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HomeMy WebLinkAboutMINUTES 08-01-88MINUTES OF A REGULAR R~ETING OF ll4E CITY COUNCIL OF ll(E CITY OF TUSTIN, CALIFORNIA AUGUST 1, 1988 CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATIOH The meeting was called to order by Mayor Hoesterey at 7:00 p.m. in the City Council Chambers, 300 Centennial Way. The Pledge of Allegiance was led by Councilman Edgar and the Invocation was given by Mayor Pro Tem Kennedy. II. ROLL CALL " Councilpersons Present: Ronald B. Hoesterey, Mayor Ursula E. Kennedy, Mayor Pro Tem Richard B. Edgar John Kelly Earl J. Prescott Counci 1 persons Absent: None Others Present: William A. Huston, City Manager James G. Rourke, City Attorney Mary E. Wynn, City Clerk Christi ne Shi ngl eton, Di r. of Comm. Development Fred Wakefield, Acting Chief of Police Robert Ledendecker, Director of Public Works Royleen White, Dir. of Comm. & Adm. Services Ronald A. Nault, Finance Director Valerie Whiteman, Deputy City Clerk Lloyd Dick, Building Official Susan Jones, Recreation Superintendent Approximately 40 in the audience III. ~ESENI'ATION 1. OIILI COOK-OFF PROCEEDS Margarete Thompson, Honorary Chairperson of the Chili Cook-Off Committee, presented checks in the amount of $3,250 each to the Graduation Night Endowment Funds of Tustin High School and Foothill High School. Jerry and Diane Aust received the check on behalf of Foothill High School and Tom and Linda Aufdemberg accepted on behalf of Tustin High School. Or. Aufdemberg thanked the Council and the organizers of the Chili Cook-Off for the outstanding support given to the Grad Nights of both high schools. He commented about the number of seniors kept safe and secure on their graduation night and noted that Tustin is not only a trend setter in the County, but highly regarded by the other school districts because of the interlocking web of community support and active volunteers. 41 IV. PROCLAMATION ].. LION BRUCE R)REHEAD .Mayor Hoesterey read and presented the proclamation to Bruce Morehead congratulating him on his election as District Governor of Lions International District 4L4 for 1988-89. Mr. Morehead extended his appreciation of the honor to the Council and thanked his family and fellow Lions for making this achievement possible. 84 2. PORTER WYNN, MINISTER OF llJSTIN FIRST CHRISTIAN CHURCH Mayor Hoesterey then announced a proclamation that was not on the agenda for Porter Wynn, ~ho was retiring as Minister of the First Christian Church of Tustin after thirteen years. CITY COUNCIL MIN~.FS Page 2, 8-1-88 After Mayor Hoesterey read and presented the proclamation, Mr. Wynn stated that he and his wife Mary, the City Clerk, had visited their former homes occupied during his 40 years of ministering, but Tustin- will be their permanent home because "there's no place like l'ustin~'4 PUBLIC f~AR I N~iS '1. 1988-89 SOLID WASTE COLLECTION FEES TAX ROLL ASSESSMENT Ronald Nault, Director of Finance, reported that Resolution No. 88-86 adopted the report which identified each parcel in the City by the number of units and the proposed assessment for solid waste collection during 1988-89. Under normal conditions, rates would have increased in accordance with existing agreements based on factors that relate to the cost of trash collection. Additionally, on January 1, the County landfill fees will increase from $6.00 per ton to $9.50 per ton with another increase to over $11.00 per ton on July 1, 1989. The proposed increased rates for single residential units up to 3 units would be $72.72 per year and the new rate of $77.28 per unit was for commercial can rate. The $72.72 rate represented a 10.58% increase, the majority of which was gate fees. Public notices were sent to all parcels affected by these new rates. Councilman Kelly questioned the legality of increasing taxes over 2% per year. Ronald Nault explained that these were not taxes, but assessments to recover the direct cost of trash collection. Mayor Pro Tern Kennedy asked for a definition of "commercial can". Ronald Nault responded that a commercial can is used .in areas unable to have a bin at their location due to lack of space. An effort is being made to