HomeMy WebLinkAboutMINUTES 09-17-84MINUTES OF A REGULAJ~ I~ETIN$
OF ltl£ CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 17, 1984
II.
CAL TO ORBER/PLEDGE OF ~LEGIANCE/INVOCATION
The meeting was called to order by Mayor Kennedy at 7:02 p.m. in the
City Council Chambers, 300 Centennial Way. The Pledge of ~llegiance
was led by Councilman Saltarelli, and the Invocation was given by
Councilman Hoesterey.
ROLL CALL
Councilpersons Present:
Councilpersons Absent:
Others Present:
Ursula E. Kennedy, Mayor
Richard B. Edgar
Ronald B. Hoesterey
Donald J. Saltarelli
Frank H. Greinke, Mayor Pro Tem
James G. Rourke, City Attorney
William A. Huston, City Manager
Mary E. Wynn, City Clerk
Donald D. Lamm, Com. Development Director
Robert S. Ledendecker, Dir. of Public Works
Charles R. Thayer, Chief of Police
Royleen A. White, Dir. of Com. & Admin. Srvcs.
Approximately 50 in the audience
III. PUBLIC INPUT
1. RESIOENTIA£ TRASH COLLECTION FEE
Clark Marks, 1672 Lear Lane, questioned Council reasoning regarding
the residential trash collection fee effective January 1, 1985. It
was Council consensus to respond to Mr. Marks directly.
Response by Councilmembers Saltarelli, Hoesterey and Edgar included
the following comments: Tustin is one of two cities in the County
subsidizing residential trash collection (which technically is not
true because condominium/townhouse and multi-family homeowners pay
a monthly fee). The belief was that by raising the City tax rate
$0.005 or $0.01 each year and the City paying trash collection with
one check on a monthly basis, it afforded residents an income tax
deduction and utilized an easier method of payment (this is no
longer possible since the laws have been changed).
Eighteen months ago, County dunl~ fees were increased on a per-
centage basis by staggering amounts and it was only equitable that
if some residents pay for weekly garbage collection, then everyone
should pay.
Council vowed that it would not allow development of East Tustin to
have a negative i~act on the City. By imposing a trash collection
fee now, the general fund balance is protected and can be used for
street repairs, park maintenance, etc., to keep programs that
people use at a lower cost to Tustin residents. Any savings from
the imposed fee will go into the General Fund, which can then be
used to meet unbudgeted special needs of the community at-large.
Mayor Kennedy rebutted that for years Tustin used free residential
trash collection as an annexation tool. She felt the budget is
financially sound, and although the City is facing the threat of
Jarvis 4, she sees no need to place that additional cost on the
community. The imposed fee appears to be a tax and it should have
been discussed openly. She added there was a great deal of evi-
dence on the other side, and it was a tough decision for all Coun-
cil members.
At the Mayor's request, the City Manager explained to Mr. Marks the
City's negotiation of the five-year franchise extension with SCA
Services of Orange County, which is legal under California law.
CITY COUNCIL MINUTES
Page 4, 9-17-84
Council discussion followed regarding limiting the tenant occupancy
age limit, with the consensus to retain it at 55 years of age or
older.
Roll call vote:
AYES:
NOES:
ABSENT:
Edgar, Hoeste~ey, Kennedy, Saltarelli
None
Greinke
110
2. ZONE CHANGE 84-5 - ORDINANCE NO. 918
It was moved by Saltarelli, seconded by Edgar, that Ordinance No.
918 have second reading by title only. Carried 4-0, Greinke
absent. Following second reading by title only of Ordinance No.
918 by the City Clerk, it was moved by Edgar, seconded by Salta-
relli, that Ordinance No. 918 be passed and adopted as follows:
ORDINANCE NO. 918 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, ADOPTING REZONING OF 14462 RED HILL AVENUE FROM
SUBURBAN RESIDENTIAL (R-4) DISTRICT TO COMMERCIAL GENERAL PLANNED
UNIT DEVELOPMENT (CG-PUD) DISTRICT
Roll call vote:
AYES:
NOES:
ABSENT:
Edgar, Hoesterey, Kennedy, Saltarelli
None
Greinke
110
VIII.
OLD
1.
BUSINESS
STEERING COI4HITTEE FOR A SENIOR CENTER - PROGRESS REPORT
Janet Schwartz, 10292 Overhill Drive, unincorporated Tustin area,
stated she was speaking on behalf of the Steering Committee for a
Senior Center (SCSC) and introduced committee members (Rose
Zuccarilli, Nick Ogden, Ruby May, Ken Hoesterey, and Ruth Jacobson)
as introduced at the March 5, 1984, City Council meeting.
