HomeMy WebLinkAboutCC 1 MINUTES 12-05-88_~£NUTES OF A RE~ULARMEETIN~
OF THE C~TY COUNCIL OF THE
CITY OF TUSTIN~ CALIFORNIA
NOVEMBER 2~ 1988
-I.
CALL'TO ORDER/PLEDGE OF.ALLEGIANCE/INVOCATION
The meeting was called to order by Mayor Hoesterey at 7:01 p.m. in
the City. Council Chambers, 300 Centennial Way. The Pledge of
-Allegiance Was led by Councilman Kelly and the Invocation was given
-by Councilman Edgar. '
II. ROLL CALL
Council Present:
Council Absent:
Others Present:
Ronald B. Hoesterey, Mayor
Ursula E. Kennedy, Mayor Pro Tem
Richard B. Edgar
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
Fred Wakefield, Acting Chief of Police
Robert Ledendecker, Director of Public Works
Royleen White, Dir./Community & Admin. Services
Ronald A. Nault, Finance Director
Susan Jones, Recreation Superintendent
Valerie Whiteman, Deputy City Clerk
Approximately 90 in the audience
III. PUBLIC HEARING
1. APPEAL OF PLANNING COMMISSION DENIAL OF VARIANCE NO. 88-7
Christine Shingleton, Director of Community Development,
summarized the Planning Commission's denial of Variance 88-7, a
request by Dr. Sosin for authorization to install a 24 square
foot, double-faced business identification pole sign approximately
12 feet in height for the the Headache Treatment Center, located
at the northwest corner of Newport and Mitchell Avenues.
Mayor Hoesterey opened the Public Hearing at 7:05 p.m.
Myra Sosin, 14111 Newport Avenue, Tustin, read a letter to the
Council that had been sent to the Community Development Department
in July of 1988 and cited reasons for approval of Variance No. 88-
7. These reasons included: current sign is visible to passing
motorists for only 2-3 seconds, patients experience difficulty in
locating the office, loss of business from "drive by" patients,
denial of right to advertise, effectiveness of the logo, and
=isual pollution and competition from Alta Dena Dairy trucks and
the Circle K store sign.
Dr. David Sosin, 14111 Newport Avenue, Tustin, considered the
addition of the Circle K sign as competition. He felt his
proposed sign was appropriate and gave his medical practice
greater visability.
The Public Hearing was closed at 7:20 p.m.
Councilman Edgar said when a professional business was located in
a-~ommercial district there was competition with commercial sign
standards and this caused an inconsistency. He felt Dr. Sosin's
situation created an opportunity for awareness of this
inconsistency and perhaps allowed for some concession.
Mayor Pro Tem Kennedy stated the City had, during the past fifteen
years, made a deliberate effort to develop a standard so the
business community and the residential community could
harmoniously coexist. She felt that the philosophy of everyone
having a right to a sign, regardless of size, was incorrect. She
was'not persuaded by the argument that'.the Circle K sign was in
competition with the headache treatment sign. Additionally, she
believed the location of the medical facility, on the corner of
Mitchell and Newport Avenues, was an extremely visible address.
CITY COUNCIL MINUTES
Page 2, 11-21-88
IV.
The City was becoming one of the most beautiful in Southern
California because the Council had used restraint in the area of
signage. For these reasons, she could not support the variance.
Councilman Kelly submitted that both the Circle K and the Alta
Dena Dairy sell aspirin and, therefore, were in competition with
the Headache Treatment Center. He had been tempted to use the
Headache Treatment Center but was deterred by the unprofessional
logo and, for reasons of consistency, would not support the
variance.
Mayor Hoesterey thought the area in question was commercial and
if this were a commercial property, the sign would be approved.
He thought a hardship did exist based on location and the other
factors that had been mentioned by Dr. and Mrs. Sosin. He was
supportive of the variance.
It was moved by Edgar, seconded by Hoesterey, to approve Variance
No. 88-7.
