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HomeMy WebLinkAboutAGENDA 08-06-84AGENDA OF A REGULAR I,~EET[NG OF THE TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 CENTENNIAL WAY August 6, 1984 7:00 P.M. I. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION II. III. ROLL CALL PROCLA~&~T IONS 1. OLYI~PIC TORCH RUNNERS 2. VOLUNTEER FIREFIGItllER PJECOGNITION I)AY - AUGUST 18, 1904 IV. Ve PUBLIC INPUT (For City of Tustin Residents and Businesspersons on any matter, and for Water Service Customers having a concern unreso]ved by Administrative proce- dures. ) PUBLIC HEARING CONTINUED CONSIDERATION OF USE APARTMENTS Pleasure of the Council. PEP. HIT 04-8 - GEORGETOWN HANOR GENERAL PI_AJI AMENDI~ENT NO. 84-3B - OPEN SPACE AND CONSERVATION ELENENT OF THE TOSTIN AREA GENERAL PLAJ¢ (Continued Hearing) Public Hearing be closed and the element be withdrawn until readvertised for hearing at a joint meeting of the Planning Commission and the City Council on Sept. 10, 1984 as recommended by the Community Development Department. GENERAL PLAN J~IENDMENT NO. 84-3C - RECREATION ELENEI~r OF THE TLLiTIN AREA GENERAL PI_AJ~ (Continued Hearing) Public Hearing be closed and the element be withdrawn until readvertised for hearing at a joint meeting of the Planning Commission and the City Council on Sept. 10, 1984 as recommended by the Community Development Department. GENERAL PLAN ANENDNENT NO. 84-3D (Continued Hearing) RESOLUTION NO. 84-52 - A Resolution of the City Council of the City of Tustin, California, AMENDING THE LAND USE ELEMENT OF THE GENERAL PLAN TO RESIDENTIAL MULTIPLE-FAMILY RELATIVE TO THE PROPERTY LOCATED AT 1262 BRYAN AVENUE Pleasure of the Council. ZONE CHA~IGE NO. 84-3 - NE CORNER OF 17TH STREET AND CARROLL WAY ORDII~NCE NO. 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 RETAIL COMMERCIAL (C-1) DISTRICT TO COMMERCIAL GENERAL-PLANNED UNIT DEVELOPMENT (CG-PUD) DISTRICT M. O. - That Ordinance No. 916 have first reading by title only. M. O. - That Ordinance No. 916 be introduced. CITY COUNCIL AGENDA Page 1 8-6-84 CONSENT CALEHDAR 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 re~oved from the Consent Calendar for separate action. 1. APPROVAL OF MINUTES - July 16, 1984, and July 30, 1984 2. RATIFICATION OF pAYROLL in the amount of $214,086.82 APPROVAL OF gERANDS in the amount of $1,287,106.68 3. SENIOR CITIZEN WALKING COURSE FITNESS GRANT Authorize the Recreation Superintendent to accept a grant of $2,500 each from Wells Fargo and Western Medical Center for the purchase of a walking course for seniors to be installed at Peppertree Park and appropriate $2,758 from the General Fund for the City's matching contribution as recommended by the Recreation Superintendent' 4. ACCEPTANCE OF PUBLIC iRPROVERENTS wITHIN TRACT NO. 11564 (E side of Holt, N of Plaza Way} Accept all public improvements constructed by the developers of Tract No. 11564 and authorize the release of all pertinent public improvement bonds as recommended by the Director of Public Works/City Engineer. 5. REJECTION OF CLAIR OF VACLAV BERAN; DATE OF LOSS: 2-20-84; DATE FILED: 5-20-84.; CLAIR NO.: 84-12 Rejection of subject claim as recommended by the City Attorney- 6. RESOLU~IO# NO- 84-61 - A Resolution of the City Council of the City of Tustin ACCEPTING WORKS OF iMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (EMBOSSED CONCRETE MEDIAN PAVING IMPROVEMENTS) Adoption of Resolution No. 84-61 and if no claims or stop payment notices are filed, authorize payment of the final 10% retention amount $7,406.47, thirty (30) days after the .of f the Notice of Completion as recom- date of re.cord~atlon__o ~f Public Works/City Engineer. mended by the uireccur v ' 7. JOINT POWERS AGREEMENT WITH SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (SCAG) Authorize the Mayor and City Clerk to execute subject agree- ment between the City of Tustin and the Southern California Association of Governments (SCA. G)..as recommended by the Director of Community and Administrative Services. 