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Home My WebLink AboutCC 1 MINUTES 06-20-83MINUTES OF A BUDGET WORKSHOP ~SSION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA JUNE 6, 1983 I. CALL TO ORDER The budget workshop/dinner session was called to order by Mayor Hoesterey at 4:00 p.m. ~n the City Hall Conference Room, 300 Centen- nial Way. II. CALL ROLL Councilpersons Present: Councilpersons Absent: Others Present: ROnald B. Hoesterey, Mayor Ursula E. Kennedy, Mayor Pro Ten Richard B. Edgar Frank H. Greinke Donald J. Saltarelli None William A. Huston, City Manager Mary E. Wynn, City Clerk Ronald A. Nault, Director of Finance Robert S. Ledendecker, Dir. of Public Works Royleen A. White, Director of Community and Admi ni strati ye Services Don Lamm, Community Development Director Charles R. Thayer, Chief of Police Fred Wakefield, Police Captain Approximately 4 in the audience III. BUDGET WORKSHOP The City Council conducted a workshop/dinner session for review and discussion of the Fiscal year. lC83-84 Budget. IV. AOdOURNMENT At ~:55 p.m. ~e workshop session was adjourned by unanimous infor- · ma1 consent to the regular meeting of the City Council on June 1983, at 7:00 p.m. MAYOR CITY CLERK MINUll~S OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF llJSTI#, CALIFOR)IIA JUNE 6, lg83 1. CALL TO OROER PLEDGE OF. ALLEGIA~ICE INVOCATZON The meeting was called to order by Mayor Hoesterey at 7:01 p.m. in the City Council Chambers, 300 Centennial Way. The Pledge of Alle- giance was led by Councilman Greinke, and the Invocation was given bY Councilman Edgar. II. ROLL CALL Councilpersons Present: Councilpersons Absent: Others Present: Ronald B. Hoesterey, Mayor Ursula E. Kennedy, Mayor Pro Tern Richard B. Edgar Frank H. Grein~e Donald J. Saltarelli None William ~k. Huston, City Manager James G. Rourke, City Attorney Mary E. Wynn, City Clerk Ronald A. Nault, Director of Finance Robert S. Ledendecker, Dir. of Public Works Royleen A. White, Director of Community and Admi ni strati ve Services . Don Lamm, Community Development 'DJ rector R. Kenneth Fleagle, Planning Consultant Approximately 20 in the audience III. 'PUBLIC CONCEP, NS 1. TUSTI# CO~UNITY ~TIAL, ALCOHOL/DRUG PJ~U~8ILITATION PROGRAM Donald Yust, one of the owners of th~ Rancho La Paz property at 1101 East Sycamore, relayed disturbance problems with the Alcohol/Drug Rehabilitation PKogram at Tustin Community Hospital which borders on the north. The apartment manager concurred with Mr. Yust'.s comments. Mayor Hoesterey referred the matter to staff for investigation and report back to Council. Mayor Pro Tem Kennedy also requested that staff review existing ordi- nances to determine if this type of use demands Use Permit approval, in addition to hospital use approval. 57 IV. CONSENT CALENDAR It was moved by Edgar, seconded by Greinke, Consent Calendar. Carried 5-0. to approve the entire 1. APPROVAL OF MINU~S - May 16, 1983 - Regular Meeting May 23, 1983 - Workshop P, ATIFICATION OF PAYROLL in the amount of $97,927.47 APPROVAL OF DEMANDS in the amount of $1,334,320.92 RESOLUTION NO. 83-38 - A Resolution of the City Council of the' City of Tustin, California, APPROVING THE CONFLICT OF INTEREST CODE OF THE PLANNING COMMISSION OF THE CITY OF TUSTIN Adopt Resolution No. 83-38 as recommended by the City Attor- ney. 80 4. RFa]ECTION OF ~AIM OF pAll~ICIA BRUN; OAll~ OF LOSS: 12-7-82; OAll~ FILED WITH CITY': 3-11-83; CLAIM NO. 83-8 Reject subject claim as recommended by the City Attorney. REJECTION OF CLAIM OF JAI4ES L. CAJ~STENSEN; OAllE OF LO~: 12-7-03; DAll~ FILED Will( CITY: 3-8-83; CLAIM NO. 83-6 Reject subject claim as recommended by the City Attorney. CITY COUNCIL MINUTES Page 2, 6-6-83 REOUE~ FOR RESTRICTED PAIUCING AT 1722 MITCHELL AVENUE Authorize installation of signing to restrict on-street parking during street sweeping hours, 6:00 AM tO Noon'on Mondays on the southerly side of Mitchell Avenue at 1722 Mitchell Avenue after the on-site parking/garage construc- tion at 1651 Mitchell has been completed and that warnings be issued in lieu of citations for the first 30 days after the sign installation as recommended by the City Engineer. 