HomeMy WebLinkAboutCC 1 MINUTES 08-16-82~ %~STIN CIT~ Cu~NCI~
COUNCIL CHAMBERS
300 Centennial Way
Angus~ 2, 1982
I. ~
TO u~ER The meeting was called to order by Mayor Edgar at 3=37 p.m.
II o R~-~-
Council~ersons Present=
Cou~cilper sons Absent=
Others Present=
Edgar, Greinke, Hoesterey, Kennedy,.
Saltarelli
None
James G. Ro~rke, City Attorney
William A. Huston, City Manager
Eva Solis, Deputy City Clerk
Mike Brot-~_rkle, Coa~. Dev. Director
Roy Gonzalee, Personnel Director
Ronald Nault, Finance Director
Royleen White, C~un~ty Services Director
Dale Wick, Assistant City Engineer
Norm Hower, Traffic Engineer
Monda Buckley, Administrative Assistant
Approx/mately 10 in ~he audience
III. P~C
C~.:~5 James Joel Indes, 1942 Hampshire Road, candidate in the Tustin Uni-
fied School District Board of Education election on August 24,
requested verification of a statement of Council endorsement for an
opponent which appeared in a Tustin neighborhood newsletter.' Mr.
Indes was informed that the present City Council did not make such
an endorsement, but that same was quoted from a resolution of com-
mendation presented to the candidate in 1975. The City Attorney
stated that resolutions of the Council are public record and can be
quoted by anyone in whole or part, and Council does not have author-
ity to prevent anyone fro~ doing so. In response to Mr. Indes'
request for Council reaction to the incident, Mayor Pro Tem Kennedy
indicated she was uncomfortable with the situation, and other mem-
bers had no co~nt. Mr. Indes thanked Council and stated that he
felt the quote is misleading.
It was moved by Saltarelli, seconded by Hoestere¥, to approve the
entire Consent CalenR_a~. Carried 5-0.
1. APPgUW~I'- (~' !~3~3'~S- July 19, 1982.
2. APPROVAL ~ P~S in the amount of $1,437,019.93.
RA~I~CAT~ ~ pAX~.n in the amount of $98,412.59.
5O
~(~TI~ NO. 82-62 - A Resolution of the City Council of the
City of T~stin, APPROVING REVISED TENTATIVE TRACT NO. 11582
Adopt Resolution No. 82-62 as recommended by the Community
Development Department. 99
4e
~$I~ ~ ~'r~vs ~ACT ~ NO. 11476
Grant subject extension to May 18, 1983, as recommended by
the Planning Agency. 99
~S~OTI~ NO. 82-63 - Resolution of the City Council of the
City of Tustin, California, PERTAINING TO THE DISABILITY RETIRE-
M~T OF KRIS MOP.RISON (SECTIC~ 21025, GOVERNMENT C0OE)
Adopt Resolution No. 82-63. 79
~DINANCE NO. 875 - An Ordinance of the City Council of the City
of Tustin, California, AMENDING ~E TUSTIN CITY CODE RELATIVE TO
THE ~EGULATI~ OF SECU~TY BUSINESSES
In accordance with staff's request, it was moved by Saltarelli,
seconded by Hoesterey, to continue Ordinance No. 875 to
Auqust 16, 1982. Carried 5-0. ~2
CITY COUNCIL MINUTES
Page 2, 8-2-82
~INANCE NO. 872 - An Ordinance of the City Council of the City
of Tustin, California, AMenDING ~{E TUSTIN CITY COOE R~.&TIVE TO
CC~VERSI~ OF ~3LTIPLE D~n~.T.ING UNITS TO C~DOMINIUMS
It was moved by Hoesterey, seconded by Kennedy, that Ordinance
No. 872 have second reading by title only. Carried 5-0.
Following the reading by title of Ordinance No. 872 by the
Deputy City Clerk, it was moved b~ Kennedy, seconded by
Hoesterey, that Ordinance No. 872 be passed and adopted and
that $750.00 be set as the minimum relocation amount. Roll call
vote:
AYES:
NOES:
ABSENT:
Edgar, Greinke, Hoesterey, Kennedy, Saltarelli
None
None
43
VII.
