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Home My WebLink AboutAGENDA 04-16-84AE )A OF A REGULAR ~£TI~ OF THE 1USTIN CIT~ COUNCIL COUNCIL CHAMBERS 300 CENTENNIAL WAY April 16, 1984 7:00 P.M. I. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION II. ROLL CALL III. 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.) IV. PROCLAMATION 1. FEDERATION DAY FOR TUSTIN AREA NO~'S CLUB Ve PUBLIC HEARING 1. 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 M.O. - That Ordinance No. 910 have first reading by title only. M.O. - That Ordinance No. 910 be introduced. I. 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 menbers of the Council, §tall or public request specific items to be discussed and/or removed from the Consent Calendar for separate action. l. APPROVAL OF MINUTES - April 2, 1984 2. RATIFICATION OF PAYROLL in the amount of $109,109.01 APPROVAL OF DEI~glDS in the amount of $1,243,847.00 RESOLUTION NO. 84-32 - A Resolution 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 Adoption of Resolution No. 84-32 as recommended by the Engineering Department. COOPERATIVE AGREEMENT NO. D84-058 BROWNING AVENUE RESURFACING Authorize the Mayor to execute the subject Agreement No. D84-058 on behalf of the City subject to the final approval of the City Attorney as reco,,~ended by the Director of Public Works/City Engineer. e JANES C. UTT PARK LEA,SE Approve 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 authorize the Mayor and City Clerk to sign the Agreement as recommended by the Recreation Superintendent. CITY COUNCIL AGENDA Page 1 4-2-84 #OULTON PAP *~Y FAU PRO~ECT 14-#032(004), (~ ,"~0# USE AGREENENT FOR FUTURE ~n. NTENANCE Authorize the Mayor to sign and the City Clerk to attest to the attached Common Use Agreement as recommended by the Engi- neeri ng Department. RESOLUTION NO. 84-341- A Resolution. of the City Council of the City of Tustin, California, OPPOSING H. R. 4103 (Regarding Cable Television) Continue to May 7, 1984 Council meeting. UNIFORM BUILDI~ COI)E PROVISIONS, ELEVATOR INSPECTIOWS AMD PER- I(ITS/AMENOI~NT OF THE 1979 UNIFORM BUILDING CODE Direct staff to advertise a public hearing for consideration of draft Ordinance No. 909 as recommended by the Community Development Department. 9. 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 Adoption of Resolution No:-84-33 as recommended by the Engi- neeri ng Department. 10. HOMEOWNER REQUEST FOR TREE RE)IOVAL - 1071 Walter Avenue Recommend 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. 11. 12. 13. 14. HO#EOWRER REQUEST FOR TREE REFIOVAL - 14452 Cloverbrook Removal of subject tree under the provisions of Case II of the current City Tree Removal Policy as recommended by the Mai ntenanc e Superintendent. FIITCXELL AVENUE STORM D~IN FACILIl"f NO. SIP73 Grant to Bavin Construction Company a completion date time extension of 14 calendar days as recommended by the Engineer- ing Department. INITIATION OF GENERAL PLAN AI~ENDI~'NT, PREPARATIOW OF FOCUSED ENVIROI~NTAL II, PACT REPORT Direct 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 auth- orize the Mayor and City Clerk to execute the subject profes- sional services agreement as recommended by the Community Development Department. IMPLEMEIJTATIOW PLAN FOR IMPROVING LOW AND )IOOEiU~TE INCOME HOUS- ING CONOITIOMS Receive and file as recommended by the Community Development Department. CITY COUNCIL AGENDA Page 2 4-16-84 15. SIGN COOE EY 'PTIOM/MARIE CALLENDARS Approval as recommended by the Con~.._*nity 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 proposed signing is in conformance with the purpose and intent of the Sign Ordinance. VII. ORDIRA#CES FOR INTRODUCTIO# - (See Public Hearing No. 1) VIII. OIU)INANCES FOR ADOPTION -None IX. EO BUSINESS 1. SUPPLEMB(TAL REPORT O# ADULT SOFTBALL LEAGUES Pleasure of the City Council. NEW BUSINESS 1. FIRE CONTRACT Approval of subject contract .with the Orange County Fire Department for fire suppression, prevention and paramedic services through June 30, 1984, as recommended by the City Manager. SELECTION OF CONSULTANT TPJUrFIC ENGINEER Authorize the Mayor to execute a Consultant's Agreement with the firm of Berryman and Stephenson, Inc. of Santa Aha to provide Traffic Engineering services to the City of Tustin per proposal dated March 14, 1984, as recommended by the Director of Public Works/City Engineer. 3. AWARD OF BID FOR B~BOSSED CONCREll~ ~DIAN PAVING Award the contract for subject project to Sullivan Concrete Textures of Costa Mesa, CA, in the amount of $71,795.46 as recommended by the Engineering Department. AWARO OF BID - FRO#TIER PARK PRE-SCHOOL PrAY AREA Award the bid for the installation of Frontier Park Pre-School Play Area to Hanson Associates, Inc. of Santa Ana in the amount of $g,450.00 as recommended by the Director of Public Works/City Engineer. XI. REPORTS PLANNING CO~ISSIO# ~IO#S - April 9, 1984 All actions of the Planning Commission appealed by the City Council. SAMTA NIA (I-5) FREEWAY MAINI'~JANCE PROJECT Receive and file. are final unless 3. SALE OF SURPLUS VEHICLES Receive and file. XII. OlllER BUSINESS 1. CIl~f I%qJJAGER, 2. CITY ATTORNEY, 3. CITY COUNCIL XIII. ADJOURNMENT- To an adjourned meeting on April 17, 1984 and thence to the next regular meeting on May 7, 1984, at ?:00 p.m. CITY COUNCIL AGENDA Page 3 4-16-84