HomeMy WebLinkAboutCC 1 MINUTES 10-16-89II.
III.
MINUTES OF A REGULAR MEETING
OF THE CITY COUNCIL OF T~
~ITY OF TUSTIN, CALIFORN
OCTOBER 2, 1989
CALL TO ORDER/PLEDGE OF ALLEGIANCE
The meeting was called to order by Mayor Kennedy at 7:02 p.m. in the
City Council Chambers, 300 Centennial Way. The Pledge of Allegiance
waS led by David McFedries from Cub Scout Pack No. 807, Estock
School.
INVOCATION
The Invocation was given by John Hanisch, Pastor of the Red Hill
Lutheran Church.
ROLL CALL
Council Present:
Council Absent:
Others Present:
Ursula E. Kennedy, Mayor
Richard B. Edgar, Mayor Pro Tem
Ronald B. Hoesterey
John Kelly
Earl J. Prescott
None
William A. Huston, City Manager
James G. Rourke, City Attorney
Mary E. Wynn, City Clerk
Christine Shingleton, Dir./Community Development
W. Douglas Franks, Chief of Police
Robert Ledendecker, Director of Public Works
Royleen White, Dir./Community & Admin. Services
Susan Jones, Recreation Superintendent
Randy Westrick, Recreation Supervisor
Valerie Whiteman, Deputy City Clerk
Approximately 125 in the audience
PROCLAMATIONS
,
·
1. FIRE PREVENTION WEEK - OCTOBER 8-14, 1989
Mayor Kennedy read and presented a proclamation to Battalion
Chief Matt Vadala, .representing the Orange County Fire
Department. The proclamation declared the week of October 8-14,
1989, as Fire Prevention Week.
Battalion Chief Vadala, on behalf of Chief Larry Holms and the
Orange County Fire Department, thanked the City Council for the
proclamation and recognition. He invited everyone to visit their
fire station on October 14, 1989, to view the facilities and meet
the local firefighters who protect their community.
2. WORLD FOOD DAY AND ORANGE COUNTY HUNGER WEEK
Mayor Kennedy read 'and presented a proclamation to Helen
Anderson, representing the Orange County Hunger Coalition and
Food For All. The proclamation noted October 16, 1989, as World
Food Day and the week of October 15-21, 1989, as Orange County
Hunger Week.
Helen Anderson expressed her appreciation to the City Council for
publicly recognizing the ~erious hunger problem in Orange County.
IV. PUBLIC HEARINGS
1. VACATION AND ABANDONMENT OF FAIRGATE DRIVE AND A PORTION OF
RAWLINGS WAY
Robert Ledendecker, Director of Public Works, reported this was
a request from The Irvine Company to vacate Fairgate Drive, from
Tustin Ranch Road to the boundary of Tract No. 12870 and a small
portion of Rawlings Drive, for conversion, to a private street.
Staff had posted the 'hearing notice at' the site and copied
adjacent landowners.
Mayor Kennedy opened the Public Hearing at 7:11 p.m. There were
no speakers on the subject and the Public Hearing was closed.
CITY COUNCIL MINUTES
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Vo
It was moved by Edgar, seconded by Kelly, to adopt the following
Resolution No. 89-148:
RESOLUTION NO. 89-148 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, ORDERING VACATION OF FAIRGATE DRIVE
AND RAWLINGS WAY
The motion carried 5-0.
2. RED HILL AVENUE UNDERGROUND UTILITY DISTRICT NO. 11
Robert Ledendecker, Director of Public Works, stated the proposed
underground district extended from Red Hill Avenue to Sycamore
Avenue northerly to Copperfield Drive and would provide for the
undergrounding of all overhead utilities. The Public Hearing had
been noticed to all effected property owners and staff had
received one response from a property owner who was in favor of
the undergrounding but concerned about cost. The cost figures
contained in the engineer's report were estimates only and the
actual cost would be determined once the bids were received.
