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Home My WebLink AboutAGENDA 10-06-86AGENDA OF A REGULAR )EETING OF THE TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 CENTENNIAL WAY OCTOBER 6, 1986 7:00 P.M. Ia, II. III. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION ROLL CALL PROCLAMATIONS 1. TUSTIN HIGH TILLERS BASEBALL TEAt4 CHAMPIONS 1986 CENTURY LEAGUE TOURNAMENT 2. FIRE PREVENTION WEEK - OCTOBER 5-11, lgB6 IV. PUBLIC HEARINGS 1. PROPOSED ANNEXATION NO. 138 RANCHWOOD/BELLEWICK - RESOLUTION NO. 86-118 RESOLUTION NO. 86-118 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, MAKING APPLICATION FOR THE ANNEXATION OF TERRITORY KNOWN AS RANCHWOOD/BELLEWICK ANNEXATION NO. 138 Recommendation: Receive testimony from affected residents; and adopt Resolution No. 86-118 at the conclusion of the hearing. 2. ZONE CHANGE 86-1 - 335, 345, 355, 365, 405, 415, 425, 435, AND 445 SIXTH STREET - ORDINANCE NO. 976 ORDINANCE NO. 976 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN REZONING CERTAIN PROPERTIES ON SIXTH STREET BETWEEN "B" STREET AND PACIFIC STREET AS SHOWN ON THE ATTACHED EXHIBIT "A" FROM SINGLE FAMILY RESIDENTIAL R-1 TO PLANNED COMMUNITY SINGLE FAMILY RESIDENTIAL (P.C. RES.) Recommendation: M.O. That Ordinance No. 976 have first reading by title only. M.O. - That Ordinance No. 976 be introduced. 3. SPECIFIC PLAN NO. 11 - 335, 345, 355, 365, 405, 415, 425, 435, ANO 445 SIXTH STREET - ORDINANCE NO. 977 ORDINANCE NO. 977 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN ADOPTING SPECIFIC PLAN NO. 11 REGULATING DEVELOPMENT UPON CERTAIN PROPERTIES ON SIXTH STREET BETWEEN "B" STREET AND PACIFIC STREET AS INDICATED ON EXHIBIT "A" ATTACHED HERETO Recommendation: M.O. - That Ordinance No. 977 have first reading by title only. M.O. - That Ordinance No. 977 be introduced. CITY COUNCIL AGENDA Page I 10-6-86 4. APPEAL OF PLANNING COt&MISSION APPROVAL OF USE PERMIT 86-26 - 405, 415, 425 SIXTH STREET - RESOLUTION NO. 86-121 RESOLUTION NO. 86-121 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, UPHOLDING PLANNING COMMISSION APPROVAL OF USE PERMIT 86-26 AUTHORIZING DEVELOPMENT OF EIGHT (8) SINGLE FAMILY DWELLINGS IN CONFORMANCE WITH SPECIFIC PLAN NO. 11 (405, 415, 425 SIXTH STREET) Recommendation: affirm approval 86-121. V. PUBLIC INPUT Uphold the findings of the Planning Commission and of Use Permit 86-26 by adoption of Resolution No. (For City of Tustin Residents and Businesspersons on any matter, and for Water Service Customers having a concern unresolved by Administrative procedures.) VI. 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 - SEPTEMBER 15, 1986, REGULAR MEETING SEPTEMBER 29, 1986, ADJOURNED REGULAR MEETING 2. APPROVAL OF DEMANDS IN THE AMOUNT OF $2,460,505.03 RATIFICATION OF PAYROLL IN THE AMOUNT OF $139,197.65 COOPERATIVE AGREEMENT - SAN DIEGO CREEK SEDIMENT MONITORING PROGRAM Authorize the Mayor and City Clerk to execute subject amended agree- ment; and authorize a supplemental budget appropriation of $4,400 for fiscal year 1986-87 as recommended by the Public Works Depart- ment/Engineering Division. e NORTH-SOUTH ROAD (JAI~OREE ROAD) ENVIRONMENTAL IMPACT REPORT (EIR) Approve and authorize the Mayor and City Clerk to execute two agree- ments pertaining to preparation of subject EIR between Irvine Boule- vard and Chapman Avenue as follows: 1) Agreement between The Irvine Company and City of Tustin designating the City as the administrator of the Consultant Services Agreement and providing reimbursement for same; and 2) Consultant Services Agreement between L.S.A. and City of Tustin for preparation of EIR as recommended by the Public Works Department/Engineering Division. RESOLUTION NO. 86-122 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (1985-86 SIDEWALK AND CURB REPAIR PROGRAM) Adopt Resolution No. 86-122; and assuming no claims or stop payment notices are filed, authorize payment of final 10% retention amount 30 days after recordation of Notice of Completion as recommended by the Public Works Department/Engineering Division. CITY COUNCIL AGENDA Page 2 10-6-86 6. REJECTION OF CLAIM NO. 86-11; CLAIt4ANT: LAURA KREIFELS, STEVE BARISH MELANIE Gi~AVES; DATE OF LOSS: 12/29/85; DATE FILED WITH CITY: 4/2/86 Reject subject claim as recommended by the City Attorney. RESOLUTION NO. 86-120 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR COLUMBUS TUSTIN ATHLETIC FIELD LIGHTING (David-Richards Construction Company) Adopt Resolution No. 86-120 as recommended by the Community Services Department. RESOLUTION NO. 86-117 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN ACCEPTING WORKS OF IMPROVEMENTS AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR COLUMBUS TUSTIN BACKSTOP RENOVATION (Wakefield Associates, Inc.