HomeMy WebLinkAboutAGENDA 03-21-83.~lDA OF A RE~R MEETING
COON~J[L C~4BEB~
300 C~t~-{~ Way
~ch 21, 1983
I. CAT.T. TO O~ER
II. ~OLL CALL
III. PI%~CLAMATION S
I. p~T.TC SCHOOLS ~u~ - AppTT. 24--30
p~mT.TC CONCEI~S (For City of Tustin Residents and Businesspersons on any
matter, and for Water Service Customers having a concern unresolved by
Administrative procedures.)
P'O'~r~c H~ (7=30 P.M.)
~ESOLUTIO~ NO. 83-22 - A Resolution of the City Council of the
City of Tustin, DETERMINING THE VALUE OF WRITTEN PROTESTS AND
ORDERING REORGANIZATION NO. 53 AND TRANSFER OF TERRITORY BETWEEN
THE CITIES OF IRVINE AND TUSTIN
Action of the Council to be determined by the number of pro-
tests.
CON-~WT C~T.~DAR
Ail matters listed under Consent Calendar are considered routine ~nd wilI be
enacted by one motion. There will be no separate discussion of these items
prior to the time of the voting on the motion %lnless members of the Council,
staff or public request specific items to be discussed and/or removed from
the Consent Calendar for separate action.
1. APP~OVALOFMI~S- March 7, 1983
2. P~%~IFICATIO~ OF PA~g%O~L in the amount of $103,585.03
APPI%O~FAL C~ DEMANDS in the amount of $456,337.61
DENIAL OF ~-mj~ OF D(xF=rJ%s '£=U~IE; DATE OF LOSS: 11-21-82;
FIT-t~n 9T~T~ CIT~: 1-13-83; AND r'z-~IMNO. 83-2
Deny subject claim as recommended by the City Attorney.
RES(~&~TIO~ NO. '83-23 - A Resolution of the City Council of the
City of Tustin, CONFIRMING THE APPLICATION OF THE MASTER PROP-
ERTY TAX TRANSFER AGREEMENT FOR THE ANNEXATION OF DEVELOPED
PROPERTY TO THE CITY OF TUSTIN
Adoption of Resolution No. 83-23 as recommended by the City
Manager.
RESOI~]TION NO. 83--24 - A Resolution of the City Council of the
City of Tustin APPROVING SECOND REVISED TENTATIVE TRACT MAP NO.
11582 (1082, 1092, 1102 and 1112 San Juan)
Adoption of Resolution No. 83-24 as recommended by the Com-
munity Development Department.
CITY COUNCIL AGENDA Page I 3-21-83
~ESOt.~T~N ~O. 83-25 - A Resolution of t~,~ City Council of the
City of Tustin, California, APPOINTING JAMES P. LOUGH AS DEPUTY
CITY ATTORN F~Y
Adoption of Resolution No. 83-25 as recommended by the City
At t o r ney.
7e
P[~S~ OF CO~m~r~'~ ~IP~T
Bids were received as follows:
HARDWARE SOFTWARE TOTAL
Bradford Business System $11,720 $9,500 $21,220
Hewlett-Packard 19,490 5,000 24,490
International Computer Corp. 23,250 945 24,195
Philips Information Systems 31,056 3,840 34,896
$11,695
CPU Enhancements were bid only by Hewlett-Packard.
Award bid per specifications for computer hardware to
Hewlett-Packard for $27,141.30 and for computer software
to Bradford Business Systems, Inc. for $10,070.00 as
recommended by the Chief of Police.
RESOL~TIO~ NO. 83-26 - A Resolution of the City Council of
Tustin, California, OPPOSING THE IMPOSITION OF SANCTIONS BY THE
ADMINISTRATOR OF THE ENVIRONMENTAL PROTECTION AGENCY UPON THE
SOUTH COAST AIR BASIN
Adoption of Resolution No. 83-26 as recommended by the City
Engineer.
9e
RESO~TIO~ NO. 83-27 - A Resolution of the City Council of the
City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS
FOR FURNISHING ONLY 96" RC~ STORM DRAIN PIPE FOR MOULTON PARKWAY
FAU PROJECT M-M032(004)
Adoption of Resolution No. 83-27 as recommended by the Engi-
neering Department.
10.
I~K~LTO~ PA.~KI~AY/IRVIN~ CE~'£~R DI~v~ l~mr~Glql~l~T AND ~ ~U
P~ (~-~ S2305F)
Au~orize ~e ~yor to ~ecute Progr~ Supplement No. 4 ~o
~cal Agency/State Agreement No. 07-527~ as reco~ended by
the City Engineer.
11.
COOPEPA~-~v~ AGrEEMenT NO. D81-028, Ikv~E ~Z.~D.
Authorize the Mayor to execute Agreement No. D81-028 in
behalf of the city subject to review and approval by the City
Attorney's office as recommended by the City Engineer.
12.
~E~OLOTIO~ NO. 83-28 - A Resolution of the City Council of the
City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION (Fairhaven Avenue Water Main
from Ethelbee Way to Prospect Avenue)
Adoption of Resolution No. 83-28 as recommended by the Engi-
neering Department.
VII. O~INANCES FOR I~r~ODI~/TIO~ - None
VIII. OI~DINANCES FOR ADOPTIO~ - None
1. Y, ID ~ ~ ~<~v~EW
CITY COUNCIL AGENDA
Page 2 3-21-83
XI.
AWARD ~F ~Tn FOR FLOOR COVEI~ING AT ~r. TF'I'ON C. ~.r.~R COMITY
CE~'£~R
Authorize Harlow Carpets Inc. to remove and replace the floor
covering in the Clifton C. Miller Community Center Building
for the bid price of $9,292.30 as recommended by the City
Engineer ·
~ OF Rm FOR F.Y. '82--'83 ~ATER~tIN l~/~m~T
Award the contract for subject project to Schuler Engineering
Corporation of Anaheim, CA, in the amount of $99,199.45 as
recommended by the Engineering Department.
~ S~ARING C~IT~RIA
Adopt subject policies and procedures regarding financial
support for community non-profit organizations as recommended
by Director of Community and Administrative Services, and the
pleasure of the Council regarding establishment of citizens
review committee.
~EPOATS
1. PLANNING CO~tISSION ACTIONS
Actions of the Planning Commission are final unless appealed.
F~EEWAY LANDSCAPING PI~kTECT$
Clarify to what degree the Council desires to support the
City of Orange's request for modification to the current
Orange County Transportation Commission policies of funding
projects.
3. WATER MAN~,~ENT P~AN
An oral report will be given at the Council meeting.
4. BI~.~T TRAIN
An oral report will he given at the Council meeting.
XII. OTHER BOSINESS
1. CITY MANAGER
2 · CIT~ ~-~O~NEY
3 · CITY ~00NCIL
XIII. ADJOURNMENT- To the next regular meeting of the City Council on April 4,
1983.
CITY COUNCIL AGENDA
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