HomeMy WebLinkAboutAGENDA 02-03-86II.
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AGENDA OF A REGULAR I~EETING
OF THE llJSTIN CITY COUNCIL
COUNCIL CHAMBERS
300 CENTENNIAL WAY
FEBRUARY 3, 1986
7:00 P.M.
CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION
ROLL CALL
PROCLA&qAT IONS
1. RUBY MAY - VOLUNTEER SERVICE IN SENIOR PROGRAMS
2. ASSISTANCE LEAGUE OF TUSTIN
3. FRIENDS OF THE TUSTIN LIBRARY
COMMIJNITY NOTES
PUBLIC HEARING
1. ZONING ORDINANCE AI~END~NT NO. 85-8; PROHIBITION OF TOXIC WASTE TRANSFER
STATIONS - ORDINANCE NO. 954 (Continued from January 20, 1986)
ORDINANCE NO. 954- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TUSTIN APPROVING ZONING ORDINANCE AMENDMENT 85-8 PROHIBITING THE DEVEL-
OPMENT AND/OR OPERATION OF TOXIC WASTE TRANSFER STATIONS WITHIN THE CITY
LIMITS
Recommendation: M.O. That Ordinance No. 954 have first reading by
title only.
M.O. - That Ordinance No. 954 be introduced.
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 NINUTES - JANUARY 20, 1986, REGULAR MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $964,539.82
RATIFICATION OF PAYROLL IN THE AMOUNT OF $142,646.95
CITY COUNCIL AGENDA Page 1 2-3-86
3. RESOLUTION NO. ~U-18 - A RESOLUTION OF THE CIT~ COUNCIL OF THE CITY OF
TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF
NOTICE OF COMPLETION (WATER MAIN REPLACEMENT - VANDERLIP AVENUE)
Adopt Resolution No. 86-18; and assuming no claims or stop payment
notices are filed 30 days after recordation, authorize payment of
final 10% of retention amount as recommended by the Director of
Public Works/City Engineer.
e
RESOLUTION NO. 86-16 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF
NOTICE OF COMPLETION (COLUMBUS TUSTIN PARK - PHASE I)
Adopt Resolution No. 86-16; and assuming no claims or stop payment
notices are filed within 30 days after recordation, authorize pay-
ment of final 5% retention amount as recommended by the Director of
Public Works/City Engineer.
CALTRANS SERVICE AGREEMENT ~07-C458, NEWPORT AVENUE TRAFFIC SIGNAL
INTERCONNECT PROJECT
Approve subject agreement and authorize the Mayor to execute same as
recommended by the Director of Public Works/City Engineer.
RESOLUTION NO. 86-15 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE COLUMBUS
TUSTIN ATHLETIC FIELD RENOVATION PROJECT AND DIRECTING THE CITY CLERK TO
ADVERTISE FOR BIDS
Adopt Resolution No. 86-15 as recommended by the Community Services
Department.
e
AGREEMENT FOR REGIONAL MASTER PLAN FOR FLOOD CONTROL & STORM DRAINAGE
Authorize the Mayor and City Clerk to execute subject agreement
between the City, the City of Irvine, and The Irvine Company subject
to final approval of the City Attorney's office; and authorize a
supplemental budget appropriation in the amount of $5,000 for
Tustin's total share of the first year cost as recommended by the
Director of Public Works/City Engineer.
PROPOSED CONTI~ACT FOR PUBLIC FACILITIES IMPROVEMENTS, ROUSING & COMMU-
NITY DEVELOPMENT ACT OF 1974 (HCD)
Approve the contract between the County of Orange (No. C40200) and
the City and authorize its execution by the Mayor and City Clerk as
recommended by the Community Development Department.
PROI)OSED CONll~ACT FOR RERABILITATION OF PRIVATE PROPERTIES
Approve the contract between the County of Orange (No. C40272) and
the City and authorize its execution by the Mayor and City Clerk as
recommended by the Community Development Department.
10. RESOLUTION NO. 86-13 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, APPROVING FINAL TRACT MAP NO. 8451
Adopt Resolution No. 86-13 as recommended by the Community Develop-
ment Department.
CITY COUNCIL AGENDA Page 2 2-3-86
11.
RESOLUTION NO: 86-19 - A RESOLUTION OF THE CIlx COUNCIL OF THE CITY OF
TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF
NOTICE OF COMPLETION (FISCAL YEAR 1985-86 SLURRY SEAL PROGRAM)
Adopt Resolution No. 86-19; and assuming no claims or stop payment
notices are filed 30 days after date of recordation, authorize
payment of the final 10% retention amount as recommended by the
Engineering Division.
