HomeMy WebLinkAboutAGENDA 08-19-85AGENDA OF A REGULAR NEETIN(~
OF THE llJSTIN CITY COUNCIL
COUNCIL CHAMBERS
300 CENTENNIAL WAY
AUGUST 19, 1985
7:00 P.M.
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION
II. ROLL CALL
III. PROCLANATION
1. DECLARING SEPTEMBER, 1985, "SEAT BELTS WORK MONTH" - AUTOMOBILE CLUB OF
SOUTHERN ~IFORNIA
IV.
PUBLIC INPUT
(For City of Tustin Residents and Businesspersons on any matter, and for
Water Service Customers having a concern unresolved by Administrative
procedures.)
V. ORAL REPORT
1. FRANK SMITH, EXECUTIVE DIRECTOR. REGARDING ECONOMIC DEVELOPMENT COUNCIL
OF ORANGE COUNTY
VI. PUBLIC HEARINGS
None.
VII.
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 MEETING
AUGUST 5, 1985, REGULAR MEETING
2. APPROVAL OF DE,lANDS IN THE AMOUNT OF $382,636.29
RATIFICATION OF PAYROLL IN THE AMOUNT OF $123,458.28
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RESOLUTION NO. 85-85 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, DETERMINING AND ADOPTING AN APPROPRIATIONS LIMIT FOR THE FISCAL
YEAR 1985-86 IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUION OF THE
STATE OF CALIFORNIA, AND SECTION 7910 OF THE GOVERNMENT CODE
Adopt Resolution No. 85-85 as recommended by the Finance Director.
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RESOLUTION NO. 85-86 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, FIXING AND DETERMINING THE AMOUNT OF REVENUE
REQUIRED FROM PROPERTY TAXES OF THE CITY OF TUSTIN AND FIXING THE RATE
OF TAXES ON THE TAXABLE PROPERTY WITHIN THE CITY OF TUSTIN TO SERVICE
THE DEBT OF THE GENERAL OBLIGATION BONDS OF THE CITY FOR THE FISCAL YEAR
1985-86.
Adopt Resolution No. 85-86 as recommended by the Finance Director.
CITY COUNCIL AGENDA Page 1 8-19-85
RESOLUTION raj. 85-87 - A RESOLUTION OF THE ~ITY COUNCIL OF THE CITY OF
TUSTIN, AUTHORIZING ACCEPTANCE OF ALL DEEDS OR GRANTS CONVEYING ANY
INTEREST OR RIGHT IN OR EASEMENT UPON REAL ESTATE TO THE CITY OF TUSTIN
FOR PUBLIC PURPOSES; APPOINTING AND AUTHORIZING THE CITY CLERK OF THE
CITY OF TUSTIN TO CONSENT TO SUCH DEEDS OR GRANTS AND TO THE RECORDATION
THEREOF ON BEHALF OF THE CITY
Adopt Resolution No. 85-87 as recommended by the City Attorney.
6. RESOLUTION NO. 85-88 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, APPROVING TENTATIVE PARCEL MAP 85-246 LOCATED AT THE SOUTH-
WESTERLY CORNER OF MAIN AND NEWPORT SOUTHERLY TO EL CAMINO REAL
Adopt Resolution No. 85-88 as recommended by the Community Develop-
ment Department.
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10.
RESOLUTION NO. 85-89 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, APPROVING TENTATIVE PARCEL MAP 85-270 LOCATED AT 300 SOUTH "C"
STREET
Adopt Resolution No. 85-89 as recommended by the Community Develop-
ment Department.
REJECTION OF CLAIM - PACIFIC BELL; DATE OF LOSS: 4/16/85; DATE FILED
WITH CITY: 7/9/85; CLAIM NO. 85-33
Reject subject claim as recommended by the City Attorney.
REJECTION OF CLAIM - EMILY FENWICK; DATE OF LOSS: 6/4/85; DATE FILED
WITH CITY: 7/19/85; CLAIM NO. 85~35
Reject subject claim as recommended by the City Attorney.
USE OF SURPLUS CITY PROPERTY - NEWPORT AVENUE AT IRVINE BOULEVARD
Authorize the Mayor to execute the License Agreement between the
City and James Vecchio for the interim use of surplus City property
at the southwesterly corner of Newport Avenue and Irvine Boulevard
for landscaping and maintenance purposes as recommended by the
Director of Public Works.
11. BUILDIN(~ COOE APPEAJ_S BOARO
Adopt Minute Order to establish an Appeals Board to provide for
reasonable interpretation of technical codes, as provided for in the
Uniform Building Code and the Uniform Administrative Code Section
204, as recommended by the Community Development Department.
VIII. ORDINANCES FOR INTRODUCTION
OROINANCE NO. 941 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, AMENDING THE TUSTIN CITY CODE RELATIVE TO COUNCIL
COMPENSATION
M.O. - That Ordinance No. 941 have first reading by title only.
M.O. - That Ordinance No. 941 be introduced.
OROINANCE NO. 942 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, AMENDING SECTION 1514 OF THE TUSTIN MUNICIPAL CODE, TO INCREASE
COMPENSATION OF THE CITY OF TUSTIN'S PLANNING COMMISSIONERS
M.O. - That Ordinance No. 942 have first reading by title only.
M.O. - That Ordinance No. 942 be introduced.
CITY COUNCIL AGENDA Page 2 8-19-85
ORDINANCES FOR ADOPTION
None.
X. OLD BUSINESS
NO PARKING SIGNS FOR STREET SWEEPING O# CALIFORNIA STREET BETWEEN CORLA
ANO I~EOALLION (Continued from August 5, 1985)
Recommendation: Pleasure of the City Council.
CITY ENTRANCE SIGN PROGRA)~
Recommendation: Direct staff to seek proposals from sign manufac-
turers for both pole and monument type signs to be used throughout
the community at approved locations.
3. REQUEST FOR FIRST STREET HORATORIUM WAIVER
Recommendation: Pleasure of the City Council.
XI. NEW BUSINESS
WARNER AVENUE AT AT&SF RAILROAD CROSSING
Recommendation: Adopt Minute Order authorizing the Mayor to execute
Program Supplement No. 5 to Local Agency (Tustin)/State Agreement
No. 07-5271; and authorize supplemental budget appropriation for FY
1985-86 in the amount of $5,150.00 as recommended by the Director of
Public Works.
XII.
REPORTS
PLANNING COle~ISSION ACTIONS - AUGUST 12, 1985
All actions of the Planning Commission are final unless appealed by
the City Council or member of the public.
2. HONITORING OF TOXIC OR HAZARDOUS INATERIALS
Reco.,,endation: Receive and file.
XIII. OTHER BUSINESS
1. CITY ~ANAGER
2. CITY AI~FORNEY
3. CITY COUNCIL
XIV. AD,IOURN~NT
To the next Adjourned Regular Meeting on Tuesday, September 3, 1985.
CITY COUNCIL AGENDA Page 3 8-19-85