1. ES~a~.T~T ~ ~ING ~I~ & ~INANCE NO. 874
Pursuant to Counotlm~n Hoesterey's suggestion, it was moved by
Hoesterey, seconded by Greinke, to schedule a workshop for
M~nday, Sept~her 13, 1982, at 7:30 p.m. to discuss the elements
of reestablishing a Planning Commission and to consider the
following ordinance:
O~)INANC~ NO. 874 - An Ordinance of the City Council of the City
of Tustin, California, AMENDING THE ~JSTIN CITY CODE ~.~TIVE TO
THE ESTAbLISHMenT, COMPOSITION, JURISDICTION, DUTIES AND TERMS
OF OFFICE OF THE PLANNING COMMISSION OF THE CITY OF %'JSTIN
~ne City Attorney indicated he would be present at the workshop
in accordance with Council's request. Motion carried 5-0.
2. Sp~n ~E - ~a~ S~E~T/B~XAN AF~;~ & ~INANCE NO. 873
~he Traffic Engineer presented the staff report and recommenda-
tion and explained the method of computing speed limits as
required by the California Vehicle Code. Following a question-
and-answer period, it was moved by Saltarelli, seconded by
Greinke, to set t.he speed l{m!t at 35 miles per hour, certify
that although the traffic survey indicates 40 miles per hour,
due to condition~ of a mixed residential/business community,
prox~m4ty of churches and a school facility, 35 miles per hour
is accepted as the 85th percentile speed limit and that same be
enforced.
As recomended by the City Attorney, the motion by Saltarelli,
seconded by Greinke,' was WITHDRAWN, and it was then moved by
Saltarelli, seconded by Greinke, to continue the matter to the
August 16, 1982, meeting. Carried 5-0. 100
3. uuK~, ~ & SIDEWALK CI~ST~CT~C~ (Downtown Area)
Following Council's review of the draft letter prepared by Mayor
Pro Tem Kennedy, it was moved by Kennedy, seconded by Hoesterey,
to direct staff to mail sa,,= to downtown area residents. Motion
carried 5-0. 92
The Community Development Director presented the staff report as
contained in the memo dated August 2, 1982, prepared by the Ccan-
munity Development Department which addressed concerns expressed
by Council at the July 19 meeting. He then introduced Bob
Hennessey, Assistant Chief, Orange County Fire Department.
Page 3, 8-2-~
Chief Hennessey addressed t. he wood roof issue, reporting that
Ass~-hly Bill 3797-Robinson, to be heard by the Senate Local
Government Committee, is running into considerable opposition
focused on the fact that the issue of banning untreated wood
roofs should be a local matter and not statewide. He continued
that there are areas in Northern California that don't have a
Santa Ana wind condition, and it is so h,,m~d with so much preci-
pitation that untreated wood roofs is not a probl~- as in the
Tustin area. The draft or&!nance proposes Class C or better
roofing for new construction, and for reroofing in excess of 10%
it, proposes replacement with a fire retardant roof covering
material of Class C or better. Class C roof covering basically
provides protection against slight exterior sources of ignition,
and is an adequate level of protection for the Tustin area, as
well as other Orange County areas. It is felt there is not a
significant financial impact associated with the proposed amend-
ment. Chief Hennessey pointed out that a Uniform Code can only
be amended for three reasons= topography, geography, and cli-
mate conditions, and t. he draft or ~d~nance is substantiated
legally by cl{mate conditions as experienced in the City of
Tustin. A question-and-answer/discussion period followed.
It wes ~hen moved by Kennedy, seconded by Hoesterey, to direct
staff to set for public hearing the proposed ordinance pertain-
ing to roof covering materials. Carried 5-0. 81
On the smoke detector issue, Chief Hennessey reported that the
retroactive smoke detector ordinance is a draft a~endment to the
Uniform Fire Code which would essentially require smoke detec-
tors for multiple-f~m~ly residences (three or more) within six
months from the date of ordinance adoption; single-fam41y resi-
dential homes would be required to install smoke detectors upon
change in ownership. The Orange County Apartment Owners' Asso-
ciation has proposed several sections that deal with issues of
maintenance and inspection of smoke detectors. The Firs Depart-
ment has rec~ended adoption of those sections to several of
its contract cities, which basically state that the apartment
owners will install smoke detectors, any apartment tenant that
stays for more than two weeks is responsible for testing the
detectors, and owners are responsible for posting testing
instructions. ~urther, the inspecting authority ( Fire Depart-
ment) has permission to random sample smoke detectors by check-
ing from 3-5% of apartment units, which would be conducted
simultaneously during annual inspection of fire ex~inguishers in
multiple-unit projects.
Chief Hennessey staked that the 1973 Edition of the Uniform
Building Code required installation of smoke detectors in new
construction; therefore, enforcement eforts will be focused on
units constructed prior to 1974 · The Chief outlined the
enforcement program and assured Council that escrow ~roceedings
would not be delayed when single- family detached property
changes ownership and that enforcement efforts in single-f~m41y
detached property will be very low profile. Primary enforcement
focua will be on multiple-f~m~ly apartment units.
