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HomeMy WebLinkAboutCC MINUTES 1975 02 03 MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL February 3, 1975 CALL TO ORDER The meeting was called to order at 7:30 p.m. by Mayor pro tem Sharp. II. PLEDGE OF ALLEGIANCE Led by Saltarelli. III. INVOCATION Given by ~Edgar. IV. ROLL CALL Present: Councilmen: Sharp, Edgar, Saltarelli, Welsh. Absent: Councilmen: None. Others present: Assistant City Administrator for Conununity Development Ken Fleagle City Attorney James Rourke City Clerk Ruth C. Poe ELECTION OF OFFICERS Moved by Saltarelli, seconded by Edgar, that the resignation of Joseph B. Langley from the City Council be accepted with regret. Carried unanimously. Mayor pro tempore James Sharp resigned from the office of Mayor pro tempore. The names of all four Councilmen were placed in nomination for the offices of Mayor and Mayor pro tempore. Following a secret ballot for Mayor, Mrs. Poe announced that Donald J. Saltarelli had been elected Mayor by a vote of 3 to 1, the other vote having been for Ralph Welsh. · Following a secret ballot for Mayor pro tempore, Mrs. Poe announced that there were two votes for Richard Edgar and two votes for Ralph Welsh. Following a second secret ballot for Mayor pro tem, Mrs. Poe announced that there were two votes for Richard Edgar and two votes for Ralph Welsh. Following a third secret ballot for Mayor pro tem, Mrs. Poe announced that there were two votes for Richard Edgar and two votes for Ralph Welsh. It was the consensus of the Council that Councilman Sharp would continue to act as Mayor pro tem until such time as there would be a fifth City Council member, at which time another election for Mayor pro tem would be held. Mr. Saltarelli took his seat as Mayor. PRESENTATION Mayor Saltarelli thanked Joseph B. Langley for services rendered to the City, and read in full and presented to Mr. Langley a Proclamation of appreciation signed by all members of the City Council, along with a plaque displaying his Mayor's badge and gavel. ANNOUNCEMENTS Mayor Saltarelli thanked MS. May Evans for her letter praising the City Council which was published in the Tustin News. Mayor Saltarelli requested that Mr. Rourke meet with all members of the City Council on Tuesday, February 4, 1975, for assistance in completing disclosure forms. Councilmen were asked to sched- ule a time directly with Mr. Rourke. City Council Minutes 2/3/75~ Page 2 PUBLIC HEARINGS 1. AMENDMENT TO SPECIFIC PLAN OF BICYCLE TRAILS AND WAYS An Amendment to the Specific Plan of Bicycle Trails and Ways for the Tustin Area by the addition of Newport Avenue as a Primary Bike Trail from the intersection of Newport Avenue with Irvine Boulevard to its southerly terminus at the mainline of the AT&SF Pailway and Flood Control Channel parallel with Edinger Street. Mr. Fleagle described the location of the bike path proposed for development in conjunction with the Newport Avenue street improve- ment project, and explained that the Planning Commission had recom- mended that the City's Specific Plan of Bicycle Trails and Ways be amended to include Newport Avenue and that the County Harbors, Beaches and Parks Department be requested to include within the County Master Plan of Arterial Bikeways the extension of its New- port Avenue route southerly from Irvine Boulevard to the flood control channel parallel with Edinger, as this portion could then be compeltely financed by the County. He explained further that the policy of that Department is to assure a loop connection on any bike trail that they finance, and such a loop is feasible under this concept, by continuing the trail easterly along the flood control channel easterly to Jamboree. Mr. Fleagle replied to Council's questions by stating that in some instances the City would have to purchase right-of-way for the bike path, and in other areas the right-of-way belongs to the City with a reversionary clause. The bike path is intended to be one physically separated from traffic lanes by means of a barrier, and traffic signals will be installed or upgraded and phased during the Newport street improvement project, funded by the AHFP program. He indicated that there is considerable open space under the Santa Ana Freeway which is not in the design for Newport Avenue. Moved by Sharp, seconded by Edgar that the public portion of the hearing beopened. Carried unanimously. (7:52 p.m.) Mr. Wes Correll, a business owner at 13918 Newport Avenue, Tustin, stated his concern about the effect of the bike trail installation on parking. Mr. Fleagle explained that the most feasible design would be to construct a two-way path on the west side of Newport, where right- of-way is available, and where it would do the least ~injury to existing properties. Mr. Correll indicated that he had no objection to the path if it were implemented on the west side of the street; he would object if it were to be on the east side. Mr. Nobuo Miyamoto, Miyamoto Nursery, 13812 Newport Avenue, Tustin, stated that he was not in favor of the bike lane in front of