Loading...
HomeMy WebLinkAboutMINUTES OF 03-16-87II. III. HIIIUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA MARCH 16, 1987 CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION The meeting was called to order by Mayor Edgar at 7:01 p.m. in the City Council Chambers, 300 Centennial Way. The Pledge of Allegiance was.led by Councilman Hoesterey, and the Invocation was given by Councihnan Saltarelli. ROLL ~L Councilpersons Present: Councilpersons Absent: Others Present: PUBLIC HEARING 1. PROPOSED AIINEXATION 87-35 Richard B. Edgar, Mayor Ursula E. Kennedy, Mayor Pro Tem Ronald B. Hoesterey John Kelly Donald J. Saltarelli None William A. Huston, City Manager James G. Rourke, City Attorney Mary E. Wynn, City Clerk Christine Shingleton, Com. Dev. Director Charles R. Thayer, Chief of Police Ronald A. Nault, Finance Director Royleen White, Dir. of Com. & Admin. Srvcs. Ronald Wolford, Engineering Service Manager Susan Jones, Recreation Superintendent Jeff Davis, Senior Planner Janet M. Hester, Administrative Secretary Approximately 80 in the Audience NO. 141, PROSPECT/VANDENBERG - RESOLUTION NO. Subject hearing was an information hearing, not'a protest hearing, to provide residents an opportunity to express concerns/views on the matter. A petition was filed requesting annexation of an area bounded on the north by Vandenberg Lane, on the east by Prospect Avenue, on the south by Sherbrook Lane, and on the west by present City boundary. The area consists of 182 single-family residences and is zoned E-4. The Community Development Director presented the staff report and recommendation as contained in the lnter-com dated March 16, 1987, prepared by the Cmmunity Development Department. The public hearing was opened by Mayor Edgar at 7:03 p.m. Winston dewson, 17662 Sherbrook Drive, inquired about the differ- ence in property tax bills for city vs. county residence. He felt that annexation will only add anothec layer of government with which residents must contend. He stressed-that.area residents have enjoyed an excellent relationship with the City. Mayor Edgar explained the City's bonded indebtedness for the 1971 Park Bonds and the 1973 Civic Center Bonds. The Mayor highlighted the benefits of cityhood versus remaining in the unincorporated area. The City Manager resPOnded to Mayor Edgar that Council has the authority to exempt newly-annexed areas from paying on -the bonds. Councilman Saltarelli clarified Council's policy that in the last three annexations which Tustin has processed, they have been exempted from the bonds. He added that Great Western Reclamation will adjust the trash collection fee for residents in annexed areas tO Tustin's rate, which is lower than the County rate. CITY COUNCIL MINUTES Page 2, 3-16-87 George deffries, Galy Street resident, spoke in favor of the annexation. Jerry Well, 1702 Summerville Avenue, expressed concern that current residents are going to have to help pay for capital improvements in annexed areas. Mr. Well asked the following questions: 1) How much will it cost the City to bring in each ~arcel? 2) Will the City do a financial impact review for each parcel? 3) Will the information be given to the general public? 4) Will the City establish special assessment districts for any needed improvements or added maintenance for these parcels? Mr. Well stated he is no~ necessarily opposed to annexation of North Tustin areas. He has seen some benefits to the City in doing soC However, he is concerned that current City residents are being ignored and will have to pay heavily for these annexations. Joan Feldman, Sherbrook Drive resident, was informed of the process being followed for subject annexation as an island annexation. She spoke in favor of the annexation. Bruce Amdrew, Norwood Park Place resident, was informed of the City's policy for tree trimming and tree removal/replacement. He also spoke in favor of the annexation. There were no other speakers on the motter, and the public hearing was closed at 7:25 p.m. Councilman Saltarelli noted that the Tustin Auto Center and commer- cial development in East Tustin will be completed over the next five years. This will provide the City with excess tax revenue. Rather' than returning any excess to the State under limitations of the Gann Act, he would rather expend it on areas requesting annexa- tion to Tustin. It is also their money by virtue of their shopping in Tustin and creating a sales tax base which is one of the highest in the State. He closed by stating that none of the proposed annexations would cause a decrease in services to existing resi- dents. Councilman Hoesterey stated that as part of the LAFCO process, it was Council's direction to negotiate the distribution of property tax revenue in annexation areas, since the County will save the cost of services and future capital improvements. From the stand- point of government costs, duplication of services will be elimina- ted in an island annexation such as thi-s. On an overall basis, there will be economy of scale in the cost of total government for an island annexation which will be realized in the long run in lower taxes. It was moved by Hoesterey, seconded by Saltarelli, to adopt Resolu- tion No. 87-36 which petitions the Local Agency Formation Commis- sion to proceed with the proposed subject annexation: RESOLUTION BOo 87-36 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, MAKING