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Home My WebLink AboutAGENDA 02-06-84AGENDA OF A REGULAR I~ETING OF THE THSTIN-CIIY COUNCIL COUNCIL CHAMBERS 300 CENTENNIAL WAY February 6, 1984 7:00 P.M. I. CALL TO OROEP./PLEi~ OF ALLEGIANCE/IN¥OCATION II. ROLL CAL 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 · PROCLA)qATIONS 1. CO~RDI~ ~THA ~gJ~( NORDIN ON ~R A~7~CO~qPLISHENTS V. PUBLIC HEA~I~G ZONING ORDINANCE /~NDI~NT NO. 83-4 MULTIPLE RESIDENTIAL DEVELOPI~NT ST/UIDARDS OROINANCE NO. 906 - An Ordinance of the City Council 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 first reading by title only. M. O. - That Ordinance No. 906 be introduced. CONSENT CAI. ERDAR 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. A.oPROVAL OF MINUTES- January 16, 1984 e VI. NATIFICATION OF PAYROLL in the amount of $217,111.42 APPROVAL OF DEMANDS in the amount of $553,866.03 RE#OVAL OF TREES ADJACENT TO TOSTIN I~EAI)OWS PERIMETER NALL Authorize staff to notify the affected property owners and the Tustin Meadows Homeowner's Association of the tree removals and authorize the removal of seven Jacaranda trees along Walnut Avenue between Red Hill Avenue and the railroad tracks. RESOLUTION NO. 84-16 - A Resolution of the City Council of the City of Tustin, California, REQUESTING AMENDMENT TO CATEGORY IV - TRANSIT OF THE ORANGE COUNTY TRANSPORTATION COMMISSION FIFTEEN-YEAR TRANSPORTATION INVESTMENT PLAN Adoption of Resolution No. 84-16 if this is the desire of the Council as recommended by the Director of Public Works/City Engineer. CITY COUNCIL AGENDA Page 1 2-6-84 10. 11. 12. 13. REQUEST TO REPLACE VACANCY OF ~INTENANCE WORKER Authorize the replacement of the vacant Maintenance Worker position within the Public Works Department as recommended by the Director of Public Works/C~ty Engineer. NO#II~TION OF I~UBY I(AY FOR SECOND ll~lIM AS A VOTIN(~ I~I(BER OF THE ORANGIE COUNTY SENIOR CITIZENS ADVISORY COUNCIL Direct staff to prepare a letter to the Orange County Divi- sion, League of Cities, recommending Ruby May for a second term as a voting member to the Orange County Senior Citizens Advisory Council; authorize the Mayor to sign this letter; and authorize and encourage Council members to voice .their support for Mrs. May to appropriate League officials as recommended by the Recreation Superintendent. PYRO#USICAL SHOW FOR 1984 FOURTH OF JULY C~LEBRATION Authorize staff to execute a contract with Pyro Spectaculars, Inc. for the 1984 p~omusical show as recommended by the Recreation Superintendent. RESOLUTION NO. 84-17 - A Resolution of the City Council of the City of Tustin, California, RELATING TO THE COMPENSATION OF PART TIC EMPLOYEES OF THE CITY. OF TUSTIN Adoption of Resolution No. 84-17 as recommended by the Direc- tor of Community and Administrative Services. RESOLUTION NO. ~-X4 - A Resolution of the City Council of the City of Tustin, California, RELATING TO THE DESIGNATION OF MAN- AGEMENT AND CONFIDENTIAL EMPLOYEES Adoption of Resolution No. 84-14 as recommended by the Direc- tor of Community and Administrative Services. RESOLUTION NO. ~-18 - A Resolution of the City Council of the City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION oF NOTICE OF COMPLETION (Storm Drain Improvements) Adoption of Resolution No. 84-18 and if no stop payment notices are filed, authorize payment of the final 10% reten- tion amount as recommended by the Engineering Department. AGREEIENTS WITH SANTA FE LANO II(PROVEiENT CO. AND J. L. WEBB REGAPJ)INO S~ECIFIC PLAN AND EIR Authorize the Mayor and City Clerk to execute the two agreements. RESOLUTION NO. 84-15 - A Resolution of the City Council of the City of Tustin, California, APPROVING FINAL TRACT MAP NO. 11829 (SE corner of Irvine & Holt) Adoption of Resolution No. 84-15 as recommended by the Community Development Department. ~r(FORD RO~J) DESIGN AND CONSTRUCTION AGREE~NT Authorize the Mayor to execute the Agreement between City of Irvine and City of Tustin for the design and construction of M~ord Road between Michelle Drive and the A.T. & S.F. Rail road right-of-way as recommended by the Director of Public Works/City Engineer. CITY COUNCIL AGENDA Page 2 2~6-84 FIRST AIIENDMENT TO JOINT STUDY AGNEEMENT - PETERS CANYON SPECIFIC PLAN AND F.~T TUSTIN SPECIFIC 'PLAN CONSULTING AGREEMENT: STANLEY R. ItOFFNAN ASSOCIATES Authorize the Mayor and City Clerk to execute the two subject agreements. VII. ORDINANCES FOR INTRODUCTION - None VIII. ORDINANCES FOR ADOPTION ORDII~E NO. 904 - An Ordinance of the City Council of the City of Tustin, California, AMENDING SECTION 9361(d) PREVIOUSLY ADOPTED BY ORDINANCE NO. 847 OF THE CITY OF TUSITN (Subdivision Map Act Amendment) M.O. - That Ordinance No. 904 have second reading by title only. M.O. - That Ordinance No. 904 be passed and adopted. (Roll Call Vote) 2. ORDINANCE NO. 905 - An Ordinance of the City of Tustin, Call fornia, AMENDING THE FRANCHISE FOR A CABLE TELEVISION SYSTEM GRANTED 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. Recommended to be continued. IX. OLD BUSINESS- None X. NEW BUSINESS 1. EL C~MINO REAL CHAMPIONSHIP CHILI COOKOFF ~ Authorize the following as recommended by the Recreation Superintendent: 1. Staff to pursue the development of a Championship Chili Cookoff in cooperation with the cookoff advisory committee; 2. Designate the Assessment, Treatment and Service Center as the charitable organization receiving the funds raised from the event; and 3. Designate E1 Camino Real Street between Main Street and First Street as the location for the Chili Cookoff. 2. AB 12 and SB 87 Pleasure of the Counciq. 3. MID-YEAR BUDGET REVIEW Adopt the'projected amounts of both the Operations and Capital Improvement Reports as the revised appropriation levels for the balance of fiscal year 1983-84 as recommended by the Finance Director. 4. RESPONSE TO THE DRAFT ENVIRONMENTAL IMPACT STATEMENT: INTERSTATE S/ROUTE $5 INTERCHANGE IMPROVEMENT XI. REPORTS PLANNING CO)IIISSION ACTIONS - January 23, 1984 All actions of the Planning Commission are final unless appealed by the City Council. CITY COUNCIL AGENDA Page 3 2-6-84 g. O.C.T.D. LAYOVER ZONE - FIRST STREET BETWEEN CENTENNI'AL ttRY MD NEYPORT AVENUE Receive and file. 3. BULLET TRATN LEG]~SLATION Receive and file. XII. OTHER BUSINESS 1. CITY MRNAGER 2. CITY ATTORNEY 3. CITY COUNCIL XIII. AIX]OURNI~NT- To the next, regular meeting on Tuesday, February 2.1, 1984. CITY COUNCIL AGENDA Page 4 2-6-84