his business because of the effect on parking; he stated that 75% of his business must deliver to the cars. Mr. Miyamoto presented a petition of Irvine Boulevard area property owners, business people and residents opposing the proposed bike trails along Newport "because it would be detrimental and interfere with parking for business establishments, as well as create parking problems for residents". In response to Councilman Sharp, Mr. Miyamoto confirmed that the petition is in opposition only to bike trails on the east side of Newport. City Council Minutes 2/3/75 Page 3 Mrs. Adrian Morrison, 1751 Stonehenge, Tustin, commended the idea of the bike trail along Newport, but asked what route the students would take to school during the Newport Avenue project. Mr. Fleagle responded that it appeared that for a short period of time during construction, students using Newport would have to fi~id an alternate route, either E1 Camino Real or Red Hill, and stated that if the schedule holds, the construction phase, due to start in April 1976, would take place when school is not in session and hopefully that portion can be adjusted and completed so that it will be safe for bicycle passage by the time school opens in September. Mrs. Mary Hernandez, Member of the Parks and Recreation Conm~ission, expressed the Commission's complete support of this proposal, and noted the "golden opportunity" to move children safely to their high school. There being no further comments or objections, it was moved by Sharp, seconded by Edgar that the public portion of the hearing be closed. Carried unanimously. (7:58 p.m.) Moved by Welsh, seconded by Edgar, tha~ the findings of the Plan- ning Commission as contained in Resolution No. 1425 be upheld and that the staff be directed to include the design of the bike path in the Newport Avenue improvement project. Councilman Edgar stated this was a good opportunity for doing something constructive and said he would support this proposal in any way possible. Mayor Saltarelli asked whether it was necessary and wise to place the bike lane south of Lagana Read, as the offramp area and the McFadden intersection make this a hazardous area for bicyclists. He said that the only safe way would be on the east side of New- port to the Freeway, and then across to the west side at Lagana. Councilman Welsh disagreed, stating that Newport Avenue is the only access for the concentration of homes and apartments on the south side of the Freeway, and Councilman Saltarelli's concerns could be remedied in the design process. Mr. Fleagle stated that the design process will determine what is feasible in terms of the availability of right-of-way and how much the lane could be moved within the project limits~ Mayor Saltarelli stated that he wanted the engineering aspect of that portion studied closely, as he could not justify having children cross Freeway entrances and exits. Councilman Welsh agreed, stating that he would like to see the design on this. Councilman Edgar favored modification of the available land on the west side of Newport under the Freeway for use as a bike trail, rather than placing the path against the Freeway bridge on the east side. In reply to Councilman Sharp, Mr. Flea~le stated that design standards prepared by the Harbors, Beaches and Parks Department and the Environmental Impact Report done on the Southern Pacific railroad right-of-way addressed the concerns expressed by Mr. Saltarelli, but he wasn't aware of whether they were satisfactorily resolved. Councilman Edgar added that in order to get funding the City will have to commit to using County standards. City Council Minutes 2/3/75 Page 4 Mr. Fleagle explained that only the extension of the bike trail beyond the Newport Avenue project limits would be financed by County bike trail funds; the!remainder would be funded by AHFP funds. Above motion carried unanimously. PUBLIC CONCERNS 1. MR. ARTHUR HOLUB, RE: ORANGE COUNTY HEALTH PLANNING COUNCIL Mr. Arthur Holub, 13632 Wheeler Place, Tustin, the City's repre- sentative to the Orange County Health Planning Council (202 Fashion Lane, Tustin), explained the origin, structure and objectives of the Council and how its decisions affect the citizens, particularly as related to controlling costs through increased effort and pro- ductivity of health programs, avoidance of duplication of health facilities and services in the County, and competition within the health system for better consumer choice. Mr. Holub referred to the problem of "overbedding" in Orange County, with the cost of empty beds having to be borne by patients. Mr. StanMatek, Executive Directorof the Orange County Health Planning Council, described legislation designed to enhance com- prehensive health planning by remedying defects of the previous program, and offered to the City Council and citizens the Health Planning Council's assistance in reviewing health-related program proposals. He also thanked the Council for having appointed Mr. Holub to serve on the Health Planning Council, as he has proven to be a dedicated and