HomeMy WebLinkAboutMINUTES 06-01-81MI~u-r~ OF A ~GULAR
OF THE T~STIN CITY COUNCIL
COUNCIL CHAMBERS
300 Centennial Way
June 1, 1981
I. C~LL
TO O~DER The meeting was called to order by Mayor Sharp at 4:42 p.m.
Councilpersons Present:
Councilpersons Absent:
Others Present:
Edgar, Hoesterey, Kennedy, Saltarelli,
Sharp
None
James G. Rourke, City Attorney
Charles Thayer, Interim City Administrator
Mary E. Wynn, City Clerk
Mike Brotemarkle, Co---. Dev. Director
R. Kenneth Fleagle, Comm. Dev. Consultant
Robert S. Ledendecker, City Engineer
Roy Gonzales, Personnel Director
Ronald Nault, Finance Director
Russ Churchman, Recreation Supervisor
Nancy Miller, Administrative Aide
Eva Solis, Deputy City Clerk
Approximately 10 in the audience
~A ORDER
IX. 0~!)
BUS~.SS 1.
41' STRIP OFL,%NDA~AC~TTOBOYS' CLUB
This item was considered out of agenda order pursuant to a
request from Walter Foster, who was present in the audience.
Councilman Edgar reported on a meeting of the three parties
Walter Foster, Boys' Club attorneys, and City representatives .:.
two weeks prior and stated the difficulty in obtaining accep-
tance from the Boys' Club attorneys on the modified agreement,
but no definitive objections were given. Council members
expressed a desire to resolve the matter expeditiously after
nearly eight months of negotiating.
Following discussion, Council concurred to set a two-week time
limit for resolution of the matter and advise the Boys' Club
that if not resolved within that time frame, the City will
pursue an agreement with Mr. Foster directly. Mr. Foster indi-
cated he was agreeable with this action. ' 85
III.
~ECESS
It was moved by Kennedy, seconded by Edgar, to recess at 5:00 p.m.
to the Redevelopment Agency meeting. Carried 5:0.
~EF~OPM~T
June 1, 1981
1. The meeting was called to order by Chairman Sharp at 5:00 p.m.
2. Members Present: Edgar, Hoesterey, Kennedy, Saltarelli, Sharp
Members Absent: None
3. AFFiEN'A~OF~ - May 18, 1981
It was moved by Kennedy, seconded by Hoesterey, to approve the
minutes of the May 18, 1981, meeting. Carried 5:0.
5.. PA~IN~ ~uA~u~-~-~, ~EVELOPM~T DISTRICT (190 E1 Camino
Real)
The Community Development Director provided the staff report on
the request for waiver of mine required on-site parking spaces
pursuant to Ordinance No. 510.
CITY COUNCIL MINUTES
Page 2, 6-1-81
Councilman Saltarelli felt the percentage of the requested
waiver was too great; Mayor Sharp stated the City needs to move
forward so that downtown parking becomes a reality before con-
sideration is given to parking requirement waivers and suggested
a building moratorium until ~the parking problem is resolved;
Councilman Hoesterey felt public parking should be provided for
downtown con~nercial purposes only; Councilman Edgar stated he
would not approve the waiver request and felt the Redevelopment
Agency has not explored full use of its powers to greatest
benefit of the City.
The motion by Kennedy to begin investigation of acquisition of
the school property and advise the waiver applicant was with-
draw~.
Councilman Saltarelli suggested that a public hearing be held to
discuss public parking downtown; Councilwoman Kennedy stated
that public parking does not have to be free, but can be pro-
vided on a per-hour basis.
It was then moved by Saltarelli, seconded by Ho.stet.y, to deny
the waiver of on-site parking requirements to such a degree
(41%). Motion carried 5:0. 74
81
· N'.C..~O I~,ATal]'I'TT.T"~Z(~D~GI~3~DDIS'I'R.ZC~NO- 5
The City Engineer provided clarification regarding budgeting of
the project.
