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Home My WebLink AboutAGENDA 05-06-85II. III. IV. Ve VI. AGENDA OF A REGULAR ~ETING OF THE TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 CENTENNIAL NAY May 6, 1985 7:00 P.M. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION ROLL CALL PROCLAMATIONS 1. 'FIRE SERVICE RECOGNITION DAY' - May 11, 1985 PUBLIC HEARING 1. ORDINANCE NO. 931 - An Ordinance of the City Council of the City of Tustin, California, APPROVING AMENDMENT NO. i TO ORDINANCE NO. 922 FOR THE PROPERTY LOCATED AT 17432 TO 17442 MITCHELL AVENUE M.O. - That Ordinance No. 931 have first reading by title only. M.O. - That Ordinance No. 931 be introduced. PUBLIC II. UT (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 - April 15, 1985 2. APPROVAL OF DEI~NDS in the amount of $669,839.85 RATIFICATION OF PAYROLL in the amount of $123,411.93 REJECTION OF CLAIM OF EDWARD A. REX; DATE OF LOSS: 1/8/85; DATE FILED WITH CITY: 3-28-85; CLAIM NO.: 85-20 Rejection of subject claim as recommended by the City Attor- ney. e REJECTION OF CLAIM OF CITY OF SANTA AMA; DATE OF LOSS: 12/15/84; DATE FILED WITH CITY: 4/11/85; CLAIM NO.: 85-23 Rejection of subject claim as recommended by the City Attor- ney. e 1985 EL CAMINO REAL CHAMPIONSHIP CHILI COOK-OFF Appropriate $1,000 from the general fund as seed money for the 1985 E1Camino Real Championship Chili Cook-Off as recom- mended by the Recreation Superintendent. REVISED DEFERRED COMPENSATION AGREEMENT Will( UNITED STATES CON- FERENCE OF MAYORS Approval of the subject standard United States Conference of Mayors Deferred Compensation agreement as recommended by the Deferred Compensation Committee. CITY COUNCIL AGENDA Page I 5-6-85 RESOLUTION NO. 85-41 - A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR STORM DRAIN IMPROVEMENTS - SAN JUAN STREET DRAIN FACILITY NO. FO7P24 AND LATERALS Adoption of Resolution No. 85-41 as recommended by the Engi- neering Department. RESOLUTION NO. 85-42 - A Resolution of the City Council of the City of Tustin, California, DECLARING THE INTENTION TO CONDUCT A PUBLIC HEARING TO DETERMINE WHETHER OR NOT TO CHANGE THE DESIG- NATION OF LAGUNA ROAD, FROM NEWPORT AVENUE TO MYFORD ROAD, TO EL CAMINO REAL Adoption of Resolution No. 85-42 as requested by the City Council. REJECTION OF CLAIM OF WESTERN EMPLOYERS INSURANCE COMPANY; DATE OF LOSS: 1-04-85; OATE FILEO WITH CXTY: 4-08-85: CLAIM NO.: 85-22 Rejection of subject claim as recommended by the City Attorney. 10. REJECTION OF BIDS FOR RRWLINGS RESERVOIR ROOF REPAIR AND PAINTING PROJECT Reject all bids received for the Rawlings Reservoir Roof Repair and Painting Project as recommended by the Engineering Department. VII. ORDINANCES FOR INTRODUCTION - None VIII. ORDINANCES FOR AOOPTION- None IX. OLD BUSINESS EAST TUSTIN ASSESSMEIIT DISTRICT Accept the petition filed by the Irvine Company, direct staff to initiate the Assessment District proceedings, and approve these subject to a reimbursement agreement wherein the Irvine Company agrees to advance to the City the funds necessary to initiate the Assessment District proceedings as recommended by the Director of Public Works/City Engineer. 2. SENIOR CENTER PROGRESS REPORT AND OEVELOPMENT STRATEGY Pleasure of the City Council. X. NEW BUSINESS AUTHORIZATION TO PURCHASE THREE WHEELED VEHICLE FOR WATER METER RE~J)ING Authorize the purchase of a three wheeled vehicle {scooter) from Toro Pacific Distributing of the City of Industry for $6,795.64 as recommended by the Engineering Department. AUTHORIZATION TO PURCHASE COMPRESSOR Authorize the purchase of an Ingersoll-Rand gasoline powered compressor from Ingersoll-Rand of Pico Rivera for $9,024.84 as recommended by the Engineering Department. CITY COUNCIL AGENDA Page 2 5-6-85 3. REQUEST FOR REMOVAL OF PARKING RESTRICTIONS (MARSltALL LANE) Authorize the removal of parking restriction signs along Marshall Lane between Santa Clara Avenue and Fairhaven Avenue as requested by seventy three percent of the residents/pro- perty owners. 4. RESOLUTION NO. 85-43 - A Resolution of the City Council of the City of Tustin, California, INITIATING THE FORMATION OF A LAND- SCAPE AND LIGHTING DISTRICT UNDER THE LANDSCAPING AND LIGHTING ACT OF 1972 Adoption of Resolution No. 85-43 as recommended by the Engi- neering Department. 5. REQUEST FOR TREE REMOVAL - 173 MOUNTAIN VIEW DRIVE Authorize the removal of the Elm tree at 173 Mountain View Drive by City forces subject to its replacement at the pro- perty owner's expense for all labor, materials and tree as recommended by the Director of Public Works/City Engineer. FIRE SERVICES AGREEMENT AND FIRE STATION LEASE AGREEMENT FOR FISCAL YEAR 1985-86 Recommended to endorse subject agreements as recommended by the Director of Finance. XI. REPORTS PLANNING COI~tISSION ACTIONS - April 22, lg85 All actions of the Planning Commission are final unless appealed by the City Council. 2. EMERGENCY EQUIPMENT REPLACEMENT Receive and fi 1 e. 3. CONCERTS IN THE PARK Receive and fi 1 e. XlI. OTHER BUSINESS 1. CITY MANAGER 2. CI~ ATTORNEY 3. CIl~' COUNCIL XIII. AI~IOURNMENT - To a Workshop on May 15, 1985, at 4:00 p.m. to review alterna- tives regarding the I-5 Freeway widening projects and thence to the next regular meeting on May 20, 1985 at 7:00 p.m. CITY COUNCIL AGENDA Page 3 5-6-85