HomeMy WebLinkAboutMINUTES 02-18-86MI~ OF All ADJOURNED ~GULAR
OF ~ I~_I)EVL:I. OP~ ~ENC¥
Tl(E CIl~' OF llJSTXN, CJ~LIFORNIA
FEBRUARY 18, t986
CALL TO ORDER
The meeting was called to order at 8:25 p.m. by Chairman Greinke in the
City Council Chant~ers, 300 Centennial Way, Tustin, California.
~ C~LJ.
Agency Members Present:
Agency Men,)ers Absent':
Others Present:
Frank H. Greinke, Chairman
Donald J. Saltarelli,'Chairman Pro Tom
Richard B. Ed~r
Ronald B. Hoesterey
Ursula E. Kennedy
None
William A. Huston, Exec. Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Donald D, Lamm, Community Development Director
Robert S. Ledendecker, Director of Public Works
Royleen A. White, Dir. of Com. & Admin. Services
Steve Foster, Police Captain
Ronald A. Nault, Finance Director
Susan Jones, Recreation Superintendent
Approximately 20 in the audience
It was moved by Hoesterey~ seconded by Edgar, to approve MinuteS of the
February 3, 1986, Regular Memtlng~. Motion c~rried 5-0.
APPROVAL OF ~ - JAMUA.qY, 1986
It was moved by ~oes~arey~ seconded by Edgar, to approve demands in the
amount of $558,217.15 for the month of O~nuary, ~985, as recom, nended by
the Director of Financeo The motion carried 5-0. ' 60
OESIG~I REVIEW FOR USE I~RMIT 86-$ - RESOLUTION NO. ROA 86.-2
Chairman Pro Tom Saltarelli concurred with the staff recommendation
contained in the inter-eom prepare<] by the Community Development
Department dated February 18, 1986.
However, he stated preference that 10 of the 15 spaces which were deleted
for landscaping be put back in. It was then moved by Saltarelli? seconded
by Hoesterey, to adopt the following with inclusion of 10 paPking spaces
in place of landscaping:
~ESOt. UTIO# NO. ROA 86-2 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE SITE PLAN AND
ARCHITECTURAL DESIGN OF A 160 UNIT RESIDENTIAL CONDOMINIUM PROJECT AT THE
SOUTHERLY TERMINUS OF NEWPORT AVENUE IN THE PLANNED DEVELOPMENT DISTRICT
Agency me~er Kennedy expressed project disapproval for the following
~) The Agency has' had three opportunities to deny a high-density project
at this location;
2) The proximity of the freeway, the propane station, and the rail road
trac~s;
3) The dead-end which the City is now petitioning PUC to open as an
at-grade crossing;
4) Tustin has enough of this type development; and
S) The project qreates a brand-new slum that the City will have to take
care of in 20 years.
The motion carried 4-1,,, Kennedy opposed. 60
REDEVELOPMENT AGENCY MINUTES
Page 2, 2-18-86
6. ~ BL~SINESS
None. ~
At 8-'34 p.m. the meeting was adjourned to the next Regular Meeting on
Monday, March 3, 1986, at 7:00 p.m. by unanimous infomal consent.
CHAIRMAN
MIMIITES OI~ A/I Ai~IOIJI~NIm REGIJI.AR )~:EiIMG
OF lliE CIl~' COUNCIL ·r l'dE
CIlY OF T1J~'TIN, CAI. IFDRNIA
FEBRUARY 18, 1986
CALL TO ORDER/PI.EDGE OF ALLEGIANCE/INVOCATION
The meeting was called to order by Mayor Pro Tam Saltarelli at' 7:01
p.m. in the City Council Chambers, 300 Centennial Way. The Pledge of
Allegiance was led by Councilman Hoesterey, and the Invocation was
gt yen by Councilwoman Kennedy.
ROIL CALL
Councllpersons Present:
Councllpersons Absent:
Others Present:
Donald J. Saltarelli, Mayor Pro Tam
Richard B. Edgar
Ronald B. Hoestarey
Ursula E. Kennedy
Frank H. Gretnke, Mayor (Arrived at 7:28 p.m.)
William A. Huston, City Manager
James G. Rourke, City Attorney
Mary E. Wynn, City Clerk
Oonald O. Lamm, Com. Oevelopment Director
Robert S. Ledendecker, Dir. of Public Works
Royleen A. White, Dir. of Com. & Admin. Srvcs.