Mrs. Schwartz highlighted elements of the report entitled, "Study
of Scope and Function, Senior Center, City of Tustin," dated
September, 1984, prepared by Recreation Systems, Incorporated. She
stated that the SCSC-prefers Concept No. 3, it is willing to con-
tinue its involvement in development of the center, and requests
that the Council continue its support of the project.
Councilman Edgar commended the SCSC on a job well done. At Mayor
Kennedy's request, Councilman Edgar withdrew his motion to pursue
the purchase of 1.5 acres of undeveloped land (an "L" shaped parcel
lying between the Administration Building and Peppertree Park) from
the Tustin Unified School District. Mayor Kennedy requested that
he allow the Council an additional two weeks on the matter.
Council discussion followed regarding demographics, service areas,
the possibility of a two-story parking structure with a two-story
senior center, cost of land acquisition, funding sources, site
selection, and the continued services of Recreation Systems, Inc.
It was moved by Hoesterey, seconded by Kennedy, to direct the
Steering Committee for a Senior Center to proceed full steam and
commit to a site selection, and that staff draft an agreement for
the continued services of Recreation Systems, Inc. Carried 4-0,
Greinke absent. 41
2. LAND USE REGULATIONS CONCERNING ALCOHOLIC BEVERAGE LICENSES
The Community Development Director presented the staff report as
contained in the inter-com dated September 17, 1984, submitted on
behalf of the Planning Commission.
CITY COUNCIL MINUTES
Page 5, 9-17-84
It was then moved by Kennedy, seconded by Edgar, to require a Con-
ditional Use Permit (CUP) for al) convenience and mini-markets, _all
drive-in or drive-thru markets, and all markets operated in.
conjunction with gasoline service stations.
Lucy Straight, co-founder of Parents Who Care, extended thanks to
both the Planning Commission and Community Development Department
for their time and input on-the matter, and requested that Council
consider the possibility of requiring a CUP for all businesses
selling liquor and to consider establishing a City ordinance pro-
hibiting the sale of alcoholic beverages at drive-in/drive-thru
markets and markets in conjunction with gasoline service stations.
Councilman Hoesterey. stated his support of the motion on the basis
that the community is better protected through land use regula-
tions, rather than specifically prohibiting an item or product
(alcohol), which is subject to challenge in court.
-Councilman Saltarelli stated he saw a problem with selectivity and
is more comfortable with requiring a CUP for any establishment
selling alcoholic beverages.
The Community Development Director responded that staff tould
require a CUP for all on- and off-site sales of alcoholic bever-
ages. It is done by many cities, and it would permit review by
both the Planning Commission and City Council of all liquor license
applications. Staff's recommendation was to limit uses which are
of the nuisance type - those that are predominantly off-sale and
that attract teenagers at lunch time or after school {such as con-
venience markets and liquor stores).
The City Attorney stated that, in addition to the administrative
problems it might create, he was leery about requiring permits or
limiting every establishment that might sell alcoholic beverages.
Jack Miller, Parents Who Care, stated that in workshop sessions he
attended, a representative from Alcoholic Beverage Control sug-
gested requiring a CUP for all liquor establishments.
In response to Councilman Hoesterey, the Community Development
Director summarized regulations imposed by the Alcoholic Beverage
Control and clarified comments made by the ABC representative. The
City Manager stated his concerns relative to Councilman Salta-
relli's preference to require a CUP for any establishment selling
alcoholic beverages.
Joe Nunziato, 129 Madrid, pastor of Aldersgate Methodist Church,
stated that in addition to the problem of mixing vehicles with
alcohol, many marriages are disintegrating due to alcohol-related
problems, and although requiring a CUP for all liquor establish-
ments may cause staff problems, it is a step in the right direc-
tion.
After further Council discussion,, a substitute motion was made by
Saltarelli, seconded by Kennedy, to require a Conditional Use
Permit for all businesses selling alcohol. Carried 4-0, Greinke
absent. 81
3. EXTENSION OF CONSENT FOR TRANSFER OF CATV FRANCHISE TO UNITED CABLE
In accordance with the staff report and recommendation presented by
the City Manager as contained in his inter-com dated September 17,
1984, and United Cable's letter dated September 10, 1984, it was
moved by Saltarelli, seconded by Edgar, to adopt the following:
RESOLUTION NO. 84-76 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, EXTENDING THE CONSENT FOR TRANSFER OF THE
CABLE TELEVISION FRANCHISE IN THE CITY OF TUSTIN, CONCERNING
HYPOTHECATION OF THE CABLE TELEVISION FRANCHISE IN THE CITY OF
TUSTIN, AND RELEASING A CASH DEPOSIT ACCOUNT AND VARIOUS BONDS UPON
ACCEPTANCE OF A REPLACEMENT BOND
Carried 4-0, Greinke absent. 53
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Page 6, 9-17-84
IX. REPORTS
X®
1. PLANNING CO~ISSION ACTIONS - SEPTEMBER 11, 1984
Mayor Kennedy stated Mayor Pro Tem Greinke 'requested that Use
Permit No. 84-20 - Pacific Bell Telephone Company be agendized for
Council consideration, and she stated her support of his request.
