Loading...
HomeMy WebLinkAboutAGENDA 09-02-80II. AGENDA OF A REGULAR MEETING TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 Centennial Way September 2, 1980 IT IS THE INTENTION OF YOUR CITY COUNCIL TO BE RECEPTIVE TO YOUR CONCERNS IN THIS COI-E.~JNITY. 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 CLEF~K ANY F~ATTER 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 ~E COUNCIL, YOU ARE REQUESTED TO FILE YOUR N.~.~ AND ADDRESS WITH THE CLEPJ< ON THE FORM PROVIDED WITH THE AGENDA. ANYONE HAVING ANY COM34ENTS 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 significant change to environment. CALL TO ORDER ROLL C. AT.T. ii. PRESENTATION Gene Shaw, Manager of the AAA Automobile Club of Southern California located in Santa Ana, will present a "Pedestrian Safety Citation" award to the members of the City Council. IV. PUBLIC H~AP~NGS - None RECESS TO REDEVELOPMENT AGENCY MEETING REDEVELOPMENT AGENCY MEETING 1. CALL'.TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES - August 18, 1980 4. RESOLUTION NO. RDA 80-5 A Resolution of the Tustin Community Redevelopment Agency, Tustin, California, ADOPTING A CONFLICT OF INTEREST CODE 5. ADJOURN TO COUNCIL MEETING COUNCIL MEETING RECONVENED PUBLIC CONCERNS (For City of Tustin Residents and Businesspersons) CONSENT CALENDAR 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. APPROVAL OF MINUTES - August 18, 1980 meeting. APPROVAL OF DEMANDS in the amount of $213,949.20. RATIFICATION OF PAYROLL in the amount of $76,881.36. DENIAL OF CLAIM NO. 80-18, GREGORY BECKER, D/L: 6/3/80 Approve denial of Claim No. 80-18, Gregory Becker, as recommended by the City Attorney. COUNCIL AGENDA Page 2, 9-2-80 4. RESOLUTION NO. 80-91 A Resolution of the City Council of the City of Tustin, INITIATING ANNEXATION PROCEEDINGS AND SCHEDULING A HEARING FOR THE ANNEXATION OF CERTAIN INHABITED TERRITORY DESIGNATED AS "TENTATIVE TRACT MAP 11050" TO THE CITY OF TUSTIN Adoption of Resolution No. 80-91, scheduling a public hearing for the proposed annexation at 7:30 P.M. on October 6, 1980 as recommended by the Community Development Consultant. 5. RESOLUTION NO. 80-92 A Resolution of Intention to APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF TUSTIN Adoption of PERS Resolution of Intent No. 80-92 which will initiate the process to implement the 1959 Survivors Benefit for Safety Employees by January 1, 1980 as agreed upon in negotiations and recommendedby Acting Finance Director. VII. ORDINANCES FOR INTRODUCTION ORDINANCE NO. 833 ~n Ordinance of the City Council of the City of Tustin, California, AMENDING PART 4 OF CHAPTER 4 OF ARTICLE 3 OF THE TUSTIN CITY CODE PERTAINING TO ICE CREAM VENDORS VIII. ORDINANCES FOR ADOPTION - None IX. OLD BUSINESS ORANGE COUNTY TRANSIT DISTRICT (OCTD) BUS STOP/LAYOVER ZONES - CENTENNIAL WAY NEW BUSINESS 1. WORD PROCESSING EQUIPMENT RECOMMENDATION 2. EXTENSION OF PLANNING CONSULTANT CONTRACT 3. ACTING APPOINTMENT - JUDI ORMSBY 4. AGENDA PREPARATION 5. PURCHASE OF FOLDING MACHINE XI. OTHER BUSINESS 1. CITY ADMINISTRATOR 2. CITY ATTORNEY XII. 3. CITY COUNCIL ADJOURNMENT - To the next regular meeting on Monday, September 15, 1980.