Mayor Kennedy opened the Public Hearing at 7:14 p.m. There were
no speakers on the subject and the Public Hearing was closed.
It was moved by Edgar, seconded by Kelly, that Ordinance No. 1031
have first reading by title only. The motion carried 5-0.
Following first reading by title only of Ordinance No. 1031 by
the City Clerk, it was moved by Edgar, seconded by Kelly, that
Ordinance No. 1031 be introduced as follows:
ORDINANCE NO. 1031 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, ESTABLISHING UNDERGROUND UTILITY DISTRICT
NO. 11, RED HILL AVENUE,_AND DECLARING ITS INTENTION TO ORDER THE
CONVERSION
Mayor Kennedy questioned if the cost of conversion, which would
be paid by the landowners, could be extended over a period of
time.
Robert Ledendecker responded that the City had previously
afforded property owners in one underground district the
opportunitY to extend their payments over a 10-year period at a
nominal interest rate and this option could be provided to
proper~y owners in the proposed district.
·
The motion carried 5-0.
3. APPEAL OF PLANNING COMMISSION, VARIANCE 89-09
It was moved by Kelly, seconded by Edqar, to .continue the Public
Hearing on the appeal of Variance 89-09 until October 16, 1989...
Mayor Kennedy verified there were no speakers on the matter.
The motion carried 5-0.
PUBLIC INPUT
1. STOP SIGN - McFADDEN AND ALLIANCE AVENUES
Donna Wilson, 15500 Tustin Village Way, thanked the City Council
for forwarding a letter to Caltrans on behalf of the Tustin
Village Way homeowners. She questioned when a stop sign would
be installed at the corner of McFadden and Alliance Avenues.
Robert Ledendecker, Director of Public Works, responded that
staff was in the process of evaluating the intersection and a
staff report would be submitted to the City Council at their
October 16, 1989 meeting.
CONDUCT OF COUNCILMEN PRESCOTT AND KELLY AT THE SEPTEMBER 18,
1989 CITY COUNCIL MEETING
The following members of the community expressed displeasure
with the conduct displayed by Councilman Prescott and Councilman
Kelly during the September 18, 1989 City Council meeting:
CITY COUNCIL MINUTES
Page 3, 10-2-89
Jay Chalsom, resident of Tustin Meadows
Helen Edgar, 13622 Loretta Drive, Tustin
Steve Johnson, 1852 Pennington Avenue, Tustin (representing
Tustin Meadows Homeowners' Association)
Jack Miller, 17352 Parker Drive, Tustin
Dennis Avery, 2322 Sable Tree Circle, Tustin
Roger Evans, 1391 Bullard, Tustin
Gerald Feldman, 13191 Wickshire Lane, Tustin
Jean Thompson, 2291 Boxwood Place, Tustin
Carl Kasalek, 2352 Caper Tree, Tustin
Bill Robins, representing the Laurelwood Homeowners' Assn.
The following members of the community spoke in favor of
Councilmen Prescott and Kelly:
Ed Priddy
Mark Bachan, 215 S. Prospect #Bi0, Tustin
Karen Kelly, Main Street, Tustin
Grace Kelly, 330 E1 Camino Real, Tustin
Mark Priddy
Ralph Westrum, 13651 Rosalind Drive, Tustin
The following member of the community expressed a neutral
position on the subject matter and requested citizen involvement
in community problemS:
Berklee Maughan, 14331 Green Valley, Tustin
The following member of the audience expressed her displeasure
concerning the statement that Mayor Kennedy had arranged for
persons to attend the City Council meeting and express their '
opposition to Councilmen Prescott and Kelly:
--
Margie Kasalek, 2352 Caper Tree, Tustin
3. SELLING OF'NARCOTICS IN THE VICINITY OF CARFAX DRIVE (TRACT 4664)
Ben Brown, 14842 Carfax Drive, Tustin, reported visible drug
activity occurring in his neighborhood and submitted a petition
to the City Council requesting additional Police Department
surveillance.