APPLICATION FOR THE "ISLAND" ANNEXA- TION OF TERRITORY KNOWN AS PROSPECT/VANDENBERG ANNEXATION NO. 141 Mayor Edgar added that transportation is one of the most challeng- ing problems for both City and unincorporated areas alike. He stated his personal belief that the opportunity to join forces through annexation will bring about more effective solutions of transportation issues for the entire community. The motion carried 5-0, 24 IV. PUBLIC INPUT No~e. Ve CITY COUNCIL MINUTES Page 3, 3-16-87 CONSENT CALENDAR Mayor Edgar wished to clarify' that his Mayoral term will extend from March, 1987, to February, 1988. The following Mayoral term will then extend 'from February, 1988, to December, 1988. This was done in consideration of Council's recent action to consolidate the General Municipal Election, which was previously conducted in April of even- numbered years, wit~ the November statewide election. It was moved by Kennedy, seconded by Kelly, to approve the entire Con- sent Calendar. Carried 1. AJ)PROVAL OF MINUTES - MARCH 2, 1987, REGULAR MEETING 2. APPROVAL OF OF.I~qJIOS IN THE AMOUNT OF $1,693,184.65 ~TIFICRTION OF PAYROLL IN THE AMOUNT OF $169,199.63 50 3. REIMBURSEMENT AGREEMENT FOR SANITARY SEWER FACILITIES Approved subject agreement between the City and Irvine Ranch Water District (IRWO) for the completion of IRWD sewer facili- ties within Assessment District No. 85-1 {Project No. 21392}; and authorized the Mayor and. City Clerk to execute same as recommended by the Public Works Department/Engineering Divi- sion. 45; 87- 4o CONSULTANT AGREEMENT FOR PROFESSIONAL SERVICES FOR llJSTIN LANDSCAPE AND LIGiiTING DISTRICT Approved subject agreement between the City and BSI Consul- tants, Inc., for preparatian of an annual Engineer's Report for the Tustin Landscape and Lighting District; and authorized the Mayor and City Clerk to execute same subject to final approval of the City Attorney as recommended by the Public Works Depart- ment/Engineering Division. 45; 87- S. RESOLJITXO# NO. 87-37 - 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 PROSPECT/VANDENBERG ANNEXATION NO. 1¢1 Adopted Resolution No. 87-37 as recommended by the Community Development Department. 24 6. RESOLI~FION NO. 87-35 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF llJSTIN, CALIFORNIA, CONFIRMING THE APPLICATION OF THE MASTER ' PROPERTY TAX TRANSFER AGREEMENT TO THE PROPOSED LA COLINA/BEVERLY GLEN DRIVE AMNEXATION NO. 142 Adopted Resolution No. 87-35 as recommended by th~ Community Development Department. 24 7. RESOLUTION NO. 87-40 - A RESOLUTION OF THE CITY C~UNCIL OF THE CITY OF TUSTIN APPROVING FINAL TRACT MAP 13044 {SHADOW BROOK) Adopted Resolution No. 87-40 to approve Final Tract Map 13044 (formerly Tract 12719) filed by the Bren Company as recommended by the Community Development Department. 99 8. RESOLUTION NO. 87-39 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF llJSTIN, CALIFORNIA, AMENDING THE SCHEDULE FOR TUSTIN CITY CODE VIOLATIONS Adopted Resolution No. 87-39 to bring all parking fines into line with current costs, which has not been updated since 1981, as recommended by the Police Department. 82 9. REJECTION OF CLAIN NO. 87-3; CLAIMANT: LEJLH MARIE FISHER; DATE OF LOSS: 12/4/86; DATE FILED wITH CITY: 1/12/B7 Rejected subject claim for ~nedical expenses and general damages in the amount of $8.5 million .as recommended by the City Attor- ney. 40 10. REJECTION OF CLAIM Nb. 86-53; CLJ~IMANT: FILRNK LAWSON; DATE 'OF LOSS: 10/31/86; DATE FILED WITH CITY: 11/13/86 Rejected subject claim for property damage in the amount of $300.00 as recommended by the City Attorney. 40 CITY COUNCIL MINUTES Page 4, 3-16-87 11. REJECTION OF CLAIM NO. 87-7; CLAINANT: NARTIN SOLSERG; DATE OF LOSS: 1/19/87; DATE FILED WITH CITY: 1/23/87 Rejected subject claim for property damage in the amount of $1,005.70 as recommended by the City Attorney. 40 12. REJECTION OF CLAIM NO. 87-5; CLAINANT: BRIAN JANES. WORTNRN; DATE OF LOSS: 10/6/86; DATE FILEO WITH CITY: [/14/87 Rejected subject claim for personal injuries in an unknown amount as recommended by the City Attorney. 40 AGE I~)A OROER IX. NEW 8USI NESS 2. TUSTIN ARFu~ SENIOR CENTER: FUND IL~ISING READINESS ASSESSMENT REPORT Council concurred with Mayor Edgar's request to consider ~ubject item at this point in the agenda to accommodate the number of seniors in the audience. The Director of Community and Administrative Services introduced Robert B. Sharp, President of Gary W. PhilliPs & Associates, who was retained in September, 1986, to conduct a fund-raising campaign readiness assessment for the Tustin Area Senior Center. Mr. Sharp made a 30-minute overhead slide presentation outlining his firm's findings and recommendations, as contained in the draft report dated February 27, 1987. He provided background on the pro- cess used in conducting the funding feasibility study for the senior center project; he identified the principal objectives of the study; he noted the favorable and unfavorable factors of the external market; and he explained the contribution assessment chart, leadership level support, and professional conclusions. Joe Monroe, 130 Orangewood Lane, raised several questions regarding the assessmeht report, to ~hich Mr. Sharp and Councilman Hoesterey responded. There were no other speakers on the matter. It was moved by Hoesterey, seconded by Kennedy, to 1) Direct staff to negotiate with the firm of Gary Phillips & Associates, and report back to Council on April 6 with a recom- mendation on what is required to proceed with the fund-raising can4)aign; and 2) Continue to obtain input from the Steering Committee for a Senior Center (SCSC) and others in reference to organizational aspects, and report back to Council on April 6 with an indica- tion that the organizational responsibilities necessary to pro- reed through the next phase are being established. Council discussion fJllowed. Councilman Saltarelli suggested that since 'next year's Redevelopment tax incre~nent will be sizable financially, why not proceed by advancing the additional $600,000 for construction costs with City funds, to be repaid through fund- raising efforts if necessary. 