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Home My WebLink AboutAGENDA 10-22-86AGENDA OF AN ADJOURNED REGULAR ~ETIN6 OF THE TUSTXN CITY COUNCIL COUNCIL CHAMBERS 300 CENTENNIAL WAY OCTOBER 22, 1986 7:00 P.M. I. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION II. ROLL CALL III. PR~LANATION 1. "RED RIBBON WEEK" - OCTOBER 27 THROUGH NOVEI~ER 3, 1984) IV. PUBLIC HEARINGS PROPOSED DEVELOPMENT AGREENEI~[ BETWEEN TilE CITY OF TUSTIN & THE IRVINE CONPAJiY RELATING TO DEVELOPI~ENT OF THE EAST TUSTIN SPECIFIC PLAN PROJECT AREA - ORDINANCE NO. g7B ORDINANCE NO. 978 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN ADOPTING A DEVELOPMENT AGREEMENT (EXHIBIT A ATTACHED HERETO), AS DEFINED BY SECTION 65865.2 OF THE CALIFORNIA GOVERNMENT CODE, BETWEEN THE CITY OF TUSTIN AND THE IRVINE COMPANY PERTAINING TO DEVELOPMENT WITHIN THE EAST TUSTIN SPECIFIC PLAN PROJECT AREA Recommendation: M.O. - That Ordinance No. 978 have first reading by title only. M.O..- That Ordinance No. 978 be introduced. SUPPLEHENTAJ. ENVIRONNENTAJ. EIR TO FINAJ_ EIR 85-2 CONSIDERING ENVIRON- MENTAL IMPACTS OF A PROPOSED DEVELOPMENT AGREEMENT RELATING TO DEVELOP- MENT OF THE EAST TUSTIN SPECIFIC PLAN PRO~IECT AREA - RESOLUTION NO. 86-126 RESOLUTION NO. 86-126 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, CERTIFYING FINAL ENVIRONMENTAL IMPACT REPORT (EIR) 85-2 AS SUPPLEMENTED, AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Recommendation: Adopt Resolution No. 86-126 as recommended by the Com- munity Development Department. Ve PUBLIC INPIFr (For City of Tustin Residents and Businesspersons on any matter, and for Water Service Customers having a concern unresolwd bE 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 - OCTOBER 6, 1986, REGULAR MEETING CITY COUNCIL AGENDA Page 1 10-22-86 2. APPROVAl_ OF DEMANDS IN THE AMOUNT OF $2,322,057.48 RATIFICATION OF PAYROLL IN THE AMOUNT OF $148,526.79 RE~LUTION NO. 86-127 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR "B" STREET AND "C" STREET WATER MAIN IMPROVEMENTS AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS Adopt Resolution No. 86-127 as recommended by the Public Works Department/Engineering Division. ARCHITECTURAL SERVICES AGREEMENT - CIVIC CENTER EXPANSION PROJECT Authorize the Mayor and City Clerk to execute an agreement with John Bates Associates, Inc., for preparation of working drawings for the Civic Center Expansion Project as recommended by the City Manager. YOUTH SPORTS - LIGHT FEE WAIVER Adopt the proposed criteria as contained in the inter-com dated October 14, 1986, regarding light fees for youth sports programs as recommended by the Community Services Department. 6. RESOLUTION NO. 86-128 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, DETERMINING AND ADOPTING AN APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 1986-87 IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE STATE OF CALIFORNIA, AND SECTION 7910 OF THE GOVERNMENT CODE Adopt Resolution No. 86-128 as recommended by the Finance Depart- ment. ACCEPTANCE OF PUBLIC STREET IMPROVEMENTS AND REDUCTION OF BOND ANOUNTS IN TRACT NO. 12345 Accept street, storm drain, water, sewer and other public utilities within Parkview Way, Parkcenter Lane, and related easements within Tract No. 12345; and authorize reduction of the following bonds: Performance Bond No. 5241-00-68 (reduced $510,150 [75%]); Labor and Materials Bond No. 5241-00-68 (reduced $255,075 [75%]); and Monumen- ration Bond No. 5241-00-69 (reduced ($6,800 [100%]) as recommended