knowledgeable member. Councilman Edgar suggested that the statistics raised during Mr. Holub's and Mr. Matek's presentations be compiled for dis- semination to the City Council and to the local press, because they must be recognized in terms of certain issues. MayerSaltarelli thanked both gentlemen for the fine job they are doing. He commented that regarding references to hospitals com- peting for patients, he felt the best way for hospitals to attract business would be to lower their prices, and he suggested looking into the ownership of hospitals. He also asked whether it would be appropriate for the Health Planning Council to involve itself further in review ofparamedic programs. Mr. Matek indicated that the Health Planning Council would be reviewing the Countywide proposal this month and would be happy to come back with a report. In reply to another question regard- ing the cost of health services, Mr. Matek indicated that this can't be precisely estimated, although in the short term it appears that costs will probably go up, due in part to efforts now underway to unionize the hospital industry in Orange County, and to loopholes which permit addition bed construction within a certain length of time regardless of the health agency's recom- mendation against such further development. VII. CONSENT CALENDAR 1. APPROVAL OF MINUTES of January 20th, 1975, meeting. 2. RATIFICATION OF DEMANDS inamount of $185,253.03. 3. RESOLUTION NO. 75-2 A Resolution of the City Council Of the City of Tustin, Calif- ornia, APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRI- TORY, DESIGNATED "SAN JUAN-ORANGE ANNEXATION NO. 87" TO THE CITY OF TUSTIN, CALIFORNIA. City Council Minutes 2/3/75 Page 5 Moved by ~h~p, seconded by Edgar that all items on the Consent C~tendar be approved. Carried unanimously. VIII. ORDINANCES FOR ADOPTION 1. ORDINANCE NO. 643 An Ordinance of the City of Tustin, California, DECREASING PRIMA FACIE SPEED LIMITS ON CERTAIN STREETS. Moved by Welsh, seconded by Sharp that Ordinance NO. 643 have second reading by title only. Carried unanimously. The secretary read Ordinance No. 643 by title. Moved by Welsh, seconded by Edgar, that Ordinance No. 643 be adopted. Carried. Ayes: Saltaretli, Sharp, Edgar, Welsh. Noes: none. Absent: none. IX. ORDINANCES FOR INTRODUCTION NONE. X. OLD BUSINESS 1. BOARD OF APPEALS - ABATEMENT OF DANGEROUS BUILDINGS AND RELATED NUISANCES Moved by Welsh, seconded b~; Edgar that members of the Board of Appeals be appointed as follows: Architect - Thomas T. Shoemaker Engineer R.M. Skamnes Contractor Donald S. Fowler Specialty Contractor - Steven Bartok Citizen-at-Large Walter J. Fredriksen Carried unanimously. 2. HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974 Mr. Fleagle explained that the Council must adopt a tentative pro- gram of projects and expenditures for presentation at the second public hearing on this matter, scheduled for February 18, 1975. He explained that all the projects submitted by staff, as listed below, are all qualifying within the intent of the Act, so approval would be reasonably assured. Project Estimated Cost 1. Design study and economic feasibility for E1 Camino Real and City Hall BloCk $ 20,000 2. E1 Camino Real Storm Drain, First Street to Laguna ROad 180,000 3. Relocation of City Hall trailers and demo- lition of Engineering Building ~ 10,000 (Re-setup Qn PW Yard with foundation) (10,000) 20,000 4. Curbs, gutters, and paving in town center area. (Projects could be limited to any amount of available funds. ) 100,000 City Council Minutes 2/3/75 Page 6 Project (Cont' d) Estimated Cost 5. Acquisition of historically significant dwelling in Town Center area. $125,000 6. Establishment of cultural arts center on old City Hall property 172,600 7. Installation of street lights, Town Center area. (Projects could be limited to any amount of available funds. ) 36,000 Mr. Fleagle replied to Council's questions about the suggested projects, stating that in reference/ to #1, design study and econo- mic feasibility study for E1 Camino Real and City Hall block, the intent is to obtain a precise market feasibility study and precise design study for the entire block; in addition to that there would be a design study for the entire business area for a village theme. Regarding project #5, acquisition of an historically significant dwelling, Mr. Fleagle indicated that at least one property in the old town center is considered by many to be worth preserving and no funds have been assembled for this purpose. If such a project were accepted, a non-profit organization would have to be formed to maintain, operate and regulate use of the building, funded by contributions, endowments and fees for meeting space. In response to Councilman Edgar's question about whether feeder storm drains should be included with project #2, E1 Camino Real Storm Drain from First to Laguna, Mr. Ledendecker explained that in looking at the feeder system going into the area, none of them lie within a street that would be improved. The streets are carrying the drainage now and will feed