HomeMy WebLinkAboutCC 1 MINUTES 08-02-82OF ~ ~STIN CIT~ ~CIL
COUNCIL CHAMBERS
300 Centennial Way
July 19, 19~2
I - C~?'T-
TO ~ER The meeting was called to order by Mayor Edgar at 4:13 p.m.
II.
CALL
Councilpersons Present:
Councilpersons Absent:
Others Present:
Edgar, Kennedy, Greinke, Hoesterey
Saltarelli
None
James G. ~urke, City Attorney
william A. Huston, City Manager
Mary E. Wynn, City Clerk
Mike Brot-mrkle, Comm. Dev. Director
Bob Ledendecker, City Engineer
Charles Thayer, Chief of Police
Roy Gonzales, Personnel Director
RonaldNault, Finance Director
Royleen White, Co~nunity Services Director
Dale Wick, Assistant City Engineer
R. Kenneth Fleagle, Consultant
Approximately 8 in the audience
A Resolution of co----ndation and appreciation for outstanding ser-
vice and action as a Crossing Guard was presented to Francis Oscar
Ostrander by Mayor Edgar.
IV. P~S~IC
C(~S None
V.
C~T.~N, DAR It was ~oved by Saltarelli, seconded by Greinke, to approve the Con-
sent Calendar. Carried 5-0, with Kennedy registering a "No" vote on
Ite~ 4 and Hoestere¥ and Saltarelli registering a "No" vote on Item
5.
1. APPraiSAL ~ ~4ZN~/'J~S- July 6, 1982
2. ~A~CA~ ~ PAlg%O~L in the amount of $103,475.82
5O
~T FO~ ~ST~IC~D PA~E~I~G AT 345 ~ND 350 PASADWA A~;E
Authorize the installation of signing to restrict on-street
parking during street sweeping hours, 6:00 AM to Noon on
Wednesdays on the Pasadena Avenue cul-de-sac adjacent to 345
and 350 Pasadena Avenue and that no warnings be issued in
lieu of citations for the first 30 days after the sign.
installation. 75
~S~TI~ NO. 82-56 - A Resolution of the City Council of the
City of Tustin, APPROVING FINAL TRACT NO. 11428 LOCA'~b AT 1122
SYCAMORE AVENUE
Adoption of Resolution No. 82-56 as recommended by the C~
munity Development Department. 99
Se
~S~ NOo 82-57 - A B~solution of the City Council of the
City of Tustin, APPROVING T~TATIVE TRACT NO. 11752, LOCATED AT
1971REN CIRCLE
Adoption of Resolution No. 82-57 as recommended by the
munity Development Department. 99
~I~ ~O. 82-58 - A Resolution of the City Council of the
City of Tustin, APPROVING TENTATIVE TRACT NO. 11829 (18302
Irvine)
Adoption of Resolution No. 82-58 as recommended by the Com-
munity Development Department. 99
CITY COUNCIL MINUTES
Page 2, 7-1~-82
~]T$~ NO. 82-60- A Resolution of the City Council of the
City of Tustin, ACCEP%~iNG WORKS ~ IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF CTNPLETI~ (CITY H~?.T. AND POLICE
D EPART~ T MOOIFICATI~S )
Adoption of Resolution No. 82-60 and assu~ng t. hat no claims
or stop 9ayment notices are filed within 30 days of recorda-
tion, authorize payment of the final 10% retention amount at
that e~me as reco.~ended by the Community Development Depart-
ment. 39
~T~ NO. 82-61 - A Resolution of the City Council of the
City of T~stin, California, ~THORIZING AND DIRECTING ~HE CITY
MANAGER TO EXECUTE AND SIGN AN AGREEMENT BETWE~ THE CITY OF
~STIN AND ~HE NATI~AL COUNCIL ~ ALC~OLZSM, O~ANGE C0~NTY
Adoption of Resolution No. 82-61 as recommended by the Per-
sonnel Director. 79
~INANCE NO. 872 - An Ordinance of the City Council of ~he City
of Tus~in, California, AMENDING ~HE T~STIN CITY COOE RELATIVE TO
C~%~ERSI~ 0~ ~JLTIPLE DW~T.?,ING UNITS TO C~DOMINIUMS
It was moved by Hoesterey, seconded by Kennedy, that Ordinance
No. 872 have first reading by ~itle only. Carried 5-0.
Following ~he read{ng of the title of Ordinance No. 872 by the
City Clerk, it was moved b~ Kennedy, seconded by Hoesterey, that
Ordinance No. 872 be introduced and that $750.00 be set as ~he
mi~{mum relocation amount. Carried 5-0. 43
VII. O~DINANC~8 F~D~I~- None
~A]TI~ NO. 82-59 - A ~solution of the City Council, City of
Tustin, California, ~EQUESTING THE COY~4~C. F24ENT ~ PROCEEDINGS
FOR THE ANNEXATI~ OF UNINH~BIT~-'u TEP~ITO~ KNOWN AS IRVINE-
ELIZABETH W~Y ANNEXATI~ NO. 130 TO THE CITY ~ ~'JSTIN
It was moved by Greinke, seconded by Sal~arelli, to ado~fc Reso-
lution NO. 82-59.
