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HomeMy WebLinkAboutCC 1 MINUTES 09-04-84MINUTES OF A REGULAR ~L~TING OF THE CITY COUNCIL OF ltlE CITY OF TURIN, CALIFORNIA AUGUST 20, 1984 II. CALL TO ORDER/PLEDgE OF ALLEGIANCE/INVOCATION The meeting was called to order by Mayor Pro Tern Greinke at 7:01 p.m. in the City Council Chambers, 300 Centennial Way. The Pledge of Alle- giance was led by Councilman Edgar, and the Invocation was given by Councilman Saltarelli. ROLL CALL Councilpersons Present: Councilpersons Absent: Others Present: Frank H. Greinke, Mayor Pro Tem Richard B. Edgar Donald J. Saltarelli Ursula E. Kennedy, Mayor Ronald B. Hoesterey 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. Jeff Kolin, Recreation Superintendent Approximately 14 in the audience III. PROCI.AI*J~TION - SEPTEMBER, 'LEUKENIA NONTH' IV. Ve VI. Mayor Pro Tem Greinke stated that Council has proclaimed the month of Septe~er, 1984, "Leukemia Month" urging all citizens to support the 1984 Leukemia Society Ca~aign to raise funds for leukemia research and patient-aid programs. Because no one was present to accept the procla- mation, Mayor Pro Tem Greinke requested that it be mailed to the Chap- ter President. ~ PUBLIC INPUT 1. &OHN WAYNE AIRPORT James Plesetz, 17731 Miller Drive, spoke in opposition to expansion of John Wayne Airport on behalf of area residents, and urged Coun- cil efforts in favor of Tustin residents pertaining to New Business Item No. 4 - John Wayne Airport Expansion, EIR 508 (see page 4 for Council action on this matter). 101 PUBLIC HEARINGS None. CONSENT CALENDAR It was moved by Edgar, seconded by Saltarelli, to approve the entire Consent Calendar. Carried 3-0, Hoesterey and Kennedy absent. APPROVAL OF MINUTES - AUGUST 6, 1984 2. RATIFICATION OF PAYROLL IN THE AMOUNT OF $108,626.64 /L~pROvAL OF DE~DS IN THE 'AMOUNT OF $490,291.04 50 3. REJECTION OF CLAIM OF LUCKY STORES (jANET TURBES); DATE OF LOSS: 2-3-83; DATE FILED: 6-26-84; CLAIN NO.: 84-16 Rejected subject claim as recommended by the City Attorney. 40 TUSTIN PUBLIC INFORMATION, INC. Authorized the Finance Director to transfer $7,300 from the Community Services Department budget to Tustin Public Informa- tion, Inc., for mailing of Tustin Today as recommended by the Recreation Superintendent. 41 CITY COUNCIL MINUTES Page 2, 8-20-84 5. RESOLUTION ND. 8~-64 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DECLARING IRVINE BOULEVARD BETWEEN RANCHWOOD ROAD AND 4320.33 FEET EASTERLY TO BE A COUNTY HIGHWAY DURING THE PERIOD OF IMPROVEMENT BY THE COUNTY OF ORANGE Adopted Resolution No. 84-64 as recommended by the Director of Public Works/City Engineer. 95 6. REQUEST FOR RESTRICTED PARKING OILING STREET SWEEPING OPERATIONS · (Redhill Avenue between San Juan Street and North of Lance Drive, and Lance Drive between Redhill Avenue and Charloma Drive) Authorized the installation of signing to restrict on-street parking during street sweeping hours, 6:00 a.m. to noon on Friday, on both sides of subject streets and that warnings be issued in lieu of citations for the first 30 days after sign installation as recommended by the Director of Public Works/ City Engineer. 75 7. ~J-'SOLUTION Dmz. 84-63 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING A REVISED CLASSIFICATION PLAN OF THE CITY OF TUSTIN Adopted Resolution No. 84-63 as recommended by the Director of Community and Administrative Services. 79 8. RESOLUTION ND. 84-62 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACTING ON AN APPEAL OF THE CITY COUNCIL AFFIRMING THE- FINDINGS OF THE PLANNING COMMISSION CONCERNING USE PERMIT NO. 84-8 (Georgetown Manor Apartments, 13181-13195 Gwyneth Drive ) Adopted Resolution No. 84-62 as requested by the City Council. 