Mayor Kennedy directed the Police Chief to meet with Mr. Brown
and agendize the outcome.
4. FUNDING SOURCE FOR I-5/55 INTERCHANGE FLYOVER - TUSTIN VILLAGE
WAY
Richard Rockwell, 315 Centennial Way, Tustin, an attorney
representing the Tustin Village Way Homeowners' Association
regarding the impact of the I-5/55 interchange flyover on their"
property, stated that during his review of the written agreement
between O.C.T.D. and Caltrans he discovered that the funding
source for the flyover was O.C.T.D. It was his opinion that this
source of funding was .inappropriate because authorizing
legislation for O.C.T.D. stated funds must be spent for fare-
paying passengers. The flyover/interchange was in the City's
jurisdiction and, if this was an improper expenditure of public
funds, he felt the City Council should be an interested party and
he requested the matter be agendized for the October 16, 1989
City Council meeting.
Mayor Pro Tem Edgar replied that O.C.T.D. had received an
interpretation of existing State law on this subject and a new
law, effective January 1, 1990, had been passed clarifying that
interpretation. The interpretation stated that the utilization
of O.C.T.D. funds for.the transit way was the intent of the
Legislature.
Jame~ Rourke, City Attorney, in response to Mayor Kennedy
questioning the appropriateness of agendizing the City's position
in this matter, stated it was improper for the City to evaluate
whether the Orange County Transit District spent their funds
legally. If there was a belief that an impropriety existed, it
should be addressed directly to O.C.T.D.
CITY COUNCIL MINUTES
Page 4, 10-2-89
VI.
Mayor Kennedy suggested agendizing a status report, for the
October 16, 1989 City Council meeting, on whether Caltrans had
responded to questions from the Tustin Village Way Homeowners'
Association regarding the flyover and any additional pertinent
information. Council concurred.
Council/speaker discussion followed regarding agendizing the
subject of flyover funding.
Councilman Prescott requested that Councilman Edgar include the
O.C.T.D. attorney's report in response to the funding question.
5. AVAILABILITY OF CITY COUNCIL MEETING VIDEO TAPES
Jack Miller, 17352 Parker Drive, Tustin, requested that video
tapes of City Council meetings be delivered to the City Clerk
and the Tustin Public Library by the Friday following each
meeting for access to all residents.
Joe Casasanta, General Manager of Continental Cablevision,
responded that Continental Cablevision does provide video tapes
of City Council meetings, to the City and is currently considering
supplying a copy for public use to either the Tustin Historical
Society or the Tustin Public Library.
OPPOSITION TO COLOR PURPLE FOR TUSTIN MARKETPLACE WALL
Dennis Avery, 2322 Sable Tree Circle, Tustin, expressed his
opposition to the color purple being used to repaint the Tustin
Marketplace wall and he preferred it to remain "brick" red with
additional landscaping to soften the effect.
CONSENT CALENDAR
It was moved by Kelly, seconded by Edqar, to approve the Consent
Calendar.
Councilman Hoesterey, commenting on Item No. 5 (Tustin Area Senior
Center Facility Use Fee Schedule), asked that the City maintain a
strong commitment toward senior activities/functions taking
precedence over other usage of the Senior Center.
Susan Jones, Recreation Superintendent, gave assurance to the City
Council that senior activities would have first priority. Senior
citizens can schedule use of the Center at least one year in advance
and approximately 80-90% of the Center would be used for their
activities.
Councilman Hoesterey commended staff for their excellent job of
continuing to increase programs offered to area seniors.
The motion carried 5-0, Mayor Kennedy abstained, on Item No. 1 only.