Mayor Pro Tem Kennedy said ~hat this was a costly annexation.
She supported it originally and can ~ve it some lukewarm sup-
~or~ now but feels that the days are over that the Council can
a~_nex in areas that cannot ~ay ~heir own way.
Mo~ion carried 5-0.
2. PO'SLZC u~3~G - 1982/83
P~EF~iOE~,R.I[NGP~ID8
It was moved by Saltarelli, seconded by Kennedy, to set August
2nd at the ~ate for Public Hearings for the 1982-83 .Budget and
for the Proposed Use of Federal Revenue Sharing Funds and that
applicants be notified. Carried 5-0. 29
Following ~iscussion regar~ing fixed terms, manner of choosing
commissioners, co~pensation, etc., it was moved by Saltarelli,
seconded by Kennedy, to continue this ite~ to August 2nd for
further study and then consider it 9oint by ~oint at that meet-
ing. Motion carried 5-0. 81
1. ~ ~ BID ~0~ F.~. 1981-82 ~I~-~.-r~NEOOS P~ IMP~OF~NTS
It was moved by Hoesterey, seconded by Saltarelli, to award the
con=tact for subject project to ACME Pipeline & Engineering
Inc. of Palmdale, CA in the amount of $42,130.70. 77
CITY COUNCIL MINUTES
Page 3, 7-19--82
Councilman Greinke was not in favor of awarding the bid when
there was just one bid sub~tted and especially since it was
$10,000 above the Engineer's estimate. The City Engineer
explained that t_here were several d~fferent types of bid items
in this job and two items, one which was a drinking fountain,
came in substantially higher than the engineer' s es=~ mate.
Councilman Hoesterey said t. here was a possiblity that if we
readvertise, the bids would even come in higher than this time.
It was moved by Greinke, seconded by ~ennedy, to reject the bids
and readvertise. Motion failed 2-3, Edgar, Hoesterey, and
Saltarelli opposed.
The original motion to award the contract carried 5-0. 77
~ ~E- ~a~ ~ AND ~
0~D]~%NC~ NO. 873 - An Ordinance of the City Council of the City
of T~stin, California, REVISING PRIMA FACIE SPEED LIMITS CN CER-
TAIN STREETS
Bob Ledendecker, City Engineer, gave the staff report basically
as contained in his report dated June 29, 1982. He reco~ended
setting the speed limit on Main Street at 40 mph fro~ the
Westerly city limits to "B" street, 30 mph from "B" Street to
Prospect, and 40 mph from Prospect to Bryan Ave; and for Bryan
Avenue at 40 mph from Main Street to Browning Avenue and 45 mph
from Browning Avenue to Myford Rd. The area near the school at
Farmington would be posted "25 mph when children are present."
These speeds would be enforceable with radar.
It was moved by Edgar, seconded by Greinke, that Ordinance No.
873 have first reading by ~itle only with the addition that stop
signs be placed at Pacific Street and "B" Street on Main Street.
Councilman Hoesterey was concerned that when ~he Town Center is
put in we will have traffic becked up and rather than solving a
problem, we may be creating one.
The City Engineer expressed that we can put in the stop signs
but people will still drive 40 mph between the stop signs. He
reco~ended not putting in stop signs at either street until
warrants are ~aken. We presentIy have a suit from an accident
in the area of Pacific over visibility coming over the overpass.
The Police Dept. has not had an opportunity to enforce the speed.
limit because they could not use radar. Perhaps we should take
time to see if enforcement by radar will reduce the speeds.
A substitute motion was made by Hoesterey, seconded by Kennedy,
to continue this item to see if wa can bring the speed l{m4t to
35 mph on Main Street from Pacific to the downtown area.
Carried 5-0. 100
VICE~ F~ I~INE "~-~D. FA~ P~OJ~CT
It was moved by Saltarelli, seconded by Kennedy, to select the
firm of Greet and Company to provide subject services and autho-
rize the Mayor to execute and the City Clerk to attest to the
subject agreement. Carried 5-0. 95
It was moved by Saltarelli, seconded by Hoesterey, to affirm the
ongoing relationship for contractual services for Melad & Asso-
ciates and authorize execution of the subject agreement by the
Mayor. Carried 5-0. 45
~ES~TXC~ NO. 82-55 - A Resolution of the City Council of the
City of Tostin, california, REQUESTING ~HE CO~9~CEMENT OF PRO-
CEEDINGS FOR THE ANNEXATIO~ AND REORGANIZATICN OF CERTAIN
C~N~GUO~S UNINHABIT~U AREAS DESIGNAT":u AS "~JSTIN WATER UTILITY
ANNEXATI~ NO. 131" TO THE CITY OF TUSTIN
CITY COUNCIL MINUTES
Page 4, 7- 19-82
It was moved by Saltarelli, seconded by Kennedy, to adopt Reso-
lution No. 82-55.