The City Manager responded to Councilman Saltarelli that there-has
been no commitment by Pacific Bell on whether sales tax will be
generated from this location, for corporate organizational reasons
relating to the short period of time since the breakup of American
Telephone, and the Planning Commission approved the project with
that understanding.
Councilmembers Saltarelli, Edgar, and Hoesterey stated their reluc-
tance to delay the project, and felt comfortable with the Planning
Commission's public hearings, findings, and approval of the proj-
ect.
It was then moved by Edgar, seconded by Saltarelli, to ratify the
Planning Commission Action Agenda of September 11, 1984. Carried
3-1, Kennedy opposed, Greinke absent. ~1~)
2. PLANNING CO~ISSION TER)IS OF OFFICE
Council discussion and debate ensued pertaining to the inter-com
dateu August 27, 1984, prepared by the Community Development
Department on subject item.
It was moved by Hoesterey, seconded by Kennedy, to maintain the
present two-year terms of office for all five Planning Commission
members subject to reappointment in spring, 1986, as follows:
3 members for two-year terms of office
2 members for one-year terms of office
Motion died 2-2, Edgar and Saltarelli opposed, Greinke absent.
It was then moved by Edgar, seconded by Saltarelli, to continue the
matter to October 1, 1984. Carried 4-0, Greinke absent. 80
3. COSTA WESA FREEWAY (ROUTE 55)/SANTA AIWA FREEWAY (I-5) INTERCHANGE
Following a question-and-answer period, it was moved by Hoesterey,
seconded by Edgar, to receive and file the inter-com dated
September l, 19~4, prepared by the Public Works Director on subject
item. Motion carried 4-0, Greinke absent. 54
4. STATUS REPORT - CITY PARKING STRUCTURE
It was moved by Hoesterey, seconded by Edgar, to receive and file
the inter-com dated September 17, 1984, prepared by the Community
Development Department on subject matter. Carried 4-0, Greinke
absent. 81
5. COLUMBUS TUSTIN WATER WELL
Following Councilman Edgar's commendation, the inter-com dated
September 17, 1984, prepared by the Director of Public Works on
subject item was received and filed by unanimous informal consent.
107
OTHER BUSINESS
1. ST. CECILIA'S CARNIVAL
Councilman Saltarelli reported to representatives in the audience
from St. Cecilia's Carnival Committee that carnival attendants
fingerprinted for the 1983 carnival would not need to repeat the
procedure if they furnish their name, address, and driver's license
number to the Police Department, as he was informed by the Chief of
Police.
CITY COUNCIL MINUTES
Page 7, 9-17-84
2. REQUEST FOR CLOSED SESSION
The City Manager requested a Closed Session for discussion of
personnel and legal matters following the Redevelopment Agency
meeting.
3. PARKING .ON. EDFORD BETWEEN CARROL WAY & YORBA STREET
In accordance with Councilman Edgar's request and following a
question-and-answer period, it was moved by Edgar, seconded by
, to temporarily remove the "No Parking" signs on the north
Medford between Carroll Way'and Yorba Street. Carried 4-0,
Greinke absent. 75
4. SCAG REPRESENTATIVE
Per Councilman Edgar's suggestion, Mayor Kennedy was appointed
Tustin's voting ~elegate for the SCAG annual General Assembly held
in April of each year by unanimous informal consent, in response to
the letter dated September 14, 1984, from dohn Melton, SCAG Presi-
dent, on the matter. 73
LEAGUE OF CITIES LIAISON /k°POINTMENT
Councilman Hoesterey stated that the League of Cities, Orange
County Division, has requested that City Council appoint a liaison
to which information from the State League can be forwarded. Coun-
cil concurred to appoint Councilman Frank Greinke as such. 73
6. STAFF COMMENDATION
Councilman Saltarelli extended thanks and commendations to staff on
their efficiency in labeling the voting mechanism buttons for Coun-
cil's benefit.
7. OFFICIAL ~)I)JOURNMENT TO FOLLOW CLOSED SESSION
Councilman Saltarelli requested that formal adjournment of the City
Council should be held following the evening's Closed Session.
