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Home My WebLink AboutAGENDA 12-19-83II. III. AGENDA OF A REGULAR F[ETING TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 CENTENNIAL WAY December 19, 1983 7:00 P.Iq. CALL TO ORDER/PLEDGE OF R.LEGIANCE/INVOCATION ROLL CALL PUBLIC I~UT (For City of Tustln Residents and Businesspersons on any mat- ter, and for Water Service Customers having a concern unresolved by Adminis- trative procedures.) IV. PUBLIC HEAJ~I~ e RESOUITI08 NO. 83-108 - A Resolution of the City Council of the City of Tustin, California, ADOPTING AMENDMENTS TO SPECIFIC PLAN NO. 6 IN REGARD TO UNIT DENSITY AND CIRCULATION (HOLT & WARREN AVENUE) Adoption of Resolution No. 83-108 as recommended, by the Com- munity Development Department. ~PEAL OF R4END~)E~ NO. 1 TO USE PERMIT 80-3, llISTI# COI4~RCE CENTER PHASE II. BURN£]T-EHLINE CONPANY - 18352-18376 I~vine Blvd. Pleasure of the Council-. '~I~4I~TION OF VARIANCE 81-8, CALIFO~IAN ~ll4ENTS, 14882- 14942 )EW;~)RT AVENUE Accept the Planning Commission recomendation and approve termination of Variance 81-8 as recommended by the Director of Community Development. A~)PEAL OF USE ~RI4IT 8~-24 - 545 "B" Street, 5 unit two-story apartment building Pleasure of'the Council. CONSENT CALENBAR All matters listed under Consent Calendar are considered routine and ~dll 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. APPROVAL OF MINbr£ES - December 5, 1983 ~TIFICATION OF P~KYROLL tn the emount of $104,704.39 A~PROVAL OF OEI4A~DS in the emount of $873,975.26 RESOLUTION NO. 83-105 - A Resolution of'the City Council of the City of Tustin, California, CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, APRIL 10, 1984, FOR THE ELECTION OF CERTAIN OFFI- CERS OF SAID CITY AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES CITY COUNCIL AGENDA Page 1 12-19-83 RESOLUTIO# NO. 83-106 - A Resolution of the City Council of the City of Tustin, California, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO RENDER. SPECIFIED SERVICES TO THE CITY RELATING TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN THE CITY OF TUSTIN ON TUESDAY, APRIL 10, 1984 RESOLUTION NO. 83-107 - A Resolution of the City Council of the City of Tustin, California, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE, PERTAINING TO MATERIALS SUBMITll~D TO THE ELECTORATE AND THE COSTS OF THE CANDIDATES STATEMENT FOR THE GENERAL MUNICIPAL ELECTION TO BE HELD IN THE CITY ON TUESDAY, APRIL 10, 1984 Adoption of Resolutions No. 83-10S, 83-106, and 83-107 as recommended by the City Clerk. RESOLUTION NO. 83-10g - A Resolution of the City Council of the City of Tustin, California, REQUESTING THE STATE DEPARTMENT OF TRANSPORTATION TO DIRECI-kY CONTRACT THE PREPARATION OF THE BUL- LET TRAIN ENVIRONMENTAL IMPACT REPORT Adoption of Resolution No. 83-109 as recommended by the City of Del Mar. 9, RESOLUTION NO. 83-110 - A Resolution of the City Council of the City of Tustin, California, APPROVING THE ANNUAL REPORT OF THE REDEVELOPMENT AGENCY FOR FISCAL YEAR 1982-83 Adoption of Resolution No. 83-110 as recommended by the Plan- ning Consultant. PROPOSED CONTRACT FOR PUBLIC FACILITIES I#PROVEREBTS, HOUSING ANO COl~II'f DEVELOPNENT ACT OF 1974 (HCD) - (S. "B" St/ Mitchell area) Approve the contract as submitted as recommended by the Com- munity Development Department. PROPOSEB CONTRACT FOR PUBLIC FACILITIES IIMPROVERENTS, SPECIAL JOBS BILL FUNDING - (S. "B" St./Mitchell area) Approve the contract as submitted as recommended by the Com- munity Development Department. RE~UTIO# NO. 83-113 - A Resolution of the City Council of the City of Tustin REQUESTING THE COUNTY OF ORANGE TO INCLUDE IN THE ARTERIAL HIGHWAY FINANCING PROGRAm4 THE DEVELOPMENT OF MYFORD ROAD FROM THE ll~RMINUS OF THE MOULTON PARKWAY FAU PROJECT TO MICHELLE DRIVE Adoption of Resolution No. 83-113 and direct staff to prepare an agreement for execution by both the Cities of Irvine and Tustin to provide for the construction of Myford Road between the A.T. & S.F. Railroad .and Myford Road as recommended by the Director of Public Works/City Engineer. AGREFJ~ENT FOR TRA~-FIC SIG~ MAINT~NAJiCE Authorize the Ma~or to execute the Traffic Signal Maintenance Agreement between Santa Ana and Tustin for Red Hill at War- ner, McFadden at Tustin Village Way, McFadden at Williams, and McFadden at Ritchey as recommended by the Director of Public Works/City Engineer. CITY COUNCIL AGENDA Page 2 12-19-83 10. 