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HomeMy WebLinkAboutCity Council Minutes 7-20-87III. MINIXIE$ OF A REGULAR MEETING OF ll4E CITY COUNCIL OF l'dE CITY OF lUSTIN, CALIFORNIA JULY 20, 1987 CALL TO OROER/PLEDGE OF ALLEGIANCE/INVOCATION The meeting was called to order by Mayor Edgar at 7:00 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 Hoesterey. ROLL CALL Councl l persons Present: Counctlpersons Absent: Others Present: Richard B. Edgar, Mayor Ursula E. Kennedy, Mayor Pro Tem Ronald B. Hoesterey John Kelly Earl J. Prescott None William A. Huston, City Manager James G. Rourke, City Attorney · Eva A. Nave, Deputy City Clerk Christine Shlngleton, Com. Dev. Director Charles R. Thayer, Chief of Police Robert Ledendecker, Dir. of Public Works Ronald A. Nault, Finance Director Royleen White, Com. & Admin. Styes. Director Lloyd Dick, Building Official Steve Rubin, Senior Planner Approximately 60 in the Audience PUBLIC HEARINGS 1. PROPOSED ANNEXATION NO. 141 - PRosPEcT/VANDENBERG In response to area residents, Annexation No. 141 was initiated on March X6, 1287. The area is generally bounded by Prospect Avenue on the east, Orange County Flood Control Channel on the south, and the present City boundary on the north. The area consists of 182 single-family residences, approximately 367 registered voters, with an estimated population of 691. The staff report and recommendation were presented by the Community Development Director as contained in the inter-tom dated July 20, LC87, prepared by the Community Development Department. It was moved by Hoesterey, seconded by Kelly, to receive and file written protests filed with the City Clerk. The motion carried 5-0. 2¢ Mayor Edgar ~ened the public hearing at 7:08 p.m. Winston Jewson, 17662 Sherbrook, stated he submitted a written pro- test so that he would have the opportunity to vote on the matter. He made the observation that the registered voter index needs to be updated. Frederick William McCoy, 17646 Sherbrook, suspected that many resi- dents submitting written protests did so on the basis that doing so would give them the opportunity to vote on the matter. He stated he would prefer representation by a local elected official rather than a County official with widespread interests. Jerry Well, 1702 Summerville, addressed concerns regarding the impact of annexations on current City residents. He recommended that Council agendize for the August 3 meeting: 1) The creation of a procedure whereby separate public hearings would be held concerning the financial impact of each annexa- tion area. The hearings would be held after acceptance of the annexation petition, but before forwarding to LAFCO. CITY COUNCIL MINUTES Page 2, 7-20-87 2) The creation of a master annexation plan that would include public hearings for City residents. Once completed, residents can then expect a more orderly and thoughtful approach to annexation. The Mayo~ and Mr. Well engaged in discussion on the matter~ Councilman Hoesterey concurred with Mr. Well's recommendations. Joseph Herzig, 1751 Rainbow Drive, spoke in opposition to the matter. There were no other speakers, and the public hearing was closed atF 7:34 p.m. It was moved by Hoestereyr seconded by Prescott, to direct staff to certify the value of written protests and report back at the A~gust 3, lg87, meeting or as soon thereafter as possible. The motion carrqed 5-0. 24 Council discussion followed on Mr. Well's recoranendations. It was moved by Kennedy, seconded by Edgar, to agendize, witil a flexible timetable, a report from staff on an overall five-year annexation plan and its impact on current City residents. Motion carried 5-0. 