enforce the bin requirement as much as possible, but commercial cans are used when space will not accommodate a bin. Councilman Prescott asked {1) if the residents now beginning to pay a commercial can charge had in the past received an assessment notice, (2) were there some commercial can users now being assessed who had not paid a charge i'n the past (3} have these residents received written notice of assessment and {4) how many total parcels in Tustln were assessed. Ronald Nault responded (1) that public notices were published for two weeks, direct notices had been sent to all parcel numbers considered commercial can users and no notice had been given in prior years, {2) that there may have been some areas previously missed and not charged because commercial cans had been included as a cost of the City, (3) that the City had sent 600 notices of assessment and (¢) that the total assessment was on approximately 6,000 parcel s. Mayor Hoesterey opened the Public Hearing at 7:17 p.m. oOnnalee Elliot was concerned because she felt residents were already paying double for garbage collection on the tax bill and now the City was adding it again with an increase. Mayor Hoesterey responded that it was a one-line item assessment on the property tax bill and was an inexpensive way of collecting fees rather than mailing individual monthly bills. There were no other speakers on the matter and the Public Hearing was closed at 7:20 p.m. ' Mayor Pro Tern Kennedy commented that she had previously wanted the City to continue paying for trash collection out of the general fund but learned that the City was only paying for the residential and apartments and commercial/professional users were paying for their own. It was decided, with difficulty, to charge everyone and now C. COUNCIL MINUTES Page 3, 8-1-88 .the fee was being raised to cover a gate fee and a slight increase in cost. Councilman Kelly said this had b~en one of the controversial issues he had first encountered as a Councilmember.' He had viewed it as "slick bookkeeping" and believed it began at a seminar held by the League of Cities where it was suggested to el-iminate the fee from the General Fund and return .it to the residents as a $350,000 tax increase. He wanted each resident to pay the hauler and etiminate City i nvol vement, Mayor Hoesterey commented that the City rates are over 15% lower than the surrounding unincorporated areas for trash service and $6.00 per month for trash removal was not an exorbitant rate. The County had increased their fees to assist in the cost of the new landfills. On the history of this issue, there had been a small segment of the community receiving free trash service. The inequity was brought to the Council's attention and corrected. The City of Irvine and the County areas pay $82.00 and Tustin provides the same service for It was moved, by Edgar, seconded by Kennedy, to adopt the following: RESOLUTION NO. 88-86 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTED PURSUANT TO THE PROVISIONS OF SECTION 5473 ET SEQ. OF THE HEALTH AND SAFETY CODE OF THE STATE OF CALIFORNIA, FINALLY APPROVING AND ADOPTING A REPORT RELATIVE TO PARCELS OF REAL PROPERTY RECEIVING SOLID WASTE COLLECTION SERVICES, DETERMINING THE CHARGES FOR SOLID WASTE COLLECTION TO BE ASSESSED AGAINST THE RESPECTIVE LOTS OR PARCELS OF LAND AS THEY APPEAR ON THE CURRENT ASSESSMENT ROLL Councilman Edgar wanted it noted that Tustin was the last City in Orange County to charge a trash collection fee. Councilman Prescott stated his figures indicate a $1g million operating budget excluding capital improvements such as streets, storm drains, etc. The City spends approximately $9.00 per day on each house and it would take only eight days to pay the $72.00 annual assessment for trash collection. He believed it was a tax increase to the property owners four years ago. The City should spend money on City services; not on building different bureau- cracies in the City. The primary function as a City was to provide police, fire and various health and safety related issues. He was supportive of the City paying the trash fees and taking 8 days out of 365 to do it would be inexpensive. Government has found it too easy to create political patronage bureaucracies to insure reelection instead of providing benefits for everyone. A paid trash collection fee would be a form of tax rebate and would benefit everyone. Mayor Hoesterey said that there is action being taken to insure reelections and he would be thankful when November was over. Then the Council could discuss the issues of the City instead of giving campaign speeches on every matter brought before the Council. · The motion carried 3-2, Kelly and Prescott opposed. 