Councilman Prescott noted that a new medical facility in the
vicinity of Walnut and Newport Avenues had signage in excess of
the Headache Treatment Center and he felt that denial of the
Variance would be inconsistent policy. Additionally, a City
employee had given information indicating the sign would be
permissible.
The motion carried 3-2, Kennedy and Kelly opposed.
PUBLIC INPUT
1. DIAMOND L~,NE S
The following members of the community spoke in opposition to
Diamond Lanes:
Carole Bryant, 15500 Tustin Village Way, Tustin
Vera Langlois, 16610 Montego Way, Tustin
Sandra Magazzu, 15500 Tustin Village Way, Tustin
Their concerns included: requested assistance from Councilmembers
in requiring Caltrans and the Orange County Transporatation
Commission to provide information to the public; nepotism and
conflict of interest within O.C.T.C.; reagendizing the issue of
diamond lanes; and completion of the Rte 55 diamond lane test.
Councilman Edgar was convinced, based on his own opinion and data,
that diamond lanes were effective and the responsibility for the
efficient use of freeways resided with Caltrans and the O.C.T.C.
It would be difficult for a City Council to have all the necessary
expertise and he did not think this was a relevant item for formal
Council action.
Councilman Prescott wanted the matter agendized for discussion at
the December 5, 1988 Council meeting and request that O.C.T.C.
release their information to the public.
Mayor Hoesterey agreed with agendizing for the next meeting;
however', the only action that could result would be to request
that O.C.T.C. hold Public Hearings on these concerns. He did not
b.e~ieve the long-term, proper forum was to debate the subject at
the City Council meetings; it should be dealt with at the O.C.T.C.
level where the decisions were made. He suggested O.C.T.C. be
notified of the agendizing and 'request their participation.
Councilman Edgar clarified that some of the data requested from
O.C.T.C. was actually data owned by an agency that provided
analysis reports and was not in the possession of O.C.T.C.
Mayor Pro Tem Kennedy was concerned with juriSdictional lack of
power and appropriateness. There were 118 homes in the City that
would be impacted and, if.the City tried to also fight the H.O.V.
battle, valuable assistance could be diminished. She did not want
to diverte the City's energy and perhaps lose both battles.
CITY COUNCIL MINUTES
Page 3, 11-21-88
V,
It was moved by Prescott, seconded by Kelly, to agendize the
subject of H.O.V. lanes at the December 5, 1988 Council meeting.
As a substitute motion, it was moved by H°esterey, seconded by
Kennedy, to agendize the subject of H.O.V. lanes in January and
continue the current concentration regarding the Santa Ana (I-
5)/Costa Mesa (Rte 55) transitway and its effect on the home6wners
of Tustin Village.
The substitute motion carried'3-2, Kelly and Prescott opposed.
J. Russelt Calvert, 15401 Williams Street, Tustin, offered his
support to the homeowners of Tustin Village.
2. TUSTIN RANCH ROAD/SANTA ANA FREEWAY (I-5) INTERCHANGE (Consent
Calendar Item No. 8)
Gwen Ferguson, 14872 Alder Lane, Tustin, voiced her opposition to
the interchange and suggested a modification to a partial
cloverleaf design interchange to serve the Auto Center and the new
Tustin Ranch development. This would allow the necessary access
to the northerly developments without severely impacting the
residents on the south side with noise pollution and decreased
property values. She did not feel the interchange was even needed
and an improved Jamboree Road could accommodate the traffic.
Mayor Hoesterey requested Item No. 8 be removed from the Consent
Calendar and any further public comment concerning this issue
be expressed at that point in the agenda. Council concurred.
CONSENT CALENDAR
The following items were removed from the Consent Calendar: Item No.
1 was removed by Councilman Edgar, Item No. 8 was removed by Mayor
Hoesterey and Item No. 11 was removed by Mayor Pro Tem Kennedy. It
was moved by Edgar, seconded by Kennedy, to approve the remainder of
the Consent Calendar. The motion carried 5-0.