As recommended in the memo dated May 27, 1981, prepared by the
City Engineer, it was moved by Saltarelli, seconded by Kennedy,
to authorize the Chairman to execute the "Agreement for Replace-
ment of Overhead with Underground Distribution Facilities" on
behalf of the Redevelopment Agency and authorize payment of
$288,747.35 ~6 Southern California Edison Company. Carried 5:0.
104
81
It was then moved by Edgar, seconded by Saltarelli, to adjourn
at 5:35 p.m. to the 7:30 p.m. public hearing for Fiscal Year
1981-82 Redevelopment Agency Budget. Carried 5:0.
OF ~STIN CIT~C(X~CIL
E~-~lV~l~-,~ AT 5:35 P.M.
June 1, 1981
IV. P~LIC
CONCE~ Kathy Well, 1702 Summerville, recognized by the Chairman during the
Planning Agency meeting, requested that a letter be entered into the
record commending and thanking the Council and Maintenance Depart-
ment, particularly Councilman Saltarelli and Maintenance Superin-
tendent Hugh West, for the planting of grass on sycamore Avenue in
Tustin Meadows with speed and efficiency which resulted in little
traffic disruption.
Mrs. Wet1 further complimented the Council on its appointment of
Police Chief Charles Thayer as Interim City Administrator.
CITY COUNCIL M1/qUTES
Page 3, 6-1-81
May 18, 1981
APPBOV~L OF D~%ND~ in the amount of $292,128.25.
RAT~FICATI~ OF PA~I~z. in the amount of $90,686.11.
3. ~SIN~C~IFICATE- NOT PE~ITTOVIOF~T~APT~T~LAW~
Approval of the sample wording as contained in the Report of
the Finance Director dated May 22, 1981, and authorize the
Finance Director to have same added to the text of the busi-
ness certificate as recommended by the Finance Director.
31
4. ~SO~EIO~ NO. 81-62 - A Resolution of the City Council of the
City of Tustin, AMENDING THE HANDBOOK OF GUIDELINES FOR PLAN-
NING, ZONING AND DEVELOPMENT FOR PARKING LOTS
Adoption of Resolution No. 81-62 as recommended by the Com-
munity Development Department. 81
6e
Se
10.
11.
12.
R~OL~TION NO. 81--~3 - A Resolution of the City Council of the
City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION (Fiscal Year 1980-81 Handi-
capped Ramp Construction Program- Impact Construction, Inc.)
Adoption of Resolution No. 81-63 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 ($686.67) at that time as recom-
mended by the Engineering Department. 92
~~ HO. 81-~4 - A Resolution of the City Council of the
City of Tustin, APPROVING FINAL PARCEL MAP NO. 81-1026 (228 West
Main Street)
Adoption of Resolution No. 81-64 as recommended by the Com-
munity Development Department. 99
~(~2~TI~ NO. 81-65 - A Resolution of the City Council of the
City of Tustin APPROVING FINAL PARCEL MAP NO. 81-1027 (440 West
Main Street)
Adoption of Resolution No. 81-65 as reco__mm__ended by the Com-
munity Development Department. 99
· ~X~T~ON NO. 81-~ - A Resolution of the City Council of the
City of Tustin APPROVING REVISED 'r~NTATIVE TRACT NO. 10979 (228
West Main Street, Stevens Square)
Adoption of Resolution No. 81-66 as recommended by the Com-
munity Development Department. 99
~E~X~TI~ NO. 81-67 - A Resolution of the City Council of the
City of Tustin APPROVING TENTATIVE TRACT MAP NO. 11476 (14512
Holt Avenue)
Adoption of Resolution No. 81-67 as recommended by the Com-
munity Development Department. 99
~K~TI~ NO. 81-~8 - A Resolution of the City Council of the
City of Tustin, California, DESIGNATING PLACEMENT OF CERTAIN
STOP SIGNS (Mitchell at Heatherfield)
Adoption of Resolution No. 81-68 as authorized by the City
Council. 94
~I(~ OF T~F~ATIVE TRACT HO. 10875 (15851 Pasadena, Tustin
Arms II)
Grant a 90-day extension as recommended by the Community
Development Department. 99
LE~ZSLATIF~ACTI~-- AB 1721
Authorize Mayor to send letters to the appropriate officials
opposing AB 1721 as reco~m~ended by the Personnel Director.
