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HomeMy WebLinkAboutAGENDA 11-17-86AGENDA OF A REGULAR MEETING OF THE TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 CENTENNIAL WAY NOVEMBER 17, 1986 7:00 P.M. II. III. IV. V. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION ROLL CALL PROCLAI~TION 1. "BILL OF RIGHTS WEEK" - DECEMBER 8-15, 1986 PUBLIC HEARINGS - None. PUBLIC INPUT (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 - NOVEMBER 3, 1986, REGULAR MEETING 2. APPROVAL OF DEMANDS IN THE AMOUNT OF $429,083.84 RATIFICATION OF PAYROLL IN THE AMOUNT OF $148,103.48 3. REJECTION OF CLAIM NO. 86-45; CLAIMANT: DELBERT NOBLE; DATE OF LOSS: 7/11/86; DATE FILED Will( CITY: 10/8/86 Reject subject claim as recommended by the City Attorney. REJECTION OF CLAIM NO. 86-39; CLAIMANT: GEORGE BARRAGAN; DATE OF LOSS: 5/7/86; DATE FILED WITH CITY: 8/13/86 Reject subject claim as recommended by the City Attorney. RESOLUTION NO. 86-133 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR SIDEWALK/ WHEELCHAIR RAMPS; EL CAMINO REAL/TUSTIN RANCH ROAD Adopt Resolution No. 86-133 as recommended by the Public Works Department/Engineering Division. SANTA ANA VALLEY IRRIGATION COMPANY (SAVI) - QUITCLAIM OF EASEMENT Authorize the Mayor and City Clerk to execute Quitclaim Deed to Eugene A. and Claudia J. Duval for subject easement at 13742 Malena Drive as recommended by the Public Works Department/Engineering Division. CITY COUNCIL AGENDA Page I 11-17-86 e RESOLUTION NO. 86-134 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR EMBOSSED CON- CRETE MEDIAN PAVING IMPROVEMENTS Adopt Resolution No. 86-134 as recommended by the Public Works Department/Engineering Division. 8.- RESOLUTION NO. 86-135 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (NEWPORT AVE. TRAFFIC SIGNAL MODIFICATIONS) Adopt Resolution No. 86-135; and assuming no claims/stop payment notices are filed, authorize payment of final 10% retention amount of $1g,713.40 thirty days after date of recordation of notice of completion as recommended by the Public Works Department/Engineering Division. RESOLUTION NO. 86-136 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DESIGNATING PLACEMENT OF CERTAIN STOP SIGNS (SYCAMORE AVE. AND ALDER LANE) Adopt Resolution No. 86-136 as recommended by the Public Works Department/Engineering Division. 10. RESOLUTION NO. 86-131 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS, DOCUMENTS, AND PAPERS IN THE POSSESSION OF THE POLICE DEPARTMENT OF THE CITY OF TUSTIN NO LONGER REQUIRED FOR THE CONDUCT OF CITY BUSINESS PUR- SUANT TO THE AUTHORITY GRANTED BY SECTIONS 34090, 34090.5 AND 34090.7 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA Adopt Resolution No. 86-131 as recommended by the Police Department. TUSTIN RANCH ROA4)/SANTA ~ FREEWAY Ih~[ERCI4ANGE Approve agreement with The Irvine Company .for contract administra- tion of the Design Consultant's Agreement for subject interchange project; and authorize the Mayor and City Clerk to execute same as recommended by the Public Works Department/Engineering Division. 12. RESOLUTION NO. 86-132 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING A PROPERTY TAX TRANSFER FOR THE PROPOSED REORGANIZATION NO. 91 Adopt Resolution No. 86-132 as recommended by the Community Develop- ment Department. VII. ORBIFL~NCE FOR INll~ODUCTION 1. AJ~ENEg~ENT 11) S#OKING OI~DINANCE - ORDINANCE NO. 979 OP.i)I~NCE NO. g7g - AN ORDINANCE OF THE CITY OF TUSTIN AMENDING ARTICLE IV, CHAPTER 1 OF THE TUSTIN MUNICIPAL CODE BY AMENDING SECTION 4122 RELATING TO THE SMOKING OF CIGARS AND PIPES IN CITY-OWNED BUILDINGS Recommendation: M.O. - That Ordinance No. 979 have first reading by title only. M.O. - That Ordinance No.. 979 be introduced. VIII. ORDINJkNCES FOR ADOPTION - None. CITY COUNCIL AGENDA Page 2 11-3-86