HomeMy WebLinkAboutMINUTES 12-19-88VINUTES OF A REGULARMEETIN~'.
)F THE CITY COUNCIL OF TH',
CITY OF TUSTINv CALIFORNIA
DECEMBER 19, 1988
CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION
The meeting was called to order by Mayor Kennedy at 7:03 p.m. in the
'City Council Chambers, 300 Centennial Way. The Pledge of Allegiance
was led by Councilman Prescott and the Invocation was given by
Councilman Kelly.
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
Fred Wakefield, Acting Chief of Police
Ronald Wolford, Engineering Services Manager
Royleen White, Dir./Community & Admin. Services
Ronald A. Nault, Finance Director
Laura Kuhn, Senior Planner
Susan Jones, RecreationSuperintendent
Valerie Whiteman, Deputy City Clerk
Approximately 40 in the audience
PUBLIC HEARINGS
le
ZONING ORDIN~/~CE I%ME~HE~ 88-06~ ADDITION OF CODE SECTION 9273
(E) EXEMPTING LEGAL CONFORMING PROPERTIES FROM BECOMING NON-
CONFORMING DUE TO PUBLIC RIGHT-OF-~FAY ACQUISITION BY THE CITY
Christine Shingleton, Director of Community Development, reviewed
the Planning .Commission's recommendation which provided that any
legal conforming land use, property, or building could maintain
its legal conforming status if City acquisition or right-of-way
created a non-conforming condition on the property.
Mayor Kennedy opened the Public Hearing at 7:05 p.m. There were
no speakers regarding this agenda item and the Public Hearing was
closed.
It was moved by Edgar, seconded by Kelly, that Ordinance No. 1013
have first reading by title only. The motion carried 5-0.
Following first reading by title only of Ordinance No. 1013 by
the City Clerk, it was moved.by Hoesterey, seconded by Edqar,
that Ordinance No. 1013 be introduced as follows:
ORDIN~/~CE NO. 1013 -AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING ZONING ORDINANCE AMENDMENT 88-
06, EXEMPTING LEGAL CONFORMING PROPERTIES FROM BECOMING NON-
CONFORMING DUE TO PUBLIC RIGHT-OF-WAY ACQUISITION BY THE CITY
The motion carried 5-0.
110
2. 1989-90 PROPOSED USE OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
(15TH YEAR APPLICATION)
Christine Shingleton, Director of Community Development, reported
the County of Orange had solicited funding applications for
participation in the Urban'County's Community Development Block
Grant program for 1989-90. Tustin's Citizen Participation
Committee and staff recommended, the following projects receive
funding as part of the City's applicstion: Residential
Rehabilitation, $100,000; Public Improvements and Facilities,
$115,000; Commercial Rehabilitation,. $25,000; and Public
Improvements, $100,000. An additional purpose of the hearing was
to review previous years' performance data.
CITY COUNCIL MINUTES
Page 2, 12-19-88
Mayor Pro Tem Edgar asked if the City would. be able to file
directly to the Department of Housing/Urban Development, rather
than through the County,.when the population reached 50,000 and
would the direct filing reduce the City's flexibility.
Christine Shingleton responded that at the e~d of fiscal year
1990-91, when the. City's current contract with the County
expired, the City could file directly. Flexibility and funding
would be increased at that time.
Mayor Kennedy opened the Public Hearing at 7:10 p.m. There were~
no speakers regarding this agenda item and the Public Hearing was
closed.