102 VI. PUBLIC INPUT PAYMENT OF TRIPLE PENALTY AGAINST THE SAX OF TUSTIN STORE Claire McNair, 650 E1 Camino Real, Tustin, explained to the Council that last month she moved from a smaller store in the E1 Camino Plaza to a larger one and hired contractors to complete minor improvements. When flooding occurred during the installation of new toilets, a neighboring store contacted City Hall and an inspector was sent to investigate. From the inspector she learned, for the first time, that permits were required. The completion of the improvements and required permits resulted in payment of a triple penalty. In conversations with some Councilmembers, she was CITY COUNCIL MINbiES Page 4, 8-1-88 advised to appear before the Council and voice her concern regarding the triple penalty. She did not intentionally fail to obtain the required permits. Due to her lack of knowledge of the requirements, she had opened three other stores without obtaining permits. She stated that Council and staff had been very supportive and helpful i'n trying to resolve the problem. · Christine Shingleton, Director of Community Development, responded to the question of the triple penalty and stated that the current fee schedule requires the charging of a double fee when work occurs without the benefit of a building permit. Councilman Prescott stated that Mrs. McNair would not do anything that was intentionally malicious. Penalties should be reserved for criminals, not for community residents that make an honest mistake. Mayor Hoesterey requested that this matter be agendized for discussion and possible action on August 15, 1988. Council concurred, i i UNSAFE BICYCLE LANES Helen Edgar, 13622 Loretta Dr., Tustin, reported on the unsafe condition that results when automobiles are parked in bike lanes. She felt that the bike lanes should be marked accordingly and parking prohibited. Mayor Hoesterey requested staff to investigate the situation· 3. INTERSECTION OF CARROLL WRY/YORBA STREET ANO SEVENTEENTH STREET Mrs. Edgar also reported the problem of cars turning left against red lights at the intersection of Carroll Way/Yorba Street and Seventeenth Street. She suggested the installation of left turn arrows or a sign prohibiting left turns. Mayor Hoesterey requested staff to review the possibility of reconstruction on Seventeenth Street between Prospect and Yorba to alleviate the traffic congestion. VI I. CONSENT CALENDAR Item No. 1 was removed from the Consent Calendar by Mayor Pro Tem Kennedy. It was moved ~ Kelly, seconded by Edgar, to approve the remainder of the Consent endar. The motion carried 5-0. 2. APPROVAL OF DEMANDS IN THE AMOUNT OF $1,937,178.15 RATIFICATION OF PAYROLL IN THE AMOUNT OF $177,248.65 3. REJECTION OF CLAIM NO. 87-39; CLAIMANT-STEVE WAGDNER AND CINDY BLAKE, DATE OF LOSS-8/5/87, DATE FILED WITH CITY-11/13/87 Rejected subject claim for personal injuries in the amount of · $500,000 for each claimant as recommended by the City Attorney. 40 4. REJECTION OF CLAIM NO. 88-1; CLAIMANT-ADAM NEAL WEISS, DATE OF LOSS-11/10/87, DATE FILED WITH CITY-1/7/88 Rejected subject claim for personal injury in the amount of $2,500 as recommended by the City Attorney. 40 5. REJECTION OF CLAIM NO. 87-12; CLAIMANT-PN4ELA AND JENNIFER VERBURG, DATE OF LOSS-11/21/87, DATE FILED WITH CITY-2/lg/88 Rejected subject claim for personal injuries and property damage in the amount of $250,000 as recommended by the City Attorney· 40 6. REJECTION OF CLAIM NO. 88-29; CLAIMANT-PACIFIC BELL, DATE OF LOSS-2/5/88, DATE FILED WITH CITY-5/2/88 Rejected subject claim for property damage in the amount of $729.12 as recommended by the City Attorney. 