2. APPROVED DEMANDS IN THE AMOUNT OF $1,559,918.90
I~%TIFIED PAYROLL IN THE AMOUNT OF $194,267.18
REJECTION OF CLAIM NO. 88-58; CLAIMANT-THOMAS BOIS II, DATE OF
LOSS-4/19/88, DATE FILED WITH CITY-10/14/SS
Rejected subject claim for damages in the amount of
$1,000,000.00 as recommended by the City Attorney.
4. REJECTION OF CLAIM NO. 88-46; CLAIMANT-PAUL EWING, DATE OF LOSS-
7/6/88, DATE FILED WITH CITY-8/2/88
Rejected subject claim for damages of an undetermined amount
as recommended by the City Attorney.
5. REJECTION OF CLAIM NO. 88-61; CLAIMAiNT-SOUTHERNCALIFORNIA EDISON
COMPANY, DATE OF LOSS-6/17/88; DATE FILED WITH CITY-10/28/88
Rejected subject claim for property damage in the amount of
$3,937.75 as recommended by the City Attorney.
6. RESOLUTION NO. 88-120 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, DECLARING SURPLUS AND TRANSFERRING
SURPLUS RADIO EQUIPMENT TO THE ORANGE COUNTY CHAPTER OF THE
AM.~R. ICAN RED CROSS FOR USE IN CONNECTION WITH EMERGENCY SERVICES
'Adopted Resolution No. 88-120 declaring surplus radio equipment
be transferred to the Orange County Chapter of the American Red
Cross for use in connection with emergency services as
recommended by the Police Department.
7. DONATION OF AUTOMOBILES TO THE TUSTIN AREA SENIOR CENTER FUND,
INCORPORATED
Accepted 'two automobiles from Mr. Robert Voorhies as'gifts on
behalf of the Tustin Area Senior Center Fund; and authorized.
staff to sell the automobiles at auction with the proceeds to
be given to the Tustin Area Senior Center Fund, Inc. as
recommended by the Community Services Department.
CITY COUNCIL MINUTES
Page 4, 11-21-88
9. RESOLUTION NO. 88-123 - A RESOLUTION OF THE CITY COUNCIL OF THE -
CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR ASSESSMENT
DISTRICT 85-1 IMPROVEMENTS ON JAMBOREE ROAD FROM I-5 FREEWAY TO
IRVINE BOULEVARD
Adopted Resolution No. 88-123 accepting said work and
authorized the recordation' of the notice of completion as
recommended by the Public Works Department/Engineering
Division.
10. A~REEMENT WITH HUNSAKER & ASSOCIATES IRVINE FOR PROFESSIONAL
SERVICES FOR CONSTRUCTION OF TUSTIN RANCH ROAD, PORTOLA PARKWAY,
L~ COLINA DRIVE AND IRVINE BOULEVARD, ~D NO. 86-2
Approved an agreementwith Hunsaker & Associates Irvine, Inc.
for construction surveying in the amount of $102,621.00 as
recommended by the Public Works Department/Engineering
Division.
· .
Consent Calendar Item No. i - Approval of Minutes, November 7, 1988
Councilman Edgar said the Minutes were precise and did not require
correction. However, the voting tally information for Resolution No.
88-118 that was mailed to the cities in Orange County did not reflect
his vote of abstention. He asked that a letter reflecting the correct
vote be forwarded to the cities in Orange County.
It was moved by Edgar, seconded by Kennedy, to approve the Minutes of
November 7, 1988. The motion carried 5-0.
Consent Calendar Item No. 8 - Tustin Ranch Road/Santa Ana Freeway (I-
5) Interchange COoperative Agreement
Mayor Hoesterey requested this item be removed from the Consent
Calendar to receive input from members of the audience.
.The following members of the community spoke in opposition to the
interchange-.