It was moved by Hoesterey, Seconded by Edaar, to adopt the
following Resolution No. 88-131 approving the 1989-90 application
for the proposed use of Community Development Block Grant (CDBG)
funds:
RESOLUTION NO. 88-131 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, APPROVING THE CITY'S 1989-90
APPLICATION FOR HOUSING AND COMMUNITY DEVELOPMENT FUNDS AND
AUTHORIZING SUBMISSION OF SUCH APPLICATION TO THE COUNTY OF
ORANGE
The motion carried 5-0.. 81
IV. PUBLIC INPUT
1. RELOCATION OF CHILI COOK-OFF
Michael David, 445-1/2 Sixth Street, Tustin, spoke concerning the
relocation of the Chili Cook-Off from E1 Camino Real to another
site. He asked when this matter would be agendized.
that staff required additional, preparationS?iii
M~yor
Kennedy
time and she 1nst.r~_cted the Community Services D~partment to
contact Mr.'David if the subject could not be agendlzed for the
January 16, 1989 Council meeting.
2. CALTRANS ]tND O.C.T.D. CONSTRUCTION CONTRACTS
Carole Bryant, 15500 Tustin Village Way, Tustin, spoke regarding
Councilman Edgar's statement that Michael Schneider's
organization in Orange had not received a contract for a flyover
on the I-5/55 Interchange project. She believed it was all part
of the same contract and wanted to have the record amended
accordingly.
Mayor Pro Tem Edgar clarified that the project had been divided
into three separate contracts: one segment was from Fourth
Street in Santa Ana south including all of the direct interface
with Tustin Village and that contract was monitored and awarded
by Caltrans; the second segment was awarded by O.C.T.D. to Mr.
Schneider's firm for the portion of the transitway from Fourth
Street to Santiago Creek (approximately two miles of freeway),
and O.C.T.D. would be awarding the third segment for the
interchange of I-5/SR22/SR57 in approximately one month.
3. PROPERTY AT 195 E. MAIN STREET '
_
John Zahn sa~d he had leased the building at 195 E. Main Street,
Tustin, and reported the difficulties he had encountered with the
City in attempting to make necessary improvements due to
possible historical protection. He submitted pictures to the
Council to substantiate his claim of unsafe and unsanitary
conditions. He said Ms'. Perfit, the owner', had received negative
and unsatisfactory communication'"from the City and he requested
that the City forward a.letter to Ms. Perfit indicating their
willingness to cooperate'and. . assist with the~ improvements.
Christine Shingleton, Director of Community Development, reported
there were several circumstances impacting the building and Mr.
Zahn was one prospective tenant that had been subleased by
.
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CITY COUNCIL MINUTES
Page $, 12-19-88
Harvest House. She had very cordial conversations with Martin
and June Perfit and was told that the present tenants were there
illegally without benefit of sublease provisions, in their
existing contract. Staff was currently working with the City
Attorney's office on this particular issue and wanted to reserve
any discussion or determination until additional direction was
received from the Deputy City Attorney. Staff will provide a
report on the determination in approximately two weeks.
CONSENT C~LEND/~R
It was ~0ved by Hoesterey, seconded by Ed~ar,..t0 approve the Consent
Calendar. .. '
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Mayor Kennedy, commenting on Consent Calendar Item No. 6, said the
City. and staff had received negative comments regarding steps that
were taken to earn conservative money on investments. The
Redevelopment Agency report showed a current savings value of
$1,347,000 and, due to a complicated refinancing plan that was
designed and developed by Ronald Nault, Finance Director, this
tremendous profit was earned for the City. There was not'perfection
in the plan bUt there was an aggressive effort in attempting to
upgrade the investments of the City and protect the coffers.
The motion carried 5-0.
1. HPPROVED MINUTES - DECEMBER 5~ 1988~ REGUL~RMBETING
2. HPPROVED DEMANDS IN THE AMOUNT OF $983,993.00
~ATIFIED P~YROLL IN THE AMOUNT OF $191,045.45
3. HOLD NARMLESS HGREEMENT FOR USE OF ~N]tHEIM STHTIUM P]~RKING LOT
Executed the Hold Harmless Agreement with the City of Anaheim
for use of Anaheim Stadium parking lot in connection with
driver training for poliqe motorcycles.