40 CI) ,' COUNCIL MINUTES Page 5, 8-1-88 7. REdECTIOII OF CI.AIM ill). 88-30; CLAIMANToMOJIJ%A MALONE, DATE OF LOSS-3/29/88, DATE FILED WITH CITY-5/9/88 Rejected subject Claim for property and general damages in .the amount of $5,662.57 as recmmnended by the City Attorney. 40 8. REJECTION OF CLAIM NO. 88-33; CLAIMANT-SI~ARON BERNADICICT, DATE OF LOSS-3/9/88, DATE FILED WITH CITY-5/16/88 Rejected subject claim for personal injury in the amount of ' $100,000 as recommended by the City Attorney. 40 g. REJECTION OF C~AIM NO. 88-42; CLAIMANT-TUSTIN UNIFIED SCHOOL DISTRICT, DATE OF'LOSS-12/3/87, DATE FILED WITH CITY-6/29/88 Rejected subject claim for damages of an undetermined amount as recommended by the City Attorney. 40 10. RESOLUTION NO. 88-83 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING THE SCHEDULE FOR TUSTIN CITY CODE VIOLATIONS Adopted Resolution No. 88-83 amending the Bail Schedule of the Tustin City Code as recommended by the Police Department. 82 11. AUTHORIZATION TO ADVERTISE FOR BIDS - KITCHEN EQUIPMENT, llJSTIN AREA SENIOR C~NTER Approved the specifications for the purchase of kitchen equipment for the Tustin Area Senior Center and authorized staff to advertise for bids as recommened by the Community Services Department. 41 12. RESOLUTION NO. 88-88 - A RESOLUTION OF THE *CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION {SIERRA VISTA, KAREN WAY, JAN MARIE, AND PANKEY WELL SITE WATER MAIN, STREET AND STORM DRAIN IMPROVEMENTS) Adopted Resolution No. 88-88 accepting said work and authorizing the recordation of the Notice of Completion as recommended by the Public Works Department/Engineering Division. 868 13. R~II~URSEMENT AGREEMENT FOR CONSTRUCTION OF DOMESTIC AND RECLAIMED WATER FACILITIES IN JAMBOREE RON) Approved the reimbursement agreement between the Irvine Ranch Water District and the City for the construction of domestic and reclaimed water facilities within Assessment District No 86-2 {Jamboree Road) and authorized the Mayor to execute said agreement as recommended by the Public Works Department/ Engineering Division. 45 14. RESOLUTION NO. 88-89 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF LOWER PETERS CANYON RETARDING BASIN {FACILITY FO6 B01) AND APPURTENANT FACILITIES, PROJECT NO. 900027, ASSESSMENT DISTRICT NO. 86-2 Adopted Resolution No. 88-89 authorizing advertising for bids for this project as recommened by the Public Works Department/ Engineering Division. 868 15. ~UTHORIZATION TO ADVERTISE FOR BIDS - DONOR RECOGNITION/FOUNDERS' WALL AND DEDICATION PLAQUES, TUSTIN AREA SENIOR CENTER Approved the specifications for the purchase of two (2) bronze cast plaques for the Tustin Area Senior Center and authorized staff to advertise for bids as recommended hy the Community Services Department. 41 16. SEI'I'LEMENT OF CLAIN NO. 87-40, CLAIMANT: MARK FERCHLAND Authorized the settlement of Claim No. 87-40, Mark Ferchland, in the amount of $9,500 as recommended by the City Attorney. 40 Consent Calendar Item No. 1 -Approval of Minutes, July 18, 1988: Mayor Pro Tem Kennedy requested that the minutes be corrected to reflect Matt Nisson's appearance at the July 18, 1988 Council Meeting. It was moved by Kennedy, seconded by Edgar, to approve the minutes with the inclusion of Matt Nisson's participation. The motion carried 3-0, Kelly and Prescott abstained. CITY COUNCIL MINUTES Page 6, 8-1-88 VIII. ORDINANCES FOR INTRODUCTION 1. MINUTES AND ItECORDINGS OF CLOSED SESSION Mayor Pro Tern' Kennedy requested a few minutes to read the amendment revising the Ordinance that had been received from the City Attorney. It was moved by,i Kennedy, seconded iby Prescott', that Ordinance No. 1011 have first reading by title only. The motion carried 5-0. Following-first reading by title only of Ordinance No. 1011 by the City Clerk, it was moved by Edgar, seconded by Kennedy, that Ordinance No. 1011 be introduced as follows: ORDINANCE ti). 