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Home My WebLink AboutAGENDA 08-05-85II. III. IV. Ab,~dDA OF A REGULAR HEETING OF 1TIE TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 CENTENNIAL WAY AUGUST 5, 1985 7:00 P.M. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION PUBLIC INPUT- (For City of Tustin Residents and Businesspersons on any matter, and for Water Service Customers having a co~ern unresolved by Administrative procedures.) ~-/.., · - !J ~ ~ ~ - - All matters listed under Consent Calendar are considered routine and will be enacted ~ one ~tion. 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 MINIJllES - JULY 15, 1985, REGULAR MEETING 2. APPROVAL OF DENANDS IN THE AMOUNT OF $1,447,569.78 RATIFICATION OF PAYROLL IN THE AMOUNT OF $124,481.51 e ANENDNENT TO AGREEMENT FOR COLLE~ION OF SOLID WASTE Approve subject agreement amendment between the City and Great Western Reclamation, Inc., and authorize its execution by the Mayor and City Clerk as recommended by the City Attorney. 4. RESOLUTION NO. 85-82 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (1984-85 SIDEWALK & CURB REPAIR PROGRAM) Adopt Resolution No. 85-82 and authorize payment of final 10% reten- tion amount of $3,620.75 thirty days after recordation of Notice of Completion, providing no liens or stop payment notices have been filed agains~the~ecommended by the Engineering Division. ~ 5. AGREEMENT WITH SHAW INVESTMENT COMPANY - SCANTRON PROJECT, 15181 WOOD- LAWN AVENUE, SPECIFIC PLAN NO. 7 A,REA Approve subject agreement and authorize its execution by the Mayor as recommended by the Community Development Department. RESOLUTION NO. 85-80 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, WAIVING THE REQUIREMENT OF A TEN FOOT IRREVOCABLE OFFER OF DEDICATION ALONG RED HILL AVENUE FOR THE PROJECT APPROVED BY USE PERMIT 85-10 AT 13891 RED HILL AVENUE (Shell Oil Corporation) Adopt Resolution No. 85-80 in accordance with Council action of July 15, 1985. CITY COUNCIL AGENDA Page 1 8-5-85 RESOLUTION NO. 85-81 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, WAIVING THE REQUIREMENT OF A TEN FOOT IRREVOCABLE OFFER OF DEDICATION ALONG RED HILL AVENUE FOR THE PROJECT APPROVED BY USE PERMIT 85-13 AT 13872 RED HILL AVENUE (Mobil Oil Corporation) Adopt Resolution No. 85-81 in accordance with Council action of July 15, 1985. 8. AGREEMENT WITH WILLDAN ASSOCIATES - EAST TUSTIN ASSESSMENT DISTRICT NO. 85-1 Approve subject agreement for coordination services and authorize its execution by the Mayor and City Clerk as recommended by the City Engineer. RESOLUTION NO. 85-83 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING SPECIFICATIONS FOR THE JANITORIAL SERVICES CIVIC CENTER COMPLEX AND DIRECT CITY CLERK TO ADVERTISE FOR BIDS RESOLUTION NO. 85-84 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING SPECIFICATIONS FOR THE JANITORIAL SERVICES PARKS AND DIRECT CITY CLERK TO ADVERTISE FOR BIDS Adopt Resolution No. 85-83 and Resolution No. 85-84 as recommended by the Administrative Assistant. 