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Home My WebLink AboutAGENDA 11-18-85 AGENDA OF A REGULAR MEETING OF THE TUSTIN REDEVELOPMENT AGENCY NOVEMBER 18, 1985 7:00 P.M. 2. 3. 4. 0 CALL TO OROER ROLL CALL APPROVAL OF MI~FI'ES - NOVEMBER 4, 1985, REGULAR MEETING APPROVAL OF ~NANUS Recommendation: Approve demands for the month of October, 1985, in the amount of $502,387.87 as recommended by the Finance Director. DESIGN REVIEW - CHELSEA CAFE, INC., 1481 EDINGER - RESOLUTION NO. RDA 85-15 RESOLUTION NO. RDA 85-15 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APROVING THE DESIGN OF A RESTAURANT AT 1481 EDINGER AVENUE Recommendation: Adopt Resolution No. RDA 85-15 as recommended by the Community Development Department. SIil~ PLAN/DESION REVIEW - SOUll4EAST CORNER OF NEWPORT AVENUE & WALNUT STREET (LA HRNCILR DIEVELOPMENT) - RESOLUTION NO. RDA 85-14 RESOLUTION NO. RDA 85-14 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF ~JSTIN, CALIFORNIA, APPROVING THE SITE PLAN AND ARCHITECTURAL DESIGN OF A 9,750 SQUARE FOOT RETAIL SHOPPING CENTER TO BE LOCATED ON THE SOUTHEAST CORNER OF NEWPORT AVENUE AT WALNUT STREET Recommendation: Adopt Resolution No. RDA 85-14 as recommended by the Community Development Department. llLAFFIC SIGNAL - NEWPORT AVENUE AT SIXllJ STREET/WALNUT STREET Recommendation: Authorize a supplemental budget appropriation in the amount of $41,500 for a traffic signal installation at Newport Avenue and Sixth Street/ Walnut Street as recommended by the Director of Public Works/City Engineer. 8. OTHER BUSINESS 9. ADJOURNMENT To the next Regular Meeting on Monday, December 2, 1985, at 7:00 p.m. REDEVELOPMENT AGENCY AGENDA Page 1 11-18-85 AGENDA OF A REGULAR ~ETING OF ~ ~TIN CIl"f COJNCIL COUNCIL CHAMBERS 300 CENTENNIAL WAY NOVEMBER 18, 1985 7:00 P.M. II. III. CALL TO OROER/PLEDGE OF ALLEGIANCE/INVOCATION ROLL CALL PUBLIC )~_ARING 1. 12TH Y~AR APPLICATION -COI~MUNITY DEVELOPMENT BLOCK GRANT PROGRAM (HCO) Recommendation: Approve submittal of the 12th Year CDBG Application for Fiscal Year 1986-87 as recommended by the Community Development Advisory Board and staff. IV. PUBLIC INPIIT (For City of Tustin Residents and Businesspersons on any matter, and for Water Service Customers having a concern unresolved by Administrative procedures.} 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 1. 2. V® Consent Calendar for separate action. APPROVAL OF MINUTES - NOVEMBER 4, 1985, REGULAR MEETING APPROVAL OF DE)LANDS IN THE AMOUNT OF $803,565.71 IL~TIFICATION OF PAYROLL IN THE AMOUNT OF $124,439.30 REJECTION OF CLAIM OF KARYN LYN SMITH; DATE OF LOSS: 9/9/85; DATE FILED WITH CITY: 10/4/85; CLAIM NO.: 8S-45 Reject subject claim as recommended by the City Attorney. PARCEL MAP NO. 84-1027 - ACCEPTANCE OF PUBLIC IMPROVEMENTS & RELEASE OF BONDS Accept all public improvements as related to Parcel Map No. 84-1027, and authorize release of bonds in the following amounts: Faithful Performance Bond No. ASI100460 - $11,500; Labor & Materials Bond No. ASI100460 - $5,750; and Monumentation Bond No. ASI100462 - $125 as recommended by the Director of Public Works/City Engineer. 1986 MISS TURIN TALENT S~IOW & PAGEANT AGREEMENT Approve the agreement for use of City facilities by the Tustin Jaycees; and authorize the Mayor and City Clerk to execute same as recommended by the Recreation Superintendent. cITY COUNCIL AGENDA Page 1 11-18-85 L. P. REPERTORY AGREF. JqENT - 1986 PROOUCTION Approve the 1986 Agreement with L. P. Repertory as presented in draft form as recommended by the Director of Community and Adminis- trative Services. 