1. APPROVED MINUTES - AUGUST 21, 1989, REGULAR MEETING
SEPTEMBER 18, 1989, REGULAR MEETING
2. APPROVED DEMANDS IN THE AMOUNT OF $2,445,610.83
RATIFIED PAYROLL IN THE AMOUNT OF $203,839.79
3. RESOLUTION NO. 89-145 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, APPROVING ANAMENDMENT TO FINAL TRACT
MAP 12870, CREATING LOTS "EEE", "FFF", "GGG", "HHH", "III", "JJJ"
AND "KKK" FOR LANDSCAPE PURPOSES, AND LOT "DDD" FOR THE PURPOSE
OF TURNING FAIRGATE DRIVE AND A PORTION OF RAWLINGS WAY INTO A
PRIVATE STREET
Adopted Resolution No. 89-145 approving an amendment to Final
Tract Map 12870, as submitted or revised.
4. RESOLUTION NO. 89-146 - A RESOLUTION OF THE CITY COUNCIL OF THE~
CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 13627
Approved Final Tract Map No. 13627 by the adoption of
Resolution No. 89-146.
CITY COUNCIL MINUTES
Page 5, 10-2-89
TUSTINAREA SENIOR CENTER FACILITY USE FEE SCHEDULE
Adopted the Tustin Area Senior Center Fee Schedule for facility
rentals.
6. RESOLUTION NO. 89-147 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS
FOR CONSTRUCTION OF AUTOCENTER DRIVE FROM THE EXISTING CUL-DE-
SAC TO 500' EASTERLY AND DIRECTING THE CITY CLERK TO ADVERTISE
FOR BIDS
Adopted Resolution No. 89-147 approving the plans and
specifications for the subject project and directing the City
Clerk to advertise for bids.
RESOLUTION NO. 89-149 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR WATER MAIN
REPLACEMENT ON EDINGER AVENUE, WINDSOR LANE, DEL REY DRIVE,
CATALINA DRIVE AND LA BELLA DRIVE
Adopted Resolution No. 89-149 accepting said work and
authorizing the recordation of the Notice of Completion.
8. LOSSAN CORRIDOR RAILWAY IMPROVEMENTS AT RED HILL AVENUE
Approved a change in dates for planned improvements to the
AT&SF Railroad crossing at Red Hill Avenue and that the closure
of Red Hill Avenue be implemented on the weekend beginning
Friday, October 27, 1989, at 10:30 p.m. through Sunday, October
29, 1989, at 3:00 p.m. instead of the weekend of October 6-8,
1989, as initially proposed.
9. ACCEPTANCE OF PUBLIC GRADING AND DRAINAGE IMPROVEMENTS FOR
JAMBOREE ROAD
Authorized staff to accept the grading and drainage
improvements along Jamboree Road between Tustin Ranch Road and
the northerly City limits at Station 309+80+.
VII.
ORDINANCES FOR INTRODUCTION
1. ORDINANCE NO. 1029 - AMENDMENT TO CITY ORDINANCE, ALARM SYSTEMS
It was moved by Hoesterey, seconded by Prescott, that Ordinance
No. 1029 have first reading by title 6nly. The motion carried
5-0. Following first reading by title only of Ordinance No. 1029
by the City Clerk, it was moved by Hoesterey, seconded by Edgar,
that Ordinance No. 1029 be introduced as follows:
ORDINANCE NO. 1029 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, AMENDING THE TUSTIN CITY CODE RELATIVE TO
THE REGULATION OF SECURITY BUSINESSES
The motion carried 5-0.
--~III. ORDINANCES FOR ADOPTION
1. ORDINANCE NO. 1030 - APPROVING ZONE CHANGE 89-02
It was moved by Hoesterey, seconded by Edgar, that Ordinance
No. 1030 have second reading by title only. The motion carried
5-0.. Following second reading by title only of Ordinance No.
1030 by the City Clerk, it was moved by Hoesterey, seconded by
Edqar, that Ordinance No. 1030 be passed and adopted as follows:
ORDINANCE NO. 1030 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING ZONE CHANGE 89-02, TO CHANGE THE
LAND USE DESIGNATION OF THE FIRST STREET SPECIFIC PLAN FROM
"OFFICE AS PRIMARY USE" TO "COMMERCIAL AS PRIMARY USE" ON THE
PROPERTY LOCATED AT 640 WEST FIRST STREET
The motion carried 5-0. (Verbal roll call vote)
IX.
