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HomeMy WebLinkAboutAGENDA 02-21-84AGENDA OF A REGULAR EETING OF llE TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 CENTENNIAL WAY February 21, 1984 7:00 P.M. II. III · CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION ROLL CALL 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. PRESENTATION 1. TUSTIN JAYCEES FOR COUNCIL PARTICIPATION IN llE TILLER DAYS PARADE PUBLIC HEARING - None 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 members of. the Council, staff or. public request specific items to be discussed and/or removed from the Consent Calendar for separate action. 1. APPROVAL OF MINUTES - February 6, 1984 2. RATIFICATION OF PMROLL in the amount of $105,676.07 APPROVAL OF DEMANDS in the amount of $679,965.38 RESOLUTION NO. 84-23 - A Resolution of the City Council of the City of Tustin, California, APPROVING DESTRUCTION OF CERTAIN RECORDS OF THE OFFICE OF THE CITY CLERK Adoption of Resolution No. 84-23 as requested by the City Clerk. e SE~EMENT OF CLAIM OF JUAN ZONIGA V. BENNY USTARIZ AND CITY OF TUSTIN; CLAIM NO. 81-18 Settlement of subject claim as recommended by the City Attorney. REJECTION OF CLAIM OF CANDY ELAINE CONNORS; DATE OF LOSS: 12-20-83; DATE FILED: 12-21-83; CLAIM NO. 83-42 Rejection of subject claim as recommended by the Attorney. City MISDENEANOR PROSEClYI'ION CONTRACT WITR OFFICE OF I'RE DISTRICT ATTORNEY Authorize the Mayor and City Clerk to execute subject contract. CITY COUNCIL AGENDA Page 1 2-21-84 e RESOLUTION NO. 84-Z0 - A Resolution of the City Council of the City of Tustin, California, APPROVING SPECIFICATIONS FOR THE HEATING, VENTILATING, AND AIR CONDITIONING MAINTENANCE PROGRAM AND DIRECT CITY CLERK TO ADVERT!SE FOR BIDS Adoption of Resolution No. 84-20~ as' recommended by the Engineering Department. 0 RELINQUISHMENT OF VEHICULAR ACCESS RIGHTS TO RED HILL AVENUE - TRACT NO. 7721 Authorize the Mayor to execute subject Quitclaim Deed to the owner of Lot 10, Tract No. 7721, for the relinquishment of access rights to Red Hill Avenue as recommended by the Director of Public Works/City Engineer. DECLARATION OF SURPLUS ITEMS Determine that the two vehicles, as detailed in subject report, are not required for public use and that they both be declared as surplus items as recommended by the Director of Public Works/City Engineer. 10. RESO. UTION NO. 84-22 - A Resolution of the City Council of the City of Tustin, California, ESTABLISHING VOTING PRECINCTS AND POLLING PLACES, APPOINTING PRECINCT BOARD MEMBERS AND FIXING COMPENSATION FOR THE GENERAL MUNICIPAL ELECTION OF SAID CITY ON TUESDAY, APRIL 10, 1984, HERETOFORE CALLED BY RESOLUTION NO. 83-105 OF THE CITY COUNCIL Adoption of Resolution No. 84-22 as recommended by the City Clerk. 11. RESOLUTIO# NO. 84-21 - A Resolution of the City Council of the City of Tustin, California, ADDING A COMMODITY ADJUSTMENT CHARGE TO THE WATER SERVICE RATES Adoption of Resolution No. 84-21 as recommended by the City Manager. VII. ORI)INARCES FOR Ilill~OBUCTIOli - None VIII. ORDINANCES FOR ADOPTION ORDItLANCE NO. 905 - An Ordinance of the City of Tustin, AMENDING THE FRANCHISE FOR A CABLE TELEVISION SYSTEM GRANI~ED TO SIX STAR CABLEVISION OF TUSTIN, INC. AND APPROVING THE TRANSFER OF OWNERSHIP FROM SIX STAR CABLEVISION OF TUSTIN, INC. TO UNITED CABLE OF SOUTHERN CALIFORNIA, LTD. M. O. - That Ordinance No. 905 have second reading by title only. M. O. - That Ordinance No. 905 be passed and adopted. (Roll Call Vote) 0 ORDINA#CE NO. 906 - An Ordinance of the City of Tustin, California, AMENDING VARIOUS SECTIONS OF THE TUSTIN CITY CODE CONCERNING MULTIPLE-FAMILY RESIDENTIAL DEVELOPMENT STANDARDS FOR NEW CONSTRUCTION M. O. - That Ordinance No. 906 have second reading by title only. M. O. - That Ordinance No. 906 be passed and adopted. (Roll Call Vote) CITY COUNCIL AGENDA Page 2 2-21-84 IX. XI. REPORTS OLD BUSINESS 1. RESOLUTION NO. 84-19 - A Resolution of the City Council of the City of Tustin, California, RELATING TO THE CAMPAIGN REFORM LEGISLATION Pleasure of the Council. NEW BUSINESS 1. TILLER DAYS STREET FAIRE REQUEST Pleasure of the Council. 2. SENATE BILL 617 Pleasure of the Council. 3. RESOLUTION NO. 84-24 - A Resolution of the City Council of the City of Tustin, California, APPROVING SPECIFICATIONS FOR THE REMOVAL AND REPLACEMENT OF CARPETING IN THE CITY HALL COMPLEX AND DIRECT CITY CLERK TO ADVERTISE FOR BIDS Adoption of Resolution No. 84-24 as recommended by the Director of Public Works/City Engineer. 1. PLANNING CO~ISSIUN ACTIONS - February 13, 1984 All actions of the Planning Commission are final appealed by the City Council. 2. FALL 1983 QUARTERLY MENT. Receive and file. unless XlI. OTHER BUSINESS 1. CITY MANAGER 2. CITY ATTORNEY 3. CIIY COUNCIL REPORT OF THE COIl(UNITY SERVICES OEPART- XIII. ADJOURNMENT - To the next regular meeting on March 5, 1984, at 7:00 p.m. CITY COUNCIL AGENDA Page 3 2-21-84