HomeMy WebLinkAboutAGENDA 10-19-87 AGENDA OF A REGULAR MEETING
OF THE TUSTII CITY COUNCIL
COUNCIL CHAMBERS, 300 CENTENNIAL WAY
OCTOBER 19, 1987
7:00 P.M.
This Agenda contains a brief general description of each item to be consid-
ered. Any person having a question concerning an item may call the City
Clerk's Office to make inquiry concerning the nature of same. Except as
otherwise provided by law, no action shall be taken on any item not appearing
in the following agenda.
I. CALL TO OROER/PLEOGE OF A~I:EGIANCE/INVOCATION
II. ROLL CALL
III. PROCLANATIONS
1. MARGARET GREINKE & THE CITY OF TOSTIN 6OTR ANNIVERSARY COI~II-[EE
SPECIAL PLAQUE PRESENTATION TO NARGARET GREINKE
2. "RED RIBBON MEEK" - OCTOBER 25-31, 1987
IV. PUBLIC IF_ARINGS - None.
V. PUBLIC INPUT
(At this time members of the public may address the City Council regard-
ing any items within the subject matter jurisdiction of the City Council
provided that NO action may be taken on off-agenda items unless autho-
rized by law.)
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.
APPROVAL OF NINUTES - OCTOBER 7, 1987, ADJOURNED REGULAR MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $1,315,581.87
RATIFICATION OF PAYROLL IN THE AMOUNT OF $329,291.89
3. REgECTION OF CIJ~IM ND. 87-17; CLAIMANT: &USTIN VAN OER KOLK/PAT VAN
OER KOLK, PARENT ANO GUAROIAN; DATE OF LOSS: 3/15/87; OATE FILEO
WITH CITY: 6/22/87
Reject subject claim for personal injuries in an amount unknown,
but which will exceed $5,000 as recommended by the City
Attorney.
4. REJECTION OF CIJ~IN NO. 87-13; CLAIMANT: BIANCA RRRIA RIZZO; DATE OF
LOSS: 1/16/87; OAlli FILEO WITH CITY: 3/27/87
Reject subject claim for personal injuries and property damage
in an amount of $5,000,000 as recommended by the City Attorney.
CITY COUNCIL AGENDA Page 1 10-19-87
RESOLUTION NO. 87-120 - A RESOLUTION OF THE CI~f COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING LOT LINE ADJUSTMENT NO. 87-3 (Lots
6 and 10, Tract 12763}
Adopt Resolution No. 87-120 as recommended by the Public Works
Department/Engineering Division.
REIMBURSEMENT AGREEMENT WIITI IRVINE RAJ(CH W/~TER DISTRICT (IR)ID) RE
CONSTRUCTION OF DISTRICT FACILITIES IN JAMBOREE ROAD BETWEEN I-$
FREEWAY AND IRVINE BOULEVARD
Approve subject agreement for reimbursement by IRWD for costs
estimated at $4g0,000; and authorize the Mayor and City Clerk to
execute same, as recommended by the Public Works Department/
Engineering Division.
VII. ORDINANCE FOR INTRODUCTION
1. SPEED ZONES: ENGINEERING & TRAFFIC SURVEY - ORDINANCE NO. 996
Survey prepared by BSI Consultants, Inc., recommends certain speed
limits on Holt Avenue from Irvine to Warren; Newport Avenue from
Sycamore to Walnut, from Walnut to E1 Camino Real, and E1 Camino
Real to Wass Street; Pasadena Avenue from Sycamore to McFadden; and
Redhill Avenue from Barranca to Edinger.
Recommendation: That the City Council:
1)
Approve the Engineering and Traffic Survey dated September 16,
1987, as prepared by Dennis Barnes, Consulting Traffic Engineer
of BSI Consultants, Inc.; and
2) M.O. - That Ordinance No. g96 have first reading by title only.
M.O. - That Ordinance No. 996 be introduced.
ORDINANCE NO. 996 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, ESTABLISHING PRIMA FACIE SPEED LIMITS ON
CERTAIN STREETS
VIII. ORDINANCE FOR ADOPTION
1. BRANDISHING OF REPLICA FIREARMS - ORDINANCE NO. 994
Proposed ordinance for use as interim enforcement tool for officers
in incidents regarding the brandishment or threatening display of
replica firearms until Assembly Bill 295 becomes effective on
January 1, 1988. Subject ordinance received first reading and
introduction at the October 7, 1987, Adjourned Regular Meeting.
ORDINANCE NO. 994 - AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, ADDING SECTION 6202 TO CHAPTER 2 OF
ARTICLE 6 OF THE TUSTIN CITY CODE REGARDING THE BRANDISHING OR
THREATENING DISPLAY OF REPLICA FIREARMS
Recommendation: M.O. - That Ordinance No. 994 have second reading
by title only.
M.O. - That Ordinance No. 994 be passed and adopted.
CITY COUNCIL AGENDA Page 2 10-19-87
IX. OLD BUSINESS
1. COLUMBUS TUSTIN PANK PflASE II
A detailed Design Development Report for Columbus Tustin Park for
Council consideration.
Recommendation: Pleasure of the City Council.
X. NEW BUSINESS
1. E)tERGENCY REPLACEMENT OF llLRFFIC SIGI~RL CONTROLLERS - RESOLUTION
NO. 87-119
Replacement of traffic signal controller units at the intersections
of Redhill and Valencia Avenues and at Redhill and Warner Avenues
which are approximately 18 years old and experiencing malfunctions.
Recommendation: That the City Council:
1) Adopt the following;
RESOLUTION NO. 87-119 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, ORANGE COUNTY, CALIFORNIA, DECLARING THAT PUBLIC
INTEREST AND NECESSITY DEMANDS IMMEDIATE EXPENDITURE OF PUBLIC
MONEY TO SAFEGUARD LIFE AND HEALTH
g) Award the bid to Steiny and Company, Fullerton, for the replace-
ment of traffic signal controllers at Red Hill/Valencia Avenues
and Red Hill/Warner Avenues; and
3) Authorize a supplemental 1987-88 Budget appropriation in the
amount of $33,000 in General Fund monies for subject project.
2. ORANGE COUNTY INTERGOVERNMENTAL ASSOCIATION
Mayor Edgar requested this item be agendized.
Reco~m.endation: Pleasure of the City Council.
3o REIFIEW OF NORTH TUSTIN NONIC[PRL ADVISORY COUNCIL (NTMAC) BYLAWS &
NTMAC REQUEST TO JOIN LEAGUE OF CALIFORNXA CITIES
Mayor Edgar requested this item be agendized.
Recommendation: Pleasure of the City Council.
X!. REPORTS
1° PLANNING COl~41SS~ON ACTIONS - OCTOBER 12, 1987
All actions of the Planning Commission become final unless appealed
by the City Council or member of the public.
Recommendation: Ratify the Planning Commission Action Agenda of
October 12, 1987.
CITY COUNCIL AGENDA Page 3 10-19-87
XII. OTHER BUSINESS
1. CITY MANAGER
2. CITY ATTORNEY
3. CITY COUNCIL
XIII. C~OSED SESSION
The City Council will recess to Closed Session pursuant to Government
Code Section 54956.9(a) to confer with the City Attorney regarding pend-
ing litigation, and pursuant to Government Code Section 54957 to con-
sider personnel matters.
XIV. AJ~OURNMENT
To the next Regular Meeting on Monday, November 2, 1987, at 7:00 p.m.
CITY COUNCIL AGENDA Page 4 10-19-87