Loading...
HomeMy WebLinkAboutCC 1 MINUTES 04-16-84MINUTES OF A REGULAR ~I[ETING OF THE CIl~ COUNCIL OF THE CI~ OF llJSTIN, CALIFORNIA APRIL 16, lg84 I. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION The meeting was called to order by Mayor Hoesterey at 7:02 p.m. in the City Council Chambers, 300 Centennial Way. The Pledge of Allegiance was led by Mayor Hoesterey, and the Invocation was given by Councilman Grei nke. II. ROLL CALL Council persons Present: Councilpersons Absent: Others Present: Ronald B. Hoesterey, Mayor Ursula E. Kennedy, Mayor Pro Tem Richard B. Edgar Frank H. Greinke Donald J. Sal tarel 1 i None James G. Rourke, City Attorney William A. Huston, City Manager Mary E. Wynn, City Clerk Donald D. Lamm, Com. Development Director Royleen A. White, Dir. of Admin. & Com. Srvcs. Robert S. Ledendecker, Dir. of Public Works Jeff Kolin, Recreation Superintendent Captain N. Williams, Police Department Approximately 40 in the audience III. PUBLIC INPUT 1. CONGILRTULATIONS TO REELECTED CIl'/ OFFICIALS Ron White, Chairman Pro Tem, Tustin Planning Commission, congratu- lated the recently reelected City Council members and the City Clerk. Mr. White also extended his best wishes and pledged his future cooperation with the entire City Council. IV. PROCLAMATIONS 1. BE'I-rER SIGHT & HEARING WEEK - APRIL 22-28, 1984 Mayor Hoesterey read and presented a proclamation to Tom Wilkie, President, Tustin Host Lions Club, designating the week of April 22-28, 1984, as "Better Sight and Hearing Week." Mr. Wilkie thanked the Council on behalf of the Tustin Host Lions Club. 84 2. FEDERATION DAY - APRIL 24, 1984 A proclamation designating April 24, 1984, as "Federation Day" was read and presented by Mayor Hoesterey to Jean Davenport, President, Tustin Area Woman's Club. Mrs. Davenport reported that the Tustin Area Woman's Club won a $5,000 Disneyland Community Service Award in the education field. (~$ AGENI)A OROER XI. REPORTS 2. SANTA ANA (I-5) FREEWAY MAINTENAJICE PROJECT In accordance with Councilman Greinke's request, Council concurred to consider subject item at this point in the agenda. Councilman Greinke reported on plans by CalTrans to resurface and accomplish median work on the Santa Aha (I-5) Freeway commencing April 23. The Director of Public Works noted traffic detours to be utilized during subject work. The inter-com report dated April 4, 1984, prepared by the Director of Public Works was then received and filed by unanimous informal consent. 54 CITY COUNCIL MINUTES Page 2, 4-16-84 VI. PUBLIC HEARINGS 1. ZONE CHANGE 84-1 - ORDINANCE NO. 910 The Community Development Director presented the staff report and recommendation as contained in the inter-com dated April 16, 1984, prepared by the Community Development Department. Mayor Hoesterey opened the public hearing at 7:19 p.m. There being no speakers on the matter, the public hearing was closed. It was then moved by Greinke, seconded by Edgar, that Ordinance No. 910 have first reading by title only. Carried 5-0. Following first reading by title only of Ordinance No. 910 by the City Clerk, it was moved by Edgar, seconded by Kennedy, that Ordinance No. 910 be introduced as follows: ORDINANCE NO. 910 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE RE-ZONING OF THE PROPERTY LOCATED AT 17361 MCFADDEN AVENUE FROM MULTIPLE-FAMILY RESIDENTIAL (R-3) DISTRICT TO RETAIL COMMERCIAL (C-1) DISTRICT Carried S-O. 110 CONSENT CALENOAN It was moved by Saltarelli, seconded by Edgar, to approve the entire Consent Calendar. Councilman Greinke abstained on Item No. 1. The motion carried 5-0. 1. APPROVA~ OF ~NUTES - APRIL 2, 1984 (G~einke abstained) RATIFICATION OF PAYROLL IN THE AMOUNT OF $109,109.01 A~PROVAL OF DE~DS IN THE AMOUNT OF $1,243,847.00 RESOLUTION NO. 84-32 - A RESOLdTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CITY OF TUSTIN FISCAL YEAR 1983-84 STREET MAINTENANCE PROGRAM AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS Adopted Resolution No. 84-32 as reco,,~ended by the Engineering Department. 