'This would accelerate construction. Councilman Kelly requested research into the overall feasibility of a seni.or citizen radio station at the center, as well as cable television, as suggested by Mayor Pro Tem Kennedy. Councilman Hoesterey note~ that the mechanisms are set up for incorporating such ideas. Mayor Edgar stressed the essence of an optimistic, specific date for groundbreaking. Councilman Hoesterey stated that he expects that to be included in the proposal to como back to Council on April 6. The motion carried 5-0. 41 CITY COUNCIL MINUTES Page 5, 3-16-87 Ai~NGA OROER VIII. OLD BUSINESS 3. PRESENTATION REGARDING '/OR AT u'OHN WAYNE AIRPORT With Council's concurrence, Mayor Edgar introduced Jay Maag, Air Traffic Manager at John Wayne Airport for the Federal Aviation Administration (FAtAl. He is also public affairs and community relations representative for FAA for Orange County and the Long Beach area. Mr. Maag made a lO-minute presentation on the matter. He provided a brief history of the VOR from the time of its commission in 1971, to its decommission in 1987. He explained how the VOR operates. Mr. Naag stated that the ILS (Instrument Landing System) approach {still in operation) is a more precise navigational aide. Mr. Maag described the events leading up to decommissioning of the VOR when the building in Santa Ana's Hutton Centre reached the eighth floor. He. noted that the VOR will not be turned on in its present location. The F~ is working with Orange County manage- ment, looking at various s~ort-term and long-term solutions to pro- vide more than one approach to the airport for even distribution of noise. Mr. Maag responded to Council questions. He stated that the noise issue is each airport's responsibility. The FAA does not own air- ports. He described criteria the FAA has for airports, and the services it provides as airports develop and qualify for same. Councilman Hoesterey encouraged Council to take necessary action to at least establish the traffic Patterns that existed before the VOR was deco~missioned. Mr. Maag explained that the VOR issue is unique in that the developers have agreed to pay for relocation of a new VOR. From the standpoint of future review of high-rise buildings around the airport, FAA determinations do not prevent their construction. The only leverage available to the FAA when a local agency issues a building permit, even after it has been determined to be either a · hazard to navigation or safety, is that it provides airports with grant money which has many stipulations attached. If those stipu- lations are not met, i.e., a building constructed against their determination, the FAA can de,and return of the grant funds. A ~nicrowave system is being considered, which would be a long-term Solution because it would allow pilots to fly different types of approaches. Councilman Saltarelli expressed preference for same because of the ability to share 'impacts over broader areas with better control. Mr. Maag responded to Mayor Pro Tom Kennedy that he was present to provide information on the VOR, not to take back any action to the F~LR. He explained the difference between a navigation hazard and a safety hazard. Mr. Maag stated that he personally felt the City of Santa Aha should not have issued a building permit for subject building. Normally when the FAA makes a presumed hazard determina- tion, that usually stops the responsible agency frmn issuing the building permit. He further stated that the City of Santa An~ had the authority to stop construction of subject building. The FAA has no recourse on that now. For some reason, the County of Orange had no recourse in stopping its construction either. He suggetted Tustin contact the County of Orange on the matter, since they do own the airport. Councilman Kelly was informed that the FAA regional headquarters in Los Angeles does have sone noise monitoring equip,nent. The FAA has monitored noise in different areas around Los Angeles International Airport. Relative to helicopter noise in the East Tustin Browning Corridor, Mr. Maag stated it may or may not be an 'issue the FAA w~ll deal with. CITY COUNCIL MINUTES Page 6, 3-16-87. Mayor Edgar expressed Council's frustration and fear that there may be other buildings or issues being considered with similar or worse impact. Yet until there's any final determination from FAA, Tustin is not even aware of what the issues are. He felt Tustin must do more vigorous and peceptive monitoring. Mr. Maag noted that the cities of Costa Mesa and 1trine have been ver~ responsive on such issues and had been working on moving the VOR up