Steve Foster, Police Captain
Ronald A. Nault, Finance Director
Susan Jones, ~ecreation Superintendent
Approximately 60 in the audience
Mayor Pro Tea Saltarelli announced ihat the City of Tustin Com-
munity Services Department is sponsoring subject clinic. It will
be held at Tustin High School Track from March 3-28 for boys and
girls born between 1971 and 1978. Steve Waltner, Head Coach of the
Tusttn Roadrunners will be the instructor. He referred interested
persons to contac~ City Mall for registration.
PUBI. IC INPUT
None.
It was moved by Hoeeterey~ s~ond~ by Edgar, to appFove the entire
Consent Calendar.
Page 2 of the February 3, 1986, Minutes was corrected by Council woman
Kennedy as follows:
'5. BOARD OF DIRECTORS - TUSTIN AREA SENIOR CEIfl'ER PJNO, I/lC.
Councilwoman Kennedy reported that Ken Hoesterey has had to step
down fron the Board of Directors, Tustin Area Senior Center Fund,
Inc. The Board voted last week to recommend to Council that Janet
Schwartz be appointed to fill subject vacancy. It was then moved
by Hoesterey, seconded by Edgar, to appoint Janet Schwartz to the
Board of Directors, Tustln Area Senior Canter Fund, Inc. Carried
5-o."
The motion carried 4-0, Greinke absent, to approve the entire Consent
Calendar,
1. ~¥AI. OF MINIJll[$ - JANUARY 29, 1986, SPECIAL MEE-I'ING
F~RUARY 3, 1986, REGULAR MEETING (Corrected)
Zo ~0¥~1. ~ OE)tAIIDS IN ll~E AItOUNT OF $507,5g0.9[
I~TIFI~TIO# OF PAYROLL IN THE AMOUNT OF $145,24,B.01 50
CITY COUNCIL MINUTES
Page 2, 2-18-86
3. REJECTION OF CLAIM NO. 85-42; CLAIMANT: I$OBEL FIELD; OATE OF
LQSS: 8/30/85; DAlE FILEI) WITH CITY: 9/9/85
Rejected subject claim as recommended by the City Attorney. 40
4. REJECTION OF BIDS - POLIC£ DEPARTMENT COI~MUNICATIONS ~N~R BUILD-
ING NOO IFICATIONS
RESOI.UTIOII NO. 86-25 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TOSTIN APPROVING PLANS AND SPECIFICATIONS FOR COMMUNICATIONS
CENTER UPGRADE IN THE POLICE DEPARTMENT FACILITY AND DIRECTING THE
CITY 'O_ERK TO ADVERTISE FOR BIDS
Rejected all bids received to date; and adopted Resolution No.
86-25 as recon~nended by the Chief of Police. 82
RE~IO(( NO. 8K~-22 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING DESTRUCTION OF CERTAIN PERSONNEL
RECORDS
Adopted Resolution No. 86-22 as recommended by the Director of
Community and Administrative Se?vices. 79
R~.EA~E OF SUBOIVISION lil2J)JI~(~Y BONI) - ~ NO. I1586 (EASTERLY
SIDE OF HOLT & BETWEEN 292-458 FEET SOUTHERLY OF WARREN AVENUE)
Authorized release of Subdivision Warranty Bond NO. K01530252
in the amount of $1,750 as recommended by the Director of
Public Works/City Engineer. gg
7. RESOt. IXTIOi( NO. ~-24 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF llJSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR NEW-
PORT AVENUE FAU PROJECT
Adopted Resolution No. 86-2¢ as recommended by the Director
Public Works/City Engineer. g4
8. ~ AVENUE I'I~FFIC SIGNAL Iki~CONNECT FEDERAL AID ~ (FA/I)
PI~ECT
Approved Program Supple'~ent No. 7 to Local Agency/State Agree.,
ment No. 07-527! covering installation and modification of
traffic signals and interconnect on Newport Avenue from E1
Camino Reel to Sycamore Avenue as recommended by the Director
of Public Works/City Engineer. g4
SMTA ANA YAL/.EY IRRI~TIOll COIMP~ (SAVI) QUITCI.AIM DEE1)
Authorized the Mayor to execute a Quitclaim Deed; and directed
staff to record said document subject to receipt of $90 trans-
fer fee as recommended by the Director of Public Works/City
Engt neet. 49
lO.
12.
