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Home My WebLink AboutAGENDA 03-07-83II. III. IV. VI. .GE~DA OF A I~AR ~K~£1~IG TUSTIN cITY COUNCIL COUNCIL ~ANBE~S 300 Cent~-nial Way March 7, 1983 7:00 PoM. CAT.T. ~ OI~)ER PROCLAMATIO~ 1. PROFESSIONAL S~CRETA~T~S W~K - APPEL 24-30 2. PROCLAIMING ~ AS ~ED CI~OSS ~0~TH PUBLIC ~ONCE~NS (For City of Tustin Residents and Businesspersons on any matter, and for Water Service Customers having a concern unresolved by Administrative procedures.) 1. ~ESOL~TION NO. 83-18 - A Resolution of the City Council of the City of Tustin, APPROVING AN AMENDMENT TO THE LAND USE ELEMENT OF THE GENERAL PLAN FOR THE PROPERTIES AT 1021, 1031, 1041 BONITA STREET; 1012, 1021, 1022, 1032 WALNUT; 1021, 1031, 1033 SAN JUAN STREET; 1031-1034, 1045, 1047, 1051, 1053 ANDREWS; 13662 NEWPORT AVENUE AND 18112-18138 MAIN STREET Adoption of Resolution No. 83-18 .as recommended by the Community Development Departmen{. 2. ~SOLDTIUN NO. 83-19 - A Resolution of the City.Council of the City of Tustin, APPROVING AN AMENDMENT TO THE LAND USE ELEMENT OF THE GENERAL PLAN FOR THE PROPERTY AT 1252 IRVINE BLVD. . Adoption of Resolution No. 83-19 as recommended by the Community Development Department. CD~m~T C~T.~"~DAR 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. 40 APPNOVALOF MI~=£=8 - February 22, 1983 ~ATIFICATIOt; OF PA~rROLL in the amount of $101,371.15 APP]H~FAL ~ DEMANDS in the amount of $318,968.72 DEI~AL (~ C~ ~ SUU'J'HKR~ C'~T~FO~NI~L ~ (W~OD~TA~D}; [%%TE Z, OSS: 8-23-82; FTT.I;~I W~'£u CITY: 1-31--83; AND CL,AI34NO. 83-3 Deny subject claim as recommended by the City Attorney. A~F~HO~IZATIOt~ TO K~'~-AIN (~H~S~LTA~T S~CES Authorize staff to retain the consulting services of Engineering-Science and to execute all required documents to accomplish same as recommended by the City Engineer. CITY COUNCIL AGENDA Page I 3-7-83 I~SOLUTL_., NO. 83-20 - A Resolution of t~ City Council of the City of Tustin, California, REQUESTING THE AUTHORIZATION AND IMMEDIATE IMPLEMENTATION OF THE AT.T. RIVER PLAN Adoption of Resolution No. 83-20 and staff to mail copies of said resolution to the appropriate federal officials who have key roles in the project as recommended by the City Engineer. 6 · POLICE VEHICLE ~E~T Authorize purchase of four Chevrolet Malibus to replace the older, high mileage units in our patrol fleet, at a cost of $36,197.54 as recommended by the Chief of Police. POLICE ~OTO~CY~T~ Authorize the City Finance Department to obtain bids for replacement of three police motorcycles as recommended by the Chief of Police. COOPE~ATzv~ EQUIPMENT SHAILING AG~K~4ENT Authorize the Mayor to execute the subject Cooperative Equipment Sharing Agreement in behalf of the City of Tustin as recommended by the City Engineer. I~ESOLUTION NO. 83-21 - A Resolution of the City Council of the City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (Irvine Blvd. FAU Project M-M023(2) Adoption of Resolution No. 83-21 and if no stop payment notices are filed and if the contractor meets all the Labor Compliance requirements of the contract, that 30 days after the date Of recordation of the Notice of Completion, authorize payment of the final 1'0% retention amount ~as recommended by the City Engineer. 10. A=ruOILIZATIC~ TO ESTABLISH POSITICH~ ~SSIFICATIO~S Authorize establishment of the classifications of Director of Community and Administrative Services (salary of $3,522 per month) and Park Superintendent (salary range of $2,389 to $2,904 per month) effective March 8, 1983 as recommended by the City Manager. VII. OI/)INANCE~ FOR I~'r~OD~CTION - None VIII. ORDINANCES FOR ADOPTION - None IX. OLD B~SINESS TWO ~DURPARKING ~STI~ICTION - SANTA FE Dl~v~ Oral presentation will be given by the Chief of Police at the meeting. AMAI~ (~ BID FOR F.Y. '82--'83 8YREET MAI~rm~%NCE PI~0GI~AM Award the contract for subject project to R. J. Noble Co. of Orange, CA in the amount of $217,030.50 and authorize City staff to add additional maintenance locations to the project to utilize all of the funds budgeted for this work as recommended by the Engineering Department. CITY COUNCIL AGENDA Page 2 3-7-83 XIo 20 REPO~S ~ OF ..~D FOR F-Y- '82-~83 SID~,iAL~ m C...a I~p~a,~R PROGI~I~ Award the contract for subject project to Gabi Const. Co. Inc. of La Habra, CA in the amount of $24,975.75 and autho- rize City staff to add additional repair locations to the project to utilize all of the funds budgeted for this work as recommended by the Engineering Department. ~'r~N$ION OF MOP~%TOILIuM 0el OFFICE US~S IN COM~ufl~CIAL, ETC. DISTRICTS Direct staff to advertise a Public Hearing for the considera- tion of extending interim urgency Ordinance No. 882 as recom- mended by the Community Development Department. 1. PLANNING CO~LISSTO~ ACTIOtlS Actions of the Planning Commission are final unless appealed. 2. ~'I'~ ~,---NCY ~I~r~S ~ THE lnK,enIiNG C~ JANUARY 17, 1983 Approve Planning Agency Minutes of January 17, 1983, as sub- mitted · 3. STyler C~0~u~ - B~i~AN Av~iu'c Receive and file. 4. CAPITAL IMPI~v,~I~F~' PROJ~CT Receive and file. 5. BUn~.~T ~ An oral report will be given at the ~ouncil meeting. S~ ~R ~u~T~ ~.~I~ Receive an~ file. XIZ. OTHER BUSINESS 1. CIT~ ~NA~R 3. CZT~ ~0UNCIL XITI. AOJO~]~ENT- To the next regular meeting of the City Council on March 21, 1983. CITY COUNCIL AGENDA Page 3 3-7-83