Carol Haver, 2321 Fig Tree Drive, Tustin
Robert Schoenburg, 2271 Silk Tree Drive, Tustin
John Butler, 17431 Parker Drive, Tustin
Arianne Goff, 2271 Silk Tree Drive, Tustin
Kenneth Shallahamer, 2331 Basswood Circle, Tustin
Todd Ferguson, 14872 Alder Lane, Tustin
Shirley Ruff, 14761 Foxcroft, Tustin
Their reasons for opposition included: location of interchange and
Tustin Ranch Road adjacent to residential neighborhood; noise and air
pollution; safety conditions for community and school children;
availability of final E.I.R.; lack of information provided to area
residents regarding the project; decreased property values; increased
residential traffic; priority completion of Jamboree Road; northerly
development only; redesign interchange to partial cloverleaf; and
concentration of interchanges in immediate vicinity.
Mayor Hoesterey said, in his opinion, the Tustin Ranch Road would not
benefit Tustin residents, but was to accommodate flow-through traffic.
He felt the expansion and extension of Harvard' Blvd. would be a more
viable' traffic solution and the City of Irvine had been very
successful in rerouting their traffic into Tustin. This was an
oppor%.unity to review the projectand incorporate suggestions from the
community for a northbound only interchange. Additionally, there were
no funds available, now or in the foreseeable future, for completion
of the portion between Walnut and Edinger.
Councilman Edgar said the engineering analysis reflected that even
with full development of Jamboree Road, Red Hill, and Tustin Ranch
Road through to Edinger, it still would not be adequate to solve the
current traffic problems. He believed completion of all the roads
was necessary in order to deliver to the next generation a successful
road system. He was committed to proceeding with the interchange and
spending.available fun~s to reduce its impact upon residents.
CITY COUNCIL MINUTES
Page 5, 11-21-88
It was moved by Edgar, seconded by Prescott, to adopt Resolution No.
88-122 as follows, approve the Tustin Ranch Road interchange
cooperative agreement, and authorize the Mayor to execute said
agreement.
RESOLUTION NO,~ 88-122 - A REsoLuTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATION~ FOR
CONSTRUCTION OF IMPROVEMENTS FOR THE TUSTIN RANCH ROAD/SANTAANA (I-
5.) FREEWAY INTERCHANGE AND AUTHORIZING ADVERTISEMENT OF BIDS
Mayor Pro Tem Kennedy said the original plans and approval for the
project were done between 1970 and 1973 and the residents in the
surrounding communities had previous knowledge of the proposed road.
Traffic on Red Hill and Walnut had increased from 3,000 cars per day
.to 35,000 per day and when everyone drives automobiles, everyonemust
pay the price. The Council and The Irvine Company Mad committed
extensive funds to install berms, trees and walls for protection of
area homes. She said it was a'difficult and complex problem, but she
understood the need for it. She clarified that the Mayor wished to
review the possibility of a partial cloverleaf and also review the
existing contracts involving the project. She was concerned about
making a decision without the proper data.
After further Council discussion regarding the logistics of the
interchange and its phases, the motion carried 3-2, Hoesterey and
Kennedy opposed.
Consent Calendar Item No 11 - Agreement with the Keith Companies for
Professional Services for Improvement of Tustin Ranch Road between
Edinger Avenue and Walnut Avenue
It was moved by Edgar, seconded by Prescott, to approve an agreement
with the Keith Companies for preparation of preliminary design and
project report for improvement of Tustin Ranch Road between Edinger
'Avenue and Walhut Avenue in the amount of $25,029.00.
Mayor Hoesterey said he would vote in favor of this item, because if
the road is completed, the Council should have clear understanding
of the. mitigation measures.
The motion carried 5-0.
VI. ORDINANCES FOR INTRODUCTION - None
VII. ORDINANCES FOR ADOPTION - None
VIII. OLD BUSINESS
1. STATUS REPORT - JWA/CRAS/ASC
It was moved by Kelly, seconded by Kennedy, to receive and file
subject report.
Mayor Pro Tem Kennedy asked if the Mayor would be interested in
filling the vacancy on the CRAS board at this time.
Mayor Hoesterey requested that the issue be agendized as a mayoral
appointment.
C.b4tistine Shingleton, Director of Community Development, noted
that CRAS was only soliciting interest in the vacancy at this time
and staff, at Council's direction, would forward their desire to
participate.
