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Home My WebLink AboutAGENDA 04-21-86. ~ENDA OF A REGULAR II[ETING OF ltlE TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 CENTENNIAL WAY APRIL 21, 1986 7:00 P.M. II. III. IV. V. VI. VII. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION ROLL CALL ORAL PRESENTATION IIJSTIN &REA COUNCIL (TAC-1) STATUS REPORT TO BE GIVEN BY CHAIRMAN JOE ANDERSON COI~IUNITY NOTES PUBLIC HEARINGS None. PUBLIC INPtrr (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 - MARCH 17, 1986, REGULAR MEETING 2. APPROVAl. OF DEMANDS IN THE AMOUNT OF $1,105,685.80 RATIFICATION OF PAYROLL IN THE AMOUNT OF $135,672.45 REJECTION OF CLAIM NO. 86-10; CLAIMANT: EMILY & ANILR COLLINS; DATE OF LOSS: 12/12/B5; DATE FILED Will( CITY: 3/18/86 Reject subject claim as recommended by the City Attorney. e REJECTION OF CLAIM NO. 85-38; CLAIMANT: SAMUEL BEGEL; DATE OF LOSS: 5/30/85; OATE FILEO WITH CITY: 8/19/86 Reject subject claim as recommended by the City Attorney. RESOLUTION NO. 86-51 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, CONSENTING TO AND PROVIDING TERMS AND CONDITIONS FOR RELOCATION OF CERTAIN PIPELINES WITHIN THE PUBLIC RIGHT-OF-WAY Adopt Resolution No. 86-51 as recommended by the Public Works Department, Engineering Division. CITY COUNCIL AGENDA Page 1 4-21-86 6. COOPEPJ~TIVE AGREEh~dT NO. I)86-068 Authorize the Mayor and City Clerk to execute subject agreement with the County of Orange; and authorize a supplemental budget appropria- tion within the Water Enterprise Fund in the amount of $8,100 to fund said work as recommended by the Public Works Department, Engi- neering Division. 7. RESOLUTION NO. 86-41 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, UPHOLDING THE PLANNING COMMISSION'S DENIAL OF USE PERMIT 86-6 FOR AN OFF-SITE BEER AND WINE SALES LICENSE AT 13842-A NEWPORT AVENUE Adopt Resolution No. 86-41 pursuant to Council action on March 17, 1986. RESOLUTION NO. 86-48 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING THE LAND USE DIAGRAM OF THE LAND USE ELE- MENT FOR THE TUSTIN AREA GENERAL PLAN FOR 1101 SYCAMORE AVENUE Adopt Resolution No. 86-48 pursuant to Council action on April 7, 1986. 10. RESOLUTION NO. 86-49 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL PARCEL MAP 85-287 LOCATED AT 13882 NEWPORT AVENUE Adopt Resolution No. 86-49 as recommended by the Community Develop- ment Department. RESOLI~FION NO. 86-53 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR FISCAL YEAR 1985-86 SIDEWALK AND CURB REPAIR PROGRAM Adopt Resolution No. 86-53 as recommended by the Public Works Department, Engineering Division. VIII. ORDINANCE FOR INTRODUCTION None, IX. ORDINANCE FOR Al)OPTION 1. CONTINUED CONSIDERATION OF m~A~J~DOUS NATERIALS DISCLOSURE PROGRAtl - ORDINANCE NO. 964 & 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 RESOLIF[IO# 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: M.O. - That Ordinance No. 964 have second reading by title only. M.O. - That Ordinance No. 964 be passed and adopted. (Roll Call Vote) M.O. - That Resolution No. 86-14 be adopted. CITY COUNCIL AGENDA Page 2 4-21-86 Xe XI. XlI. OLD BUSINESS 1. SPECIAL EVENT INSURANCE: CHILl COOK-OFF AND TUSTIN TILLER DAYS Recommendation: Pleasure of the City Council. 2. PROPOSED STREET NA~ CHANGE - NOULTON PARKWAY TO EDINGER AVENUE Recommendation: Pleasure of the City Council. NEW BUSINESS 1. ~iAIN STREET TRAFFIC CONTROLS Recommendation-' Pleasure of the City Council. 2. DRAFT EIR-EIS FOR THE SAJ~FA ANA (I-5) FREEWAY WIDENING PROJECT BETWEEN ROUTE 405 AND ROUTE 55 Recommendation: Select Alternative 3B as the City's preferred alternative for the Santa Ann Freeway Widening Project; and authorize staff to transmit the letter of City concerns and comments on the Draft EIR-EIS document to CalTrans. 3. AWARD OF CONTRACT - EL CAMINO REAL EXTENSION FROM TOSTIN AUTO CENTER TO MYFORD ROAD Reco,m))endation: Award the contract for subject project to S. A. Healy Company, Azusa, in the amount of $684,073.50. REPORTS 1. PLANNING COPlNISSION ACTION AGENDA - APRIL 14, 1986 All actions of the Planning Commission become final the City Council or member of the public. 2. 7TH AND 70TH SEWER MAINTENANCE DISTRICTS Recommendation: Receive and file. 3. STATUS REPORT CONCERNING UPDATE OF CITY'S GENERAL PI. AN Recommendation: Receive and file. XIII. OTHER BUSINESS 1. CITY MANAGER 2. CITY ATTORNEY 3. CITY COUNCIL unless appealed by XIV. ADJOURNMENT To the next Regular Meeting on Monday, May 5, 1986, at 7:00 p.m. CITY COUNCIL AGENDA Page 3 4-21-86