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Home My WebLink AboutAGENDA 12-18-84AGENDA OF AN AJ~OURNED REGULAR HEETING OF THE TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 CENTENNIAL WAY December 18, 1984 7:00 P.M. I. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION I I. ROLL CALL III. PUBLIC HEARINGS 1. CONTINUED PUBLIC HEARING/REVOCATION OF USE PERHIT NO. 80-21 (WINDSOR GARDENS) Recommended that Continued Public Hearing be opened to receive testimony and subsequently continue to January 7, 1985 as recommended*by the Community Development Department. ® ORDINANCE NO. 925 - An Ordinance of the City Council of the City of Tustin, REZONING FROM P.C. INDUSTRIAL TO P.C. INDUSTRIAL/ BUSINESS FOR THE PROPERTIES KNOWN AS 15901, 15941, 15991REDHILL AVENUE M. O. - That Ordinance No. 925 have first reading by title only. M. O. - That Ordinance No. 925 be introduced. IV. PUBLIC INPUT (For City of Tustin Residents and Businesspersons on any matter, and for Water Service Customers having a concern unresolved by Administrative proce- dures.) V® 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 MINUll~S - December 3, 1984 2. APPROVAL OF OF_)t~NOS in the amount of $213,539.46 RATIFICATION OF PAYROLL in the amount of $111,207.36 REJECTION OF CLAIM OF KENNETH S. OOH; DATE OF LOSS: 4-23-84; DATE FILED: 7-16-84; CLAIM NO. 84-19 Rejection of subject claim as recommended by the City Attor- ney. e REJECTION OF CLAIM OF H. R. ROLF WEILANO; DATE OF LOSS: 8-29-84; DATE FILED: 11-27-84; CLAIM NO. 84-26 Rejection of subject claim as recommended by the City Attor- ney. RESOLUTION NO. 84-104 - A Resolution of the City Council of the City of Tustin APPROVING AGREEMENT FOR COST SHARING OF STATE HIGHWAYS IN THE CITY OF TUSTIN Adoption of Resolution No. 84-104 subject to the City Attorney's final approval as recommended by the Director of Public Works/City Engineer. CITY COUNCIL AGENDA PAGE 1 12-18-84 o 10. 11. REQUEST FOR PARKING TINE ZONE Authorize the installation of signing to restrict on-street parking to "Four Hours Any Time" on both Devonshire Avenue and Roanoke Avenue adjacent to Centennial Park as recommended by the Director of Public Works/City Engineer. COLUlqBUS-TUSTIN I~LL SITE - ELECTRICAL UTILITY EASEMENT Authorize the Mayor to execute a Grant of Easement to the Southern California Edison Company for the installation and maintenance of an electrical utility service to the Colum- bus-Tustin wellsite as recommended by the Director of Public Works/City Engineer. PROPOSED ANNEXJ~TION NO. 105 (#EDFORD/GROVESITE) Authorize staff to advertise a public hearing for January 7, 1985, on the City Council's intent to adopt a resolution of application for subject Annexation No. 105 to the City of Tustin as recommended by the Community Development Depart- ment. RESOLUTION NO. 84-102 - A Resolution of the City Council of the City of Tustin, APPROVING PARCEL MAP 83-1027 LOCATED AT 1122-1192 LAGUNA ROAD Adoption of Resolution No. 84-102 as recommended by the Com- munity Development Department. RESOLUTION NO. 84-103 - A Resolution of the City Council of the City of Tustin, APPROVING PARCEL MAP 84-1027 LOCATED AT 18231 IRVINE BOULEVARD Adoption of Resolution No. 84-103 as recommended by the Com- munity Development Department. CORRECTION OF CITY COUNCIL MINUTES OF NOVEI~)ER 5, 1984 Reword the last paragraph of Item No. 1 of Continued Public Hearings, General Plan Amendment 84-4D - Recreation Element of the Tustin General Plan, as contained in the subject staff report from the Director of Community and Administrative Services. VI. ORDINANCES FOR VII. ORDINANCES FOR 1. INTRODUCTION - None ADOPTION ORDINANCE NO. 924 - An Ordinance of the City Council of the City of Tustin, California, REZONING THE NORTHWEST PORTION OF 1372 IRVINE BLVD. FROM PUBLIC & INSTITUTIONAL DISTRICT (P&I) TO THE PROFESSIONAL DISTRICT (PR), AS SHOWN IN EXHIBIT "A" M. O. - That Ordinance No. 924 have second reading by title only. M. O. - That Ordinance No. 924 be passed and adopted. (Roll Call Vote) VIII. OLD BUSINESS - None CITY COUNCIL AGENDA PAGE 2 12-18-84 IX. NEW BUSINESS 1, AWARO OF BIO - ll~FFIC SIGNAL INSTALLATION AMi) MOOIFICATION AT VARIOUS INTERSECTIONS Award the contract for the subject project to Steiny and Company, Inc. of Anaheim, CA in the amount of $72,222.00 and authorize a supplemental budget appropriation of gasoline tax funds to the lg84-85 budget in the amount of $16,200.00 as recommended by the Director of Public Works/City Engineer. 0 AWARD OF CONTRACT FOR F.Y. '84-'8~ PAVEMENT REHABILITATION AND ASPHALT CONCRETE OVERLAY PROGRAM Award the contract for subject project to R. J. Noble Company of Orange, CA in the amount of $229,452.56 and authorize staff to add additional work to contract to utilize all of the funds which have been allocated for this project as recommended by the Engineering Department. REPORTS PLANNING COI~4ISSIOM ACTIONS - December 10, 1984 All actions of the Planning Commission are appealed by the City Council. final unless 2. 1983-84 REDEVELOPMENT ANNUAL REPORT Receive and file. 3. STATUS REPORT CONCERNING CITY PARKING STRUCTURE Receive and file. 4. STATUS REPORT / CALIFORNIAN APARTMENTS Receive and file. 5. JOHN WAYNE AIRPORT EIR, SECOND SUBMIT[AL Pleasure of the Council. SANTA AMR ll~NSPORTATION CORRIDOR MULTI-MODAL ALTERNATIVE ANALY- SIS/DR/~-[ ENVIRONMENTAL IMPACT REPORT PRELIMINARY FINDINGS REPORT Receive and fi 1 e. 7. 1983-84 COMPREHENSIVE ANNUAL FINANCIAL REPORT Receive and fi 1 e. m CORRECTION TO FIRST QUARTER FINANCIAL REPORT OF 1984-85 OPERA- TIONS Receive and file. XI. OTHER BUSINESS 1. CITY MANAGER 2. CITY ATTORNEY 3. CITY COUNCIL XII. AO,IOURNMENT - to the next regular meeting on January 7, 1985, at 7:00 pm. CITY COUNCIL AGENDA Page 3 12-18-84