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Home My WebLink AboutAGENDA 11-07-83 AGENDA OF A REGULAR EETING TUSTIN CITY COUNCIL COONCIL CI(AMBERS 300 CENTENNIAL WAY November 7, 1983 7:o0 P.M. CALL TO OROER/PLEDGE OF ALLEGIANCE/INVOCATION ROLL CALL III. PUBLIC INPUT (For City of Tustin Residents and Businesspersons on any mat- ter, and for Water Service Customers having a concern unresolved by Admlnls- trative procedures.) IV. PUBLIC HEARINGS APPEAL OF USE PERMIT 83-20; TONNHOES AT HOLT AVENUE AND WARREN AVENUE; APPLICANT RICHARD PIERCE Pleasure of the Council. PRE-ZONE83-1 - 14452, 14472, 14492 HOLT AVENUE Accept'the recommendation of the Planning Commission and approve an R-3 (3,000) designation for Pre-Zone 83-1 as recommended by t~e Community Development Department. e ORDINANCE NO. 897 - An Ordinance of the City Council of the City of Tustin, California, AMENDING SECTION 2500 ET. SEQ. OF THE TUSTIN CITY CODE, RELATIVE TO BUSINESS LICENSE TAXES Mo O. That Ordinance No. 897 have first reading by title only. - That Ordinance No. 897 be introduced. lOTH YEAR APPLICATION IN THE COIIIUIIITY DEVELOPENT BLOCK GRANT PROGRN4 (HCO) Approve submittal of proposed lOth year CDBG application for fiscal year 84-85 as recommended by the Community Development Advisory Board and staff. CONSENT CALENDAR 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. CITY COUNCIL AGENDA 1. APPROVAL OF MINUTES - October 17, 1983 2. RATIFICATION OF PAYROLL in the amount of $103,067.09 APPROVAL OF DEMANDS in the amount of $1,937,159.37 3. REJECTION OF CLAIMS OF I~RIE TERESA RODRIGUEZ/ERNEST ROORIGUEZ, JR./NONICA O. RODRIGUEZ/NICHAEL E. RODRIGUEZ/ERMALINDA HONTOYA; DATE OF LOSS: 4-8-83; DATE FILED: 7-14-83; CLAIM NO. 83-26 Rejection of subject claims as recommended by the City Attor- ney. Page 1 11-7-83 10. 11. 12. CITY COUNCIL AGENDA RESOLUTION NO. 83-~)5 - A Resolution of the City Council of the City of Tustin, California, CONFIRMING THE MASTER PROPERTY TAX TRANSFER AGREEMENT FOR PROPOSED TUSTIN WATER UTILITY ANNEXATION NO. 131 Adoption of Resolution No. 83-85 as recommended by the Com- munity Development Consultant. SOUTHERN PACIFIC TRANSPORTATION CONPANY V. STATE BOARD OF EQUALIZATION, ET AL; SAg FRANCISCO SUPERIOR COURT CASE NO. 810433 Authorize the City Attorney to tender the defense of the sub- ject action to the County of Orange pursuant to Revenue and Taxation Code 5149 as recommended by the City Attorney. RESOLUTION NO. 83-89 - A Resolution of the City Council of the City of Tustin, California, ADOPTING GUIDELINES FOR IMPLEMENTA- TION OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Adoption of Resolution No. 83-89 as requested by the Com- munity Development Director. RESOLUTION NO. 83-87 - A Resolution of the City Council of the City of Tustin, California, APPOINTING MARK T. WILLMAN AS DEPUTY CITY ATTORNEY RESOLUTION NO. 83-88 - A Resolution of the City Council of the City of Tustin, California, APPOINTING SUZANNE D. All(INS AS DEPUTY CITY ATTORNEY Adoption of Resolution No. 83-87 and Resolution No. 83-88 as recommended by the City Attorney. REJECTION OF CLAIM OF LORA ~ DAVIDSON; DATE OF LOSS: 4-24-83; DATE FILED WITH CITY: 7-5-83; CLAIM NO. 83-25 Rejection of subject claim as recommended by the City Attor- ney. RESOLUTION NO. 83-90 - A Resolution of the City Council of the City of Tustin, California, COMMENDING AND EXPRESSING APPRECIA- TION TO DUANE WINTERS FOR HIS CONTRIBUTIONS AND SERVICES Adoption of Resolution No. 83-90 as requested by the Orange County Division of the League of Cities. RESOLUTION NO. 83-93 - A Resolution of the City Council of the City of Tustin, California, APPROVING LOT LINE ADJUSTMENT NO. 83-3 (17392-17402 Village Drive) Adoption of Resolution No. 83-93 as recommended by the Director of Public Works/City Engineer. ANNUAL PAVEMENT MAIU(IIJG PROGRN~ Renew the J & S Sign Company contract for the Annual Pavement Marking Program as provided in the current contract as recommended by t he Engineering Department. RELINQUISiI~mENT OF ACCESS RIGHTS llD I~fFOBO ROAD - PA. RCEL MAP NO. 78-114 Authorize the Mayor to execute the Quitclaim Deed to the owner of Parcel No. 4 of Parcel Map No. 78-111 for the relinquishment of access rights to Myford Road as recommended by the Director of Public Works/City Engineer. Page 2 11-7-83 13. 