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Home My WebLink AboutAGENDA 09-08-81III. A~A OF A ~A~ ~,'ING T~STIN ~ COunCIL COUNCIL CHAMBERS 300 Centennial Way CAL~ TO O~D~R BOLL C~T-~. P~0CLAMATI0~S ,~CHAU. -----~8S nECOnD m~ZAr~dG n~OYCLE ~ FRO. ~'~-~ ~0 SAN DIEGO FOR ~ ~qJKS PARALYSIS F(X]I~)ATIOll. 2. PRCX:LA.OU:NG .cn~,T. 13 ~ ~'PT. 20 AS 'SOOTIlERH r'~T-'rFOIUFr_A W~'*. 30 P~0~ING SEPT. 20 ~H~0OGH S~PT. 26 AS uC~STIC FIB~0~IS b~u* P~I~C OONC~NS (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. 1. ~ OF MINUTES-August 17, 1981 2. ApP~0~aT. OF ~EMA~DS in the amount of $206,739.91. RATIFI~ATIO~ OF PA~r~.?. in the amount of $93,739.22. 3e EXT~DED A~TO~On~ I~uKANCE COVErAgE (No Additional Appropriation) Authorize the Finance Director to extend the automotive liability coverage on vehicles assigned to specific personnel on a 24-hour a day basis as recommended by the Finance Director. 4e ~ FOR PA~KINGP~OHIBITIO~ Authorize the prohibition of on-street parking adjacent to 15660 Tustin village Way during the hours of street sweeping (6:00 AM to Noon) on Thursdays as recommended by the City Engineer. ~BIFT~n O~AN~E CO~- CITIES EME~GENC~M~/~A,~W~T~ (No Cost) Approve the Unified Orange County-Cities ~ergency Management Agreement as recommended by the Interim City Manager. Council Agenda Page 1 9-8-81 6. ~b0T~O~ N0o 81-99 A Resolution of the City Council of the City of Tustin, California, APPROVING THE APPLICATION FOR 1980 STATE GRANT MONEYS FOR THE TUSTIN RECREATION FACILITY PROJECT (Columbus Tustin Park) Adoption of Resolution No. 81-99 authorizing staff to apply for funds under the California Parklands Act as recommended by the Community Services Director. 7..~ff~K~/TIOE }iO. 81--101 (No financial Impact) A Resolution of the City Council of the City of Tustin, California, DESIGNATING PLACEMENT OF CERTAIN STOP SIGNS (Lorelei Ln at Williams) Adoption of Resolution No. 81-101 designating the placement of stop signs on Lorelei Lane at Williams Street as recommended by the City Engineer. 8. ~SO~OTION ~O. 81-102 A Resolution of the City Council of the City of Tustin, California, ENDORSING THE LOCAL REGULATION OF CABLE TELEVISION FRANCHISES AND OPPOSING THE ADOPTION OF UNITED STATES SENATE BIT.T. 898 Adoption of Resolution No. 81-102 as presented by the City Attorney. 81-100 A Resolution of the Tustin City Council of the City of Tustin APPROV- ING TENTATIVE TRACT 11582 (1082, 1092 and 1102 San Juan) Adoption of 9~solution No. 81-100 as recommended by the Co~unity Development Department. 10. ~I~ NO. 81-103 (Budgeted Item) A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR NELSON SCHOOL SIDEWALK Adoption of Resolution No. 81-103 as recommended by the Engineer- ing Department. 11. RESO~ff~ION NO. 81-104 A Resolution of the City Council of the City of Tustin, California, COMMENDING CHARLES R. THAYER FOR HIS OUTSTANDING SERVICE AS INTERIM CITY MANAGER Adoption of Resolution No. 81-104 as requested by the City Coun- cil. 12. ~SOLOTIO~NO. 81-105 A Resolution of the City Council of the City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLE- TION (Median Island Landscaping and Traffic Signal Conduit) Adoption of Resolution No. 81-105 and assuming no claims or stop payment notices are filed within 30 days of the date of recorda- tion of the Notice of Completion, authorize payment of the final 10% retention ($13,440.89) at that time. Council Agenda Page 2 9-8-81 13. COnsulTANT C0~T~%CT FOR R. ~NETH ~.Ra~.~ Authorize the Mayor to approve an agreement with R. Kenneth Fleagle for consulting services under the same terms and conditions as the 1980-81 agreement as recommended by the City Manager. VI. ORDINANCES FOR INTRODUCTION- None v.r. ORDZNA~(~'~ FOR ADOPTION 1. ORD~ NO. 855 An Ordinance of the City Council of the City of Tustin, California, AMENDING THE FINANCIAL LIMITATIONS OF THE REDEYw-nOPMENT PLAN FOR THE TOWN CENTER AREA REDEVELOPMENT PROJECT Authorize second reading by title only and adoption of Ordinance No. 855. 2. O~INA~CE~.8~ An Ordinance of the City Council of the City of Tustin, REZONING PROPERTY ON ZONE CHANGE APPLICATION 81-5 AT 14351 RED HILL AVENUE Authorize second reading by title only and adoption of Ordinance No. 858. 1. CO~ITTEE/BOAI~ ~ERR~ORTI~G S~STEM (No financial impact) Approve the quarterly reporting form. T~AFFIC SIGNAL ~O~IFICATIO~ AT ~D .~T.T. ~ ~AT.Iq~ A~%~ES Recommended to take no action at this time and to request staff to include this traffic signal modification to provide protected left turn movements for both Red Hill and Walnut Avenues and the ultimate widening of Walnut Ave. in the 1982-83 Capital Improvement Budget. P~BX~C WORKS ~PA~TM~T~,-~CANCIES (Financial Savings) Authorize: a. Recruitment for and filling of the Water Service Maintenance Worker position; b. Downgrading of the vacant Ass't Civil Engineer position to a Jr. Civil Engineer position and the filling of the Jr. Civil Engineer with David Poage on a closed promo- tional basis; and c. Downgrade the salary range of the Engineering Aide position at all steps by an amount of 5%. DESIGNATION ~VOTI~Gn~-~GATE FOR I,EAGOEAI~UAI, OI~aKadCE Designate a voting representative and an alternate for the Business Session of the League Annual Conference. 4e ~Q~EST FOR ASH ~ ~EMOVAL (13662 Estero Circle) Recommended to remove trees as requested and replace with trees that are mutually agreed upon by the owner and the City and that the dam- aged cement work be added to the repair list and repair as soon as possible. Council Agenda Page 3 9-8-81 XX · ~ ~ B~D -- C~TY vKH r~.e..~ Direct staff ~ pre.re ~e enabling ~solution to establish ~e pro- hibition of co~ercial vehicles in excess of 6,000 ponds ~oss weight ~ Pacific ~d "B" Streets ~tween ~in ~d Six~ Streets for adoption at the Sept~er 21, 1981 City ~cil meeting. C~x C~ ~ C~ ~ ~u~- To ~e nexh ~e~lar mee~in~ ~ Sep~er 21, 1981. Council Agenda Page 4 9-8-81