into the large system. He proposed doing curbs and gutters (project #4) after the E1 Camino Real Drain and before the feeder system drains. Councilman Sharp stated he supported planning before doing anything and agreed that a portion of the first year's allocation of about $42,000 should be expended for planning purposes. But he stated that this could be accomplished for half of the proposed cost for project #1. He stated he favored applying for the funds, based on the assumption that the City's housing stock is adequate, and that the money be used to pay for things that are already recognized needs, such as projects 2, 4 and 7, the combined estimated cost for which totals slightly more than the anticipated $250,000 total allocation. Mayor Saltarelli agreed, stating his preferences as being 2, 1 and 4, in order of priority. Councilman Edgar 's~d!.hiS ~)pinion that it would be inappropriate to use this money for acquisition of an historically significant building, favoring instead public subscriptions to fund such a venture. He favored project #7, street lighting in the town center area, as the entrance to downtown, preferring the lighting to curb and gutter work for safety purposes. His priorities, then, were #7, #1 and #4. Councilman Welsh stated his preferences as being #2, #4 and #7,in order priority. In reply to CounCilman Sharp, Mr. Ledendecker indicated that the curb and gutter project, as well as any feeder drains, would be completely independent of the E1 Camino Real storm drain project. City Council Minutes 2/3/75 Page 7 Returning to the subject of expending funds for a planning study of the E1 Camino Real and the City Ball block, Mayor Saltarelli stated he was in favor of the market feasibility study particularly, especially since the Council, at the time of the Civic Center Bond election, had made a firm commitment to the taxpayers to dispose of the old City Hall property. He felt the property should be sold for a purpose beneficial to the whole downtown area or for an income-producing activity, and said he could not support anything that could be a tax liability. Councilman Edgar stated that he also favored the market study, but said that if the City is going to spend $250,000, the nearly 10% of that amount corm~itted to the study would not be excessive if the City got the value back for the money expended. Councilman Sharp stated that the Council and Planning Commission should be involved in ~the drawing up of a prospectus as to the kind of study they want, and then interview firms. In response to Councilman Edgar's question'in reference to a letter from Reuben Kvidt, President of the Red Hill Lutheran ChurCh Council, proposing a senior citizens' residential project on property near the intersection of Irvine and Newport, Mr. Fleagle indicated that an endorsement of the concept could be indicated by the City Council but said that the Council would be constrained from approval of the precise location of development due to the requirements for public hearings and zone change actions related to the proposed site. Mr. Reuben Kvidt stated that further information on this matter would be available at the next Council meeting. NEW BUSINESS 1. TRAFFIC COMMISSION RECOMMENDATIONS a. That boulevard stop signs at the intersection of Brookshire/Glenarbor and at the~ intersection of Canterbury/Sycamore be removed, and that the boule- vard stop signs at the intersections of Devonshire/ Sycamore and Roanoke/Oxford be retained. b. That "No Right Turn on Red" signing be removed from the intersection of Red Hill and Bryan. Councilman Sharp opposed the removal of the "No Right Turn on Red" signing at Red Hill and Bryan, based On the number of young child- ren crossing the street and the apparent success of the restriction in preventing accidents. He proposed improved readibility of the signs and investigation and improvement of traffic signal timing at that intersection to permit more time for children to cross the street, and assurance that the "walk" signal is operating properly to reduce confusion to children. Councilman Welsh agreed with Mr. Sharp on this issue. Be stated, in regard to the Traffic Commission's first recon~endation, that while stop signs at certain locations don't meet State warrants, those installed have had the effect of reducing the possibility of accidents, and he favored leaving them in. Moved by Sharp, seconded b~ Edgar, that the recommendations Of t~he Traffic Commission be denied. Mr. R. E. Wellman, 1732 Brookshire, Tustin, stated that there was nothing to justify stop signs at Brookshire and Glenarbor, and that the sign is ineffective in that cars resume speed within a half a block. He maintained that its location there was completely arbit- rary, as there is not even a park entrance at that location. City Council Minutes 2/3/75 Page 8 Mayor Saltarelli suggested looking into whethera more satisfactory location would be where the park entrance is, and verifying the accidents attested to in the report submitted to the City Council. Mr. Lloyd Robbins, 14681 Berkshire, Tustin, President