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Home My WebLink AboutAGENDA 04-17-90AG' `A OF AN ADJOURNED REGULAT '.ETING OF THE TUSTIN CITY COUNC COUNCIL CHAMBERS, 300 CENTENNIAL WAY APRIL 17, 1990 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 III. ROLL CALL IV. PROCLAMATIONS 1. NATIONAL VOLUNTEER WEEK, APRIL 23-27, 1990 2. EARTH DAY - APRIL 22, 1990 3. AMATEUR RADIO WEEK, JUNE 18-24, 1990 V. PUBLIC HEARING 1. RECOVERY OF CITY INCURRED COSTS OF THE ABATEMENT OF A PUBLIC NUISANCE LOCATED AT 200 EL CAMINO REAL Report concerning the clean up activity following a major fire that damaged the structure at 200 E1 Camino Real on July 30, 1989. Recommendation: Adopt the following Resolution No. 90-44 approving a special assessment of one hundred fifty three dollars and fifty-seven cents ($153.57) as recommended by the Community Development Department: RESOLUTION NO. 90-44 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ASSESSING THE PROPERTY LOCATED AT 200 EL CAMINO REAL FOR THE COST INCURRED BY THE CITY FOR THE ABATEMENT OF A PUBLIC NUISANCE VI. 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.) CITY COUNCIL AGENDA PAGE 1 APRIL 17, 1990 Vii. CONSENT CALEN R 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 - MARCH 29, 1990, SPECIAL MEETING APRIL 2, 1990, REGULAR MEETING 2. APPROVAL OF DEMANDS IN THE AMOUNT OF $3,631,099.06 RATIFICATION OF PAYROLL IN THE AMOUNT OF $222,559.20 3. CALTRANS UTILITY AGREEMENT NO. 12013 Approve and authorize the Mayor and City Clerk to execute subject agreement as recommended by the Public Works Department/Engineering Division. 4. RESOLUTION NO. 90-48 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR TRAFFIC SIGNAL MODIFICATIONS AT IRVINE BOULEVARD AND HOLT AVENUE, IRVINE BOULEVARD AND PROSPECT AVENUE, IRVINE BOULEVARD AND RED HILL AVENUE, JAMBOREE ROAD AND BRYAN AVENUE, JAMBOREE ROAD AND EL CAMINO REAL, NEWPORT AVENUE AND BRYAN AVENUE, NEWPORT AVENUE AND HOLT AVENUE, NEWPORT AVENUE AND MAIN STREET, AND RED HILL AVENUE AND SYCAMORE AVENUE, AND SIGNING AND STRIPING MODIFICATIONS ON HOLT AVENUE BETWEEN IRVINE BOULEVARD AND NEWPORT AVENUE, AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS Adopt Resolution No. 90-48 approving the plans and specifications for the subject project and directing the City Clerk to advertise for bids as recommended by the Public Works Department/Engineering Division. 5. AWARD OF CONTRACT FOR TRAFFIC SIGNAL IMPROVEMENTS ON IRVINE BOULEVARD, NEWPORT AVENUE, EDINGER AVENUE, AND RED HILL AVENUE Award the contract, subject to Caltrans' approval, to Steiny and Company, Inc., Fullerton, in the amount of $197,800.00 for the subject project as recommended by the Public Works Department/ Engineering Division. 6. AWARD OF CONTRACT FOR STREET AND TRAFFIC SIGNAL IMPROVEMENTS ON FIRST STREET, YORBA STREET AND IRVINE BOULEVARD AVENUE Award the contract to the low qualified bidder subject to Caltrans' approval for the subject project as recommended by the Public Works Department/Engineering Division. 7. AUTHORIZATION TO ADVERTISE FOR BIDS FOR WATER MAIN REPLACEMENT ON EL CAMINO REAL, NISSON ROAD AND RED HILL AVENUE (a) Adopt the following Resolution No. 90-46 approving plans and specifications for the replacement of water mains in El Camino Real, Nisson Road and Red Hill Avenue, and installation of street light conduit on E1 Camino Real and Nisson Road: RESOLUTION NO. 90-46 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE REPLACEMENT OF WATER MAINS ON EL CITY COUNCIL AGENDA PAGE 2 APRIL 17, 1990 CAN' REAL, NISSON ROAD P RED HILL AVENUE AND IN:. -,LATION OF STREET LIGHT CO. _IT ON EL CAMINO REAL AND NISSON ROAD AND AUTHORIZING