OLD BUSINESS
1. 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)
CITY COUNCIL MINUTES
Page 6, 10-2-89
Christine Shingleton, Director of Community Development, reported
that the County Airport Commission meeting originally scheduled
for October 4, 1989, to review the John Wayne Airport Phase 2
Access Plan had been rescheduled for October 18, 1989. She noted
that a staff member would be present but strongly encouraged a
City Council representative to also attend. (Councilman Kelly
volunteered to attend the meeting). She additionally asked for
Council direction regarding the request from CRAS for a $1,000
contribution to support a lobbying campaign against the inter-
county airport authority's efforts to conduct a separate study
regarding joint commercial use of MCAS E1 Toro.
It was moved by Kennedy seconded by Edgar, to contribute $1,000
to Coalition for a Responsible Airport Solution (CRAS) to assist
in the defeat of joint commercial use of MCAS E1 Toro.
Councilman Kelly voiced his opposition to a $1,000 expenditure
for a proposed threat. He did not think CRAS was a formidable
group and said it would be wiser to spend $1,000 monitoring the
noise pollution problem at John Wayne Airport.
As a substitute motion, it was moved by Prescott, seconded by
Kelly, to monitor the situation, be prepared to take legal action
and withhold the $1,000 contribution to CRAS.
The substitute motion failed 2-3, Kennedy, Edgar and Hoesterey
opposed.
Councilman Hoesterey stated he was in favor of the contribution
because an expenditure of $1,000 to prohibit the joint commercial
use of E1 Toro was less costly than the hundreds of'thousands
of dollars spent by the City of Newport Beach in their'attempt
to alter the operation-of John Wayne Airport.
Mayor Pro Tem Edgar acknowledged the impact John Wayne Airport
had on Tustin and subsequently the 'Cit~ was spending a
significant sum of money to monitor airport noise. But he
believed the impact of E1 Toro, should it become a commercial
base, would be of a magnitude far worse than John Wayne Airport
and it was imperative the City expend funds for lobbYing to
preclude joint use.
Mayor Kennedy noted, with alarm, that the Southern California
Association of Governments would be studying joint use at E1 Toro
and, with pleasure, noted The Irvine Company had changed their
position from neutral to opposed. She did not feel the City
could survive with commercial use at E1 Toro along with
helicopter flights from the MCAS Tustin and air traffic from John
Wayne Airport.
Councilman Prescott and Councilman Kelly expressed their
opposition to joint commercial use of E1 Toro but felt a $1,000
contribution was not the appropriate direction.
The motion carried 3-2, Kelly and Prescott opposed.
2. TRANSIENT OCCUPANCY
Mayor Kennedy clarified that staff felt the problem was minor and
their recommendation was against the establishment of a formal
policy.
Christine Shingleton, Director of Community Development,
responded that the main issue originally identified was related
to permanent occupancy of motel units and, through meetings with
local motel operators, staff concluded permanent occupancy was
a minor problem not warranting, further action at this time.
It was moved by Kennedy, seconded by Kelly, to receive and file
subject report.
The motion carried 5-0.
CITY COUNCIL MINUTES
Page 7, 10-2-89
3. CIVIC CENTER EXPANSION/RENOVATION
Christine Shingleton, Director of Community Development, noted
the unexpected absence of John Bates, architect for the civic
center project, and gave a brief staff report.
Following Council/staff discussion regarding the project, William
Huston, City Manager, recommended continuance of this item until
the architect was present.
Councilman Prescott wanted the Council to reach a unanimous
decision on the redesign of the Council Chambers and suggested
a workshop be held for in-depth discussion.
A brief Council discussion followed regarding placement of the
City Council dias.
It was moved by Kennedy, seconded by Edgar, to continue this
matter at a Civic Center Expansion/Renovation workshop on October
16, 1989, at 5:30 p.m.
