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Home My WebLink AboutAGENDA 11-04-85AGENDA OF A REGULAR I~[ETING OF THE llJSTIN CITY COUNCIL COUNCIL CHAMBERS 300 CENTENNIAL WAY NOVEMBER 4,~ 1985 7:00 P.M. I. CALL TO ORDER/PLEDGE OF ALLEGIANCE~INVOCATION II. ROLL CALL I I I . PROCLN~ATION 1. TILLER DAYS COMMITTEE - TUSTIN TILLER DAYS FAIRE 2. TUSTIN JAYCEES - TUSTIN TILLER DAYS PARADE IV. PUBLIC HEARINGS 1. VI. APPEAL OF VARIANCE NO. 85-5 - 205 EL CAININO REAL (Continued from October 21, 1985) Recommendation: Pleasure of the City Council. APPEAL OF USE PERMIT 85-20 - 13201 SILVERBIRCH ORIVE Commission decision Recommendation: Uphold Planning 1985, to deny Use Permit 85-20. of September 23, PUBLIC INPUT (For City of Tustin Residents and Businesspersons on any matter, and for Water Service Customers having a concern unresolved by Administrative procedures.) 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 21, 1985, REGULAR MEETING 2. APPROVAL OF DEMANUS IN THE AMOUNT OF $317,395.97 RATIFICATION OF PAYROLL IN THE AMOUNT OF $129,966.65 REJECTION OF CLAIM OF I~kRY HELEN & WILLIAJq EARL TONLIN; DATE OF LOSS: 6/27/85; DATE FILED WITH CITY: 9/18/85; CLAIM NO. 85-43 Reject subject claim as recommended by the City Attorney. 4. REJECTION OF CLAIM OF ERNEST WILLIAM SCHROEDER; DATE OF LOSS: 3/15/84; DATE FILED WITH CITY: 10/3/85; CLAIM NO. 85-44 Reject subject claim as recommended by the City Attorney. CITY COUNCIL AGENDA Page 1 11-4-85 PARCEL ~AP MO. 84-1030 - ACCEPTANCE OF PUBLIC IMPROVEMENTS & RELEASE OF TRUST OEPOSITS(1352 Irv{ne Boulevard) Accept all public improvements; and authorize release of the following: Faithful Performance Trust Deposit for $9,500 and Labor and Materials Trust Deposit for $4,750, as recommended by the Director of Public Works/City Engineer. PARCEL l~P NO. 84-1027 - ACCEPTANCE OF PUBL]C IHPROVEMEHTS & RELEASE OF BONDS (Northwest Corner of Irvine Boulevard and Holt Avenue) Accept all public improvements; and authorize release of the follow- ing: Faithful Performance Bond No. 01-NAA-010897 for $19,500, Labor & Materials Bond No. 01-NAA-010897 for $9,750, and Monumentation Bond No. 01-NAA-010899 for $640, as recommended by the Director of Public Works/City Engineer. e RENEWAl. OF ANNU~ ASPH/~LT CONCRETE PAVENENT REPAIR PROGRAJq Renew the contract with R. J. Noble Company for an additional year for the Annual Asphalt Concrete Pavement Repair Program, as recom- mended, by the Engineering Division. 0 SECOND A~iENDI~ENT, JOINT STUDY AGREENENT/~T ll~STIN SPECIFIC H. AN Authorize the Mayor to sign the proposed amendment, authorizing the subject amendment to the joint study agreement with The Irvine Com- pany 'for the East Tustin Specific Plan, as recommended by the Com- munity Development Department. RESOLUTION NO. 85-101 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DECLARING THE INTENTION TO CONDUCT A PUBLIC HEARING TO ASCERTAIN WHETHER THE CONDITION OF THE PROPERTY LOCATED AT 17592 AMAGANSET (AP# 401-033-01) CONSTITUTES A PUBLIC NUISANCE Adopt Resolution No. 85-101; and set the matter for public hearing on November 18, 1985, as recommended by the Community Development Department. 10. TRAb'T I&~P NO. 12106 - ACCEPTANCE OF PUBLIC IMPROVEMENTS & RELEASE OF BONDS (South Side of Walnut St. between Newport Ave. and Orange St.) Accept all public improvements; and authorize release of the follow- ing: Faithful Performance Bond No. 3SM572911 for $22,500, Labor & Materials Bond No. 3~572911 for $11,250, and Monumentation Bond No. 3SM572913 for $1,280, as recommended by the Director of Public Works/City Engineer. 