HomeMy WebLinkAboutAGENDA 09-19-83AGENDA OF A REGULAR I~ETING
TUSTIN CITY COUNCIL
COUNCIL
300 CENTENNIAL WAY
September 19, 1983
7:00 P.M.
CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION
ROLL CALL
III.
SPECIAL PRESENTATIONS
1. PROCLM~IATION COld, ENDING CHARLES lllAYER AS POLICE CHIEF OF llJE
YEAR
2. PROCI.AI~TION OF OCTOBER AS 'ESCROW NONTH'
3. PROCLAK~TION OF OCTOBER AS "UNITED WAY NONTH"
IV.
PUBLIC CONCERNS (For City of Tustin Residents and Businesspersons on any
matter, and for Water Service Customers having a concern unresolved by
Administrative procedures.)
Ve
PUBLIC HEARINGS
1. APPROVAL OF 1983-84 BUDGET
Continue to Oct. 5, 1983, as recommended by the City ~nager.
2. REVENUE SHAJ~ING FUNDS
Continue to Oct. 5, 1983, as recommended by the City Manager.
e
RESOLUTION NO. 83-68 - A Resolution of the City Council of the
City of Tustin, California, CERTIFYING DRAFT ENVIRONMENTAL
IMPACT REPORT (EIR) 83-1 AND AMENDMENTS AS FINAL EIR 83-1
(NEWPORT AVENUE EXTENSION)
Adoption of Resolution No. 83-68 as recommended by the Com-
munity Development Department.
APPEAL OF WE PERMIT 83-16 - TUSTIN CONDOMINIUMS, PACIFIC COAST
BUILDERS (Southerly terminus of Ne~)o~ Avenue)
Pleasure of the Council.
VI.
CONSENT C~J_ENDAR
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.
1. APPROVAL OF MINUTES - September 6, 1983
2. ~J~TIFICATION OF PAYROLL in the amount of $99,882.49
APPROVAL OF DEMNiDS in the amount of $298,090.88
e
DENIAL OF APPLICATION TO FILE LATE Ct. AIM OF AUTO Ct. UB/TII~4ONS;
DATE OF LOSS: 10-1-82; DATE FILED: 8-18-83; and CLAIM NO.
83-18
Deny the Application to File Late Claim as recommended by the
City Attorney.
CITY COUNCIL AGENDA Page i 9-19-83
FEDERAL ~D UP. BAg PRO~ECTS, 1983-84 lltROU~,,. 1987-88
A. pprove the. sub,mission of the Ne.wport Avenue traffic signa,1
~n~erconnec~ ana modification project for the 1983-84 through
1987-88 Federal Aid Urban (F.A.U.) Program and direct staff
to submit this project to the Orange County Transportation
Commission (O.C.T.C.) for inclusion in the program as recom-
mended by the Director of Public Works/City Engineer.
RESOLUTION NO. 83-70 - A Resolution of the City Council of the
City of Tustin, California, APPROVING LOT LINE ADJUSTMENT NO.
83 -2
Adoption of Resolution No. 83-70 and authorize the Mayor to
sign the application for same on behalf of the City as recom-
mended by the Director of Public Works/City Engineer.
e
RESOLtlTION NO. 83-67 - A Resolution of the City Council of the
City of Tustin, California, INITIATING PROCEEDINGS AND ORDERING
THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY DESIGNATED AS
HOLT-WARREN ANNEXATION NO. 133 TO THE CITY OF TUSTIN
Adoption of Resolution No. 83-67 as recommended by the Com-
munity Development Department.
0
HONEOWNER REQUEST FOR TREE RENOVAL (1711 Amherst Rd.)
Deny request as recommended by the Maintenance Superintend-
ent.
e
REQUEST FOR ll~EE RE)IOVAL (On San Juan St., adjacent to 13751 Red
Hill Ave.)
Approve the removal of six Eucalyptus trees along San Juan
St., adjacent to 13751 Red Hill Avenue and replacement with
approved 15 gallon size trees as recommended by the Director
of Public Works/City Engineer.
VII. ORDINA~ICES FOR II~NODUCTION - None
VIII. ONOIN~iCES FOR ADOPTION
OIU)INANCE NO. 894 - An Ordinance of the City Council of the City
of Tustin, California, AMENDING THE TUSTIN CITY CODE RELATIVE TO
BUSINESS LICENSE TAXES FOR AUCTIONEERS AND AUCTIONS
M. O. - That Ordinance No. 894 have second reading by title
only.
M. O. - That Ordinance No. 894 be passed and adopted.
(Roll Call Vote)
IX. OLD BUSINESS
CIlY FAJ:ILII'/ POLICY
1. Adopt the revised schedule of Facility Fees which
increases non-profit non-resident group rates to the level
of private resident fees.
2. Institute a Park Reservation Fee to offset processing
costs for permits and reservations.
3. Institute an Outdoor Sound Amplification Permit Fee to
offset processing costs for permits.
4. Institute an Alcoholic Beverage Permit Fee for outdoor
areas and require clean up deposits.
(Continued on next page)
CITY COUNCIL AGENDA Page 2 9-19-83
XI.
XII.
XIII.
5. Require that groups and individuals serving alcohol
provide the City with a Certificate of Insurance for
$500,000 Combined Single Limit or purchase an OCCRMA
Liability Policy through the City.
6. Institute a Tennis Court Reservation Fee to offset costs
associated with processing requests.
2. C~RISll4A.S DECORATIONS
Pleasure of the Council.
3. I-5/SR55 IgTERCHANGE
Pleasure of the Council.
4. STA1US REPORT ON S~OKE ETECTOR~S
Recommended to continue to October 5, 1983.
NEW BUSINESS
1. BICYCLE AND PEDESTRIAN FACILITY PROJECTS (F.Y. 1983-84)
Pleasure of the Council.
REPORTS
1. PLANNING CO~ISSION ACTIONS - September 12, 1983
Actions of the Planning Commission are final unless appealed.
2. CO~4UNITY BEVELOP~NT ~PA&~llMENT STATUS REPORT
Receive and file.
3. BULLET ll~IN
An oral report will be given by the City Manager.
OTHER BUSINESS
1. CITY MANAGER
2. CITY AI'roPJPZY
3. CITY AANAGER
N~OURNIqENT
- To an Adjourned Regular Meeting on September 20,
1983, at 7:00 p.m. to adopt a resolution authorizing
the sale of Water Bonds to the successful bidder and
thence to the next Adjourned Regular Meeting on
Wednesday, October 5, 1983, at 7:00 p.m.
CITY COUNCIL AGENDA Page 3 9-19-83