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HomeMy WebLinkAbout00 AGENDA 10-07-91AGENDA CITY COUNCIL REGULAR MEET CITY OF TUSTIN OCTOBER 71 1991 - 7:00 P.M. The City Council meets the first and third Monday of each month at 7:00 p.m. in the City Council Chambers at 300 Centennial Way. This agenda contains a brief general description of each item to be considered. Any person having a question concerning an item may call the City Clerk for clarification. Except as otherwise provided by law, no action shall be taken on any item not appearing in the following agenda. Copies of staff reports pertaining to this agenda are available for public use in the City Council agenda books located in the Police Department and the Tustin Public Library. These same books are also provided for public use in the Council Chambers during the Council meeting. Listening devices for the hearing impaired are available upon request from the City Clerk. Smoking is prohibited in the Council Chambers; however, if you desire to smoke, an outside speaker has been provided. I. CALL TO ORDER/PLEDGE OF ALLEGIANCE II. INVOCATION - The Invocation will be given by Rev. Jeannette Hedge, Unity Church of Truth. LII. ROLL CALL IV. PROCLAMATIONS 1. SOCAL - NATIONAL JUNIOR OLYMPIC WATER POLO CHAMPIONS 2. COMPLETION OF JAMBOREE ROAD EXTENSION - ROBERT LEDENDECKER, CITY ENGINEER; CHURCH ENGINEERING; AND E.L. YEAGER CONSTRUCTION 3. LOCAL CABLE PROGRAMMING WEEK, OCTOBER 6-12 4. FIRE PREVENTION WEEK, OCTOBER 6-12 5. ORANGE COUNTY HUNGER AWARENESS WEEK, OCTOBER 13-19 V. PUBLIC HEARINGS 1. ZONE CHANGE 91-03 (IRVINE INDUSTRIAL COMPLEX) Request to amend the Irvine Industrial Complex Planned Community District Regulations to include private, indoor recreational uses such as batting cages, dance studios, gymnastic studios and martial arts studios as conditionally permitted uses within this PC (IND) District and to establish parking standards. Subject area is bounded by Tustin Ranch Road, Myford Road, Santa Ana (1-5) Freeway, and AT&SF Railroad. CITY COUNCIL AGENDA PAGE 1 OCTOBER 7, 1991 Recommenda n by the Community Develo, nt Department: a. Adopt the following Resolution No. 91-121 certifying Negative Declaration for the project: RESOLUTION NO. 91-121 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, CERTIFYING THE FINAL NEGATIVE DECLARATION AS ADEQUATE FOR ZONE CHANGE 91-03 INCLUDING REQUIRED FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT b. Have first reading by title only and introduction of the following Ordinance No. 1076: ORDINANCE NO. 1076 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING ZONE CHANGE 91-03 TO AMEND THE IRVINE INDUSTRIAL COMPLEX PLANNED COMMUNITY DISTRICT REGULATIONS TO INCLUDE PRIVATE, INDOOR RECREATIONAL USES SUCH AS BATTING CAGES, DANCE STUDIOS, GYMNASTIC STUDIOS AND MARTIAL ARTS STUDIOS AS CONDITIONALLY PERMITTED USES WITHIN THIS PLANNED COMMUNITY -IND DISTRICT 2. CODE AMENDMENT 91-02 (SIGN CODE) On September 23, 1991, the Planning Commission adopted Resolution No. 2950 recommending that the City Council approve Code Amendment 91-02. The Code Amendment proposes to establish new regulations and standards for signs within the City. Recommendation by the Community Development Department: a. Adopt the following Resolution No. 91-126 certifying the Negative Declaration for this project: RESOLUTION NO. 91-126 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, CERTIFYING THE FINAL NEGATIVE DECLARATION AS ADEQUATE FOR CODE AMENDMENT 91-02 INCLUDING REQUIRED FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT b. Have first reading by title only and introduction of the following Ordinance No: 1077: ORDINANCE NO. 1077 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING SPECIFIED SECTIONS OF ARTICLE 9 OF THE TUSTIN CITY CODE AS THEY RELATE TO SIGN REGULATION 3. VARIANCE 91-14 (TOKYO LOBBY RESTAURANT) Request for authorization to allow an off -premise sign for the restaurant located at 13951 Carroll Way to be located on a structure at 13931 Carroll Way. Recommendation: Uphold the Planning Commission's denial of Variance 91-14 by adopting the following Resolution No. 91-128 as recommended by the Community Development Department: CITY COUNCIL AGENDA PAGE 2 OCTOBER 7, 1991 RESOLUTION 1. 