HomeMy WebLinkAboutCC 1 MINUTES 07-21-80CALL TO
ORDER
II.
ROLL CALL
III.
RECESS
MINUTES OF A REGULAR MEETING
TUSTIN CITY COUNCIL
COUNCIL CHAMBERS
300 Centennial Way
July 8, 1980
The meeting was called to order by Mayor Saltarelli at 3:18 p.m.
Present: Councilpersons: Saltarelli, Edgar, Hoesterey, Kennedy, Sharp
Absent: Councilpersons: None
Others Present: James G. Rourke, City Attorney
Dan Blankenship, City Administrator
Karen J. Beardsley, Deputy City Clerk '
Mike Brotemarkle, Community Development Director
Charles R. Thayer, Chief of Police
Robert S. Ledendecker, City Engineer
Gary Napper, Administrative Assistant
Roy Gonzales, Personnel Director
R. Kenneth Fleagle, Community Development Consultant
Approximately 6 in the audience
It was moved by Hoesterey, seconded by Kennedy, to recess to the
Redevelopment Agency at 3:19 p.m. Carried 5:0.
MINUTES OF A REGULAR MEETING
REDEVELOPMENT AGENCY
July 8, 1980
1. The meeting was called to order by Chairman Saltarelli at 3:19 p.m.
2. Present: Members: Saltarelli, Edgar, Hoesterey, Kennedy, Sharp
Absent: Members: None
3. APPROVAL OF MINUTES of June 16, 1980 meeting.
It was moved by Kennedy, seconded by Edgar, to approve the Minutes of
the June 16, 1980 meeting. Carried 5:0.
It was moved by Kennedy, seconded by Hoesterey, to adjourn at 3:20 p.m.
to the City Council meeting. Carried 5:0.
PUBLIC
CONCERNS
CONSENT
CALENDAR
CHAIRMAN
RECORDING SECRETARY
MINUTES OF TUSTIN CITY COUNCIL
RECONVENED AT 3:20 P.M.
July 8, 1980
None.
1. APPROVAL OF MINUTES - June 2, 1980 (typographical correction)
June 16, 1980 Regular Council Meeting
June 26, 1980 Regular Adjourned Meeting
and Budget Workshop
2. APPRovAL OF DF24ANDS in the amount of $338,437.73.
RATIFICATION OF PAYROLL in the amount of $67,203.27.
3. SAFEWAY STORES V. COUNTY OF ORANGE, CITY OF TUSTIN, ET AL.
Adoption of a Minute Order authorizing the defense of the City,
in the matter of Safeway Stores V. County of Orange, City of
Tustin, et al., by the Orange County Counsel's office as
recommended by the City Attorney.
4. RESOLUTION NO. 80-62
A Resolution of the City Council of the City of Tustin,
APPROVING TENTATIVE PARCEL MAP NO. 80-1026.
Adoption of Resolution No. 80-62, as recommended by the Community
Development Department.
COUNCIL MINUTES
Page 2, 7/8/80
5. RESOLUTION NO. 80-63
A Resolution of the City Council of the City of Tustin,
California, CHANGING DESIGNATIONS OF LAGUNA ROAD, FROM
NEWPORT AVENUE TO EXISTING EL CAMINO REAL, TO EL CAMINO
R~AL, AND EL CAMINO REAL, FROM THE SANTA ANA FREEWAY ON-
RAMP TO LAGUNA ROAD, TO EL CAMINO WAY.
Adoption of Resolution No. 80-63, as recommended by the
Tustin City Council.
6. RESOLUTION NO. 80-64
A Resolution of the City Council of the City of Tustin,
California, PROCLAIMING THE TERMINATION OF A LOCAL
E~RGENCY STATUS.
Adoption of Resolution No. 80-64, as recommended by the
City Administrator.
7. RESOLUTION NO. 80-65
A Resolution of the City Council of the City of Tustin,
REQUESTING THE COUNTY OF ORANGE TO INCREASE THEIR ALLOCA-
TION OF FUNDS FOR THE DEVELOPMENT OF THE INTERSECTION OF
BRYAN AVENUE AND BROWNING AVENUE AND IMPROVEMENTS TO THE
EL MODENA-IRVINE FLOOD CONTROL CHANNEL.
Adoption of Resolution No. 80-65, as recommended by the
Engineering Department.