until its decom- mission. Councilman Saltarelli commended the air traffic controllers on doing an excellent job under very difficult conditions. Mr. Maag stated that the charted visual approach is a good solution to this dilemma. He cited several airports throughout the country who have instituted it in the last 5-6 years as a community effort. Nayo~ Pro Tem Kennedy expressed concern regarding the mix of com- mercial and general aviation at John Wayne Airport. The Council thanked Mr. Maag for his presentation. Mr. Ma~g was asked to help convey to FAA Council -concerns and desires to con- tinue and expand operations at John Wayne Airport on a fair share basis. It was moved by Hoesterey, seconded by Saltarelli, to authorize the following: 1) That Tustin become actively involved in discussions with the County of Orange to advise them of Council's position on the matter; 2) That a letter be sent to John Wayne Airport Manager George Rebella, explaining Tustin's desire to reinstate even distribu- tion of flights by locating a new VOR westerly of the airport vs. easterly, so that the approach pattern will be similar to that used before the VOR was decommissioned; and 3) That a letter be sent to the City of Santa Aha requesting they coordinate future high-rise building plans, particularly in the airport area, to be absolutely certain they will not be hazar- dous to surrounding communities, prior to issuing building per- mits. Council discussion followed. The motion carried 5-0. Vl. OI~DII(~NC£ FOR IMI'ROI)U~I'ION 101 1. COHMERCIAL TRUCK PARKING - ORDINANCE NO. 982 At its ~eting of February 2, 1987, City Council directed the City Attorney to revise City ordinance to all ow tow-away for violation of commercial truck parking restrictions. It was moved by Saltarelli, seconded by Hoesterey, that Ordinance NO. 982 have first reading by title only. Carried 5-0. Following fi-rst reading by title only of Ordinance No. 982 by the City Clerk, it was moved by Kennedy, seconded by Hoesterey, that Ordinance No. 982 be introduced as follows: ORDINANCE NO: 982 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING ORDINANCE NO. 952 RELATING TO PARKING OF COMMERCIAL VEHICLES The motion carried 5-0. VII. ORDINANCES FOR ADOPTION - None. VIII. OU) BUSINESS 1. PETERS C~J(YON REGIOItAL PARK MEMORANDUM OF UNDERSTANDING (MOu) 75 Minor 'adjustments have been made to the MOU since its March 3, · 1986, approval. The County has agreed the City will participate in park planning to insure facilities are compatible with the East Tustin Specific Plan. CITY COUNCIL MINUTES Page. 7, 3-16-87 It was moved by~ Saltarelli, seconded by Hoesterey, to approve in concept the Memorandum of Understanding which win come back for Council's formal approval once the County of Orange has acted on it as recommended in the inter-rom dated March 4, 1987, prepared by the Administrative Services Department. After a brief question-and-answer period, the motion carried 5-0. 45; 86-13 HXTCHELL AVENUE - HEATHERFIELD DRIVE llAFFIC CONCERNS On October 6, 1986, Council directed staff to send a letter ques- tionnaire to all potentially affected residents to determine whether they would favor the proposed permit parking program. Staff has compiled results and comments from residents, and listed Council action alternatives. Poiice Chief Thayer presented the staff report and recon~mendation as contained in the inter-rom dated March 11. lg87, prepared by the Police Department. William Ross, 1435! Heatherfield Drive, relayed problems associated with parking of vehicles owned by non-residents of Heatherfield Drive. He spoke in favor of a permit parking system. He was opposed to on-street parking prohibition between 2-6 AM. Carol Bone, 14312 Heatherfield Drive, spoke in favor of a permit parking system on behalf of the majority of Heatherfield Drive residents. Bill Grimshaw, 14282 Heatherfield Drive, spoke in favor of a permit parking system, even if only enforced during the hours of 2-6 AM. The Police Chief responded to Mayor Edgar that a permit parking system between 2-6 AM is a logical possibility. He cautioned that once it is allowed, requests for same will be plentiful throughout the City. The Chief noted that the parking violation fine is $37.50. It was then moved by Saltarelli, seconded by Edgar, to institute a permit parking system for Heatherfield Drive residents between the hours Of 2:00 a.m. and 6:00 a.m., and schedule the matter for Coun- cil review six months from initiation. Kathy Guy, 1¢282 Heatherfield, complained that her vehicle was singled out and cited, although a neighbor's vehicle was parked identically. The Chief invited Ms. Guy to bring her citations to his office and he would be happy to speak to her on the matter. Councilman Hoesterey reminded Council thaK red curbing was installed on Mitchell due to the nund)er of recreation vehicles parked along the street, which was a safety hazard of block~ visi- bility for vehicles exiting driveways. Following Council discussion, the motion carried 5-0. 75 As a fOllow-up to Council dialog, it was moved by Kennedy, seconded by Kelly, to direct staff to reassess the red-curbing on Mitchell Avenue. Carried 5-0. 75 Mary doe Ettleman, Heatherfield Drive resident, reported that the Director of Public Works had informed her father that the red curb- ing has been removed, although it has not. 3. PRESENTATION REG~.RDING VOR AT JOHN WAYNE AIRPORT See Pages 5 and 6 of these Minutes. CITY COUNCIL MINUTES Page 8, 3-16-87 IX. NEW BUSINESS 1. 