HomeMy WebLinkAboutAGENDA 03-18-85AGENDA OF A REGULAR I~EETING
OF THE THSTIN CITY COUNCIL
COUNCIL CHAMBERS
300 CENTENNIAL WAY
March 18, 1985
7:00 P.M.
CALL TO ORDER/PLEDGE OF ALLEGIANCE/ROLL CALL
II.
PROCLAMAT IONS
1. CAJ4P FIRE BIRTHDAY WEEK - MARCH 17-23
2. RED CROSS MONTH - MARCH
III. PUBLIC HEARING
1. APPEAL OF USE PERMIT NO. 85-6
Pleasure of the City Council.
IV.
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.)
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CONSENT C~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 - March 4, 1985
2. APPROVAL OF DE,LANDS in the amount of $1,009,948.88
RATIFICATION OF PAYROLL in the amount of $125,684.26
RESOLUTION NO. 85-21 - A Resolution of the City Council of the
City of Tustin, California, APPROVING DESTRUCTION OF CERTAIN
PERSONNEL RECORDS
Adoption of Resolution No. 85-21 as recommended by the Direc-
tor of Community and Administrative Services.
RESOLUTION NO. 85-27 - A Resolution of the City Council of the
City of Tustin, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION (LORETTA DR. AND ROSALIND
DR. WATER MAIN REPLACEMENT IMPROVEMENTS)
Adoption of Resolution No. 85-27 and if no liens or stop pay-
ment notices have been filed within 30 days, authorize pay-
ment of the final 10% retention of $4,368.75.
ACCEPTANCE OF PUBLIC IMPROVEMENTS AND RELEASE OF BONDS - TRACT
7721, LOT 10
Accept all public improvements adjacent to Lot 10, Tract No.
7721, as constructed by the Signal Development Corporation
and authorize the release of Faithful Performance Bond
~2392470 in the amount of $11,200.00 and Labor and Materials
Bond #2392470 in the amount of $5,600.00 as recommended by
the Director of Public Works/City Engineer.
CITY COUNCIL AGENDA PAGE I 3-18-85
RESOLUTION NO. 85-28 - A Resolution of the City Council of the
City of Tustin REGARDING SB 429 (SEYMOUR) AND THE CREATION OF AN
ORANGE COUNTY UNIFIED TRANSPORTATION TRUST FUND
Adoption of Resolution No. 85-28 and the City's support of
the Orange County Unified Transportation Trust Fund as a sup-
plement to and not a replacement of the current Arterial
Highway Financing Program as recommended by the Director of
Public Works/City Engineer.
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RESOLUTION NO. 85-2g - A Resolution of the City Council of the
City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION ("B" ST. HCDA STREET AND
STORM DRAIN IMPROVEMENTS)
Adoption of Resolution No. 85-29 and if no liens or stop pay-
ment notices have been filed within 30 days, authorize pay-
ment of the final 10% retention amount of $9,861.89 as recom-
mended by the Engineering Department.
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RENEWAL OF HEATING, VENTILATING AND AIR CONDITIONING CONI~ACT
Renew the heating, ventilating and air conditioning (HVAC)
contract with Dial One Air-Ex Air Conditioning of La Verne
for up to three years dependent on performance as recommended
by the Engineering Department.
VI. ORDINANCES FOR INTRODUCTION - None
VII. ORDINANCES FOR ADOPTION
ORDINANCE NO. 928 - An Ordinance of the City Council of the City
of Tustin, California, APPROVING AMENDMENT OF ORDINANCE NO. 684,
ARTICLE III, SECTION 1 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 have second reading by title
only.
M. O. - That Ordinance No. 928 be passed and adopted.
(Roll Call Vote)
VIII. OLD BUSINESS - None
IX. NEW BUSINESS
1. TUSTIN TILLER DAYS STREET FAIR
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REQUEST FOR TREE REMOVAL - 14662 NEWPORT AVENUE
Authorize the removal of seven pine trees at 14662 Newport
Avenue and the replacement of only six trees designated as
Brisbane Box, with the full replacement cost being borne by
the Healthcare Medical Center of Tustin as recommended by the
Director of Public Works/City Engineer.
3. PARKING LOT (CENTENNIAL PARK) AT 14742 DEVONSHIRE AVENUE
Pleasure of the City Council.
CITY COUNCIL AGENDA PAGE 2 3-18-85
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SALE OF WA~R SERVICE FACILITIES TO CIl'~ OF SANTA ANA
Authorize the sale of City of Tustin Water System facilities
located in the City of Santa Aha in the amount of $56,645.66
to Santa Aha and authorize the Mayor to execute the Agreement
for said sale as recommended by the Director of Public Works/
City Engineer.
AWARD OF UNIFORM RENTAL AND LAUNDRY CONTRACT
Award the uniform rental and laundry contract to Mission Uni-
form of Anaheim in the amount of $8,528.00 as recommended by
the Engineering Department.
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TORT REFORM/SENAllE BILL 75
Support Senate Bill 75, authorize staff to take necessary
action to lobby for its passage, and authorize staff to sup-
port any tort reform bills which the League of California
Cities recommends as recommended by the Director of Community
and Administrative Services.
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AUll(ORIZATION TO PURCHASE SWEEPER
Authorize the purchase of an Athey, Mobil Model AHL-2 sweeper
from Nixon-Egli Equipment Company of Santa Fe Springs for
$82,680.00 as recommended by the Engineering Department.
REPORTS
PLANNING COMI(ISSION ACTIONS - March 11, 1985
All actions of the Planning Commission
appealed by the City Council.
are final unless
2. INVESTMENT SCHEDULE AS OF FEBRUARY 28, 1985
Receive and file.
COMMERCIAL OFFICE PARKING STANDARD
Accept the recommendation of the Planning Commission and
advertise for an amendment to the Zoning Ordinance, revising
the parking standards of professional office to a 1/250 gross
square foot standard as recommended by the Community Develop-
ment Department.
4. PROGRESS REPORT REGARDING 'CLEAN AIR' ORDINANCE
Receive and file.
XI. OTIIER BUSINESS
1. CIIY MANAGER
2. CIll A1-FORNEY
3. CITY COUNCIL
XII. ADJOURNMENT - To the next regular meeting on April 1, 1985 at 7:00 p.m.
CITY COUNCIL AGENDA PAGE 3 3-18-85