of the Tustin Meadows Community Association, stated that he had contacted seven of the nine Association Board members, with the resulting recommenda- tion that the boulevard stops remain, because of the speeding problem on the tract's loop streets and the necessity of protecting children crossing to the park. Councilman Welsh stated that he was inclined to go along with what the people in the area want, Councilman Sharp, with approval of Councilman Edgar, amended the above motion to provide that the second Traffic Commission recom- mendation, concerning the Red Hill and Bryan intersection, be denied, with Staff directed to study the feasibility of improving the signing and the signal timing; and to provide that the staff and Traffic COmmission be directed to further study the situatioD relative to the first recommendation and come back at the next Council meeting with any changes based on Council comments and testimony taken this evening. Carried unanimously. 2. DISPOSITION OF OLD CITY HALL PROPERTY Mr. Fleagle gave the background of this matter and explained that the only problem at this point is the use or disposition of the trailers on the old City Hall site which formerly housed the City administrative offices. He stated that it had been the intent of the Council to move the Maintenance facility out of the former Smith property On Prospect at the earliest possible time in response to resident opposition at that time to locating the facilities there. In addition, a decision is needed regarding use of the old Police building (135 West Third); there is a request by the Bicentennial Committee to use the facility as an historical museum, although the building offers the potential for housing accommodations for paramedics if such a program is launched in the future. Moved by Saltarelli, seconded by Welsh, that the old Police building be permitted to be used by the Bicentennial Committee for historical storage purposes or whatever, with the understand- ing that their tenancy may be limited by any future plans of the City to use, relocate, or demolish the building; with the City Attorney to prepare an agreement for Council consideration at the next regular meeting. Carried unanimously. Regarding disposition of the remainder of the facilities, Council- man Edgar said that there was no real firm commitment at the time of the Civic Center Bond election to dispose of this property, and he proposed retaining it for some type of public use, based on the time and~expense necessary to acquire and develop park land and recreational facilities. Mayor Sattarelli indicated that as the land was designated earlier in the meeting for a design and market feasibility study through Housing and Community Development Act funds, disposition of the buildings was the only decision called for at this time. Councilman Sharp asked how the $56,000 budgeted could be covered if the property is not sold, and whether the feasibility study would show development that would offset that amount. Ma~or Saltarelli stated that whatever is to be done would be held back about one calendar year while the study is underway; then a decision can be made as to disposition of the property or putting it to some use. City Council Minutes 2/3/7~ Page 9 Council discussed the possibility of moving the buildings to the Maintenance Yard site on Red Hill Avenue, but it was pointed7 out that the Council had decided that they would hire an architect to design a Maintenance Yard, and that possibly a decision by the Council to move the buildings would affect the architect's design; in addition, the move would be very costly. Councilman Sharp stated he favored leaving the buildings where they are, but not leaving them closed and non-productive if the cost of operating and maintaining them is not prohibitive. Moved by Sharp, seconded by Welsh, that the buildings at the old City Hall site not be moved at this time, and that staff be per- mitted to use them for whatever is in the best interest of the City. Mrs. Lois Carr, 13562 Farmington ROad, Tustin, Chairman of the Parks and Recreation Cormnission, showed a proposed floorplan for the buildings with spaces marked for various activities. She proposed having a person there to operate the cultural arts program, and a half-time maintenanceman would be needed. Mr. DOn Biery, Director of Parks and Recreation, ~dicated that revenues from those participating in cultural and other programs in the building should cover the cost of maintenance and overhead. Moved b~x Sharp~ seconded by Welsh, that the above motion be amended to include a request for a cost feasibility study from the staff right away, showing that the operation of the facilities for recre- ational purposes and projected revenues would offset the costs involved; provided that after six months or so, if it appears to be a tax burden, the matter could be reconsidered by the City Council. Carried unanimously. 