~SOI. UTIOII NO. 86-2! - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF lllSTIN APPROVING FOURTH REVISED TENTATIVE TRACT 11370 (SOUTHERLY
TEPJ4INUS OF NEWPORT AVENUE)
Adopted Resolution No. 86-2! as recommended by the Community
Development Depart~nt, ~
RF. SO~UTIOi( NO. 86-23 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN REQUESTING THE LOCAL AGENCY FORMATION COMMISSION TO TAKE
PROCEEDINGS FOR l~HE "ANNEXATION NO. 136 - TENTATIVE TRACT 11370 TO
THE CITY OF TUSTIN"
Adopted Resolution NO. 85-23 as recommended by the Community
Development O~artment, 24
~ND~Nl' TO CITY COUNCIL MINUTES - NOVEMBER [8, 1985, & JANUARY
Approved amendments to City Council Minutes as follows:
November 18~ 19857 .- Pa~e 7: Added the following action from
Closed.Session:
ilJSl'I# ARF..~ SE]IIOR (~')~m't~ F1JND, INC. - BOARD OF D[RECTORS
It was moved b7 Gretnke? seconded b~ Saltarelli, to appoint the
following to the Tustin Area Senior Center Fund, Inc., Board of
Directors: Richard B. Edgar; Ursula E. Kennedy; William A.
VI.
Vll.
cITY COUNCIL MINUTES
~age 3, 2-18-86
Huston; Margarete Thompson; and Kenneth Hoesterey. Carried
5°0."
January 6t 1986~ - Page 8: Included the following official
statement for adjournment to a Closed Session:
RECESS - CLOSED SESSION -
At 9:07 p.m. the meeting was recessed to a Clo~ed Session pur-
suant to Government Code Section 54956.g(a) to confer with the
City Attorney regarding pending litigation which has been
initiated formally and to which the City is a party, the title
of which is kopez & Ports vs. City of Tustin, et al, Orange
County Superior Court; and thence adjourned to the next regular
meeting on January 20, 1986, at 7:00 p.m. by unanimous informal
consent.
O~)INA~$ ~ ~/)O~TIO#
HAZAROOUS PATERIALS DISCLO~JRE OROINANCE & IMPtE]qENTATION PLAN -
ORI)INANCE NO. 9~.
As recommended in the inter-cOm dated February 18, 1986, prepared
by the Community Development Department, it was moved by Hoesterey,
seconded by Edgar, to continue considermtion of drmft Ordinance
NO. 964 tO March 3, [986, as follows:
ORI)IN~JI~E NO. g6~ - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, ADDING SECTION 5600 TO THE MUNICIPAL CODE
ESTABLISHIN~ REQUIREMENTS AND PROCEDURES RELATING TO THE DISCLOSURE
OF HAZARDOUS MATERIALS -
The motion carried 4-0,, Greinke absent. 102
FOOTHILL/F. Jt~I~R# TIU%NSPORTATION CORRIDOR
As requested by the City Attorney, it was moved by Hoesterey, sec-
onded by Saltarelli, to_~fer the following item to the end of the
agenda (see p~ges ! and8):
~INRNC£ NO. g6~ - AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, AMENDING ORDINANCE NO. 948 AND THE
EFFECTIVE DATE THEREOF
Carried 4-0, Gretnke absent, lO0
1. A~Am)&) OF CONTRACT - FISCAL YEAR 1985-86 PAVEMENT RE}IABILITATION
ASI~.T CONCR£TE OVERLAY
Bids for subject project were received as follows:
Blair Paving & Planing, Anaheim
Sully-Miller Contrectlng Co~, Orange
R. J. Noble Company, Orange
Industrial Asphalt, Irwindale
Grifftth Company, Santa Aha
$145,575.53
$151,493.28
$152,506.26
$154,004.64
$161,517.1¢
It wes moved by Ed~art seconded by Hoesterey, to award the contract
for subject project to Blair Paving and 'Planing, Anaheim, in the
amount of $~45,575.53; and authorize staff to add additional work
to the contrec! in order to utilize all funds available for street
maintenance as recommended by the Engineering Division in the
inter-eom dated February ll, 1986. Carried ~-0, Greinke absent.
95
O(~TIO# TO SOUTH COAST REPERTORY THEATRE - ORAL REPORT
As recoe~ended by the City Manager, Council concurred to defer sub-
ject item pending Mayor Greinke's arrival. {see page ~.)
CITY COUNCIL MINUTES
Page 4, 2-18-86
VlIl. REPORTS
~. PI.ANNIN$ CO~IS$I0# AgTION$ - FEBRUARY 10,
Councilwman Kennedy commend~ Community Development Oepartment
staff for resolving the satellite dish antenna probl~ at 17362
No~ood Park Place {UsA Pe~it 86-1 withdrawn by applicant).
