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Home My WebLink AboutAGENDA 04-05-82II. I~I. Ve AGENDA OF A ~x~R T~STIN CIT~ ~Cl~ COONC~L ~aMBERS 300 Centennial Way April 5, 1982 3:00 P.M. C~TZ. 'K) OBBER PUBLIC HEARINGS O~DXNANCE NO. 870 - An Ordinance of the City Council of the City of T~stin, california, AMENDING THE ~JSTIN CITY CODE PERTAINING TO GAME ARCADES M.O. - That Ordinance No. 870 have first reading by title only and introduction. P~T-VC ~0~CEBN8 (For City of Tustin Residents and Businesspersons on any matter, and for Water Service Customers having a concern unresolved by A~ministrative procedures.) ~[H~u~T C~T..~DA~t 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 ~nless m-mhers of the Council, staff or public request specific items to be discussed and/or removed from the Consent Calendar for separate action. 4e APPI%OVA~ OF ~INO~S- March 8, 1982 and March 15, 1982 APPI%0VAL OF DEMANDS in the amount of $329,675.12. RAT~FICA~'iO~ OF PA~3~L in the amount of $198,117.19. AC~-K-'I~iNCE OF t~J~T.TC IMP~TS AND ~-~ OF B~D8 -- ~ACT NO. 10707 (Industrial Condominium development located on the southerly side of Bell Ave. and westerly of Red Hill Ave.) Accept all public improvements within Tract No. 10707 and authorize the release of three bonds as follows: Faithful Performance - ~0C-300094, Labor and Materials - %0C-300094, and Monu~entation - ~0C-300094, as recon=aended by the City Engineer. A~D~T ~0 P~D~ ~OXNTPOw~a~3 AG~m~T Authorize the Mayor to execute the proposed addendum to the Joint Powers Agreement creating PADS as recommended by the City Manager. [X~ATI0~ OF ~J~]~]~S FOR M~I~OLXA ~ ~NI8 ~ Accept the donation of bleachers for the Magnolia Tree Park Tennis Courts from the Tustin Tennis club as recommended by the Director of community Services. DlIA~ OF CI~kZM OF G~OI~GE Fo G~q~I~IE, DA~ OF LOSS: 10-18-81; DA~ ~J~ED: 1--18-82; C~JJ/~NO: 82-3 Deny claim of George F. Guthrie as recommended by the City Attorney. CITY COUNCIL AGENDA Page 1 4-5-82 R~SOLUTTO~ NO. 82-26- A Resolution of the City Council of the City of Tustin, California, EXPRESSING OPPOSITION TO ASSEMBLY BILL 2660 REGARDING THE GOVERNING BOARD OF THE SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT Adoption of Resolution No. 82-26 as requested by the South Coast Air Quality Management District. 8o RESO~UTI~ NO. 82-27- A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR IRVINE BLVD. FAU PROJECT M-M023 (2) AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS Adoption of Resolution No. 82-27 as recommended by the Engi- neering Department. 9. RESOIZPI~(H~ NO. 82-28 '- A Resolution of the City Council of the City of Tustin, California, COMMENDING THE ~JSTIN NEWS AND ITS EDITOR-PUBLISHER, WILLIAMS A. MOSES, II Adoption of Resolution No. 82-28 as requested by the City Council · 10. ~SI~ OF U~E P~RMIT 81-5 A~D -L~TI~FE TRACT MAP 11389 (14742 Plaza Drive - Office condominium conversion) Extend Use Permit 81-5 and Tentative Tract Map 11389 from April 6, 1982 to April 6, 1983 as recommended by the Community Development Department. RESOI/~TI~ NO. 82-29- A Resolution of the City council of the City of T~stin, California, EXPRESSING OPPOSITION TO REAT.LOCATION OF AIR POLLUTION FUNDS Adoption of Resolution No. 82-29 as requested by the South Coast Air .Quality Management District. APPROPI~IATI~ I~T FOR P~RCH~E OF 3 CR~s FOR USE WI~H ~ WA~ U'r~LITY ~%N/~T Authorize the Finance Director to solicit bids for the puz- chase of three (3) CRTs for