1987 TUSTIN TILLER DAYS - ORAL REPORT Mayor Edgar welcomed Linda Andrews, new Tiller Days Chairperson, who presented an oral report on the 1987 Tustin Tiller Days. She reported on Committee meetings tO date. She presented a proposed budget requesting financial support from City Council in the amount of $7,500. She reported an outstanding bill for $1.500 that was an under-estimate for electrical and phone needs which was given to her by Mr. Teter. In order to pay that and begin reserving carnival rides, she requested that Council advance the funds at this time. It was moved by, Saltarelli. seconded by Hoesterey, to authorize allocation of $7,500 for the""[g87 Tustin Tiller Days. The motion carried 5-0. ~ Ms. Andrews announced that 1987 Tustin Tiller Days will run through October g. 10 and 11. lgB7. TUSTIN, AREA SENIOR (;ENTER: FUND RAISING READINESS ASSESSMENT REPORT See Page 4 of these Minutes. 3e SITE PLJUI/OESIGN REVIEW 87-3: SPOONS RESTAURJUIT, 13741 NEWPORT AVENUE - RESOLUTION NO. 87-31) (Reference Redevelopment Agency Agenda, Item No. 5) The applicant bas submitted a site plan and architectural design to erect a one-story 5,252 sq. ft. Spoons Restaurant in Tustin Plaza, immediately adjacent to Newport Avenue, south of the center's main entrance. Following consideration of the inter-com dated March 16, 1987, prepared by the Con~nunity Development Department, it was moved by Saltarelli, seconded by Hoeste~, to adopt Resolution No. 87-38 with the following addition: Except as to color which shall be determined by the property owner." Councilman Saltarelli stated that Council should not determine what color awnings will be. That should be left to the developer. Mayor Pro Tem Kennedy rebutted that Tustin has become the beautiful city it is today because of Council's demand from the development community to meet the highest standards in Orange County, including one of the toughest sign codes. Councilman Saltarelli and Mayor Pro Tem Kennedy ensued in debate on the matter. The Community Development Director interjected that the proposed awning colors are pink, yellow, purple, dark green and vertigo. It has never been staff's determination to want to dictate color. Philosophically, doing so without providing some flexibility to the developer would be beyond staff's authority under site plan review. However, staff does feel that contrasting colors are desirable, but they should be compatible with the center. The developer has agreed to a condition where he would submit Cwo or three additional samples for staff review to determine compat- ibility. In the event that no agreement is reached between the developer and staff within 30 days, the matter would go back to the Redevelopment Agency at its next meeting after 30 days for fina~ determination on alternatives. The developer did co.nit to that agreed modification, as well as some other minor revisions to the resolution. The motion w~s amended by Saltarelli, seconded by Hoestere~, to adopt Resolutlo~ No. 87-38 with n~difications to Exhibit "A" as follows: -5. CITY COUNCIL MINUTES Page 9, 3-16-87 Item 3 shall have an additional paragraph to read - "In the event '~1~'~-'6-o agreement on awning color can be reached between Spoons and the Director within .30 days of approval of this resolution, deter- mination of awning color shall be made by the Redevelopment Agency at their next scheduled meeting." Item 17 shall read, "Umbrellas used in the outdoor seating area shall not display product names." Item 18 shall read, "'No Parking' signage and red curbing shall be installed on the main driveway aisle. Palm trees shall not be romoved." RESOLUTION ND. 87-38 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESIGN OF A RESTAURANT TO BT LOCATED AT 13741 NEWPORT BOULEVARD The motion carried 4-1, Kennedy opposed. 81 4. LA#DSCAI~ MAINltNANCE DISll~ICT - FAST TUSTIN Formation of subject district would provide landscaping maintenance of the area between the back edge of the sidewalk and exterior walls of adjoining subdivisions. The estimated cost of said maintenance would be $10-$12/month/parcel assessed through the property tax bill. The district would be administrated by the City. All City costs would be included in the monthly assessment, resulting in no additional City expenditures. The City Manager presented the staff report and recommendation as contained in the inter-com dated March 10, lg87, prepared by the Public Works Department/Engineering Division. Council discussion followed. The City Manager responded to Council questions. Norman Witt, Manager of Public Financing Districts for The Irvine Company, responded to Council that the issue is really whether to form a landscape maintenance district administered by the City or whether to allow homeowners' associations to assume that responsi- bility. The residents will pay one way or another, and the objec- tive is to give the homeowner the best value, through a hmneowners' association or through a landscape district. Mr. Witt explained that the process would be to direct staff to hire a consultant to prepare a detailed analysis and report back to Council with a preliminary engineer's report. This will provide a more definitive idea of the cost per parcel. Normally as part of this review, the consultant will do a project out for 5 years. At that point Council will have the opportunity to review the report and then set a date for the public hearing to confirm formation of the district. It was moved by Hoesterey, seconded by Kennedy, to approve the con- cept of the formation of a 1972 Landscape and Lighting District within the East T~stin area; and direct staff to solicit proposals from cohsultants to provide the engineering services for the forma- tion of said district as recommended by the Public Works Depart- ment/Engtneering Division. The motion carried 5-0. 