Following discussion, it was moved by Kennedy, seconded by
Edgar, to direct staff to set for public hearing the proposed
ordinance pertaining to smoke detectors.
Councilman Hoesterey expressed concern over entering private
homes to enforce the ordinance; Councilman Saltarelli indicated
he could support enforcement in multi-f~m~ly units, but not in
single-family dwellings, and expressed preference for hard-wired
smoke detectors as opposed to battery-operated detectors.
Mayor Pro Tem Kennedy expressed support of the program in pro-
tecting life and property.
Motion carried 5-0.
The Community Development Director stated he would request the
City Attorney to incorporate recor~mended amendments in the draft
ordinance proposed by the O.C. Apartment Owners' Association.
CIT~ COUNCIL MINUTES
Page 4, 8-2-82
As recommended in the report dated July 26, 1982, prepared by
the City Clerk, it was moved by Kennedy, seconded by Hoesterey,
to reconfirm appointments of Phyllis Turtle, Representative, and
Bonnie Gillman, Alternate, to the Orange County Health Planning
Council Ass-mhly of Delegates. Mo=ion carried 5-0. 78
SE~ECTI~
As requested by Councilman Greinke, it was moved by Hoesterey,
seconded by Kennedy, to continue the matter to the evening
session. Carried 5-0. 45
107
3. $~w.~ ~ ~a~T GA~ ~ - ~T~ NO. 82--66
~e City Manager reported ~ha= subject resolution was prepared
at the Mayor*s request following a League of Cities meeting held
the week before. Mayor Edgar highlighted the circ:~tances
surrounding preparation of the resolution as reported by btm at
the July 19 meeting. He continued that adoption of the resolu-
tion will provide btm with the authority to Join other cities in
taking appropriate action. It was then moved by Greinke, sec-
onded by Kennedy, to adopt the following resolution:
~~ NO. 82-66- A Resolution of the City Council of the
City of T~stin, California, ~EGISTERING ITS OBJECTI~ TO ACTI~S
OF THE BOARD OF SUPERVISORS OF THE C~JNTY OF ORANGE IMPROPERLY
ADOPTING S(~ID WASTE MANAGEM~T GATE FEES AND AUTHOR/ZING AND
DIRECTING APPROPRIATE ACTION
After a brief discussion period, the motion carried 5-0.
Counci!m~n Saltarelli requested that in conjunction with more
inspec~ions resulting from the proposed smoke detector ordi-
nance, staff explore the advisability of preparing an ordutnance
prohibiting civil service smployees from moonlighting while con-
ducting on-the-job inspections.
2 · I~SID~TIAL uv~U;::RONDING
Mayor Pro Tem Kennedy requested that staff explore methods of
controlling residential overcrowding.
3. I-S/SS r~aX ~ & DEBItZS
Mayor Pro Tem Kennedy requested that staff contact CalTrans and
request that the area along the I-$/55 Freeway interchange be
maintained free of trash and debris.
X. ~S -
It was moved by Hoesterey, seconded by Kennedy, to recess at 4:46
p.m. to an Executive Session for discussion of a legal matter, and
thence to the 7:30 p.m. session. Carried 5-0.
CIT~' ~m_,. CIL 7:30
The meeting was called to order by Mayor Edgar at 7:30 p.m.
CITY C0~¢IL MINUTES
Page 5, 8-2-82
II.
Councilpersons Present:
Councilpersons Absent:
Others Present:
None
Edgar, Greinke, Hoesterey, Kennedy,
Saltarelli
None
James G. Rourke, City Attorney
William A. H~ston, City Manager
Eva Solis, Deputy City Clerk
Mike Brot-m~rkle, Comm. Dev. Director
Roy Gonzates, Personnel Director
Ronald Nault, Finance Director
Royleen White, C~unity Services Director
Charles Thayer, Chief of Police
Dale Wick, Assistant City Engineer
Monda Buckley, Administrative Assistant
Approx~u~ately 75 in the audience
IV. P~BLIC
1.
USE ~ F~)E~nx?. ~ ~ P~NDS
The City Manager presented the staff report and recommendation
on the proposed use of General Revenue Sharing Funds for Fiscal
Year ~982-83 as contained in his me~ dated July 28, 1982.
Mayor Edgar opened the public hearing at 7:36 p.m.