95 · 4. COOPERATIVE AGREEMENT NO. 084-058 BROWNING AVENUE RESURFACING Authorized the Mayor to execute Agreement No. D84-058 on behalf of the City with the County of Orange, subject to final approval of the City Attorney as recommended by the Director of Public Works/City Engineer. 45 84-19 5, J/k~IES C. ~ PARK LEASE Approved the terms of the James C. Utt Park Lease with the California Department of Transportation for a period of two years beginning May 1, 1984, and authorized the Mayor and City Clerk to sign the Agreement as recommended by the Recreation Superintendent. 45 84-20 6. NOULTON PANKWA¥ FAU PROJECT I¢-N032(004), CORMO# USE AGREENENT FOR FUTURE NAINTENANCE Authorized the Mayor to sign and the City Clerk to attest to the Common Use Agreement with the San Diego Pipeline Company as recommended by the Engineering Department. 45 84-21 7. RE~UTIO~ NO. 04-34 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, OPPOSING H. R. 4103 (Regarding Cable Tele- vision) Continued to May 7, 1984, Council meeting. 53 UNIFORM BUILDING CODE PROVISIONS, ~EVATOR INSPECTIONS & PERMITS/ AMENONENT OF 'ntE 1979 UNIFORN BUILDING CODE Directed staff to advertise a public hearing for consideration of draft Ordinance No. 909 as recommended by the Community Development Department. 30 MINUTES OF Al( AI)JOURNED REGULAJ~ I~EETING OF lltE CII¥ (~)ONCIL OF ll~E CIl~f OF TUSTIN, CALIFORNIA APRIL 17, 1984 II. III. IV. VI. CAJ_L 'll) ORDER The meeting was called to order by Mayor Hoesterey at 7:00 p.m. in the City Council Chambers, 300 Centennial Way. PRESENTATION OF FLAGS BY COLOR GllA~J) The Flag of the United States of America and the Flag of the State of California were presented by members of Tustin Police Explorer Scout Color Guard. PLEI)GE OF ~LEGIANCE AND INVOCATION The Pledge of Allegiance was led by Mayor Hoesterey, and the Invocation was given by Mayor Pro Tem'Kennedy. ROLL CALL Councilpersons Present: Councilpersons Absent: Others Present: Ronald B. Hoesterey, Mayor Ursula E. Kennedy, Mayor Pro Tem Richard B. Edgar Frank H. Greinke Donald J. Saltarelli None James G. Rourke, City Attorney William A. Huston, City Manager Mary E. Wynn, City Clerk ,:, Donald D. Lamm, Com. Development Director Captain N. Williams, Police Department Approximately 50 in the audience CERTIFICATE OF CANVAseS OF r. FNEP, AJ_ I~[INICIPAI_ RECTION - RESOLUTION NO. 84-35 The City Clerk declared results of the General Municipal Election held on April 10, 1984, as follows: For Member of City Council 'Richard B. Edgar 2,148 Votes Ronald B. Hoesterey 2,144 Votes Donald Saltarelli 2,056 Votes John Kelly 1,875 Votes Clyde Tracy 812 Votes For City Clerk Mary Wynn Ruth Powell 1,803 Votes 1,402 Votes It was then moved by Greinke, seconded by Edgar, to ing: adopt the follow- RESOLUTION NO. 84-35 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CIl~f ON APRIL 10, 1984, DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS PROVIDED BY LAW The motion carried 5-0. AI)NINISTI~TION OF OAlltS OF OFFICE lhe City Attorney administered the Oath of Office to reelected City Clerk Mary E. Wynn and presented her with a Certificate of Election. The City Clerk administered Oaths of Office to reelected Councilmembers Richard B. Edgar, Ronald B. Hoesterey and Donald J. Saltarelli and presented them with Certificates of Election. CITY COUNCIL MINUTES Page 2, 4-17-84 VII. VIII. IX. Xe REOR6ANIZATION OF COUNCIL 1. ELECTION OF MAYOR Mayor Hoesterey opened nominations for Mayor. Councilman Salta- relli nominated Ursula E. Kennedy. : There being no other sub- mittals, Mayor Hoesterey closed nominabions. Ursula E. Kennedy was elected Mayor by a unanimous 5-0 vote, and was welcomed with applause and a standing ovation from the audience. 38 2. ELECTION OFd~YOR PRO TEMPORE Mayor Kennedy opened nominations for ~+pyor Pro Tempore. Councilman Edgar nominated- Frank H. Greinke for the office of Mayor Pro Tempore. There being no other ,submittals, nominations were closed. Frank H,. Gre~nke was elected Mayor Pro Tempore by a unani- mous 5-0 vote. !