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Home My WebLink AboutAGENDA 09-16-85AGENDA OF A REGULAR MEETING OF THE TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 CENTENNIAL WAY SEPTEMBER 16, 1985 7:00 P.M. II. III. IV. Ve VI. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION ROLL CRLL PROCLAJ4ATION 1o TUSTIN BOBBY SOX - 2NO PLACE, BOBBY SOX MINOR NATIONAL CHAMPIONSHIPS PUBLIC INPLFF (For City of Tustin Residents and Businesspersons on any matter, and for Water Service Customers having a concern unresolved by Administrative procedures.) PUBLIC HEARINGS 1. ZONE OIANGE 85-9 - ORDINANCE NO. 946 ORDINANCE NO. 946 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, REZONING THE SOUTHERLY TERMINUS OF CARFAX AVENUE, WESTERLY OF SCHOOL ROAD, FROM PLANNED MANUFACTURING AND MANUFACTURING DISTRICT (PM&M) TO PUBLIC AND INSTITUTIONAL DISTRICT (P&I), AS SHOWN IN EXHIBIT Recommendation: M.O. - That Ordinance No. 946 have first reading by title only. M.O. - That Ordinance No. 946 be introduced. 2. ZONE CHANGE 85-11 - ORDINANCE NO. 947 ORDINANCE NO. 947 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, REZONING 1782 NISSON ROAD FROM DUPLEX RESIDENTIAL DISTRICT (R-2) TO MOBILE HOME PARK DISTRICT (MHP) AS SHOWN IN EXHIBIT "A". Recommendation: M.O. - That Ordinance No. 947 have first reading by title only. M.O. - That Ordinance No. 947 be introduced. 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 - SEPTEMBER 3, 1985, ADJOURNED REGULAR MEETING 2. APPROVAL OF DEI~LRNDS IN THE AMOUNT OF $435,428.33 RATIFICATION OF PAYROLL IN THE AMOUNT OF $119,145.17 CITY COUNCIL AGENDA Page I 9-16-85 e RESOLUTION NO. 85-92 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, APPROVING FINAL PARCEL MAP 85-270 LOCATED AT 300 SOUTH "C" STREET Adopt Resolution No. 85-92 as recommended by the Community Develop- ment Department. RESOLUTION NO. 85-93 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, APPROVING TENTATIVE TRACT MAP NO. 12372 Adopt Resolution No. 85-93 as recommended by the Community Develop- ment Department. RESOLUTION NO. 85-95 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR WATER MAIN REPLACEMENT IMPROVEMENTS ON VANDERLIP AVENUE FROM CLARISSA LANE TO NEWPORT AVENUE Adopt Resolution No. 85-95 as recommended by the Engineering Divi- sion. AGREEMENT FOR UNDERGROUND CONDUIT INSTALLATION, TUSTIN AUTO CENTER Approve the agreement between the City and Pacific Bell for under- ground conduit installation within Assessment District 85-1 to serve the Tustin Auto Center; and authorize the Mayor and City Clerk to execute same, as recommended by the Engineering Division. 7. RESOLUTION NO. 85-96 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR "B" STREET AND MITCHELL AVENUE HCDA STREET IMPROVEMENTS Adopt Resolution No. 85-96 as recommended by the Engineering Divi- sion. e 10. 11. RESOLUTION NO. 85-97 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CITY LANDSCAPE MAINTENANCE PROGRAM - CIVIC CENTER COMPLEX AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS Adopt Resolution No. 85-97 as recommended by the Engineering Divi- sion. RESOLUTION NO. 85-98 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING SPECIFICATIONS FOR THE ANNUAL TREE STUMP REMOVAL AND GRINDING PROGRAM AND DIRECT CITY CLERK TO ADVERTISE FOR BIDS Adopt Resolution No. 85-98 as recommended by the Engineering Divi- sion. TUSTIN TILLER DAYS PARADE - TUSTIN JAYCEES Approve Proposals I and 2; authorize Proposal. 3 for immediate disbursement of $3,500 to Tustin Jaycees as adopted in 1985-86 Budget; and approve Proposal 4 Contingent upon review and approval of the Police Department, as recommended by the Finance Director. RESOLUTION NO. 85-99 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CITY OF TUSTIN FISCAL YEAR 1985-86 SLURRY SEAL PROGRAM AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS Adopt Resolution No. 85-99 as recommended by the Engineering Divi- sion. CITY COUNCIL AGENDA Page 2 9-16-85 VII. ORDINANCES FOR INTRODUCTION 1. REVISION TO BUSINESS LICENSE ORDINANCE - COLLECTION OF PENALTY FEES - ORDINANCE NO. 943 ORDINANCE NO. 943 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING SECTION 2521 OF THE TUSTIN CITY CODE, RELA- TIVE TO BUSINESS LICENSE TAXES M.O. - That Ordinance No. 943 have first reading by title only. M.O. - That Ordinance No. 943 be introduced. 