4. HGREEMENT, FOR PROFESSIO1TAL SERVICES FOR CONSTRUCTION OF J~MBOREE
ROAD BETWEEN IRVINE BOULEV~RD~ CNAPMANHVENUE, AD 86-2
Approved an agreement for professional services with Hunsaker
and Associates Irvine, Inc. and authorized the Mayor and City
Clerk to execute.
5. POLICY ON TEMPOI~tRY USE PERMITS FOR COLD-HIR BHLLOONS
Received and filed.
6. ANNU]tJ., REPORT, 1987-88
Received and filed the Annual Report for 1987-88 and directed
that a Copy of this report be filed with the State Controller
and the State Department of Housing and Community Development.
?. RESOLUTION NO. 88-132 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, DECLARING THAT PUBLIC INTEREST AND
NECESSITY DEMANDS IMMEDIATE EXPENDITURE OF PUBLIC MONEY TO
SAFEGUARD LIFE AND HEALTH (FOOTHILL RESERVOIR REPAIRS)
Adopted Resolution No. 88-132 declaring that public interest
and necessity demands immediate expenditure of ~ublic money
tO safeguard life and health.
8. RESOLUTION NO. 88-133 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, REQUESTING THE COUNTY OF ORANGE TO
INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE
IMPROVEMENT OF VARIOUS STREETS .
Adopted Resolution No. 88-133 requesting the County of Orange
to include the improvement of certain streets in the 1989-90
FY AHFP.
9. HGREEMENT FOR PROFESSIONHL SERVICES FOR CONSTRUCTION OF TUSTIN
P~NcH RO~D, PORTOL~ P~RKW~Y, L~ COLI1TA DRIVE ~ND IRVINE
BOULEV]~tD,-AD 86-2
Approved an agreement"for professional s~-rvices with GeoSoils,
Inc. for soils engineering and testing and authorized the
Mayor and City Clerk to execute.
CITY COUNCIL MINUTES
Page 4, 12-19-188
10. RIGHT-OF-WAY CERTIFICATION FOR NORTHEAST CORNER OF RED HILL
AVENUE AND WALNUT AVENUE; AHFP NO. 1199
Approved the right-of-way certification for this project and
authorized the Mayor to execute.
11. /%CCEPTANCE OF PUBLIC IMPROVEMENTS AND RELEASE OF BONDS FOR TRACT
NO. 12759
Accepted all public improvements related to Tract No. 12759
and authorized the release of the following bonds: Faithful
Performance .#5241 0357, $444,900; Labor and Material %5241
0357, $222,450; and Monumentation #5241 0358, $10,500.
12. RESOLUTION NO. 88-134 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF-iMPROVEMENT AND
- AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR SIDEWALK AND
CURB AND GUTTER REPAIR PROJECT, 1987-88 FY
Adopted' Resolution No. 88-134 accepting said work and
authorizing the recordation of the Notice of Completion.
13. POLICE CANINE 'GUNDO,'
Retired. Police Canine Gundo from City service and executed
sales agreement between Officer Ron Frazier and the City
selling Canine Gundo as surplus.
14. RESOLUTION NO. 88-135 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, DECLARING THAT PUBLIC INTEREST AND
NECESSITY DEMANDS IMMEDIATE EXPENDITURE OF PUBLIC MONEY TO
SAFEGUARD LIFE AND HEALTH (RAWLINGS RESERVOIR REPAIRS)
Adopted Resolution No. 88-135 declaring that public interest
and necessity demands immediate expenditure of public money
to safeguard life and health.
VI. OltDINANCES FOR INTRODUCTION
1. AMENDING CHAPTER 3, SECTIONS 4311 ET. SEQ. OF THE TUSTIN CITY
CODE RELATIVE TO SOLID W~STE COLLECTION (Corrected from Agenda~
Heading: Renewal of Solid Waste Collection Franchise with Great
Western Reclamation, Inc.)
