTENNIAL AT MAIN March 1, 1976 CALL TO ORDER Meeting called to order at 7:30 by Mayor Saltareili. PLEDGE OF ALLEGIANCE Led by Mayor Saltarelli~ III. INVOCATION Given by Mayor Saltarelli. IV. ROLL CALL Present: Councilmen: Saltarelli, Welsh, Edgar, Sharp, Sutcliff Absent: Councilmen: None Others Present: William Bopf, City Administrator R. Kenneth Fleagle, Assistant City Administrator- Con~aunity Development James Rourke, City Attorney Ruth C. Poe, City Clerk V. PUBLIC HEARINGS 1. WALNUT-NEWPORT-MITCHELL ANNEXATION NO. 93 Dr. Fleagle report consent of 72% of property owners had been received. Hearing opened at 7:32. There being no protests or comments the hearing was declared closed. Moved by Sharp, seconded by Sutcliff that Ordinance No. 678 approving the annexation of territory designated "Walnut-Newport-Mitchell Annexation No. 93" have first reading by title. Carried unanimously. Moved by Sharp, seconded by Welsh that Ordinance No. 678 be introduced. Carried by roll call, all Councilmen voting aye. VI. PUBLIC CONCERNS 1. REPORT OF BURGLARIES Mrs~ Susan Donisi, 16421 McFadden reported on number of thefts from carports at this location known as Hampton Square, and asked what could be dolce including participation by residents. Mayor Saltarelli requested that Mrs. Donisi leave her name and address with the City Administrator and the Administrator and Police Chief would contact her. 2. GRADING PEPPERTREE - TRACT 8912 Mr. P. Schultz, 2271 Capertree spoke in opposition of proposed level of new homes to be built and requested a re-study before going further with the tract. Mr. Ron Winterburn, tract engineer with Valley Consultants and Mr. Ledendecker, City Engineer explained level differentials, drainage and sewer problems. Mayor saltarelli directed staff to set up a meeting with the developer, City staff and interested property owners. Interested parties were requested to leave their name, address and phone number with Mr. Bopf. VII. CONSENT CALENDAR 1. APPROVAL OF MINUTES - February 17, Regular Meeting. 2. RATIFICATION OF DEMANDS in amount Of $177,269.26 and CONFIRMATION OF PAYROLL LISTING in amount of $53,705.89. City Council Minutes 3/1/76 Page 2. 3. RESOLUTION NO. 76-22 A Resolution Of the City Council of the City of Tustin, California, AUTHORIZING AND DIRECTING THE CHIEF OF POLICE TO EXECUTE TRAINING AGREEMENTS BETWEEN THE POLICE DEPARTMENT OF THE CITY OF TUSTIN AND THE STATE OF CALIFORNIA DEPARTMENT OF HIGHWAY PATROL. Adoption as recommended by Chief of Police. 4. RESOLUTION NO. 76-23 A Resolution of the City Council of the City of Tustin, EXPRESSING ITS OPPOSITION TO THE PROPOSED CHINO HILLS AIRPORT. Adoption as requested by Council and drafted by City Attorney. 5. RESOLUTION NO. 76-24 A Resolution of the City Council of the City of Tustin, California, CHANGING DESIGNATION OF PEPPA TREE CIRCLE TO PEPPER TREE CIRCLE. Adoption as authorized at Council meeting of February 17. 6. RESOLUTION NO. 76-25 A Resolution of the City Council of the City of Tustin, INDICATING COUNCIL INTENT TO IMPLEMENT MASTER PLANS OF DRAINAGE AND ARTERIAL HIGHWAYS. Adoption in compliance with terms and conditions of LAFCO Resolution No. 76-11. 7. RESOLUTION N0.76-26 A Resolution of the City Council of the City of Tustin, California, RELATIVE TO COMBINATION OF SURPLUS PROPERTY OVER AND UNDER $2,500. Adoption as recommended by staff. 8. REVISED AGREEMENTS FOR DEVELOPMENT OF COLUMBUS TUSTIN PARK - (PROSPECT-BENETA PARK) Approval as recommended by Parks & Recreation Director. Moved by Edgar, seconded by Sharp that all items on Consent Calendar be approved. Carried unanimously. 'VIII. ORDINANCES FOR INTRODUCTION None IX. ORDINANCES FOR ADOPTION 1. ORDINANCE NO. 676 An Ordinance of the City Council, City of Tustin, California, AMENDING THE TUSTIN CITY CODE RELATIVE TO THE LICENSING OF BICYCLES. Moved by Edgar, seconded by Sharp that Ordinance No. 676 have second reading by title. Carried unanimously. Moved by Sharp, seconded by Edgar that Ordinance No. 676 be passed and adopted. Carried by roll call, all Councilmen voting aye. City Council Minutes 3/1/76 Page 3. 