The following persons spoke and requested revenue sharing funds
as follows:
Nick Ogden and Ida Sternberg - Senior Citizen Center $7,700
Janet Schwartz - Senior Housing $3,000
Fran McGowan - The Villa $5,000
Cliff Polston and Valerie Driscoll - Boys Club of Tustin $4,000
Carol Lind - Assessment & Treatment Services Center $10,000
Elmer Holthus - Christian Temporary Housing Facility $5,000
Sarah Col~-n - The LP Repertory C0~pany $2,500
There being no other speakers, the Mayor closed the public hear-
ing at 8:00 p.m.
Senior Citizen Center - It was moved by Hoesterey, seconded by
Edgar, to allocate $7,700 in revenue sharing funds for the
Senior Citizen Center.
Council discussion followed. In response to Council concerns,
the City ~-ager emphasized that prior to disbursement of reve-
nue sharing funds, a form of an agreement would be prepared
between the City and any funded organization outlining in detail
how funds will be used.
The mo~ion carried 5-0.
The Villa - In reference to the request fro~ "The Villa," Mayor
Pro Tem Kennedy stated that without staff monitoring of statis-
tics on use of the facility by Tustin residents, the request for
f~nds could not be considered at this time.
Assessment & Treatment Services Center (ATSC) - It was moved by
Hoesterey, seconded by Kennedy, to allocate $5,000 in revenue
sharing funds for ATSC.
Councilman Saltarelli stated that statistics of Tustin cases
referred to the ATSC juvenile diversion program warrant a higher
funding level. The motion was modified by Hoesterey, seconded
by Kennedy, to allocate $8,000 in revenue sharing funds to
ATSC. Motion carried 5-0. 29
CITY COUNCIL MINUTES
Page 6, 8-2-82
Senior Housing - In response to Mayor Pro Tern F~nnedy, Mrs.
Schwartz stated that she believed the $3,000 request for legal
fees would be for ~he City's attorney. The City Attorney clari-
fied that preparation' of articles of incorporation and bylaws by
his office would be a matter of a couple hundred dollars. The
City Manager suggested that Council ask the group to prepare a
defiruttive program stating their goals. Action was deferred on
the request until there are more specifics.
Boys Club of Tustin- Following Councilman Greinke's supportive
c~ents of Boys Club functions, it was moved by Greinke, sec-
onded by Kennedy, to allocate $4,000 in revenue sharing funds to
=he Boys Club of Tustin. Motion carried 5-0. 29
The L.P. Repertory Company - Sarah Coleman, Managing Director,
clarified her request for theatrical lighting. The Community
Services Director responded to Mayor Pro Tem Kennedy ~hat aside
fro~ t. he L.P. ~epertory Company, she could not think of any
regular-type user for theatrical lights; staff normally con-
tracts for such equip~ent to cut fixed costs when the need
arises. She added that if the City had a facility that lent
itself more to some pezm~u%ent platform or stage, it would be
very beneficial to have this sort of equipment in the future.
Christian Temporary Housing Facility - Mayor Pro Tem Kennedy
reiterated that without staff monitoring of statistics on use of
the facility by Tustin residents, the request for funds uould
not be considered at this time.
It was then moved b~ Kennedy, seconded by Greinke, to approve
the allocation of $444,240 for items su~itted by staff as con-
rained in the staff report dated July 28, 1982, with the condi-
tion that each item come back to Council for subsequent
approval. Motion carried 5-0. 29
2. FISCAL FEaR 19e2-83
The City Manager s,~marized the final preliminary budget as con-
tained in his staff report dated July 28, 1982. Mayor Edgar
opened the public hearing at 8:51 p.m.
The following person spoke on the matter:
Kathy Well, 1702 S~-.~erville, Tustin Meadows Homeowners' Asso-
ciation, requested that funds be included to allow for installa-
tion of traffic signalling eq~p~ent at Red Hill and Walnut.
Mayor Edgar noted that staff's recommendation does include sut~
ject project in the budget.
There being no other speakers, the Mayor closed the public hear-
lng at 8:55 p.m.
In accordance with Councilman Saltarelli's suggestion, Council
deferred budget discussion to consider the following ite~.
The Assistant City Engineer presented the staff report and
recom~endation as contained in the me~o dated July 27, 1982.
Warren Ettleman, 14262 Heatherfield Drive, representing approxi-
mately ten fa~lies, suggested red curbing alongside driveway
entrances, and expressed dissatisfaction with Police enforcement
of parking regulations. Mr. Ettl~n responded to Mayor Pro Tem
Kennedy that the excess cars are from the apartment complex at
1777 Mitchell Avenue and reported that some of the end units are
utilizing their carports as patios.
