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Home My WebLink AboutAgenda of Reg. Mtg. 11-02-87 AGENDA OF A REGULAR FLEETING OF THE llJSTIN CITY COUNCIL COUNCIL CHAMBERS, 300 CENTENNIAL WAY NOVEMBER 2, 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 ORDER/PLEDGE OF ALLEGIANCE/INVOCATION II. ROLL CALL I I I. SPECIAL PRESENTATIONS 1.CHILI COOK-OFF COPIqII-rEE PRESENTATION OF PROCEEDS TO TUSTIN AREA SENIOR C~NTER FUND, INC. 2. APlERICAN AUTOINOBILE ASSOCIATION - PEDESTRIAN SAFETY ACHIEVEMENT AWARD TO CITY OF TLISTIN IV. PROCIJU4ATION 1. ACKNOWUEDGING 'BEST ~SS HALL DINING FACILITYm AWARD TO USMC-TUSTIN V. PUBLIC HEARINGS- None. VI. 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.) VII. 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 MINUTES- OCTOBER 19, 1987, REGULAR MEETING 2. APPROVAL OF DEMANDS IN THE AMOUNT OF $890,563.90 3. REJECTION OF CLAIM ND. 87-32; CLAIMANT: DEBRA SPICKERT; DATE OF LOSS: 6/8/87; OATE FILED WITH CITY: 9/3/87 Reject subject claim for personal injuries in the amount of $25,000 as recommended by the City Attorney. 4. RESOLUTION ND. 87-123 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, APPROVING TENTATIVE PARCEL MAP 87-370 LOCATED AT 2, 33, 21 AUTO CENTER DRIVE Adopt Resolution No. 87-123 as recommended by the Planning Commission and Community Development Department. CITY COUNCIL AGENDA Page i 11-2-87 5. RES4)LUTION NO, J7-124 - A RESOLUTION OF THE C1 COUNCIL OF THE CITY OF TUSTIN, FINDING THAT THE FINAL ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE EAST TUSTIN SPECIFIC PLAN IS ADEQUATE TO SERVE AS THE PRO- GRAM EIR FOR TENTATIVE TRACT MAP 13094 AND ALL FEASIBLE MITIGATION MEASURES HAVE BEEN INCORPORATED AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT RESOLUTION NO. 87-125 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN APPROVING TENTATIVE TRACT MAP NO. 13094 (Bramalea California Company) Adopt Resolution No. 87-124 and Resolution No. 87-125 as recom- mended by the Public Works Department/Engineering Division. 6. RESOLUTION NO. 87-127 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING SPECIFICATIONS FOR ASPHALT CONCRETE REHABILITATION AND OVERLAY PROJECT AND AUTHORIZING ADVERTISEMENT FOR BIDS Adopt Resolution No. 87-127 as recommended by the Public Works Department/Engineering Division. 7. RESOLtF[ION NO. 87-128 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING SPECIFICATIONS FOR SLURRY SEAL PROJECT AND AUTHORIZING ADVERTISEMENT FOR BIDS Adopt Resolution No. 87-128 as recommended by the Public Works Department/Engineering Division. 8. RE~LUTION NO. 87-129 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING SPECIFICATIONS FOR MAINTENANCE OF LANDSCAPING AND AUTHORIZING ADVERTISEMENT FOR BIDS Adopt Resolution No. 87-129 as recommended by the Public Works Department/Engineering Division. 9. RESOLUTION NO. 87-130 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE INSTALLATION OF STREET LIGHT CONDUIT ON "C" STREET FROM MAIN STREET TO THIRD STREET AND AUTHORIZING ADVERTISEMENT FOR BIDS Adopt Resolution No. 87-130 as recommended by the Public Works Department/Engineering Division. VIII. (]RI)IMNCES FOR IIfTRODUCTION - None. IX. ORDINANCE FOR Al)OPTION 1. SPEED 7lINES - ORDINANCE NO. 996 Ordinance No. 996 had first reading by title only and introduction at the October 19, 1987, City Council meeting. ORDINANCE NO. 996 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ESTABLISHING PRIMA FACIE SPEED LIMITS ON CERTAIN STREETS (Holt, Newport, Pasadena and Redhill Avenues) Recommendation: M.O. - That Ordinance No. 996 have second reading by title only. M.O. - That Ordinance No. 996 be passed and adopted. (Roll Call Vote) CITY COUNCIL AGENDA Page 2 11-2-87 X. OLD BUSTNESS 1. JOHN WAYNE JURPORT NOISE STUDY - UPDATE Update on the John Wayne Airport Noise Monitoring Program. Recommendation: Receive and file. 2. TUSTIN EMERGENCY PLAN Mayor Pro Tern Kennedy requested subject item be agendized. Staff requests continuance pending receipt of information. Recommendation: Continu~ to November 16, 1987. XI. NEW BUSINESS 1. AUTHORIZATION TO PURCHASE COMPUTER EQUIPMENT & APPROVAL OF CITYLINK CONTRACT Request from staff for purchase of a Hewlett Packard Vectra ES/12 workstation, related software programs and furniture at a cost of $15,860, and subscription to League of California Cities Citylink Information service at a cost of $2,140 for start-up/annual usage fee. Recommendation: That the City Council: 1) Appropriate $18,000 from the General Fund to purchase Hewlett Packard computer equipment, software, contract maintenance ser- vices and related computer furniture; and 2) Authorize the Mayor and City Clerk to execute the contract with the League of California Cities Citylink Service as recommended by the City Manager. 2. AUTHORIZATION TO PURCHASE ONE LAWN ROWER Replacement of mower inoperative since May to be sold at auction. Council previously waived normal bidding requirements for replace- ment with a used mower, which never met expectations and was not purchased. Funds are currently budgeted in the amount of $41,D00. Recommendation: Accept the low bid of $39,061 from Bob Hicks Turf Equipment; authorize purchase of one Howard Price Hydro-Power 180 mower; and authorize sale of one Ford 3600 mower at auction as recommended by the Public Works Department/Field Services Division. 3. AMERICAN CABLESYSTEMS - TUSTIN RANCH PROJECT Subject item was agendized by Council at the October 19, 1987, _ meeting. Recommendation: Pleasure of the City Council. CITY COUNCIL AGENDA Page 3 11-2-87 XII. REPORTS 1, PLANNING COI~qISSION ACTIONS - OCTOBER 26, 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 26, 1987. 2. HAZARDOUS MATERIALS DISCLOSURE ORDINANCE A review by staff of current operational aspects of the City's Hazardous Materials Disclosure Program as requested by the City Council in response to the Chamber of Commerce. Recommendation: Receive and file, City Council action as deemed appropriate. XIII. OTHER BUSINESS 1. CITY MANAGER 2. CITY ATTORNEY 3. CIT) COUNCIL XIV. CLOSED 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. XV. AOJOURNMENT To the next Regular Meeting on Monday, November 16, 1987, at 7:00 p.m. CITY COUNCIL AGENDA Page 4 11-2-87