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HomeMy WebLinkAboutAGENDA 02-01-82Te II- III- ~U~DA OF A ~U~%R · mJ~'T~q C1'£z ~C~ 300 C~ten-~al Way F~ 1, 1982 3:00 C~T.?. TO 01~li~R pO~T.TC ~0~(IE~8 (For City of Tustin Residents and Businesspersons on any matter, and for Water Service Customers having a concern unresolved by Administrative procedures.) Ail 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. APP~OVALOFMIN~TE5 - January 18, 1982. APPeaL OF D~ANDS in the amount of $529,274.82. ~a~IFICATI~ OF PA~OLL in the amount of $110,392.57. ~.-T~ISI~M~T OF ACCE~G ~IGH~ TO ~l~rr A~ - ~ 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. ~ST FOR PA~K~G PNOll~rBl~£vr~ ~ I~JPOI~ A~ AND SYCA~O~ A~OE 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. ~SO~TIO~ NO. 82--10 - A Resolution of the City Council of the City of Tustin, APPROVING TENTATIVE TRACT NO. 11746 (14351 Red Hill Avenue) Adoption of Resolution No. 82-10 as recon~mended by the Community Develolanent Department. ~ESOLOTI~ 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 public hearing date from Monday, February 15, 1982 to Tuesday, February 16, 1982 as recommended by t_he City Engineer. CITY COUNCIL AGENDA Page 1 2-1-82 ~SOIK~XIO~ ~O. 82-13 - A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR RED HILL AVENUE RECONSTRUCTION-AHFP PROJECT NO. 1064 AND COOPERATIVE PROJECT NO. D82-002 Adoption of Resolution No. 82-13 as recommended by the Engi- neering Department. PROJECT ADMINISTPa~/~0N ~.~-um]~S FOR I~D RT?.?. AVENUE A~'~ PROJECT~O. 1064 AND COOPERA'r~V~ PI~0JECTN0. D~2--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 · ORDI~AliCF~ FOR O~DINANC~ NO. 867 - An Interim URGENCY Ordinance of the City Council of the City of Tustin, DECLARING A MORATORIUM ~ CITY APPROVAL OF A~3. USE PERMITS DEALING WITH THE MAINTENANCE AND OPERATION OF FACILITIES WHICH CONTAIN MORE THAN FIVE (5) PIN- B~T~. 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.O.-That Ordinance No. 867 be introduced. M.O.-That Ordinance No. 867 have second reading by title only. M.O.-That Ordinance No. 867 be passed and adopted. (Roll Call Vote - 4/5 vote required) 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.O.-That Ordinance No. 866 have second reading by title only. M.O.-That Ordinance No. 866 be passed and adopted. (Roll Call Vote) VII. ~D B~SIN~SS PROPOSED NE~POI~P/VANDERLIP A~N~TIO~ NO. 129 Authorize the Mayor to send a letter to LAFCO in regard to Annexation No. 129, substantially as drafted. A~FA~D ~ BID NO. 82--03, POLIC~/FINANCE D~PT. ~H)IFICA~ONS AWard the bid to Martin Resnick Construction Company in the amount of $31,600 for building modifications to the Police and Finance Departments. COnsulTANT ~,~u-r~ON FOR~ASTERP~AN OF I~CREAT~ON ~ND PARES 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 Conununity Services Director. City Council Agenda Page 2 2-1-82 3 · BODG~f 4. ~l~sna~i~ FOR __f~sq_~'X'l~O~k~C~i ~ ~ ~ ~G ~x'~-x~ ~T~. ~ ~ (Stevens ~uare Develo~ent) ~A~R ~SS 3. C~ ~C~ ~S- To ~e 7:30 P.M. meeting ~is ~te. City Council Agenda Page 3 2-1-82 .~T.T. ITEMS ON THE CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL 4e Se 6e 7e APP~O~LT.. 0~ MINOTES- January 18, 1982. APPBO~-aL 0~ ~At~)S in the a~ount of $529,274.82. RAT~FICATIOB ~ PAZ~Q[~ in the amount of $110,392.57. m~.r~Q~I~ OF ACCESS HIGBTS ~ ~ A~- T~ACT 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. A~ 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. ~O[~rk~0~ NO. 82--10 - A Resolution of the City Council of the City of Tustin, APPROVING T~NTATIVE TRACT NO. 11746 (14351 Red Hill Avenue) Adoption of Resolution No. 82-10 as recommended by the Community Develo~x~ent Department. ~SOI~]TION 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 public hearing date from Monday, February 15, 1982 to Tuesday, February 16, 1982 as recommended by the City Engineer. ~]X~]TION NO. 82-13 - A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR RED HILL AVENUE RECONSTRUCTION-A~ PROJECT NO. 1064 AND COOPERATIVE PROJECT NO. D82-002 Adoption of Resolution No. 82-13 as reco~ended by the Engi- neering Department. P~O,TECT ADJl2~IST~A'P'ZOB ~"'~mmm~%B FOR PNO,'~."~NO. 1064 mD ooo~zw ;~o,,--~c.:NO. Ds2.-o02 Approve the subject agreements and authorize the Mayor to sign and the City Clerk to attest the agreements as reco~m~ended by the Engineering Department.