HomeMy WebLinkAboutAGENDA 02-18-86AGENDA OF AN ADJOURNED REGULAR I~EETING
OF 1TIE TUSTIN CITY COUNCIL
COUNCIL CHAMBERS
300 CENTENNIAL WAY
FEBRUARY 18, 1986
7:00 P.M.
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION
II. ROLL CALL
III. COMHUNITY NOTES
IV.
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 forseparate action.
1. APPROVAL OF MINUTES - JANUARY 29, 1986, SPECIAL MEETING
FEBRUARY 3, 1986, REGULAR MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $507,590.91
RATIFICATION OF PAYROLL IN THE AMOUNT OF $145,248.01
REJECTION OF CLAIM NO. 85-42; CLAIMANT: ISOBEL FIELD; DATE OF LOSS:
8/30/85; DATE FILED WITH CITY: 9/9/85
Reject subject claim as recommended by the City Attorney.
REJECTION OF BIDS - POLICE DEPARTMENT COMMUNICATIONS CENTER BUILDING
MODIFICATIONS
Reject all bids received to date; and authorize advertisement for a
rebidding process on subject construction project as recommended by
the Chief of Police.
S. RESOLUTION NO. 86-22 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING DESTRUCTION OF CERTAIN PERSONNEL RECORDS
Adopt Resolution No. 86-22 as recommended by the Director of
Community and Administrative Services.
e
RELEASE OF SUBDIVISION WARRA)ITY BOND - TRJkCT NO. 11586 (EASTERLY SIDE OF
HOLT & BETWEEN 292-458 FEET SOUTHERLY OF WARREN AVENUE)
Authorize release of Subdivision Warranty Bond No. K01530252 in the
amount of $1,750 as recommended by the Director of Public Works/City
Engineer.
RESOLUTION NO. 86-24 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR NEWPORT
AVENUE FAU PROJECT M-M016(O02)
Adopt Resolution No. 86-24 as recommended by the Director of Public
Works/City Engineer.
CITY COUNCIL AGENDA Page I 2-18-86
10.
11.
12.
NEWPORT AVENUE TRAFFIC SIGNAL INTERCONNECT FEDERAL AID URBAN (FAU)
PROJECT
Approve Program Supplement No. 7 to Local Agency/State Agreement
No. 07-5271 covering installation and modification of traffic sig-
nals and interconnect on Newport Avenue from E1 Camino Real to
Sycamore Avenue as recommended by the Director of Public Works/Cil~y
Engineer.
SANTA ANA VALLEY IRRIGATION COMPANY (SAVI) QUITCLAIM DEED
Authorize the Mayor to execute a Quitclaim Deed; and direct staff to
record said document subject to receipt of $90 transfer fee as
recommended by the Director of Public Works/City Engineer.
RESOLUTION NO. 86-21 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN APPROVING FOURTH REVISED TENTATIVE TRACT 11370 {SOUTHERLY TERMI-
NUS OF NEWPORT AVENUE)
Adopt Resolution No. 86-21 as recommended by the Community Develop-
ment Department.
RESOLUTION NO. 86-23 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN REQUESTING THE LOCAL AGENCY FORMATION COMMISSION TO TAKE PROCEED-
INGS FOR THE "ANNEXATION NO. 136 - TENTATIVE TRACT 11370 TO THE CITY OF
TUSTIN"
Adopt Resolution No. 86-23 as recommended by the Community Develop-
ment Department.
AJ4END~NT l~) CITY COUNCIL MINUTES OF NOVEMBER 18, 1985, & JANUARY 6,
1986
Approve amendments to City Council Minutes as contained in the
report dated February 18, 1986, prepared by the City Clerk.
VI.
ORDINANCES FOR ADOPTION
1. HAT_ARDOUS MATERIALS DISCLOSURE ORDIFLANCE & IMPLEMENTATION PLAN - ORDI-
NANCE NO. 964
Recommendation: Continue to March 3, 1986, as recommended by the Com-
munity Development Department.
2. URGENCY ORDINANCE NO. 965 - REGARDING JOINT POWERS AGENCY - FOOTHILL/
EASTERN TRANSPORTATION CORRIDOR
ORDINANCE NO. 965 - AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, AMENDING ORDINANCE NO. 948 AND THE EFFECTIVE DATE
THEREOF
Recommendation: M.O. That Ordinance No. 965 have first reading by
title only.
M.O. - That Ordinance No. 965 be introduced.
M.O. - That Ordinance No. 965 have second reading by title only.
M.O. That Ordinance No. 965 be adopted. (Requires 4/5 Roll Call
Vote.)
CITY COUNCIL AGENDA Page 2 2-18-86
VII. NEW BUSINESS
1. A~/ARD OF CONTRACT - FISCAL YEAR 1985-86 PAVEMENT REHABILITATION &
ASPHALT CONCRE-[E OVERLAY PROGRAJ4
Recommendation: Award the contract for subject project to Blair Paving
and Planing, Anaheim, in the amount of $145,575.53; and authorize staff
to add additional work to the contract in order to utilize all funds
available for street maintenance as recommended by the Engineering
Division.
2. DONATION TO SOUTH COAST REPERTORY THEATRE - ORAL REPORT
VIII. REPORTS
1. PLANNING COMMISSION ACTIONS - FEBRUA,RY 10, 1986
All actions of the Planning Commission become final unless appealed by
the City Council or members of the public.
2. INVESTMENT SCHEDULE /kS OF JANUARY 31, 1986
Recommendation: Receive and file.
3. MAIN STREET ZONING STUDY
Recommendation: Consider pursuing one of the following alternatives:
1) Receive and file: Leave Main Street zoned R-1 and not allow change
in land usage.
Initiate Zone Change to Allow Professional Office with Existing
Residential Homes: Allow both occupancy of 'existing homes and/or
allow operation of a single tenant professional office in the same
home. The office use would be subject to a Conditional Use Permit.
3)
Initiate Zone Change to Allow Professional Office and Bed & Break-
fast Inns with Existing Residential Homes: Allow both occupancy of
existing homes and/or allow operation of a single tenant profes-
sional office in the same home, or total conversion of the home to a
Bed & Breakfast Inn. Both the Office and Bed Breakfast Inn would be
subject to a Conditional Use Permit.
IX. OTHER BUSINESS
1. CITY MANAGER
2. CITY ATTORNEY
3. CITY COUNCIL
AI)JOURNMENT
To the next Regular Meeting on March 3, 1986, at 7:00 p.m.
CITY COUNCIL AGENDA .. Page 3 2-18-86