HomeMy WebLinkAboutCC 1 MINUTES 02-06-84MINDTE$ OF A REGULAJt I~ETING
OF lllE CIIY COt~l~IL OF ll(E
ClIY OF llISTIN, CALIFORNIA
JANUARY 16, 1984
II.
CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION
The meeting was called to order by Mayor Hoesterey at 7:07 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 Mayor Pro
Tem Kennedy.
I~LL CArol
Councllpersons Present:
Counctlpersons Absent:
Others Present:
Ronald B. Hoesterey, Mayor
Ursula E. Kennedy, Mayor Pro Tem
Rtchard B. Edgar
Frank H. Gretnke
Donald J. Saltarelll
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
Charles R. Thayer, Chief of Police
Monda Buckley, Administrative Assistant
Approximately 30 in the audience
III. PUBLIC INPUT - WATER SERVlC£ CONCERNS
Douglas Chapman, 13252 Fatnnont Way, expressed concern that drilling
new wells would cause an increase in water rates. Mr. Chapman sug-
Nested that 1) the wells be drilled further west than presently pro-
posed for enhanced water quality, and 2) perhaps a second engineering
firm knowledgable in wells could be consulted, to exercise care in
selecting well sites.
Mayor Hoesterey ~esponded that as far as costs, one well All be funded
from Redevelopment monies, and the second well, if drilled, will be
funded from the water works capital expenditure fund. After further
discussion, the Mayor stated the Director of Public Works could meet
with Mr. Chapman and explain ~hy the proposed sites were selected. In
addition, the City Manager stated that staff could supply Mr. Chapman
with a copy of the Boyle Engineering Study. 107
PROCLAMATION
1. ROB'S RESTAURANT - COlg~NOATION FOR C)(RISTMAS EYE DINNER
Mayor Hoesterey read a proclamation commending Uti Ronen and John
Alphie, owners/operators of Rob's Restaurant, 341E. First Street,
for serving Christmas Eve dinner to 400 of the area's lonely and
needy. Mr. Ronen thanked the Council. 84
CONTINUED PUBLIC If:ARING
1. COI~UNIT~ CNILEVISION COI~NIY REQUEST FOR RATE INCREA~E
The Administrative Assistant presented the staff report as con-
tained in the two inter-coms dated December 27, 1983, prepared by
the Engineering Division.
After a brief question-and-answer period, Mayor Hoesterey opened
the public hearing at 7:24 p.m. There being no speakers on the
matter, the public hearing was closed.
It was then moved by Kennedy, seconded by. Edgar, to adopt the
following:
CITY CDUNCIL MINUTES
Page 2, 1-16-84
VI.
RE50[UTION NO. 04-11 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, PERTAINING TO A SUBSCRIBER RATE INCREASE BY
COMMUNITY CABLEVISION COMPANY
.Carried 4-0, Saltarelli absent. 53
CONSENT CALENDAR
It was moved by Greinke, seconded by Edgar, to approve the entire Con-
sent Calendar. Motion carried 4-0, Saltarelli absent.
1. APPROVAL OF ~NUTE$- January 3, 1984
2. EATIFICATION OF PAYROLL in the amount of $211,999'.76
APPROVAL OF DEINANO$ in the amount of $1,287,874.90 50
LAI~NT ~ [EASE ~ENEWAL
Renewed the lease with the Tustin Unified School District for
the use of Lambert School for a period of two years at $1,425
per month as recommended by the Recreation Superintendent. 45
84-2
I~.JECTION OF Ct~II~ OF TEI~ JONES & WILLIAM KEEl[S; BATE OF LOS~:
10-12-83; BATE FILED: 12-9-83; CLAIM NO. 83-40
Rejected subject claim as recommended by the City Attorney.
5. I~50LUTION NO. 84-8 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF llJSTIN, CALIFORNIA, AFFIRMING PLANNING COMMISSION APPROVAL OF
USE PERMIT 83-25 AUTHORIZING A NINE-FOOT BLOCK WALL AT 1331 GARLAND
AVENUE, WITH AMENDMENTS
Adopted Resolution No. 84-8 as approved by the City Council.