CITY COUNCIL MINUTES
Page 7, 8-2-82
IV. PUBLIC
H~NGS
(Con' t. )
The Assistant City Engineer responded to the Mayor that staff
should prepare a plan for additional red curbing before proceed-
ing on any suggestion.
Police chief Tnayer stated that methodical ticketing tends to
upset homeowners because they are generally the first to receive
them. He offered suggestions which might help alleviate the
parking problem.
In accordance with the staff report dated July 27, 1982., pre-
pared by the Director of Public Works, and the Police Chief's
recommendations, it was moved by Saltarelli, seconded by
Kennedy, to approve the following:
1) Post Hea~herfield Drive between Mitchell Avenue and Sandwood
Place for "No Parking During Street Sweeping Operations"
between the hours of 6:00 a.m. and Noon on Mondays;
2) Red curb arcs of curbs at sou~east and southwest corners of
Heatherfield and Mitchell and northeast corner of Heather--
field and Sandwood;
3) Public Works Department to check red curbing on Mitchell for
unauthorized painting of City curbs by private property
owners;
4) Contact residents of 1777 Mitchell via mail and request that
they not park their vehicles on Mitchell;
5) Staff to look into blatant violations of misuse of parking
spaces (carports used for patios); and
6) Reconsider the matter at the August 16, 1982, meeting
addressing red curbing alongside driveway entrances.
Councilman Saltarelli stated his interest in preferential park-
ing. The Police chief responded that he has explored preferen-
tial parking and does not favor it prin~rily because a~m4nistra-
tion of it is a night--re - it is impossible to determine which
cars belong to guests, and t_he State-adopted hearing law on con-
tested towings requires about two hours per hearing by a three-
member board, which the City must usually pay for along with the
towing bill.
Royce P~rcell, 1912 Mitchell Avenue, spoke in favor of "No Park-
lng on Street Sweeping Days" signing on the portion of Mitchell
between Heatherfield and Browning.
The motion carried 5-0.
74
The Council focused its attention beck to d~scussion of the Fiscal
Year 1982-83 Budget.
2. F~SC~Z, ~'~R 1982-83
Counci~n Saltarelli stated he would like to reinstitute a hir-
ing freeze, and suggested promoting an employee incentive pro-
gram for major cost-saving ideas. Councilman Hoesterey voiced
his support of an employee incentive plan and suggested that
future budgets contain a contingency plan when revenues decrease
as well as increase. Councilman Greinke offered constructive
criticism on budgetary procedures. Mayor Edgar stated he is
comfortable with the dollar figures; however, he feels it is
essential that the budget contain a project timetable and
historical data, and clarification ~f the ~development bal-
ance. Mayor Pro Tem Kennedy stated she feels staff has met the
challenge in these trying economical times, and offered compli-
ments to City staff. Councilman Saltarelli also complimented
City staff and suggested the City consider user fees (trash col-
lection) to offset decreased revenues.
It was then moved by Hoeeterey, seconded by Kennedy, to approve
the Fiscal Year 1982-83 Budget. Motion carried 5-0.
29
CIT~ COUNCIL MINUTES
Page 8, 8-2-82
~SINE~S
2. WA~ SERVICE ~%NA~T ~mN & SXST~ ~a?.v~xs
As recoma~ended in the staff report dated July 28, 1982, prepared
by the City Manager, it was moved by Hoesterey, seconded by
Kennedy, to confirm selection of Boyle Engineering Corporation
to provide engineering services for the Water Service Management
Plan & System Analysis for a fee of $45,700; and authorize the
Mayor to execute a consultant' s agreement for said services.
In response to Councilman Hoesterey, the City Manager clarified
that this is for both phases of the study. Mayor Edgar added
that the e4me element of 6 weeks for Phase I and 14 weeks for
Phase II puts target dates at Sept~her 20 for Phase I and
January 3 for Phase II in terms of Council meetings, and he
requested that these dates be met.
The motion carried 4-0,' Greinke abstaining.
107
VI.
1.
Councilman Saltarelli requested that Council meeting days be
discussed at the workshop scheduled for September 13, 1982.
Pursuant to Mayor Edgar' s recommendation, it was moved by
Hoesterey, seconded by Kennedy, to reschedule the second meeting
in October to Wednesday, October 20, due to Councilm~-hers'
attendance at the League of California Cities Conference.
Carried 5-0. 38
VII.
ADJ~T
It was moved by Hoesterey, seconded by Greinke, to adjourn at 9:40
p.m. to the next regular meeting on August 16, 1982. Carried 5-0.
MAYOR