61
CITY COUNCIL MINUTES
Page 4, 6-1-81
13. L~GISLATIVEACTIO~ - SB 305
Authorize Mayor to send letters to the appropriate officials
opposing SB 305 as recommended by the Personnel Director.
61
It was moved by Saltarelli, seconded by Kennedy, to approve the
entire Consent Calendar. Motion carried 5:0.
At 5:37 p.m. it was moved by Saltarelli, seconded by Kennedy, to
recess to the 7:30 p.m. session. Carried 5:0.
OF 'L"O~TIN uJ.'£z O00NC'rn
June 1, 1981
I. CAL~
TO 0~DE~ The City Council meeting was reconvened at 7:30 p.m. by Mayor Sharp.
Councilpersons Present:
Councilpersons Absent:
Others Present:
Edgar, Hoesterey, Kennedy, Saltarelli,
Sharp
None
James G. Rourke, City Attorney
Charles Thayer, Interim City Administrator
Mary E. Wynn, City Clerk
Mike Brote~arkle, Comm. Dev. Director
R. Kenneth Fleagle, Co~n. Dev. Consultant
Robert S. Ledendecker, City Engineer
Roy Gonzales, Personnel Director
Ronald Nault, Finance Director (arrived
8:00 p.m.)
Russ Churchman, Recreation Supervisor
Earl Rowenhurst, Water Service Manager
Ronald Lowenberg, Acting Chief of Police
Approximately 40 in the audience
A proclamation was read by Mayor Sharp and presented to Dan Link-
horn for the donation of many hours over a six-year period to the
youth of Tustin as Director of the Annual Ail City Tract Meet.
A proclamation designating the month of June, 1981 as "Parks and
Recreation Month" was read by Mayor Sharp and presented to Russ
Churchman, Recreation Supervisor. '84
IV. P~BLIC
UJ~aRI~GS 1. O~DI~ANCE NO. 851
An Ordinance of the City Council of the City of Tustin, Cali-
fornia, AMENDING THE ZONING ORDINANCE OF THE TUSTIN CITY CODE TO
AUTHORIZE A WAIVER OF OPEN SPACE REQUIREMENTS IN THE PLANNED
DEVELOPMENT DISTRICT
Mike Brotemarkle, Come, unity Development Director, reported that
Ordinance No. 851 was recomended by the Planning Agency and it
basically consists of a per~ission in the PD District of a
waiver of up to 5% of the open space, with a new minimum estab-
lished at 45% open space for such residential projects that
abutt a permanent open space facility and is acceptable upon
review of the Use Per,it by the Planning Agency.
The Public Hearing was opened at 7:39 P.M. There being no com-
ments or objections, the Public Hearing was closed.
It was moved by Edgar, seconded by Kennedy, that Ordinance No.
851 have first reading by title only. Carried 5-0.
CITY COUNCIL MINUTES
Page 5, 6-1-81
V~L o pU~.TC
~ 3.
Following the reading of the title of Ordinance No. 851 by the
City Clerk, it was moved by Edgar, seconded by Hoesterey, that
Ordinance No. 851 be introduced. Carried 5-0. 110
2. F/:SC.~L z~. 1981-82 CI"PIm]m;gT
The Interim City Administrator reported that any public input
should be heard and then continued to a Budget Workshop o~ June
8th at 7=00 P.M. and thence to the continued Public Hearing on
June 15, 1981.
The Public Hearing was opened at 7:40 P.M. There being no com-
ments or objections, it was moved by Kennedy, seconded by Edgar,
to continue this to a Budget Workshop on June 8th at 7:00 P.M.
and thence to the continued Public Hearing on June 15, 1981 at
7:30 P.M. Carried 5-0. 29
It was moved by Edgar, seconded by Kennedy, to recess to the Rede-
velo~uent Agency for a Public Hearing on the Redevelopment Budget.
Carried 5-0.
p'tu-'nEVELOPM~.qT AGENCY MEETING
7:43 P.M.
