HomeMy WebLinkAboutCC Agenda 07-06-87 AGENOA'OF A REGULAR I~ETING
OF THE TUSTIll CITY COUNCIL
COUNCIL CHAMBERS, 300 CENTENNIAL WAY
JULY 6, 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 Conce6ning 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 ORDER/PLEDGE OF ALLEGIANCE/INVOCATION
II. ROLL CALL
III. PROCLAMATION
1. "PARKS A#D RECREATION NONTR' - JULY, 1987
IV. CONTINUEO PUBLIC IEARING
1. TUSTIN LANDSCAPE & LIGHTING DISTRICT - RESOLUTION NO. 87-78
(Continued from June 15, 1987)
RESOLUTION NO. 87-78 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, ORANGE COUNTY, CALIFORNIA, ORDERING THE ANNEXATION OF
ADDITIONAL TERRITORY TO AN EXISTING DISTRICT AND CONFIRMING THE
ANNUAL 1987-88 FISCAL YEAR LEVY OF ASSESSMENT FOR THE IMPROVEMENT,
MAINTENANCE AND SERVICING OF PUBLIC LIGHTING FACILITIES WITHIN THE
BOUNDARIES OF THE TERRITORY INCLUDED IN THE TUSTIN LANDSCAPE AND
LIGHTING DISTRICT
Recommendation: That the City Council:
Open the continued public hearing and take testimony of property
owners and citizens;
2) Approve the revised Engineer's Report dated June, 1987; and
3) Adopt Resolution No. 87-78.
Vo
PUBLIC I~UT
(At this time members of the public may address the City Council regard-
ing any items ~thin the subject matter jurisdiction of the City Council
provided that NO action may be taken on off-agenda items unless autho-
rized by law.)
CITY COUNCIL AGENDA Page 1 7-6-87
VI.
CI)NSEIIT CALENOAR
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 NINUTES*- JUNE 15, 1987, REGULAR MEETING
JUNE 2~, 1987, ADJOURNED REGULAR MEETING
JUNE 29~ 1987, SPECIAL MEETING
Z. APPROVAL OF DEI~JJDS IN THE AMOUNT OF $2,768,240.15
RATIFICATION OF PAYROLL IN THE AMOUNT OF $311,866.08'
RESOLUTION NO. 87-75 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, .APPROVING DESTRUCTION OF CERTAIN RECORDS
Adopt Resolution No.'87-75 as recommended by the Finance Depart-
ment with the consent of the City Attorney.
o
RESOLIJTION NO. 87-77 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION
OF NOTICE OF COMPLETION (SLURRY SEAL PROJECT, 1986-87 FISCAL YEAR)
Adopt Resolution No. 87-77; and assuming no claims/stop payment
notices are filed, 30 days after date of recordation of Notice
of Completion, authorize payment of final 10% retention amount
($11,320.00 - Doug Martin Contracting Co., Inc.) as recommended
by the Public Works Department/Engineering Division.
APPROVAL OF CONTRACT FOR EIR CONSULTANT SERVICES - SAN DIEGO PIPE-
LINE EXPANSION/RELOCATION
Approve the contract with LSA Associates, Inc., to provide EIR
consultant services for subject project in an amount not to
exceed $38,000; and authorize the City Manager to execute same
as recommended by the Community Development Department.
RESOLtF[ION NO. 87-76 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN FINDING THAT THE ENVIRONMENTAL IMPACT REPORT (EIR 87-1)
PREPARED IN CONJUNCTION WITH THE NORTH/SOUTH ROAD PROJECT IS RECOG-
NIZED AS ADEQUATE AND COMPLETE AND MAKING FINDINGS WITH RESPECT TO
MITIGATION OF SIGNIFICANT ENVIRONMENTAL EFFECTS AND CERTIFYING FINAL
ENVIRONMENTAL IMPACT REPORT 87-1
Adopt Resolution No. 87-76 as recommended by the Planning Com-
mission and the Community Development Department.
AI~ENOI~ENT TO AGREENENT WITIt FOI~NA FOR RESTROON DESIGN
Approve Addendum No. I to the Consulting Services Agreement with
FORMA for architectural services to design park restroom build-
ing for the Tustin Phase I Park Site (Lot 6 of Tract 12345); and
authorize the Mayor and City Clerk to execute same as recom-
mended by the Community Services Department.
RESOEUTION NO. 87-79 -. A RESOCUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, DECLARING ITS INTENTION TO TRANSFER A NON-
EXCLUSIVE FRANCHISE FOR A CABLE TELEVISION SYSTEM FROM COMMUNICOM OF
TUSTIN, A CALIFORNIA CORPORATION, TO AMERICAN CABLESYSTEM OF
CALIFORNIA, INC., A CALIFORNIA CORPORATION AND TO AMEND THE
FRANCHISE FOR A CABLE TELEVISION SYSTEM
Adopt Resolution No. 87-79 setting the matter for public hearing
on July 20, 1987, as recommended by the City Attorney.
CITY COUNCIL AGENDA Page 2 7-6-87
VII. ORDINANCES FOR Ilk )DUCTION - None.
VIII. ORDINANCES FOR ADOPTION - None.
IX. OLD BUSINESS- None.
X. NEW BUSINESS- None.
X!. REPORTS
1.
PLANNING COMltISSION ACTION AGENDA- JUNE 29, 1987
All actions of the Planning Commission become final unless appealed,
by the City Council or member of the public.
Recommendation: Ratify the Planning Commission Action Agenda of
June 29, 1987.
2. REPORT ON 'SLURRY SEAL PROJECT
A report in response to Councilman Kelly's concerns voiced at the
Special Meeting on June 29, 1987.
Recommendation: Receive and file.
3. STATUS REPORT - 17592 ANAGANSET
A status report on subje6t property with a history of substandard
conditions.
Recommendation: Receive and file.
4. NOTICE OF PROTEST HEARING - ANNEXATION NO. 141, PROSPECT/VANDENBERG
Official Notice for Annexation No. 141 has been officially noticed
for July 20, 1987.
Recommendation: Receive and file.
5. STATUS ON ALTERNATIVE FLIGHT APPROACHES AT JOHN t~YNE AIRPORT
Staff continues to work with the Airport Noise Abatement Office to
ensure compliance with established noise regulations.
Recommendation'. Receive and file.
XII. OTHER BUSINESS
1. CITY MANAGER
2. CITY ATTORNEY
3, CITY COUNCIL
XlII. N)JOU~N~ENT
To the next regular meeting on Monday, July 20, 1987, at 7:00 p.m.
CITY COUNCIL AGENDA Page 3 7-6-87