The motion carried 5-0.
2. SANTA ANA (I-$)/COSTAMESA (RTE $5) TRANSITWAY STATUS REPORT
The following members of the community addressed the Council
.regarding their opposition to the proposed project:
Richard Murray, 15500 Tustin Village Way, Tustin
Howard Branski, 15500 Tustin Village Way, Tustin
CITY COUNCIL MINUTES
Page 6, 11-21-88
IX.
William Huston, City Manager, anticipated that the staff's report
suggesting potential mitigation measures for the project would be
agendized for the next meeting. Two weeks had been an
insufficient amount of time to analyze Caltrans' extensive data
and staff wanted to insure accurate and comprehensive answers to
the concerns of the residents.
Mayor Hoesterey stated a response had been received from Senator
Seymour's .office. Senator Seymour had sent a letter to Keith
McKean, C~ltra~s Director of District 12, requesting that Mr.
McKean personally meet with Council, staff and community members
regarding this issue.
Mayor Pro Tem Kennedy reported that Robert Ledendecker, Director
of Public Works, had requested that Mr~ Murray participate in the
City's meeting with Caltrans.
Councilman Edgar clarified that the interchange was designed by
Caltrans with a commitment from O.C.T.D. to pay the cost of the
transitway. These were O.C.T.D. funds that, by State law,'must
be spent on mass transit facilities and could not be legally spent
on single-occupant vehicle transportation.
Richard Murray requested that the following fourth item be added
to the staff's recommendation:- investigate the necessity of the
flyover and can the H.O.V. lane be accomplished by the original
plan of maintaining the lane at the grade level.
Ralph Neal, Caltrans Deputy District Director, stated he had
spoken with Keith McKean and Mr. McKean was looking forward to
meeting with the Council and he supported the staff's
recommendation.
I~ was moved by Edgar, seconded by Hoesterey, to authorize staff
to meet and discuss with the Caltrans' staff on the following
items: (1) potential mitigation measures for the elevated
transitwaywith respect to sound and visual impacts, (2) physical
mitigation measures for loss of parking spaces (covered and open)
(3) definition of actual required right-of-way needs as they
relate to the existing condominium development and (4) investi-
gatign of alternative flyover alignments.
The motion carried 5-0.
hEW BUSINESS
POLICY ON.TEMPORARY USE PERMITS FOR COLD-AIR BALLOONS
It was moved by Prescott, seconded by HoeSterey, to request that
the Planning Commission review the policy of approving cold-air
balloons for advertising and grand opening events. The motion
carried 5-0.
2. AMENDMENT OF TUSTIN CITY CODE TO ALLOW KEEPING OF ANIMALS FOR
BIOMEDICAL RESEARCH
It was moved by Kennedy, seConded by Hoesterey, to maintain the
current Tustin City Code pertaining to animals and the keeping of
a~imals for purposes of biomedical research.
Mark Yorita, representing Bedford Properties, asked that the
Council grant approval allowing staff to review the policy on a
case-by-case basis. Bedford Properties had a prospective tenant
involved in research for Alzheimer's disease. Due to the CitY's
current .code, the tenant was forced to locate in another city
...resulting in loss of business for Bedford Properties.
Dennis Demeis, representing R.B. Allen Group, asked the Council
to be open-minded and allow tenants an opportunity for Conditional
Use Permits.
CITY COUNCIL MINUTES
Page 7, 11-22-88
Councilman Edgar said this type of use had requirements that were
atypical of many industrial areas and requiring staff to
interpret, on an individual basis, how~these sophisticated uses
would relate in an industrial setting would involve excess time
and attention.
Mayor Pro Tem Kennedy said Tustin, because of its s~ze and humber
of staff, would be unable to provide the proper monitoring and
enforcement.
Councilman Prescott did. not feel it would be a problem to amend
the City Code and judge the requests on a case-by-case basis. He
thought businesses should have the right to submit requests for
consideration.
Councilman Kelly agreed that it would be fair to judge requests
on a case-by-case basis and the City should be proud to
participate in medical research.
