HomeMy WebLinkAboutAGENDA 01-04-88 AGENDA OF A REGULAR FLEETING
OF THE TUSTIN CITY COUNCIL
COUNCIL CHAMBERS, 300 CENTENNIAL WAY
JANUARY 4, 1988
7 .' O0 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 TO ORBER/PLEBt;E OF ALLEGIANCE/INVOCATION
ROLL CALL
III. PUBLIC HEARING
1. PROPOSED FRANCHISE AGREEMENT TO SAN DIEGO PIPELINE - ORDINANCE NO.
999
An action of the franchise agreement process to grant a non-
exclusive franchise to San' Diego Pipeline Company to install,
operate, and maintain two pipelines within certain public roadways
within the City of Tustin. Subject ordinance had first reading by
title only and introduction at the December 21, 1987, meeting.
ORDINANCE NO. gE)i) - AN ORDINANCE OF THE CITY. COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA GRANTING A FRANCHISE TO SAN DIEGO PIPELINE
COMPANY TO CONSTRUCT, MAINTAIN AND OPERATE PIPELINES WITHIN CERTAIN
PUBLIC ROADS, STREETS AND WAYS OF THE CITY OF TUSTIN, CALIFORNIA
Recommendation: M.O. - That Ordinance No. 999 have second reading
by title only.
M.O. - That O~dinance No. 999 be passed and adopted. (Roll Call
Vote)
IV. PUBLIC INPUT
(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.)
Vo
CONSENT CALENDAR
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 - DECEMBER 21, 1987, REGULAR MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $1,760,889.79
RATIFICATION OF PAYROLL IN THE AMOUNT OF $159,312.08
CITY COUNCIL AGENDA Page I 1-4-88
3. RE,)ECTION OF CLAIM NO. 87-35; CLAIMANT: CARL HARRY MARTIN; OATE OF
LOSS: 6/17/87; OATE FILEO WITH CITY: 9/18/87
Reject Claim No. 87-35 for personal injuries in the amount of
$50,000 as recommended by the City Attorney.
4. LAMBERT SCHOOL LEASE RENEWAL
Renew the lease with the Tustin Unified School District for the
use of Lambert School for a peri od of one-year commencing
-February 1, 1988, and ending January 31, 1989; and authorize the
Mayor and City Clerk to execute same.
VI. ORDINANCES FOR INTROOUCTION- None.
VII. ORDINANCES FOR ADOPTION - See Public Hearing No. 1.
VIII. OLO BUSINESS
1. JOHN WRYNE AIRPORT NOISE STUDY -UPDATE
An ongoing status report on the John Wayne Airport Noise Monitoring
Program as requested by Councilman Kelly.
Recommendation: Receive and file.
2. PARK ADVISORY COMMITTEE: HISTORY OF PARKS AND RECREATION COM-
MI SSI ON
Subject report was requested by Mayor Edgar.
Recommendation: Pleasure of the Council.
IX. NEW BUSINESS- None.
X. REPORTS
1. INVESTMENT SCHEDULE AS OF DECEMBER 30, 1987
A listing of investments for the City and Redevelopment Agency with
maturities 12 months or less and in excess of 12 months.
Recommendation: Receive and file.
XI. OTHER BUSINESS ~'
1. CITY P, RNAGER
2. CITY ATTORNEY
3. CITY COUNCIL
XII. CLOSED SESSION
The City Council will recess to Closed Session. to consider personnel
matters pursuant to Government Code Section 54957.
XIII. ADJOURNMENT
To the next Regular Meeting on Monday, January 18, 1988, at 7:00 p.m.
CITY COUNCIL AGENDA Page 2 1-4-88