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HomeMy WebLinkAboutCC MINUTES 1975 10 06 MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL October 6, 1975 CALL TO ORDER The meeting was called to order at 7:30 p.m. by Mayor Saltarelli. II. PLEDGE OF ALLEGIANCE Led by Councilman Edgar. ,~ i III. i INVOCATION Given by Councilman Wel~sh. IV. ROLL CALL Present: Councilmen: Saltarelli, Edgar, Sharp, Sutcliff, Welsh. Absent: Councilmen: None Others present: City Administrator William Bopf Assistant City Administrator for Community Development Ken Fleagle Acting City Attorney: Tom Woodruff City Clerk Ruth Poe PRESENTATION Supervisor Ralph Clark presented a check in the amount of $66,507.60 for the development of 3 acres of the Beneta Prospect Park Site from the County of Orange. V. PUBLIC HEARINGS 1. MEDIAN CONFIGURATION - NEWPORT AVENUE The public hearing was opened at 7:38 p.m. Mr. Nob~o Miyamoto owner of the nursery property on Newport Avenue spoke in opposition to the closing of the alley to southbound traffic from ~ Newport Avenue. He'reqU~sted the' same'considerations Mr. Greinke had received~ Mr. Donald Goodell expressed that he had the same concerns as Mr. Miyamoto. The public hearing was closed at 7:42 p.m. After some discussion it was movedby Sharp, seconded by Edgar to continue this matter as an open public hearing at the October 22, 1975 meeting. Carried unanimously. 2.ENVIRONMENTAL IMPACT REPORT 75-2 (PEPPERTREE) Location: Lot 116 of Tract 7813 The public hearing was opened at 7:46 p.m. Seeing and hearing no one the public hearing was closed at 7:49 p.m. Moved by Sharp, seconded by Sutcliff that Resolution No. 75-62, certifying EIR 75-2 for the amendment Of the Tustin Area Land Use and Open Space Elements of the General Plan for Peppertree Neighborhood, have first readin. by title. Carried unanimously. The Secretary read Resolution No. 75-62 by title. Moved by Sharp, seconded by Sutcliff that Resolution No. 75-62 be passed and adopted. Carried unanimously. 3. AMENDMENT TO LAND USE AND OPEN SPACE ELEMENTS OF GENERAL PLAN FOR PEPPERTREE DEVELOPMENT. The public hearing was opened at 7:55 p.m. Hardy Strozier, The IrvineLCompany, informed the Council that the Tustin Unified School District had declared that they would not purchase the intended school site and now the Irvine Company would be dedicating part of the 8.8 acres toward the park site for tennis courts and the Irvine C~mpany would construct two of the three tennis courts proposed. City Council Minutes 10/6/75 Page two Mr. Todd Fer~uson, President of the Peppertree Homeowners Association, stated that their Board of Directors had met and now agreed with the Irvine~ompany on the parksite and tennis courts but would now like to purchase the lot between the 2 cul-de-sacs and create a multipurpose lot to complete the park. The public hearing was closed at 8:05 p.m. After some discussion among the Council it was moved by Saltarelli, seconded by Sharp that the recommendation. of the Planning Commission be sustained and Resolution No. 75-63 be read by title. Carried unanimously. The secretary read Resolution 75-63 by title. Moved by Edgar, secondedby Sharp that Resolution No. 75-63 be passed and adopted. Carried unanimously. VI. PUBLIC CONCEI{NS Mr. Franklin Metzleur, owner of the public library property, stated he had arrived late but wanted to voice his concern of the left turn at the corner of Andrews and Newport Avenue. Mayor Saltarelli suggested that this matter be looked into for the next public hearing on the Newport Avenue widening project. Mr. Robert Galloway, 14771 Briarcliff Place, stated his concerns related to the Centennial Park in Tustin Meadows. Mr. Galloway stated the following problems in the park: Noise, alcohol, drug