As a substitute motion, it was moved by Hoesterey, seconded by
EdGar, to reagendize the item at the December 19, 1988 Council
meeting and survey surrounding cities regarding current policy.
The substitute motion carried 4-1, Kennedy opposed.
3. NEWPORT BAY SEDIMENT CONTROL PLAN
Robert Ledendecker, Director of Public Works, stated staff's
concern was the original estimate of maintenance cost had
increased from $220,000 to $395,000 and the City's portion
percentage also increased from 10% to 16% and staff felt possibly
the City should consider withdrawing from the program. No action
was required from Council at this time and staff could submit a
future detailed report.
Mayor Pro Tem Kennedy wanted to meet the City's commitment for
this year and then withdraw. She did not feel it was responsible
to immediately withdraw nor did she wish to expend funds beyond
the City's fair portion.
Councilman Edgar said there had to be an equitable percentage of
contribution. Discussion followed between Councilman Edgar and
Mr. Ledendecker regarding how the percentage was derived.
It was moved by Hoesterey, seconded by Edgar, that Councilman
Edgar meet with Mr. Ledendecker regarding the prorata percentage
and return with a staff recommendation.
The motion carried 5-0.
4. AWARD OF CONTRACT FOR CONSTRUCTION OF JAMBOREE ROAD BETWEEN IRVINE
BOULEVARD AND TUSTIN RANCH ROAD
It was moved by Edgar, seconded by Prescott, to award a contract
to Sully Miller Contracting Company in the amount of $4,309,315.55
for the above-referenced project. The motion carried 5-0.
5. AWARD OF CONTRACT FOR CONSTRUCTION OF TUSTIN RANCH ROAD, PORTOLA
PARKWAY, LA COLINA DRIVE AND IRVINE BOULEVARD
It was moved by Edgar, seconded by Prescott, to award a contract
to Sully Miller Contracting Company in the amount of $5,157,062.90
for construction of the above-referenced project. The motion
carried 5-0.
6. STOP SIGN REQUEST AT LAURIE LANE AND MALENA DRIVE AND AT ANGLIN
DRIVE AND MALENA DRIVE
It was moved by Kennedy, seconded by Kelly, to adopt the following
Resolution No. 88-124 designating the placement of certain stop
signs:
CITY COUNCIL MINUTES
Page 8, 11-21-88
Xo
RESOLUTION NO. 88-124 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, DESIGNATING PLACEMENT OF CERTAIN STOP
SIGNS (LAURIE LANE AND ANGLIN DRIVE AT MALENA DRIVE)
The motion carried 5-0.
7. EL CAMINO REAL BETWEEN BROWNING AVENUE AND 300+ FEET EASTERLY OF
TUSTIN EAST DRIVE
It was moved by Edgar, seconded by Kelly, to authorize the
installation of the following improvements along the northerly
side of E1 Camino Real between Browning Avenue and 300+ feet
easterly of Tustin East Drive. The motion carried 5-0.
REPORTS
1. PLANNING COMMISSION ACTION AGENDA - NOVEMBER 14, 1988
It was moved by Kennedy, seconded by Edgar, to ratify the Planning
Commission Action Agenda of November 14, 1988. The motion carried
5-0.
MAIN STREET AND EL CAMINO REAL INTERSECTION TRAFFIC STUDY
It was moved by Kennedy, seconded by Prescott, to approve the
following:
E1 Camino Real - Implement a split phasing of the traffic signal
operation which will cause some delay to the motorists, estimated
cost $17,000 for new traffic controller and pavement markings
(Staff recommendation Alternative B); and ·
Main street - Implement a split phasing of the traffic signal
operation which will cause some delay to motorists, estimated cost
$17,000 for new traffic controller and pavement markings (Staff
recommendation Alternative D).
The motion carried 5-0.
Council commended Mr. Ledendecker for an excellent report.
RECEIPTS AND EXPENDITURES FOR RECREATION CAPITAL IMPROVEMENTS
It was moved by Hoesterey, seconded by Edgar, to receive and file
subject report.