1011 - AN ORDINANCE OF THE CITY COUNC[L OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING THE TUSTIN CITY CODE RELATIVE TO MINUTES OF CLOSED SESSIONS OF THE CITY COUNCIL Mayor Hoesterey asked what process would be used to control the use of the tapes, the sealing of the tapes, who would maintain possession and how would the tapes be safeguarded. James Rourke, City Attorney, stated that the Ordinance gives the responsibility of controlling and safeguarding the tapes to the City Attorney. Mayor Hoesterey verified with the City Attorney that the Ordinance states the tapes would only be unsealed in two events: (1) when requested by the City Council and to' be reviewed in a Closed Session with a quorum of Councilmembers present or (2) upon Court request Co determine if a Brown Act violation had occurred. The Mayor had doubts regarding the Ordinance because of the potential future abuse through 1 egal manipul ati on al 1 owl ng information on personnel matters and property discussions made available to unauthorized sources versus having a record that would defend Councilmembers in a Closed Session against allegations of impropriety and misuse of power. He would support the Ordinance because it would protect future Councils from allegations, but he was still hesitant that, without very tight control, the tapes could be a source of leaks to the media. James Rourke stated that as an attorney he has possession of documents and information that requires him, by law, to maintain confi denti al i ry. The motion carried 5-0. 38 IX. ORDINANCES FOR ADOPTION OI~INANCE NO. 1010 - ZONE OIANGE 88-01 FOR Tile PROPOSED llISTIN AUTO CENTER EXPANSION Ordinance No. 1010 had first reading and introduction at the July 18, 1988, meeting. ,It was moved by Edgar, seconded by...Kelly, that Ordinance No. 1010 have second reading by title on)y. The motion carried 5-0. Fol)owing second reading by title only of Ordinance No. 1010 by the City Clerk, it was moved by Edgar, seconded by Kennedy, that Ordinance No. 1010 be passed and adopted as follows: ORDINANCE NO. 1010 - AN ORDINANCE OF THE CITY COUNCIL OF TIlE CITY OF TUSTIN, CALIFORNIA, APPROVING ZONE CHANGE 88-01 FOR AN AREA BOUNDED BY THE [-5 FREEWAY, TUSTIN RANCH ROAD, THE EXISTING SOUTHERLY BORDER OF THE AUTO CENTER AND WEST OF THE EL MODENA CHANNEL, FROM PLANNED COMMUNITY TO PLANNED COMMUNITY/COMMERCIAL AND INCLUDING THE INCORPORATION OF PLANNED COMMUNITY REGULATIONS KNOWN AS THE EAST TUSTIN AUTO CENTER The motion carried 5-0. (Roll call vote) 81 CI~f COUNCIL MINUTES Page 7, 8-1-88 A~ENDA ORDER XI... NEW BUSINESS .-,( . 1. TUSTIN AREA SENIOR CENTER OPERATING PLAN · Councilman PrescOtt requested this item be considered out of agenda order to accommodate members of the audience. Royleen White, Director of Administrative/Community Services, stated it was a pleasure, for staff and the Senior Center Steering Committee to present the operating plan for the new Tustin Senior Center. The staff recommendation included the appointment of the Senior Advisory Board. She introduced four of the members of the Senior Center Advisory Board who were present: Lloyd Ebel, Ken Hoesterey, Ruby May and Margarete Thompson. The Board also included Janet Schwartz, who could not be present. The Steering Committee recommended four of the members because they were the most senior members of the committee and wanted to honor them for their service. Those four then recommended Mr. Ebel to honor his contributions. It was ~ved by Edgar~ seconded by Kennedy, to {1) approve in concept the Senior Center Operating Plan, (2) appoint the inaugural members of the Senior Center Advisory Board, {3) adopt as policy that seniors be actively involved in the operation of the center and (4) adopt as policy that the philosophy of the Center is to provide programs for seniors at little or no cost. Councilman Kelly felt that the Ordinance pertaining to bingo should be eliminated and requested agendizing the matter. The motion carried 5-0. 41 1. STATUS REPORT - ~OItN I~tYNE AIRPORT (dWA/CRAS/ASC) It was re, Dyed by Ed~are seconded by Hoes,tere.~. to receive and file subject report. The mo. tion carried SlTO. 101 2. PROPOSED SAN JUAN STREET VACATION It was moved by Kennedy, seconded by Kelly, to direct staff to commence the street vacation proceedings through the Public Hearing phase with final action delayed until after the joint City-District meeti rig. Councilman Edgar had a concern that delay in Council action would be a major impediment to Caltrans. Robert Ledendecker, Director of Public Works, responded that it would not. The motion carried 5-0. 