~8 PRESENTATION TO RONALD B. HOESTEREY, PRECEDING MAYOR Mayor Kennedy presented Ron Hoesterey with a plaque for his service to the City and the Council. Mr. Hoesterey thanked members of the Council and his family for their support. COI~II-[EE APPOIN1)iENTS Mayor Kennedy made committee appointments for 1984-85 as follows*: Committee O.C. Sani,~a~ion District #1 O.C. Sanitation District #7 Public AgQncies Data Systems O.C. Vector Control League of Cities CalTrans Advisory Committee Santa Ana River Flood Control N.O.I.S.E. KENNEDY FN,IlLY INTRODUCTIONS Representative Alternate Saltarelli Kennedy Edgar Kennedy Hoesterey Kennedy Kennedy Saltarelli Greinke Edgar Greinke Robert S. Ledendecker Greinke Director of Public Works Greinke Edgar Mayor Kennedy introduced her husband Wiley, children Kathleen, Wiley, and Ursula Ann. Recognition was given to sisters Patricia and Frances 'and their husbands, co-workers and various, people who have given their support. XI. N)JOURNMENT There being no further business, Mayor Kennedy invited every person present to a reception in City Hall to honor all newly elected City officials. At 7:16 p.m. it was moved by Greinke, seconded by Edgar, to adjourn to a reception in City Hall ano thence t~:-~ne next regular meeting on May 7, 1984, at 7:00 p.m. Carried 5-0. CLERK~ CITY COUNCIL MINUTES Page 3, 4-16-84 RESOLUTION NO. 84-33 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR WATER MAIN REPLACEMENT IMPROVEMENTS - LOCATION "A", RED HILL AVE. FROM .IRVINE BLVD. TO SKYLINE DR.; AND LOCATION "B", LAGUNA RD. FROM RED HILL AVE. TO 200+ EASTERLY Adopted Resolution No. 84-33 as recommended by the Engineering Department. 107 10. HOMEOWNER REQUEST FOR TREE REMOVAL - 1071 Walter Avenue Authorized removal of subject tree as requested and a replace- ment tree be selected by the homeowner from the City approved tree list as recommended by the Maintenance Superintendent. 86.1 11. HOMEOWNER REQUEST FOR TREE REMOVAL - 14452 Cloverbrook Avenue Authorized removal of subject tree under the provisions of Case II of the current City Tree Removal Policy as recommended by the Maintenance Superintendent. 86.1 12. NITCHELL AVENUE STORN DRAIN FACILITY NO. SIP73 Granted to Bavin Construction Company a completion date time extension of 14 calendar days as recommended by the Engineering Department. 91 13. INITIATION OF GENERAL PLA~I AMENDMENT, PREPAJ~ATION OF FOCUSED ENVI- RONMENTAL II, ACT REPORT Directed staff to initiate proceedings for amending the Land Use Element of the City's General Plan for property bounded by Interstate 5, Browning Avenue, Bryan Avenue and the future extension of Jamboree Road north of Interstate 5, and autho- rized the Mayor and City Clerk to execute the agreement with the Irvine Company and the professional services agreement with Michael Brandman & Associates as recommended by the Community Development Department. (See Page 6 for further discussion on this item.) 45 84-22/84-23 14. IMPLEMENTATION PLA&( FOR IMPROVING LOW- AND MDBERATE-INCOME HOUSING CONDITIONS Received and filed as recommended by the Community Development Department. 81 15. SIGN CODE EXCEPTIOn/MARIE CALLENOAR'S RESTAURANT Approved as recommended by the Community Development Department based on the fact that the applicant is requesting less sign area than would otherwise be allowed; that the total number of signs is less than would otherwise be allowed; that no more than two (2) front wall signs will be permitted; and the pro- posed signing is in conformance with the purpose and intent of the Sign Ordinance. 93 VII. ORDINANCES FOR INTROOUCTION VIII. See Public Hearing No. 1. ORDINANCES FOR ADOPTION None. IX. OLD BUSINESS 1. SUPPLENENTAL REPORT ON ADULT SOFTBALL LEAGUES The Recreation Superintendent presented the staff report and avail- able alternative recommendations as contained in his inter-com dated April 11, 1984. Bob Wilt, 1731 Mitchell Avenue, rebutted several areas of the staff report, and again reiterated his concerns over increased league fees and field conditions. Mr. Wilt requested that Council adjust league fees to $260-$280 per season, and recommended a seasonal meeting between Community Services staff and league manager