81
6. 11~50LUTION NO. 84-9 , A RESOLUTION oF THE CITY COUNCIL oF THE CITY
OF llJSTIN, CALIFORNIA, EXPRESSING APPRECIATION ll3 ROBERT G. HASKELL
FOR HIS CONTRIBUTIONS AND SERVICES TO THE ORANGE COUNTY DIVISION,
LEAGUE OF CALIFORNIA CITIES
Adopted Resolution No. 84-9 as requested by the City Council.
73
AG~EE~m[NT NO. D83-107 - I~YFORO BON) & BRYAM AVENUE INTERSECTION
WIIENIN~
Authorized the Mayor to execute Agreement No. D83-107 between
the City and County of Orange for Myford Road and Bryan Avenue
intersection widening improvement, subject to final approval of
the City Attorney. 46
84-3
ACCEPTANCE OF PUBLIC IMPROVEMENTS & R£LF~ OF BONOS - lllACT NO.
10281 (South of First Street, North of Second Street between "A"
Street and Pacific Street)
Accepted the public improvements within Tract No. 10281 and
authorized the release of the following bonds as recommended by
the Director of Public Works/City Engineer:
Bond #OSM 666 286 - Faithful Performance - $20,500.00
Bond #OSM 555 286 - Labor and Materials - $10,250.00
Bond #OSM 655 288 - Monumentatlon - $1,500.00
I~QUEST TO FILL YACANCIES IN FO~ICE DEPAEll~NT
Authorized ltl-ling the vacancies of one Police Officer and one
Records Clerk as recommended by the Chief of Police. 79
VII. OPJ)INAMC£S FOR INll~ODUCTION
1. SUBDIVISION 14B, P ACT /g4ENDMENT - ORDINANCE NO. 904
The Community Development Director presented the staff report and
recommendation as contained in the inter-com dated January 16,
1984, prepared by the Community Development Department.
,TY COUNCIL MINUTES
Page 3, 1-16-84
It was moved by Kennedy, seconded b~ Gretnke, that Ordinance No.
904 have first reading by title only. Carried 4-0, Saltarelli
absent. Following first reading by title only of Ordinance No. 904
by the £1ty Clerk,. it was moved by Edgar, seconded by Kennedy, that
Ordinance No. 904 be introduced as follows:
ORDINANCE 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 TUSTIN
Motion carried 4-0, Sal tarell i absent.
81
RECESS.
RECO#VE#ED
The meeti'ng was recessed at 7:27 p.m. by Mayor Hoesterey. At 7:42
p.m. the City Council meeting was reconvened with Saltarelli absent.
VIII.
ORDIMANC£S FOR ADOPTION
1. CIl~ COUNCIL CO~MSATION - ORDINANCE NO. 903
It was moved by Edgar, seconded by Kennedy, that Ordinance No. g03
have second reading by title only. Carried 4-0, Saltarelli
absent. Following second reading by title only of Ordinance No.
903, it was' moved by Edgar, seconded by Kennedy, that Ordinance
No. 903 be passed andadopted as follows:
ORDIILANCE NO. 903 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, AMENDING THE TUSTIN CITY CODE RELATIVE TO COUN-
CIL COMPENSATION
Roll call vote;
AYES:
NOES:
ABSENT:
Edgar, Hoesterey, Kennedy
Greinke
Saltarellt
2. CABLE TELEVISION FRANCI.IISE: TRANSFER - ORDINANCES NO. 902 & 905 AND
RESOLUTION #0. 84-13
Pursuant to the Mayor's recommendation, it was moved by Gretnke,
seconded by Edgar, that Ordinance No. 902 be denied. Pursuant to
the City Attorney's recommendation, a substitute motion was made by
Greinke, seconded by Kennedy, to table the following ordinance
indefinitely:
ORDIMAMCE NO. 902 - AN ORDINANCE OF THE CITY OF TUSTIN, CALIFORNIA,
ARENDING 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.
Motion carried 4-0, Saltarelli absent.
53
It was then moved by Greinke, seconded by Edgar, that Ordinance
No. 905 have first reading by title only. Carried 4-0, Saltarelli
absent. Following first reading by title only of Ordinance No.
905 by the City Clerk, it was moved by Hoesterey, seconded by
Edgar, that Ordinance No. gOS be introduced as follows:
ORDI#ANC£ NO. 905 - AN ORDINANCE OF THE CITY OF TUSTIN, CALIFORNIA,
AI4~NDING 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.
Mayor Hoesterey noted that the amended ordinance incorporates a
majority of negotiations between the attorneys on transfer of
ownership to United Cable, and noted items that are still under
negotiation.