It was th~ mov~ b~ Hoesterey~ s~ond~ by Edgar, to ratify the
entire Planning C~isston Action Agenda of Pebruary 10, 1986.
Motion carri~ 4-0, Greinke absent. 80
2. I~E~ ~ ~ ~ ~y 31, 19~
It was ~v~ by Hoestereyt s~onded by Edgar, to receive and file
the Investment Sch~ule as of January 31, ~g86, prepar~ by the
Finance Dir~tor. Carri~ 4-0, Greinke absent. 50
The Co.unity Oevelopment Otrecto~ pr~seflC~ the sCa~ ~mpo~ an~
PKo~efldation as contained in the i~e~-com dat~ Kebruary
ig86, prepar~ by the Co~unity Oevelopmeflt Department.
The Director reco~end~ maintaining the ~-1 zone intact. If Coun-
oil wishes, land uses that c~pl~ent R-[ use ~ould be added by
creating an overlay zone, which is a second zone that's "sand-
wlch~" ~to the
The C~unity Oeveiop~nt Otcecto~ nac~at~ a l~-by-lot slide
pr~entatl~ of the a~a along Hain Stre~ betw~ "C" Street and
the Route 55 Fray.
Counctlm~e~ Saitarell~ and Hoesterey ~ppess~ p~efe~ence for
the matte~ to be consldeP~ through the public hearing process
before ~h the Planning C~ts~tofl and City Council.
The following pemons spoke on the
Et'chard Vtntng, 400 West ~tn Street, stat~ he ~s one of the
original petitt~ signem r~uestlng ~ezoning of prooe~les along
Main Street to Professional Office (PR). Mr. Vining stat~ he
op~ to so~ change, however he's in the minority. The majority
residents want zoning left as ts. Traffic enforc~ent on Main
StP~ Is still a ~Jop pcobl~. He then present~ a petition con-
tatning 1~ signatures with a graphic ~p indicating those con-
tact~, those tn favor of R-[ only, and those oppos~ to R-1 only.
Jer~ Shannon, 455 Pacific Street, point~ out that people in favo~
of the zone ~ange ace ~s~tee lando~ers.
Ed Gage, 405 West Main Street, expressed concern that ~at Council
decld~ to do and w~at ls impl~ent~ se~ to always be dtffe~-
ent. He stated that Main Stree~ ~nnot tolerate ~ch ~ange, and
to make any chang~ would leave it wide op~ to unkn~ns.
A~huc ChaPleton, resident at ~0 West 2nd Stre~ for 5~ years,
refl~t~ ~ unsuccessful ~t~pts to vary with land uses along
Main St~ in the past. He spoke In opposition to a zone change
other than
~yo~ Gretnke a~tv~ at 7:28 p.m. and assu~ the Chai
Charles Mitchell, 420 West ~tn Street, initiator of the zone
change r~uest, stat~ that the probl~ ts that the area Is going
to ~ange, tt Is not a ~stdenttal area, It is not r~ogntz~ by
the State o~ C~ty ~ r~identlal, and the 40 ~h spe~ limit i5 not
a ~tdenttal speed limit. He spoke in favor of a zone ~ange on
Main Strut to help p~ese~e the hlsto~lc nature of the area.
Mayor P~O T~ Saltace]li stat~ that when the Gfelle~ project was
approved, he thought c~itments ~re ~de that "B" Street ~uld be
the basic limit, of encroachment of professional or c~rcial-type
CITY COUNCIL MINUTES
Page 5, 2-18-86
zoning on Main Street, Since State law prohibits "spot" zoning, he
suggested the matter be set for public hearing before the Planning
Commission and the City Council to allow everyone an opportunity to
study the matter thoroughly.
Councilman Hoesterey stated that his main concerns are to preserve
the historical nature along Main Street and insure that it can be
maintained by its residents. He agreed that the public hearing
procedure would provide greater input and pa?haps new alternatives.
Councilman Edgar acknowledged the controversy of the matter. He
concurred that allowing community input would be a valuable effort
in determining the best way to preserve Main Street's heritage.
Councilwoman Kennedy stated that some of the residences on Main
Street are historically valuable. The City should take steps to
protect them and save them from economics which would force them
tO be torn down. She suggested an historical overlay zone, and the
use of funds for preservation of the area. She concurred that a
"small-town" public hearing would be the best way to proceed. She
requested that the Police Department enforce compliance with the 40
mbh speed limit on Main Street.