by the Public Works Department/Engineering Division. e A&JTHORIT_ATION TO REtqOVE TREES AT VARIOUS LOCATIONS Authorize staff to remove trees at following locations: Ficus at 14751 Foxcroft; Ficus at 17532 Medford; Silk Floss at 13331 Coral Reef; Ficus at 2002 Nantucket; and Ficus at 13432 Cindy Lane as recommended by Public Works Department/Engineering Division. e TENTATIVE ll~CT MAP NO. 12833 (Sixth Street) Accept applicant's request to continue consideration of Tentative Tract Map No. 12833 and table the item at this time as recommended by the Community Development Department. 10. RESOLlYTION NO. 86-125 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, OVERTURNING PLANNING COMMISSION APPROVAL OF USE PER- MIT 86-26 THEREBY DENYING SAID PROJECT (405, 415 & 425 Sixth Street) Adopt Resolution No. 86-125 pursuant to Council action on October 6, 1986. VII. ORDINANCES FOR INTRODUCTION - None. VIII. ORDII~NCES FOR ADOPTION - None. CITY COUNCIL AGENDA Page 2 10-22-86 IX. X. OLD BUSINESS - None. NEW BUSINESS 1. TRAFFIC SIGNAL INSTALLATION AT HAIN STREET & PACZFIC STREET, AND AT HAIN STREET & 'B" STREET Recommendation: Award the bid for traffic signal installation at Main Street and Pacific Street, and at Main Street and "B" Street to the low bidder, Steiny and Company, Fullerton, in the amount of $131,000o XI. 2. MISCELLAJIEOUS PUI)LIC FACILITY MODIFICATIONS Recommendation: Authorize the modification of miscellaneous public facilities for handicapped access as detailed in the text of subject report dated October 15, 1986; and appropriate $10,000 from the unappro- priated reserves of the Revenue Sharing Fund for their completion. 3. SANTA ANA FREEWAY WIDENING BETWEEN ROUTE 1-405 AND NEWPORT AVENUE Recommendation: Authorize staff to send the letter of concurrence attached to subject report dated October 15, 1986, to CalTrans for the widening of the Santa Ana Freeway between Route 1-405 and Newport Avenue. 4. REQUE~ FOR TRAJ:FIC SIGNAL AT WARNER AVENUE AND PULLMAN STREET Recommendation: Program the traffic signal installation at Warner Avenue and Pullman Street for the 1986-87 fiscal period subject to recommended funding pariticpation from City of Santa Ana and Steelcase, Inc. 5. AWARD OF BID FOR THE PURCHASE OF A CUSHRRN SCOOTER FOR WATER ~TER READ- ING Recommendation: Authorize the purchase of a Cushman Scooter for water meter reading from Pacific Irrigation and Equipment, Inc., Industry, in the amount of $7,018.76. REPORTS 1. PLJ~NNING COMMISSION ACTIONS - OCTOBER 13, 1986 All actions of the Planning Commission become final unless appealed by the City Council or member of the public. 2. EXPANDED EVALUATION OF WALNUT AVENUE AT CHERRYWOOD Recommendation: Implement no changes to the signal's operation at sub- ject intersection. 3. EL CANINO REAL MISSION BELL THEME Recommendation: Receive and file. CITY COUNCIL AGENDA Page 3 10-22-86 R eco.m~endat i on: XII. OTHER BUSINESS 4. SEPTEMBER INVESTI4ENT REPORT Recommendation: Receive and file. 5o FICUS TREE REMOVAL ON WHEELER DRIVE Recommendation: Receive and file. 6o TUSTIN HEIGHTS SHOPPING CENTER DRIVEWAY NDOIFICATION AT IRVINE BOULE- VARD/OLD IRVINE BOULEVARD Recommendation: Pleasure of the City Council. 7. INFLUENTIAL SQUARE STORM DRAIN PROBLEMS Recommendation: Pleasure of the City Council. SOLID WASTE COLLECTION FEES - TAX ROLLS Receive and file. 1. CITY NANAGER 2. CITY ATTORNEY 3. CITY COUNCIL XIII. AOJOURNNENT To the next Regular Meeting on Monday, November 3, 1986, at 7:00 p.m. CITY COUNCIL AGENDA Page 4 10-22-86