24 LARGE FAMILY DAY CARE HOMES - ZONING OROINANCE AMENDMENT NO. 87-02, ORDINANCE NO. 991 Proposed changes clarify noticing requirements for subject permits and add regulations regarding availability for adequate drop-off sites. The staff report and recommendation were presented by the Community Development Director as contained in the inter-rom dated July 20, 1987, prepared by the Con~unity Development. The Mayor opened the public hearing at 7:50 p.m. There were no speakers on the matter, and the public hearing was closed. It was moved by Hoesterey~ seconded by Kennedy, that Ordinance No. g91 have ~irst reading by title only. Mayor Pro Tem Kennedy expressed appreciation to staff and Planning Commission for developing regulations which protect single-family home without interfering with society's great need for child care. The motion carried 5-0. Following first reading by title only of Ordinance No. 991 by the Deputy City Clerk, it was moved by Kennedy, seconded by Hoestere¥, that Ordinance No. g9! be introduced as follows: OP~J)XMAJICE HO. 991 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN AMENOING SECTION 9223a6 OF THE llJSTIN MUNICIPAL CODE RELAT- ING TO LARGE FAMILY DAY CARE HOMES Carried 5-0. 81 3. ZOME CHANGE 87-1 & 4. ZOME *04ANGE 87-2 & GENERAL PLAN A/~ENDMENT 87-1 Subject items were scheduled for public hearing on the July 13 Planning Commission agenda. However, no action was taken due to lack of a quorum. Subject items have been rescheduled for the July 27 Planning Commission agenda, and the August 3 Council agenda. The public hearing was opened by Mayor Edgar at 7:53 p.m. There were no speakers on the matter, and the public hearing was closed. COUNCIL MINUTES 3. 7-g0-87 As recommended in the inter-rom dated July 20, 1987, prepared by the Community Development Director, it was moved by Hoesterey, sec- onded.by Kennedy, to continue the public hearings for Zone Changes 87-1, 87-2 and General Plan Amendment 87-1 to the next regularly scheduled meeting of the City Council on August 3, 1987. The motion carried 5-0. 81 5. PROPOSED TRANSFER OF CABLE TV FRANCHISE - ORDZNANCE NO. 992 Public hearing on proposed transfer/amendment of cable television franchise from CommuniCom to American Cablesystems of California, Inc. The City Attorney presented the staff report and recommendation as contained in the inter-rom dated July 20, 1987, prepared by the City Manager. He responded to Council that the request from CommuniCom to amend Section 25 from "No-Recourse Against City" to "Limited Recourse" was acceptable. Mayor Edgar opened the public hearing at 7:53 p.m. Kathy Well, 170g Summerville, was informed that American Cablesys- rems will maintain a local office. Eileen Dow was requested to defer her comments to the Public Input section on the agenda. The public hearing was closed at 7:58 p.m, It was moved by Hoesterey) seconded by Kennedy, that Ordinance No. 992 have first reading by title only, with an amendment to Section 25 from 'No-Recourse Against Clty'*to 'Limited Recourse.' Carried. 5-0. Following first reading by title only of Ordinance No.-'~J'~-~ the Oeputy City Clerk, it was moved by Hoesterey) seconded by Kennedy, that Ordinance No. 992 be introduced as follows: ORDINAJICE NO. 99Z - AN ORDINANCE OF THE CITY OF llJSTIN, CALIFORNIA, AFENOING THE FRANCHISE FOR A CA3LE TELEVISION SYSTEM GRANTED TO AMERICAN CABLESYSTEMS OF CALIFORNIA, INC., A CALIFORNIA CORPORATION The motion carried 5-0. 53 PUBLIC INPIJT SLURRY SEJU. ING IN BROAOMOOR HONES SUBOIVISION Eileen Oow, 1391 Penrith Lane, Broadmoor Homes subdivision, com- plained about street conditions from the recent slurry seal proj- ect. The matter was referred to the Director of Public Works. gS 2. JOHN WRYNE AIRPORT David Armstrong, 125 Orangewood Lane, complained about flights over his home. He offered alternatives to the air traffic and noise problems for flights at John Wayne Airport. 101 Councilman Kelly requested that Old Business Item No. I be consid- ered at this point in the agenda, and that County representatives limit their comments to five minutes. Mayor Edgar declined Councilman Kelly's requests and proceeded with the agenda order. 3. ANNEXATIONS 139 & 140 Joseph Herzig, 1751 Rainbow Drive, reiterated requests for informa- tion relative to subject annexations. The City Attorney responded that he had provided the information to Mr. Herzig's attorney, and Mr. Herzig should obtain same from his attorney. 