Council/staff discussion followed regarding the recently-defeated
8Sth percentile legislation and speed limit enforcement with the
use Of radar.
Mayor Greinke spoke in favor of leaving Main Street zoned R-1 and.
not; c~anging the land usage. He did not think economic hardship
was sufficient reason for changing zoning.
After further discussion, it- was then moved by Greinke~ seconded by
Edgar., to set the matter-for public hearing.
Councilw~an Kennedy requested that staff provide information on
historical preservation to allay the Mayor's concern about taking
away property owner's rights.
Councilman Saltarelli stated that in addition to zoning, Main
Street needs attention tn other areas - strut resurfacing, street
restriping, and rooking left-turn traffic movements safer for resi-
dents.
The motion carried 5-0. tog
Mayor Grefnke indicated that residents who sign the interest list
would receive a public hearing notice.
VII. NEW BUSINESS
2. OONRTION TO SOUT~ COAST RF. PERTORY THEATRE - ORAL REPORT
Mayor Greinke reported that the City has been requested to become
more involved with fine arts in Orange County by the South Coast
Repertory Theatre. Tustin uses the South Coast Repertory Theatre
through c~ildren's activities and training programs, and the Com-
munity Services Department.
It was then moved by Greinke~ seconded by Edgar, to authorize a
donation in the a~ount of $1,000 to South Coast Repertory Theatre
for promotional activities, in appreciation for their participation
in the training of our youth.
The City Attorney responded to Mayor Pro Tee Saltarelli that sub-
jet: donation is legal.
The motion carried 4-1, Saltarelli opposed. 41
CITY COUNCIL MINUTES
Page 6, 2-18-86
IX.
OTHER B~SINESS
~QU~ST ~ Q. OS~D S~SSION
The City Attorney requested a Closed Session regarding litigation
matters.
OFFICIAL ~O~N~ - ~N~ J. ~M
Councilman Edgar r~uest~ t~at the Council adjou~ in ~ of
· ~enneth Carbon, Agnes Bacon's brother, ~o pass~ away on
February 8. He was fo~erly a m~er of t~e Tustin City Council.
~C~ ~OY
Councilman Edgar stmt~ that in te~ of the Bottleneck Stud~,
~e of the ~tions being suggest~ are not in Tustin's best interr
ests. One is double-decking of the I-S. The other option is that
Inine, Walnut and M~lton Parkway ~uld b~e "super" streets.
It was then ~ved b~ ~d~ar) s~ond~ by Grein~e, that Council
express its critlci~ of either t~e super street solution throug~
Tustin or double decking of the I-5 through Tustin.
Council discussion followed. The Director of Public Work~ added
that double decking also includes a potion of t~e Route 55 {Costa
Mesa ~reeway) to the 22 Freeway {Garden Grove}. He reported that
staff will prepa~ a rebo~ discussing.t~e foll~i.ng alternatives:
~) ~ project;
g) Otr~ ~nn~tion freeway fr~ the F~thill Corridor ~sterly
to the 22 Fr~ay; -
3)A~e~al ,Iterative {,c~p,sses six or seven a~ertals); and
Fr~ay i~rov~ts (double decking}.
Councilman Hoeste~y stat~ he wes not oppos~ to the motion. How-
ever, he felt it ~re p~dent to state suppo~ of a solution rather
than opposition to all the alternatives.
The ~tion was withdrawn by the maker and second.
Council concurr~ to agendize the matter for the March 3 meeting.
64
4. TUSTIN AUTO CEHTER
In response to Councilman Edgar, the Community Development Oirector
rebo~ted that a loudspeaker system for the Auto Center has not yet
been approved by the Planning Cm~ission. An individual paging
system (pocket pager) has been ~proved until a more reasonable
plan is presented to the Commission for approval.
AGENOA alU)ER
III. Cl)l~lllMIIll' ~
2o MISS TUSTIN PAGe. ANT
Mayor Grelnke announced the Miss Tusttn Pageant to be held on
Saturday, February 22, lg86, at 7:00 p.m. sponsored by the Tustin
Oaycees. He encouraged everyone to attend the pageant and support
the ~2 entrants. 41
3. mA SN. OTE TO TI~'TIN BUSINESSES"
On February 25 the Tustin Area Historical Society is sponsoring
'A Salute to Tustin Businesses," which dates back to 1910. One of
the businesses involves the oldest shoemakers in Tustin.