3. PARKS AND RECREATION COMMISSION RECOMMENDATIONS a. Use Policy Recommendations for New Community Building. b. Revised Rental Fees for Public Buildings ASsigned to the Parks and Recreation Department. Mayor Saltarelli reviewed the priorities and rental fees listed in the proposed Community Building Use Policy, and he and other Council members directed questions to Mr. Don Biery, the Director of Parks and Recreation. Mr. Bier7 explained that the recommended fees were based on his previous experience with a similar facility of a quality nature and the advice of local caterers as to what fee amount would be appropriate for this type of facility, and were designed to cover maintenance costs and wear and tear on the facility. Mayor Saltarelli stated that there should be no commercial activ- ity of any kind permitted in the building, and recommended elimi- nation of Note 2, "Subject to approval by the Director of Parks and Recreation, a contribution of needed furnishings or equipment for the community may be given in lieu of the rental fee". Mrs. Helen Edgar, 13622 Loretta Drive, Tustin, Parliamentarian of the Well Wishers (Women's Division of the Chamber of Commerce), stated that a fee for their use of the facility for luncheons would raise the lunch price to a prohibitive level. In further Council discussion, the concept of a refundable deposit was suggested, to be returned to groups if the premises were left in a clean, satisfactory condition. It was noted that a $20 fee would be small for a large group, but too much for a small group, with the suggestion being raised of small groups using only a part of the building. It was also pointed out that community City Council Minutes 2/3/75 Page 10 benefits, such as use of the Community Building, should be made available first and most easily to the people paying for it through their taxes and their support; groups from outside the City should come last on a priority basis and should be charged the most for use of the building. There was comment on the alco- holic beverage permits and related fees, and the fact that alcoholic beverages are~prohibited in public facilities by ord- inance; and amending that ordinance might open a whole problem area. Moved by Saltarelli, seconded by Sharp, that this matter be con- tinued and referred to the Parks and Recreation Director and Com- mission for further refinement, incorporating the comments of the City Council. Ca~riedunanimously.i XII. OTHER BUSINESS 1. POTENTIAL TENNIS COURT DEVELOPMENT Mr. Flea9le explained that an analysis was made of the present lease agreement for the Orange County Flood Control site, and the conclusion was reached that inorder for a proposal to be implemented an amendment of that agreement must be effected. There is a strong feeling by the County Flood Control District that an agreement for private use or benefit could not be made based on citizen residence--it must be a Countywide program to use a County facility under lease agreement. Mayor Saltarelli commented that a private club, requiring member- ship, even with a favored fee schedule for City residents, would constitute!private use of public land; he felt it would have to be open to the public on a first-come, first-served basis. He stated that while the concept needed refinement, it did not necessarily eliminate the possibility of development of the facilities. Councilman ShaEp said he had requested the report on this because the Council had discussed in the past the City's deficiency in tennis facilities, feeling that this might be an opportunity to get the needed facilities without expending a great deal of capi- tal improvement money. He asked for direction as to whether the concept was still feasible or whether the staff report indicated that the Council should not act on amending the agreement and encouraging private development of the courts. Mr. Fleagle explained that the staff feels that it is a good con- cept to save the taxpayers' money by having private development of the courts, but that use of the flood control property is deemed not be be appropriate. Mr. Robert Burris, 1215 East First, Tustin, Member of the Parks and Recreation Commission, stated that this concept for financing and development of tennis courts, which has been used in other commu- nities, is endorsed by the Commission, and urged Council accept- ance of it. In reply to Councilman Welsh, Mr. Rourke indicated that it would be difficult legally to use public land for private purposes. Mr. Burris stated that hebelieved that in other communities it had been arranged under a management contract, with an individual or firm under contract to the city to manage the facilities. Mr. Rourke stated that a bigger problem is that he didn't think that the Flood Control District could modify their agreement with the City so as to permit construction of tennis courts on that por- tion of the property because they went into the agreement under an open space provision, and he didn't believe it was ever contem- plated that the ~it~would do anything more than put in trees and possibly picnic tables in the area. City Council Minutes 2/3/75 Page 11 Mr. Gary Johnson, the Tennis Factory, 14501 Newport Avenue, Tustin, stated that it would be a "semi-private" club, open to the public on an hourly basis. They are interested in working with the staff to try to find a suitable location. Moved by Welsh, seconded b~; Edgar that Mr. Johnson contact the staff about legal aspects of the proposal, as well as locations, and that staff report to the council as to feasibility at the next regular meeting. Carried unanimously. Councilman Sharp added that he would be interested in reviewing models of this type of arrangement from Southern California commu- nities. 