75 REQUEST FOR TREE REMOVAL - 445 WEN MAIN STREET Authorize removal of the Ash tree at 445 West Main Street and its replacement with a 15-gallon size tree from the City's approved street tree list. 8(~.! 8. AU1}IORI7_ATION TO EXECUTE SERVICE AGREEMENT NO. X-7940 (Moulton Parkway/Irvine Center Drive Engineering Services - CalTrans). Authorize the Mayor to execute Service Agreement No. X-7940 on behalf of the City, subject to final approval by the City Attorney as recommended by the City Engineer. 45 83-19 REPLACEMENT OF SAVIN SATELLITE COPIER Appropriate $3,705 from the unappropriated reserves of the Revenue Sharing Fund for the purchase of a replacement satellite dry copying machine as recommended by the Finance Director. 87 10. REQUEST FOR GREEN CURB - EL CAMINO.REAL Authorize installation of a green zone (20-minute parking) at 217 E1Camino Real, the Tustin Fix-It Shop as recommended by the City Engineer. 74 11o RESOLUTION NO. 83-39 - A .Resolution of the City Council of the City of Tustin APPROVING FINAL TRACT MAP NO. 11582 {1082; 1092, 1102 and 1112 San Juan) Adopt Resolution No. 83-39 as recommended by the Cbl,,unity Development Department. 99 12. RESOLUTION NO. 83-22 - A Resolution of the City Council of the City of Tustin, DETERMINING THE VALUE OF WRI1TEN PROTESTS AND ORDERING REORGANIZATION NO. 53 AND TRANSFER OF TERRITORY BETWEEN THE CITIES OF IRVINE AND TUSTIN SUBJECT TO THE CONFIRMATION BY THE VOTERS Adopt Resolution No. 83-22 as recommended by the City Manager. 24 V. ORDINANCES FOR INTRODUCTION - None VI. ORDINANCES-FOR ADOPTION - None VII. OLD BUSINESS 1. PRIVATE ALLEY BETWEEN PROSPECT AVENUE & PREBLE DRIVE, NORTHERLY OF THIRO STREET . The Director of Public Works presented the staff report as con- tained in his inter-com dated June 1, 1983. It was moved by Greinke, seconded by Kennedy, to accept the staff report and direct the City Attorney to advise the alley property owners of the potential liability to which they are exposed. Council discussion followed. Councilman Saltarelli reiterated his support of fixing the alley. The motion carried 4-1, Saltarelli opposed. 95 VIII. NEW BUSINESS - None (;J. ~ Y L;UUNb J,L Page 3, 6-6-83 REPORTS 1. X. OTHER BUSINESS PLANNING COI~ISSIO# ACTIONS Councilman Saltarelli expressed concerns on Use Permit 83-5 - Public Hearing Item No. 1 - on the May 23, 1983, Planning Com- mission Action Agenda, pertaining to density and project height. After staff/Council discussion, it was moved by Saltarelli, sec- onded by Greinke, to appeal and agendize the matter for a public hearing, at staff's convenience. Motion carried 5-0. 81 The remainder of the May 23, 1983, Planning Commission Action Agenda was ratified by unanimous informal consent. 80 2. IRVINE BOULEVARD/NEWPORT AVENUE LEFT-TURN ARROWS In accordance with Councilman Greinke's request for public dissemination of the report dated May 23, 1983, prepared by the Director of Public Works, Council concurred to publish the information in the next issue of "Tustin Today" as reco,,,,,ended by the Director of Public Works. 94 3. DECORATIVE FENCE - SYCNMORE AVENUE The report dated May 20, 1983, prepared by the Director of Public Works was received and filed by unanimous informal consent. 