James Rourke, City Attorney, said the amendment was primarily a
refinement of the Code with one exception of a substantive change
in reference to hazardous waste. He stated it was no longer
within the province of a private collection agency to handle
hazardous waste and disposal, except pursuant to 'specific
provisions of a hazardous waste collection and disposal plan.
It was moved by Kelly, seconded by Edgar,' that Ordinance No. 1014
have first reading by title only. The motion carried 5-0.
Following-first reading by title only of Ordinance No. 1014 by
the City Clerk, it was moved by Hoestere¥, seconded by Edgar,
that Ordinance No. 1014 be introduced as follows:
ONDIN~NCE NO. 1014 -AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, AMENDING CHAPTER 3, SECTIONS 4311 ET SEQ.
OF THE TUSTIN CITY CODE RELATIVE TO SOLID WASTE COLLECTION AND
DISPOSAL
The ~ot~oD carried 5-0.
VII. ORDINANCES FOR ADOPTION - None
VIII. OLD BUSINESS
1. STATUS REPORT - JOHN WAYNE AIRPORT (JWA) NOISE MONITORING
PROGRAM, COALITION FOR A RESPONSIBLE AIRPORT SOLUTION (CRAS),
~IRPORT SITE COALITION (ASC) AND HELICOPTER OVERFLIGHT PROGRAM
TItSK FORCE (HOPTF) _
Christine Shingleton, Director of Community Development, gave the
following status reports: John Wayne Airport Noise Monitoring
Program - the'"City's consultant, John Van Houten, would be
reviewing on December 20, 1988, several aspects of the program
and upon conclusion of his review would prepare a report,
tentatively scheduled for submittal at the January 3, 1989
Council meeting; CRAS - has indicated their desire to have a
Councilmember appointed to the CRAS Board of Directors .and
CITY COUNCIL MINUTES
Page 5, 12-19-88
IX.
information requested by Council in order to make that
appointment was provided in the staff report; and HOPTF - this
task force was initiated by the City of Irvine to discuss
relocation of several helicopter corridors that traverse the City'
of Irvine. In reviewing some of the task force.recommendations,
staff felt there could be a potential impact upon the East Tustin
residential development and staff recommended that a City
representative attend all task force meetings. Staff was also
drafting a letter to the USMC requesting that the City be
apprised of all recommendations made to the task force.
Mayor Pro Tem Edgar suggested that John Kelly be appointed to
serve as representative on the CRAS Board of Directors. Council
~oncurred and Councilman Kelly accepted the appointment.
After Council/staff discussion regarding the location and
direction of the helicopter corridors, it was moved by Hoestere¥.
seconded by Edgar, that the letter forwarded to the USMC be
signed by the Mayor and indicate Council support of staff's
recommendation.
The motion carried 5-0.
101
TP~kFFIC HTUDY AT IRVINE BOULEVARD BETWEEN YORBA STREET AND COSTA
MESa (RTE. S$) FREEWAY
It was moved by Edgar. seconded 'by prescott, that no action be
taken at this time. The motion carried 5-0. ~100'
1. AUTHORIZE PURCILa~E OF VEHICLES
It was moved by EdGar. seconded by Hoesterev, to authorize the
purchase of an additional small pick-up with extended cab from
Fuller Ford, Chula Vista, California, in the amount of
$11,247.55. The motion carried 5-0. 86
2. EQUIPMENT PURCHASE REQUEST
It was moved by Edgar, seconded by Hoesterey, to authorize staff
to solicit bids for the purchase of replacement and new equipment
authorized in the 1988-89. Fiscal Budget. The motion carried 5-~
3. AWaRD OF CONTIU%CT FOR THE RECONSTRUCTION OF INTERLOCKING CONCRETE
PAVER SIDEWALK ON EL C~.MINO REAL AND MAIN STREET
It was moved by Prescott, seconded by. Edgar, to deny the award
of contract to Neff Contracting Corporation and readvertise for
bid beginning January 1, 1989, for a period of 45 days.