2. WOOD PLAY APPARATUS AND SAND VOLLEYBALL COURT IMPROVEMENT Moved by Saltarelli, seconded by Edgar, that the purchase Of wood play apparatus for Magnolia Tree Park be authorized as rec- ommended; and that the matter of refurbishing the sand volleyball court at Pine Tree Park be scheduled as a budget item for FY 1975- 76, with staff to insure that sand is maintained at a high enough level for safety in the interim. Carried unanimously. 3. STREET LIGHT MALFUNCTION Councilman Welsh reported that street lights at E1 Camino Real and Main Street are apparently malfunctioning, which may be the cause of vandalism at that corner. Mr. Fleagle reported that the matter had been reported to the Edison Company that day as well as on previous occasions. 4. 17TH AND PROSPECT TRAFFIC PROBLEMS Councilman Edgar noted traffic problems in the vicinity of 17th and Prospect at the entrance to the Pinewood Plaza shopping center and recommended further Traffic Commission attention to the matter. Mr. Ledendecker, City Engineer, explained that the improved traf- fic control measures at the intersection are a cooperative effort with the County, with the Traffic Commission having already rec- ommended a protected left turn for westhound traffic from 17th into the center, exiting from the center through channelized openings, and an extended time for left turn movements. 5. ORANGE COUNTY AIRPORT PREFERENTIAL RUNWAY USE PROGRAM Councilman Edgar referred to a newspaper article about possible further action by the Board of Supervisors related to the Orange County Airport and the possibility of having terminal facilities on the west Side of the airport with a realignment of runway angle which would cause more aircraft traffic and noise over Tustin. He felt that the Council should resist any action that might impact the City. Mayor Saltarelli stated that the Airport Preferential Runway Use Program, which would..perm~t some take-offs over Tustin, was again scheduled for Board of Supervisors consideration the following day, and he recommended taking a position against it, notifying of the President of the FoOthill Home Owners Association about it, contact ~ith Supervisor Clark, and representation at the Board meeting or written communication of the City's position hand- delivered to the Board the next morning. Moved by Edgar, seconded by Sharp, that the Council take a position in opposition to the Orange County Airport Preferential Runway Use Program, and that staff convey Council's wishes for an environmental impact study of the impact of aircraft noise levels on the City of Tustin if the runway pattern is altered. Carried unanimously. City Council Minutes 2/3/75 Page 12 6. ANNEXATION OF PROPERTY TO THE CITY Councilman Edgar suggested steps be taken towards an annexation election on the condominium property at the comer of Red Hill and Sycamore. Mr. Fleagle explained the annexation process including timetable for an election, and indicated that an annexation election for the proposed location could probably be accomplished in November. 7. I.C.C. ACTION Councilman Sharp reported on the following recent actions by the Intergovernmental Coordinating Council of Orange County at its most recent meeting: a. Decided to refer to subcormnittee a study to develop a standard- ized system for land use and zoning designations and symbols Countywide, b.Voted to inform Governor Brown that the I.C.C. favors retention of the U.C.I. Medical School in Orange County. c. Directed staff to inform all Orange County Mayors of the pos- sible impact of SCAG-proposed 10¢ per gallon gasoline tax, for individual city position determination and action at SCAG General Assembly in February. Councilman Saltarelli reco~unended that the Council take a posi- tion against the last item, concerning the tax on gasoline. 8. CONGRATULATIONS TO COMMISSIONERS Mayor Saltarelli congratulated Lois Carr and Tom Tallman for their recent selection as Chairman and Vice Chairman, respectively, of the Parks and Recreation Commission, and !commended the fine work of the Commission. XIII. ADJOURNMENT Mayor Saltarelli requested a brief executive session to discuss replacement of Mr. Langley on the City Council, and requested that registered voters of the City interested in serving the City Council submit letters to the City Clerk, and that the local press also publicize the opening. Moved by Welsh, seconded by Edgar that the meeting be adjourne~ to an executive session, and then to Tuesday, February 18, 1975. Carried unanimously. (10:45 p.m.) ~TY CLERK