8! VII. ORDINANCES FOR INTRODUCTION VIII. None, ORDINANCE FOR ADOPTION 1. ZONE CHANGE ND. 84-3 -ORDINANCE NO. 916 It was moved by Edgar, seconded by Saltarelli, that Ordinance No. 916 have second reading by title only. Motion carried 3-0, Hoesterey and Kennedy absent. Following second reading by title only of Ordinance No. 916 by the City Clerk, it was moved by Edgar, seconded by Saltarelli, that Ordinance No. 916 be passed and adopted as follows: ORDINANCE ND. 916 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, REZONING THE PROPERTIES ON THE NORTHEAST CORNER OF SEVENTEENTH STREET AND CARROLL WAY (ASSESSORS PARCEL NUMBERS 395-142-05 THROUGH 395-142-09) FROM RE-TAIL COMMERCIAL (C-l} DIS- TRICT TO COMMERCIAL GENERAL-PLANNED UNIT DEVELOPMENT (CG-PUD) DISTRICT Roll Call Vote: AYES: NOES: ABSENT: Edgar, Greinke, Saltarelli None Hoesterey, Kennedy 110 IX. OLD BUSINESS None. X. NEW BUSINESS 1. SA&( DIEGO CREEK SEDINENTATION CONTROL PROGIL~ The staff report and recommendation were presented by the Director of Public Works/City Engineer as contained in his inter-com dated July 27, 1984, on subject item. CITY COUNCIL MINUTES Page 3, 8-20-84 The City Manager noted that cost estimates for construction do not include State and/or Federal grant funds, and any amounts from out- side sources, which is highly probable, would decrease Tustin's share. He added that the City should view the program in the con- text of overall flood control improvements in the community; i.e., if the Orange County Flood Control District is expected to fund future improvements (Peters Canyon Wash, for example), then the City should accept its.share of this project so that a reciprocal arrangement is established. The Director of Public Works explained to Councilman Saltarelli how designated percentages by the five participating agencies were esta61ished and what the proposed program will accomplish. Councilman Saltarelli expressed concern that Tustin would risk being heavily burdened if one of the agencies were to withdraw from the program, when' the benefits to Tustin are nebulous. The Direc- tor of Public Works explained that if any agency withdraws from the program, the Executive Committee could disband the plan, and a State-mandated program would be effected. The City Attorney stated that he reviewed the agreement and approved same. Following further discussion, it was moved by Edgar, seconded by Greinke, to authorize the Mayor to execute the Implementation Agreement for in-channel facilities along San Diego Creek between the City of Tustin, the County of Orange, the Orange County Flood Control District, the City of Newport Beach, the City of Irvine, and the Irvine Co. any. The Director of Public Works added that if in the first step of the program the Executive Committee determines that inadequate funds are available, the program can be terminated. The Director veri- fied that the proposed payment schedule is based upon completion, and no advance payment is required. The motion carried 2-1, Saltarelli opposed, Hoesterey and Kennedy absent. 45; 84-33 · 2. JAMBOREE BLVD./SANTA ANA FREEWAY INTERCHANGE - RESOLUTION NO. 84-65 Pursuant to the staff recommendation contained in the inter-com dated August 13, 1984, prepared by the Director of Public Works, it was moved by Saltarelli, seconded by Edgar, to: 1) Adopt the following:. RESOLUTION NO. 8~-05 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, SUPPORTING THE JAMBOREE BOULEVARD/SANTA ANA FREEWAY INTERCHANG~ AS A LOCALLY FUNDED PROJECT 2) Request the Orange County Transportation Commission (OCTC) to process an amendment to the State Transportation Improvement Program (STIP) to include the Jamboree Boulevard/Santa Ana Freeway interchange as a locally funded project; 3) Direct staff to initiate project development activities with CalTrans; 4) Authorize staff to negotiate a contract with LSA, Inc., for project management and preparation of an Environmental Assess- ment for the interchange project; and 5) Authorize Staff to solicit proposals for the engineering design services for the Jamboree Boulevard/Santa Aha Freeway inter- change to proceed concurrently with the environmental process. Motion carried 3-0, Hoesterey and Kennedy absent. 