Mayor Pro Tem Edgar requested, as an addition to the motion, that
staff analyze why other contractors did not submit a bid and
modify the bid package accordingly.
Councilman Hoesterey was not convinced that interlocking bricks
were the best way to proceed and wanted Council ~o reevaluate~
the project. '~
Councilman Kelly questioned if the contractor's warranty was
still in effect and, due to the hazardous condition that existed,
he felt procrastination in awarding the contract would increase
the City's liability.
A SuBstitute mOtion was made by Kelly, seconded by Hoesterey, to
award a contract for subject project to Neff Contracting
Corporation in the amount of $46,277 and authorize a supplemental
1988-89 budget appropriation in the amount of $47,300 from the
Beautification Fund.
Council/staff discussion followed regarding--previous installation
and design of the bricks.
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CITY COUNCIL MINUTES
Page 6, 12-19-88
Councilman Prescott said the contractor was proposing to lift
4200 sq. ft. of pavers, repack the soil and replace the bricks
for approximately $50,000 and he felt awarding this contract was
not in the best interest of the City. He wanted barricades
installed to prevent the safety hazard.
Mayor Kennedy was concerned about similar intersections in the
City and asked Council to consider correcting the damaged area,
either by use of barricades or actual repair, and review'other
products that would not create the same future hazard.
Councilman' Hoesterey wanted, as an addition to the substitute
motion, to include the investigation of possibile retribution to
the City for design failures from the previous project.
The S~bst~tute motion failed ~-~.., Kennedy, Edgar and Prescott
opposed.
The oriqina1 motion of (1) deny the award Of contract to Neff
Contracting Corporation and readvertise for bid beginning January
1, 1989, for a period of 45 days, (2) install interim safety
barricades and (3) consider reviewing other products that would
preserve the "Old Town" effect without the safety hazard carried
~-2, Hoesterey and Kelly opposed. ' 868'"
4. /%MBU~CE sERvICE ]%GREEMENT
Fred Wakefield, Acting Chief of Police, stated the existing
emergency ambulance service agreement would expire at 11:59 p.m.
on December 31, 1988.
Kevin Brame, Orange County Fire Department Battalion Chief, was
present to answer questions regarding the provider selection and
ranking procedure used' by the Orange County Fire Department.
Mayo~ Pro Tem Edgar said the current provider, Doctors Ambulance~
Service, had d~ne an excellen~ ]ob for over a depade;.and, if a
provider had given good service fo~ a long period without any
problems, he felt uncomfortable maklng'a change. Based upon the
quality of service, he wanted to remain with the company that had
previously served the community and maintain continuity.
It was moved by Edgar, seconded by Kelly, to renew the agreement
between the City and Doctors Ambulance Service to provide
emergency medical transportation services.
A question-and-answer period followed between Battalion Chief
Brame and the Council, which included: who served on the
selection panel and how were they selected, how long was the
evaluation process, what criteria was used for evaluation,
response time statistics, provider financial data, evaluation
intent of the panel, and significance of and reasons for point
differentials.
Bruce Herren, President and co-owner, of Doctors Ambulance
Service, 511 E. First Street, Tustin; and Asa Herren, Vice
President and co-owner of Doctors Ambulance Service, addressed
the Council on their company's qualifications an~ the service
that would be provided for the City. A question-and-answer
period followed between Bruce and Asa Herren and the Council.
MiChael Dimes, President an~ owner of Medix Ambulance Service,
310 W. First Street, Tustln, addressed the Council on his
c~mpany's'qua~ificati~ns and the service that would be provided
for the City. A question-and-answer period followed between Mr.
Dimes and the Council. Mr. Dimes submitted ~ list of 119
service, equipment or commitment "points" provided by Medix
Ambulance.
Mayor Kennedy expressed her concern with the difference of 113
in point value between the two companies a~d, technically, Medix
appeared to be superior.
Mayor Pro Tem Edgar stated his views on the point system and felt
a dependency solely on points was not justified.