10. RECONFIRI~ATION Of APPOINTMENTS TO ORANGE COUNTY HEALTH PLANNING COUNCIL Reconfirm the appointments of Phyllis Tuttle, representative, and Bonnie Gillman, alternate, to the Orange County Health Planning ~.k~jCouncil Assembly of Dele(~ates as recomme~lde, d by .the City ORDINANCES FOR INTRODUCTION - None. VI. ORDINANCE FOR ADOPTION ORDINANCE NO. 940 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING THE SOUTH/CENTRAL REDEVELOPMENT PROJECT PLAN AMENDMENT NO. 1 Recommendation:by title only. M.~ }h/~t Ordinance ~(~.~TZ/ 940 have second reading 40 be assed'and adopted. M.O. - That Ordinance No. 9 . p _ (Roll Call Vote) /LJ/~ ~/0 /~ ~ VII. OLD BUSINESS - None. VIII. NEW BUSINESS ~/~ /~ e REQUEST FOR TREE REMOVAL - 14132 C~ARLOMA DRIVE Recommendation: Deny subject request as recommended by the City Engineer. REQUEST FOR TREE REMOVAL - 14751 DEVONSHIRE AVENUE Recommendation: Deny subject request as recommended by the City Engineer. CITY COUNCIL AGENDA Page 2 8-5-85 ACCELERATION OF CA~[FAL IMPROVEMENT PROJECTS - R,~ORD ROAD EXTENSION THROUGH )qCAS(H) Recommendation: Authorize: 1) AcceleratiOn of the engineering design and plan preparation; 2) Solicitation of proposals for engineering consulting services; 0 Preparation of a tri-party agreement between the City of Irvine, The Irvine Company and the City of Tustin; and 4) Supplemental budget appropriation in the amount of $83,400.00. CITY-WIDE STREET SW~.FJ~i~I~O6~ -~ Recommendatio · Adopt Option No. 1 and its six policies~ OR with the implementation of Option No. 1 during cne incerim perloa. REQUEST FOR REMOVAl- OF RESTRICllED PARKING DURING STREET SWEEPING - ~/~~CAI_IFORNIA STREET .BETWEEN I~EDALLION AVENUE AND CORLA AVENUE Recommendation. Pleasure of the City Council. REQUEST FOR RESTRICTED PARKING DURING STREET SWEEPING OPERATIONS KENYON DRIVE WESTERLY OF NEWPORT AVENUE Recommendation: Authorize the installation of signing to restrict on-street parking during street sweeping hours 6:00 a.m. to noon on Thursdays on both sides of Kenyon Drive westerly of Newport Avenue. IX. REPORTS PLANNING COI~ISSION ACTIONS - JULY 22, 1985 All actions of the Planning Commission are final unless appealed by the City Council or member of the public. e STATUS - RESTRICll~D PARKING ON DEVONSHIRE & ROANOKE AVENUES Recommendation: Receive and file. INVEST)4ENT SCHEDULE AS OF JULY 31, 1985 Recommendation: Receive and file. INCREASE TO SOLID WASTE COLLECTION FEES Recommendation: Receive and file. STAI~IS OF CLAIMS FILED AGAINST THE CITY Recommendation: Receive and file. X. OTHER BUSINESS 1. CITY ~ANAGER 2. CITY AITORNEY 3. CITY COUNCIL XI. AI)JOURNI~ENT To the next regular meeting on August 19, 1985, at 7:00 p.m. CITY COUNCIL AGENDA Page 3 8-5-85 AGENDA OF A REGULAR MEETING OF THE TUSTIN REDEVELOPMENT AGENCY C0UNC IL CHAMBERS 300 CENTENNIAL WAY AUGUST 5, 1985 7:00 P.M. CALL TO ORO~R - ? ~ ~J -7 ouPPROVAL OF MINUTES - JULY 15, 1985 lll NEWPORT - EDINGER CIRCULATION SllJOY ~eco endation: Authorize staff to solicit proposals for consultant services ~or preparation of a precise horizontal and vertical alignment for the exten- sion of Newport Avenue based upon Alternative 3, inclusive of staff variation; and approve a budget appropriation in the amount of $40,000.00 as recommended b~ the City Engineer. OTHER BUSINESS A~)OURN~NT To the next regular meeting on August 19, 1985. / ~ . ~ ~ ~ ~ ' REDEVELOPMENT AGENCY AGENDA Page I 8-5-85