CITY CDUNCIL MINUTES
Page 4, 1-16-84
Council discussion followed.
Bob Towe, ¢700 S, Syracuse Parkway, Denver, Colorado, Vice Presi-
dent of Operations, United Cable, explained the financial structure
of the .transfer and the proposed completion and o~era~ions of the
system under a limited partnership. Mr. Towe explained the reason
for urgency of Council approval of the transfer.
Councilma~ Greinke e~pressed his opposition to the motion, on the
basis of insufficient time to review the ordinance.'
Motion carried 3-1, Greinke opposed, Saltarelli absent.
53
It was then moved by Hoesterey, seconded by Gretnke, to adopt the
following resolution:
RESOLUTION NO. 84-13 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, EXPRESSING ITS INTENT TO APPROVE THE TRANS-
FER OF THE CABLE TELEVISION FRANCHISE TO UNITED CABLE OF SOUll4ERN
CALIFORNIA, LTD. SUBJECT TO CITY COUNCIL APPROVAL OF PROVISIONS OF
REVISED FRANCHISE
Following Council discussion, the motion carried 4-0, Saltarelli
absent. 53
IX.
NEW BUSIBESS
1. 1B-YEAR TRANSPORTATION INVESTMENT PLAN - RESOLUTION NO. 84-10
The City Manager stressed that only endorsement of the 15-year plan
to the Orange County Transportation Commission .is under Council
consideration, and not whether the sales tax for the plan should be
endorsed.
The Director of 'Public Works presented the staff report and recom-
mendation as contained in his inter-com dated January g, 1984. The.
City Manager and Director of Public Works responded to Council
questions pertaining to which cities have approved the plan, the
return rate of the sales tax revenue to Tustin, the effect of the
sales tax increase on Orange County businesses, method of distribu-
tion to cities of the Federal gas tax, and the transit category of
the plan.
Council debate followed regarding the use of funds for fixed rail
mass transit, and placing the matter before 'the voters for
approval/disapproval. The City Manager recommended that Council
adopt the resolution as proposed and through a separate minute
action, encourage the Orange County Transportation Commission to
consider placing the light rail or mass transit project on the
ballot after studies are completed, but prior to any project fund-
ing. Further discussed followed.
It was moved by Kennedy, seconded by Hoesterey, with the under-
standing that the Orange County Transportation Commission be made
aware that Tustin will not approve any mass transit funding without
voter approval on a specific project, that the following be
adopted:
RESOLUTION NO. 84-10 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING THE ORANGE COUNTY TRANSPORTATION
COMMISSION FIFTEEN-YEAR TRANSPORTATION INVESTMENT PLAN AND AUTHO-
RIZE THE PLACEMENT OF THE TRANSPORTATION INVESTMENT PLAN ON THE
JUNE 5, 1984 BALLOT
Motion carried 3-!, Greinke opposed, Saltarelli absent.
10!
It was then moved by Edgar, seconded by Kennedy, to direct staff to
prepare a resolution supporting the principle that the rapid tran-
sit ~ement of the plan must have voter approval. Carried 4-0,
Saltarelli absent. 10!
ITY COUNCIL MINUTES
Page 5, 1-16-84
XI.
REPORTS
1. PLANNING CO~IlSSION ACTIONS - JANUARY 9, 1984
The January 9, 1984, Planning Commission Action Agenda was ratified
by unanimous informal consent. 80
2. BIJCKINGILRN PLACE 0IL ~ILLAGE
It was moved by Hoesterey, seconded by Kennedy, to receive and
file t~e lnter-com on subject item dated JanuaryLO, 1984, prepared
by the Director of Public Works. Carried 4-0, Saltarelli absent.
102
3. STAlllS I~PORT REGARDING WINDSOR GARDEN APARTNENT$
As recommended in the inter-com dated January 16, 1984, prepared by
the Community Development Department, it was moved by Hoesterey,
seconded by Kennedy, to receive and file subject report. Motion
carried 4-0, Saltarelli absent. ~
4. )lCD REHAB LOANS
Following consideration and discussion of the inter-cmn dated
January 16, 1984, prepared by the Community Development Department,
Council concurred to direct staff to implement the following mea-
sures (Items 1-4 and 6 of staff report) as soon as possible to
disseminate information to City residents on the HCD Home Improve-
ment Program and availability of funds:
1) Issue press releases to The Tustin News;
2) Provide quarterly reports in the "Tusttn Today";
3) Insert water billing message (as in example attached to staff
report);
4) Provide flyers and cards to chamber of Commerce; and
5) Distribute fl~rs through community groups and/or by volunteers
such as Boy Scouts or Girl Scouts to rehab areas. 81
OTHER BUSINESS
RI~QUEST FOR CLOSED ~SSION
The City Manager requested a Closed Session for discussion of legal
matters.