The motion carried 5-0.
4. FIRE SAFETY
It was moved by Kelly, seconded by Edgar, to receive and file
subject report.
The motion carried 5-0.
5. CAR WASH AT BENT POWELL CHEVRON, 13052 NEWPORT AVE./VICTORY
OUTREACH CHURCH
--
It was moved by Edgar, seconded by Prescott, to waive the
processing fee for a Conditional Use Permit.,
·
The motion carried 5-0.
STATUS REPORT - 200 EL CAMINO REAL
It was moved by Hoesterey, seconded by Prescott, to receive and
file subject report.
The motiOn carried 5-0.
7. WATER CORPORATION BOARD OF DIRECTOR APPOINTMENTS
It was moved by Prescott, seconded by Edgar, to confirm the
appointment of Rex Combs and Thomas D. Mulcahy to the Tustin
Water Corporation Board of Directors.
The motion carried 5-0.
Council concurred to send a congratulatory letter from the Mayor
to the new appointees.
8. CODE ENFORCEMENT REVIEW OF EL CAMINO REAL AREA
Christine Shingleton, Director of Community Development, reported
that following a resident complaint about property conditions in
the downtown area, peF Council direction, staff conducted a
comprehensive code violation investigation of the area as
detailed in the Community Development staff report dated October
2, 1989. She mentioned that the code enforcement staff currently
operated on a reactionary basis, responding to complaints rather
than actively reviewing property for code violations.
Councilman Kelly thought the intent of the code violation field
review was solely to locate flagrant health/safety violations.
Pursuing this matter could create ill will among downtown
property owners and he wanted to proceed by corresponding with
those property owners requiring obvious code corrections or
conduct a code violation review of the entire City. .-
Mayor Pro Tem Edgar said this agenda item was a direct outcome
of a complaint by a property owner on E1 Camino who felt the
CITY COUNCIL MINUTES
Page 8, 10-2-89
X~
condition of the entire street seriu~sly degraded property
values. The field inspection summary indicated a number of code
violations and, because the City had spent millions of dollars
in the renovation of E1 Camino Real, he felt that unenforcement
of health/safety codes was a disservice to area property owners.
It was moved by Edqar, seconded by Kennedy, to direct staff to
initiate code enforcement action by contacting all property
owners/tenants of the properties and request their cooperation
in attaining compliance with City Code requirements; if no action
is taken by the property owner/tenant to correct the violations,
formal action to be taken in the form of public nuisance
abatement or other appropriate action.
Councilman Hoesterey stated the city's primary concern was public
health/safety and he wanted letters delineating the problems
forwarded to each effected property owner and staff to follow
through to insure health/safety violations were corrected. As
much as he desired further rehabilitation of the downtown area
he felt the City Council should limit themselves to code
enforcement unless, through the Redevelopment Agency, upgrading
could be expedited.
christine shingleton replied that the code compliance letters to
property owners could also contain information on the Community
Development Block Grant Program, a new commercial rehabilitation
rebate program which would be operational in November,'and inform
the property owners they may be eligible to receive financial
assistance for property renovation.
As an amendment to the motion, the maker and the second agreed
to include Block Grant Program information in the letters to
effected property owner~.
The motion as amended carried 4-0, Prescott abstained.
CREATING THE TUSTIN-SANTAANA TRANSPORTATION SYSTEM IMPROVEMENT
AUTHORITY
It was moved b Kenned seconded b Prescott, to continue this
matter to the October 16, 1989 City Council meeting.
The motion carried 5-0.
2. REQUEST FOR TREE REMOVALS
It was moved by Hoesterey, seconded by EdGar, to approve the
following:
1. Approve request for tree removals at the following locations:
13632 Charloma Drive, 17662 Limetree Way, 1282 Veeh Drive,
17481 Parker Drive, 1271 Lance Drive and 1391 San Juan
Street.
