HomeMy WebLinkAboutAGENDA 01-07-85 ,,~ENDA OF A REGULAR MEETING
OF ll(E TUSTIN CITY COUNCIL
COUNCIL CHAMBERS
300 CENTENNIAL WAY
January 7, 1985
7:00 P.M.
CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION
ROLL CALL
III.
PUBLIC HEARINGS
1. RESOLUTION NO. 85-2 - A Resolution of the City Council of the
City of Tustin, California, MAKING APPLICATION FOR THE
ANNEXATION OF TERRITORY KNOWN AS MEDFORD-GROVESITE ANNEXATION
NO. 105 TO THE CITY OF TUSTIN
Pleasure of the City Council.
IV.
PUBLIC INPtF[
{For City of Tustin Residents and Businesspersons on any matter, and for
Water Service Customers having a concern unresolved by Administrative proce-
dures.)
PRESENTATION
1. N~J~ILRTED SLIDE SHOW PRESENTATION ON JOHN WAYNE AIRPORT BY PHILIP
R. MAURER, MAYOR OF NEWPORT BEACH
VI.
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 MINUTES - December 18, 1984
2. APPROVAL OF BEI~RNOS in the amount of $2,295,059.81
RATIFICATION OF PAYROLL in the amount of $112,519.72
PROPOSED CONTRACT FOR REHABILITATION OF PRIVATE PROPERTIES
(HCD)
Authorize the Mayor and the City Clerk to execute subject
contract as recommended by the Community Development
Department.
e
PROPOSED CONTILRCT FOR PUBLIC FACILITIES IMPROVEMENTS, HOUSING &
CO~IUNITY DEVELOPMENT ACT OF 1974 (HCD)
Authorize the Mayor and the City Clerk to execute subject
contract as recommended by the Community Development
Department.
RESOLUTION NO. 85-3 - A Resolution of the City Council of the
City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION (F.Y.'83-'84 SIDEWALK AND
CURB REPAIR PROGRAM)
Adoption of Resolution No. 85-3 and authorize payment of the
final 10% retention of $5,943.92 thirty days after the date
of recordation of the Notice of Completion if no liens or
stop payment notices have been filed as recommended by the
Engineering Department.
CITY COUNCIL AGENDA PAGE I 1-7-85
RESOLUTIUh NO. 85-4 - A Resolution of th: City Council of the
City of Tustin STATING INTENTIONS TO RETAIN AND ENFORCE EXISTING
ACCESS RESTRICTIONS ON SYCAMORE AVENUE BETWEEN PASADENA AVENUE
AND NEWPORT AVENUE
Adoption of Resolution NO. 85-4 as recommended by the Engi-
neering Department.
0
CONSULTANT AGREEMENT - NEWPORT AVENUE TRAFFIC SIGNAL INTERCON-
NECT/MODIFICATION PROJECT
Authorize the Mayor to execute Agreement No. 5271-841 for
subject project as recommended by the Director of Public
Works/City Engineer.
8. COOPERATIVE AGREEMENT - SAN DIEGO CREEK/UPPER NEWPORT BAY WATER-
SHED
Authorize the Mayor to execute the first amendment to subject
agreement subject to the final approval of the City Attor-
ney's office as recommended by the Director of Public Works/
City Engineer.
RE~LUTION NU. 85-1 - A Resolution of the City Council of the
City of Tustin, UPHOLDING THE DECISION OF THE PLANNING COMMIS-
SION AND AUTHORIZING THE DEVELOPMENT OF A 13,000 SQUARE FOOT
OFFICE BUILDING LOCATED AT THE NORTHWEST CORNER OF 1372 IRVINE
BLVD.
Adoption of Resolution No. 85-1 as approved by the City Coun-
cil.
VII. ORDINAJ~CES FOR INTROOUCTION- None
VIII. ORDINANCES FOR ADOPTION
ORDINANCE NO. 925 - An Ordinance of the City Council of the City
of Tustin, California, REZONING FROM P.C. INDUSTRIAL TO P.C.
INDUSTRIAL/BUSINESS FOR THE PROPERTIES KNOWN AS 15901, 15941,
15991REDHILL AVENUE
M. O. - That Ordinance No. 925 have second reading by title
only.
M. O. - That Ordinance No. 925 be passed and adopted.
{Roll Call Vote)
IX. OLO BUSINESS - None
NEW BUSINESS
1. AWARD OF CONTRACT FOR LORETTA DRIVE AND ROSALIND DRIVE WATER
MAIN REPLACEMENT IMPROVEMENTS
Award the contract for the subject project to Forster Con-
struction of Fullerton, CA in the amount of $45,074.15 as
recommended by the Engineering Department.
REPLACEMENT OF ROLLER
Authorize the purchase of a Case W121 roller with trailer
from J. I. Case of City of Industry for $11,270.96 as recom-
mended by the Engineering Department.
CITY COUNCIL AGENDA PAGE 2 1-7-85
XI.
REPORTS
SALE OF S,~.~E
Accept the sale of unusable Water Division salvage in the
amount of $2,692.50 as recommended by the Engineering Depart-
ment.
REQUEST FOR BUILDING PERMIT ISSUANCE, PACIFIC BELL TELEPHONE
COMPANY
Authorize the Pacific Bell Telephone project to proceed since
Specific Plan #7 has yet to be completed, and further direct
staff to accept a surety bond in an amount necessary to cover
estimated assessment district fees for regional circulation
improvements as recommended by the Community Development
Department.
APPOI~gT OF NEW SE#IOR PLANNER
Receive and fi 1 e.
3. STATUS REPORT CONCERNING 545 'B' ST., WAlT Fl~EDRIKSEN, OWNER
Recei ye and file.
ORAL REPORT Off I~TER gORICS BONDS
III. OTHER BUSINESS
1. CITY ~ANAGER
2. CITY ATTORNEY
3. CITY COUNCIL
XIII. /U)JOURNICENT - to the next regular meeting on January 21, 1985, at 7:00 pm.
CITY COUNCIL AGENDA PAGE 3 1-7-85