86 EAST ~IJSTIN POLICY COI~qII"FEE RECOI~ENDATIONS Mayor Edgar requested Council consideration of policy recommenda- tions pertaining to the East Tustin Specific Plan made by the East Tustin Steering Committee, to which he and Mayor Pro Tem Kennedy were appointed by Council. He noted that The Irvine Company has requested an opportunity to review details of the policy. There- fore, Council has the option to either affirm the policy reco~mnen- dations or direct the Co~nittee to meet with staff and The Irvine Company to review the policy, make revisions.,etc. Mayor Pro Tem Kennedy stated she did not know until just prior to the meeting that The Irvine Company had made such a request. She fel% it inappropriate that they review Council policy. It is not in ordinance form. It simply shows Council concern for the East Tustin Plan of which The Irvine Company should be aware. CITY COUNCIL MINUTES Page lO, 3-16-87 The motion by Kennedy to approve the East Tustin Policy Committee as contained in the inter-tom dated January 26, 1987, prepared by the City Manager died for lack of a second. Councillnan Hoesterey stated he has concerns in areas of administra- tion of low-income housing, which he thought would be appropriate to discuss with the committee. He favored deferring the matter f6r two weeks for further Council review, Mike Ellis, The Irvine Company representative, stated that their intention in asking for deferral was not to set Council policy. They would simply like time to review the matter and submit com- ments, data, exhibits, or whatever may make it easier for Council to develop policy statements. Councilman Saltarelli concurred that it would be wise to defer the matter. Basically, he felt the direction of the policy recommenda- tions were very good. However, he voiced concern about the loca- tion of affordable housing which should be determined on a case- by-case basis. Secondly, he felt that meandering sidewalks should not be combined with elevations similar to Laurelwood where it has become an annoyance. It was then moved by Edgar, seconded by Hoesterey, to agendize the ~atter for April 6 and direct the Coe~nittee to meet with staff and The Irvine Company representatives to review same. The motion car- ried 5-0 (Kennedy under protest}. 81 SURPLUS SO(OOL SITES Consideration was given on whether the City Council should exercise the option to purchase surplus school sites. The City Manager presented the staff report as contained in his inter-tom dated March 16, 1987. Councilman Hoesterey recommended that Council at least begin the negotiation process .and notify Tustin Unified School District (TUSD) of Council interest in the administration site, Sycamore School site, and perhaps Guinn Foss. He felt it incumb6nt upon Council to identify the funding mechanisms to be used should it be successful in bidding for those sites. ~yor Edgar expressed concern 'to preserve open land areas. He acknowledged that the Santa Aha site is inappropriate. However, he felt Council should consider the o~her seven sites. As Council proceeds to identify how to fund them, it may be confronted with having to back off. However, he would rather do so than to have lesser direction and never have the opportunity to expand. Councilman Hoesterey expressed concern that the first step in the process is an appraisal, which would be a heayy expenditure for all seven sites. Councilman Saltarelli noted that the law allows the City to pur- chase the sites' at 25% of appraised market value, which is the best deal the Council will ever have in the City's history. The City Attorney responded that subject provision is limited to open areas and would not be applicable to the administration site. Councilman Saltarelli stated that in addition to the Santa Aha site, he did not feel the City should bid on the administration site. The City presently has a senior center proposal and a park adjacent to the site which would denigrate the City's ability to purchase it at less-than-market value. Councilman Saltarelli felt the City should purchase the remaining sites within Tustin's sphere of influence for temporary use as child care centers. This would bring revenue to the City until the School District either changes its policy or needs to buy them back. He saw this as a way of preserving open space in an area with no park system whatsoever. u~r¥ COUNCIL MINUTES Page 11. 