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HomeMy WebLinkAboutAGENDA 03-04-85II. III. IV. Ve VI. AGENDA OF A REGULAJ~ F~EETING OF THE TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 CENTENNIAL WAY March 4, 1985 7:00 P.M. CALL TO ORDER/PLEDGE OF ALLEGIANCE BY JR. SCOUT TROUP 1649/INVOCATION ROLL CALL PROCLAI~AT IONS 1. GIRL SCOUT WEEK - MARCH 10 THROUGH MARCH 16 2. TUSTIN TENNIS CLUB'S CONTRIBUTIONS TO THE CITY PUBLIC HEARING 1. ORDI~NCE 928-A OR ORDI~NCE 928-B - An Ordinance of the City Council of the City of Tustin, California, APPROVING AMENDMENT OF ORDINANCE NO. 684, ARTICLE III, SECTION i AND ARTICLE VIII, SECTION 4, THEREBY AMENDING SECTIONS 9430 AND 9483 OF THE TUSTIN MUNICIPAL CODE, REGARDING THE REGULATION OF POLITICAL SIGNS M. O. - That Ordinance No. 928-A or 928-B have first reading by title only. M. O. - That Ordinance No. 928-A or 928-B be introduced. PUBLIC INPOT (For City of Tustin Residents and Businesspersons on any matter, and for Water Service Customers having a concern unresolved by Administrative proce- dures .) 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 - February 19, 1985 2. APPROVAL OF DEMANDS in the amount of $765,177.58 RATIFICATION OF PAYROLL in the amount of $127,474.84 REJECTION OF CLAIM OF MARJORIE GOLDMAN; DATE OF LOSS: 11/2/84; DATE FILED W/CITY: 2-1-85; CLAIM NO. 85-8 Rejection of subject claim as recommended by the City Attorney. e REJECTION OF CLAIM OF ARTHUR ZAI4BRANO; DATE OF LOSS: 9/15/84; DATE FILED W/CITY: 12/20/84; CLAIM NO. 84-28 Rejection of subject claim as recommended by the City Attorney. CITY COUNCIL AGENDA PAGE I 3-4-85 5. REJECTION OF CLAIM OF PACIFIC TELEPHONE; DATE OF LOSS: 12/13/84; DATE FILED W/CITY: 1-10-85; CLAIM NO. 85-3 Rejection of subject claim as recommended by the City Attorney. 6. REJECTION OF CLAIM OF ARIANNE SCHOENBURG; DAllE OF LOSS: 1/13/85; DATE FILED W/CITY: 2/6/85; CLAIM NO. 85-9 Rejection of subject claim as recommended by the City Attorney. e RESOLUTION NO. 85-25 - A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR STREET IMPROVEMENTS ON THE NORTHWESTERLY CORNER OF NEWPORT AVENUE AND IRVINE BOULEVARD Adoption of Resolution No. 85-25 as recommended by the Engineering Department. 8. RESOLUTION NO. 85-26 - A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR RAWLINGS RESERVOIR ROOF REPAIR AND PAINTING Adoption of Resolution No. 85-26 as recommended by the Engineering Department. 10. RESOLUTION NO. 85-23 - A Resolution of the City Council of the City of Tustin, APPROVING FINAL PARCEL MAP 84-1030 LOCATED AT 1372 IRVINE BOULEVARD Adoption of Resolution No. 85-23 as recommended by the Community Development Department. RESOLUTION NO. 85-22 - A Resolution of the City Council of the City of Tustin, OVERTURNING THE PLANNING COMMISSION'S DENIAL OF USE PERMIT 85-1 THEREBY APPROVING A 50 SQUARE FOOT POLE SIGN AT 14460 NEWPORT AVENUE Adoption of Resolution No. 85-22 as approved by the City Council. 11. RESOLUTION NO. 85-24 - A Resolution of the City Council of the City of Tustin, California, ACTING ON AN APPEAL OF THE CITY COUNCIL AFFIRMING THE FINDINGS OF THE PLANNING COMMISSION CONCERNING USE PERMIT NO. 84-27 AT 550 W. 6TH STREET Adoption of Resolution No. 85-24 as approved by the City Council. 12. AGREEMENT WITH INFO COMP SYSTEMS, INC. TO INSTALL AND SUPPORT FINANCIAL AND APPURTEI~ANT COMPUTER SOFTWA~RE Authorize the City Manager to sign subject agreements with Info Comp Systems to install and support financial and appurtenant software systems as recommended by the Finance Director. VII. ORDINANCES FOR INll~ODUCTION - None VIII. ORDINANCES FOR ADOPTION - None IX. OLD BUSINESS - None X. NEW BUSINESS 1. AWARD OF CONII~ACT FOR NEWPORT AVENUE RESERVOIR ROOF REPAIRS Award the contract for subject repairs to Ultimo General Building Contractors of Dana Point, CA in the amount of $26,297.00, as recommended by the Engineering Department. CITY COUNCIL AGENDA PAGE 2 3-4-85 m MAJOR llJOROUGHF/~RE AND BRIDGE FEE PROGR~J~ (M.T. & B.F.P.) FOR EASTERN/FOOTRILL CORRIDORS Adopt subject Policy Statement for the Eastern/Foothill Transporation Corridors and approve the Memorandum of Under- standing for the Eastern/Foothill Transportation Corridors subject to conditions contained in subject staff report from the Director of Public Works/City Engineer. XI. REPORTS PLANNING COMMISSION ACTIONS - February 25, 1985 All actions of the Planning Commission are appealed by the City Council. final unless XII. OTHER BUSINESS 1. CITY MANAGER 2. CITY ATTORNEY 3. CITY COUNCIL XIII. AI~OURNNENT - To the next regular meeting on March 18, 1985 at 7:00 p.m. CITY COUNCIL AGENDA PAGE 3 3-4-85