105 3..CITY CLERIC PRINTING AND MAILING SAMPLE BALLOTS AND CANDIDATES' STATEJ~ENTS Councilman Edgar, in response to Councilman Prescott's question regarding the exact cost, stated that each candidate will submit a $350.00 deposit to cover the cost of printing and mailing the candidates' statements to Tustin residents. If the actual cost is less or exceeds $350.00, the candidates will receive or pay the balance. Mayor Hoesterey stated the question before Council, since the cost to the City was not a factor, was whether to consolidate the candidates' statements in the County's sample ballot or to print them separately at the local level. CITY COUNCIL MIN~ _S Page 8, 8-1-88 Councilman Kelly preferred this be completely handled by the County since the City Clerk was also a participant in the upcoming election and officiating over this matter would be 'a conflict. 'He was also surprised 'a: how quickly this Resolution was prepared for the November election when there was so much difficulty in preparing an · ordinance for campaign reform in time for ~he November election. Councilman Prescott questioned the cost and the coverage of that .cost by the candidates. It was moved by Hoesterey, seconded by Edgar, to adopt the ' fol 1 Dwi ng: RESOLUTION NO. 88-90 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES' STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION Mayor Pro Tem Kennedy thought that the whole point of the issue was whether Tustin wanted their election material to be in a separate brochure and there was no difference in the cost of a separate mailing or inclusion with the County. The motion carried 3-2, Kelly and Prescott opposed. 48 4. STREET NAMING COMMI1TEE Mayor Hoesterey's nomination was Gwen Ferguson. Mayor Pro Tern Kennedy wanted to know, now that all five members were appointed, the process for beginning the necessary action. Christine Shingleton, Director of Con~nunity Development, stated thaC letters would be sent to committee members to establish a meeting date. A prioritized list of names would then be prepared for forwarding to builders to incorporate in their street naming lists. Mayor Pro Tem Kennedy requested progress reports from the committee. 96 XI. NEW BUSINESS ].. TUSTIN AREA SENIOR CENTER OPERATING PtAN Please see page 7 of these minutes. 2. FINANCE COMMITTEE Councilman Prescott requested this item be continued until after the November election and at that time have Council discussion on creating a budget committee to reduce expenses at City Hall. 3. EXPOSED NEON TUBING SIGN REQUEST AT 174 EAST MAIN STREET 5O Christine Shingleton, Director of Community Development, reported that the Planning Commission had denied the request of Daddy-O's ~estaurant to use exposed neon tubing. The reasons for denial were inconsistency with the surrounding area since the Planning Commission )lad not approved exterior mounted exposed neon siuns in the Old Town Area and this would set a precedent; provisions in the E1 Camino Specific Plan required signs to be uniform; and the Commission felt the existing sign had a cleaner look than neon anU would not be as obtrusive as exposed neon. She also gave a slide presentation for the Council to view the sign in question. Paul Martino, Daddy-O's Restaurant at 174 E. Main Street, Tustin, stated he had originally applied in March, 1988, for an internally illuminated awning. After 9 weeks, that request was denied but canned lettering on an immediate permit basis was approved. The restaurant did not want that signage because it did not fit their 1950's style. Because they were open for business without a sign, CFi JOUNCII. MINUTES Page 9, 8-1-88 they agreed to the canned lighting with plans to appeal to the City Council for 'approval of the neon sign. He sited several establishments in the area that had neon signs. He felt the contemporary canned lettering was not conducive to a 1950's image. Mayor Hoe.sterey noticed that the area's history had included extensive neon and, in fact, the Jabborw¢cky Building, at one time, had been the neon tube factory for