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HomeMy WebLinkAboutAGENDA 01-16-84AGENDA OF A REGULAR IWEET/NG OF 'I14E TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 CENTENNIAL WAY January 16, 1984 7:00 P.M. II. III. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION ROLL CALL PUBLIC INPUT (For City of Tustln Residents and Businesspersons on any matter, and for Water Service Customers having a concern unresolved by Administrative proce, dures.) IV. PROCLAMRTIONS Vie. 1. COMI~I:NOINO ROB'S RESTAURANT FOR SERVING CIIRISTliRS EVE DINNER TO THE NEEDY AMD LONELY CONTINUED PUBLIC HEARING 1. CO1414ONITY CRBLEVISION COMPANY REQUEST FOR P. RTE INCREASE Pleasure of the Council. 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 - January 3, 1984 2. ILRTIFICATION OF PAYROLL i n the amount of $211,999.76 APPROVAL OF OEMANDS in the amount of $1,287,874.90 LAMBERT SCHOOL LEASE RENEWAL Renew the lease Nth the Tustin Unified School District for the use of Lambert School for a period of two years at $1,42§ per month as recommended by the Recreation Superintendent. e REJECTION OF CLAIM OF TERRY JONES & WILLIAM KEERS; OATE OF LOSS: 10-12-83; DATE FILED: 12-9-83; CLAIM NO. 83-40 Rejection of subject claim as recommended by the City Attorney. RESOLUTION NO. 84-8 - A Resolution of the City Council of the City of Tustin, California, AFFIRMING PLANNING COMMISSION APPROVAL OF USE PERMIT 83-25 AUTHORIZING A NINE-FOOT BLOCK WALL AT 1331 GARLAND AVENUE, WITH AMENDMENTS Adoption of Resolution No. 84-8 as approved by the City Council. CITY COUNCIL AGENDA Page I 1-16-84 Be VII. RI~SOI.~FTIO# NO. 84-9 - A Resolution of the City council of the City of Tustin, California, EXPRESSING APPRECIATION TO ROBERT G. HASKELL FOR HIS CONTRIBUTIONS AND SERVICES TO THE ORANGE COUNTY DIVISION, LEAGUE OF CALIFORNIA CITIES Adoption of Resolution No. 84-9 as requested by the City Council. AGREEMEMT MO. D83-107 - I~t'FORD ROAD AND BRYAN AVE#UE INTERSEC- TION tfIDENI#G Authorize the May~r to execute Agreement No. D83-107 for Myford Road and Bryan Avenue intersection widening improve- ment, subject to final approval of the City Attorney. ACCEPTANCE OF PUBLIC IMPROVEME#TS AND RELEASE OF BONOS - TRACT MO. 10~81 (S. of 1st St. & N. of 2nd St. between "A" St. and Pacific St.) Accept the public improvements within Tract No. 10281 and authorize the release of the following bonds as recommended by the Director of Public Works/City Engineer: Bond #OSM 555 286 - Faithful Perfomance- ..... $20,500.00 Bond #OSM 555 286 - Labor and Materials ....... $10,250.00 Bond #OSM 555 288 - Monumentation ............. $ 1,500.00 REQUEST TO FILL VACANCIES IN POLICE DEPARTF[NT Authorize filling the vacancies of one Police Officer and one Records Clerk as recommended by the Chief of Police. ORDINANCES FOR INllU)DUCTIO# 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 (Subdivision Map Act Amendment) M.O. - That Ordinance No. 904 have first reading by title only. M.O. That Ordinance No. g04 be introduced. VIII. ORDInaNCES F10R N)OPTION ORDIMANCE NO. 903 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING THE TUSTIN CITY CODE RELATIVE TO COUNCIL COMPENSATION M.O. - That Ordinance No. 903 have second reading by title only. - That Ordinance No. 903 be passed and adopted. (Roll Call Vote) ORDINANCE gO. 902 - An Ordinance of the City of Tustin, Cali- fornia, AMENDING THE FRANCHISE FOR A CABLE TELEVISION SYSTEM GRANTED TO SIX STAR CABLEVISION OF TUSTIN, INC. AND APPROVING THE TI~ANSFER OF OWNERSHIP FROM SIX STAR CABLEVISION OF TUSTIN, INC. TO UNITED CABLE OF SOUTHERN CALIFORNIA, LTD. MoOo - That Ordinance No. 902 have second reading by title only. - That Ordinance No. 902 be passed and adopted. (Roll Call Vote) CITY COUNCIL AGENDA Page 2 1-16-84 IX. OLD BUSINESS- None I~W BUSINESS RESOLUTION NO. 84-10 - A Resolution of the City Council of the City of Tustin, California, APPROVING THE ORANGE COUNTY TRANS- PORTATION COMMISSION FIFTEEN-YEAR TRANSPORTATION INVESTMENT PLAN AND AUTHORIZE THE PLACEMENT OF THE TRANSPORTATION INVESTMENT PLAN ON THE JUNE 5, 1984, BALLOT Adoption of Resolution No. 84-10 as prepared by the Dtrector of Public Works/City Engineer. XI. REPORTS PLANNIND COI~(ISSIOg ACIIO#S - January 9, 1984 · All actions of the Planning Commission appealed by the City Council. BUCKI#~AM PLACE OIL SPILLAGE Receive and file. are final unless 3. STATUS REPORT REGA)U)IND WINDSOR GA~J)EN A~A~ll~ENTS Receive and file. ){CD REHAB LOANS Direct staff to implement subject measures as contained in the staff report as soon as possible as recommended by the Community Development Department. XII. Oll(ER BUSINESS 1. CITY 2. CITY ATTORNEY 3. CITY COUNCIL XIII. A~JOUR)~NT - To the next regular meeting on February 6, 1984. 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