} Adopt Resolution No. 86-117 as recommended by the Community Services Department. RESOLUTION NO. 86-119 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, CONFIRMING THE APPLICATION OF THE MASTER PROPERTY TAX TRANSFER AGREEMENT TO THE PROPOSED RANCHWOOD/BELLEWICK ANNEXATION NO. 138 Adopt Resolution No. 86-119 as recommended by the Community Develop- ment Department. 10. A)IENO~NT NO. I TO THE PACIFIC BELL AGREEMENT Authorize the Mayor and City Clerk to execute subject agreement as recommended by the Community Development Department. 11. RESOLUTION NO. 86-112 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE APPLICATION FOR A CHILD CARE CENTER LICENSE IN ACCORDANCE WITH HEALTH AND SAFETY CODE SECTIONS 1540 AND 1541 AND OTHER APPLICABLE LAWS Adopt Resolution No. 86-112; and authorize the Mayor and City Clerk to.execute the agreement to permit application for a state child care license as recommended by the Community Services Department. 12. RESOLUTION NO. 86-123 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, SUPPORTING THE JOINT EFFORTS OF THE TUSTIN UNIFIED SCHOOL DISTRICT AND THE TUSTIN POLICE DEPARTMENT TO MAKE DRUG AND ALCOHOL ABUSE PREVENTION A HIGHEST PRIORITY FOR THE 1986-87 SCHOOL YEAR AND BEYOND Adopt Resolution No. 86-123; and forward a copy of same to the Attorney General's Crime Prevention Center as recommended by the Police Department. VII. OPJ)INANCES FOR INTRODUCTION None. VIII. ORDI~NCES FOR ADOPTION None. CITY COUNCIL AGENDA Page 3 10-6-86 IX. OLD BUSINESS 1. MAIN SII~EET LANDSCAPED I~EDIAN ISLANDS Recommendation: Pleasure of the City Council. 2. EASTERN/FOOTHILL TRAJiSPORTATION CORRIDORS JOINT POWERS AGENCY Recommendation: Pleasure of the City Council. Xe NEW 1. BUSINESS MITCHELL AVENUE - HEATHERFIELD DRIVE TRAFFIC CONCERNS Recommendation: Direct staff to send a letter questionnaire to all potentially affected residents along Heatherfield Drive to determine how many residents would be in favor of the permit parking program as recom- mended by the Public Works Department/Engineering Division. 2. AUTHORIZATION TO UPGRAJ)E CURRENT HP3000 THROUGH LEASE PURCHASE AGREEMENT Recommendation: Authorize the Finance Director to enter into a lease purchase agreement with Hewlett-Packard to upgrade the existing Series 33 taking advantage of Hewlett-Packard's trade-in upgrade program as recommended by the Finance Department. 3. )LRIVER OF LIGHI' FEES FOR YOUTH SPORTS PROGRAMS Recommendation: Pleasure of the City Council. SEVENTEENTH STREET BETWEEN COSTA MESA FREEWAY TO PROSPECT AVENUE - RESOLUTION NO. 86-124 Recommendation: 1) Adopt the following: RESOLUTION NO. 86-124 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, REQUESTING THE COUNTY OF ORANGE TO INCREASE THE ALLOCATION FROM THE ARTERIAL HIGHWAY FINANCING PROGRAM FOR THE DEVELOPMENT OF SEVENTEENTH STREET BETWEEN THE COSTA MESA FREEWAY AND PROSPECT AVENUE (NORTH) 2) Approve AHFP Project Administration Agreement No. 1173 and authorize the Mayor and City Clerk to execute same subject to City Attorney's final review; and 3) Authorize a supplemental budget appropriation for Fiscal Year 1986- 87 in the amount of $87,700. 5. PURCHASE OF WRTER TRUCK Recommendation: Reappropriate $12,500 from the 1985-86 fiscal budget into the 1986-87 fiscal budget; and authorize the purchase of a used 1981 water truck from Hertz Rental in the amount of $17,500 as recom- mended by the Public Works Department/Engineering Division. CITY COUNCIL AGENDA Page 4 10-6-86 XI. REPORTS 1. P~J~NNING CO~ISSION ACTIONS - SEPTEMBER 22, 1986 All actions of the Planning Commission become final the City Council or member of the public. 2. TUSTIN RANCH ROAD (JN, tBOREE) RIGHT OF WAY Recommendation: Receive and file. 3. CITIZEN CONCERN - TREE ll~I~ING ON PARKER DRIVE Recommendation: Receive and file. 4. NEWPORT AVENUE ~EDIAN ISLAND LANDSCAPING Recommendation: Receive and file. 5. FRONTIER PARK INFANT SWING Recommendation: Receive and file. 6. CITIZEN INQUIRY - RELOCATION OF TUSTIN ~ARINE CORPS AIR STATION Recommendation: Direct staff to inquiry; and receive and file. unless appealed by ARMY NATIONAL GUARD HELICOPTERS TO respond to the citizen making the XII. OTHER BUSINESS 1. CITY MANAGER 2. CItY ATTORNEY 3. CIll~ COUNCIL XIII. AI)JOURN)~ENT To the next Adjourned Regular Meeting on Wednesday, 7:00 p.m. October 22, 1986, at CITY COUNCIL AGENDA Page 5 10-6-86