54 3. TRASit COLLECTION FEE - RESOLUTION NO. 84-66 The City Manager presented the staff report and recommendation, responded to Council questions, and noted that Resolution No. 84-66 was handed out to Council this evening. CITY COUNCIL MINUTES Page 4, 8-20-84 It was meved by Saltarelli, seconded by Edgar, to adopt the follow- ing: RESOLUTION NB. 84-66 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, FIXING FEES FOR COLLECTION AND DISPOSAL OF SOLID WASTE Motion carried 3-0, Hoesterey and Kennedy absent. ,)OHM WAYNE AIRPORT EXPANSION, EIR 508 45; 83-26 102 The staff report and recommendation were presented by the. Community Development Director as contained in the inter-com dated August 20, 1984, prepared by the Community Development Department. Council discussion followed. James Plesetz, 17731 Miller Drive, expressed concern regarding the newer aircraft which are reportedly quieter in take-off but noisier in landing, and stated that increasing the number of flights increases the chances of an aviation hazard/accident over Tustin, It was then moved by Edgar, seconded by'Greinke, to authorize staff to address a letter to the County of Orange, Board of Supervisors, outlining the following concerns: 1) The potential i~act of airport expansion on vehicular traffic through Tustin (via Red Hill Avenue). 2) Include in the analyses as a viable alternative the considera- tion of an off-shore airport with runways parallel to the coastline. 3) As a mitigating measure, move the Instrument Landing System (ILS) approach west of the Newport Freeway which would divert .commercial flights over currently existing non-residential uses {industrialized area of Santa Ana). 4) Encourage moving general aviation flights to smaller local air- ports which would' Significantly reduce overflights. Conduct additional noise studies that compare the single event noise ink, acts of the currently used MD-80 with the newer Class A aircraft (B-757, 767) and Class AA aircraft (B-737-300) on overflights over Tustin. 6) The potential inl~acts of single event and CNEL take-offs toward Tustin. 7) There is not a sufficient level of detail to consider MCAS, E1 Toro, or Santiago Airport as potential airport site alterna- tives. The City of Tustin can expect additional noise and traffic impacts, neither of which are sufficiently examined. 8) As a mitigating measure, examine the potential' noise impact on overflights for varying types of descent patterns into the air- port. Develop an- optimum descent pattern that ensures aircraft safety while reducing noise impact. Develop a procedure that ensures compliance, while making airlines responsible for the actions of their pilots. g) The EIR does not examine fuel dumping procedures carried out by jet aircraft. The EIR should examine these procedures and what impact the additional flights may have on the Tustin area in this regard. The City of Tustin can support growth of the John Wayne Airport if it can be quantitatively shown that the additional flights can'be mitigated to a level of insignificance. The City would define a level of insignificance as a single event noise level impact that is either the same or less than current overflight noise levels. Motion carried 3-0, Hoesterey and Kennedy. 101 CITY COUNCIL MINUTES Page 5, 8-20-84 XI. TUS~[IN TILLER DAYS PA~AI)E - TURIN jAYCEES Following consideration of the letter dated August 15, 1984, from the Tustin Jaycees, it was moved by Edgar, seconded by Saltarel)i, to approve the following: 1} The Tustin Jaycees will procure adequate liability insurance to cover their own involvement in the parade, mile the City will procure its own coverage to the extent of its involvement, with each party then having coverage to the extent it may deem necessary; 2) Only those equestrian units with substantial parade experience (i.e., 6 parades within the last 12 months) and good safety records will be allowed to participate; in addition, with the exception of military units, these entries will be required to provide evidence of at least $1,000,000 of liability