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HomeMy WebLinkAboutWORKSHOP 05-16-83II. III · WORKSHOP TUSTIN CITY COUNCIL Hay 16, 1983 4:00 p.m. WORKSHOP REGARDING PARKS AND RECREATION RLSTER PLAN A[NIOURN TO 7:00 P.M. CITY COUNCIL I~ETING AGENDA OF A REGULAR 14~ETING TUSTIN CITY COUNCIL COUNCIL CHN4BERS 300 Centennial Way · Hay 16, 1983 7:00 P.M. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION ROLL CALL PUBLIC CONCERNS (For City of Tustin Residents and Businesspersons on any matter, and for Water Service Customers having a concern unresolved by Administrative procedures.) IV. CONTINUED PUBLIC HEARING REORG~kNIZATION NO. 53 Close the Public Hearing and schedule action on this matter for June 6, 1983 as recommended by the City Manager. 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 MINI~TES - May 2, 1983 2. ILRTIFICATION OF PAYROLL in the amount of $100,352.88 APPROVAL OF OERMIDS in the amount of $367,113.87 e RESOLUTION NO. 83-35 - A Resolution of the City Council of the City of Tustin, California, APPROVING DESTRUCTION OF CERTAIN PERSONNEL RECORDS Adoption of Resolution No. 83-35 as recommended by the Director of Community and Administrative Services. e RESOLUTION NO. 83-36 - A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR STORM DRAIN IMPROVEMENTS LOCATIONS A, B, & C Adoption of Resolution No. 83-36 as recommended by the Engineering Department. VI. ORDINANCES FOR INTRODUCTION - None VII. ORDINANCES FOR ADOPTION - None VIII. OLD BUSINESS - None CITY COUNCIL AGENDA Page 1 5-16-83 IX. NEW BUSINESS Xe REPORTS 1. AN~u~J) ~ BIO FOR NBTORCYCLE REPLACEMENT Award bid for the purchase of three (3) Kawasaki police motorcycles to Santa Ana Kawasaki for $15,992.22 as recom- mended by the Chief of Police. SELECTION ~ CONSULTANTS ~C~DING PEll~R~S CA~4YON S~ECIFIC PLAN Retain consultants as listed on subject report dated May 1983, as recommended by the Steering Committee. A~PE~ 0F PLA~INING COI~ISSION ~,~PROYAI. OF llISTIN HEIGHTS SHOP- PING CENll~R PA&UCING AND SIGN PLA&( Pleasure of the Council. I~AIN STREET llU~¢FIC STUDIES Authorize the re-striping of Main St. between Williams St. and "C" St. and a supplemental budget appropriation in the amount of $2,5?0.00 to cover the cost of same as recommended by the City Engineer. PLANNING COI((ISSION ACTIONS Actions of the Planning Commission are final unless appealed. 2. SEI~[ING ~ BA~S FOR BUDGET WORKSHOPS Schedule workshops as recommended by the City Manager. 3. BULLET ll~J~IN An oral presentation will be given at the meeting. XI. OTHER BUSINESS XII. 1. CITY I~J~IAGER 2. CITY ATTORNEY 3. CIl"~ COUNCIL AI)JOURNNENT- To a joint Planning Commission and City Council Workshop on May 23, 1983, at 6:00 p.m. and thence to the next regular meeting of the City Council on June 6, 1983. CITY COUNCIL AGENDA Page 2 5-16-83 WORKSHOP: MAY 16, 4:00 ".M. DATE: May 11, 1983 Inter-Corn TO: Honorable Mayor and City Council ~Om: Director of Community and Administrative Services SUBJE:T: MASTER PLAN OF PARKS AND RECREATION Attached please find the draft of the Parks and Recreation Master Plan. This document is a result of over a year's work by the Citizens Committee, consultants, and staff. This will be presented to you Monday, May 16, 4:00 p.m., at the Study Session previously scheduled. Please be assured that we do not expect you to read the document prior.to Monday! The purpose of the presentation Monday is to highlight the salient points in the document in order that you can become more familiar with it. Staff reminds Council that Monday is a study session and no decisions or recommendations will be made at that time. This is a presentation to "walk you through the plan." Formal Council consideration will occur at a later date after Council has had adequate time to review the plan in detail. Royleen A. White, Director Community and Administrative SerVices RAW:sk Attachment