14. 15. 16. RESOLUTION NO. 83-94 - A Resolution of the City Council of the City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (Traffic Signal Improve- ments) Adoption of Resolution No. 83-94 and that Bid Item No. 3 be deleted from the contract and payment be made to the con- tractor for materials furnished to the City as recommended by the Director of Public Works/City Engineer. RESOLUTION NO. 83-95 - A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR STORM DRAIN IMPROVEMENTS MITCHELL AVE. STORM DRAIN FACILITY NO. SIP 73 FROM NEWPORT AVENUE TO "B" STREET Adoption of Resolution No. 83-95 as recommended by the Engi- neering Department. BECLARATION OF SURPLUS II~S Find that the five vehicles and one motorcycle, as detailed in this report, are not required for public use and that they all be delcared as surplus items as recommended by the Direc- tor of Public Works/City Engineer. RESOLUTION NO. 83-96 - A Resolution of the City Council of the City of Tustin, California, AUTHORIZING FUEL EFFICIENT TRAFFIC SIGNAL MANAGEMENT PROGRAM GRANT APPLICATION Adoption of Resolution No. 83-96 as recommended by the Direct tot of Public Works/City Engineer. VI. ONI)ItL~IICES FOR INll~OOUCTION CITY CODE, PERMIT AND NON-RETAIL M. O. - M. O. - VII. OROIIIA~ICES FOR ADOPTION VIII. OLO BUSINESS ONOIMANCE NO. 896 - An Ordinance of the City Council of the City of Tustin, California, AMENDING VARIOUS SECTIONS OF THE TUSTIN ESTABLISHING THE REQUIREMENT FOR A CONDITIONAL USE USE CRITERIA FOR DEVELOPMENT PROJECTS DESIGNED FOR USES IN C-1, C-g, C-G, M AND PC-COMMERCIAL DISTRICT That Ordinance No. 896 have first reading by title only. That Ordinance No. 896 be introduced. - None S/40KE DETECll)R COI~LIAIICE Pleasure of the Council RESOLUTION NO. 83-92 - A Resolution of the City Council of the City of Tustin, ADOPTING THE CITY BUDGET AND APPROPRIATING REVE- NUE OF THE CITY FOR THE FISCAL YEAR 1983-84 RESOLUTION NO. 83-86 - A Resolution of the City Council of the City of Tustin, ADOPTING THE WATER FUND BUDGET AND APPROPRIATING REVENUE OF THE FUND.FOR THE FISCAL YEAR 1983-84. Pleasure of the Council. CITY COUNCIL AGENDA Page 3 11-7-83 e IX. NEW BUSINESS X. REPORTS RESOLUTION NO. 83-9! - A Resolution of the City Council Of ~he City of Tustin, ADOPTING THE REVENUE SHARING FUND BUDGET AND APPROPRIATING REVENUE OF THE FUND FOR THE FISCAL YEAR 1983-84 Allocate a lump sum of revenue-sharing funds for non-profit groups and then adopt Resolution No. 83-91 as recommended by the Director of Community and Administrative Services. 1. AN#UAL kSPHALT CONCRETE PAVEME#T R~PAIR PRO(~RAM Award the Annual Asphalt Concrete Pavement Repair Program contract to R. J. Noble Co. of Orange as recommended by the Engineering Department. REQUEST FOR USE OF CITY STAGE Authorize the use of the stage facility by the Leukemia Society of America and waive the normal $50.00 use fee as recommended by the Director of Public Works/City Engineer. 3. RED HILL STOR)! DIL~IN FACILITY NO. FIOPO1 CONTRACTOR REQUEST FOR TI)E EXTENSION Pleasure of the Council. PLANNING COI~qSSION ACTIONS - October 24, 1983 All actions of the Planning Commission are final appealed by the City Council. XI. OTHER BUSINESS XII. unless 1. CItY lqNIAGER 2. CITY ATTORNEY - 3. CITY COUNCIL AIkIOURHIf#T- To an adjourned regular meeting on November 14, 1983, and thence to the next regular meeting on November 21, 1983. CITY COUNCIL AGENDA Page 4 11-7-83