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Home My WebLink AboutAGENDA 07-02-90AGENDA OF A REGULAR MEETING OF THE TUSTIN CITY COUNCTT- C( ; IL CHAMBERS, 300 CENTEM' ;WAY JULY 21 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. WORKSHOP - 5:30 p.m., Southwest Neighborhood Improvement Program in the Council Chambers. I. CALL TO ORDER/PLEDGE OF ALLEGIANCE II. INVOCATION - The Invocation will be given by Rabbi Elie Spitz of Congregation B'Nai Israel. III. ROLL CALL IV. PROCLAMATIONS 1. SHAKIL YASSINI, TUSTIN CAR WASH 2. PARRS AND RECREATION MONTH V. PUBLIC HEARING 1. APPEAL OF PLANNING COMMISSION DENIAL OF CONDITIONAL USE PERMIT NO. 90-08 At their regular meeting on June 18, 1990, the City Council continued the appeal hearing on CUP 90-08 at the request of the applicant, and directed the developer and residents to meet in a second workshop on June 21st to try to reach an acceptable design compromise. Recommendation: Pleasure of the City Council. 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 JULY 21 1990 VII. CONSENT CALENDAR All matters li ?d under Consent Calendar,. z 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 - REGULAR MEETING JUNE 18, 1990 2. APPROVAL OF DEMANDS IN THE AMOUNT OF $1,423,766.33 RATIFICATION OF PAYROLL IN THE AMOUNT OF $254,646.49 3. REJECTION OF CLAIM NO. 90-20; CLAIMANT -JON MOORE, DATE OF LOSS - 2/9/90, DATE FILED WITH CITY -6/11/90 Reject subject claim for general damages in the amount of $150,000.00 as recommended by the City Attorney. 4. DECLARATION OF SURPLUS EQUIPMENT Declare the specific equipment as surplus and no longer useable; the equipment will be offered for sale at the next police auction as recommended by the Police Department. 5. VESTING TENTATIVE TRACT MAP 14110 RESOLUTION NO. 90-74 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, FINDING THAT FINAL ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE EAST TUSTIN SPECIFIC PLAN (FINAL EIR 85-2, AS MODIFIED BY SUBSEQUENTLY ADOPTED SUPPLEMENTS AND ADDENDA) IS ADEQUATE TO SERVE AS THE PROGRAM EIR FOR VESTING TENTATIVE TRACT MAP 14110 AND ALL FEASIBLE MITIGATION MEASURES HAVE BEEN INCORPORATED AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Approve the Environmental Determination for the project by a adopting Resolution No. 90-74; and RESOLUTION NO. 90-75 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING VESTING TENTATIVE TRACT MAP NO. 14110 Approve Vesting Tentative Tract Map 14110 by adopted Resolution No. 90-75, as submitted or revised, as recommended by the Community Development Department. 6. RESOLUTION NO. 90-76 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE CITY OF TUSTIN GRADING MANUAL Adopt Resolution No. 90-76 approving the Grading Manual as recommended by the Community Development Department. 7. JAMBOREE ROAD BETWEEN BARRANCA PARKWAY AND EDINGER AVENUE CONSTRUCTION CONTRACT Approve the Escrow Agreement for Security Deposits in Lieu of Retention for the Jamboree Road Construction Project between Barranca Parkway and Edinger Avenue, and authorize the Mayor to execute said agreement as recommended by the Public Works Department/Engineering Division. CITY COUNCIL AGENDA PAGE 2 JULY 21 1990 8. TRAFFIC SIGNAL IMPROVEMENT PROJECTS CONTRACT Approve Escrow Agreement for E, �ow Deposits in Lieu of Retentioi. or the Traffic Signal Im'i ✓ement Projects at Main Street and Stoneglass, Main Street and E1 Camino Real, and Walnut Avenue and Franklin Avenue and authorize the Mayor to execute said agreement as recommended by the Public Works Department/Engineering Division. 