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HomeMy WebLinkAboutAGENDA 02-02-81II. III. IV. Ve TUSTIN ~ O~3NCIL COUNCIL CHAMBERS 300 Centennial Way Febz~,~y 2, 1981 IT IS THE INTENTION OF YOUR CIT~ COUNCIL TO BE RECEPTIVE TO YOUR CONCEP~NS IN THIS CC~4UNITY. YOUR PARTICIPATION IN LOCAL ~OVERNMENT WILL ASSURE A RESPON- SIBLE AND EFFICIENT CITY OF ~3STIN. WE INVITE YOU TO BRING TO THE ATTENTION OF THE CITY CLERK ANY MA~TER THAT YOU DESIRE THE CITY COUNCIL TO OONSIDER. WE THAA~K YOU FOR YOUR PRESENCE AND WISH YOU TO KN(/W THAT WE APPRECIATE YOUR INVOL~. 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 Co6ncil Meeting. IF YOU WISH TO ADDRESS THE O0UNCIL, YOU ARE REQUESTED TO FILE YOUR NAME AND ADDRESS WITH THE CLERK ON THE FOI~M PROVID~I) WITH THE AGENDA. ANYONE · HAVING ANY CO~45~xlTS ON ANY ITEM, PLEASE RAISE YO(3R HAND TO BE RECOGNIZED BY THE CHAIR. Unless otherwise noted, all items are exempt or have no potential for signifi- cant change to environment. 2. 3. 4. APPNDVAL OF MINUTES - January 19, 1981 RESOLUTION NO. RDA 81-1 A Resolution of the Tustin Community Redevelopment Agency of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR PLACEMENT OF CONDUIT AND STRUC~3RES FOR UNDERGROUND ELECTRICAL AND TE~.RPHONE FACILITIES WITHIN THE EL CAMINO REAL L~DEI~GROUND UTILITY DISTRICT NO2 5 AND DIRECTING THE SECRETAR~ TO ADVERTISE FOR BIDS. i~3BLIC C/3NCRRNS (For City of Tustin Residents and Businesspersons on any City matter, and for Water Service Customers having a ooncern unresolved by A~min- istrative 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 prior to the time of the voting on the motion unless members of the Council, staff or p~blic request specific items to be discussed and/or removed from the Consent Calendar for separate action. APP~DVAL OF MINUTES - January 12, 1981 Workshop January 19, 1981 Regular Meeting APPN3V-AL OF E~qAb~JS in the amount of $1,111,019.54. RATIFI(lqTION OF PA_Vl~LL in the amount of $91,686.16. Council Agenda Page 2, 2-2-81 Approval of the purchase of the five (5) patrol vehicles as quoted from the Los Angeles County purchase and appropriate $6,890 from the unappropriated reserves of the Equipment Reserve Fund and approve the purchase of the station wagon and authorize the appro- priation transfers as stated as reco~nended by the Finance Direc- tor in his report of January 26, 1981. 4. RESOL~riON NO. 81-8 A Resolution of the City Council of the City of Tustin AMENDING THE PERSO~EL RULES AND REGULATIONS OF THE CITY OF TUSTIN. Adoption of Resolution No. 81-8 as rec~,uLended by the Personnel Director. 5. RESOLO-£10N NO. 81-9 e A Resoluition of the Ci.ty Council of the City of Tustin, California, EgCABLISHING CERTAIN TJSTIN %~%TER SERVICE FEES, CHARGES, DEPOSITS AND k~kTER USAGE RATES ~ Adoption of Resolution No. 81-9 as recor~nended by the Engineering Department. RESOLUTION NO. 81-12 A Resolution of the City Council of the City of Tustin, FINDINGS OF THE CITY CDUNCIL ADOPTING AMENDMENTS TO THE UNIFORM HOUSING OODE, 1979 (Smoke Detectors) Adoption of 9resolution No. 81-12 as recommended by the CuL,~tunity Development Director. 7. RESOLUTION NO. 81-11 A Resolution of the City Council of the City of Tustin APPROVING TEN- TATIVE TRACT 11370 (SW terminus of Newport Avenue - 14901) Adoption of Resolution No. 81-11 as recon~nended by the Community Development Department. SEIT[.~ - KREUGER, Gi~GAN, ~JNT AND MROY~.~ Accept the check from Farmer's Insurance Group in the amount of $9,526.00 as settlement in the matter of Kreuger, Colgan, Hunt and Broyles and authorize execution of the form releasing the Farmer's Insurance Group from any future claims in this matter as recom- mended by the Personnel Director. 9. R~-~OLU~iON NO. 81-14 A Resolution of Intention of the City Council of the City of Tustin, California, TO REMOVE POLES, OVERHEAD WIRES AND ASSOCIATED OVERHEAD STRUCTURES WITHIN THE AREA OF THE CITY OF TUSTIN LOCATED CN EL CAMINO REAL BETWEEN FIRST STREET'AND NEWPORT AVMqUE, EL CAMINO MAY BETWEEN EL CAMINO REAL AND THE SP~NTA ~NA FREEWAY FBDNTAGE ROAD, SANTA ANA FREEWAY FRDNTAGE NDAD BEEWT.~.N EL CA~MINO MAY AND NEWPORT AVSNUE, ~AIN STREET BETWEEN "C" STREET AND 180'+ EASTERLY OF PREBLE DRIVE AND NEWPORT AVENUE BETWEEN BONITA STREET AND THE SANTA RNA FREEWAY WHICH AREA IS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND ON THAT CERTAIN MAP ON FILE IN THE OFFICE OF THE CITY CLERK AND DIRECTOR OF PUBLIC WORKS OF THE CITY OF TUSTIN, AND TO PROVIDE FOR UNDE~NDUND INSTALLATION OF THE AFOREMENTICkqED APPUR]TENANCES Adoption of Resolution No. 81-14 as recommended by the City Engi- neer. ORDINANCES FOR IN'ISqflXJC'~ON 1. ORDINANCE NO. 838 (Smoke Detectors) VIII. OI~DINANCES MIR ADOPTION - None Council Agenda Page 3, 2-2-81 Xe XI. XI. OLD~U$INFS-,S 1. I:~:ESOIAYI'IONNO. 81-10 A Resolution of the City Council of the City of Tustin, California, APPROVING TRANSFER OF SHARES OF SIX STAR CABLEVISION OF TUSTIN, INC. 2. PNDPOSAL BY I~IALTER FOSTER ON "~JRPLU$ I2~D BY BOYS CLUB" NEW BUSINESS 1. ORANGE COUNTY JOHN V~ffNE AIRPOrt 2. RESOLUTION NO. 81-13 A Resolution of the City Council of the City of Tustin, California, APPROVING DESTRUCTION OF CERTAIN PERSONNEL RECORDS 3. iN~UklRD OF BID - TRAFFIC SI(AqAL INSTAT.TATIONS, VIAIAA]T-FRANKLIN AND 4. AV~ARD OF BID - STREET IMP~ ~ SAN JUAN STREET 5. AY4AI~D OF OONSI]LTgAqT O2{ITRACTS FOR ]AqG~ DESIGN SERVICES 6. PARK IAND DEDICATION R~ 7. TORO DISPOSAL SPECIAL BIN SERVICE OILER BUSINESS 1. CITY ADMINISTRATOR 2. CITY 3. CITY ADJ~ - To a City Council-Staff Workshop om February 9, 1981 at 7:00 p.m. in the Lunch Room of the Maintenance Building and thence to the next regular meeting on February 17, 1981 (Tuesday).