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HomeMy WebLinkAboutAGENDA 08-15-83AGENDA OF A P, EGULAR ~ETING TUSTIN Oil'( COUNCIL COUNCIL CIIAJ~BERS 300 CENll~NNIAL WAY August 15, 1983 7:00 P.M. II. III. IV. VI. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION ROLL CALL SPECIAL PRESENTATIONS 1. PROCLAMATION - LAW ENFORCEMENT EXPLORER POST 811 2. SAJrEI~' CITATION AWARD - AUTOMOBILE CLUB OF SOUTHERN C/~.IFORNIA PUBLIC CONCERNS (For City of Tustin Residents and Businesspersons on any matter, and for Water Service Customers having a concern unresolved by Administrative procedures.) CONTINUED PUBLZC HEA, RING 1. APPEAL OF USE PERI4IT 83-12 - HOME FEDERAL SAVINGS & LOAN Pleasure of the Council. 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. 1. APPROVAL OF MINUTES - August 1, 1983 2. Pd~TIFICATION OF.PAYROLL in the amount of $98,120.96 APPROVAL OF DEMAJiDS in the amount of $105,660,10 e CITY FACILITY POLICY a) Institute a Park Reservation Fee to offset processing costs for permits and reservations; b) Institute an Outdoor Sound Amplification Permit Fee to offset processing costs for permits; c) Institute an Alcoholic Beverage Permit Fee for outdoor areas and require clean-up deposits; and d) Require that groups and individuals serving alcohol pro- vide the City with a Certificate of Insurance for $500,000 Combined Single Limit of Liability (CSL) or purchase an Orange County Cities Risk Management Agency (OCCRMA) Lia- bility Policy through the City. CITY COUNCIL AGENDA Page 1 8-15-83 VII. ORDI)~NCES FOR INTRODUCTION - None VIII. ORJ)IN~CES FOR Al)OPTION 1. ORDIN~NCE NO. 892 - An Ordinance of the City Council of the City of Tustin, California, APPROVING AMENDMENT NO. 83-2 TO THE ZON- ING ORDINANCE AUTHORIZING SECOND RESIDENTIAL UNITS IN THE E-4 AND R-3 DISTRICTS AND ESTABLISHING CRITERIA M.O. - That Ordinance No. 888 have second reading by title only. M.O. - That Ordinance No. 888 be passed and adopted. (Roll Call Vote) IX. OLD BUSINESS - None X. NEY BUSINESS AkFTHORIZATION TO FILL VACANT CUSTOOIAN POSITION - PUBLIC DEPARll4ENT Authorize replacement of one Custodian position within the Maintenance Division, as recommended by the Director of Public Works. XI. REPORTS 1.. PLANNING CO~ISSION ACTIONS - AUGUST 8, 1983 Actions of the Planning Commission are final unless appealed. ~J)MMUNI~ DEVELOPMENT DEPARTMENT PROJECT STATUS Receive and file. 3. BULLET TP. AIN An oral report will be given by the City Manager. XII. Oll~ER BUSINESS XIII. AOJOURNMENT - To a Special Meeting on August 22, 1983, at 7:00 p.m. for ordinance introduction authorizing execution of a lease of the Tustin Water Works facilities by the Tustin Water Corporation to the City of Tustin, and thence to the next Adjourned Regular Meeting on Tuesday, September 6, 1983, at 7:00 p.m. CI~ COUNCIL AGENDA Page 2 8-15-83