Councilman Prescott requested that the report be distributed to
all interested parties.
The motion carried 5-0.
OTHER BUSINESS
1. ADJOURNMENT IN MEMORY OF JOSHUA E. STEWART, JR., MINISTER OF
VINEYARD CHRISTIAN FELLOWSHIP CHURCH
Councilman Kelly requested that the meeting be adjourned in memory
or--Joshua Stewart. Mr. Stewart.was Minister of the Vineyard
Christian Fellowship Church in Tustin and died on November 15,
1988.
PROCLAMATION HONORING THEATRE ARTS DEPARTMENT AT TUSTIN HIGH
SCHOOL
Mayor Pro Tem Kennedy requested Council concurrence in awarding
a congratulatory proclamation to the Theatre Arts Department of
Tustin High School for winning the 1988 Golden Bell Award.
Council .concurred.
CITY COUNCIL MINUTES
Page 9, 11-21-88
.,
3. VIDEO ADVISORY BOARD
Mayor Pro Tem Kennedy requested agendizing, for a Council meeting
in January, the possibility of appointing a Video Adv, isory. Board
.to generate and organize volunteers and community interest in
American Cable.
4. TRAFFIC STUDY QUESTIONNAIRE, YORBA AVENNUE/HEIGHTS DRIVE
Mayor Pro Tem Kennedy reported residents on the east side of Yorba
Avenue had not received the traffic study questionnaire and input
she had received from area residents indicated total opposition
to restricted parking. .
Robert Ledendecker, Director of Public Works, reported on the
current status of the questionnaire and stated that residents
easterly of Yorba Avenue had not been included in the survey area.
After further discussion between Council and Mr. Lededecker, it
was determined that a more extensive survey would be completed and
the subject would be reagendized at the January 16, 1989 Council
meeting.
5. FINING OF CANDIDATES FOR FAILURE TO REMOVE POLITICAL SIGNS
Councilman Edgar suggested that a specific date be determined for
removal of political signs and, if the signs were not removed by
the candidates, staff would be directed to remove the signs and
charge the candidates accordingly.
Council concurred to obtain an opinion from the City Attorney
before proceeding.
'$. COUNCIL WORKSHOP FOR WATER DEPARTMENT ANALYSIS
Councilman Edgar wanted to set a date for an analysis workshop on
the Water Department.
council concurred to have a 5:30 p.m. workshop prior to the
January 16, 1989 Council meeting.
7. CAPITAL IMPROVEMENT STUDY SESSION
Councilman Edgar suggested that a study session for all other
capital improvements be held sometime in February or March, 1989.
S. IRVINE RANCH WATER DISTRICT RETAIL WATER SERVICE
Councilman Prescott requested an update on the transfer of the
Irvine Ranch Water District retail water service to the City.
9. NEW ADDITION TO THE PRESCOTT FAMILY
Mayor Pro Tem Kennedy congratulated Councilman Prescott on the
recent birth of his fourth child, a son, named Samuel Dominick
Lieb Prescott.
10. M~YOR HOESTEREY AND UNDERPRIVILEGED CHILDREN VISIT DISNEYLAND
Ma~or Hoesterey reported on the pleasant experience he had
visiting Disneyland with twenty underprivileged children from the
City. The visit was sponsored by Disneyland in honor of Mickey
Mouse's 60th birthday and Mayor Hoesterey thanked staff for
coordinating the event.
CLOSED SESSION
MayOr Hoesterey announced the City Council would recess to a Closed
Session to meet with its designated representatives .regarding labor
relations matters pursuant to Government Code Section 54967.6.
CITY COUNCIL MINUTES
Page 10, 11-21-88
XIII. ADJOURNMENT
At 9:50 p.m., the meeting recessed to the Redevelopment Agency, then
to the above Closed Session, and then adjourned in memory of Joshua
E. Stewart, Jr. to the next Regular Meeting on Monday, December 5,
1988, at 7:00 p.m.
.
MAYOR
CITY CLERK