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Home My WebLink AboutCity Council Agenda 5-04-87 AGENDA OF A REGULAR ~ETING OF THE llJST I N CITY COUNC I L COUNCIL CHAMBERS, 300 CENTENNIAL WAY MAY 4, 1987 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 provided by law, no action shall be taken on any item not appearing in the following agenda. I. CALL ll) ORDER/PLEI~E OF AJ. LEGIANCE/INVOCATION II. ROLL CALL III PROCI.AIqATION 1. 'OLDER AIqERICANS NDNTH" - NAY, 1987 IV. PUBLIC HF.A~R I NC~S None. Vo PUBLIC I~UT (At this time members of the public may address the City Council regard- ing any items within the subject matter jurisdiction of the City Council provided that NO action may be taken on off-agenda items unless autho- rized by law.) VI. CONSENT CA~_ENDAR 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 IqINUTES - APRIL 15, 1987, ADJOURNED REGULAR MEETING APRIL 20, 1987, REGULAR MEETING 2. APPROVAL OF DEMANDS IN THE AMOUNT OF $852,682.22 RATIFICATION OF PAYROLL IN THE AMOUNT OF $157,884.19 3. RESOLUTION NO. 87-49 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING RESOLUTION NO. 86-1 BY ADDING TO SECTION "B" A PARKING PERMIT FEE Adopt Resolution No. 87-49 which approves a $5.00 per vehicle fee for permit parking recipients on Healtherfield Drive and Sandwood Place as recommended by the Police Department. 4. RESOLUTION NO. 87-50- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR RECON- STRUCTION OF MAIN ST. FROM "C" ST. TO PACIFIC AND AUTHORIZING ADVER- TISEMENT FOR BIDS Adopt Resolution No. 87-50 as recommended by the Public Works Department/Engineering Division. CITY COUNCIL AGENDA Page 1 5-4-87 5. RESOLUTION NO. 87-51 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING SPECIFICATIONS FOR ASPHALT CONCRETE REHABILITATION AND OVERLAY PROJECT AND AUTHORIZING ADVERTISEMENT FOR BIDS Adopt Resolution No. 87-51 as recommended by the Public Works Department/Engineering Division. 6. RESOLUTION NO. 87-52 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR MANU- FACTURE AND DELIVERY OF REINFORCED CONCRETE PIPE FOR TUSTIN RANCH PROJECT, A.D. NO. 85-1, AND AUTHORIZING ADVERTISEMENT FOR BIDS Adopt Resolution No. 87-52 as recommended by the Public Works Department/Engi neeri ng Di vi si on. 7. RESOLUTION NO. 87-53- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ORDERING PREPARATION OF AN ENGINEER'S REPORT FOR THE LEVY OF ANNUAL ASSESSMENTS FOR THE 1987-88 FISCAL YEAR FOR THE TUSTIN LANDSCAPE AND LIGHTING DISTRICT Adopt Resolution No. 87-53 as recommended by the Public Works Department/Engineering Division. 8. RESOLUTION NO. 87-§4 - A RESOLUTION OF TIlE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DESIGNATING PLACEMENT OF CERTAIN STOP SIGNS (CARFAX AVENUE AND SCHERER PLACE) Adopt Resolution No. 87-54 as recommended by the Public Works Department/Engineering Division. VII. ORI)INANCES FOR ItlTROBUCTION- None. VIII. ORDINANCES FOR ADOPTION 1. ZONING ORDINANCE ANENDMENT NO. 87-1 - REGULATIONS FOR OFF-SITE ALCO- HOLIC BEVERAGE SALES LICENSES AND CONVENIENCE NARKETS - ORDINANCE NO. 981 Council conducted a public hearing on the matter at its April 20, 1987, meeting, after which Ordinance No. 981 received first reading by title only and introduction. ORDINANCE NO. 981 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING ZONING ORDINANCE AMENDMENT NO. 87-1 THEREBY AMENDING SECTIONS 9232 b., 9233 c., 9234 c., 9235 c., 9242 b. AND 9297 OF THE TUSTIN MUNICIPAL CODE, TO REQUIRE ISSUANCE OF A CONDITIONAL USE PERMIT FOR CONVENIENCE STORES AND ESTABLISHING DISTANCE STANDARDS FOR OFF-SITE ALCOHOLIC BEVERAGE SALES ESTABLISH- MENTS Recommendation: M.O. - That Ordinance No. 981 have second reading by title only. M.O. - That Ordinance No. 981 be passed and adopted. 