CITY COUNCIL MINUTES
Page 7, 12-19-88
U.
Bruce Tovar, President of LifeCare Ambulance, Mission Viejo,
encouraged the Council to not be persuaded by the scoring. A
scoring related specifically to a company's ability to write
proposals, not their performance.
A substitute motion made by Kennedy, to award the contract for
the City of Tustin emergency, medical transportation service to
Medix Ambulance Service, died for ~ack of a second.
Councilman Hoesterey proposed that the contract be awarded for
a 2-year period and 'Council review the County's response time
data at that time. Battalion Chief Brame expressed the County's
preference for a 4-year contract.
A SUbstitute motion was made bY Kennedy. seconded by Hoestere¥,
to continue this matter until the response times of Medix
Ambulance Service and Doctors Ambulance Service could be
compared.
Councilman Hoesterey requested clarification of the City's
position if a decision to award the contract was not made prior
to expiration of the current agreement. Battalion Chief Brame
said the Orange County Fire Chief could enact emergency
provisions and the City would be assured of a provider.
Battalion Chief Brame also cautioned the Council, if they decided
to compare response times, to use comparable data.
The Substitute motion failed 1-4., Edgar, Hoesterey, Kelly and
Prescott opposed.
Councilman Hoesterey stated he did not have an overwhelming
reason to change providers but felt the Council should continue
to evaluate the level of care and response that the City
received.
The oriqinal motion carried 4-1, Kennedy opposed because Medix
Ambulance Service had committed to providing two vehicles in the
City, had received a higher ranking from a panel of experts, and
had a technical expertise that may be superior to Doctors
Ambulance Service.
Council concurred to strongly recommend that Medix Ambulance
Service provide secondary emergency medical transportation
service to the City. 45
AGENDA ORDER
NEW BUSINESS
6. BIOMEDIC]tL ]%NIMAL RESEARCH L~BO~TORIEH, ]~MENDMENT8 TO CITY CODE
Mayor Kennedy requested this item be considered out of agenda
order.
Christine Shingleton, Director of Community Development, reported
on staff's survey of selected cities. The City's current Animal
Code limited the number of animals, particularly rodents, to ten
and prohibited primates and this provision would place a
restriction on research laboratories. Biomedical research
laboratories are currently controlled and monitored by the
Department of Agriculture.
Mayor Pro Tem Edgar was concerned that this type of research'
laboratory would place a burden upon staff and he was not
confident that the Federal Government would adequately monitor
local problems.
Councilman Kelly said there were many restaurants in the City
that had rodents in excess of ten and he approved of this type
of activity for the betterment of medicine.
It was-moved by Kelly, 'seconded by Presc?tt, that the Council
(1) refer to the Planning Commission a request to amend the
Zoning Code to allow biomedical research in the PM & M Industrial
Zones and (2) direct the Community Development Department staff
CITY COUNCIL MINUTES
Page 8, 12-19-88
to prepare an amendment to the Animal Code to allow an exemption
from the numerical animal limits 'currently in the Code for
biomedical research, provided a conditional use permit is
approved.
The following members of the community spoke in'opposition to the
motion:
Judy Stricker, P.O. Box 10206, Costa Mesa
Shirley Ruff, 14761 Foxcroft Rd., Tustin
William McHenry, 2446 Clearbrook, Anaheim
Their concerns included: adequate number of-bi'omedical research
laboratories throughout the County, lack of monitoring by State
and Federal agencies, unsanitary and unhealthy conditions,
environmental-impact and pollution.
Susan Payne, representing Bedford Properties, commented that if
staff's recommendation was approved, the City would be in
conformance with other cities within the County and each tenant
request would be considered on an individual basis.
·
Councilman Prescott asked if staff felt they could effectively
regulate these types of laboratories. He received an affirmative
response from Christine Shingleton.
