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Home My WebLink AboutAGENDA 12-21-81 (2)AGENDA OF A ~ ~TING T~STIN c&'~ CO~CIL COUNCIL CHAMBERS 300 Centennial Way ~mher 21, 198 3:00 P.~I. II. III · ~"~T.T. TO O~DER P[~.TC ~ONCE~S (For City of Tustin Residents and Businesspersons on any matter, and for Water Service Customers having a concern unresolved by Administrative procedures.) 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 pri- or 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. December 7, 1981. 2. AP~BO~AT. ~ DE~ANDS in the amount of $758,980.64. ~ATIFICATI~ O~ PA~I%0~J~ in the amount of $100,874.67. ~TIfH~ NO. 81--135 - A Resolution of the City Council of the City of Tustin OF COMMENDATION AND APPRECIATION TO COLONEL BENNIE H. MANN, USMC Adoption of Resolution No. 81-135. 4e ~E~O~IO~ NO. 81-136 - A Resolution of the City Council of the City of Tustin, California, AMENDING THE PERSONNEL RULES AND REGULATIONS TO DEFINE THE RIGHTS OF RESERVE OFFICERS Adoption of Resolution No. 81-136 as reco~mnended by the City Attorney. 5® ~ESOL~TIO~ NO. 81-137 - A Resolution of the City Council of the City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (Irrigation, Landscape and Related Improve- ments at Columbus Tustin Parksite Parking Lot - Allied Sprinkler Co., Inc.) Adoption of Resolution No. 81-137 and if no claims or stop payment notices are filed within 30 days of the date of recordation of the Notice of Completion, authorize payment of the final 10% retention amount at that time, as recomended by the Engineering Division. CITY COUNCIL AGENDA Page 1 12-21-81 ~ESOLUTZO~ NO. 81--138- A Resolution of the City Council of the City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (F.Y. ' 81-' 82 Street Maintenance Program - R. J. Noble Co., Inc.) Adoption of Resolution No. 81-138 and if no claims or stop.payment notices are filed within 30 days of the date of recordation of the Notice of Completion, authorize payment of the final 10% retention amount at that time, as recommended by the Engineering Division. 13. ~E~O~OTION NO. 81-139 - A Resolution of the City Council of the City of Tustin, California, APPROVING pLANS AND SPECIFICATIONS FOR BUILD- ING MODIFICATIONS TO THE EXISTING FINANCE DEPARTMENT AND POLICE DEPARTMENT FACILITY Adoption of Resolution No. 81- 139 as recommended by the City Manager. ~E~O~OTION ~O. 81--140- A Resolution of the Council of the City of Tustin REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF VALENCIA AVENUE FROM RED HILL AVENUE TO THE NEWPORT FREEWAY Adoption of Resolution No. 81-140 as recommended by the Engineer- ing Division. ~SGX/~TION ~0. 81-141 - A Resolution of the City Council of the City of Tustin, California, APpROvING PLANS AND SPECIFICATIONS FOR CENTER MEDIAN MODIFICATION-IRVINE BLVD. - YORBA ST. TO "A" ST. Adoption of Resolution No. 81-141 as recommended by the Engineer- ing Division · ~F~OI/~TIO~ NO. 81-142- A Resolution of the City Council of the City of Tustin, California, C~T.T. ING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, APRIL 13, 1982, FOR THE ELECTION OF CERTAIN OFFICERS OF SAID CITY AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES / Adoption of Resolution No. 81-142. ~SOI/]TION NO. 81--143 - A Resolution of the City Council of the City of Tustin, California, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO RENDER SPECIFIED SERVICES TO SAID CITY RELATING TO THE CONDUCT OF A GENERAL M%~NICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, APRIL 13, 1982 Adoption of Resolution No. 81-143. ANNUAL ~O~-- ~E[~v~OPM~T ~K~C~ Receive Annual Report of Redevelopment Agency for FY 1980-81 and agendize for action on January 18, 1982, as recommended by the City Manager. ~X~4~-~I~ -~O~-- 1982 l~u~m OF JuLY Authorize staff to execute letter of intent with Pyro-Spectaculars for 1982 pyro-musical show (budgeted item), as recommended by the Director of Community Services. CITY COUNCIL AGENDA Page 2 12-21-81 14. STOI~ DI~%IN ~K*~T -- T~CT 10707 (Bell Avenue, between Red Hill Avenue and the freeway- Far West Savings & Loan Assoc.) Authorize the Mayor to execute agreement for reiaf0ursement of off-site storm drain construction related to Tract No. 10707 as recommended by the Director of Public Works. 15. ST~E TR~NSPO~ATI~ IMPBOF~NT P~OGP~M ($.T.I.P.) Confirm Staff' s priorities for the State Highway project su~ mittals and direct staff to submit both projects to the Orange County Transportation Commission for consideration for inclusion to the 1982 State Transportation Improvement Program, as recom- mended by the Director of Public Works. 16. EX~NSIO~ OF T~TATIVE TRACT MAP 11370 (S terminus of Newport Avenue - Robert P. Warmington.Co.) Approve six-month extension of Tentative Tract Map No. 1370, con- tingent upon Planning Agency approval of Use Permit 81-2. OI~DI~K9 FOR I~I"I~0D~CTIO~- None OI~DINANC~S FOR ADOPTION O~DIN~CE ~O. 862 - An Ordinance of the City of Tustin, California, AMENDING ARTICLE 9, CHAPTER 2 OF THE TUSTIN CITY CODE RELATIVE TO LAND USE AND ZONING Recommend that Ordinance No. 862 have second reading by title only and adoption. O~D ~SIN~SS - None MSS T~STIN Pleasure of Council; Council has historically waived fees for this event. 2e ~v~t-XS~l~ ~CHES Direct staff to investigate the offer of Bench Ad Company to place bus benches at bus stops throughout the City, at no cost to the City, per the conditions outlined in the staff report dated December 11, 1981, as recommended by the Director of Public Works. Direct staff to prepare the necessary documents for the Council's final consideration for the placement of Federal Express drop boxes at four locations within the public right of way as recom- mended by the Director of Public Works. CO~T~-WIDE CAT~ Take active part in the co~ittee to review the feasibility of a County-wide CATV system. CITY COUNCIL AGENDA Page 3 12-21-81 IX. Xe CO~]NICOM CABX~ COMPANY Receive and file. CAPITA~ IMP~f~T PBOG~ STATUS Receive and file. STAT~S ~O~ ~ I-5/55 X~X~'~a,aGE P~0~TECT Receive and file. 4. COGE~a~TI0~ Receive and file. 5. T.~,~ OF C~T.TFO~NIA CITIES Receive and file. ~,~,~,~ ~XNESS 2 · CI~ ~ 3. CI~ ~ ~~- To ~e next re~l~ meeting on Jan~ry 4, 1982. CABLE CITY COUNCIL AGENDA Page 4 12-21-81