IX.
CITY COUNCIL MINUTES
Page 7, 2-18-86
4. SOUT~E~I C~i. IFORNIA ~TICS CUB
The Mayor noted that the Southern California Aquatics Club will
host a major swim event at Tustin High School on March 8 - 10. It
is expected that between 800-1,000 swimmers and their families will
be in attendance. The City of Tustin will be extending its greet-
ings and a hearty welcome.
5. FINAL BAS~N.L GA#E OF SEASON - llJSTIN NIGH VICTORIOUS
Mayor Greinke congratulated Tusttn Nigh School on its 88-70 victory
over E1 Medena on February 14. He noted that Rog Mlddleton scored
45 points in the final basketball game of the 1985-86 season.
OTHER ~U~INESS
6. SLOVENS SOUA~.E PA~KING NTRUCTURE
Philip Cox, owner of commercial property on the southeast corner of
E1 Camino Real and Main Street, reported on findings of a study he
conducted regarding parking congestion in the downtovm area and
lack of use of the parking structure by downtown merchants and cus-
tomers.
He presented a petition with 95 signatures requesting that the City
provide easier access to the parking structure by constructing a
ramp across a lot owned by the City at ¢50 E1 Camino Real.
Mayor Greinke thanked Mr. Cox for his presentation. He was
directed to submit his information to the Community Oevelopment
Otrector for further revimw and'recmm~endation on the matter.
RECESS - RtmEYEI.OPI(NT; ~.OSE]) SF. SSION o R£CONVENG)
At 8:25 p.m. it was moved by Saltarelll~ seconded by Hoesterey, to
recess to the Redevelopment Agency and thence to a Closed Session for
discussion of legal matters. Carried 5-0.
Mayor Greinke announced that the City Council will recess to Closed
Session pursuant to Government Code Section 54956.g(a) to confer with
the City Attorney regarding pending litigation which has been initiated
formally and to w~ich the City is a party. The title of the litigation
is Lopez and Ports vs. City of Tustin,
Additionally, the City Council will recess to Closed Session to confer
with the City Attorney rlgarding pending litigation pursuant to Govern-
meflt Code Section 64956.g(b)(2). (Based o~ an existing set of speci
facts and circumstances, the City Council of the City is deciding
whether the threat of litigation is likely or would be likely if dis-
cussed in an open and public meeting.)
The meeting was reconvened at 9:28 p.m. with all members present.
OI~ER
ORDINANCES FOR ADOPTION
2o FOOTHII.J./EASI'~RN 'll~S?ORTATION CORRIDQ~ - RE,SOLUTION NO. 86-26 ANO
UR~'NCY ~II~)INA, NC£ ND, ~
It was moved by Edgar, seconded by Hoesterey, to adopt the follow-
ing:
RE.SOLUTION NO~ 8~-26 - RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN SPECIFYING ~RTAIN RESERVED RIGHTS AND N)OPTING A POLICY
STATEMENT REGARDING THE JOINT EXERCISE OF POWERS AGREEMENT CREATING
THE FOCTHILL/EASTERN TRANSPORTATION CORRIDOR AGENCY
Carried 5-0.
CITY COUNCIL MINUTES
Page 8, 2-18-86
It was moved by Edgar~ seconded by Hoesterey, that Ordinance No.
965 have first reading by title only. Carried 5-0. Following
first reading by title only of Ordinance No. 965 by Councilman
Edgar, it was moved by Ed~ar~ seconded by Greinke, that Ordinance
No. 965 be introduced. Motion carried 5-0.
It was moved by Edgar, seconded by Greinke, that Ordinance No. g65
have seconU reaalng Oy title Only. Carrled 5-0. Following second
reading by title only of Ordinance No. 965 by Councilman Edgar, it
was moved by. Ed~ar~ seconded by Saltarelli, that Ordinance No. g65
be passed and adopted as follows:
ORDINA/I~£ NO. ~5 - AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CA).IFORNIA, AMENOING ORDINANCE NO. 948 AND THE
EFFECTIVE DATE THEREOF
Roll Call Vote:
AYES: Edgar, Grelnke, Kennedy, Hoesterey, Saltarelli
NOES: None
ABSENT: None
XI. A~OURNMENT
100
At 9:30 p.m. the meeting was adjourned in memory of Kenneth J. Cawthon
to the next re<Jular'meeting on March 3. 1986, at 7:00 p.m. by unanimous
informal consent.