9. SANTA ANA VALLEY IRRIGATION CO. (SAVI) QUITCLAIM OF EASEMENT Authorize the Mayor to execute a quitclaim deed to Lloyd and Patricia Ann Sittig for a SAVI easement at 13321 Woodlawn Drive as recommended by the Public Works Department/Engineering Division. 10. RESOLUTION NO. 90-77 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE REPLACEMENT OF WATER MAINS ON BROWNING AVENUE, ENRAMADA DRIVE, AND ORVILLINA DRIVE, AND AUTHORIZING ADVERTISEMENT FOR BIDS Adopt Resolution No. 90-77 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. 11. QUITCLAIM DEED FOR LOT 71 TRACT NO. 12763 Approve the quitclaim deed relinquishing the City's title to Lot 7 of Tract No. 12763 and authorize the Mayor to execute said deed as recommended by the Public Works Department/Engineering Division. 12. PROFESSIONAL SERVICES AGREEMENT WITH RALPH ANDERSEN AND ASSOCIATES Direct staff to execute agreement with Ralph Andersen and Associates as recommended by the Administrative Services Department. 13. DECLARATION OF SURPLUS VEHICLES AND MISCELLANEOUS EQUIPMENT Determine that specified vehicles and equipment are not required for public use and declare them surplus as recommended by the Public Works Department/Engineering Division. 14. AGREEMENT FOR MANAGEMENT SERVICES OF THE LEMON HEIGHTS MUTUAL WATER COMPANY (LHMWC) Approve an agreement for management services with the Lemon Heights Mutual Water Company (LHMWC) as recommended by the Public Works Department/Engineering Division. 15. REQUEST FOR TREE REMOVALS Approve requests for tree removals at the following locations: 2301 Caper Tree Drive, 2352 Coco Palm Drive, 2172 Maple Court, 14422 Acacia Drive, 14501 Emerywood Road, 14502 Emerywood Road, 17371 Amaganset Way, 17421 Laurie Lane, 13381 Diamond Head Drive, 1911 Dorchester Avenue and 1991 Royal Oak Road; deny requests for tree removals at the following locations: 1972 Roanoke Avenue, 17692 Anglin Lane, 14831 Alder Lane and 14652 Alder Lane as recommended by the Public Works Department/Field Services Division. VIII. ORDINANCES FOR INTRODUCTION - None IX. ORDINANCES FOR ADOPTION - None CITY COUNCIL AGENDA PAGE 3 JULY 2, 1990 X. OLD BUSINESS 1. FINANCIAL ISTANCE - TUSTIN HIGH SC. L GRAD NITE COMMITTEE At the City Council meetings of June 4 and June 18, 1990, Dr. Tom Aufdemberg, Chairman of the Tustin High School Grad Nite Committee requested financial assistance from the City Council. Recommendation: If the City Council determines that financial assistance to the Tustin High School Grad Nite Committee is desirable, it is recommended that the City Attorney be directed to prepare a resolution for approval at the July 16, 1990 City Council meeting. XI. NEW BUSINESS 1. IRVINE BOULEVARD PARKING PROHIBITION (PALMWOOD CONDOMINIUMS) At the June 18, 1990 City Council meeting, a resident representing the Palmwood Condominium Homeowners' Association, raised a concern about the recent implementation of the parking prohibition along Irvine Boulevard easterly of Prospect Avenue. Recommendation: Receive and file subject report as recommended by the Public Works Department/Engineering Division. XII. REPORTS 1. PLANNING COMMISSION ACTION AGENDA - JUNE 25, 1990 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 June 25, 1990. XIII. PUBLIC INPUT XIV. OTHER BUSINESS 1. CITY MANAGER 2. CITY ATTORNEY 3. CITY COUNCIL XV. ADJOURNMENT - To the next Regular Meeting on July 16, 1990, at 7:00 p.m. CITY COUNCIL AGENDA PAGE 4 JULY 2, 1990