repre- sentatives to discuss/resolve any problems or recommendations that come up during the season, or changes to be implemented in future seasons. Mr. Wilt thanked the Council for their consideration. CITY COUNCIL MINUTES Page 4, 4-16-84 Xe Councilman Greinke recommended that Council reduce league fees to that of spring, 1983 ($307), and that the assistance of league players be enlisted by supplying dirt for them to fill in the gopher holes. Councilman Edgar concurred. Councilman Saltarelli stated that while staff has followed Council direction to keep recreation programs self-sufficient, he was agreeable to reducing the fees. It was then moved by Edgar, sec- onded by Greinke, to reduce league fees to $300.00 per team, and to enlist the help of team members in filling the gopher holes. Mayor Hoesterey was supportive of staff and recommended against reducing league fees. In response to Councilman Greinke, Mr.'Wilt stated that since play- ers' safety is uppermost in their minds, they would be more than happy to assist as Council requests. The only problem Mr.. Wilt could foresee is school children playing in the dirt containers. Mayor Pro Tern Kennedy stated her support of the motion, but expressed concern over Council's use of an incorrect measuring tool by comparing Tustin fees to other Orange County cities. The motion then carried 4-1, Hoesterey opposed. 41 NEW BUSINESS 1. FIRE CONllL~CT The City Manager presented the staff report and recommendation as contained in his inter-com dated April 11, 1984. It was then moved by Kennedy, seconded by Edgar, to approve the contract with the Orange County Fire Department for fire suppression, prevention, and paramedic services through June 30, 1984. Council/staff discussion followed. Councilman Saltarelli commented that he is unhappy that Tustin does not have the opportunity to determine its own service level, and stated he would not support another contract which does not do so.. Councilmen Greinke and Edgar concurred. The motion carried 5-0. SELECTION OF CONSULTANT TRAFFIC ENGINEER 45 84-24 As recommended in the tnter-com dated April 9, 1984, prepared by the Director of Public Works, it was moved by Saltarelli, seconded by Edgar, to authorize the Mayor to execute a Consultant's Agree-. ment with the firm of Berryman and Stephenson, Inc., Santa Ana, to provide Traffic Engineering services to the City of Tustin per pro- posal dated~March 14, 1984. Councilman Greinke stated his opposition due to the consultant's performance on the E1 Camino Real project and the resultant loss of trees. The motion carried 4-1, Greinke opposed. 45 84-25 AWARD OF BID FOR E]qBOSSED CONCRETE PEDIAN PAVING Bids for subject project were received on April 9, 1984, as fol- lows: Sullivan Concrete Textures, Costa Mesa Walsh Engineering Company, Anaheim Damon Construction Company, South Gate $71,795.46 $83,895.06 $90,143.08 It was moved by Edgar, seconded by Kennedy, to award the contract for subject project to Sullivan Concrete Textures, Costa Mesa, in the amount of $71,795.46 as recommended in the inter-com dated April 9, 1984, prepared by the Engineering Division. Carried 5-0. CITY COUNCIL MINUTES Page 5, 4-16-84 XI. 4. AWARD OF BID - FRONTIER PARK PRE-SCHOOL PLAY AREA Bids for subject project were received on April 10, 1984, as fol- 1 ows: Hanson Associates, Inc., Santa Ana Cal Rec, Tustin Wakefield & Associates, NeWport Beach $9,450.00 $10,544.94 $11,348.30 As recommended in the inter-com dated April 10, 1984, prepared by the Director of Public Works, it was moved by Edgar, seconded by Kennedy, to award the bid for the installation of Frontier Park Pre~-ool Play Area to Hanson Associates, Inc., of Santa Ana in the amount of $9,450.00. After a brief question-and-answer period, the motion carried 5-0. REPORTS 1. PLAWNING COI~ISSION A~TIONS - APRIL 9, 1984 Following a question-and-answer period on several Planning Commis- sion Agenda items, it was moved by Greinke, seconded by Kennedy, to ratify the April 9, 1984, Planning commissiQn Action Agenda. Car- ried 5-0. 