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HomeMy WebLinkAboutCC MINUTES 1975 09 15 MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL September 15, 1975 I. CALL TO ORDER The meeting was called to order at 7:30 p.m. by Mayor Saltarelli. II. PLEDGE OF ALLEGIANCE Led by Councilman Welsh. III. INVOCATION Given by Mayor Saltarelli. 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 Mayor Saltarelli excused himself from the meeting to attend another meeting. Mayor Pro Tem Edgar took over the meeting. PRESENTATION: Mayor Pro Tem Edgar presented two proclamations in honor of "National Constitution Week In Tustin." V. PUBLIC 1. ZONE CHANGE NO. 75-2 - ST. CECILIA CATHOLIC CHURCH HEARING A zone change from the R-4 (Suburban Residential) to the P&I (Public & Institutional) District Site is located at 1301 Sycamore Avenue, on the northerly side of Sycamore westerly of Red HillAvenue. The public hearing was opened by Mayor Pro Tem Edgar at 7:40 p.m. Seeing and hearing no one the hearing was closed at 7:41 p.m. Moved by Welsh, seconded by Sharp that Zone Change 75-2 be approved and the City Attorney directed to prepare the 9ecessary ordinance for introduction at the next regular Council meeting. Motion Carried 4-0. VI. PUBLIC CONCERNS None VII. CONSENT CALENDAR 1. APPROVAL OF MINUTES - September 2, 1975 2. RATIFICATION OF DEMANDS in the amount of $56,446.77 3. RESOLUTION NO. 75-61 A Resolution of the City Council of the City of Tustin, California, PROVIDING FOR THE ISSUANCE OF (A) NEGOTIABLE NOTE(S) IN THE AMOUNT OF $425,000. Adoption as recormnended by staff. 4. MITCHELL-HEATHERFIELD ANNEXATION NO. 91 Receipt of Planning Conunission report and recon~aendation and Council approval of commencement of ~mnexation proceedings. {As required by GC 35106) City Council Minutes 9/15/75 Page Two 5. BRYAN-NEWPORT RIGHT-OF-WAY ACQUISITION Receive and file Resolution No. 1463 of the Planning Commission as supporting information for project application to the County Arterial Highway Funding Program Committee. Moved by Sharp, seconded by Sutcliff that the Consent Calendar be approved. Carried. 4-0- Absent: Mayor Saltarelli. VIII. ORDINANCES FOR ADOPTION 1. ORDINANCE NO. 662 An Ordinance of the City Council of the City of Tustin, California, ENDING ORDINANCE NO. 611 PERTAINING TO CONDITIONS OF ZONE CHANGE 73-6 RELATED TO RAIL OPERATIONS SERVING THE IRVINE INDUSTRIAL COMPLEX. Moved by Sharp, seconded by Sutcliff that Ordinance No. 662 have second reading by title only. Carried,.unanimously. Absent: Saltarelli. The Secretary read Ordinance No. 662 by title. Moved by Sharp, seconded by Sutcliff that Ordinance No. 662 be passed and adopted. Carried. Ayes: Edgar, Sharp, Sutcliff, Welsh. Noes: None. Absent: Saltarelli. IX. ORDINANCES FOR INTRODUCTION 1. ORDINANCE NO. 663 An Ordinance of the City of Tustin, California amending ORDINANCE NO. 633 OF THE CITY OF TUSTIN RELATIVE TO REGULATIONS OF BURGLARY AND ROBBERY ALARM SYSTEMS. Moved by Sutcliff, seconded by Sharp that Ordinance No. 663 have first reading by title only. Carried~.unanimous'ly. Absent: Saltarelli The Secretary read Ordinance No. 663 by title. Moved by Sutcliff, seconded by Sharp that Ordinance No. 663 be introduced. Carried unanimously. Absent: Mayor Saltarelli. 2. ORDINANCE NO. 664 An Ordinance of the City of Tustin, California, AMENDING THE TUSTIN CITY CODE RELATIVE TO ISSUANCE OF CITATIONS. Moved by Sharp, seconded by Sutcliff that Ordinance No. 664 have first reading by title only. Carried unanimously. Absent: Saltarelli The Secretary read Ordinance No. 664 by title. Moved by Sharp, seconded by Sutcliff that Ordinance No. 664 be introduced. Carried. Absent: Mayor Saltarelli. X. OLD BUSINESS 1. NEWPORT AVENUE & FIRST STREET TRAFFIC SIGNAL MODIFICATION. Moved byEdgar, seconded by Welsh that items one through seven be given a number one priority for installation during the 1975-76 fiscal period in the event there are any excess or additional capital improvement funds made available. Carried unanimously. ' Absent: Saltarelli. 