91-128 - A RESOLUTION / THE CITY COUNCIL OF THE CITY OF TUU, .�, CALIFORNIA, UPHOLDING T. DECISION OF THE PLANNING COMMISSION TO DENY THE REQUEST TO AUTHORIZE AN OFF -PREMISE SIGN LOCATED AT 13931 CARROLL WAY FOR THE RESTAURANT LOCATED AT 13951 CARROLL WAY 4. EMINENT DOMAIN HEARING - ACQUISITION OF REAL PROPERTY EASEMENTS (SITE ADDRESS: 17575 VANDENBERG LANE) AND CERTIFICATION OF NEGATIVE DECLARATION The City Council will be considering the acquisition of easements on a parcel of land on the north side of Vandenberg Lane, west of Prospect Avenue, for the purpose of constructing a domestic water well. The subject property is located at 17575 Vandenberg Lane and is owned by the Prospect Office Partners. Recommendation: After receipt of testimony and the closure of the hearing, should the City Council determine that the property is to be acquired through eminent domain proceedings, it would be appropriate to adopt the following Resolution No. 91-134 by a minimum four-fifths vote as recommended by the Public Works Department/Engineering Division: RESOLUTION NO. 91-134 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTY EASEMENTS AND THE EXPENDING OF FUNDS THEREFOR IN THE INSTITUTION OF EMINENT DOMAIN PROCEEDINGS (ASSESSOR'S PARCEL NO. 401-351-04) VI. PUBLIC INPUT - At this time members of the public may address the City Council regarding any items not on the agenda and within the subject matter jurisdiction of the City Council (NO action can be taken on off -agenda items unless authorized by law). If you wish to address the City Council on any matter, please fill out one of the forms located on the speaker's podium and submit to the City Clerk so that your remarks on the tape recording of the meeting can be attributed to you. When you start to address the City Council, please state your full name and address for the record. A Public Input portion is provided both at the beginning and end of the meeting. VII. CONSENT CALENDAR - All matters listed under Consent Calendar are considered routine and will be enacted by one motion. There will be no separate discussion of these items prior to the time of the voting on the motion unless members of the Council, staff or public request specific items be discussed and/or removed from the Consent Calendar for separate action. 1. APPROVAL OF MINUTES - SEPTEMBER 16, 1991 REGULAR MEETING Recommendation: Approve the City Council Minutes of September 16, 1991. 2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $3,518,325.20 and ratify Payroll in the amount of $567,277.55. 3. RESOLUTION NO. 91-125 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, REGARDING THE ORANGE COUNTY -CITY HAZARDOUS MATERIAL EMERGENCY RESPONSE AUTHORITY AND ASSIGNING CITY COUNCIL AGENDA PAGE 3 OCTOBER 7, 1991 CERTAIN REQ FRY RIGHTS TO SAID AUTHOR' Recommem ion: Adopt Resolution 91-125 regarding the Orange County -City Hazardous Material Emergency Response Authority and assigning certain recovery rights to said authority as recommended by the Finance Department. 4. REJECTION OF CLAIM NO. 91-40 - CLAIMANT, RICHARD DIAZ; DATE OF LOSS, 2/20/91; DATE FILED WITH CITY, 8/20/91 Recommendation: Reject subject claim for property damages in the amount of $194.17 as recommended by the City Attorney. S. REJECTION OF CLAIM NO. 91-42 - CLAIMANT, FRANK STRAWN; DATE OF LOSS, 3/7/91; DATE FILED WITH CITY, 9/6/91 Recommendation: Reject subject claim for personal injury damages in the amount of $100,000.00 as recommended by the City Attorney. 6. REJECTION OF CLAIM NO. 91-44 - CLAIMANT, GILBERT MURRIETA; DATE OF LOSS, 3/13/91; DATE FILED WITH CITY, 9/12/91 Recommendation: Reject subject claim for personal injury damages of an undetermined amount as recommended by the City Attorney. 7. PENALTY TAX SETTLEMENT AGREEMENT Recommendation: Approve subject agreement and authorize execution by Mayor as recommended by the City Attorney. S. ASSET FORFEITURE APPROPRIATIONS Recommendation: Appropriate $29,000 from the existing Narcotic Asset Forfeiture Trust Fund to purchase specified items as recommended by the Police Department. 9. AWARD OF CONTRACT FOR WATER MAIN REPLACEMENT ON THEODORA DRIVE, LIVINGSTON AVENUE, LILLIAN WAY, CANDEDA PLACE, ROMANZA PLACE, LEON PLACE AND LEON WAY Recommendation: Award the contract for subject project to R.L.T. Construction, Inc., of Anaheim, California, in the amount of $319,198.00 as recommended by the Public Works Department/ Engineering Division. 