2. SANTA ANA (I-5) FREEWAY I~INTENAWCE PROJECT See Page 1 for discussion on this item. 3. SALE OF S~RPLUS VEHICLES It was moved by Greinke, seconded by Edgar, to receive and file the inter-com dated April 3, 1984, prepared by the Director of Public Works. Carried 5-0. 85 XII. OTHER BUSINESS 1. REQUEST FOR CLOSED SESSION The City Manager requested a Closed Session for discussion of legal . matters. 2. TRAFFIC SIGNAL AT NEWPORT & SYCAMORE AVENUES In response to Councilman Saltarelli, the Director of Public Works reported on the status of the traffic signal at Newport and Syca- more, and noted that staff is awaiting word from CalTrans and will hopefully have a report at the next Council meeting. 94 3. CITY POSITION ON FIREWO~JCS The City Attorney responded to Councilman Saltarelli that the City's position on fireworks is a matter for discussion during Closed Session. 52 4. TUSTIN PAINT PART In response to Mayor Pro Tem Kennedy, the Director of Public Works reported on the status of the sidewalk problem in front of the Tustin Paint Mart, 720 West First Street. 5. TRUCK PARKING ON BROMJING BETWEEN WALNUT & NISSON Mayor Pro Tem Kennedy stated that residents on Browning and in Peppertree have complained that Browning between Nisson and Walnut has become a parking area for "big rig" trucks, with eight large semi's and four smaller trucks parked there over the weekend. CITY COUNCIL MINUTES Page 6, 4-16-84 Discussion followed over truck traffic in the area, and Lt. Williams reported on past activity by the Police Department to con- trol problems with truck traffic on Walnut, adding that such acti- vity would be reactivated. Mayor Pro ?em Kennedy reiterated that the main concern is with truck parking and requested that staff look into the matter. 6. BULLET ll~AIN Mayor Hoesterey informed Mayor Pro Tem Kennedy that staff has sent the letter to NOVA requesting their consideration of filming State Treasurer Jesse M. Unruh's trip to Japan. 101 AGENDA ORDER PUBLIC INPUT CONSENT CALENDAR 13. INITIATION OF GENERAL PLAN ~IENDHENT, ENVIRONF~NTAL II, PACT REPORT (EIR) PREPARATION OF FOCUSED Mayor Hoesterey recognized Bob Hill, 13672 Farmington, who apolo- gized for the late arrival of a group of concerned citizens wishing to speak on subject item, but they thought the Council meeting com- menced-at 7:30 p.m. Art Knox, 13471 Falmouth Place, spoke in opposition to the oroposed auto center concept submitted by the Irvine Company for the south- east corner of Bryan and Browning Avenues. He stated his home is about 100 yards from subject corner, and he is concerned about increased traffic, noise, all-night lighting, seven days/week busi- ness hours, and the proximity in general to residences, churches and ~hools in the area. Mr. Knox suggested the project be located closer to Myford Road. At Mayor Hoesterey's request, the City Manager explained that the application filed by the Irvine Company for a General Plan Amend- ment necessitates preparation of an EIR. He pointed out that all issues raised by Mr. Knox are the very reason for an EIR, i.e., to look at the proposed plan, identify any adverse impacts, and iden- tify methods of mitigating those impacts. He continued by explain- ing the required public hearings procedure, both before the Plan- ning Commission and the City Council, and the opportunities for the public to be heard and become involved in same. The City Manager noted that Council action this evening initiates EIR review only, and there was no plan approval before Counci]. Mayor Hoesterey assured the audience that there will be ample opportunity for public input, and Councilman Saltarelli stated Council will exercise extreme caution to a) buffer the residential con~nunity from the proposed project, and b) provide new access to the area. Mayor Hoesterey responded to miscellaneous questions posed by Tony Neely (no address given) regarding the Irvine Company land. Warren Watson, 13451 Stonehenge Drive, commended Mr. Knox and expressed concern for the quality of life that development of sub- ject area will bring to the existing residential neighborhood. Mayor Hoesterey thanked the group for their input and encouraged them to leave their names/addresses with City staff for notifica- tion of future public hearings on the matter. XII. OTHER BUSINESS 7. AESTHETICS OF STREET REPAIR WORK Councilman Greinke stated that although the current asphalt con- crete pavement repair program is smoothing the street surface, it is not an aesthetic improvement. He requested that staff look into the use of a patching material that is more closely matched to the existing street surface color. 