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Home My WebLink AboutAGENDA 11-19-84I I. III. IV. VI. AGENDA OF A REGULAR )~EETING OF THE TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 CENTENNIAL WAY November 19, 1984 7:00 P.M. CALL TO ORDER/PLEDGE OF ~LEGIANCE/INVOCATION ROLL CALL PR(~L~U~UkTIONS 1. TILLER DAYS COMMI1-FEE PUBLIC HEARINGS 1. REVOCATION HEARING FOR USE PERMIT 80-21: WINDSOR GARDENS APART- MENTS Continue consideration of revoking Use Permit 80-21 to the 2-18-85 City Council meeting as recommended by the Community Development Department. 2. APPEA~L OF USE PERMIT NO. 84-23: HOME FEDERAL SAVINGS A/iD LOAN Pleasure of the Council. PUBLIC INPtF[ (For City of Tustin Residents and Businesspersons on any matter, and for Water Service Customers having a concern unresolved by Administrative proce- dures.) CONSENT CAJ.ENOAR 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 5, 1984 ® APPROVAL OF DE~NDS in the amount of $1,276,248.59 RATIFICATION OF PAYROLL in the amount of $115,825.50 RESOLUTION NO. 84-95 - A Resolution of the City Council of the City of Tustin, California, ESTABLISHING A DEFERRED COMPENSATION PROGRAM Adoption of Resolution No. 84-95 as recommended by the City Clerk. e L. P. REPERTORY PRODUCTION Approve the 1985 subject agreement with L. P. Repertory as recommended by the Recreation Superintendent. COLLECTION AGREEMENT FOR SEWER CONNECTION CHARGES Authorize the Mayor to execute the subject agreement for col- lection of sewer connection charges attributed to County San- itation District No. 1 within the Tustin City limits subject to the City Attorney's final approval as recommended by the Director of Public Works/City Engineer. CItY COUNCIL AGENDA PAGE I 11-19-84 SANTA ANA kLLEY IRRIGATION CO. (S.A.V.I.) Authorize the Mayor to execute the subject Quitclaim Deed and direct staff to record said document subject to the receipt of the $90.00 transfer fee as recommended by the Director of Public Works/City Engineer. w RESOLUTION NO. 84-97 - A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR INSTALLATION & MODIFICATION OF TRAFFIC SIGNAL IMPROVEMENTS AT VARIOUS INTERSECTIONS AND DIRECTING THE CITY CLERK TO ADVER- TISE FOR BIDS Adoption of Resolution No. 84-97 as recommended by the Direc- tor of Public Works/City Engineer. 0 RESOLUTION NO. 84-96 - A Resolution of the City Council of the City of Tustin, California, ADOPTING THE REVISED RECREATION ELE- MENT OF THE TUSTIN AREA GENERAL PLAN Adoption of Resolution No. 84-96 as approved by the City Council. e RESOLUTEON NO. 84-g4 - A Resolution of the City Council of the City of Tustin, California, APPROVING FINAL TRACT MAP 12106 Adoption of Resolution No. 84-94 as recommended by the Com- munity Development Department. 10. REQUEST FOR RESll~ICTED PARKING DURING STREET SWEEPING OPERATIONS (SAN JUAN STREET, MYRTLE AVENUE, MITCHELL AVENUE) Authorize the installation of signing to restrict on-street parking on the following streets during the hours of street sweeping, 6:00 A.M. to noon on the designated days as recom- mended by the Director of Public Works/City Engineer: 15962 and 16002 Myrtle Avenue (Monday) 1777 Mitchell Avenue (Monday) Northerly side of San Juan Street between Redhill Avenue and 620 + ft. easterly (Thursday) 11. RESOLUTION NO. 84-98 - A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR THE CITY OF TUSTIN FISCAL YEAR 1984-85 PAVEMENT REHABILITA- TION AND ASPHALT CONCRETE OVERLAY PROGRAM AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS Adoption of Resolution No. 84-98 as recommended by the Engi- neering Division. 