8. RESOLUTION l~). 84-59 - A Resolution of the City Council of the City of Tustin, California, AMENDING THE PERSONNEL RULES AND REGULATIONS WITH RESPECT TO REJECTION OF PROBATIONARY pOLICE Di rec- OFF ICERS Adoption of Resolution No. 84-59 as recommended by the tor of Community and Administrative Services. 8-6-84 Page 2 CITY COUNCIL AGENDA REQUEST I-u~ RESTRICTED PARKING DURING STREL, SWEEPING OPERATIONS (PASADENA AVENUE AND NISSON ROAD) Authorize the installation of signing to restrict on-street parking during street sweeping hours of 6:00 a.m. to noon on Monday on Pasadena Avenue and Nisson Road as recommended by the Director of Public Works/City Engineer. 10. REQUEST FOR TREE REMOVAL - 14581 HYANNIS PORT ROAD Authorize the removal of one street tree at 14581 Hyannis Port Road per Case I of current City Policy and replace it with one 15 gallon size tree of the type previously utilized on Hyannis Port Road and on the City approved tree list as recommended by the Director of Public Works/City Engineer. 11. REQUEST FOR TREE REMOVAL - 1891 SANDWOOD PLACE Authorize the removal of three street trees adjacent to 1891 Sandwood Place per case I of the current City Policy and replace them with three 15 gallon size trees of the type previously utilized on Sandwood Place and Cloverdale Drive and on the approved tree list as recommended by the Director of Public Works/City Engineer. 12. RESOLUTION NO. 84-60 - A Resolution of the City Council of the City of Tustin, California, APPROVING FINAL TRACT MAP NO. 11649 (1162 SYCAMORE AVENUE) Adoption of Resolution No. 84-60 as recommended by' the Community Development Department. 13. SIGN CODE EXCEPTION / 660 WEST FIRST STREET Approval of subject sign code exception with the condition that no other signing will be permitted at the subject location as long as the 20 ft. sign is in place as recommended by the Community Development Department. VII. ORDINANCES FOR INTRODUCTION VIII. ORDINANCES FOR ADOPTION 1. ORDINANCE NO. 914 - An Ordinance 'of the City Council of the City of Tustin, California, REZONING CERTAIN PROPERTIES ON LAGUNA ROAD (ASSESSOR PARCEL NUMBERS 401-064-01 and 401-064-02) FROM THE RETAIL COMMERCIAL (C-1) DISTRICT TO THE COMMERCIAL GENERAL PLANNED UNIT DEVELOPMENT {CG-PUD) DISTRICT Pleasure of the Council. IX. OLD BUSINESS - None Xo NEW BUSINESS 1. ORANGE COUIfFY HEALTH COUNCIL ASSEMBLY APPOINTMENTS Pleasure of the Council. 2. APPOINIHENT OF PLANNING COI~ISSIONERS Pleasure of the Council. CITY COUNCIL AGENDA Page 3 8-6-84 XI. REPORTS PLANNINfi COMMISSION ACTIOILS - July 23, 1984 All actions of the Planning Commission appealed by the City Council. are final unless 2. TILLER DAYS PROGRESS REPORT Receive and file. STATUS REPORT CONCERNING STRUCTURAL CRACKS IN THE CITY PARKING STRUCTURE ILq~IP Recei ye and file. 4. SATELLITE DISH ANTENNA REGULATIONS Receive and file. STATUS REPORT CONCERNING ARANOONMENT OF AT&SF RAILROAD SPUR FROM THE INTERSTATE $ TO MOULTON PARKWAY Receive and file. ZONE CONSISTENCY WIl~l THE GENERAL PLAN LAND USE ELEMEK[ Direct the Planning Commission to initiate necessary zone changes and/or General Plan amendments as recommended in subject report by the Community Development Department. XII. OTHER BUSINESS 1. CITY IqRI~RGER 2. CITY ATTORNEY 3. CITY COUNCIL XIII. AD~IOURNMENT - To the next regular meeting on August 20, 1984. CITY COUNCIL AGENDA Page 4 8-6-84