4. ~'U"-TC BEARING FOR FZSCAL ~ 1981-82 REDEVELOPMenT A~dCY
BUDGET
The Public Hearing was opened at 7:43 P.M.
There being no co-~ents or objections, it was moved by Edgar,
seconded by Hoesterey, to continue to a Budget Workshop on June
8, 1981 at 7:00 P.M. and then to the continued Public Hearing on
June 15, 1981-at 7:30 P.M. Carried 5-0. 29
It was moved by Edgar, seconded by Hoesterey, to adjourn at 7:44
P.M. to the Workshop on June 8 at 7:00 P.M. and thence to the
next regular meeting on June 15, 1981. Carried 5-0.
C00NCIL ~ 7:44
M]kTKR SALES BATE INCHEASZ
In the absence of the Finance Director, Charles Thayer, Interim
City Administrator, gave the staff re~ort.
The Public Hearing was opened at 7:45 P.M.
Ferngi11 Hansen, N. #C" Street, asked for an explanation of the
energy cost increase and commented that the 12% increase was
more than the Senior Citisens are getting on their whole cost of
living increase.
Mr. Thayer responded that the major increases in the operation
budget are a 40% increase in purchased water costs, a 27%
increase in purchased power; and a 10% increase in pump tax.
Capital improvements amount to $289,800. If rates are not
raised this year, there will be a $286,000 shortage in the fund
balance of the Water Department.
Btll Davenport, Director of Municipal Water District No. 4 of
Orange County requested verification of the 40% increase in
water rates that was stated previously.
CITY COUNCIL MINUTES
Page 6, 6-1-81
VIZ.
CONCEITS 1 ·
Mayor Sharp said that verification of the facts would have to be
made at the next meeting when the Finance Director would be
present.
Mr. Davenport responded that the Metropolitan Water District of
Southern California actually has a decrease in rates for this
year if you properly utilize interruptable pricing, and the
Municipal Water District of Orange County does not pass on any
increase so actually the overall wholesale rate of water to
Tustin should be less than for the past year. He wanted to make
sure that the facts were straight because he did not want the
Metropolitan Water District to be held responsible for the
increase in rates.
There being no further comments or objections, it was moved by
Kennedy, seconded by Edgar, to continue this hearing to the June
15, 1981 m~eting.
Councilman Saltarelli suggested that staff could look at some
alternative sources of raising revenue as opposed to general
rate increases.
Motion carried 5-0.
107
SIX STAR CABLEVISIO~ ANTeNnA LOCATIO~
The following people spoke in opposition to the Beneta Way loca-
tion for the Six Star Cablevision antenna: Jim Baker, a Tustin
resident; Gloria J. Alm, 17932 Lucero Way, Tustin; Bob Davis,
Lucero Way, Tustin; George Banks, a Tustin resident; and Tom
McDuff, 14521 Livingston, County area.
There were approximately 25 people in the audience who were
opposed to this location and a petition in opposition with
approximately 80 signatures was presented to the Council.
The opponents requested response to the following concerns at
the June 15, 1981 Council meeting:
1. Address the landscaping and drainage project that was
promised over 8 years ago;
2. Zoning aspects of Six Star's choice of location;
3. Can a private company erect industrial equipment in a
residential area;
4. Does Council consider it ethical to support a private
company such as Six Star Cablevision with public land;
Ability of the City to erect bars in between bars to
make it impossible for a small child to enter the drain-
age area;
6. Creating an extreme attractive nuisance directly across
from a Tustin school.
Possibility of Six Star locating the antenna in an
industrial area where they would buy or lease land and
pay the appropriate taxes.
Dr. Fleagle, Planning Consultant, explained that before Six Star
could be granted permission to use any site, a Public Hearing
would be required, with notification to all residents within 300
feet of the site, and an environmental analysis would have to be
made for any site.
CITY COUNCIL MINUTES
Page 7, 6-1-81
Council concurred that staff should prepare answers to these
questions for the next meeting.
1. O~D]~ANCE NO. 852
An Ordinance of the City Council of the City of Tustin, Cali-
fornia, ~EVISING PRIMA FACIE SPEED LIMITS O~ CERTAIN STREETS AS
AN EMERGENCY ORDINANCE
It was moved by Saltarelli, seconded by Hoesterey, that Ordi-
nance No. 852 have first reading by title only. Carried 5-0.
