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HomeMy WebLinkAboutAGENDA 10-15-84II. III. IV. Ve AGENDA OF A REGULAR ~ETING 'OF THE TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 CENTENNIAL WAY October 15, 1984 7:00 P.M. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION ROLL CALL 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.) CONTINUED PUBLIC HEARING 1. RESOLUTION NO. 84-81 - A Resolution of the City Council of the City of Tustin, ADOPTING THE ORANGE COUNTY SOLID WASTE MANAGEMENT PLAN Pleasure of the Council. PUBLIC HEARINGS 1. RESOLUTION NO. 84-82 - A Resolution of the City Council of the City of Tustin, California, AMENDING THE LAND USE ELEMENT OF THE TUSTIN AREA GENERAL PLAN FOR THE NORTHWESTERN PORTION OF 1372 IRVINE BLVD., AS SHOWN IN EXHIBIT "A" Accept the Planning Commission recommendation and ad~pt General Plan Amendment 84-4a, by the approval of Resolution No. 84-82 as recommended by the Community Development Department. 0 RESOLUTION NO. 84-80 - A Resolution of the City Council of the City of Tustin, California, AMENDING THE LAND USE ELEMENT OF THE GENERAL PLAN FOR CERTAIN PROPERTIES AS SHOWN IN EXHIBITS A THROUGH F Accept the recommendation of the Planning Commission and adopt GPA 84-4b by approval of Resolution No. 84-80 as recommended by the Community Development Department. 3. OPEN SPACE AND CONSERVATION ELEMENT Pleasure of the Council. GRENERAL PLAN AMENDI~ENT 84-4D, RECREATION ELEI~ENT OF THE TUSTIN GENERAL PLAN Adoption of General Plan Amendment 84-4D, Recreation Element of the Tustin General Plan, as recommended by the Director of Community and Administrative Services. RESOLUTION NO. 84-73 - A Resolution of the City Council of the City of Tustin, DETERMINING AND ADOPTING AN APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 1984-85, IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE STATE OF CALIFORNIA, AND SECTION 7910 OF THE GOVERNMENT CODE Adoption of Resolution No. 84-73 as recommended by the Finance Director. CITY COUNCIL AGENDA Page 1 10-15-84 6. APPEAL OF JE PERMIT I)4-16 -TUSTIN CO)e4UNi HOSPITAL Pleasure of the Council. 7. APPEAL OF USE PERMIT 84-18 -EL CAMINO PLAZA Pleasure of the Council. VI. 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 - October 1, 1984 and October 4, 1984 2. RATIFICATION OF PAYROLL in the amount of $113,653.46 APPROVAL OF OEI~J~NDS in the amount of $459,020.42 3. REJECTION OF CLAIM OF THOMAS MOORE; DATE OF LOSS: 6/19/84; DATE FILED WITH CITY: 9/10/84; CLAIM NO. 84-21 Rejection of subject claim as recommended by the City Attorney. PROPOSED SALE OF )lATER SERVICE FACILITIES TO CITY OF SAJITA A~LR Authorize the sale of ninety one water services to the City of Santa Ana in the amount of $56,645.66 subject to all procedures, as outlined by the City Attorney's office, and as recommended by the Director of Public Works/City Engineer. e PACIFIC DELL U~ILITY FJ%SEI~ENTS Authorize the Mayor to execute the subject grant deeds delineating easements within Lot E, Tract No. 6580, and across the easterly six feet of the parking lot located at 14742 Devonshire Avenue as recommended by the Director of Public Works/City Engineer. e UNITED STATES CONFERENCE OF MAYORS OEFERRED COMPENSATION PROGRAM CITY ADMINISTRRTIVE AGREEMENT Authorize the Mayor and the City Clerk to execute the subject agreement as recommended by the City Clerk. e EXECUTION OF COOPERATION AGREEMENT/IROUSTRIAL DEVELOPMENT BOND FINANCING Authorize the Mayor to execute the subject agreement on the condition that if the project does not use funds from the 1984 allocation, the Council must again review the project prior to the use of any funds from the 1985 allotment as recommended by the Community Development Department. 0 PERMISSION TO LEVY RENT INCRE~E Recommended that the rent increase as Jeffers be approved as recommended Development Department. requested by Mr. by the Community RESOLUTION NO. 84-79 - A Resolution of the City Council of the City of Tustin, APPROVING PARCEL MAP NO. 84-1029 (Tustin Community Hospital} Adoption of Resolution No. 84-79 as recommended by the Community Development Department. CITY COUNCIL AGENDA Page 2 10-15-84 VII. 10. RESOLUTION ND. 84-83- A Resolution of the City Council of the City of Tustin, California, APPROVING TENTATIVE TRACT NO. 12273 (15582 South "B" St.) Adoption of Resolution No. 84-83 as recommended by the Community Development Department. ORDINANCES FOR INTRODUCTION 1. OROIlt~NCE NO. 921 - An Ordinance of the City Council of the City of Tustin, California, AMENDING PART 7, SECTION 9370, CHAPTER 3, ARTICLE g OF THE TUSTIN MUNICIPAL CODE, ESTABLISHING REGULATIONS FOR DEDICATION OF LAND, PAYMENT OF FEES, OR BOTH FOR PARK AND RECREATIONAL LAND IN SUBDIVISIONS M. O. - That Ordinance No. 921 have first reading by title only. M. O. - That Ordinance No. 921 be introduced. VIII. ORDINANCES FOR ABORTION 1. ORDINANCE NO. 919 - An Ordinance of the City Council of the City of Tustln, California, ADOPTING THE 1982 UNIFORM FIRE CODE, WITH CERTAIN AMENDMENTS M. O. - That Ordinance No. glg have second reading by title only. M. O. - That Ordinance No. 919 be passed and adopted. {Roll Call Vote) IX. X. OLD BUSINESS - None NEW BUSINESS 1. REQUES~ FOR SMOKE DETECTORS FROM NATIONAL COUNCIL ON FIRE PRE- VENTIOM TA~-I (TUSTIN AREA COUNCIL) Pleasure of the Council. XI. REPORTS 2. REQUEST FOR RESTRICTED PARKING DURING STREET SWEEPING HOURS Pleasure of the Council. 1. PLANNING COI~ISSIOM A~TIONS - October 8, 1984 All actions of the Planning Commission appealed by the City Council. 2. COLUMBUS-TUSTIN MELL PROJECT STATUS REPORT Receive and file. are final unless 3. REPAIR OF AS~AJ_TIC CONCRETE PAVEMENT Receive and file. XII. OTHER BUSINESS 1. CITY 2. CITY AITORNEY 3. CITY COUNCIL XIII. ADJOORNMENT - To a Long Range Planning Workshop on October 29, 1984, thence to the next regular meeting on November 5, 1984. and CITY COUNCIL AGENDA Page 3 10-15-84