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Home My WebLink AboutAGENDA 03-20-89 %GENDA OF A REGULAR MEETI? OF THE TUSTIN CITY COUNCIL COUNCIL CHAMBERS, 300 CENTENNIAL WAY MARCH 20, 1989 7:00 P.M. 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's office 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 books located at the Police Department, Tustin Library and, on the evening of the meeting, at the rear of the Council Chambers. 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 Pastor Richard Mathison of the Red Hill Lutheran Church. III. ROLL CALL IV. PUBLIC HEARINGS 1. AMENDMENTS TO TUSTIN CITY CODE RELATED TO GRADING AND EXCAVATION The Planning Commission at a regular meeting on January 9, 1989, recommended to the City Council certain amendments to the Tustin City Code related to Grading and Excavation. Recommendation: ORDINANCE NO. 1018 -AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING SPECIFIED SECTIONS OF ARTICLE 8 OF THE TUSTIN CITY CODE TO ADOPT PROVISIONS RELATING TO GRADING AND EXCAVATION M.O. - Ordinance No. 1018 have first reading by title only. M.O. - Ordinance No. 1018 be introduced. , · ORANGE COUNTY HAZARDOUS WASTE MANAGEMENT PLAN AND ENVIRONMENTAL IMPACT REPORT (EIR) The California State Legislature approved Tanner Bill 2948 which requires each county in the State to prepare a Hazardous Waste Management Plan. To meet the County's project schedule, the City needs to transmit a resolution declaring the City's position on the Plan. Recommendation by the Community Development Department: i · Certify the proposed EIR as adequate to serve as a program EIR for the consideration of the Orange County Hazardous Waste Management Plan by adoption of the following Resolution No. 89-40: CITY COUNCIL AGENDA PAGE 1 MARCH 20, 1989 Ve VI. RESOLUT- N NO. 89-40 - A RESOLUTI OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, FINDING THAT FINAL ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE ORANGE COUNTY HAZARDOUS WASTE MANAGEMENT PLAN IS ADEQUATE TO SERVE AS THE PROGRAM EIR AND FEASIBLE MITIGATION MEASURES HAVE BEEN INCORPORATED AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL' QUALITY ACT . . 2. Approve the Orange County Hazardous Waste Management Plan by adoption of the following Resolution No. 89-41: RESOLUTION NO. 89-41 - A RESOLUTION OF THE CITY'COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING OF ORANGE COUNTY HAZARDOUS WASTE MANAGEMENT PLAN PUBLIC INPUT (At this time members of the public may address the City Council regarding any items not on the agenda within the subject matter jurisdiction of the City Council provided that NO action may be taken on off-agenda items unless authorized by law.) CONSENT CALENDAR Ail 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 - MARCH 6, 1989, REGULAR MEETING 2. APPROVAL OF DEMANDS IN THE AMOUNT OF $2,626,323.73 RATIFICATION OF PAYROLL IN THE AMOUNT OF $198,618.21 3. RESOLUTION NO. 89-44 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF WATER MAIN IMPROVEMENTS ON REBECCA LANE, GWEN AVENUE, LUCINDA WAY AND DEBORAH DRIVE AND AUTHORIZING ADVERTISEMENT FOR BIDS Adopt Resolution No. 89-44 approving the plans and specifications for the subject project and authorizing advertisement for bids as recommended by the Public Works Department/Engineering Division. 4. ASSESSMENT DISTRICT NO. 86-2, CONTRACT FOR GAS LINE EXTENSION Approve the Southern California Gas Company Contract No. 291155/T-54035 in the amount of $87,224.58 and authorize the Mayor to execute subject contract as recommended by the Public Works Department/Engineering Division. 