24 CITY COUNCIL MINUTES Page 4, 7-20-87 Ve 4. NORTH 1USTIN STUDY Bill Weber, Vice-Chairman of North Tustin Tomorrow, reported that the first draft of the North Tustin Study is being finalized. He invited the Council and public to attend the August 6 "town hall" meeting at 7:30 p.m. at Hewes School for unveiling of same. 81 CONSENT CALENOAR It was moved by Kennedyr seconded by Hoesterey, to approve the entire Consent Calendar. The motion carried 5-0. 1. APPROVAL OF MINUTES - JULY 6, 1987, REGULAR I~ETING 2. APPROVAL OF OF. RANDS IN THE AMOUNT OF $677,576.57 RATIFICATION OF PAYROLL IN THE AMOUNT OF $148,723.75 SO RESOLUTION NO. 87-80 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO PERMIT THE REGISTRAR OF VOTERS TO CONDUCT A SPECIAL ANNEXATION ELECTION FOR TERRITORY KNOWN AS EVENINGSIDE- RAINBOW ANNEXATION NO. 139 TO BE HELD IN THE TERRITORY PROPOSED FOR ANNEXATION ON TUESDAY. THE 3RD OF NOVEMBER. 1987 RESOLUTION NO. 87-81 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 1USTIN, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE'TO PERMIT THE REGISTRAR OF VOTERS TO CONDUCT A SPECIAL ANNEXATION ELECTION FOR TERRITORY KNOWN AS LA COLINA- BROWNING ANNEXATION NO. 140 TO BE HELD IN TERRITORY PROPOSED FOR ANNEXATION ON TUESDAY, THE 3RD OF NOVEMBER, [987 Adopted Resolution No. 87-80 and Resolution No. 87-81; and appropriated $3,500 for conduct of subject elections as recom- mended by the City Clerk. 44) RESOLUTION NO. 87-82 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, C~LIFORNIA, INFORMING THE ORANGE COUNTY ARTERIAL HIGHWAY FINANCING PROGRAM ADVISORY COMMITTEE OF THE STATUS OF THE CITY OF TUSTIN MASTER PLAN OF ARTERIAL HIGHWAYS Adopted Resolution No. 87-82 as recommended by the Public Works Department/Engineering Division. 95 S. REJECTION OF CI.A[M NO. 87-18; CLAIMANT: DEVON BOLtlAN: DATE OF LOSS: 3/22/87; DATE FILED WITH CITY: 6/24/87 Rejected subject clatm for personal injuries and property damage in the amount of $5,000,000; and directed the City Clerk to give proper notice of rejection to claimant and claimant'*s attorney as recommended by the City Attorney. 40 6o TRANSFER OF CONTRACT - TUSTIN AREJ~ SENIOR CENTER FUNO-Pd~ISING CANPAIGN Approved the transfer of contract from Gary W. Phillips & Associates to The Robert B. Sharp Company. Inc.. as recommended by the Community Services Department. 45 7e RESOLUTION NO. 87-83 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF ASSESSMENT DISTRICT 85-1 IMPROVEMENTS ON IRVINE BLVO., BRYAN AVE., AND BROWNING AVE. AND AUTHORIZING ADVERTISEMENT FOR BIDS Adopted Resolution No. 87-83 for street, storm drain, utility improvements, and traffic signal installations as recommended by the Public Works Department/Engineering Division. 25 RESOLUTION NO. 87-84 - A RESOLUTION OF TIlE CITY COUNCIL OF THE CITY OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDA- TION OF NOTICE OF COMPLETION (ASPHALT CONCRETE REHABILITATION AND OVERLAY PROJECT, 1986-87 FY) Adopted Resolution No. 87-84; and assuming no claims or stop payment notices are filed, 30 days after date of recordation of Notice of Completion, authorized payment of final 10:: retention amount ($21,334.15 - R. O. Noble Company) as recommended by the Pub 1 i c Works Oepartment/Engineeri ng Di vlsi on. VI. ORDINANCES FOR IIfFROOUC~ION C COUNCIL MINUTES P~_ 5, 7-20-87 None. VII. ORBIWAJiCES FOR .ADOPTION None. VIII. 1o 80SLOSS AIR TRN:FIC SAFETY & NOISE PROBLEMS FOR 0ESCENOING FLIGHTS AT JOHN WAYNE AIRFORT Staff requested that representatives from the FAA and Airport Department discuss airport operation and noise concerns of the City Council. The Community Development Director introduced Mr. George Rebella, John Wayne Airport Manager, ~ho was present to respond to concerns regarding noise abatement procedures, noise testing, and noise levels ~ich constitute a violation. Mr. Maag, FAA, was present to respond to concerns regarding proper descent routes, glide slope guidelines and proper flight altitudes. She stated each gentleman would make a presentation prior to responding to specific