2. Deny request for tree removals at the following locations:
14711 Cheshire Place, 1291 Lance Drive, 14712 Cheshire Place,
1731 Amherst Road, 14851 Bridgeport Road and 1391 San Juan
Street.
The motion carried 5-0.
3. AWARD OF. CONTRACT FOR CONSTRUCTION OF JAMBOREEROAD BETWEEN
TUSTIN R~NCH ROAD AND CHAPMAN AVENUE (RELOCATED)
It was moved b Ed ar seconded b Hoestere, to award the
contract for the subject project to Sully-Miller Contracting
Company in the amount of $5,785,464-79.
The motion carried 5-0.
4. PLACING PICTURES OF THOSE COMMISSION AND COMMITTEE MEMBERS
APPOINTED BY ORDINANCE ON THE WALLS OF CITY HALL
CITY COUNCIL MINUTES
Page 9, 10-2-89
XI.
XII.
XIII.
It was moved by Prescott, seconded by Hoesterey, that pictures
of Commission/Committee members appointed by Ordinance and all
City Department Heads be displayed in City Hall.
The motion carried 5-0.
5. TUSTIN AREA HISTORICAL SOCIETY - UNIT DONATION
It was moved by Hoesterey, seconded by Edgar, to declare surplus
one marked Police Department patrol vehicle and authorize its
donation to the Tustin Area Historical Society.
The motion carried 5-0.
REPORTS
1.. PLANNING COMMISSION ACTION AGENDA - SEPTEMBER 25, 1989
It was moved by Edgar, seconded by Kelly, to ratify the Planning
Commission Action Agenda of September 25, 1989.
The motion carried 5-0.
SALE OF SURPLUS AND MISCELLANEOUS EQUIPMENT
It was moved by Hoesterey, seconded by Edgar, to receive and file
notice of sale of surplus vehicles and miscellaneous equipment.
The motion carried 5-0.
3. DEMAND LIST SORTED BY DEPARTMENT
It was moved by Hoesterey, seconded by Edgar, to receive and file
subject report.
The motion carried 5-0.
PUBLIC INPUT
1. CONDUCT OF COUNCILMEMBERS DURING THE MEETING
Roger Evans, 1391 Bullard, Tustin, expressed his appreciation to
the City Council for the productive, positive way in which they
conducted themselves during the meeting.
Ed Priddy thanked the City Council for a beneficial meeting and
stated there had been no major charges made that warranted the
requests for resignations of Councilmen Prescott and Kelly.
2. .CIVIC CENTER RENOVATION/EXPANSION WORKSHOP ON OCTOBER 16, 1989
Richard Vining, 400 W. Main Street, Tustin, requested Continental
Cablevision be encouraged to attend the Civic Center Expansion/
Renovation Workshop on October 16, 1989, to facilitate optimum
use of their cameras and requested staff give special attention
to the problem of acoustics.
Mayor Kennedy extended an invitation to Continental Cablevision
to attend the workshop.
OTHER BUSINESS
lo
ADDITIONAL ITEM FOR CLOSED SESSION, NEWS STANDS IN THE PUBLIC
RIGHT-OF-WAY
James Rourke, City Attorney, stated an additional item requiring
action by the City Council had occurred following the posting of
the agenda and, pursuant to Government Code Section
54954.2(b).(2), he recommended the Council approve a Closed
Session discussion of removal of news stands in the public
rights-of-way.
It was moved by Kennedy, seconded by Edgar, to discuss the above
subject in Closed Session. The motion carried 5-0.
CITY COUNCIL MINUTES
Page 10, 10-2-89
2. COUNCILMAN KELLYtS BIRTHDAY
Mayor Kennedy and Councilman Prescott wished Councilman Kelly a
happy birthday.
ADJOURNMENT IN MEMORY OF ANNE STABILE
Councilman Kelly requested the meeting adjourn in memory of Anne
Stabile, mother of long-time Tustin resident Arthur Stabile, who
died recently at the age of 84.
