HomeMy WebLinkAboutAGENDA 02-04-85II.
III.
IV.
V®
AGENDA OF A REGULAR I~E~ING
OF THE TUSTIN CITY COUNCIL
COUNCIL CHAMBERS
300 CENTENNIAL WAY
February 4, 1985
7:00 P.M.
CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION
ROLL CALL
PUBLIC HEARINGS
1. APPEAL OF USE PERMIT 84-27 - STORAGE FACILITY AT 550 W. 6TH
STREET
Pleasure of the City Council.
PUBLIC INPUT
(For City of Tustin Residents and Businesspersons on any matter, and for
Water Service Customers having a concern unresolved by Administrative proce-
dures.)
CONSENT ~ENDAR
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 - January 21, 1985 & 1-24-85
2. APPROVN_ OF DEMANDS in the amount of $245,503.81
RATIFICATION OF PAYROLL in the amount of $124,920.49
CLAIM NO. S&C-85-4: MITSUI MANUFACllJRERS BANK v. L.A. LEASING,
et al. IASC CASE NO. C 481 710
Authorize the County Counsel of the County of Orange to
defend the City of Tustin in the subject action pursuant to
Revenue and Taxation Code Section 5149 as recommended by the
City Attorney.
*m
REJECTION OF CLAIM OF TOM SERING; D/L: 12-20-84; DATE FILED
W/CIl'f: 1-4-85; CLAIM NO. 85-2
Rejection of subject claim as recommended by the City
Attorney.
e
RESOLUTION NO. 85-15 - A Resolution of the City Council of the
City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS
FOR NEWPORT AVENUE RESERVOIR ROOF REPAIRS
Adoption of Resolution No. 85-15 as recommended by the
Engineering Department.
e
RESOLUTION NO. 85-14 - A Resolution of the City Council of the
City of Tustin, APPROVING TENTATIVE PARCEL MAP 84-1033 LOCATED
AT 2911 AND 2961 DOW AVENUE
Adoption of Resolution No. 85-14 as recommended by the Com-
munity Development Department.
CITY COUNCIL AGENDA PAGE I 2-4-85
VI.
VII.
ORDINANCES FOR INTRODUC[ION - None
ORDINANCES FOR ADOPTION
1. ORDINANCE NO. 926 - An Ordinance of the City Council of the City
of Tustin, California, AMENDING SECTIONS 9270 Arid 9271 OF THE
TUSTIN CITY CODE BY REQUIRING A USE PERMIT AND ESTABLISHING
STANDARDS AND CRITERIA FOR THE INSTALLATION OF DISH ANTENNAE
M. O. - That Ordinance No. 926 have second reading by title
only.
M. O. - That Ordinance No. 926 be passed and adopted.
(Roll Call Vote)
ORDINANCE NO. 927 - An Ordinance of the City Council of the City
of Tustin REZONING AN AREA BOUNDED BY THE I-5 FREEWAY, PROPOSED
JAMBOREE ROAD, PROPOSED LAGUNA ROAD, AND A LINE 192 FEET WEST OF
THE EL MODENA CHANNEL, FROM PLANNED COMMUNITY TO PLANNED
COMMUNITY/COMMERCIAL AS SHOWN IN EXHIBIT "A" AND INCLUDING THE
INCORPORATION OF PLANNED COMMUNITY REGULATIONS FOR THE EAST
TUSTIN AUTO CENTER
M. O. - That Ordinance No. 927 have second reading by title
only.
M. O. - That Ordinance No. 927 be passed and adopted.
(Roll Call Vote)
VIII. OLD BUSINESS
1. REVIEW OF TUSTIN COI~qUNITY HOSPITAL PARKING LOT PLAN
Receive and file.
'X.
NEW BUSINESS
1. FIRE STUDY - AUTHORIZATION TO RETAIN CONSULTANT
Authorize retention of the consulting firm of Hughes, Heiss &
Associates to prepare the fire study as recommended by the
City Manager.
2, CITY WIDE TRAFFIC STUDY
Pleasure of the Council.
X. REPORTS
PLANNING COMMISSION ACTIONS - January 28, 1985
All actions of the Planning Commission
appealed by the City Council.
are final unless
WATER SYSTEM CASH FLOW ANALYSIS
Continue to the meeting of Tuesday, February 19, 1985.
3. MID-YEAR BUDGET REVIEW,
Receive and file.
STATUS REPORT CONCERNING CALIFORNIAN APARTMENTS - 14882 NEWPORT
AVENUE
Receive and file.
XI. OTHER BUSINESS
1. CITY MANAGER, 2. CITY AI'FORNEY, 3. CITY COUNCIL
XII. ADJOURNMENT - To the next regular meeting on Tuesday, February 19, 1985.
CITY COUNCIL AGENDA PAGE 2 2-4-85