12. REQUEST FOR RESTl~ICTED PARKING DURING STREET SWEEPING HOURS (ROSELEAF AVE., PACIFIC ST., MIMOSA LANE) Authorize the installation of signing to restrict on-street parking on the following streets during the hours of street sweeping, 6:00 A.M. to noon on Fridays as recommended by the Director of Public Works/City Engineer: Roseleaf Avenue between Yorba Street and Mimosa Lane Pacific Street northerly of Roseleaf Avenue Mimosa Lane between Vinewood Avenue and northerly of Rose- leaf Avenue 13. RELEASE OF IMPROVEMENT BONDS (WALNUT AND NEWPORT AVENUES) Accept the sidewalk improvements along Newport and Walnut Avenues at the northeasterly corner and authorize the release of Bond ~2062711 in the name of GLA Development and Kan as recommended by the Director of Public Works/City Engineer. CITY COUNCIL AGENDA PAGE 2 11-19-84 VII. ORDINANCES FOR INTRObuCTION 1. 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 first reading by title only. M. O. - That Ordinance No. 923 be introduced. VIII. ORDINANCES FOR ADOPTION ORDINANCE NO. 919 - An Ordinance of the City Council of the City of Tustin, California, ADOPTING THE 1982 UNIFORM FIRE CODE, WITH CERTAIN AMENDMENTS M. O. - That Ordinance No. 919 have second reading by title only. M. O. - That Ordinance No. 919 be passed and adopted. {Roll Call Vote} ORDINANCE NO. 920 - An Ordinance of the City Council of the City of Tustin, California, APPROVING ZONING ORDINANCE AMENDMENT NO. 84-3 THEREBY AMENDING SECTIONS 9232b(p), 9233c(v), 9234c(10), 9235c{dd), 9242b(g} AND 9297 OF THE TUSTIN MUNICIPAL CODE, TO REQUIRE THE ISSUANCE OF A CONDITIONAL USE PERMIT FOR ANY BUSINESS WHICH SELLS ALCOHOLIC BEVERAGES M. O. - That Ordinance No. 920 have second reading by title only. M. O. - That Ordinance No. 920 be passed and adopted. {Roll Call Vote} e ORDINANCE NO. 922 - An Ordinance of the City Council of the City of Tustin, California, APPROVING ZONE CHANGE 84-6 FOR THE PRO- PERTY LOCATED AT 17432 & 17442 MITCHELL AVENUE, TUSTIN, CALIFOR- NIA, FROM R-3 2,000 MULTIPLE FAMILY RESIDENTIAL TO PC-MF PLANNED COMMUNITY MULTIPLE FAMILY M. O. - That Ordinance No. 922 have second reading by title only. M. O. - That Ordinance No. 922 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 Recommended that Ordinance No. 921 be continued. IX. OLD BUSINESS - None Xo NEW BUSINESS 1. NORTH COLUMBUS-TUSTIN PARK DESIGN CONSULTANT Authorize the Mayor and City Clerk to execute an agreement with Recreation Systems, Inc., Fullerton, for the design of North Columbus- Tustin Park for an amount not to exceed $9,200.00 as recommended by the Recreation Superintendent. CITY COUNCIL AGENDA PAGE 3 11-19-84 REVENUE SHARING FUNDING RECOMMENDATIONS Approval of the funding levels, listed below, for 1984/85 Revenue Sharing to community non-profit groups as recommended by the Director of Community and Administrative Services: Assessment Treatment and Services Center Boys and Girls Club of Tustin Feedback Foundation/TLC Bartlett Center/Meals on Wheels COPES, Child or Parent Emergency Services, Inc. Lestonnac Clinic The Villa Family Services Association $10,000.00 7,765.00 3,000.00 5,000.00 10,000.00 2,000.00 635.00 1,600.00 e PURCHASE OF COMPUTER SYSTEM Authorize expenditure of $102,110.57 for purchase of Police Department computer and related equipment from Hewlett Packard Corporation as recommended by the Chief of Police. 4. AWARD OF BIO FOR 'B" STREET IMPROVEMENTS XI. REPORTS PLANNING CO~4ISSION ACTIONS - November 13, 1984 All actions of the Planning Commission are appealed by the City Council. final unless XII. OTHER BUSINESS 1. CITY MANAGER 2. CI~ ATTORNEY 3. CITY COUNCIL XIII. ADJOURNMENT - to the next regular meeting on December 3, 1984, at 7:00 pm. CITY COUNCIL AGENDA PAGE 4 11-19-84