Edgar said that this resolution includes a well site on La Veta
in Orange and we might want to sell that site to the City of
Orange at a future date.
R. Kenneth Fleagle, Consultant, responded that there is one pro-
perry in Orange, which is on Parcel "D# and one in Santa Ana,
which is Parcel "L". T~ese two well sites have not as yet been
under d~scussion for transfer of ownership. This would be a
separate negotiation. We will wait to submit this to the Local
Agency Formation Cc~m~ssion until the determination has been
made as to the disposition of sites in Santa Ana and Orange. We
will still proceed then as an annexation without reorganization.
The City Manager said that whether we proceed or not, it ~.~ not
going to limit your flexibility to either retain or sell them at
sc~e later point because the sale wouldn't hinge upon whether it
is inside or outside the City. These sites will only be annexed
as long as the City owns them and uses them for municipal
purposes. Motion carried 5-0. 24
P&w~mG ~ ~ NECK C~ ~IANS WI~H S~MP~D (~)
C~
The City Manager recommended that the Council include the narrow
neck center medians on Irvine Blvd. from Yorba to Mountain View
and from Newport Freeway to Prospect to be paved with stamped
concrete in conjuntion with the Irvine Blvd. FAU Project. With
regard to the other projects, there are two things that need to
be considered: 1) Any differential between what is funded out
of RDA would come out of the Gas Tax fund. and 2) We need to
look at this cost relative to the monies needed for M~ulton
Parkway. ~he Moulton Parkway prelim~ nary estimate from the
Engineering study will be available the first week in August.
Also each time we allocate additional Redevelopment money, that
is less money available to cover any start up costs on the bond
program. If the Council postpones any action on sites
through wj. until the second meeting in August, you would still
have time to include them as part of the FAU project.
Councilman Saltarelli suggested that we might want to consider
changing some of the wide portions of islands on Newport, south
of First Street, in order to allow more stacking room.
It was moved by Saltarelli, seconded by Kennedy, to include
sites "A" and "B", which are on Irvine Blvd., from Yorba to
Mountain View and from Newport Freeway to Prospect, and consider
the o~her sites after we have the financial input.
The City Manager said this would be included on the August 16th
agenda.
Motion carried 5-0.
95
Received and filed.
95
VISO~S
Mayor Edgar reported that he went to the meeting of the Board of
Supervisors and they lacked sensitivity and voted to approve
this gate fee without considering cc~m~ttee reports or cities'
feelings. It was improper and illegal and I think that we
should join the other cities of Orange County and Sanitation
CITY COUNCIL MINUTES
Page 5, 7- 19-82
District in taking the Board of Supervisors to task.
Jim Rourke, the City Attorney, said that he and several of the
attorneys in his office had conferred on the matter and have
talked with other concerned Orange County City Attorneys and a
meeting has been scheduled for Wednesday morning in the City
Attorney's office in Anaheim and all Orange County City Attor-
neys have been invited to send a representative. We have done
some very preltm{~ary research and w~ think that the County is
on very thin ice in this matter but in any event, after this
meeting on Wednesday, we expect to come up with some recommenda-
tions to the League as to how we m~kght then proceed.
It was moved by Edgar, seconded by Kennedy, that we authorize
Attorney Rourke to participate and share with the other cities
of Orange County in whatever legal items can be pursued.
Carried 5-0.
It was moved by Hoesterey, seconded by Saltarelli, to review the
subject survey letter and direct staff to mail same to the
twenty-five property owners whose properties do not contain
curbs and gutters.
Mayor Edgar felt the reference to sidewalks would react nega-
tively. Mayor Pro Tem Kennedy agreed and volunteered to
rewrite the letter for the next meeting.
Council concurred to leave open until the next meeting. 92
Received and filed.
107
2e
4e
~u~,,.n ~=~C SIGNALS
Councilman Saltarelli reported that the Redhill traffic signals
had been out of synchronization for four days. The City Engi-
neer responded that this was due to one being knocked down but
they have been reset.
4~H ~ uu~X
Councilwoman Kennedy had received a letter thanking ~he City of
Tustin and the Police Department for the fine work they did in
controlling all phases of the 4th of July program.
Councilman Hoesterey suggested that staff should send a response
back from the Mayor and Council to people who take the time to
send letters of commendation. Mr. Huston responded that staff
tries to acknowledge every letter that comes from residents.
Councilman Greinke reported that he and Mayor Pro Tem Kennedy
had luncheon with Supervisor Stanton which was very productive
as far as communications. Also he attended the League of Cali-
fornia Cities meeting in Monterey and gained some ideas on
finance, some fresh approaches from cities and about 500 differ-
ent suggestions that he would like staff to duplicate for the
other Councilpersons.
lw~-TT~C~L SIGNS
Mayor Edgar reported some political signs from the April elec-
tion are still up on Moulton Parkway and in industrial park.
ADJ~T - .It was moved by Hoesterey, seconded by Kennedy, to adjourn
at 5:30 p.m. to the next regular meeting on August 2,
1982. Carried 5-0.
CITY CLERK
MAYOR