Following the reading of the title of Ordinance No. 852 by the
city Clerk, it was moved by Edgar, seconded by Kennedy, that
Ordinance No. 852 be introduced. Carried 5-0.
It was moved by Edgar, seconded by Hoesterey, that Ordinance
No. 852 have second reading by title only. Carried 5-0.
Following the reading of the title of Ordinance No. 852 by the
City Clerk, it was moved by Edgar, seconded by Hoesterey, that
Ordinance No. 852 be passed and adopted.
ROLL CALL VOTE:
IX.
N~ICF~ FOR
ADOPTX~ 1 ·
AYES: EDGAR, HOESTEREY, KENNEDY, SALTARELLI, SHARP
NOES: NONE
100
O~I~ZN~I~C~ ~0. 847
An Ordinance ~f the City Council of the City of Tustin, Califor-
nia, AMENDING CHAPTER 3 OF ARTICLE 9 OF THE TUSTIN CITY CODE
PERTAINING TO SUBDIVISIONS
The staff report was given by Dr. Fleagle, Planning Consultant.
It was moved b~ Kennedy, seconded by Edgar, that Ordinance No.
847 have second reading by title only. Carried 5-0.
Following the reading of the title of Ordinance No. 847 by the
City Clerk, it was moved by Kennedy, seconded b~ Hoesterey, that
Ordinance No. 847 be adopted.
In response to Councilman Saltarelli's question, Dr. Fleagle
said that there would be no changes in processing a map. Mr.
Saltarelli said that he would like to see anything that changes.
ROLL CALL VOTE:
AYES: EDGAR, HOESTEREY, KENNEDY, SALTARELLI, SHARP
NOES: NONE
2. O~DI~ANCENO. 848
99
An Ordinance of the City Council of the City of Tustin, Califor-
nia, AMENDING THE TUSTIN CITY CODE TO CREATE AND ESTABLISH THE
OFFICE OF CITY MANAGER
It was moved by saltarelli, seconded by Hoesterey, that Ordi-
nance No. 848 have second reading by title only. Carried 5-0.
CITY COUNCIL MINUTES
Page 8, 6-1-81
X. ~
B~JIN~SS ~.
Following the reading of the title of Ordinance No. 848 by the
City Clerk, it was moved by Hoestere¥, seconded by Edgar, that
Ordinance No. 848 be passed and adopted.
RO?.?. C~t.?. VOTE:
AYES: EDGAR, HOESTEREY, KENNEDY, SALTARELLI, SHARP
NOES: NONE
35
3. O~IN~NCENO. 849
An Ordinance of the City of Tustin AMENDING SECTION F3 OF
ORDINANCE NO. 835 ADOPTING THE UNIFORM BUILDING CODE TO PROVIDE
FEES FOR MICROFILMING OF BUILDING RECORDS
It was moved by Edgar, seconded by Kennedy, that Ordinance No.
849 have second reading by title only. Carried 5-0.
Following the reading of the title of Ordinance No. 849 by the
City Clerk, it was moved by Kennedy, seconded by Edgar, that
Ordinance No. 849 be passed and adopted.
ROLL CAt.?. VOTE:
AYES: EDGAR, HOESTEREY, KENNEDY, SALTARELLI, SHARP
NOES: NONE
4. O~DIN~CENO. 850
30
5O
An Ordinance of the City Council of the City of Tustin,
California, AMENDING SECTION 1534 OF THE TUSTIN CITY CODE
PERTAINING TO APPLICATION FEES TO THE LICENSE AND PERMIT BOARD
It was moved ~y Hoesterev~ seconded by Kennedy, that Ordinance
No. 850 have second reading by title only. Carried 5-0.
Following the reading of the title of Ordinance No. 850 by the
City Clerk, it was moved by Kennedy, seconded by Edgar, that
Ordinance No. 850 be passed and adopted.
