HomeMy WebLinkAboutAGENDA 07-20-81AGENDA OF A ~%R ~K~ING
T~STIN C~'£x COUNCIL
COUNCIL CHAMBERS
300 Centennial Way
July 20, 1981
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IT IS THE INTENTION OF YOUR CITY COUNCIL TO BE RECEPTIVE TO YOUR CONCERNS IN
THIS COMMUNITY. YOUR PARTICIPATION IN LOCAL GOVERNMENT WILL ASSURE A
RESPONSIBLE AND EFFICIENT CITY OF TUSTIN. WE INVITE YOU TO BRING TO THE
ATTENTION OF THE CITY CLERK ANY MATTER THAT YOU DESIRE THE CITY COUNCIL TO
CONSIDER. WE THANK YOU FOR YOUR PRESENCE AND WISH YOU TO KNOW THAT WE
APPRECIATE YOUR INVOLVEMENT.
It is the present policy of the Council that all items not requiring public
hearing be submitted to the City Clerk no later than 12:00 Noon, twelve days
prior to a scheduled Council Meeting.
IF YOU WISH TO ADDRESS THE COUNCIL, YOU ARE REQUESTED TO FILE
YOUR NAME AND ADDRESS WITH THE CLERK ON THE FORM PROVIDED WITH
THE AGENDA. ANYONE HAVING ANY COMMENTS ON ANY ITEM, PLEASE
RAISE YOUR HAND TO BE RECOGNIZED BY THE CHAIR.
Unless otherwise noted, all items are exempt or have no potential for signi-
ficant change to environment.
cat.?. TO O~DER
JOINT muSiC W~m~--T~G - CO~NCIL/~EDEFELOPM~T AG~CY (7:30 PM)
1. AMENDMENT TO FINANCE PLAN OF TUSTIN REDEVELOPMENT PLAN
RECESS TO 'REDeVelOPMenT ~;~CY I-~rING
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES - July 6, 1981
4. RESOLUTION NO. RDA 81-9 - A Resolution of the Board of Directors of
the Tustin Community Redevelopment Agency, ADOPTING THE AGENCY
BUDGET AND APPROPRIATING REVENUE OF THE AGENCY FOR THE FISCAL YEAR
1981-82
5. UNDERGROUNDING OF UTILITIES & STREET LIGHT CONSTRUCTION IN REDEVEL-
OPMENT AREA
6. JOINT PUBLIC HEARING - REDEVELOPMENT AGENCY/COUNCIL (7:30 PM) -
AMENDMENT TO FINANCE PLAN OF TUSTIN REDEVELOPMENT PLAN
7. AGENCY CONCERNS
8. ADJOURNMENT - To the 7:30 p.m. public hearing, and thence to the
next regular meeting on August 3, 1981
CIT~ CO~ICXE. I~ECO~'EI~
I~C (~CEI~S (For City of Tustin Residents and Businesspersons on any
City matter, and for Water Service Customers having a concern unresolved by
Administrative procedures.)
Ail 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 MINUTES - July 6, 1981
2. APP9DVAL OF DEMANDS in the amount of $601,268.77
RATIFICATION OF PAYROLL in the amount of $94,522.92
RESOLUTION NO. 81-86 - A Resolution of the City Council of the City of
Tustin, APPROVING FINAL MAP NO. 11282 LOCATED AT 1370 SAN JUAN STREET
Adopt Resolution No. 81-86 as recommended by the Community Develop-
ment Department.
RESOLUTION NO. 81-87 - A Resolution of the City Council of the City of
Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF
NOTICE OF COMPLETION (Traffic Signal Installations at the Intersections
of Walnut Avenue at Browning Avenue and Walnut Avenue at Franklin
Avenue - Baxter-Griffin Company, Inc.)
Adopt Resolution No. 81-87 and authorize payment of the final 10%
retention amount ($8,825.98) if no claims or stop payment notices
are filed within 30 days of the date of recordation of the Notice of
Completion, as recommended by the Public Works Department.
5e
RESOLUTION NO. 81-88 - A Resolution of the City Council of the City of
Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR CENTENNIAL
PARK SIDEWALK IMPROVEMENTS (PHASE II)
Adopt Resolution No. 81-88 and direct the City Clerk to advertise
for bids, as recommended by the Public Works Department.
60
RESOLUTION NO. 81-89 - A Resolution of the City Council of the City of
Tustin, ADOPTING THE CITY BUDGET AND APPROPRIATING REVENUE OF THE CITY
FOR THE FISCAL YEAR 1981-82
Adopt Resolution No. 81-89 as recommended by the City Council.
VI. O~DINANCES FOR INtrODUCTION - None
VII. O~DINANCES FOR ADOPTI~ - None
OLD B~SINESS
1. COMMUNITY CABLEVISION RATE INCREASE
2. RESOLUTION NO. 81-81 (REVISED) - A Resolution of the City Council of the
City of Tustin, California, AMENDING RESOLUTION NO. 81-14 TO AMEND
EXHIBIT "C" ATTACHED THERETO.
IX. NEW B~SINESS
1. PERSONNEL VACANCY - POLICE OFFICER
Xe
~r~KB~SINESS
1. CITY MANAGER
2. CITY ATTORNEY
3. CITY COUNCIL
XI. ADJO~]~M~T - To the next regular meeting on August 3, 1981.
CITY COUNCIL AGENDA -2- JULY 20 1981