Mayor Kennedy said she had asked staff to survey cities of 50,000
or under because she did not want Tustin compared to cities with
large geographic areas where residential areas were separated by
several miles from industrial areas. Her reasons'for opposition
to the motion were danger to children playing in storm drains and
dumpsters, buildings in the City were not constructed to house
animals, unhealthy conditions created by disposal of waste
products, inability of agencies to control waste products, and
noise pollution. She stated that Tustin was already contributing~
more than its fair share, to the unpleasant necessities of
civilized life.
A Substitute motion was made by Kennedy, seconded by Edgar., that
the City Animal Code remain unchanged.
Councilman Hoesterey felt that animals should be used for medical
research but when a business was housed in an incompatible area,
problems would arise that the City was not equipped to handle.
Councilman Prescott said Tustin should be able to accommodate all
types of usages and staff had indicated their ability to
supervise.
The substitute motion carried 3-~., Kelly and Prescott opposed.23
RB~ OF SOLID WASTE COLLECTION FRANCHISE WITH GREAT WESTERN
RECL~MATION, INC.
James Rourke, City Attorney, said the only item in contention was
the term of the contract.
It was moved by Hoesterey, seconded by Edaar, to ratify the
agreement for collection and transportation of solid waste refuse
produced or accumulated in the City of Tustin.
Mayor Kennedy asked if the Council would be interested in
discussing with Great Western the possibility of a recycling
program whose revenue would be used to support the trash
collection system.
Mayor' Pro Tem Edgar was supportive of the concept but did not
want to impede the current agreement.
David Ross,.Vice President, Great Western_Reclamation, said his
company was agreeable to discussing with ~taff the feasibility
of incorporating a recycling program.
After a brief Council/staff discussion, the motion carried' 5-0
and Council will address the recycling issue'with Great Western
Reclamation in the future.
CITY COUNCIL MINUTES
Page 9, 12-19-88
Xo
o
Councilman Prescott requested that the word "voluntary" be added
to the recycling program.- 45
BIOMEDICAL ANINAL RESEARCH LABORATORIES, AMENDMENTS TO CITY CODE
Please see Page 7.
REPORTS
1. PLANNING COMMISSION ACTION AGENDA - DECEMBER 12, 1988
.It was moved by H0es. terey, seconded by Edgar, to ratify the
Planning Commission Action Agenda of December 12, 1988-. The
motion carried 5-0. 80
2.. INVESTMENT SCHEDULE AS OF NOVEMBER 30, 1988
It was moved by Hoesterey, seconded by Edgar, to receive and file
subject report. The motion carried 4-!, Prescott opposed.
Councilman Prescott stated his unhappiness with the City's
investment policy and wanted the Council to review the entire
plan.
Mayor Pro Tem Edgar supported the idea and suggested using the
expertise of the Audit Committee.
council concurred to hold a joint workshop with the Audit
Committee .on February. 6, 1989, at 5:00 p.m. 50
OTHER BUSINESS
1. GRAFFITI SITE
Councilman Prescott reported graffiti on San Juan Street near the
Sycamore Creek Apartments and ~requested removal.
2. NAMING OF NITRATE REMOFAL PLANT
Councilman Prescott requested that the Council be apprised of the
dedication date for the new nitrate removal plant and participate
in the name selection. Staff to provide report at the January
3, 1989 Council meeting.
3. REAPPOINTMENT OF CITY COMMISSIONS AND COMMITTEES
Councilman Prescott requested that current members of the City's
commissions and committees submit their resignations and Council
begin the reappointment process.
Mayor Kennedy requested agendizing the subject for the January
3, 1989 Council meeting.
4. COMMUNICATION BETWEEN C~BLE PERSONNEL DURING COUNCIL MEETING
Councilman Hoesterey asked that the cable employees filming the
Council meeting review their method of communication, between each
other. Speakers at the podium had been disrupted by cross-talk.