ROLL Ci~t.t. VOTE:
AYES: EDGAR, HOESTEREY, KENNEDY, SALTARELLI, SHARP
NOES: NONE
5. O~DINANCENO. 846
31
50
An Ordinance of the City Council of the City of Tustin,
APPROVING THE REZONING OF CERTAIN PROPERTIES FROM C-1 TO CG
DISTRICT AT THE NORTHEASTERLY CORNER OF RED HI?X. AVENUE AND
NISSON ROAD
Mike Brotemarkle, Community Development Director, reported that
the owner of the property to be rezoned, Mr. Tutt, has requested
a chance to address the Council. He will respond in writing.
It was moved by Saltarelli, seconded by Edgar, to continue
Ordinance No. 846 to the June 15, 1981 meeting for Mr. Tutt's
written response. Carried 5-0. 109
I~SOT~I'/OB ~o. 81-55
A Resolution of the City Council of the City of Tustin APPROVING -
THE DEVELOPMENT, CONSTRUCTION AND OWNERSHIP OF LOW-RENT HOUSING
PPDJECTS, OF NOT TO EXC=~D 5% OF THE TOTAL DWELLING UNITS IN THE
CITY OF TUSTIN AND APPROVING THE FORM OF COOPERATION AGREEMENT
BETWEEN THE CITY OF TUSTIN AND THE ORANGE HOUSING AUTHORITY AND
AUTHORIZING ITS EXECUTION
CITY COUNCIL MINUTES
Page 9, 6-1-81
XI. NEW
Mike Brotem~rkle, Community Development Director, reported that
each project for low cost housing would have to be adopted by
the City Council. He said this resolution and agreement allows
the County to act on our behalf and to act immediately if we
have an application for low cost housing.
It was moved by Kennedy, seconded by Edgar, to adopt Resolution
No. 81-55.
Councilman Saltarelli urged the Council not to pass this. He
said it was obvious that Proposition "X" that was placed before
the voters was different from what we were told. It was to be a
referendum granting the City of Tustin and the voters the right
to vote on any low cost housing. This resolution states we have
a need for low-rent housing which we do not. We have housing
stock in all ranges. We have higher percent of apartment and
low rent housing than most any city. We have not had any
trouble in bringing in housing for senior citizens on our own
merit. There is no reason to sign an outside agency to have
control over our housing.
Councilwoman Kennedy asked if this was a conunitment or is it
just an opportunity to get a project for senior citizens.
Mr. Brotemarkle responded that this would not take away the
City's ability to pick and choose a particular project. The
County of Orange Housing Authority already acts as our agent in
regard to some housing issues. The cooperative agreement would
allow them to continue to act as our agent if we choose to
select a site and a developer and there are funds available.
Following further discussion, the motion was defeated 1-4,
Edgar, Hoesterey, Saltarelli and Sharp opposed. 45
81
AJ~LBDOFBID- CC~(B~rSTUST]/( PABKSITEPARE3]iGLOT
Councilwoman Kennedy was concerned about the condition of the
area around Beneta Way and the park. She suggested this be
included in an overall plan for the area.
Councilman Edgar agreed that it is necessary to have a total
plan for the area but felt this portion should be approved now
as inflation would cause the cost to be more in 6 months or a
year.
It was moved by Edgar, seconded by Saltarelli, to award the bid
to Allied Sprinkler Company, Inc. of Anaheim, in the amount of
$29,973.00 and authorize a supplemental budget appropriation of
$10,000 fr~n general fund monies for this project.
Councilwoman Kennedy stated that she could not support the
motion because she felt we should take care of upgrading the
area of Beneta Way. She asked if there would be any budget
problem of tr{mming trees and eliminating weeds to improve the
area.
Bob Ledendecker, City Engineer, responded that this could be
accomplished through day-to-day maintenance. There is a disease
that affects the Orange trees but the area can be cleaned up
within our operational budget.
The motion carried 4-1, Kennedy opposed.
77
1. PMUm~ PROHIBITIO~ - 16561 ~T.T.TaWCE AV~q~E
The City Engineer reported that he had received another request
from an apartment owner since this report was submitted and he
expects additional requests in the near future.