11. REPLACEMENT OF A TRACTOR IMOWER Authorize a supplemental appropriation of $10,000 from the vehicle leasing fund to replace a tractor mower, as recommended by the Engineering Division. 12. EXTENSION OF ARNUAL PAVEMENT MARKING PROGRA3 Extend the Annual Pavement Marking Program contract to J & S Sign Company, Inc., for an additional year, as recommended by the Engineering DivisiOn. VII. ORDINANCES FOR INTI~ODUCTION None. CITY COUNCIL AGENDA Page 2 11-4-85 _V11I'. ORDINANCES FOR AOOPTION 1. SMOKING REGULATIONS - ORDII~LRNGE NO. 949 ORDINANCE NO. 949 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING ARTICLE 4, CHAPTER 1 OF THE TUSTIN MUNICI- PAL CODE BY ADDING PART 2, SECTIONS 4120, 4121, 4122, 4123, 4124, 4125, 4126, 4127, 4128, AND 4129, RELATING TO THE REGULATION OF SMOKING IN PUBLIC PLACES AND PLACES OF EMPLOYMENT Recommendation: M.O. - That Ordinance No. 949 have second reading by title only. M.O. - That Ordinance No. 949 be passed and adopted. (Roll Call Vote) 2. ZONE CHANGE 85-10 - ORDINANCE NO. 950 ORDINANCE NO. 950 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, REZONING 12931 AND 1201 IRVINE BOULEVARD FROM SINGLE FAMILY RESIDENTIAL DISTRICT (R-l) TO PUBLIC AND INSTITUTIONAL DISTRICT (P&I), AS SHOWN IN EXHIBIT "A" Recommendation: M.O. - That Ordinance No. 950 have second reading by title only. M.O. - That Ordinance No. 950 be passed and adopted. (Roll Call Vote) 3. ZONE CHANGE 85-7 - ORDINANCE NO. 951 ORDINANCE NO. 951 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, REZONING 305, 315, 325 MAIN STREET FROM R-3 (MULTIPLE FAMILY) DISTRICT TO COMMERCIAL GENERAL (CG) DISTRICT, AS SHOWN IN EXHIBIT "A" Recommendation: M.O. That Ordinance No. 951 have second reading by title only. M.O. - That Ordinance No. 951 be passed and adopted. (Roll Call Vote) IX. NEW BUSINESS 1. LAGUNA ROAD STREET NANE CHANGE - RESOLUTION NO. 85-108 RESOLUTION NO. 85-108 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DECLARING THE INTENTION TO CONDUCT A PUBLIC HEARING TO DETERMINE WHETHER OR NOT TO CHANGE THE DESIGNATION OF LAGUNA ROAD, BETWEEN 950 + FEET EASTERLY OF RED HILL AVENUE AND BRYAN AVENUE TO EL CAMINO REAL Recommendation: Adopt Resolution No. 85-108; and set a public hearing date for same on December 2, 1985, as recommended by the Engineering Division. X. REPORTS PLANNING COMMISSION ACTIONS - OCTOBER 28, 1985 All actions of the Planning Commission become final unless appealed by the City Council or member of the public. CITY COUNCIL AGENDA Page 3 11-4-85 XI. XII. 2. INVESTMENT SCHEDULE AS OF OCTOBER 31, 1985 Recommendation: Receive and file, as recommended by the Finance Direc- tor. 3. OPEN ATTICS IN RESIDENTIAL AND CO~I~ERCIAL BUILDINGS Recommendation: Receive and file, as recommended by the Community Development Department. 4. NEWPORT AVENUE ZONE S~UDY Recommendation: Receive and file, as recommended by the Community Development Department. 5. COUNCIL POLICY CONCERNING BUILDING SETBACKS FROM FUTURE RIGHT-OF-WAY LINES Recommendation: Schedule subject topic for discussion at a joint meet- ing of the Planning Commission and City Council, as recommended by the Community Development Department. OTHER BUSINESS 1. CITY MANAGER 2. CITY ATTORNEY 3. CITY COUNCIL AI~OURNI~ENT To the next Regular Meeting on Monday, November 18, 1985, at 7:00 p.m. CITY COUNCIL AGENDA Page 4 11-4-85