ADVERTISEMENT FOR BIDS (b) Authorize a supplemental budget appropriation in the amount of $99,500.00 in 1989-90 Water Fund budget for Red Hill Avenue water main construction (c) Authorize a supplemental budget appropriation in the amount of $62,800 in the 1989-90 Capital Improvement budget for street light conduit installation along E1 Camino Real and Nisson Road. It is anticipated that sufficient cost savings will be available from current 1989-90 Capital Improvement projects funded with General Fund monies to cover the cost of the supplemental budget request as recommended by the Public Works Department/Engineering Division. 8. RESOLUTION NO. 90-45 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE REPLACEMENT OF WATER MAINS ON HEWES AVENUE, BIKINI PLACE, SAIGON LANE AND LINDALE LANE AND AUTHORIZING ADVERTISEMENT FOR BIDS Adopt Resolution No. 90-45 approving plans and specifications for subject project and direct the City Clerk to advertise for bids as recommended by the Public Works Department/Engineering Division. 9. NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) FOR URBAN STORM WATER RUNOFF (1) Authorize the City to be a co -permittee on the application for the Orange County NPDES permit, (2) Authorize the Director of Public Works/City Engineer to sign the application and permit on behalf of the City and ( 3 ) Authorize the Mayor to execute the joint agreement for Implementation of National Pollutant Discharge Elimination System (NPDES) permit in a form subject to the final approval of the City Attorney 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 - JOHN WAYNE AIRPORT (JWA), COALITION FOR A RESPONSIBLE AIRPORT SOLUTION (CRAS) AND AIRPORT SITE COALITION (ASC) Update on the John Wayne Airport (JWA), Coalition for a Responsible Airport Solution (CRAS) and Airport Site Coalition (ASC) . Recommendation: Receive and file subject report as recommended by the Community Development Department. Xi. NEW BUSINESS - None CITY COUNCIL AGENDA PAGE 3 APRIL 17, 1990 XII. REPORTS 1. PLANNING COMMISSION ACTION AGENDA - APRIL 91 1990 All actionsof the Planning Commission become final unless appealed by�the City Council or member of the public. Recommendation: Ratify the Planning Commission Action Agenda of April 9, 1990. 2. INVESTMENT SCHEDULE AS OF MARCH 31, 1990 Investment schedule with maturities, 12 months or less. Recommendation: Receive and file subject report as recommended by the Finance Department. XIII. CANVASS OF GENERAL MUNICIPAL ELECTION, APRIL 10, 1990 The General Municipal Election for the City of Tustin was held on Tuesday, April 10, 1990, and the returns of the election have been canvassed and certified. Recommendation: Adopt the following Resolution No. 90-47 reciting the fact of the General Municipal Election held on April 10, 1990, declaring the result and such other matters as provided by law as recommended by the City Clerk's Office: - RESOLUTION NO. 90-47 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON APRIL 10, 1990, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW XIV. SELECTION OF THE MAYOR AND MAYOR PRO TEM Following the election of new Councilmembers, it is customary for the Council to select a Mayor and Mayor Pro Tem. Recommendation: Pleasure of the City Council. XV. APPOINTMENT OF CITY COUNCILMEMBER TO THE ORANGE COUNTY SANITATION DISTRICT Mayor Edgar requested that this item be placed on the agenda. Recommendation: Pleasure of the City Council. XVI. PUBLIC INPUT XVII. OTHER BUSINESS 1. CITY MANAGER 2. CITY ATTORNEY 3. CITY COUNCIL XVIII. ADJOURNMENT - To the next Regular Meeting on Monday, May 7, 1990, at 7:00 p.m. CITY COUNCIL AGENDA 1. PAGE 4 APRIL 17, 1990