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Home My WebLink AboutAGENDA 08-18-80ii. fII. IV. V. AGENDA OF A REGULAR ~ETING TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 centennial Way August 18, 1980 IT IS THE INTENTION OF YOUR CITY COUNCIL TO BE RECEPTIVE TO YOUR CONCERNS IN THIS CO~UNITY. YOUR PARTICIPATION IN LOCAL GOVE~N)~NT WILL ASSURE A RESPONSIBLE AND EFFICIENT CITY OF TUSTIN. WE INVITE YOU ~ BRING TO THE ATTENTION OF THE CITY CLERK A}~Y ~TTER THAT YOU DESIRE THE CITY COUNCIL TO CONSIDER. WE THANK YOU FOR YOUR PRESENCE AND WISH YOU TO KNOW THAT ~'~ APPRECIATE YOUR INVOL\~.~NT. 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 ~ COUNCIL, YOU ARE REQUESTED TO FILE YOUR N~-~ AND ADDRESS WITH THE CLERK ON THE FO~,~ PROVIDED WITH THE AGENDa. ~NYON~ HAVING ANY CO~NTS 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 chan[e to environmenn. CALL TO ORDER ROLL CALL PUBLIC HEARINGS (7:30 P.M.) 1. EL CAMINO REAL UNDERGROUND DISTRICT NO. 5 RESOLUTION NO. 80-89 A Resolution of the City Co~mcil of the City of Tustin, California, ESTABLISHING EL CAMINO REAL UNDERGROUND UTILITY DISTRiCT NO. 5 RECESS TO REDEVELOPMENT AGENCY MEETING REDEVELOPMENT AGENCY ~ETING 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES - August 4, 1980 4. DOWNTOWN PARKING, ELIMINATION OF BLI~tT AND LAND ACQUISITION 5. RESOLUTION NO. RDA 80-5 A Resolution of the Tustin Community Redevelopment Agency, Tustin, California, ADOPTING A CONFLICT OF INTEREST CODE 6. ADJOURN TO COUNCIL MEETING COUNCIL MEETING RECONVENED PUBLIC CONCERNS (For City of Tustin Residents and Businesspersons) CONSENT CALENDAR 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 public request specific items to be discussed and/or removed from the Consent Calendar for separate action. 1. APPROVAL OF MINUTES - August 4, 1980 meeting. 2. APPROVAL OF DEMANDS in the amount of $851,024.17. RATIFICATION OF PAYROLL in the amount of $73,783.93. COUNCIL AGENDA Page 2, 8-18-80 3. RESOLUTION NO. 80-85 A Resolution of the City Council of the City of Tustin, California, APPROVING TENTATIVE TRACT MAP NO. 11050 ("B" St. & Santa Aha Freeway) Adoption of Resolution Nol 80-85 as recommended by the Community Development Department. 4. RESOLUTION NO. 80-86 A Resolution of the City Council of the City of Tustin, california, APPROVING THE PLANS AND SPECIFICATIONS FOR THE CITY OF TUSTIN FISCAL YEAR 1980-81 SLURRY SEAL PROGRAM ~D DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS Adoptio~ of Resolution No. 80-86 as recon~ended by the Engineering Department. RELEASE OF BONDS FOR PARCEL MAPS NO. 78-105, 106, 107, 108, and 109 AT PLAZA WAY AND PLAZA DRIVE Authorize the release of the $2,000.00 Warranty Bond No. 8Sm 173 743 for parcel maps No. 78-105, 106, 107, 108 and 109, effective August.20, 1980 as recommended by the Engineering Department. RESOLUTION NO. 80-87 A Resolution of the City Council, City of Tustin, California, URGING THE A$SE~BLY, SENATE AND GOVERNOR TO ADOPT SB 348. Adoption of Resolution No. 80-87 as recommended by the Community Development Department. 7. RESOLUTION NO. 80-90 A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR SEVENTEENTH STREET TRAFFIC SIGNAL IMPROVEMENTS FAU PROJECT L-056(1) AND STREET WIDENING IMPROVE- MENTS (NON FAU PARTICIPATION) AND DIRECTING THE CITY-CLERK TO ADVER- TISE FOR BIDS Adoption of Resolution No. 80-90 as recommended by the City Engineer. LICENSE AGREEMENT FOR EXCESS PROPERTY ON WA~R AVENUE Authorize the Mayor to execute the License Agreement with Lusk Interiors for the Warner Avenue parcel of land as recommended by the City Engineer. VI. ORDINANCES FOR INTRODUCTION (None) VII. ORDINANCES FOR ADOPTION 1. ORDINANCE'NO. 832 An Ordinance of the City of Tustin, California, ~NDING THE TUSTIN CITY CODE RELATIVE TO ISSUANCE OF WARRANTS AND AUTHORIZING DEPOSIT OF SURPLUS FUNDS VIII. OLD BUSINESS (None) IX. NEW BUSINESS 1. RESOLUTION NO. 80-84 A Resolution of the City Council of the City of Tustin, California, ADOPTING GUIDELINES AND PROCEDURES FOR THE I~LE~NTATION OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) 2. FISCAL IMPACT OF NON-RESIDENT SURCHARGES 3. ORANGE COUNTY TRANSIT DISTRICT (0CTD) BUS STOP/LAYOVER ZONES - CENTEL~IALWAY 4. SIGN CODE EXCEPTION (Mobil Station at 171 E. First Street) 5. ACCEPTANCE OF BID FOR TRAILER FOR THE DIESEL TRUCK FOR TRASH HAULING COUNCIL AGENDA Page 3, 8-18-80 ~ 6. CONSENT TO REMOUE PARKWAY TREES (6th Street and E1 Camino Way) 7. CONSENT TO REMOVE PARKWAY TREES (13411 Elizabeth Way) 8. REQUESTS TO FILL PERSONNEL VACANCIES OF MAIN~NANCE WORKER I/BUS DRIVER AND BUILDING INSPECTOR 9. RESOLUTION NO. 80-88 A Resolution of the City Council of the City of Tustin, California, ADOPTING THE TAX RATE FOR CIVIC CENTER AND PARK BONDS X. OTHER BUSINESS 1. CITY ADMINISTRATOR 2. CITY ATTORNEY 3. CITY COUNCIL XI. ADJOURN~IENT - To the next regular meeting on Tuesday, September 2, 1980.