HomeMy WebLinkAboutAGENDA 12-03-84II.
III.
IV.
VI.
AGENDA OF A REGULAR MEETING
OF THE TUSTIN CITY COUNCIL
COUNCIL CHAMBERS
300 CENTENNIAL WAY
December 3, 1984
7:00 P.M.
CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION
ROLL CALL
PROCLAMATIONS
1. TILLER DAYS PARADE
PUBLIC HEARINGS
1. ORDINANCE NO. 924 - An Ordinance of the City Council of the City
of Tustin, 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 first reading by title
only.
M. O. - That Ordinance No. 924 be introduced.
2. APPEAL OF U~E PERMIT 84-26 - NORTHWEST PORTION OF 1372 IRVINE
BLVD.
Pleasure of the City Council.
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.)
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 - November 19, 1984
2. APPROVAL OF OE~UkNDS in the amount of $656,785.10
RATIFICATION OF PAYROLL in the amount of $112,654.07
e
CANINE PURCHASE
Authorize the expenditure of $6,798 from Revenue Sharing for
purchase of canine and related equipment as recommended by
the Chief of Police.
RESOLUTION NO. 84-100 - A Resolution of the City Council of the
City of Tustin, APPROVING TENTATIVE PARCEL MAP 84-1030 LOCATED
AT 1372 IRVINE BOULEVARD
Adoption of Resolution No. 84-100 as recommended by the
Community Development Department.
CITY COUNCIL AGENDA PAGE 1 12-3-84
NITRATE DEMONSTRATION PROJECT AGREEMENT
Authorize the Mayor to execute the subject agreement and
direct staff to forward said agreement to the Orange County
Water District Board for their execution as recommended hy
the Director of Public Works/City Engineer.
RESOLUTION NO. 84-101 - A Resolution of the City Council of the
City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS
FOR WATER MAIN REPLACEMENT IMPROVEMENTS ON LORETTA DRIVE AND
ROSALIND DRIVE FROM FAIRHAVEN AVENUE TO 500+ NORTH
Adoption of Resolution No. 84-101 as recommended by the
Engineering Department.
?. RESOLUTION NO. 84-99 - A Resolution of the City Council of the
City of Tustin OVERRULING THE PLANNING COMMISSION APPROVAL OF
USE PERMIT 84-23 THEREBY DENYING AUTHORIZATION TO CONSTRUCT A
2,418 SQUARE FOOT SAVINGS AND LOAN BUILDING AT 500 EAST 1ST
STREET (LARWIN SQUARE)
Adoption of Resolution No. 84-99 as approved by the City
Council.
1985 MISS TUSTIN TALENT S~OW AND PAGEANT AGREEMENT
Authorize execution of subject agreement as recommended by
the Recreation Superintendent.
VII. ORDINANCES FOR INTRODUCTION - None
VIII. ORDINANCES FOR ADOPTION
ORDINANCE NO. 923 - An Ordinance of the City Council of the City
of Tustin, California, ESTABLISHING PROCEDURES AND REQUIREMENTS
FOR CONSIDERATION OF DEVELOPMENT AGREEMENTS
M. O. - That Ordinance No. 923 have second reading by title
only.
M. O. - That Ordinance No. 923 be passed and adopted.
{Roll Call Vote}
ORDINANCE NO. 921 - An Ordinance of the City Council of the City
of Tustin, California, AMENDING PART 7, SECTION 9370, CHAPTER 3,
ARTICLE 9, OF THE TUSTIN MUNICIPAL CODE, ESTABLISHING REGULA-
TIONS FOR DEDICATION OF LAND, PAYMENT OF FEES, OR BOTH FOR PARK
AND RECREATIONAL LAND IN SUBDIVISIONS
M. O. ' That Ordinance No. 921 have second reading by title
only.
M. O. - That Ordinance No. 921 be passed and adopted.
(Roll Call Vote)
IX.
OLD BUSINESS
1. ll~FFIC SIGNAL/STOP SIGN WARRANT STUDY FOR MCFADDEN AND MYRTLE
AVENUES
Receive and file.
NEW BUSINESS
1. AWARD OF BID - COPY MACHINE
Award bid in the amount of $30,980.02 for purchase of copy
machine from IBM Corporation as recommended by the Chief of
Police.
CITY COUNCIL AGENDA PAGE 2 12-3-84
XI. REPORTS
1. PLANNING CO~ISSION ACTIONS - November 26, 1984
All actions of the Planning Commission are final unless
appealed by the City Council.
2. STATUS REPORT CONCERNING INSTALLATION OF NEW CITY ENTRY SIGNS
Receive and file.
3. 1984 SUI~4ER QUARTERLY REPORT (CO)I4UNITY SERVICES DEPARTMENT)
Receive and file.
4. COMPUTERIZATION OF CITY TRAFFIC SIGNAL SYSTEMS Receive and file.
5. UTILITY UNDERGROUNDING - REDHILL AVENUE FROM SYCAMORE AVENUE TO
WALNUT AVENUE
Receive and file.
6. 1983/84 YEARLY FINANCIAL REPORT Receive and file.
XII. OTHER BUSINESS
1. CITY PlANAGER
2. CITY ATTORNEY
3. CITY COUNCIL
XIII. AJ)JOURNENT - to the next regular meeting on December 17, 1984, at 7:00 pm.
CITY COUNCIL AGENDA Page 3 12-3-84