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Home My WebLink AboutAGENDA 09-19-88 AGENDA OF A REGULAR ~ETII~ OF lliE llJSTIN CITY COUNCIL COUNCIL CHAMBERS, 300 CENTENNIAL WAY SEPTEMBER 19, 1988 7:00 P.M. This Agenda contains a brief.general description of each item to be consid- ered. Any person having a question concerning an item may call the City Clerk's Office to make inquiry concerning the nature of same. Except as otherwise pr.ovided by law, no action shall be taken on any item not appearing in the following agenda. Please note: Copies of staff reports pertaining to this agenda are available for public use in the books located at the rear of the Council Chambers and listening devices for the hearing impaired are available upon request from the City Clerk. I. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION ROLL CALL I I I . PROCI. A,'WlATIONS 1. MASONIC U.S. CONSTITUTION OBSERVANCE lq)NTH, SEPTEMBER 1988 2. NATIONAJ. IqcGRUFF CRIME FIGHTING AND CHILD PROTECTION PROGRAJq · IV.' PUBI"IC HEARING - NONE V. PUBLIC INPUT (At this time members of the public may address the City Council regarding any items within the subject matter jurisdiction of the City Council provided that NO action may be taken on off-agenda items unless authori zed by law.) VI. CONSENT CAJ. ENOAR 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 to be discussed and/or removed from the Consent Calendar for separate action. 1. APPROVAL OF MINUTES - SEPTEMBER 6, 1988, ADJOURNED REGULAR MEETING 2. APPROVAL OF DEMANDS IN THE AMOUNT OF $796,160.73 RATIFICATION OF PAYROLL IN THE AMOUNT OF $184,036.91 3. NARCOTIC ASSET FORFEITURE FUNDS Appropriate $37,393.00 from existing Narcotic Asset Forfeiture Trust Funds for the purchase of narcotic enforcement related items as recommended by the Police Department. CITY COUNCIL AGENDA PAGE i SEPTEMBER 19, 1988 4. RESOLUTION . "88-103 - A RESOLUTION OF TH~ .TY COUNCIL OF TIlE CITY OF TUSTIN, CALIFORNIA, ADOPTING REVISED PERSONNEL RULES AND REGULATIONS OF THE CITY OF TUSTIN Adopt Resolution No. 88-103, the revised Personnel Rules and Regulations, as recommended by the Administrative Services Department. .. · §. RESOLUTION NO. 88-102 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 13556, A VE ST I NG MAP Approve Final Tract Map No. 13556 by adoptin~ Resolution No. 88-102 as recommen, ded by the Community Development Department. 6. RESOLUTION NO. 88-104 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF JAMBOREE ROAD FROM IRVINE BOULEVARD TO TUSTIN RANCH ROAD, AD 86-2, PROJECT NO. 700077 (PHASE II) Adopt Resol uti on No. 88-104 approving the plans and specifications for subject project and directing the City Clerk to advertise for bi ds as recommended by the Public Works Department/Engineering Division. 7. RESOLUTION NO. 84t-10§ - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF EDINGER AVENOE AND DEL 'AMO AVENUE, PROJECT NO. 800025 .Adopt Resolution-- No. 88-105 approving the plans and specifications for.subject project and directing the City Clerk to advertise for bi ds as recommended by the Public Works Department/Engineering Division. 8. RESOLUTION NO. 88-106 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF SIDEWALKS AND LANDSCAPING FOR TUSTIN RANCH, PHASE II AND AUTHORIZING ADVERTISING OF BIDS Adopt Resol uti on No. 88-106 approving the plans and specifications for subject project and authorizing advertising for bi ds as recommended by the Public Works Department/ Engineering Division. RESOLUTION NO. 84t-107 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DECLARING ITS INTENTION TO VACATE AND ABANDON A PORTION OF SAN JUAN STREET BETWEEN ORANGE STREET AND CHARLOMA DRIVE Adopt Resolution No. 88-107 of intention to vacate a portion of San Juan Street between Orange Street and Charloma Drive and set the Public Hearing for October 17, 1988, as recommended by the Public Works Department/Engineering Division. 