problems, fire pit danger, bad language, vehicular traffic, parking in cul-de-sac, vandalism, motorcycles, trash, curfew, police problems and assaults. Mr. Galloway further suggested what he and other residents thought might be solutions to the problem of the park. Sy Baumgartner, Tustin Meadows, stated that perhaps the citizens of Tustin Meadows should stand vigil in the park and he volunteered his services as standing vigil. After some discussion it was moved by Welsh, seconded by Sharp to remove the fire pit in Centennial Park and form a committee to find other solutions to the problems that exist in the park. Mary Hernandez, Mayor Saltarelli and Chief Kelly are to be part of that committee. Carried unanimously. Mayor Saltarelli called a recess at 9:10 p.m. Mayor Saltarelli called the meeting back to order at 9:25 p.m. Mr. Duane Burns, 13881 Tustin East Drive, informed the Council of energy crisis and nuclear power information that will be available from the Warren Hearings. Council directed that staff should publicize that this information will be available at City Hall. VII. CONSENT CALENDAR 1. APPROVAL OF MINUTES - September 15, 1975 meeting. 2. RATIFICATION OF DEMANDS in amount of $370,741.98 and CONFIRMATION OF PAYROLL LISTING in amount of $57,667.86. 3. CONSULTING SERVICES - TUSTIN WATER WORKS ACQUISITION Authorization for expenditures of funds not to exceed $3,500 to retain Bartie Wells Associates to accomplish the scope of work contained in letter from Mr. Wells, dated 9/10/75. Funds to be authorized from the unappropriated surplus during 1975-76. 4. NON-SUPPLANTING OF FEDERAL FUNDS Authorization for City Administrator to sign necessary non-supplant- ing certifications on behalf of the City as recommended in report dated 9/26/75. City Council Minutes 10/6/75 Page three 5. COST SERVICE CONTRACT AGREEMENT, STATE PERSONNEL BOARD RESOLUTION NO. 75-64 A resolution of the City Council of the City of Tustin, APPROVING THE ENTERING INTO A CONTRACT FOR THE PERFORMANCE OF CERTAIN TECHNICAL PERSONNEL SERVICES. Adoption as recommended by_ D. Blankenship, Asst. City Administrator. 6. INSTALLATION OF TWO TELEPHONE POLE ANCHORS IN FRONTIER PARK Authorization to execute permit subject to addition to Paragraph #2 - TerminatiOn, "That the site be returned to as near the same condition as prior to installation work of grantee" - as recormnended by Parks & Recreation Director. 7. SELECTION OF ELECTRICAL ENGINEER TO DESIGN LIGHTED SPORT COMPLEX FOR PROSPECT BENETA PARK/COLUMBUS TUSTIN INTERMEDIATE SCHOOL. Selection of Mr. Ken Matsuka in amount of $2,500, with award of contract upon approval of agreements ~ith School District and County of Orange. 8. NEWPORT AVENUE A.H.F.P. PROJECT - R/W ACQUISITION Authorization for M~yor and City Clerk to execute agreements and accept deeds as recommended by the City Engineer. 9. RESOLUTION NO. 75-65 A Resolution of the Cty Council of the City of Tustin, California, DESIGNATING PLACEMENT OF CERTAIN STOP SIGNS. Adoption as recommended by City Engineer. 10. RESOLUTION NO. 75,66 A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF THE CIVIC CENTER LIBRARY EMPLOYEE PARKING LOTS STORM DRAIN AND BLOCK WALL AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS. Adoptio~ as recommended by th~ City Engineer. 11. EXONERATION OF IMPROVEMENT BONDS - TRACT NO. 7794 Acceptance Of public improvements and authorization of exoneration of all pertinent bonds as ~ecommended by the City Engineer. Moved by Sharp, seconded by Welsh that the Consent Calendar be approved. Carried unanimouSly. VIII. ORDINANCES FOR ADOPTION ORDINANCE NO. 663 An Ordinance Of the City of Tustin, California, AMENDING ORDINANCE N0. 