95 CITY COUNCIL MINUTES Page 7, 4-16-84 XIII. 8. REVIEW OF POLITICAL CAAPAIGN SIGH REGULATIOHS It was moved by Greinke, seconded by Kennedy, to direct staff to review existing sign controls for possible revision to place poli- tical signs under same guidelines as those for realtors, etc. Councilman Greinke was in favor of increasing the refundable bond/ cash deposit requirement from $50 to $250/$500 to cover staff enforcement time and to give candidates greater incentive to adhere to the regulations and remove their campaign signs in a timely manner. Mayor Hoesterey agreed there should be financial incentive for compliance; however, he felt increasing the deposit might dis- courage people from filing for political office, and he would prefer the City keep track of staff time spent removing illegal signs and bill candidates for same on an actual cost basis. Councilman Greinke rebutted that it would be difficult to impose collection problems on candidates once the election is over, and preferred the refundable deposit method. After further Council discussion, the motion carried 5-0. 93 9. WELCOI~ TO IHCUII)EliTS Councilman Greinke extended a hearty welcome to the three City Council incumbents (Richard B. Edgar, Ronald B. Hoesterey, and Donald J. Saltarelli) and congratulated them on their recent victory. RECESS - REOEVELOPMEHT - CLOSED SESSION; AlgOURNMENT At 8:39 p.m. it was moved by Greinke, seconded by Kennedy, to recess to the Redevelopment Agency, thence to a Closed Session for discussion of legal matters, and thence adjourn to the next adjourned regular meeting on April 17, 1984, at 7:00 p.m. Carried 5-0. CLERK~ MINUTES ~ A REGULAR ~EETING OF lllE REDEVELOPMENT A~;ENCY OF THE CITY OF TURIN, CALIFORNIA APRIL 16, 1984 e CALL TO ORi)ER The meeting was called to order by Chairman Hoesterey at 8:39 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. ROLL CALL Agency Members Present: Agency Members Absent: Others Present: Ronald B. Hoesterey, Chairman Ursula E. Kennedy, Chairperson Pro Tem Richard B. Edgar Frank H. Greinke Donald J. Saltarelli None 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 Royleen A. White, Dir. of Admin. & Com. Services Robert S. Ledendecker, Director of Public Works Jeff Kolin, Recreation Superintendent Captain N. Williams, Police Department Approximately 10 in the audience 3. APPROVAL OF MINUTES It was moved by Saltarelli, seconded by Edgar, to approve the minutes of the April 2, 1984, meeting. ""Carried 4-0, Greinke abstaining. 4. COLUMBUS TOSTIN WATER WELL PROJECT - RESOLUTION NO. RDA 84-7 As recommended in the inter-com dated April 10, 1984, prepared by the Director of Public Works, it was moved by Edgar, seconded by Saltarelli, to adopt the following: RESOLUTION NO. i~)A 84-7 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOP- MENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECI- FICATIONS FOR COLUMBUS-TUSTIN WELL PROJECT AND DIRECTING THE SECRETARY TO ADVERTISE FOR BIDS A brief discussion period followed regarding noise abatement procedures and number of days drilling will occur. Chairperson Pro Tem Kennedy requested that staff provide area residents with the same information. The mo. tion carried 5-0. 107 5. WATER BILLING PROCEDURES Chairperson Pro Tem Kennedy suggested that final disconnect notices on water bills be made more clear and that same be accomplished with the next printing of water billing forms. The Agency concurred. 107 6. AD~OURN~NT At 8:42 p.m. the Agency meeting was adjourned to the next regular meeting on May 7, 1984, by unanimous informal consent. RECORD~ SECRETLY