2. MAIN STREET SIGNING BETWEEN NEWPORT FREEWAY AND EL CAMINO REAL This matter is to be agendized for the first meeting in December. XI. NEW BUSINESS 1. TRAFFIC COMMISSION RECOMMENDATIONS - Bryan Avenue Speed Zone Survey Present Speed Zones on Bryan Avenue to remain. City Council Minutes 9/15/75 Page three 2. HISTORICAL PRESERVATION This matter to be discussed at the joint Planning Commission. Cityl~.Council Meeting on September 29, 1975. Councilwoman Sutcliff offered to Chair the Committee for Historical Preservation. 3. EL CAMINO REAL DESIGN STUDY Moved by Welsh, seconded by Sutcliff that the Mayor be authorized to execute a contract with Wallace, McHarg, Roberts and Todd for consultant services in the amount of $19,000 in accordance with the draft agreement and Scope of Services as proposed, with the additional information of the names of the principals that will participate in the contract. Carried. ~_ ~ ' \ ~ 4. REQUEST FOR FENCE ALONG MAIN STREET EASTERLY OF NEWPORT FREEWAY. Mayor Saltarelli arrived back to the meeting at 8:40 p.m. Moved by Sharp, seconded by Sutcliff th!at Staff be authorize to study the request for the fence and be authorized, if necessary, to make the correction not exceeding $730.00 and report back to the City Council in six months. Carried 4-1. Councilman Welsh voting no. 5. REQUEST FOR JOINT STUDY SESSION Moved by Edgar, seconded by Sutcliff that the City Council meet with the Planning Commission on September 29, 1975 at 7:30 p.m. in the City Hall Conference Room. Carried unanimously. Mayor Saltarelli suggested that an agenda be prepared for this meeting with staff back up material. 6. ORANGE COUNTY NARCOTICS INDEX AGREEMENT Moved by Sutcliff, seconded by Sharp that the Mayor and City Clerk be authorized to execute Orange County Narcotics Index Agreement, subject to its acceptability as to form by the City Attorney. Carried unanimously. 7. DIAL-A-RIDE STATUS REPORT Moved by Welsh, seconded by Edgar that the staff be authorized to make necessar~F expenditures from the antici- pated reserves to adequately fund the continuation of the Nickel Bus through January of 1976. Carried unanimously. XI. OTHER BUSINESS. 1. UNITED WAY FLAG Moved by Saltarelli, seconded by Sharp that United Way be authorized to fly their flag for the first two weeks in O__ctober in conjunction with their annual drive. After some discussion it was moved by Welsh, seconded by Sutcliff to amend the above motion to include that any valid organization that requests to fly their flag may do so. If m__ore than one organization requests a period of time, the first request would stand. Carried 3-2. Saltarelli and E__dgar voting no. After some discussion the original motion and amendment were voted upon. Motion failed. Ayes: Welsh. Noes: Saltarelli, Edgar, Sharp. Abstained: Sutcliff. Absent: None. City Council Minutes 9/15/75 Page four After further discussion it was moved by Edgar, seconded by Saltarelli that the United Way be authorized to fly their flaq for the first two weeks in October in conjunction with their annual drive. Carried 3-2. Ayes: Saltarelli, Edgar, Sharp. Noes: Sutcliff, Welsh. Absent: None. 2. TUSTIN TILLER DAYS M__r.. Fleagle was requested to research the Sign Code to determine what banners the Tustin Tiller Days may fly. 3. NEWPORT AVENUE WIDENING PROJECT Moved by Edgar, s__econded by Welsh that Alternate D-1 be approved for the Newport Avenue Widening Project for the area from Bonita Street south to Laguna Road. Carried unanimously. 4. STOP SIGN AT PACIFIC & 3RD STREETS Council directed the Traffic Commission to study the traffic situation at the corner of Pacific and Third Streets. 5. INTERGOVERNMENTAL COORDINATING COUNCIL Council directed that City representatives attend the next meeting to determine the City's future role in ICC. 6. BIKE PATH COMMITTEE Councilman Edgar presented a brief report on the Bike Path Committee and stated that they would again be meeting in October. 7. AB 700 PEACE OFFICERS Council directed Mr. Bopf to send a telegram to Governor ~ Brown requesting his veto on AB 700. XII. ADJOURNMENT Mayor Saltarelli adjourned the meeting at 9:45 pm. to the City Hall Conference.r. Room to discuss City Annexation Policy and then to an executive session on a legal matter and then to the next regular meeting on October 6, 1975.