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Home My WebLink AboutAGENDA 12-02-85 AGENDA OF A REGULAR ~EETII~ OF THE 'RJSTI# REDEVELOPNENT .q;ENCY DECEMBER 2, 1985 7:00 P.M. 1. CALL TO OROER e ROLL CALL APPROVAL OF NlttUTES - NOVEMBER 18, 1985, REGULAR MEETING AUTIJORIZATIOII TO ADVERTISE FOR BIDS, COI~UNICATIONS CENTER UPGRADE - RESOLUTION NO. RDA 85-16 RESOLUTION NO. IU)A 85-16 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR COMMUNICATIONS CENTER UPGRADE IN THE POLICE DEPARTMENT FACILITY AND DIRECT- ING THE SECRETARY TO ADVERTISE FOR BIDS Recommendation: Adopt Resolution No. RDA 85-16 as recommended by the Chief of Police. OTHER BUSINESS AD~OUR#)ENT To the next Regular Meeting on Monday, December 16, 1985, at 7:00 p.m. REDEVELOPMENT AGENCY AGENDA Paqe i 12~-2-85 AGENOA OF A REGULAR I~EE'TING OF ~ llJ~-rIN CI~ COUNCIL COUNCIL CHAJ4BERS 300 CENTENNIAL WAY DECEMBER 2, 1985 7:00 P.M. II. III. IV, · Ve CALL TO ORDER/PLEDGE OF ALLEGIANCE/IMVOCATIO# ROLL CALL PU81.IC FIEARI g6S 1. TUSTI# URBAN WATER MANAGEMENT PLAN - RESOLUTION NO. 85-118 RESOLUTION NO. 85-118 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 'TUSTIN, CALIFORNIA, ADOPTING THE TUSTIN URBAN WATER MANAGEMENT PLAN RecommendatiOn: Adopt Resolution No. 85-118 as recommended by the Engineering Division, 2. STREET NAME OIANGE OF LAGUNA ROAD TO FI CANINO REAL - RESOLUTION NO. 85-119 RESOLUTION NO. 85-119 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, CHANGING DESIGNATION OF LAGUNA ROAD BETWEEN 950 + FEET EASTERLY OF RED HILL AVENUE AND BRYAN AVENUE TO EL CAMINO REAL Recommendation: Adopt Resolution No. 85-119 as recommended by the Engineering Division. 3. ABATEMENT OF PUBLIC NUISANCE AT 17592 AHAGANS£T - RESOLUTION NO. 85-116 RESOLUTION NO. 85-116 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DETERMINING THAT CERTAIN CONDITIONS ON THE PROPERTY LOCATED AT 17592 AMAGANSET AVENUE (AP# 401-033-01) CONSTITUTE A PUBLIC NUISANCE AND HEREBY ORDERING THE ABATEMENT OF SAID NUISANCE Recommendation: Adopt Resolution No. 85-116 as recommended by the Com- munity Development Department. PUBLIC II. UT (For City of Tustin Residents and Businesspersons on any matter, and for Water Service Customers having a concern unresolved by Administrative procedures.) CONSENT ~ENOAR 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 - NOVEMBER 18, 1985, REGULAR MEETING NOVEMBER 25, 1985, ADJOURNED REGULAR MEETING CITY COUNCIL AGENDA Page i 12-2-85 e AJ~PROVAL OF DEMANOS IN THE AMOUNT OE $330,038.64 RATIFICATION OF PAYR~L IN THE AMOUNT OF $128,694.79 RESO. UTION NO. 85-120 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING LOT LINE ADJUSTMENT NO. 85-3 (SOUTH- WESTERLY CORNER OF WALNUT AVENUE AND FRANKLIN AVENUE) Adopt Resolution No. 85-120 as recommended by the Director of Public Works/City Engineer. NO PARKING SIGMS OM GREEN VALLEY FOR Sll~EET SWEEPING Reject the request to install no parking signs on Green Valley for street sweeping purposes as recommended by the Engineering Division. RE~tFfION NO. 85-117 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING A SELF-INSURED EMPLOYEE HEALTH BENEFIT PAYMENT ACCOUNT AND PROVIDING PROCEDURES THEREFOR Adopt Resolution No. 85-117 as recommended by the Finance Director. RESOLUTION NO. 85-122 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ENDORSING THE "FAIR RESPONSIBILITY ACT OF 1986" Adopt Resolution No. 85-122 as recommended by the City Manager. VI. ORDINANCES FOR INTRODUCTION ADOPTIOM OF EW MOOEL AI~BULANCE ORDINANCE - URGENCY ORDINANCE NO. 953 AND ORDINANCE NO. 955 ORI)IIIAJICE NO. 953 - AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, REPEALING PART 2, SECTIONS 3421 THROUGH 3429.6, CHAPTER 4, ARTICLE 3 OF THE TUSTIN MUNICIPAL CODE AND ESTABLISHING NEW REQUIREMENTS FOR THE OPERATION OF AMBULANCES IN