3-16-87 The City Manager reminded Council that the City has only 60 days to negotiate, unless the District extends that period. It will take a minimum of 30-45 days, probably BO days, just for appraisals. The City could spend up to $10 thousand per appraisal. In addition, there is the issue of financial feasibility and land use implica- tions. He stated that to consider one site would be difficult, to consider all the sites is virtually an impossible task unless Coun- cil is willing to spend a substantial amount of money to study this very complex issue. Councilman Saltarelli stated it would be worth every penny. Mayor Pro ,Tam Kennedy expressed interest in the administration site, even at fair market value. She also expressed interest in any site that could reasonably end up in the City's boundaries. Arnold Kluender, 1290! Eveningstde, referenced a letter to Counci-Y signed by himself, Russell Abbott, and Oonald Belveal, proponents of Annexations No. 13g, 140 and 142, respectively. He spoke in favor of City acquisition of the six school sites to preserve open space. The Mayor thanked Mr. Kluehder. Mayor Edgar suggested that Council address the sites one area at a time. He directed Counctl consideration to the administration site. Acquisition of same would enable the City to expand Pepper- tree Park and it would enhance the Senior Center. Funding availa- bility would come from the Redevelol~ent area. It was moved by Kennedy, seconded by Kelly, to direct staff to · take the necessary steps to acquire the Administration building site. Council discussion followed. The City Attorney responded to Councilman Hoe~terey that the City is excluded from directly purchasing sites outside of its bounda- ries at 25% of appraised value. One possibility would be if the County entered a cooperative effort to purchase sites in the unincorporated area at 25% of appraised value, and then sold th~n tO the City. There is a llmitation on these purchases because the buyer must agree to maintain them as open space. After'further discussion, the motion carried ¢-1, Saltarelli opposed. Mayor Edgar next directed Council consideration of the Sycamore and Guinn Foss school sites, located in areas presently in annexation proceedings.' {Annexation No. 140 - Sycamore School; Annexation No. 143 - Guinn Foss.) The City would need the County's coopera- tion to enable the City to proceed with their acquisition. Council/staff discussion followed. It was moved by Kennedy, seconded by Saltarelli, to direct staff to: l) Notify the TUSD Board of Education of the City's intent to pur- chase the Sycamore and Guinn Foss sites, and 2) Request the County Board of Sqpervisors' cooperation and assis- tance in acquiring same. The motion carried 5-0. Lastly, ~ayor Edgar directed Council consideration to the remaining four sites - Del Notre, .Redhill, Cerritos, and Mildred Morrow. They are in areas which he doesn't envision being annexed to Tustin for a number of years. Yet, he would-like to preserve the open space, but was not aware of any legal opportunity to do so. Councilman Saltarelli felt Council should take whatever steps it can, including a bond issue, to purchase subject sites, even if they're outside the City and have to be purchased ac market va)ur. He saw it as a last chance to preserve open space in a highly urbanized area. CITY COUNCIL MINUTES Page 12, 3-16-87 Councthnan Hoesterey rebutted that Tustin should not be obligated to step in and use its tax dollars to preserve recreational area outside of its boundaries. There are certain sites that definitely can be consCrued to be part of the City. Perhaps the County should step in at this point to preserve those.sites with future dedica- tion rights, should they ever become part of the City. Councilmembers Hoesterey and Salt~relli debated the matter. Mayor Pro Tem Kennedy wondered if the City ~ould assist and advise the Foothill Con~unities Association and the North Tustin Municipal Advisory Council to contact the Board of Supervisors to give them the parkland w~ich they don't have. Mayor Edgar and Councilman Hoesterey were not in favor of doing so. Mayor Edgar stated he is personally in favor of taking initial steps to preserve the four rmnaining sites. Council may be forced tO back off because of costs or other factors. But he thought interest should at least be initiated. Councilman Saltarelli con- cuffed that there should be a way of trying to preserve this most valuable resource in the area. Councilman Hoesterey expressed concern in expending $10,000 per parcel for appretsals. He did not think it's the City's responsi- bility to protect the entire County area. It wms moved by Saltarellt, seconded by Edgar, to initiate steps for acquisition of the tour"remaining school sites - Del Notre, Cerritos, Mildred Morrow and Redhill. The motion carried 4-1, Hoesterey opposed. 90 REPORTS 1. Pt. ANNING O)IeelSSION ACTIONS - I~RCH 9, 1987 It was moved by Hoestereyt seconded by Saltarelli, to ratify the entire Planning C~mmission Action'Agenda of March 9, 1987. The motion carried 5-0. 80 Xl. OTI4Lq BUSINESS 1. REQUEST FOR CLOSED S~SSION The City Attorney requested a Closed Session to be held pursuant to Government Code Section S4956.g regarding litigation entitled Baldwin vs. City of Tusttn. 40 2. AWAR~-#INNIN6 SIGMJ~E IN PLAZA LAFAYEYTE Councilman Kelly reported that the designer of the pole type iden- tification sign in Plaza Lafayette (golden rooster) won a merit award at the Orange County Ad Club, which is a very prestigious honor. He requested that a letter of congratulations be sent to Dan Bish,'de~igner of the sign. 84 3. FINANCIAL R~PORTII~ COI,~ENDED Councilman Kelly complimented the Finance Director on the financial reporting he recently received. 