2. MAJOR THOROUGHFARE & BRIDGE FEE PROGRAM FOR FOOTHILL/EASTERN TRANSPORTA- TION CORRIDORS - ORDINANCE NO. 948 ORDINANCE NO. 948 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN ADDING SECTION 2800 TO THE CITY CODE ADOPTING A MAJOR THOROUGH- FARE AND BRIDGE FEE PROGRAM M.O. - That Ordinance No. 948 have first reading by title only. M.O. - That Ordinance No. 948 be introduced. VIII. ORDINANCES FOR ADOPTION ORDINANCE NO. 944 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, REZONING 12821 NEWPORT AVENUE FROM R-3 (MULTIPLE FAMILY) DIS- TRICT TO PUBLIC AND INSTITUTIONAL DISTRICT (P&I), AS SHOWN IN EXHIBIT M.O. - That Ordinance No. 944 have second reading by title only. M.O. - That Ordinance No. 944 be passed and adopted. ORDINANCE NO. 945 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, REZONING 15352 WILLIAMS STREET FROM R-4 (SUBURBAN RESIDENTIAL) DISTRICT TO'MOBILE HOME PARK DISTRICT (MHP), AS SHOWN IN EXHIBIT "A" M.O. - That Ordinance No. 945 have second reading by title only. M.O. - That Ordinance No. 945 be passed and adopted. IX. OLD BUSINESS 1. TEIfrATIVE PARCEL MAP NO. 85-246 & SITE PLAN - CARVER DEVELOPMENT (There are two separate reports pertaining to this item.) Recommendation: 1) Deny the request of Carver Development for relief to Condition of Approval II-l-d; and 2) Adopt Resolution No. 85-88 as recommended by the Planning Commission. AND Confirm the following items pertaining to the Carver Development Site Plan: 1) Newport Avenue bike trail shall be 10 feet in lieu of 8 feet; 2) Landscape area between the sidewalk and bike trail along Newport Avenue shall contain only low profile shrubs and ground covers; and 3) Sidewalk along Main Street shall be 8 feet wide in lieu of 5 feet wide. CITY COUNCIL AGENDA Page 3 9-16-85 X. NEW BUSINESS XI. 1. NON-PROFIT ORGANIZATION FOR SENIOR CENTER FUND RAISING Recommendation: 1} Approve a non-profit organization and private sector fund raising campaign for the Tustin Area Senior Center; and 2) Authorize the City Attorney and other City staff to proceed with incorporation of the tax-exempt organization as soon as possible, as recommended by the Director of Communty and Administrative Services. 2. FINAL DESIGN DEVELOPMENT REPORT AND MASTER PLAN FOR TUSTIN AREA SENIOR CENTER Recommendation: 1) Approve final Design Development Report and Master Plan for Tustin Area Senior Center; and 2) Authorize staff to proceed with preliminary construction plans and outline specifications, and then to final construction plans and speci- fications - not to exceed budgeted amount of $120,000, as recommended by the Director of Community and Administrative Services. (The City Coun- cil will have the opportunity to review the preliminary construction plans and outline specifications before final construction plans, speci- fications, and bid documents are completed.) 3. 1986-87 REGIONAL COMPETITIVE GRANT PROGRAM - TUSTIN AREA SENIOR CENTER - RESOLUTION NO. 85-94 RESOLUTION NO. 85-94 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE REGIONAL COMPETITIVE PROGRAM OF THE CALIFORNIA PARK AND RECREATION FACILITIES ACT OF 1984 FOR THE TUSTIN AREA MULTISERVICE SENIOR CENTER Recommendation: Adopt Resolution No. 85-94 as recommended by the Direc- tor of Community and Administrative Services. 4. HANDICAP RAMPS/CURB CUTS Recommendation: Pleasure of the City Council. 5. REQUEST FOR TREE REMOVAL - 190 CENTENNIAL WAY Recommendation: 1) Authorize the removal of four trees and replacement of three or four trees along the Second Street frontage of Mr. DeIorio's property per Case II of City Policy; and 2) Authorize the planting of trees at City expense along the remaining portions of both sides of Second Street, as recommended by the Director of Public Works. REPORTS PLANNING CO)~4ISSION ACTIONS - SEPTEMBER 9, 1985 All actions of the Planning Commission are final unless appealed by the City Council or member of the public. ROUTE 55 COSTA MESA FREEWAY - CORRIDOR STATUS REPORT Recommendation: Receive and file. OPERATION ADVISORY CO)~4ITTEE CITY COUNCIL AGENDA Page 4 9-16-85 XII. OTHER BUSINESS 1. CITY MANAGER 2. CITY ATTORNEY 3. CITY COUNCIL XI II. ADJOURNMENT To the next Adjourned Regular Meeting on Thursday, October 10, 1985, at 7:00 p.m. CITY COUNCIL AGENDA Page 5 9-16-85