HomeMy WebLinkAboutAGENDA 08-05-85 (2)AGEMDA OF A REGULAR MEETING
OF THE TUSTIN CITY COUNCIL
COUNCIL CHAMBERS
300 CENTENNIAL WAY
AUGUST 5, 1985
7:00 P.M.
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION
II. ROLL CALL
III.---PUBLIC INPUT
(For City of Tustin Residents and Businesspersons on any matter, and for
Water Service Customers having a concern unresolved by Administrative
procedures.)
IV. 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 - JULY 15, 1985, REGULAR MEE%ING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $1,447,569.78
RATIFICATION OF PAYROLL IN THE AMOUNT OF $124,481.51
NqENI)MENT TO AGREEMENT FOR COLLECTION OF SOLID WRSTE
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 against the project, as recommended by the Engineering
Division.
AGREEMENT WITH SttAW INVESTMENT COMPANY - SCANTRON PROJECT, 15181 WOOD-
LAWN AVENUE, SPECIFIC PLAN NO. 7 AREA
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.
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10.
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.
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.
RECONFIRMATION OF APPOINTMENTS TO ORANGE COUNTY iEALTH H. ANNING COUNCIL
Reconfirm the appointments of Phyllis Tuttle, representative, and
Bonnie Gillman, alternate, to the Orange County Health Planning
Council Assembly of Delegates as recommended by the City Clerk.
V. 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: M.O. - That Ordinance No. 940 have second reading
by title only.
M.O. - That Ordinance No. 940 be passed and adopted.
(Roll Call Vote)
VII. OLD BUSINESS -None.
VIII. NEW BUSINESS
REQUEST FOR TREE REMOVAL - 14132 CHARLOMA 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.
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IX.
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ACCELERATION OF CAPITAL IMPROVEMENT PROJECTS - HYFORD ROAD EXllENSION
THROUGH NCAS(H)
Recommendation: Authorize:
1) Acceleration of the engineering design and plan preparation;
2) Solicitation of proposals for engineering consulting services;
3) Preparation of a tri-party agreement between the City of Irvine,
The 1trine Company and the City of Tustin; and
4) Supplemental budget appropriation in the amount of $83,400.00.
CITY-WIDE STREET SWEEPING PROGRAM
Recommendation: Adopt Option No. i and its six policies; OR
Adopt Option No. 3 requiring an advisory vote of the general public
with the implementation of Option No. 1 during the interim period.
REQUEST FOR RENOVAL OF RESTRICTED PARKING DURING STREET
CALIFORNIA STREET BETWEEN MEDALLION AVENUE AND CORLA AVENUE
Recommendation: Pleasure of the City Council.
SWEEPING -
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,
REPORTS
PLANNING CO)lqISSION ACTIONS - JULY 22, 1985
All actions of the Planning Commission are final unless appealed by
the City Council or member of the public.
2. STATUS - RESTRICTED PARKING ON DEVONSHIRE & ROANOKE AVENUES
Recommendation: Receive and file.
3. INVESTMENT SCHEDULE AS OF JULY 31, 1985
Recommendation: Receive and file.
4. INCREASE TO SOLID WASTE COLLECTION FEES
Recommendation: Receive and file.
5. STATUS OF CIJ~IMS FILED AGAINST THE CITY
Recommendation: Receive and file.
X. OTHER BUSINESS
1. CITY MANAGER
2. CITY ATTORNEY
3. CITY COUNCIL
XI. ADJOURNMENT
To the next regular meeting on August 19, 1985, at 7:00 p.m.
CITY COUNCIL AGENDA Page 3 8-5-85