4. SEVENTEENTH STREET CENTER ISLANDS/LANDSCAPING
Mayor Pro Tem Edgar requested the subject of center islands/
landscaping on Seventeenth Street be agendized.
5. ENHANCED APPEARANCE OF NITRATE REMOVAL PLANT
Mayor Pro Tem Edgar stated the Nitrate Removal Plant, at the
corner Of Prospect Avenue/Main Street, would be operational
towards the end of the year and he requested staff submit a plan
to visually enhance the appearance of the facility.
6. CONSTRUCTION OF NEW WELL SITE
Mayor Pro Tem Edgar requested agendizing a status report
indicating timelines for acquisition of property, design and'
construction of a new well site.
7. NOISE FROM NEWSPAPER DISTRIBUTIONS, EL CAMINO REAL AND SIXTH
STREET '
Mayor Pro Tem Edgar noted the L.A. Times was utiiizing the
shopping center at E1 Camino Real/Sixth Street for a newspaper
distribution site resulting in excessive noise on Sunday mornings
between the hours of 2:00 - .6:00 a.m. and he requested staff
agendize the matter.
8. NEW GRANDCHILD FOR MAYOR KENNEDY
Councilman Prescott co~gratulated Mayor Kennedy on the recent
birth of.her granddaughter, Kelly.
9. COMMERCIAL AIRLINER SIGHTED IN VICINITY OF IRVINE/BROWNING
Mayor Kennedy reported a citizen had sighted a low-flying
commercial aircraft on September 30, 1989, at 8:21 a.m., in the
area of Irvine Boulevard and Browning Avenue. She requested
staff write to the proper authority demanding an explanation and
forward a copy of the City's inquiry to the resident.
10. EMERGENCY PREPAREDNESS PLAN
Mayor Kennedy requested the Emergency Preparedness Plan be
agendized for the November 20, 1989 City Council meeting.
11. RED HILL AVENUE CLOSURE
Mayor Kennedy reminded the public that a portion of Red Hill
Avenue would be closed from October 27, 1989, at 10:30 p.m.
until 3: 00 p.m. on October 29, 1989, and detour maps were
available from the Public Works Department.
12. REFUSE RECYCLING PROGRAM
Mayor Kennedy questioned the timeline for studying - the
feasibility of a trash recycling program within the City.
William Huston, City Manager, responded that staff needed to
examine recently enacted legislation, review the City's franchise
agreement and would submit to the City Council in approximately
45 days.
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13. ASSISTANCE TO VICTIMS OF HURRICANE HUGO
Mayor Kennedy noted that the Council's Executive Coordinator,
Denise Still, was on vacation in the Caribbean during the
disaster and had telephone numbers available for anyone who
wanted to assist victims of Hurricane Hugo.
14. SUCCESS OF TUSTIN AREA SENIOR CENTER
Mayor Kennedy commented on the remarkable success of the Tustin
Area Senior Center with a high level of attendance at recent
events and encouraged interested residents to participate in the
various activities at the Senior Center.
15. TILLER DAYS - OCTOBER 13-15,-1989
Mayor Pro Tem Edgar reminded everyone to attend Tiller Days on
October 13, 14 and 15, 1989.
At 9:18 p.m., the City Council recessed to the Redevelopment Agency
meeting and reconvened at 9:35 p.m.
CLOSED SESSION
Mayor Kennedy announced that the City Council would recess to Closed
Session to discuss pending litigation regarding Ferchland vs. City
of Tustin pursuant to Government Code Section 54956.9(a) and to
discuss removal of news stands in the public rights-of-way pursuant
to Government Code Section 54954.2(b) (2).
ADJOURNMENT
At 9:36 p.m., the meeting recessed to the above ~Closed Session and
then adjourned in memory of Anne Stabile to a Civic Center
Renovation/Expansion Workshop on Monday, October 16, 1989, at 5:30
p.m. and then to the next Regular Meeting on Monday, October 16,
1989, at 7:00 p.m.
MAYOR
CITY CLERK