the City. He felt that'with the revitalization of the downtown area and in trying to capture the values of local businesses he wanted to reverse the action of the Planning Commission and allow the sign. Ruby May, 1602 Nisson Rd. #Q7, Tustin, stated she had not previously spoken before the Council, but this matter had upset her. She admired Mr. Martino's fortitude and aggressiveness and was very much in favor of the sign, It was moved by Hoesterey, seconded by Prescott, to reverse the Planning C~F,~ission's decision and approve the neon tubing sign. As an addition to the motion, Councilman Prescott requested that Mr. Martino, w~ose good taste he trusted, be able to resubmit for review his first choice which was the internally illuminated awning. Christine Shingleton clarified that the issue regarding the awning would be returned to the Council for final action. The motion carried 5-0. 93 XI !. REPORTS 1. PIINIIING COI~ISSION ACTIO)I A(g~NDA- JULY ~S, 1908 It was m.o.ved by Kennedy~ seconded by Edgar, to ratify the Planning Commission Action Agenda of duly 25, 1988.~ The motion carried 5-0.80 2. PUBLIC CONCERN OF COL~US-TUSTIN PARK SITE It was moved by Edl)art seconded by Hoesterey, to receive and file subject report. The .motion carried 5-0. 77 XIII. OTHER BUSINESS 1. EXCEEDING ~ SPEED LINIT ON SECOND STREET Speaking for Former Mayor Art Charlton, Mayor Pro Tem Kennedy requested the Police Department monitor Second Street between the hours of 4:00 - 5:30 p.m, because of excessive speeding in the area. 2. TRASN COLLECTION CANS FOR 7-11 STORE Also at Mr. Charlton's request, Mayor Pro Tern Kennedy requested that ~ polite letter be sent to 7-11 asking that trash containers for their customers be provided to reduce littering. 3. CAPITAL IMPROVEMENT LIST Councilman Edgar com~nended Robert L,edendecker, Director of Public Works, for the capital improvement update that included all five years and gave a graphic position of projects. 4. UPDATING CITY POPULATION SIGNS Councilman Edgar requested that the City's population signs be updated to reflect the current population. CITY COUNCIL MINb,~S Page 10, 8-1-88 5. SPEED 8uIqPS ON RESIDENTIAL STREETS Councilman Edgar stated that one Orange County area had. instituted the use of speed bumps on some residential streets. He felt that because some motorists.do speed and jeopardize the community, he asked that the Police Department submit specific measures, such as speed bumps, to prevent the misuse of residential streets. Mayor Hoesterey related his unfavorable experience with speed bumps. 6. MINUTES TO REFLECT E1/ERYONE ADDRESSING TItE COUNCIL Council concurred that minutes will reflect everyone who formally addresses the Council during a meeting. 7. COMMENDATION FOR POLICE DEPARTMENT Councilman Prescott commended the Police Department for their recent work involving bank robbery and action on First Street. 8. AOOITIONAL PARKING ON FIRST STREET Mayor Hoesterey requested that the City Engineer review the extent of red curbs on First Street west of Centennial. Since the corner had been developed, many business owners had requested additional parking. g. DISCOUNT ON ~I)LF COURSE FEES FOR CITY RESIDENTS Mayor Pro Tem Kennedy requested staff to remind the Irvine Company of the Council's desire to provide a city resident discount for the Tustin Ranch Golf Course. XIV. AI~IOURNI~NT At 8:44 p.m., the meeting recessed to the Redevelopment Agency, then adjourned to interviews of ~he Parks and Recreation Commission applicants on August 2, 1988, at 7:00 p.m., and then to the next Regular Meeting on August 15, 1988. MXNUTES OF A R£GULN~ MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA AUGUST l, lg88 1. CALL TO OROER The meeting was called to order by Chairman Hoesterey at 8:44 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. 