5. BAUER VS. CITY OF TUSTIN Approve the sum of $10,000.00 in full settlement of this action against the City of Tustin as recommended by the City Attorney's office. VII. ORDINANCES FOR INTRODUCTION - None CITY COUNCIL AGENDA PAGE 2 MARCH 20, 1989 - VIII. ORDINANCES FOR ~r~PTION 1. SECOND AMENDMENT TO THE AMENDED REDEVELOPMENT PLAN FOR THE TOWN CENTER REDEVELOPMENT PROJECT AREA - ORDINANCE NO. 1021 The following Ordinance No. 1021 had.first reading and intro- duction at the March 6, 1989 meeting. ORDINANCE NO. 1021 - AN oRDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING AND ADOPTING THE SECOND AMENDMENT TO THE AMENDED REDEVELOPMENT PLAN FOR THE TUSTIN TOWN CENTER AREA REDEVELOPMENT PROJECT Recommendation: M.O. - Ordinance No. 1021 have second reading by title only. M.O. - Ordinance No. 1021 be passed and adopted. (Roll call vote) 2. AUDIT COMMITTEE - ORDINANCE NO. 1022 The following Ordinance No. 1022 had first reading and intro- duction at the March 6, 1989 meeting. ORDINANCE NO. 1022 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING THE TUSTIN CITY CODE TO ESTABLISH THE AUDIT COMMITTEE Recommendation: M.O. - Ordinance No. 1022 have second reading by title only. M.O. - Ordinance No. 1022 be passed and adopted. (Roll call vote) IX. OLD BUSINESS 1. AIRPORT STATUS REPORT - JOHN WAYNE AIRPORT NOISE MONITORING PROGRAM (JWA), COALITION FOR A RESPONSIBLE AIRPORT SOLUTION (CRAS), AIRPORT SITE COALITION (ASC) AND HELICOPTER OVERFLIGHT PROGRAM TASK FORCE (HOPTF) Update on the John Wayne Airport Noise Monitoring Program (JWA), Coalition for a Responsible Airport Solution (CRAS), Airport Site Coalition (ASC) and Helicopter Overflight Program Task Force (HOPTF) . Recommendation: Receive and file subject report as recommended by the Community Development Department. 2. TERMS OF PARKS AND RECREATION COMMISSION At the March 6, 1989 Council meeting, there was discussion questioning the'terms of the Parks and Recreation Commissioners. RecOmmendation: Pleasure of the City Council. X. NEW BUSINESS 1. RESOLUTION NO. 89-43 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DECLARING AN IMPASSE IN NEGOTIATIONS WITH THE TUSTINMUNICIPAL EMPLOYEES ASSOCIATION AND IMPLEMENTING CITY COUNCIL AGENDA PAGE 3 MARCH 20, 1989 XI. MODIFICATIO~'" FOR EMPLOYEES REPRESENTEn BY THE TUSTIN MUNICIPAL EMPLOYEES A~.~OCIATION Recommendation: Pleasure of the City Council. RESOLUTION NO. 89-42 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DECLARING AN IMPASSE IN NEGOTIATIONS WITH THE TUSTIN POLICE OFFICERS ASSOCIATION AND IMPLEMENTING .MODIFICATIONS FOR EMPLOYEES REPRESENTED BY THE TUSTIN POLICE OFFICERS ASSOCIATION Recommendation: Pleasure of the City Council. 3. AIR QUALITY MANAGEMENT REPORT This report contains previous information submitted to the Council regarding the Air Quality Management Plan. Recommendation: Pleasure of the city Council. 4. REQUEST FOR STREET CLOSURE OF WARNER AVENUE BETWEEN PULLMAN STREET AND WRIGHT STREET Caltrans has made a request to both the Cities of Santa Ana and Tustin to close Warner Avenue between Pullman Street and Wright Street for a period of five to seven months commencing in late April, 1989. Recommendation: Authorize the closure of Warner Avenue between Pullman Street and Wright Street for a maximum period of seven (7) months subject to adequate detour signing and notification, and the concurrence of the City of Santa Ana as recommended by the Public Works Department/Engineering Division. 5. MID-YEAR BUDGET REVIEW Recommendation: Pleasure of the City Council. REPORTS 1. PLANNING COMMISSION ACTION AGENDA - MARCH 13, 1989 Ail 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 March 13, 1989. 2. INVESTMENT SCHEDULE AS OF FEBRUARY 28, 1989 Recommendation: Receive and file subject report as recommended by the Finance Department. 3. DISPOSITION OF SURPLUS VEHICLES AND WORK EQUIPMENT Recommendation: Receive and file subject report as recommended by the Public Works Department/Field Services Division. XII. PUBLIC INPUT CITY COUNCIL AGENDA PAGE 4 MARCH 20, 1989 XIII'. OTHER BUSINESS 1. CITY MANAGER 2. CITY ATTORNEY 3. CITY COUNCIL XIV. CLOSED SESSION The City Council will recess to Closed Session to meet with its designated representatives regarding labor relation matters pursuant to Government Code Section 54957.6. XVo ADJOURNMENT - To a Capital Improvement Budget Workshop on Monday, April 3, 1989, at 5:00 p.m. and then to the next Regular Meeting on Monday, April 3, 1989, at 7:00 p.m. CITY COUNCIL AGENDA PAGE 5 MARCH 20, 1989