10. AG~EE~4ENT FOR SPECIAL SERVICES Authorize the City Manager to execute agreement with Filarsky and Watt to provide legal and consultative services to the City in regard to employee/employer relations, including representation in administrative and court proceedings, as well as labor negotiations as recommended by the Administrative Services Department. CITY COUNCIL AGENDA ' PAGE 2 SEPTEMBER 19, 1988 VI I. ORDINANCES FOR RODUCTION -NONE VI I I . ORDINANCES FOR ADOPT!ON - NONE IX. OLD BUSINESS 1. STATUS REPORT - JWA/CRAS/ASC Update on the John Wayne Airport Noise Monitoring Program, Coalition for a Responsible Airport Solution (CRAS) and Airport Site Coalition (ASC). Recon~endation' Receive and file as recon~ended by the Community Devel opmlent 'D'lepartment. CULTURAL RESOURCES ADVISORY COIfIITTEE At their regular meeting of August 15, 1988 and September 6, 1988, the City Council continued this matter. Recommendation: Pleasure of the City Council. n 3. DENSITY BONUS POLICY At their regular meeting of J~uly 25, 1988, the Planning Commission adopted Resolution No. 2518, r~commending City Council approval of a Density Bonus Policy for the City. ReCommendation' Adopt the following .,Resolution as recommended by the Community Development Department: Xe RESOLUTION NO. 88-92 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ESTABLISHING A DENSITY BONUS POLICY FOR THE CITY TO COMPLY WITH CHAPTER 4.3, SECTIONS 65915-65918, OF THE STATE PLANNING AND ZONING LAW. I~EW BUSI NESS 1. FINANCIAL SUPPORT FOR THE BOYS Alii) GIRLS CLUB At the September 6, 1988 City Council meeting, Councilman Edgar r.equested that this item be agendized for discussion. Recommendation' Pleasure of the City Council. XI. REPORTS PLANNING COMIqISSION ACTION AGENDA - SEPTEMBER 12, 1988 All actions of the Planning Commission become final unless appealed by the City Council or member of the public. Recommendation' Ratify the Planning Con~nission Action Agenda of Septemb'er 112, 1988. CITY COUNCIL AGENDA PAGE 3 SEPTEMBER 19, 1988 STATUS REPr ~ REGARDING CABLE TELEVISION -~VERAGE OF CITY COUNCIL MEETINGS Councilman ~Prescott requested that this item be placed on the agenda. Staff will give a verbal report at the Council meeting. Recommendation: Pleasure of the City Council. 3. STREET LIGHT REQUEST, HOLLYHOCK AVENUE BETWEEN BROOKSHIRE AVENUE AND GREENI~EADOW AVENUE At the September 6, 1988 City Council meeting, a resi<]ent expressed concerns about street lighting, speeding vehicles, and gathering of juveniles in the general vicinity of Hollyhock Avenue and Brookshire Avenue. Recommendation: Authorize the install ation of a marbel ire street light (5800 lumen) and underground conduit on both Hollyhock Avenue and Glenarbor Avenue at mid-block, and authorize a supplemental 1988-89 budget appropriation in the amount of $7,200 for said installations as recommended by the Public Works Department/ Engineering Division. 4. COUNCIL CONCERN - TUSTIN FIEADOWS At the September 6, 1988 City.Council meeting, a resident expressed concern over increased criminal activity in Tustin Meadows. Recommendation: Receive and file subject report as recommended by ~the Poi ill'ce Department.. ,, $. PARKING RESTRICTIONS ON W~ESTERLY SIDE OF CENTENNIAL WAY BETWEEN FIRST AND SECOND STREETS Per City Council request, staff has reviewed the red zoning on the westerly side of Centennial Way between First and Second Streets. Recommendation: Receive and file subject report as recommended by the Public Works Department/Engineering Division. 6. DRIVING UNDER THE INFLUENCE (DUI) ENFORCEMENT At Mayor Hoesterey's request, a summary of our DUI enforcement efforts has been prepared. Recommendation: Receive and file subject report as recommended by the Police Department. XII. OTHER BUSINESS 1. CITY MANAGER 2. CITY ATTORNEY 3. CITY COUNCIL XIII. ADJOURNMENT- To the next Regular Meeting on Monday, October 3, 1988, at 7:00 p.m. CITY COUNCIL AGENDA PAGE 4 SEPTEMBER 19, 1988