42 WATER I,WIArZ]ENT PLAN ~ORKSHOP Council concurred to schedule the workshop to review the Water Management Plan for June 13, 1983, at 4:00 p.m. 107 BULLET TRAIN · The City Manager presented an oral update on legislative action and reported that staff wi-ll provide Council with copies of the track elevation profile through Tustin as proposed by American High Speed Rail (AHSR). Staff will prepare a response letter on same which will be available for Council review prior to sending it to AHSR. He noted that there has been no confirmation that CalTrans will conduct the EIR and be the lead agency, and Coun- cil will be advised as soon as the information is available. 1. REQUEST FOR CLOSED SESSION The City Manager requested a closed session for discussion of legal matters. 2. PUBLIC HEN~ING SET FOR FY 1983-84 BUOGET REVIEW After some discussion, Council concurred to schedule a public hearing to review the FY 1983-84 Budget on June 20, 1983, at 7:00 p.m. 29 3. LEAGUE TRANSPORTATION COI~II-rEE ~ETING Pursuant to Councilman Greinke's request, Councilman Edgar indi- cated he would represent Tustin at the State League Transporta- tion Committee meeting in Los Angeles on June 23, 1983, from 10:00 a.m. to 2:00 p.m. 4. O.C.T.D. BUS PARKING' Councilman Grei nke relayed compl ai nts tel ative to O.C.T.D. using First Street at Larwin Square for layover bus parking, and requested that staff investigate the use of another area ( industrial compl ex). CIl'f COUNCIL MINUTES Page 4, 6-6-83 Norman Metzger, 17802 Lucero Way, echoed Councilman GreinKe's complaints regarding the parking of buses on First Street. Councilman Saltarelli reported that O.C.T.D. is also using the south end of Newport Avenue as a parking lot in the vicinity of Callis Propane, and requested that staff investigate same. 101 POLICE DEPARTMENT ~J)~FJ4DATIONS Mayor Hoesterey reported that he received a letter commending the Tustin Police Department for the excellent program they presented at Nelson School regarding drug abuse. Mayor Hoesterey noted that Chief Thayer's son graduated at the top of his class from the Police Academy. ~ RECESS - REDEVELOP~NT CLOSEO' SESSION AI)JOURNMENT At 7:35 p.m. it was moved by Greinke, seconded by Kennedy, to recess to the Redevelopment Agency, thence to a Closed Session for discus- sion of legal matters, thence adjourn to a June 13, 1983, 4:00 p.m. Water Management Plan Workshop, and thence to the next regular meet- ing of .the City Council 'on June 20, 1983,- at 7:00 p.m. Carried 5-0. CI~ CLEPJ( MAY OR MI#UTES OF A WAlleR ~GEMF-~T WORKSHOP SESSION OF ll~E till COUNCIL OF ll4E CIllf OF llISTIN, CALIFORNIA JUNE 13, 1983 CALL TO ORDER The Water Management Plan Workshop Mayor Hoesterey at 4:00 p.m. in Centennial Way. session was called to order by the City Council Chambers, 300 II. CALL ROLL Council persons p resent: Councilpersons Absent: Others Present: Ronald B. Hoesterey, Mayor Ursula E. Kennedy, Mayor Pro Tem Richard B. Edgar Frank H. Greinke Donald J. Saltarelli None William A. Huston, City Manager Ronald A. Nault, Director of Finance Robert S. Ledendecker, DEr. of Public Works Reed Jensen, Water Services Analyst Earl Rowenhorst, Wate~ Services'Manager Approximately 8 in the audience III. WA~R ~GEMEHT PLAN WO~JCSHOP SESSION The City Council conducted a workshop session for review and discussion of the Water Management Plan as presented by repre- sentatives of Boyle Engineering.. IV. AO~IOURNNENT At 5:20 p.m. the workshop session was adjourned by unanimous informal consent to the next regular meeting of the City Council on June 20, 1983, at 7:00 p.m. CI~ CL EPJ( MAYOR