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Home My WebLink AboutRDA ACTION AGENDA 02-01-82 ~=~NDA OF A ~ ~k~NG T~STIN ~umwmL,OP~T AC.~CX February 1, 1982 3:00 P.M. C~T.T. TO ORDER PDLL CALL APPROVAL OF MINUTES- January 18, 1982 APP~DVAL OF DEMANDS in the amount of $132,968.29. UNDERGROUND UTILITY DISTRICT NO. 6 - IRVINE BOULEVARD Authorize the transfer of funds in the amount of $220,000.00 from the E1 Camino Real Street Improvement project to Segment "B" Of t_he Irvine Blvd. Underground utility District No. 6 project. AGENCY CONCEENS ~ED ~AT A SI~ ~ ~ ~P (~ ~- CAMINO ~EAL STA~NG ~T ~TS IS A ~v~PM~T A~EA ~ND ~T TH~ BOAD IMPNOv~TS ~-?. ~E COMPlEteD S00~. H~STO~ ~SP~DED ~HAT ',US 3:50 7. ADJOURNMENT - To the next regular meeting on February 16, 1982 (Tuesday). AGENDA OF A ~u~A~MEETING T~TIN CIT~ COUNCIL February 1, 1982 3:00 P.M. 2 50 I. CALL TO ORDER SHA]~P II. ROLL CALL ! ~E III. PUBLIC CONCERNS IV. CONSENT CALENDAR 1. APP~DVAL OF MINUTES - January 18, 1982. 2. APPROVAL OF DEMANDS in the amount of $529,274.82. RATIFICATION OF PAYROLL in the amount of $110,392.57. RELINQUISHMENT OF ACCESS RIGHTS TO WALNUT AVENUE - TRACT NO. 8603 (NW corner of Walnut Ave. and Myford Rd.) Authorize the Mayor to execute the Quitclaim Deed to the owner of Lot No. 8, for the relinquishment of access rights to Walnut Avenue. K)PT~) ~S~TIO~ 5. 82-10 REQUEST FOR PARKING PROHIBITION ~ NEWPORT AVENUE AND SYCAMORE AVENUE Authorize the installation of signing to restrict on-street parking on the easterly side of Newport Ave. southerly of Sycamore Ave. and on the southerly side of Sycamore Ave. easterly of Newport Avenue and that warnings be issued in lieu of citations for the first 30 days after the sign installation. RESOLUTION NO. 82-10 - A Resolution of the City Council of the City of Tustin, APPROVING '£~NTATIVE TRACT NO. 11746 (14351 Red Hill Avenue) Adoption of Resolution No. 82-10 as reco~ended by the Community Development Department. City Council Action Agenda Page 1 2-1-82 ADOI~'~) ]~,SO.Z,O~lOt~i 6. NO. 82-11 RESOLUTION NO. 82-11 - A Resolution of the City Council of the City of Tustin, California, AMENDING RESOLUTION NO. 82-8 (Under- ground utility District No. 6, Irvine Blvd.) Adoption of Resolution No. 82-11 which amends Resolution No. 82-8 to change the p~blic hearing date from Monday, February 15, 1982 to Tuesday, February 16, 1982 as recommended by the City Engineer. ~~L~I~ 7. NO. 8~13 RESOLUTION NO. 82-13 - A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR RED HILL AVENUE RECONSTRUCTION-AHFP PBDJECT NO. 1064 AND COOPERATIVE PROJECT NO. D82-002 Adoption of Resolution No. 82-13 as recommended by the Engi- neering Department. STAFF 8 · RECOMM~DATIO~ PROJECT ADMINISTRATION AGREEMENTS FOR RED HILL AVENUE AHFP PROJECT NO. 1064 AND COOPERATIVE PROJECT NO. D82-002 Approve the subject agreements and authorize the Mayor to sign and the City Clerk to attest the agreements as recommended by the Engineering Department. V. ORDINANCES FOR INTRODUCTION CO~x~u~u TO 7:30 1. M~,'~NG ORDINANCE NO. 867 - An Interim URGENCY Ordinance of the City Co%hncil of the City of Tustin, DECLARING A MORATORIUM (Hq CITY APPROVAL OF ALL USE PERMITS DEALING WITH THE MAINTENANCE AND OPERATION OF FACILITIES WHICH CONTAIN MORE THAN FIVE (5) PIN- BATW. OR VIDEO GAME MACHINES FOR A PERIOD OF ONE HUNDRED AND TWENTY DAYS M.O.-That Ordinance No. 867 have first reading by title only. M.D.-That Ordinance No. 867 be introduced. M.O.-That Ordinance No. 867 have second reading by title only. M.D.-That Ordinance No. 867 be passed and adopted. (Roll Call Vote - 4/5 vote required) VI. ORDINANCES FOR ADOPTION ADOPteD ORD. 866 1. ORDINANCE NO. 866 - An Ordinance of the City Council of the City of Tustin, California, AMENDING TUSTIN CITY CODE SECTION 9612 PERTAINING TO ADULT BUSINESSES M.D.