2. AIR SPUR I~LICOPTER, IgC.
Mayor Pro Tem Kennedy noted with concern that Air Spur Helicopter,
Inc., has begun service, and requested that staff monitor their
flight paths.
3. RESPONSIBILITY FOR CLEANUP OF BROKEN GLASS ON CITY STREETS
Mayor Pro Tem Kennedy stated that she recently learned that drivers
are responsible for cleanup of broken glass resulting from vehicle
accidents on city streets unless a tow truck is called, then the
tow truck driver assumes responsibility. She requested that an
article be published in "Tustin Today' to inform residents of
same. 95
NID-YEAR BUDGET WORKSHOP; PRINTING OF FINAL FY 1983-84 BUOGET &
REVENUE SHARING ALLOCATIONS
Councilman Edgar suggested scheduling a workshOp regarding mid-year
budget projections. It was Council consensus to review a report
on same prior to scheduling a workshop.
The City Manager responded to Councilman Edgar's questions pertain-
ing to the final Fiscal Year 1983-84 Budget. The Director of
Administrative & Community Services informed Councilman Edgar the
revenue sharing allocations would be on the February 20, 1984,
Council agenda. 29
CITY COUNCIL MINUTES
Page 6, 1-16-84
XII.
6. ~R ~S'[EN DEFICIENCIES
The Director of Public Works responded to Councilman Edgar that the
report on water system deficiencies has been submitted and is pres-
ently being reviewed by staff. 107
7. AB 12 AND SI) 87
Councilman Greinke thanked the Director of Administrative &. Com-
munity Services for copies of AB 12, and requested that SB 87 be
agendized for the February 6 meeting to afford the Council an
opportunity to make a recommendation to the Assembly and Senate on
same. 61
8. TOUR OF )F-S'HORE ~RILLII~ PIGS
Councilman Greinke reported Chevron USA has agreed to host a tour
of off-shore drilling rigs for 14-20 persons. Council concurred to
schedule same following the April 10 General Municipal Election and
to extend an invitation to members of the press to participate.
9. COuNcILKMi EDGAR APPOIN'rNENT TO LEAGUE ~SOLUTIOIIS CORqlTTEE
Mayor Hoesterey co,,,,ended Councilman Edgar upon his appointment to
the Resolutions Committee of the League of California Cities,
Orange County Division, which was made at the January 12 League
meeting. 73
10. FILING ~ NOMINATION PAPERS BY HOESTEREY
Mayor Hoesterey announced that he has filed nomination papers for
the office of member of the City Council, along with incumbents
Edgar and Sal tarell i.
11. WORgSHOP iEGARDIIIG CABLE TELEVISION FRANCHISE TRANSFER
Mayor Hoesterey requested that a workshop be scheduled at 5:30
p.m. preceding the February 6, 1984, 7:00 p.m. meettng to allow
Council briefing and review of the cable television franchise
transfer negotiations and documents. Council concurred. 53
12. I-5/55 INTERCHANGE MODIFICATIONS
accordance with Councilman Greinke's suggestion, Council con-
curred to tour the proposed I-5/55 Interchange modification loca-
~ on Saturday, January 21, 1984, at 9:00 a.m. with staff. 54
RECESS - REDEVELOPt~NT; ADdOUR#I~NT
At 9:00 p.m. it was moved b,y Edgar, seconded by Greinke, to recess to
the Redevelopment Agency; thence to a Closed Session for discussion of
legal matters; and thence adjouPn to Saturday, January 21, 1984, at
g:O0 a.m. for a tour of the I-5/55 Interchange; thence to a workshop
regarding CommuniCom at 5:30 p.m. on February 6, 1984; and thence to
the next Regular Meeting on February 6, 1984 at 7:00 p.m. Carried 4-0,
Sal tarel 1 i absent.l
MAYOR
CITY CLERK