HomeMy WebLinkAboutAGENDA 06-17-85AGENDA OF A REGULAR MEETING
OF 1)lE TUSTIN CITY COUNCIL
COUNCIL CHAMBERS
300 CENTENNIAL WAY
June 17, 1985
7:00 P.M.
I. CALL lO ORDER/PLEDGE OF ALLEGiANCE/INVOCATION
II. ROLL CALL
III. PROCLAFJ~TIO~
1. JERRE GI_A~SGOW - GOLDEN TOUCH ANARD
IV. PUBLIC HEARING
Ve
1. APP~ OF USE PERMIT 85-9 - lllSTIN PLA~J~ (W.
BElliEEN 13. CAJ~INO REAJ. AND ItRIN ST.)
Pleasure of the City Council.
SIOE OF NEWPORT
PUBLIC INPtFF
(For City of Tustin Residents and Businesspersons on any matter, and for
Water Service Customers having a concern unresolved by Administrative pro-
cedu res. )
CONSENT CALENOAR
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 - June 3, 1985
2. APPROVAl_ OF ~NDS in the amount of $151,118.43
RATIFICATION OF PAYROLL in the amount of $124,717.52
3. REJECTION OF CLAIM OF ROBERT J. SU1TEN; OATE OF LOSS: 12/3/84;
DATE FILED WITH CITY: 5/20/85; CLAIM NO.: 85-30
Rejection of subject claim as recommended by the City Attor-
ney.
e
RESOLUTION NO. 85-58 - A Resolution of the City Counci of the
City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION (STREET IMPROVEMENTS - NW
CORNER OF NEWPORT AND IRVINE)
Adoption of Resolution No. 85-58 and authorize payment of
final 10% retention amount of $774.17 providing no liens or
stop payment notices have been filed against the project
within 30 days as recommended by the Engineering Department.
5. RESOLUTION NO. 85-59 - A Resolution of the City Council of the
City of Tustin, California, DECLARING ITS INTENTION TO VACATE
AND ABANDON A PORTION OF MOULTON PARKWAY AND TO FIX A TIME AND
PLACE OF PUBLIC HEARING THEREON
Adoption of Resolution No. 85-59 as recommended by the Engi-
neering Department.
CITY COUNCIL AGENDA PAGE i 6-17-85
R£SOLIXrION NO. 85-60 - A Resolution of the City Council of the
City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION (TRAFFIC SIGNAL
IMPROVEMENTS - WALNUT AVENUE AT CHERRYWOOD, OXFORD, BROWNING AND
FRANKLIN)
Adoption of Resolution No. 85-60 and authorize payment of
final 10% retention amount of $7,222.20 providing no claims
or stop payment notices have been filed against the project
within 30 days as recommended by the Engineering Department.
UkW ENFORCEI~ElfT I~SSAGE SWITCHER SYSTEM AGREEMENT
Authorize the City Manager to sign the Law Enforcement
Telecommunications Agreement with the County of Orange as
recommended by the Chief of Police and the City Manager.
RESOLUTION NO. 85-57 - A Resolution of the City Council of the
City of Tustin, APPROVING FINAL PARCEL MAP 84-1032 LOCATED IN 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
Adoption of Resolution No. 85-57 as recommended by the
Community Development Department.
F_~q~ST TUSTIN ASSESS)qEI(T DISTRICT - AGREEI~ENT WITH )~UDGE ROSE
GUTHRIE ~EXAJqDER & FERDON, BOND COUNSEL SERVICES
Approval of execution of subject agreement as recommended by
the City Attorney.
10.
AUTHORIZATION TO RETAIN BARTLE WELLS ASSOCIATES AS FINANCIAL
CONSULTANT - EAST TUSTIN ASSESSMENT DISTRICT
Authorize the retention of Bartle Wells Associates as the
financial consultant for the East Tustin Assessment District
as recommended by the City Manager.
11.
EAST TUSTIN ASSESSMENT DISTRICT NO. 85-1
Approve Willdan Associates as the Assessment Engineer for the
East Tustin Assessment District No. 85-1, and authorize the
Mayor to execute the subject Professional Services Agreement
for said work as recommended by the Director of Public
Works/City Engineer.
VII. ORDINANCES FOR INll~ODUCTION - None
VIII. ORDINAJqCES FOR /U)OPTION
1. ORDINANCE NO. 929 - An Ordinance of the City Council of the City
of Tustin, California, AJ~ENDING VARIOUS SECTIONS OF THE MUNICI-
PAL CODE PERTAINING TO BUSINESS REGULATIONS
M. O. - That Ordinance No. 929 have second reading by title
only.
M. O. - That Ordinance No. 929 be passed and adopted.
{Roll Call Vote)
.X. OLD BUSINESS - None
CITY COUNCIL AGENDA PAGE 2 6-17-85
Xo
XI. REPORTS
NEW BUSINESS
1. ASSESSMENT OISTRICT NO. 85-1 IMPROVEMENTS, JAMBOREE RI). ANO
LAGUILR RD. (EL CAlqlNO REAL)
Award the contract for Assessment District 85-1 improvements,
Jamboree Road and Laguna Road (El Camino Real), to Sully-
Miller Construction Co. of Long Beach in the amount of
$1,638,242.26 as recommended by the Director of Public
Works/City Engineer.
1. PL/UiNING COI~IlSSION AJCTIONS - June 10, 1985
All actions of the Planning Commission are final
appealed by the City Council.
2. 'C' STREET NORTHERLY OF FIRST STREET (STATUS REPORT)
Receive and file.
3. EMERGENCY PURCHASE OF GAS MONITORING EQUIPMENT Receive and file.
4. LIBRARY PAJ~KING LOT (INFORI~RTION REPORT) Receive and file.
XII. OTHER BIJSINESS
1. CITY MAILRGER
2, CITY AI"rORNEY
3. CITY COUNCIL
XIII. AEk)OURNMENT - To the next regular meeting on July 1, 1985 at 7:00 p.m.
unless
CITY COUNCIL AGENDA PAGE 3 6-17-85