-That Ordinance No. 866 have second reading by title only. M.O.~That Ordinance No. 866 be passed, and adopted. (Roll Call Vote) VII. OLD BUSINESS APP~uv~u STAFF 1. PROPOSED NEWPORT/VANDERLIP ANNEXATION NO. 129 P4K~A~NDATIO~ WITH A ~W Authorize the Mayor to send a letter to LAFCO l~n regard to CHANTS IN THE L~ Annexation No. 129, substantially as drafted. VIII. NEW BUSINESS APPROv~cu STAFF 1. RECO~M~NDATIO~ AWARD OF BID NO. 82-03, POLICE/FINANCE DEPT. MODIFICATIONS Award the bid to Martin Resnick Construction Company in the amount of $31,600 for building modifications to the Police and Finance Departments. APPROv,¢,, STAFF 2. RECOMM~DATI~ CONSULTANT SELECTION FOR MASTER PLAN OF RECREATION AND PARKS Select the firm of the Reynolds Environmental Group to provide the professional design services for the Master Plan of Recreation and Park for the City of Tustin; direct staff and City Attorney to draft subject agreement with the Reynolds Environmental Group, pursuant to their proposal submitted December 14, 1981; and authorize Mayor and City Clerk to exe- cute said agreement as recommended by Community Services Director. City Council Action Agenda Page 2 2-1-82 AND ~.~D 3. BUDGET REVIEW ~v~ ~K~TS 4. AGREEMENTS FOR CONSTRUCTION AND USE OF PARKING STRUCTURE, ~T.T. ~,,uJ~CT TO ATTO~E~S' AND PLAZA (Stevens Square Development) STAFF'S ~iEW IN ',~ N~'-' DAY O~ T~O WITH STIP~LATI(H~S mat THE DE~ELOPE~ ~.W- ~..~.J~J ~ ~4B.T.T.j, '~I~U.KA~CE 'WJ.J,a~ RR AD~)(FAT~ AN~ (~IT~ BE ~ TO ~ PAI~ING SPACES AT TODAY'S COb'TS AND I.VSVE, L.OPER CANNOT ..~K,.T. SPACES TO ANY0~E EZ,~E W.L'r~.OOT (.~.¥J~IG ~ CITY KST ~aliCE TO ~ux qq~K; AND PEI~ITS ~Y B~ IS~uJsu. 4 39 IX. OTHER BUSINESS X. RECESS - To the 7:30 P.M. meeting this date. ~"Omvsd~ G~u~A~ ~u~--ING T~STIN ClT~ COUNCIL February 1, 1982 7:30 P.M. ] 33 I. CAT.T. TO ORDER ~T.T. II. ROLL CAT.T. ~ F,S~T ~t.~E III. PUBLIC CONCERN S IV. PUBLIC HEAP~ING 1. "C" STREET VACATION AND ABANDONMENT ~RCC~TIO~ hT~H TWO ~SOLUTION NO. 82-12 - A Resolution of the City Council of the IN ~H~ ~ City of Tustin, California, VACATING A PORTION OF "C" STREET THE AG,~ Adoption of Resolution No. 82-12 subject to the execution of ATTA~:-~, ~ "~ the Construction and Maintenance Agreement by both the City SO~F~I~ .C~aT.r. B~ and the developer as recommended by the City Engineer. Vo NEW BUSINESS C-TY TO SUPPO~ 2. 9 E ~ FA/RE IN-'',`K ACCEPTANCE OF GRANTS OF EASEMENT - "C" STREET PLAZA PROJECT Accept the five (5) Grants of Easement and direct the City Clerk to forward said easements to the County Recorder's office for recordation a reco~ended by the City Engineer. TILLER DAYS COMMITTEE REQUEST Pleasure of the Council. A1~DONT C~ $6000 AND CO~IT~ SK~FICES DIBECTOR TO ~01~ WITH -c~RI~TT-T- t'flt,~g V. ORDINANCES FOR INTRODUCTION (Agenda Order) ~ O~D. 867 1. ORDINANCE NO. 867 - An Interim URGENCY Ordinance of the City Council of the City of Tustin, DECId%RING A MORATORIUM ON CITY APPROVAL OF A?~. USE PERMITS DEALING WITH THE MAINTENANCE AND OPERATION OF FACILITIES WHICH CONTAIN MORE THAN FIVE (5) PINBALL OR VIDEO GAME MACHINES FOR A PERIOD OF ONE HUNDRED AND TWENTY DAYS VI. OTHER BUSINESS } ~ED BY SA~TA~ELLI ~ CARP~D FOR ~ : ~SO~ BE TE~MINA--'~u AS LIAI~ TO ~E CIT~ SAID ~ HAD HAD SOME INT~STING ~TS ~ 0~ ~ TPJ/~ING NOT BEING '~ ~Y TO ~ .r~K~. H~ ~K~DED THAT STAFF ~ P~O~IDE ~E (]O~NCIL W-'i~ HOP~-£=KEY ~O~GHT ~ ~E ~O~TING OF TRA~f-C F~OM SANTA ASA ~ND NEWPORT FRee, FAYS INTO · -~-£~. CIT~ ~GIB~R .~a~ '~u~ ~ W~.n BE FRO~ 1:00 A.N. TO 4:00 A.M. 8:30 VII. ADJOUF~MENT To the next regular meeting on Tuesday, February 16, 1982. CITY COUNCIL ACTION AGENDA Page 3 2-1-82