10. RESOLUTION NO. 91-124 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR PROJECT I - MAINTENANCE ACCESS RAMPS TO PARK AND PROJECT II - GREEN VALLEY SIDEWALK RELOCATION Recommendation: Accept the improvements constructed and authorize the recordation of the Notice of Completion for said improvements with the adoption of Resolution No. 91-124 as recommended by the Public Works Department/ Engineering Division. 11. RECOVERY OF CITY COSTS FOR THE ABATEMENT OF A PUBLIC NUISANCE AT 170 EL CAMINO REAL Recommendation: Confirm the schedule of costs associated with the abatement of weeds/debris and direct that the same constitute an assessment against subject property as recommended by the Community Development Department. 12. RESOLUTION NO. 91-133 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE RELOCATION OF WATER MAINS ON EL CAMINO WAY AND ON THE ALLEY CITY COUNCIL AGENDA PAGE 4 OCTOBER 7, 1991 BETWEEN EL ^AMINO PLAZA AND THE ADVERTISEM FOR BIDS Recommenda-cion: Adopt Resolution specifications for the relocation Way and in the alley between the Freeway as recommended by the Engineering Division. I-5 "REEWAY AND AUTHORIZING o. !o -i-133 approving plans and of water mains on El Camino El Camino Plaza and the I-5 Public Works Department/ 13. RESOLUTION NO. 91-130 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING LOT LINE ADJUSTMENT NO. 91-3 Recommendation: Adopt Resolution No. 91-130 approving Lot Line Adjustment No. 91-3 as recommended by the Public Works Department/Engineering Division. 14. RESOLUTION NO. 91-131 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR TRAFFIC SIGNAL INSTALLATION AND MEDIAN MODIFICATION AT TUSTIN RANCH ROAD AND AUTO CENTER DRIVE Recommendation: Adopt Resolution No. 91-131 approving plans and specifications for traffic signal installation and median modifications at Tustin Ranch Road and Auto Center Drive as recommended by the Public Works Department/Engineering Division. 15. AWARD OF CONTRACT FOR PROJECT NO. 1 - SIDEWALK AND WHEELCHAIR RAMPS, SB 821 PROJECT, 1990-91 FY AND 1991-92 FY; PROJECT NO. 2 - SIDEWALK ON VANDENBERG LANE - BB821 PROJECT, 1989-90 FY Recommendation: Award subject contract to Grigolla & Sons Construction Company, Inc., of Azusa, California, in the amount of $37,156.00 as recommended by the Public Works Department/ Engineering Division. 16. WARNER AVENUE/PULLMAN STREET SIGNALIZATION DISTRICT AGREEMENT NO. 12-135 Recommendation: Approve and authorize the Mayor and City Clerk to execute subject District Agreement No. 12-135 as recommended by the Public Works Department/Engineering Division. 17. RESOLUTION NO. 91-129 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR LANDSCAPE IMPROVEMENTS, LAURELWOOD TOWNHOUSE FREEWAY EDGE, AND AUTHORIZING THE ADVERTISEMENT OF BIDS Recommendation: Adopt Resolution No. 91-129 approving plans and specifications for the installation of landscape and irrigation improvements along Raintree Road and adjacent to the Laurelwood residential development as recommended by the Public Works Department/Engineering Division. 18. RESOLUTION NO. 91-132 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE RELOCATION OF WATER MAIN ON MAIN STREET AT THE I-5 FREEWAY AND AUTHORIZING ADVERTISEMENT FOR BIDS Recommendation: Adopt Resolution No. 91-132 approving plans and specifications for the replacement of water mains on Main Street at the I-5 Freeway from Williams Street to Stoneglass as recommended by the Public Works Department/ Engineering Division. 19. RESOLUTION NO. 91-136 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ESTABLISHING A SERVICE AUTHORITY FOR ABANDONED VEHICLE ABATEMENT CITY COUNCIL AGENDA PAGE 5 OCTOBER 7, 1991 Recommendation: Adopt Resolution No. 91-136 authorizing participation by the City of Tustin in the Orange County Service Authority for Abandoned Vehicles as recommended by the Police Department. 