7. COOPERATIVE AGREEMENT Wlll~ CITY OF S&~(TA ANA FOR SLURRY SEALING OF RED HILL AVENUE IN CON~UNCTION Will4 FY lg85-86 S~.URRY SE~&_ P~OGRAM Approve subject agreement and authorize the Mayor and City Clerk to execute same as recommended by the Engineering Division. 8. RESO~.UTION NO. 85-115 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR ASSESSMENT DISTRICT 85-1 (PHASE II) IMPROVEMENTS AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS Adopt Resolution No. 85-115 as recommended by the Engineering Divi- sion. R£SO~UTION NO. 85-111 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, APPROVING TENTATIVE PARCEL MAP 85-362 LOCATED AT THE SOUTH- EASTERLY CORNER OF WALNUT STREET AND NEWPORT AVENUE Adopt Resolution No. 85-111 as recommended by the Community Develop- ment Department. 10. RESOLIXFION NO. 85-112 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, APPROVING TENTATIVE PARCEL MAP 85-391 LOCATED AT 2712 DOW AVENUE Adopt Resolution No. 85-112 as recommended by the Community Develop- ment Department. RESOluTION NO. 85-113 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN APPROVING FINAL TRACT MAP NO. 12273 (15582 SOUTH "B" STREET) Adopt Resolution No. 85-113 as recommended by the Community Develop- ment Department. 12. RES~UTIO# NO. 85-110 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, UPHOLDING THE PLANNING COMMISSION'S DENIAL OF CONDITIONAL USE PERMIT NO. 85-20 FOR A SATELLITE DISH ANTENNA AT 13201 SILVER BIRCH DRIVE Adopt Resolution No. 85-110 pursuant to City Council action of November 4, 1985. 13. RESOLUTION NO. 85-114 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, UPHOLDING THE DECISION OF THE PLANNING COMMISSION BY APPROVING VARIANCE NO. 85-5, ALLOWING AN EXISTING NON-CONFORMING RESTAURANT AT 205 EL CAMINO REAL TO VARY WITH THE PARKING REQUIREMENTS IN THE C-2 ZONE Adopt Resolution No. 85-114 pursuant to City Council action of November 4, 1985. VI. ORDINANCE FOR INTRODUCTION ORDINANCE NO. 952 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING TUSTIN CITY CODE SECTION 5340d (PARKING OF VEHICLES OVER 6,000 LBS.) Recommendation: Pleasure of the City Council. If desired: M.O. - That Ordinance No. 952 have first reading by title only. M.O. - That Ordinance No. 952 be introduced. CITY COUNCIL AGENDA Page 2 11-18-85 VII. ORDINANCE FUR AUOPTION 1. li{OI:IIIG REGULATIONS - ORDINANCE NO. 949 OI{I)IIIAJiCE NO. 949 - ANORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN /~MENDING ARTICLE 4, CHAPTER 1 OFTHE TlJSTIN t4JNICIPAL CODE 8Y 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 Rlecommendation: VIII. OIJ) BUSINESS None, Pleasure of the City Council. IX. NEW BUSINESS 1. COOPEI~ATIVE A~,REEMENT - SAN DIEGO CREEK SL:I)IMENT MONITORING PROGiJJ%/~ Recommendation: Authorize the execution of subject agreement; and authorize a supplemental budget appropriation in the amount of $6,000 for Fiscal Year 1985-86 for Tustin's share of the annual funding as recommended by the Director of Public Works/City Engineer. REPORTS 1. PLANNING CO~qlSSlO{ ACTIO~ - NOVEMBER 12, 1985 All actions of the Planning Commission become final unless appealed by the City Council or member of the public. 2. COUNTY OF ORANGE HAZARDOUS MATERIALS DISCLOSURE ORDINANCE Recommendation: Receive and file as recommended by the Community Devel- opment Department. XI. OI~iER BUSINESS 1. CITY MANAGER 2. CITY AI'rORMEY 3. CITY COUNCIL XII. AE~JOURN~JENT To an Adjourned Regular Meeting on Monday, November 25, 1985, at 6:00 p.m., and thence to the next Regular Meeting on Monday, December 2, 1985, at 7:00 p.m. CITY COUNCIL AGENDA Page 3 11-18-85