concerns. Councilman Kelly reiterated his request that presentations be limited to five minutes. However, the Mayor rebutted that he felt a thorough presentation was essential. Mayor Pro Tem Kennedy was informed that Mr. Jim Hayes was unavailable to attend this evening. George Rebella, John Wayne Airport Manager, responded to Councilman Kelly that in litigation with the City of Newport Beach, Air Cal, et al., the County took affirmative action to set aside the issues on EXR $08. He stated that it was a settlement wl~h which the County was very satisfied and wanted to proceed. He stated for the record that Board policy for the last 14 years is that the airport will conform to California noise standards. He also stated for the record that it is Board/Airport policy to go above and beyond State mandates. An example of this is the Airport's effort to begin a noise moni- toring program in Tustin during the next 6-9 months at a cost between $115,000-250,000. The M-$ monitoring station is located directly in the ILS path on Beneta Way, approximately 1/2-mile north of City Hall and S/8-mile from Kelly's Gift shop. In the last quarter, less than 5% of over 8,000 commercial flights regis- tered 65 SENEL or louder for longer than 10 seconds. Mr. Rebella asked for cooperation from Council and residents in doing noise testing. At Councilman Kelly's request, the Mayor invited public input from the audience. Michael Paul David, 446-1/2 West Sixth Street, reported several incidents of near mid-air collisions involving commercial and pri- vate aircraft. Connie Check, 335 West Third Street, assured Council that there is a noise problem in Tustin, and complained of low-flying aircraft. Rod MacLeod, 17781 Lucero Way, complained of noise levels and fuel dumping. Mr. Rebella responded to the Mayor that certification of the 757 has been denied until it meets a quieter approach noise reading of other aircraft. Councilman Kelly was ruled out of order by Mayor Edgar for disrupt- ing Mr. Rebella's presentation. Jay Maag, FAA, responded to Mayor Edgar's questions on various landing modes pilots use to land safely. CITY COUNCIL MINUTES Page 6, 7-20-87 * Mr. Rebella provided information 'on events leading to the'decommis- sioning of the VOR and the FAA and Airport's efforts to institute a new landing system. Michael P. David, 445-1/2 West Sixth Street, shared observations.on flights altitudes, stating he does amateur astronomy and can sight distances fairly accurately. Barbara Cox, 450-1/2 South "B" Street, expressed concern about safety from landing approaches in zero visibility. Christine Edwards, Assistant Chief of Operations at John Wayne Air- port (formerly Noise Abatement Officer), responded that only three airports in the western United States (San Francisco, LAX, and Ontario) are equipped to allow "zero-zero" landings. The equipment is extremely expensive. With :wo airports close-by with much longer runways and extensive equipment, it's highly unlikely Orange County woud ever receive or expend funds to install that kind of system to handle air traffic in poor weather. Robert Peterson, 17621 Miller Drive, disputed that flights over his house are lower than the required 1,000 feet. Betty Oevitt, 17671 Miller Drive, al so disputed that flights over her home are too low. Jim Plescett, Miller Drive, noted that there are no guarantees of deviation in the flight path approach. Libby Pankey, 320 West Main, was given information on the different landing systems used by commercial and private aircraft. George Kyle, 14202 Galy,. asked tf there is a method of reporting pilots who violate approach altitudes. Jay Maag explained how altitudes are monitored at the E1 Toro Marine Base radar facility. E. Lucas Schmidt, 17601 Sherbrook Drive, expressed concern with aircraft elevation. However, he voiced confidence in what airport officials have stated on the matter. Donald LeJeune, 440 West Main Street, asked questions regarding maximum noise levels recorded. Christine Edwards and Mr. Rebella responded with statistics on Single Event