coverage and sign an agreement relieving the City and Tustin Jaycees of any liability resulting from their participation in the parade; and 3) The City will provide advance funds to the Tustin Jaycees to run the parade in an amount not to exceed $3,100.00. Carried 3-0, Hoesterey and Kennedy ~sent. 34 REPORTS 1. PLANNING CO)~IlSSIO# ACTIONS - AUGUST 13, ~984 Following the Community Development Director's response to Council questions regarding items pertaining to the proposed satellite dish antenna ordinance, monument signs for the revitalized center at Seventeenth Street and Carroll Way (former Ralph's ,shopping center), and the automotive service center at 1122-1192 Laguna Road, it was moved by Edgar, seconded by Saltarelli, to ratify the August 13, 1984, Planning Commission Action Agenda~ Carried 3-0, Hoesterey and Kennedy absent. ~0 2. QUARTERLY REPORT SPRING 1984 - CO~UNITY SERVICES Mayor Pro Tem Greinke commended the Community Services Department on the upcoming 5K Run to be held in conjunction with Tustin Tiller Days. Councilman Edgar noted that the Community Services program is self-sufficient and benefits many people. Subject report dated August 14, 1984, prepared by the Recreation Superintendent was received and filed by unanimous informal con- sent. 41 3. COI~IUNICOM L~DATE PROGRESS REPORT The Director of Public Works reported that all construction required for service within the City was completed on July 27, 1984, with the exception of the Enderle Gardens area where property easements on private streets were not granted. He added that acquisition by United Cable will be con~)leted on September 18, 1984, within the deadline date established for the transaction which was October 1, 1984. 53 XII. OTHER BUSINESS 1. ADNINISTRATIVE APPEAL HEARING - MARK ZII~ERMAN In accordance with the City Attorney's request, it was moved by Saltarelli, seconded by Greinke, to authorize and direct the issu- ance of 10 subpoenas for the administrative appeal hearing of Mark Zimmerman, and direct the Mayor and City Clerk to cause said sub- poenas to be issued. Motion carried 3-q., Hoesterey and Kennedy absent. 7g CITY COUNCIL MINUTES Page 6, 8-20-84 XIII. 2. AMEIII~NT TO THE BROWN ACT Following Council/staff discussion regarding recent amendments to the Brown Act relative to disclosure of legal matters discussed in Closed Session, Mayor Pro Tem Greinke requested staff provide Coun- cil with a copy of same. 61 3. COLUI~US TUSTIN WELL PROJECT STATUS The Director of Public Works responded to Councilman Edgar that the September '17 meeting is the target date for Council approval of plans/specs and authorization to advertise for bids on the Columbus Tustin water well design project (Phase II}. 107 4. 'B' STREET STORM [}RAIN In response to Councilman Edgar, the Director of Public Works reported that staff has contacted CalTrans regarding the "B" Street/Nisson Road storm drain project to correct flooding problems during the rainy season. Commencement of improvements is dependent upon which alternative is chosen for the expansion of the I-5/55_ Freeway interchange, and staff is awaiting word on the matter. 91 5. EASTERN CORRIDOR TR~FIC STUDIES It was moved by Edgar, seconded by Greinke, to authorize a letter be sent to the Orange Cdunty Board of Supervisors to insure that traffic studies include the Eastern Corridor going southerly of the I-5 rather than stopping at the I-5. Carried 3-0, Hoesterey and Kennedy absent. 100 $. PUBLIC INST~UTION FACILITIES The City Manager responded to Mayor Pro Tem Greinke that staff has had dialog with the Tustin Unified School' District regarding East Tustin development and use of school facilities, and staff will report details to Council. RECESS - REDEVELOPI~NT; ADdOURlg~ENT At 8:00 p.m., it was moved .by Edgar, seconded by Saltarelli, to recess to the Redevelopment Agency, and thence adjourn to the next adjourned regular meeting on Tuesday, September ¢, 1984, at 7:00 p.m. Carried 3-0, Hoesterey and Kennedy absent. MAYOR CITY CLERK