50 4. FAREWELL TO COUNCILNAN DONALD d. SALTARELLI Councilman Kelly sang an eloquent, personalized version of "Oonny Boy" as a farewell to Donald J. Saltarelli upon his resignation from City Council. The audience and Council applauded Councilman Kelly. 38 5. CORRESPONDENCE. TO SECRETARY OF NRVY RE HELICOPTERS Council concurred with Mayor Pro Tem Kennedy's request that a let- ter be sent to the Secretary of the Navy on the issue of the heli- copters. 103 SENATE BILL 97 CITY COUNCIL MINUTES Page 13, 3-16-87 The City Manager responded to Councilwoman Kennedy that staff has reviewed Senate Bill 97 and is COl~nunicating with Marian Bergeson on the same which is the developer fee clean-up bill. 61 CONGRATULATIONS TO FINANCE DIRECTOR Councilman Hoesterey congratulated the Finance 01recbor on excellent award he recently received. 8. LOW-FREQUENCY NOISE IN PEPPERTREE AREA the 50 Councilman Hoesterey reported he has received calls fron residents regarding low-frequency and loud paging system noises in the Peppertree area. He requested that staff investigate same. 56 9. NANOATUI~Y ORUG TESTING Councilman Saltarelli reported that Senator Seymour has introduced a bill regarding mandatory drug testing for specific jobs related to safety and high risk. He encouraged Council to review same. 79 LETTER OF THRNICS TO CONGRESSMAN BAOHAM 11. Councilman Saltarelli requested that Mayor and Council send a let- ter to Congressman Badham and thank him for his diligence in pur- suing the matter of the Super Stallion CH-$3E Helicopter. 103 EFFECTIVE lATE OF RESIGNATION - DONALD J. SALTARELLI Councilman Saltarelli announced that the effective date of his resignation is March 19, 1987. He thanked the Council and previous Councils for their support for the past years while he has been on the Council. He also extended thanks to the City Attorney, staff members, and residents of Tustln. 38 12. PROCLANATION TO OONALO J. SALTARELLI Mayor Edgar read a proclamation honoring Donald J, Saltarelli for almost 15 years of service to the City of Tustin as a member of the City Council. 84 13. COUNCIL APPOINTMENTS Mayor Edgar made committee appointments for 1987 as follows: Committee Representative Alternate O.C. Sanitation District #1 Hoesterey O.C. Sanitation District #7 Edgar O.C. Sanitation District #14 Kennedy Joint Powers Authority, Eastern/ Foothill Transportation Corridor Edgar O.C. Vector Control Kennedy League of Cities Hoesterey NEOCCS Kelly I-5 Freeway Committee Edgar Edgar Kennedy Edgar Hoesterey Kelly Edgar 14. APPLICATIONS FOR APPOINTMENT TO CITY COUNCIL Mayor Edgar requested that The Tustin News publish an article inviting interested residents to submit applications for appoint- ment to the City Council, replacing Donald J. Saltarelli. 38 CITY COUNCIL MINUTES Page 14, 3-16-87 RECESS - REOEVELOPI~NT; CLOSED SESSZON - AOJOURNNENT At 10:43 p.m., it was moved by Kennedy, seconded by Hoes:erey, :o recess to a meeting of the Redevetopmen: Agency; :hence to Closed Ses- sion pursuant :o Government Code Sec:ion 54956.9 to confer with :he City Attorney regarding pending litigation which has been initiated forma11~ and to which the City is a party (Baldwin vs. City of Tustin); and thence adjourn to the next Regular Meeting on April 6, 1987, at 7:00 p.m. Carried 5-0. CIT CL RK MINUTES OF A REGULAR HEET[NG OF 1lIE REDEVELOPMENT AGENCY OF THE CITY OF 1USTIN, CRLIFORNIA 'I~ARCH 16, 1987 1. CALL TO I]RDER The meeting was called to order at 10:43 p.m. by Chairman Edgar in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL Agency Members Present: Agency Members Absent: Others Present: Richard B. Edgar, Chairman Ursula E. Kennedy, Chairman Pro Tem Ronald B. Hoesterey John Kelly Donald J. Saltarelli None William A. Huston, Exec. Director/City Manager James G. Rourke, City Attorney Mary E. Wynn, Recording Secretary Christine Shingleton. Com. Dev. Director Charles R. Thayer, Chief of Police Ronald A. Nault, Finance Director Royleen A. White, Dir. of Com. & Admin. Srvcs. Ronald Wolford, E~ginering Services Mgr. Susan Jones, Recreation Superintendent Jeff Davis, Senior Planner. Janet Hester, Administrative Secretary Approximately 50 in the audience 3. APPROVAL OF MINUTES - MARCH 2, 1987, REGULAR EETING [t was moved by Kennedy, seconded by Saltarelli, to approve Minutes of the March 2, 1987, Regular Meeting. Motion carried 5-0. 4. APROVAL OF BEMAJiDS It was moved by Kennedy, seconded by Saltarelli, to approve demands in the amount of $1,251,713.78 for the month of February, 1987, as recommended by the Finance Department. Carried 5-0. 60 SITE PLAJI/OESIGN REVIEW 87-3: SPOONS RESTAURANT. 13741 NEWPORT AVENUE - RESOL~ION NO. ROA 87-2 (Reference City Council Agenda, New Business Item NO. 3) The applicant has submitted a site plan and architectural design to erect a one-story 5,252 sq. ft. Spoons Restaurant in Tustin Plaza, immediately adjacent to Newport Avenue, south of the center's main entrance. As recommended in the inter-tom dated March 16, 1987, prepared by the Com- munity Development Department, it was moved by Hoesterey, seconded by Saltarelli, to adopt the following: RESOL~FTION NO. ROA 87-2 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESIGN OF A RESTAURANT TO BE LOCATED AT 13741 NEWPORT BOULEVARD The motion carried 4-1, Kennedy opposed for consistency reasons. OTHER BUSINESS 6O None. 7. The meeting was adjourned at 10:44 p.m. by unanimous informal consent the next Regular Meeting on Monday, April 6, 1987, at) 7:00 p.m. '""YY~ ~-'-- '--~ ~,'~'~'~ 'CHAIRMAN