2' ROLL CALL Agency Members Present: Ronald B. Hoesterey, Chairperson · Ursula E. Kennedy, Chairperson Pro Tem Richard B. Edgar John Kelly Earl J. Prescott Agency Members Absent: None Others Present: William A. Huston, City Manager James Rourke, City Attorney Mary E. Wynn, City Clerk Christine Shingleton, Dir. of Comm. Development Fred Wakefield, Acting Chief of Police Robert Ledendecker, Director of Public Works Royleen White, Dir. of Comm. & Adm. Services Ronald A. Nault, Finance Director Valerie Whiteman, Deputy City Clerk Lloyd Dick, Building Official Susan Jones, Recreation Supervisor Approximately 7 in :he audience 3. APPROVAL ~F MINUTES - JULY 18, 1988, REGULAR MEETING It was mpved by Edgar, seconded by Kennedy, :o approve the minutes of duly 18, 1988. Tl~e motion carried 5-0. 4. APPROVAL OF OEMAIIDS XIE 1t!E AMOUIIT OF $541,245.97 It was moved by Edc~ar~ seconded by Kennedy, to approve subject demands in the amount of $541,2¢5.97. The motion Carried 5-0. 60 5. AUTHORIZATION TO TRANSMIT SECOND' AMENDMENT TO TOWN C~NTER REDEVELOPMENT PLAN, PRELIMXNARY REPORT AND DRAFT ENVIRONMENTAL IMPACT REPORT TO AFFECTEO TAXING AGENCIES Councilman Edgar stated that a workshop had been held earlier that afternoon and the Agency had an opportunity to resolve many questions. It was moved by Edgar, seconded by Kennedy, to adopt the following: RESOLUTION NO. ROA 88-07 - A RESOLUTION OF THE TUSTIN COFHUNITY REDEVELOPMENT AGENCY RECEIVING AND AUTHORIZING CIRCULATION OF DRAFT ENVIRONMENTAL IMPACT REPORT FOR THE SECOND AMENDMENT TO THE AMENDED REDEVELOPMENT PLAN FOR THE TUSTIN TOWN CENTER AREA REDEVELOPMENT PROJECT, AND SETTING A PUBLIC HEARING THEREON, AND AUTHORIZING PUBLICATION OF NOTICE OF COMPLETION, AND AVAILABILITY OF DRAFT EIR AND PUBLIC HEARING THEREON RESOLUTION NO. RDA 88-08 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY APPROVING THE PRELIMINARY REPORT FOR THE SECOND AMENDMENT TO THE AMENDED REDEVELOPMENT PLAN FOR THE TOWN CENTER AREA REDEVELOPMENT PROJECT RESOLIXTION NO. RDA 80-09 - A RESOLUTION OF TIlE TUSTIN COMMUNITY REDEVELOPMENT AGENCY RECEIVING THE PROPOSED SECOND AMENDMENT TO THE AMENDED REDEVELOPMENT PLAN FOR THE TOWN CENTER AREA REDEVELOPMENT PROJECT, AND AUTHORIZING TRANSMITTAL OF PROPOSED SECOND ~4ENDMENT TO AFFECTED TAXING AGENCIES, THE FISCAL REVIEW COMMITTEE AND TIlE PLANNING COMMISSION · REDEVELOPMENT AGENCY MINUTES Page 2, 8-1-88 e e Councilman Kelly felt he .had not received cooperation on his future plans involving the Agency and, therefore, could not support the adoption of Che Resolutions. ..~ · Councilman Edgar clarified .thAt during the workshop, .Councilman Kelly had voiced two concerns: maintenance of the power of eminent domain and expansion of the Redevelopment boundary. Councilman Edgar felt that eminent domain for acquisition of property, which had not been used in the twelve years of the Redevelopment Agency, enabled businesses to have a tax advantage and that was a strong case for continuing the eminent domain provision. At the same time, the Agency needed to be very judicious in exercising that right. The other issue of boundary expansion would give the opportunity to spend the funds on other developments, however, expansion would also cause other taxing agencies to dilute the effectiveness of the Agency's economic advantage. The motion carried 3-1, Kelly opposed and Prescott abstained. 81 DESIGN REVIEW NO. 88-15 FOR A TWO-UNIT ADDITION TO AN EXISTING APARTMENT COMPLEX LOCATED 17282-92 KENYON AVENUE Christine Shlngleton, Director of Community Development, said this is a proposed construction of two residential units on an existing parcel that currently contains 10 units located on the south side of Kenyon Street. The applicant is also providing 14 additional covered parking spaces to bring the property into complete compliance with current zoning codes. She gave additional information on the exterior design and landscape plans for the project. After a brief discussion regarding the subject property, it was moved by Edgar, seconded by Hoesterey, to adopt the following: RESOLUTION NO. RDA 88,,,-06 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING CONSTRUCTION OF TWO 1093 SQUARE FOOT APARTMENT UNITS AT 17282-92 KENYON AVENUE (OESIGN REVIEW 88-15) The motion carried $-0. 81 OTHER BUSINESS STAFF REPORTS AVAILABLE FOR PUBLIC USE DURING COUNCIL/AGENCY MEETINGS ,. Councilman Prescott thanked staff for providing agenda books for use by the public. At 8:52 p.m., the meeting was adjourned to the next Regular Meeting on August 15, 1988, at 7:00 p.m. REC(~U) ING