Noise Exposure Levels (SENEL) around the M-5 monitor station. Arlene Moore, 17672 Orange Tree Lane, wondered why it will take six months tO gather data. She suggested station 14-5 may be misplaced, and volunteered her home for monitor placement. The Mayor felt there should be a method to record flight altitudes. Councilman Kelly felt it important that Tustin have its own sound monitoring equipment for placement at its own discretion, and initiate proper legal action. Mr. Rebella informed Councilman Hoesterey that sites have not yet been selected for monitor placement; requests have been received from Tustin area and North Tustin residents; preliminary site sur- veys will be made this week; and additional testing sites will be recommended. Hence, it will take 6-9 months to conduct an exten- sive study. Councilman Hoesterey encouraged working towards resolution of the problem to result in reducing SENEL, monitoring altitudes of approaching aircraft, dispersing traffic patterns, and replacing navigational aides. Mr. Rebella informed Mayor Pro Tem Kennedy that the Airport Enter- prise Fund collects revenues geneFated from commercial carrier operations, parking, fixed base operations, and leases/licenses issued at the airport, separate from the County General Fund. COUNCIL MINUTES 7, 7-20-87 At Mayor Pro Tem Kennedy's request, the following telephone numbbrs were provided so that residents can report problems: Noise Abatement - 755-6634 FAA Flight Standard District Office, Long Beach - (714) 821-6410 Residents should imedlately provide information such as: exact time; number of e~gines, location of engines, etc. Mr. Rebella provided information on hours of operation, and responded that although many people believe they see fuel being dumped, it is actually a vapor trail coming off jet wings. Council discussion followed. It was moved by Edgart seconded by Kennedy, to dtrect staff to report back on: 1) The Cost to purchase, maintain, and operate sound monitoring equipment; g) A mechanism to enable the City to monitor and record altitude of flights over Tustin; 3) Alternatives to reduce single event noise exposure levels (SENEL); and 4) Once the technical data is gathered, what legal options are available. Councilman Kelly expressed disappointment that legal action is being postponed. The motion carried RECESS- RECONVENEO The Mayor recessed the meeting at 10:03 vened at tO:08 with all members present. 2. 101 The meeting was teton- SUBSTAIIDARD PROI~r. RTY & A1TRACTXVE NUISANCE, 17592 APAGANSET A report on mechanisms available to the City to ensure continued maintenance of property once initial Code compliance is obtained. The staff report and recommendation were presented by the Community Development Director. She responded to Council questions. The Mayor requested that the matter be agendized for each meeting until the problem is resolved. John Oobak, 14702 Brookline Way, expressed concern regarding the fire hazard to surrounding residences from the substandard prop- erty. It was moved by Kennedy~ seconded by Kelly, to receive and file the inter-com dated July 20, 1987, prepared by the Community Develop- ment Department. Motion carried 5-0. 8! COLUI~US-TUSTIN PARr, SITE CONCERNS A response to concerns raised by residents regarding litter and vehicle racing in the parking lot at subject parksite. StafR suggests the placement of curfew signing and Police enforce- ment to eliminate racing/speeding vehicles within the parking lot. Weekend park users will be monitored to pick up after themselves or lose the privilege of using the fields. It was moved by Edgar~ seconded by Hoesterey, to receive and file the inter-com dated July 14, 1987, prepared by the Public Works Department/Engineering Division. The motion carried 5-0. 