HomeMy WebLinkAboutAGENDA 03-01-82II.
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~(:RNDA OF A RE~AR ~r~NG
T~STIN cITY CO~CIL
COUNCIL C~AMBERS
300 Centennial Way
March 1, 1982
3:00 P.M.
ORDER
pR~a~TATIUN
1. Old,aGE CO~N~"f ~-~K DISTRICT P~S~TATIO~ UN ~ PERIPHE~AL - CANAL by GORDO~ ELSER, INFORMATIUN OFFIc~K (4:00 p.m.)
PUBI~C uu~C~NS (For City of Tustin Residents and
matter, and for Water Service Customers having a
Administrative procedures.)
Businesspersons on any
concern unresolved by
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~P~O~AL OF MI~=r~S- February 16, 1982.
2. APPROVAL OF DEMANDS in the amount of $172,582.57.
RATIFICATIUN OF PA~q~]~ in the amount of $96,820.85.
RESO~UTZUN NO. 82-5 - A Resolution of the City Council of the
City of Tustin, California, ESTABLISHING A FEE SCHEDULE FOR
ANIMAL SHELTER AND ANIMAL CONTROL SERVICES
Adoption of Resolution No. 82-5 as recomxnended by the City
Attorney.
I~ESOI/~TIUN NO. 82--16 - A Resolution of the City Council of the
City of Tustin, California, ESTABLISHING VOTING PRECINCTS AND
POLLING PLACES, APPOINTING PRECINCT BOARD MEMBERS AND FIXING
COMPENSATION FOR THE GENERAL MUNICIPAL ELECTION OF SAID CITY ON
TUESDAY, APRIL 13, 1982, HERETOFORE CALLED BY RESOLUTION NO.
81-142 OF THE CITY COUNCIL
Adoption of Resolution No. 82-16 as recommended by the City
Clerk.
RESOLUTIUN NO. 82--17 - A Resolution of the City Council of the
City of Tustin, California, AUTHORIZING AND DIRECTING THE CITY
MANAGER TO EXECUTE AND SIGN AN AGREEMENT BETWEEN THE CITY OF
TUSTIN AND THE STATE OF CALIFORNIA, CALIFORNIA STATE PERSONNEL
BOARD, COOPERATIVE PERSONNEL SERVICES
Adoption of Resolution No. 82-17 as recommended by the
Personnel Director.
CITY COUNCIL AGENDA
Page 1 3-1-82
I~ST FOl~ Tg~ ~- 14681 ~merywood
Removal of two parkway trees in front of 14681 Emerywood with
no replacement of the one near the fire hydrant and the other
one be replaced with a tree from the City approved list,
selected by Mrs. Black, as recommended by the City Engineer.
IRv~NE BLVD. ~uERAL AID UBBAN (FAU) PI~0JECT
Authorize the Mayor to execute Program
Local Agency/State Agreement No. 07-5271.
Supplement No. 3 to
Se
DENIA~ OF ~IT~ OF G~OI~GE ~)~AI~DS - Date of Loss: 11-2-81, Filed
W/City: 1-15-82, Claim No. 82-2
Deny claim of George Edwards as recommended by the City
Attorney.
NOMINATIfH~ OF RUBY MAY TO VOTING MEMBERSHIP (~ O~%NGE (X)~NTY
SENIOR CITIZENS ADF~SORY C00~CIL
Recommended to direct staff to prepare a letter to the Orange
County Division, League of Cities, recommending Ruby May 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.
10.
~ESOLUTIO~ NO. 82-18 - A Resolution of the City Council of the
City of Tustin, California,.AMENDING THE BAIL SCHEDULE FOR TUSTIN
CITY CODE VIOLATIONS
Adoption of Resolution No. 82-18 as recommended by the Police
Chief.
VI. ORDINANCES FOI~ ]I~TI~OD~CTI~ - None
VII. ORDINANCES FOR ADOPTIO~
1. ORDINANCE NO. 868 - An Ordinance of the City Council of the City
of Tustin, California, ESTABLISHING UNDERGROUND UTILITY. DISTRICT
NO. 6, IRVINE BOULEVARD, AND DELCARING ITS INTENTION TO ORDER THE
CONVERSION
That Ordinance No. 868 have second reading by title only and
adoption.
VIII. ~D BUSINESS
1. T~.~R DAYS ~O~[ITTEE l~ST
Staff concurs with Committee request that a third pole and
appropriate hardware be purchased in the amount of $1900.00.
NEW B~SINESS
IX.
~UW~.~TAL APPRDPI~IATIO~ -- P~l%CHASE OF POLICE ~EPT. TAPES
Authorize supplemental appropriation of $5,100 from the Gen-
eral Fund unrestricted balance for purchase of 100 tapes.
SIG~I CODE EXC~TIO~ - Me-feisty Savings, 1~95 Irvime Blvd.
Recommend approval of 4 sq.ft, sign (8'x6") .
OTHER BUSINESS
CITY MANAGER 2. CITY ATTORNEY 3. C~TY CO~CIL
XI. I~ECESS - To the 7:30 P.M. meeting this date.
City Council Agenda Page 2
3-1-82