use with the Water utility Manage- ment System and appropriate $7,000 from the unappropriated reserves of the Water Fund for their purchase as recommended by the Finance Director. CO~T AGM~T - ~KK~T~ PARE~AY/IRVINE C~a~'~I~K DRIVE Authorize the Mayor to execute the consultant agreement for the engineering design services on the Moulton Parkway/Irvine Center Drive Realignment and Widening project and select the firm of Van Dell and Associates, Inc. of Irvine to perform said engineering design services in the amount of $104,866.65 subject to the following: 1) Receipt of written confirmation of the E.P.A. waiver from the Environmental Protection Agency, and 2 ) Final approval of consultants agreement by CalTrans and execution by Van Dell and Associates as recon~nended by the City Engineer. CITY COUNCIL AGENDA Page 2 4-5-82 14. ~E~OI~]TIO~ NO. 82-35- A Resolution of the City Council of the City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECOPd)ATION OF NOTICE OF COMPLETION. (IRVINE BLVD. CENTER MEDI~uN MODIFICATION FROM YOP. BA STREET TO "A" STREET) Adoption of Resolution No. 82-30 and assuming no claims or stop payment notices are filed within 30 days of the date of recordation of the Notice of Completion, authorize payment of the final 10% retention amount at that time as recommended by the Engineering Department. 15. ~SOLUTIO~ NO. 82-31- A Resolution of the City Council of the City of Tustin ACCEPTING WORKS OF IMPBDVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION - (F.Y. 81-82 SIDEWALK AND CURB REPAIR PROGRAM) Adoption of Resolution No. 82-31 and assuming that the Contractor' s insurance carrier acknowledges responsibility for the $150,000.00 claim which has been filed against the project and assuming no other claims or stop payment notices are filed within 30 days of the date of recordation of the Notice of Completion, authorize payment of the final 10% retention amount at that time as reco~u~ended by the Engineering Department. VI. OI~DINAN(~,~ FOR ~T~0D~CTION - None VII. OI~DINt%N(~,S FOR ADOP~O~- None VIII. 0~D ~INESS 1. T~.~DAYS CO~IT~EE ~EQ~EST Pleasure of the Council. IX. NEW B~S~NESS 1. ~ST FOR ~FFIC SIGNAL INS~J~(~ AT IN~EC~(H~ OF ~ A~E ~ND OXFO~ A~E Direct staff to install two additional stop signs at the intersection of Walnut and Oxford Avenues and defer any traffic signal installation at the subject intersection until such time the required warrants are satisfied for said installation as recommended by the City Engineer. This can be funded from the 1981-82 Maintenance Division operating budget. 2. O.C.T.D. ~ANSIT ~/~R FEA~IBILIT~ STUDY Authorize the Mayor to execute the Transit Center Feasibility study Agreement and direct staff to include the amount of $5,000.00 into the 1982-83 budget as the City's share of the cost for said study as recommended by the City Engineer. 3. O~-ST~ET PA~EING - 255 WEST 6~ STREET Authorize the red zoning of curbs a minimum distance of 15 feet each side of the driveway located at 255 W. Sixth Street subject to Mr. Anderson's approval as recommended by the City Engineer. City Council Agenda Page 3 4-5-82 4. PBOP0~~TS ~D CIT~P~SING 0~DIN~NCE Direct staff to prepare an ordinance which includes the proposed amendments for introduction at the April 19, 1982 Council meeting. 1 · CIT~ M~N~J~K 2 · CIT~ ATTO~E~ ADJOu~T - To a closed session regarding labor negotiations and legal matters and thence to the next regular meeting on April 19, 1982. City Council Agenda Page 4 4-5-82