20. FIVE -CITY TRAFFIC STUDY Recommendation: Approve the City of Tustin's participation within the Five -City Traffic Study and authorize: (1) City Manager's execution of any required agreements and (2) Supplemental 1991-92 budget appropriation in the amount of $9,000.00 as recommended by the Public Works Department/ Engineering Division. VIII. ORDINANCES FOR INTRODUCTION - None IX. ORDINANCES FOR ADOPTION - None X. OLD BUSINESS 1. STATUS REPORT - COMMUNITY IMPROVEMENT PARTNERSHIP PROGRAM Status report to the City Council on steps taken to date to improve the southwest portion of the City, additional information collected, strategies developed and programs recommended. Recommendation by Community Development and Police Departments: a. Receive and file subject report. b. Reaffirm direction to staff to proceed with the Community Improvement Partnership Program. C. Direct staff to develop program guidelines for use of 20% Housing Set-aside monies for public and private improvements within certain target areas in the South Central Project area. 2. AIRPORT STATUS REPORT Community Development Department has continued to monitor airport issues and attend all relevant meetings. Recommendation by the Community Development Department: a. Adopt the following Resolution No. 91-135 requesting that the Southern California Regional Airport Authority (SCRAA) not accept the Orange County Cities Airport Authority (OCCAA) as the Orange County Representative on the SCRAA Board of Directors: RESOLUTION NO. 91-135 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, REQUESTING THAT THE SOUTHERN CALIFORNIA REGIONAL AIRPORT AUTHORITY (SCRAA) NOT ACCEPT THE ORANGE COUNTY CITIES AIRPORT AUTHORITY (OCCAA) AS THE ORANGE COUNTY REPRESENTATIVE ON THE SCRAA BOARD OF DIRECTORS b. Receive and file subject report. CITY COUNCIL AGENDA PAGE 6 OCTOBER 7, 1991 XI. NEW BUSINESS 1. MULTICULTURAL PARENT CONFERENCE Report relating to whether the City should make a financial donation to the Tustin Unified School District's Multicultural Parent Conference to be held October 26, 1991. Recommendation: Pleasure of the City Council. 2. ACCELERATION OF SPORTS COMPLEX DESIGN At the request of the City Council, the Parks and Recreation Commission discussed accelerating the design of the Sports Complex. Recommendation: To direct staff to accelerate the design process of the 20 acre Sports Complex in Tustin Ranch to begin no later than June, 1992. The design process should include only the Master Plan of the park until funding for construction is identified as recommended by the Parks and Recreation Commission and the Community Services Department. 3. ALLIANCE AVENUE STREET SWEEPING At their meeting of August 5, 1991, the City Council received a concern from Ms. Bonnie Taulaai regarding the City's street sweeping on the southerly side of Alliance Avenue, between Tustin Village Way and Williams Street. Recommendation: Authorize the change in street sweeping policy to provide for separate daily schedules for each side of Alliance Avenue, between Tustin Village Way and Williams Street as recommended by the Public Works Department/Engineering Division. XII. REPORTS 1. PLANNING COMMISSION ACTION AGENDA - SEPTEMBER 23, 1991 All actions of the Planning Commission become final unless appealed by the City Council or member of the public. Recommendation: Ratify the Planning Commission Action Agenda of September 23, 1991. 2. INVESTMENT SCHEDULE AS OF JULY 31, 1991 Investment schedule with maturities, 12 months or less. Recommendation: Receive and file subject report as recommended by the Finance Department. 3. CITIZEN CONCERN - IRVINE BOULEVARD/FOURTH STREET OFF -RAMP RESTRICTION At the September 16, 1991 City Council meeting, representatives of Marie Callender's Restaurant expressed concern regarding the CITY COUNCIL AGENDA PAGE 7 OCTOBER 7, 1991 restrictio- of the northbound RoutF )5 off -ramp to Irvine Boulevard/. rth Street, which impacte heir business operation on Friday, September 13, 1991. Recommendation: Receive and file subject report as recommended by the Public Works Department/Engineering Division. XIII. PUBLIC INPUT XIV. OTHER BUSINESS 1. CITY MANAGER 2. CITY ATTORNEY 3. CITY COUNCIL XV. CLOSED SESSION The City Council will recess to Closed Session to consider personnel matters pursuant to Government Code Section 54957. BVI. ADJOURNMENT The next regular meeting of the City Council is scheduled for Monday, October 21, 1991, at 7:00 p.m. CITY COUNCIL AGENDA PAGE 8 OCTOBER 7, 1991