2. AI~NDI~NT TO CITY COOE SECTION 5331n, PARKING BY PERMIT ONLY - ORDI- NANCE NO. 985 Ordinance No. 985 was given first reading by title only and intro- duction at the April 20, 1987, City Council meeting. CITY COUNCIL AGENDA Page 2 5-4-87 ORDINANCE NO. 985 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING TUSTIN CITY CODE SECTION 5331 TO PROVIDE FOR A "PARKING BY PERMIT ONLY" SYSTEM Recommendation: M.O - That Ordinance No. 985 have second reading by title only. M.O. - That Ordinance No. 985 be passed and adopted. IX. OLD BUSI NESS 1. FUND-RAISING PROPOSAL FOR llJSTIN AREA SENIOR CENTER A modified proposal with the firm of Gary W. Phillips and Associates for a quick, intense campaign utilizing considerable volunteer efforts. Recommendation: That the City Council: 1) Approve the proposal and authorize the City Manager to execute same; and 2) Appropriate $85,000 to fund the campaign. Xo NEW BUSI NESS 1. REDEMPTION PROCEDURES FOR THE OUTSTANDING CITY OF llJSTIN 1971 PARK BONDS Sufficient resources will be available as of June 30, 1987, to redeem the outstanding 1971 Park Bonds and cover any additional administration expenses. The estimated cost of redemption is $370,000 plus additional administration expenses. Recommendation: That the City Council: 1) Authorize the Redemption of the 1971 Park Bonds maturing April 1, 1988, and thereafter to be redeemed on October 1, 1987; 2) Direct staff to follow the procedures for redemption as described in Ordinance No. 520 which authorized the issuance of said bonds; and 3) Direct staff to establish a City of Tustin 1971 Park Bonds Redemption Fund and transfer all available resources of the existing Park Bond Fund, as of June 30, 1987, into the Redemption Fund. 2. AWARD OF BID FOR PURCHASE OF BACKHOE FOR WATER LINE REPAIR The FY 1986-87 Budget authorized replacement of a Water Division backhoe. Funds will come from the Vehicle Leasing Fund. Recommendation: Authorize the purchase of one Ford backhoe from Orange Coast Ford Tractors in the amount of $32,827.08, plus an additional $1,275.00 for extra buckets of varying sizes, for the Water Di vi si on as recommended by the Publ i c Works Department/Maintenance Division. CITY COUNCIL AGENDA Page 3 5-4-87 X!. REPORTS 1. PLANNING COMMISSION ACTIONS - APRIL 27, 1987 All actions of the Planning Commission become final unless appealed by the City Council or member of the public. Recommendati on: April 27, 1987. Ratify the Planning Commission Action Agenda of Z. REGIONAL/LOCAL TRANSPORTATION PROJECTS - STATUS REPORT A status report providing a general overview on regional/local transportation projects. Recommendation: Receive and file. 3. NOTICE OF PROTEST re(EARING FOR ANNEXATION NO. 139 - EVENINGSIDE/ RAI~OW AND ND. 140 - LA COLINA/BROWNING Recommendation: Receive and file. XI I. OltiER BUSI NESS 1. CITY MANAGER 2. CITY ATTORNEY 3. CITY COUNCIL XI I I. ABOOURNNENT To a Workshop to consider park planning and financing on May 11, 1987, and thence to the next Regular Meeting on May 18, 1987, at 7:00 p.m. CITY COUNCIL AGENDA Page 4 5-4-87