CITY COUNCIL MINUTES
Page 10, 6-10-81
XXX.
2o
It was m~ved by Saltarelli, seconded by Edgar, to authorize the
installation of the following signing on the northerly side of
Alliance Avenue and that warnings be issued in lieu of citations
for the first 30 days after the sign installation= "NO PARKING,
6:00 AM TO NOON, THURSDAY, STREET SWEEPING." Carried 5-0. 75
AP~%~D OF BID - ~C FADD! A~ STORM DRAI~ NO. lA AND MAIN
STreET STORM D~A~N NO. lB
The City Engineer reported that the low bid was $167,266 for the
storm drains. To bring the Council up to date on comparing
budget figures, in addition to this cost, we have previously
expended $18,000 in design engineering costs on the 2 projects
and we anticipate an additional $10,000 if we have to utilize a
consultant for the construction staking. It is necessary to put
in a water valve in the Santa Aha water system which is approxi-
mately $3,000. The total project cost would be approximately
$198,266 instead of $211,200.
It was moved by Saltarelli, seconded by Hoestere¥, to award the
contract for subject project to Mike Prlich & Sons of E1 Monte,
California, in the amount of $167,266.00. Carried 5-0. 91
3. ~E~u~am.~=& OF SM'J~E~GPOOLCODE
It was moved by Saltarelli, seconded by Edgar, to direct staff
to advertise a hearing for the purpose of amending Ordinance
No. 835 pertaining to the construction of swimming pools as fol-
lows: l) Delete the requirement for "key" locked gates; 2)
Establish a performance criteria for soil preparation under
decking; 3) Establish a minimum three (3) foot walkway require-
ment around a pool; and 4) Establish a performance criteria for
deck drainage. Carried 5-0. 30
FOO'FgTr-?.TR~SPORTAT~GN CORR_?DOR
Dr. Fleagle, Planning Consultant, reported that a presentation
was given at the Planning Agency meeting and staff was requested
to respond to the presentation.
It was moved by Edgar, seconded by Kennedy, to authorize the
Mayor to sign the prepared letter of Council concerns to the
Board of Supervisors, attached to the June 1, 1981 staff report.
Carried 5-0. 101
PE~B~m~,- ~I%~/~CIES - M~UINT~NANCE WORKER I, N~CO~DS ~.~K AND
CO~NICATIO~S O==-~
It was moved by Kennedy, seconded by Edgar, to authorize filling
the position of Maintenance Worker I in the Tustin Water Service
and the positions of Records Clerk and Co~unications Officer in
the Police Department. Carried 5-0. 79
1. CL~I,NUPOFA~I~tOFm~ETA~LY
Councilwoman Kennedy asked if Council did not want to give some
direction to staff regarding the conditions in the area of
Beneta Way. She felt this area was in very poor condition and
the City should not wait six months or a year to improve it.
Council concurred to cleaning up of the weeds and staff to
respond to the areas of concern at the June 15th meeting which
were requested by the residents. 108
CITY COUNCIL MINUTES
Page 11, 6-1-81
2. TRANS~ORTATI~ DI-~r~CT C~NDIDAT~S
Mayor Sharp reported that he had received correspondence from
several Mayors regarding sponsoring members of ~heir Council for
the Transportation Distric~ opening.
Council concurred that each Councilperson should contact Dick
Edgar ~o advise him of any choices they might have prior to the
June 18th meeting. 101
Council concurred ~o agendize a resolution supporting item pric-
ing for the next meeting. 61
4. ~
Council concurred not to pay dues to the United States Confer-
ence of'Mayors. 73
5. PROCLA~TION TO A NATI0~A~ GROOP
Council concurred to decline a proclamation ~o a National group
for Honor America. 84
Counctlmsn Saltarelli thanked Henry Gank~ for his valid con-
structive criticism at the June I meeting on t_he Ordinance
regarding swimming pool recluire~ents.
It was moved by Edgar, seconded by Kennedy, to adjourn at 9:23 P.M.
to a Budget Workshop on June 8, 1981 at 7200 P.M., and thence ~o the
nex~ regular meeting on June 15, 1981. Carried 5-0.