THE INCORPORATED AREAS OF THE COUNTY OF ORANGE Recommendation: M.O. - That Urgency Ordinance No. 953 have first read- ing by title only. M.O. - That Urgency Ordinance No. 953 be introduced. M.O. - That Urgency Ordinance No. 953 have second reading by title only. M.O. - That Urgency Ordinance No. 953 be passed and adopted. (Roll Call Vote requires four-fifths majority.) M.O. - Approve the First Amendment to Agreement to prOvide Licensing and Regulation of Ambulance Service and Convalesecent Transport Service; and authorize its execution by the Mayor and City Clerk for submittal to the Orange County Board of Supervisors. ORDINANCE NO. 955 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, REPEALING PART 2, SECTIONS 3421 THROUGH 3429.6, CHAPTER 4, ARTICLE 3 OF THE TUSTIN MUNICIPAL CODE AND ESTABLISHING NEW REQUIREMENTS FOR THE OPERATION OF AMBULANCES IN THE INCORPORATED AREAS OF THE COUNTY OF ORANGE Recommendation: M.O. - That Ordinance No. 955 have first reading by title only. M.O. - That Ordinance No. 955 be introduced. CITY COUNCIL AGENDA Page 2 12-2-85 REPEJU. OF DEVELOPRENT NORATORIU# ON FIRST STREET - URGENCY ORDINANCE NO. 956 ORDINANCE NO. 956 - AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, REPEALING ORDINANCE NO. 936 WHICH ESTABLISHED A DEVELOPMENT MORATORIUM ON FIRST STREET Recommendation: M.O. - That Urgency Ordinance No. 956 have first read- ing by title only. M.O. - That Urgency Ordinance No. 956 be introduced. M.O. - That Urgency Ordinance No. 956 have second reading by title only. M.O. - That Urgency Ordinance No. 956 be passed and adopted. (Roll Call Vote. Requires four-fifths vote.) $#OKING REGULATIONS IN PUBLIC PIJ~CES & PLACES OF EMPLOYNENT - ORDINANCE NO. 949 (Revised Pursuant to Council action of November 18, 1985) ORDINA#CE NO. 949 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN AMENDING ARTICLE 4, CHAPTER I OF THE TUSTIN MUNICIPAL 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: Pleasure of the City Council. If desired: M.O. - That Ordinance No. 949 have first reading by title only. M.O. - That Ordinance No. 949 be introduced. VII. VIII. OLD ORDINANCE FOR ADOPTION 1. PARKING RESTRICTIONS - ORDINANCE NO. 952 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: M.O. - That Ordinance No. 952 have second reading by title only. M.O. - That Ordinance No. 952 be passed and adopted. (Roll Call Vote.) BUSINESS None. IX. NEW BUSINESS 1. BID AWARD - PURCHASE OF ONE TRACTOR MOWER Recommendation: Authorize the purchase of one small tractor mower from O.T.S. Distributors, Orange, in the amount of $8,998.34 as recommended by the Engineering Division. 2. BID AWARD - PURCHASE OF THREE PICK-UP TRUCKS Recommendation: Authorize the purchase of three pick-up trucks (one with utility bed) from Earnest Ford, Inc., Orange, in the amount of $36,632.02 as recommended by the Engineering Division. CITY COUNCIL AGENDA Page 3 12-2-85 Xo 3. BID A~ARD - ONE 4-WHEEL ORIVE TRACTOR Recommendation: Authorize the purchase of one 4-wheel drive tractor from Cook Tractor, Cerritos, in the amount of $14,453.10 as recommended by the Engineering Division. 4. PROPOSED TRAFFIC SIGNAL AT INTERSECTION OF NOULTON PARKWAY ARO MYFORD ROAO, Recommendation: Authorize a supplemental budget appropriation in the amount of $93,500 for the design and construction of a traffic signal at the intersection of Moulton Parkway and Myford Road as recommended by the Engineering Division. REPORTS 1. PLANNING COMMISSION ACTIOI~ - IIOVEI~ER 25, 1985 All actions of the Planning Commission become final unless appealed by the City Council or member of the public. XI. OTHER BUSINESS 1. CITY MANAGER 2. CITY ATTORNEY 3. CITY COUNCIL XII. AI)JOURN~NT To the next Regular Meeting on Monday, December 16, 1985, at 7:00 p.m. CITY COUNCIL AGENDA Page 4 12-2-85