11. R~SOLUTIO# NO. 83-114 - A Resolution of the City Council of the City of Tustin, California, DESIGNATING PLACEMENT OF CERTAIN STOP SIGNS (Sycamore and Carfax) Adoption of Resolution No. 83-114 as requested by the Cit~ Council. REQUEST FOR RESTRICT[l) PARXI#G - PEPPERTREE CIRCLE ANO CIiERRY- WOO0 CIRCLE NORTHERLY OF SVCAJ~ORE AVE#UR Approve the installation of "No Parking 6:00 a.m. to [2 Noon, Mondays during Street Sweeping Operations" signs along Peppertree Circle and Cherrywood Circle northerly of Sycamore Avenue and that only warnings be issued for a period of 30 days after installation as recommended by the Director of Publtc Works/City Engineer. 12. RESOLUTIOM NO. 83-111 - A Resolution of the City Council of the City of Tustin, California, INDICATING ITS INTENT TO IMPLEMENT HEREIN. DEFINED "REASONABLE AVAILABLE CONTROL MEASURES" FROM THE 1982 REVISION OF THE AIR QUALITY MANAGEMENT PLAN FOR THE SOUTH CDAST AIR BASIN Adoption of Resolution No. 83-111 as recommended by the Com- munity Development Department. 13. ADdUSTNE#T IN HOURLY A#D NETAINER RATES FOR TIJE CITY ATTORNEY'S OFFICE Grant increases in subject fees as contained in the memo from the City Attorney, dated 11-30-83, as reviewed by the City Manager. VI. ORDI#A#CES FOR I#TROBUCTIO# - None VII. oRDINANCES FOR ADOPTION ORDIRA#CE NO. 900 - - An Ordinance of the City Council of the. City of Tustin, California, AMENDING THE TUSTIN CITY CODE RELA- TIVE TO EXTENSION OF BINGO LICENSES Mo O, - That Ordinance No. 900 have second reading by title only. - That Ordinance No. go0 be passed and adopted. (Roll Call Vote) ORDINANCE #0. 901 - An URGENCY Ordinance of the City of Tustin, California, AMENDING TUSTIN CITY CODE SECTIONS 2311 TO 231B AND ADDING SECTION 2319 VIII. NEW BUSINESS 1. M. O. - That Ordinance No. 901 have first reading by title only. M. O. - That Ordinance No. 901 be introduced. M. O. - That Ordinance No. 901 have second reading by title only. M. O. - That Ordinance No. gol be passed and adopted. (Roll Cal 1 Vote - Requi res 4/5 vote) MDULTOM PARKWAY FAU PROJECT #-~!032(004) - APPROVAL OF FtMOR CON- TRACT C~ANGE ORDER Approve the subject contract change order No. 10 for subject project as recommended by the Engineering Oepartment. CITY COUNCIL AGENDA Page 3 12-19-83 IX. Xe XI. m WRTER WELL LOCATION SllJDY Pursue with the County of Orange permission to install a well site at location No. 2/2A adjacent to Prospect Avenue and the Orange County Flood Control Channel and direct the · Tustin Community Redevelopment Agency to approve said site location No. 2/2A and implementation of the well development program with the project area as recommended by the Director of Public Works/City Engineer. 1984 MXSS llJSTIN TALENT SIiOW AND PAGEANT AGREEME#T Approve subject agreement for the use of City facilities by the Tustin Jaycees for the 1984 Miss Tustin Talent Show and Pageant and authorize the Director of Community and Administrative Services to sign the agreement as recommended by the Recreation Superintendent. REPORTS PLANNING CO~I~ISSION ACTIONS - Oecen~aer 12, 1983 All actions of the Planning Commission are appealed by the City Council. REVENUE SLURRING COMPLI/UICE AUDIT Receive and file. final unless 011(ER BUSINESS 1. CITY MANAGER 2. CITY ATTORNEY 3. ciTM COUNCIL ADJOURNMENT - To the next regular meeting on Tuesday, January 3, 1984. CITY COUNCIL AGENDA Page 4 12-19-83