2. ORDINANCE NO. 677 An Ordinance of the City of Tustin, California, REZONING CERTAIN PROPERTY TO THE PUBLIC AND INSTITUTIONAL DISTRICT, CERTAIN OTHER PROPERTY TO THE MOBILEHOME PARK DISTRICT, AND CERTAIN OTHER PROPERTY TO THE COMMERCIAL GENERAL DISTRICT, FOR THE PURPOSE OF BRINGING THESE PROPERTIES INT0 CONFORMANCE WITH THE TUSTIN GENERAL PLAN. Moved by Sharp, seconded by Edgar that Ordinance No. 677 have second reading by title. Carried unanimously. Moved by Sharp, seconded by Edgar that Ordinance No. 677 be passed and adopted. Carried by roll call, all Councilmen voting aye. X. OLD BUSINESS 1. COMMITMENT TO 1976-77 PADS BUDGET Moved by Saltarelli, seconded'by Edgar that Alternate 3 presented in report be approvedi Carried unanimously. Alternate 3. Commit to PADS budget with understanding that if additional cities are not enrolled by the end of the 1976-77 fiscal year or at some earlier point such as January 1, 1977, Tustin will propose reduction of PADS costs to a minimum maintenance level commensurate with the size of existing membership. A larger organiza- tion will have better strength and endurance; reduce cost of modifi- cations, improvements, and new systems; avoid need of splitting oar data processing suppliers of service; and provide more consistent good service. MDS appears ready to collapse and other cities are considering data processing. XI. NEW BUSINESS 1. TRAFFIC COMMISSION RECOMMENDATIONS (1) Request for No U-Turn sign at Irvine Bled. and "B" Street. (2) Main Street & Williams St. Intersection striping. Moved by Welsh, seconded by Edgar that recommendation of Traffic Commission to not approve request be upheld. Carried. 2. SPHERE OF INFLUENCE - IRVINE RANCH WATER DISTRICT Mayor Saltarelli explained that this matter will be heard by LAPCO March 24 and City position could be expressed at that hearing. Dr. Fleagle presented his report. Council discussed areas included in Sphere of Influence, boundaries, effects on existing agreements with Irvine Ranch Water District, etc. Mayor Saltarelli stated that he would get the information from LAFCO as to exactly what the proposal isand bring the information back to Council at the March 15 meeting for decision at that time. 3. DEFERRED COMPENSATION PLAN Staff report presented. Moved by Edgar, seconded by Welsh that this matter be continued to next regular meeting. Carried. XII. OTHER BUSINESS 1. EL CAMINO REAL DESIGN STUDY Dr. Fleagle reported that there will be a public informational meeting on March 22 in Council Chambers with notices sent to all property owners on E1 Camino Real to give them an opportunity to give some feedback into the design study findings, and four development firms have been shown the property. The appraisal and written study will be presented to the Council prior to March 22. City Council Minutes 3/1/76 Page 4. 2. LOAN OF SWEEPER FOR DISPLAY PURPOSES Council approved request for loan of sweeper on March 29 for display purposes subject to receipt of letter from Haaker Equipment Co. stating they would accept all liability. 3. MITCHELL-HEATHERFIELD ANNEXATION NO. 91 Report presented by Mr. Bopf. Moved by Edgar, seconded by Saltarelli that Council change their goals to November for Annexation No. 91 election. Carried. "~ 4. REPORT ON RECOGNITION - MARY HERNANDEZ Mr. Edga~ reported that the Proclamation commending Mary Hernandez had been presented upon completion of her term as President of the California Association of Park Commissioners. Mr. Edgar also announced that Mrs. Hernandez has been appointed as a representative on the National Recreation and Parks Association as a Commission delegate. 5. ANNEXATION SCHEDULES Mr. Edgar requested specifics relative to the 3 annexation elections scheduled for November ballot, including voter lists, time table and status report. 6. SB 1500 Staff requested to prepare letter in opposition of SB 1500. 7. ICC Mr. Sharp reported on dissolution of ICC and suggested that after election a brief workshop be held to discuss 'where the City stands relative to representation in regional matters. 8. COMPENSATION Mayor Saltarelli requested that staff do a survey of cities on total compensation including salaries and all supplemental benefits for positions comparable with Tustin employees. XIII. ADJOURNMENT Meeting declared ad3ourned to Tuesday, March 9 aT 7:30 p.m. MAYOR CIT LEE< ~"