12.
TUSTIN LANDSCAPE & LIGHTING ASSESSMENT DISTRICT - STREET LIGHTING AGREE-
MENTS
Authorize the Mayor and City Clerk to execute the Street Lighting
Service Utility-Owned System Schedule No. LS-1; the Street Lighting
Service Customer-Owned System Schedule No.'s LS-2, LS-3 and Option
Schedule No. LS-4, subject to the City Attorney's final approval, as
recommended by the Director of Public Works/City Engineer.
13.
SANTA ANA FREEWAY (I-$)/COSTA MESA FREEWAY (RTE. 55) INTERCHANGE IMOOIFI-
CATION
Authorize the Mayor and City Clerk to execute subject agreement
between the City and State of California Department of Transporta-
tion as recommended by the Director of Public Works/City Engineer.
VIII. ORDINANCES FOR INTRODUCTION
1. HAZARDOUS MATERIALS DISCLOSURE ORDINANCE & IMPLEMENTATION PLAN - ORDI-
NANCE NO. 964 AND RESOLUTION NO. 86-14
ORDINANCE NO. 964 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, ADDING SECTION 5600 TO THE MUNICIPAL CODE ESTABLISH-
ING REQUIREMENTS AND PROCEDURES RELATING TO THE DISCLOSURE OF HAZARDOUS
MATERIALS
RESOL~F~ION NO. 86-14 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN NAMING THE ORANGE COUNTY FIRE DEPARTMENT AS THE AGENCY RESPON-
SIBLE FOR IMPLEMENTING AND ENFORCING THE REQUIREMENTS OF STATE OF
CALIFORNIA ASSEMBLY BILL NO. 2185
Recommendation: 1) M.O. - That Ordinance No. 964 have first reading by
title only;
2) M.O. - That Ordinance No. 964 be introduced; and
3) Adopt Resolution No. 86-14.
IX. ORDINANCES FOR ADOPTION
None.
X. OLD BUSINESS
1. PARKING RESTRICTIONS DURING HOURS OF STREET SWEEPING
Recommendation: Approve the current practice of regulating parking
during hours of street sweeping with the addition of the six policies
that would regulate that practice as recommended by the Director of
Public Works/City Engineer.
CITY COUNCIL AGENDA Page 3 2-3-86
XI. MEW BUSINESS
XII.
1. BID AWA,RD - PURCHASE & IN~ALLATION, POLICE DEPARTMENT CO~4UNICATIONS
CENTER UPGRA~)E
Recommendation: 1) Award contract for subject bid to Modular Communica-
tions Systems, North Hollywood, in the amount of $99,772; and 2) Approve
$20,000 as contingency sum to cover any incidental modifications, addi-
tions, unforeseen difficulties, etc., not directly or specifically
addressed in bid request, as recommended by the Chief of Police.
2. REQUEST FOR FINANCIAL ASSISTANCE FROM ORANGE COUNTY CONSOLIDATED TRAJ4S-
PORTATION SERVICE AGENCY {C.T.S.A.)
Recommendation: Pleasure of the City Council.
3. SOUTHERN CALIFORNIA WATER COMMII'FEE MEMBERSHIP - RESOLUTION NO. 86-17
RESOLUTION NO. 86-17 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, TO APPROVE MEMBERSHIP IN THE SOUTHERN CALIFORNIA
WATER COMMITTEE, INC.
Recommendation: 1) Adopt Resolution No. 86-17; and 2) Authorize a sup-
plemental Water Service budget appropriation in the amount of $750 for
said membership as recommended by the Director of Public Works/City
Engineer.
REPORTS
1. PLANNING COMMISSION ACTIONS - JANUAJ~Y 27, 1986
All actions of the Planning Commission become final unless appealed by
the City Council or member of the public.
STATUS REPORT CONCERNING AJ)ANDONED P~AILROAD SPUR TRACKS FROM ll4E INTER-
STATE 5 FREEWAY TO MOULTON PARKWAY
Recommendation: Pleasure of the City Council.
3. BUDGET PLANNING WORKSHOP - ORAL REPORT
Recommendation:
XIII. Oll~ER BUSINESS
1. Clln~ P, ANAGER
2. CITY A'I-rORNEY
3. CITY COUNCIL
Pleasure of the City Council.
XIV.
ADJOURNMENT
To the next Adjourned Regular Meeting on Tuesday, February 18, 1986, at 7:00
CITY COUNCIL AGENDA Page 4 2-3-86