77 REQUEST TO RENOVE LA COLINA ROAD FROM THE COUNTY I~ASTER PLAN OF ARTERIAL HIGfll/AYS A request by Council to have La Coltna Road retained as a two-lane street. CITY COUNCIL MINUTES Page 8, 7-20-87 As recon~nended in the inter-com dated July 20, 1987, prepared by the City Manager, it was moved by Edgar, seconded by Kelly, to authorize the Mayor to send a letter to the Orange County Board of Supervisors requesting that the County initiate proceedings to remove La Colina Road from the County Master Plan of Arterial High- ways {MPAM). Dessa Schroeder, on behalf of the North Tustin Municipal Advisory Council, stated that they are very pleased that Council is support- ing them in this endeavor. The motion carried 5-0. 95 Councilman Prescott requested that copies of the letter be appro- priately disseminated to the press and community. IX. NEW BUSINESS I. DESIGNATION OF VOTING D~LE~T£ FOR I_F.J&~UE OF C~J. IFORNIA CITIES ANNUAL ~El'I ~ A request from the League of California Cities to designate voting delegate for subject conference to be held in October, 1987. It was moved by Hoesterey~ seconded by Kennedy, to appoint Mayor Richard B. Edgar as the Voting Delegate. Carried 5-0. 38 It was moved by Edgar, seconded by Kennedy, to appoint Councilman Ronald B. Hoesterey as the Alternate. Carried 5-0. 38 Ai&A~J) OF CONTRACT - WATER t~IN IMPI~)VEMENTS ON SECOND ST., ltlIRD ST., WA~$ $l'., I~.iT.J~BLrl}l WAY, AND IRVINE BLVD. Replacement of deteriorated water mains at various locations. Bids for subject project were opened on July 14, 1987, as follows: Spear Pipeline, Orange Simich Construction, Walnut RT Construction, Santa Aha N. A. Artukovich Construction, Corona del Mar A.T.P. Construction, Pasadena BobCo Construction, Norwalk $196,014.05 $209,175.50 $213,627.00 $242,534.00 $248,867.00 $261,070.00 The low bid is 21% below the Engineer's estimate of $248,633. As r~commended in the inter-eom dated July 14, 1987, prepared by the Public Works Department/Engineering Division, it was moved by Hoesterey~ seconded by Kelly, to award the contract for subject project to Spear Pipeline Construction, Orange, in the amount of $196,014.05. THe motion carried 5-0. 107 3. AMRRO OF CONTRACT - IMPROVEMENTS ON TUSTIN RANCH ROAD AND IffFORD ROAO, ASSESSMENT DISTRICT 85-1 Provision of street improvements and utilities. Bids for subject project were opened on July 14, 1987, as follows: Sully Miller, Orange Blair Paving, Anaheim Amen Bros., Covina Griffith Company, Santa Aha $1,998,197.50 $2,109,331.73 $2,253,643.20 $2,287,370.05 The low bid is 19% under the Engineer's estimate of $2,477,723.75. It was moved by Hoesterey~ seconded by Kelly, to award the contract for subject project to Sully Miller Contracting Company, Orange, in the amount of $1,998,197.50 as recommended by the Public Works Department/Engineering Division in the inter-eom dated July-14, 1987. The motion carried 5-0. 25 Xe 4. AUDIT CO~ITTEE C' COUNCIL MINUTES P~. 9, 7-20-87 Guidelines for formation of subject committee as previously pro- posed by Councilman Prescott. Councilman Kelly expressed support for a special, non-scheduled audit authorized immediately, directed by Council itself. He thought it might be difficult to assemble a citizen team with the necessary .competence, and such an audit might be confusing, diffi- cult, and counter-productive for staff to work with. The motion by Kelly to request proposals from recognized auditing firms to conduct a special, limited audit at the specific direction of the City Council died for lack of a second. Council discussion/debate followed. Councilman Prescott clarified that he had suggested an audit com- mittee as proposed in the inter-rom dated July 20, 1987, prepared by the City Manager. The Finance Director responded to Mayor Pro Tom Kennedy that there is no concept of an embezzlement audl~..=Embezzlement is detected by.testing every single transaction. Audits are a test of finan- cial policies and procedures. He stated that the City is in the process of an audit. Ne recommended that formation of the audit committee be done in fall, early spring so that the committee is in place for the 1988 audit. It ~as moved by Hoesterey) seconded by Edgar, to continue discus- sion of subject matter to August 17, 1987. Carried 5-0. 