5. ADJOURNMENT IN MEMORY OF R. KENNETH FLEAGLE AND MARTHA GREINKE
o
Mayor Pro Tem Edgar requested the meeting be adjourned in memory
of R. Kenneth Fleagle and Martha Greinke. Dr. Fleagle, former
Director of Community Development for the City, had died on
December 6, 1988. Martha Greinke, mother of Frank Greinke,
former Mayor of Tustin, had passed away on December 18, 1988.
·
Mayor Kennedy'also expressed her desire to adjourn in honor of
Dr..Fleagle and recalled his contributions to the City.
sTuDY ON OFFICE SPACE EXPANSION IN THE CITY OF SANTA ANA
Mayor Pro Tem Edgar had information indicating that Santa Aha
was considering increasing the amount of office space west of
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CITY COUNCIL MINUTES
Page 10, 12-19-88
Tustin Avenue. He requested staff submit a report and cost
analysis for formulating a study On the potential impact to
Tustin.
?. GUEST INVOCATIONS ~T COUNCIL MEETINGS
Mayor Kennedy said it had been suggested to her, by Councilman
Prescott, that leaders of places to worship in Tustin be invited
to give the invocation at each Council meeting on a rotating
basis. Staff to submit a list to Council for use in sending the
-invitations.
8. NAYOlt~L ~PPOINTMENTS .-- "
.
·
Mayor Kennedy 'said her mayoral appointments would be made at the
January'3, 1989 Council meeting.
XII. CLOSED SESSION
Mayor Kennedy said 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.
XIII. ADJOURNMENT
At 9:38 p.m., the meeting recessed to the Redevelopment Agency, then
to the above Closed Session, and then adjourned in memory of R.
Kenneth Fleagle and Martha Greinke to an Adjourned Regular Meeting
on Tuesday, January 3, 1989, at 7:00 p.m.
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6~
CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 9:38 p.m.
in the City Council Chambers, 300 Centennial Way, ' TUstin,
California.
ROLL CALL
Members Present: Ursula E. Kennedy, Chairperson
Richard B. Edgar, Chairperson Pro Tem
Ronald B. Hoesterey
John Kelly
Earl J. Prescott
Members Absent: None
Others Present: William A. Huston, Executive Director/City Manager
James G. Rourke, City Attorney
Nary E. Wynn, Recording Secretary/City Clerk
~hristine Shingleton, Director/Comm. Development
Fred Wakefield, Acting Chief of Police
Honald Wolford, Engineering Services Manager
Royleen White, Director/Community & Adm. Services
Ronald A. Nault, Finance Director
Laura Kuhn, Senior Planner
Susan Jones, Recreation Superintendent
ValerieWhiteman, Deputy City Clerk
Approximately 20 in the audience
~PPROV]~L OF MINUTES - DECEMBER $~ 1988~ REOULARMEETIN~
It was moved by HoesteFey,. seconded by Edaar, to approve the Minutes
of December 5, 1988. The motion carried 5-0.
/tPPROV~L OF DENANDS IN THE ~0~ OF $146,898.14
It was moved by Hoesterey, seconded by Edgar, to approve subject
demands in the amount of $146,898.14. The motion carried 5-0. 60
OTHER BUSINESS
1. SELECTION OF CHAIRPERSON ~ND CHAIRPERSON PRO TEM
Mayor Kennedy said it was a minor technicality, but the
Chairperson and Chairperson Pro Tem of the Redevelopment Agency
had not been previously elected.
It was moved by Edgar, seconded by Hoesterey, that Ursula Kennedy
be elected as Chairperson of the Redevelopment Agency. The
mot~o~ carried 5-0.
It was moved by Hoesterey, seconded by Kennedy, that Richard
Edgar be elected as Chairperson Pro Tem of the Redevelopment
Agency. The motion carried 5-0.
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ADJO~NT
At 9:40 p.m., the meeting adjourned to an Adjourned Regular Meeting
on Tuesday, January 3, 1989, at 7:00 p.m.
CHAIRPERSON