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HomeMy WebLinkAboutAGENDA 08-04-86AGENDA OF A REGULAR MEETING OF TIlE TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 CENTENNIAL WAY AUGUST 4, 1986 7:00 P.M. I. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION II. ROLL ~li.L III. PUBLIC HEARING 1. PROPOSED ANNEXATION NO. 137 - DIANOND HEAD/GARLAND - RESOLUTION NO. 86-87 RESOLUTION NO. 86-87 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, MAKING APPLICATION FOR THE ANNEXATION OF TERRITORY KNOWN AS DIAMOND HEAD ANNEXATION NO. 137 TO THE CITY OF TUSTIN Recommendation: Conduct a public hearing to receive testimony from affected residents; and adopt Resolution No. 86-87 at conclusion of the hearing. IV. PUBLIC INPUT (For City of Tustin Residents and Businesspersons on any matter, and for Water Service Customers having a concern unresolved by Administrative procedures.) Ye 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 - JULY 21, 1986, REGULAR MEETING 2. APPROVAL OF DEMAJIDS IN THE AMOUNT OF $1,167,252.97 RATIFICATION OF PAYROLL IN THE AMOUNT OF $138,834.83 o REJECTION OF CLAIM NO. 86-36; CLAIMANT: COURTNEY SPECK; DATE OF LOSS: 4/1/86; DATE FILED WITH CITY: 7/14/86 Reject subject claim as recommended by the City Attorney. e REJECTION OF CLAIN NO. 86-24; CI_AIFWfr: ROBERT MIC~ELS; DATE OF LOSS: 5/17/86; DATE FILED WITH CITY: 6/2/86 Reject subject claim as recommended by the City Attorney. CITY COUNCIL AGENDA Page 1 8-4-86 RESOLUTION NO. 80-97 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, FIXING AND DETERMINING THE AMOUNT OF REVENUE REQUIRED FROM PROPERTY TAXES OF THE CITY OF TUSTIN AND FIXING THE RATE OF TAXES ON THE TAXABLE PROPERTY WITHIN THE CITY OF TUSTIN TO SERVICE THE DEBT OF THE GENERAL OBLIGATION BONDS OF THE CITY FOR THE FISCAL YEAR 1986-87 Adopt Resolution No. 86-97 as recommended by the Finance Department. 6. DECLARATION OF SURPLUS EQUIPMENT& AUTHORIZATION TO AUCTION SAgE Declare the rolling stock/vehicles listed in the staff report as surplus; and authorize the sale of same by Porter Auction as recom- mended by the Public Works Department/Engineering Division. 7. RESOLLFrION NO. 86-98 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, FINDING THAT NO CHANGES HAVE OCCURRED WITH RESPECT TO THE PROPOSED NEWPORT AVENUE GRADE CROSSING Adopt Resolution No. 86-98 as recommended by the City Manager. Be RESOLIFrION NO. 86-94 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE LOUDSPEAKER CRITERIA FOR THE TUSTIN AUTO CENTER Adopt Resolution No. 86-94 pursuant to City Council action on July 21, 1986. RESOLI~rION NO. 86-92 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ESTABLISHING A FEE SCHEDULE FOR ANIMAL SHELTER AND ANIMAL CONTROL SERVICES AS PROVIDED BY THE COUNTY OF ORANGE Adopt Resolution No. 86-92 as recommended by the Community Develop- ment Department. 10. RESOLtFrION NO. 86-88 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN APPROVING TENTATIVE PARCEL MAP 86-201 LOCATED AT 2472, 14451 AND 14471 CHAMBERS ROAD Adopt Resolution No. 86-88 pursuant to City Council action on July 21, 1986. 11. RESOLUTION NO. 86-95 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING TENTATIVE TRACT MAP NO. 12719 Adopt Resolution No. 86-95 as recommended by the Community Develop- ment Department. 12. AWARD OF CONTRACT FOR FI mDENA-IRVINE CHANNEL (FACILITY FO7) IMPROVE- NENTS, REACH I AND REACH II, FOR ASSESSMENT DISTRICT 85-1 (PHASE V-A) AND (PHASE V-B) Award the contract for subject project to K.E.C. Company (sole bidder), Corona, in the amount of $8,294,078.50 as recommended by the Public Works Department/Engineering Division. VI. ORDINANCES FOR INTRODIJCTION- None VII. ORDINANCES FOR ADOPTION - None VIII. OLD BUSINESS 1. CONSOLIDATION OF GENERAl_ INUNICIP/U_ ELECTIONS Recommendation: Pleasure of the City Council. CITY COUNCIL AGENDA Page 2 8-4-86 IX. NEW BUSINESS Xe 1. PREPARATION OF SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT - EAST TUSTIN OEVELOPI~NT A~REEMENT Recommendation: Authorize the Mayor and City Clerk to execute contracts and agreements between the City and The Irvine Company necessary for the firm of Michael Brandman Associates, Inc., to prepare the subject Sup- plemental Environmental Impact Report. REPORTS 1. PLANNING COMMISSION ACTIONS - JULY 28, 1986 All actions of the Planning Commission become final unless appealed by the City Council or member of the public. XI. OTHER BUSINESS XII. 1. CITY MANAGER 2. CITY ATTORNEY 3. CITY COUNCIL AIXIOURNMENT To the next Regular Meeting on Monday, August 18, 1986, at 7:00 p.m. CITY COUNCIL AGENDA Page 3 8-4-86