27 REPORTS 1. INVESTFENT SOIEOUL£ A~ OF JUIE ~0, 1-987 A report listing various investment schedules for the City and Redevelopment Agency with maturities 12 months or less and in excess of 12 months. It was moved by Hoesterey~ seconded by Kelly, to receive and file subject report dated July 5, 1987, prepared by the Finance Depart- merit. The motion carried 5-0. 50 2. SETTII~ ~TE FOR BUOGEI' WORKSHOP Council will begin review of the preliminary 1987-88 Budget. 3. SOl. ID WASTE O)LLECTION FEES Following discussion, it was moved by Edgar, seconded by Hoesterey, to set a date for a City. Council workshop on the preliminary 1987- 88 Budget for Monday, August 3, 1987, at 5:30 p.m. Motion carried 5-0. 29 A report on new solid waste collection fees effective July i, 1987. It was moved by Hoesterey, seconded by Edgar, to receive and file the report dated July 15, 1987, prepared by the Finance Depart- ment. Carried 5-0. 97 Xl. OTHER BUSINESS DINNER ~TING WITM PLANNING CO~ISSION The City Manager informed Council that the joint dinner meeting with the Planning Commission is scheduled for July 27 at 5:00 p.m. at Tony's Sea Landing, 13612 Newport Avenue, Tustin. 38 2. REQUEST FOR CLOSED SESSION The City Attorney requested a Closed Session on a matter of liti- gation. CITY COUNCIL MINUTES Page 10, 7-20-87 3. SIDEWALK DRI4RGE IN OtO TOWN llJSTIg Councilman Kelly reported buckled sidewalks from tree roots on North #B," North "C," and "A" Streets. g2 4. LARGE TRUCKS PARKED ON RED HILL AVENUE Mayor Pro Tem Kennedy;' reported,that four,~targe trucks were parked in front of the Church on Red Hill and Saltarelli Realty on Satur- day evening, July 18. 75 $. INTROOUCTION OF NEW REPORTER FOR lltE TUSTIN NEWS At Councilman Hoesterey's request, Frank Kahan introduced himself as the new reporter for The Tustin News, and was welcomed by Council. 6. REQUEST FOR DISCUSSION OF PERSONNEL MATTERS IN CLOSED SESSION Councilman Prescott requested that discussion of personnel matters be included in Closed Session. 7. CONSENT CALENDAR ITEM NO. $ - TUSTIN AREA SENIOR CENTER FUND- RAISING CRMPAIGN, TRANSFER OF CONTRA4CT A member of the audience was provided information on the transfer of contract from Gary W. Phillips & Associates to The Robert B. Sharp Company, approved on the Consent Calendar {see page 4). 45 8. EAST TUSTIM DEVELOPMENT Mayor Edgar noted that the first single-family hemes in East Tusttn are now open for inspection. 8! NORTH TOSTIN SPECIFIC PtJ~N The Mayor noted that Council addressed a concern of Annexation areas 13g and 140 residents by authorizing a letter to the Orange County Board of Supervisors requesting removal of La Colina from its Master Plan of Arterial Highways (See page 8). He thought it also appropriate to request staff to report back on how Council can indicate formal support for the North Tustin Spe- cific Plan. Should any annexation receive voter approval, the agreements reached by the County and North Tustin Municipal Advi- sory Council in terms of development on Newport Avenue would have City acceptance and automatically be part of its plan. 81 XII. CLOSED SESSION The Mayor announced that the City Council will recess to a Closed Ses- sion pursuant to Government Code Section 54956.g(a) to confer with the City Attorney regarding pending litigation which has has been initiated formally and to ~ich the City is a party. The title of the litigation is Blanks vs. Tustin. Also, the City Council will recess to. Closed Session pursuant to Government Code Section 54957 to consider personnel matters. XIII. RECESS - REDEVELOPMENT AGENCY; CLOSED SESSION - ADJOURNMENT '"~""--t.~- (~)TY 'CLERK~ At 10:40 p.m., it was moved by Edgar, seconded by Hoesterey, to recess to a meeting of the R~development Agency, thence to a Closed Session pursuant to Government Code Sections 54956.9(a) and 54957; and thence adjourn to a joint dinner meeting with Planning Commission on July 27, 1987, at 5:00 p.m. at Tony's Sea Landing, 13612 Newport Avenue, thence to a budget workshop on August 3, 1987. at 5:30 p.m., and thence to the next regular meeting on Monday, August 3, 1987, at 7:00 p.m. Carried 5-0.