8. CHAMBER OF COI~4ERCE - OCKTOBERFEST CELEBRATION
Mayor Kennedy reminded the Council that the Tustin Chamber of Com-
merce will host the first annual "Ocktoberfest" on Saturday,
September 22, 1984, at the USMCAS, Tustin, picnic grounds.
9. LANCE UP. IVE DRAINAGE PROBLEMS
Mayor Kennedy referenced a letter from Mrs. Campbell, 1422 Lance
Drive, regarding drainage problems. The Director of Public Works
responded and informed Council of staff actions to date on the
matter.
XI.
RECESS - REOEVELOPMENT; CLOSED SESSION - RECONVENED
At 8:57 p.m., it was moved by Edgar, seconded by Hoesterey, to recess
to the Redevelopment Agency, and thence to a Closed Session for discus-
sion of personnel and legal matters. Carried 4-0, Greinke absent.
The meeting was reconvened at 10:15 with Councilman Greinke absent.
XII. MISCELLANEOUS ACTIONS FROM CLOSED SESSION
1. SETTLEMENT OF WORKER'S COMPENSATION CLAIM - MAXIM RACINE
It was moved by Hoesterey, seconded by Saltarelli, to authorize
settlement of the Workman's Compensation Claim tiled by Maxim
Racine in the amount of $7,210.00. Carried 4-0, Greinke absent.
7g
CITY COUNCIL MINUTES
Page 8, 9-17-84
2. COII:LICT OF INTEREST CODE AMENDFIENT -RESOLUTTON NO. 84-77
It was moved by Edgar, seconded by Saltarelli, to- adopt the
following:
RESOLUTIOg NO. 84-77 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING AMENDMENT NO. 3 TO THE CONFLICT OF
INTEREST CODES OF THE DEPARTMENTS OF THE CITY OF TUSTIN
Carried 4-0, Greinke absent.
3. RECOVERY-OF ~NALTIES & INTEREST ON PROPERTY TAXES
79
It was moved by Edgar, seconded by Saltarelli, to authorize the
City Attorney to file a claim against the County of Orange for
withholding penalties and interest upon real property taxes and
failing to transmit to the City of Tustin its proportionate share
in the amount of approximately $30,000.00. Motion carried 4-0,
Greinke absent. 97
XlII.
The meeting was adjourned at 10:18 p.m. to the next regular meeting on
October 1, 1984, at 7:00 p.m. by unanimous informal consent.
r'- C~Y CLERK ~ ~
MAY(JR -
MXNUTE$ OF A REGULA. R )~EETING
OF lllE REDEVELOPMENT Ar~NCY OF
THE CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 17, 1984
CALL-TO ORDER
The meeting was called to order by Chai'rperson Kennedy at 8:57 p.m. in the
City 'Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Agency Members Present:
Agency Members Absent:.
Others Present:
APPROVAL OF MINUTES
Ursula E. Kennedy, Chairperson
Richard B. Edgar
Ronald B. Hoesterey
Donald J. Saltarelli
Frank H. Gre~nke, Chairperson Pro Tem
James G. Rourke, City Attorney
William A. Huston, Exec. Director/City Manager
Mary E. Wynn, Recording Secretary/City Clerk
Donald D. Lamm, Com. Development Director
Robert S. Ledendecker, Dir. of Public'Works
Charles R. Thayer, Chief of Police
Royleen A. White, Dir. of Com. & Admin. Srvcs.
Approximately 5 in the audience
It was moved by Saltarelli, seconded ~ Edgar, to approve the minutes of
the September 4, 1984, meeting, e motion carried 3-0, Hoesterey
abstained, Greinke absent.
4. APPROVAL OF DEMANDS
It was moved by Hoestere¥, seconded by Saltarelli, to approve demands for
the month of August, 1984, in the amount of $6,676.86 as recommended by
the Finance Director. Motion carried 4-0, Greinke absent. 81
DESIGN REVIEW - ZONE CHANGE 84-4, 1262 BRYAN AVENUE - RESOLUTION NO. RDA
84-11
It was moved by Hoesterey, seconded by Saltarelll, to adopt the following:
RESOLUTION NO. RDA 84-11 - A RESOLUTION OF THE COMMUNTY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESIGN PLAN FOR
THE SENIOR BOARD AND CARE FACILITY AT 1262 BRYAN AVENUE
Carried 4-0, Greinke absent..
6. OTHER BUSINESS
81
None,
ADJOURNMENT
At 9:05 p.m., it was Joyed by Saltarelli, seconded by Hoesterey, to
adjourn the Agency meeting to the next regular meeting on October 1,
1984. Motion carried 4-0, Greinke absent.
CHAIRPERSON
gb. GOl~l N(~
¢~'~ OF
300 C~.~t~ni~i
Turn. Ca.
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