633 OF THE CITY OF TUSTIN, RELATIVE TO REGULATIONS OF BURGLARY AND ROBBERY ALARM SYSTEMS. Moved by Edgar, seconded by Sharp that Ordinance No. 663 have second reading by title. Carried unanimously. The secretary read Ordinance No. 663 by title. Moved by Sharp, seconded by Edgar, that Ordinance No. 663 be passed and adopted. Carried. Ayes: Saltarelli, Edgar, Sharp, Sutcliff, Welsh. Noes: None. Absent: None. City Council Minutes ! 10/6/75 Page four 2. ORDINANCE NO. 664 An Ordinance of the City of Tustin, California, AMENDING THE TUSTIN CITY CODE RELATIVE TO ISSUANCE OF CITATIONS. After some discussion Council directed that in Section 1-9 (5) the term Sign Code be removed from this Ordinance. Moved by Edgar, seconded by Sharp that Ordinance No. 664 have first reading by tit~e. Carried unanimously. The secretary read Ordinance No. 664 by title. ~'~ Moved by Edgar, seconded by Sharp, that Ordinance No. 664 be introduced. Carried. Ayes: Saltarelli, Edgar, Sharp, Sutcliff. Noes: Welsh. Absent: None. IX. ORDINANCE FOR INTRODUCTION 1. ORDINANCE NO. 665 An Ordinance of the City of Tustin, California, REZONING THE SITE OF ST. CECILIA CATHOLIC CHURCH FROM THE R-4 (RESIDENTIAL) TO THE P&I (PUBLIC & INSTITUTIONAL) DISTRICT ON APPLICATION ZC 75-2. Moved by Sharp, secondedby Welsh, that Ordinance No. 665 have first reading by title.~ The secretary read Ordinance No. 665 by title. Moved by Welsh, seconded by Sharp, that Ordinance No. 665 be introduced. Carried. Ayes: Saltarelli, Edgar, Sharp, Sutcliff, Welsh. Noes: None. Absent: None. X. OLD BUSINESS 1. HOUSING AND COMMUNITY DEVELOPMENT ACT - Curb, Gutter and Street Pavement Improvements ~ Moved by Edgar, seconded by Welsh, that the first priority be given to Third Street from California Street to "B" Street at an estimated cost of $10~600.00, and second priority be given to "B" Street between Second and Third Streets at an estimated cost of $7,900.00. Carried unanimously. 2. HISTORICAL PRESERVATION Moved by Saltarelli, seconded by Welsh, that this manner be tabled indefinitely until a Committee requests the City to give it back-up support. Carried. Councilman Sutcliff voting no. 3. CONSIDERATION OF LOCATION OF BICENTENNIAL MEMORIAL Moved by Edgar, seconded by Sharp, to authorize the Bicentennial Committee to work with staff to place the memorial on the City Center site and review the different options that are available with respect to location and design. Carried. Councilman Welsh abstained from voting. XI. NEW ~ BUSINESS 1. PARK IMPROVEMENTS - CAPITAL OUTLAY ACCOUNT Moved by Saltarelli, seconded~by Sutcliff that the recommendation for park expenditures be deferred until some time in the future. Carried unanimously. XII. OTHER BUSINESS 1. STATUS OF MITCHELL-HEATHERFIELD ANNEXATION NO. 91 It was reported that there has been very little response for circulators for this annexation. The Chamber Annexation Committee will be asked for assistance. City Council Minutes 10/6/75 Page five 2. NEWPORT AVENUE UTILITY UNDERGROUNDING DISTRICT - STATUS REPORT Councilman Edgar requested that utilities be undergrounded on public property and as far west on Main Street as funds will allow. 3. BICENTENNIAL FLAG Council directed the City Clerk to coordinate the flying of the Bicentennial Flag. 4. AIRPLANE NOISE Mayor Saltarelli announced a meeting October 27 with Airline Pilots Association with two different airlines. 5. CENTER ISLANDS Mayor Saltaretli requested that consideration be given to replanting center islands now landscaped with shrubs to provide easier and cheaper maintenance. 6. REVIEW OF INSURANCE Council was informed that it will be 2 to 3 months before the City will be ready to go out with formal bids for our insurance. XIII. ADJOURNMENT Due to the League Conference the meeting was adjourned at 11:30 p.m. to October 22, 1975. CiTy'~nFa~K