8. RESOLUTION NO. 80-66
A Resolution of the City Council of the City of Tustin,
ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION
OF NOTICE OF COMPLETION.
Adoption of Resolution No. 80-66, and assuming that 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 ($2,785.51) at that time,
as recommended by the Engineering Department.
9. RESOLUTION NO. 80-67
A Resolution of the City Council of the City of Tustin,
ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION
OF NOTICE OF COMPLETION.
Adoption of Resolution No. 80-67, and assUming that no claims
or stop payment notices are filed within 30 days of the date
of recordation of the Notice 6f Completion, authorize payment
of the final 105 retention ($4,130.34) at that time, as
recommended by the Engineering Department.
10. RESOLUTION NO. 80-68
A Resolution of the City Council of the City of Tustin,
California, APPROVING TENTATIVE TRACT NO. 10875.
Adoption of Resolution No. 80-68, as recommended by the
Community Development Department.
11. RESOLUTION NO. 80-69
A Resolution of the City Council of the City of Tustin,
California, RELATING TO THE CLASSIFICATION, COMPENSATION AND
TERMS OF EMPLOYMENT OF CITY NON-ADMINISTRATIVE AND NON-
MANAGEMENT GENERAL EMPLOYEES OF THE CITY OF TUSTIN.
Adoption of Resolution No. 80-69, as recom~aended by the City
Management Negotiation Team and the City Administrator.
12. RESOLUTION NO. 80-70
A Resolution of the City Council of the City of Tustin,
California, RELATING TO THE CLASSIFICATION, COMPENSATION AND
TE~S OF EMPLOYMENT OF NON-ADMINISTRATIVE AND NON-MANAGEMENT
SWORN POLICE EMPLOYEES OF THE CITY OF TUSTIN.
Adoption of Resolution No. 80-70, as recommended by the City
Management Negotiation Team and the City Administrator.
It was moved by Edgar, seconded by Kennedy, that the Consent Calendar
be approved, except for Item No. 11 and Item No. 12. Carried 5:0.
COUNCIL MINUTES
Page 3, 7/8/80
ITEM NO. 11 - RESOLUTION NO. 80-69
A Resolution of the City Council of the City of Tustin, California,
RELATING TO THE CLASSIFICATION, COMPENSATION AND TERMS OF EMPLOYmeNT
OF CITY NON-ADMINISTRATIVE AND NON-MANAGEMENT GENERAL EMPLOYEES OF THE
CITY OF TUSTIN.
It was moved by Sharp, seconded by Hoesterey, to adopt Resolution
No. 80-69, with salary adjustments for Public Works Inspector,
Associate Planner and Senior Typist Clerk-Police, as recommended
by the City Administrator. Carried 5:0.
ITEM NO. 12 - RESOLUTION NO. 80-70
A Resolution of the City Council of the City of Tustin, California,
RELATING TO THE CLASSIFICATION, COMPENSATION AND TERMS OF EMPLOYMENT
OF NON-ADMINISTRATIVE ~D NON-MANAGEMENT SWORN POLICE EMPLOYEES OF THE
CITY OF TUSTIN.
It was moved by Hoesterey, seconded by Kennedy, to adopt Resolution
No. 80-70, as recommended by the City Administrator. Carried 5:0.
III.
ORDINANCES
FOR
INTRODUCTION
1. ORDINANCE NO. 828
An Ordinance of the City Council of the City of Tustin, California,
AMENDING CHAPTER 6 OF ARTICLE 4 OF THE TUSTIN CITY CODE PERTAINING
TO NOISE CONTROL.
Mike Brotemarkle, Community Development Director, suggested the revision
of the proposed ordinance, adding passages under Section 4617 Special
Provisions which would allow residential maintenance activity that takes
place between the hours of 7 a.m. and 9 p.m., if performed by the owner
on the owner's residential property.
~!s. Kathy Weil, 1702 Summerville, Civic Liaison Director for Tustin
Meadows, stated that the Tustin Meadows Homeowners Association has gone
on record as opposing this ordinance because they feel that the Tustin
City Code, California Penal Code, and Health and Safety adequately cover
this area. She requested an explanation of what the adoption of this
ordinance would accomplish.
Mr. Brotemarkle pointed out that the primary purpose of the ordinance is
to attempt to keep noises from intruding into residential areas from
adjacent commercial and industrial areas. He added that this ordinance
adopts a method by which the city can accurately measure noise and have
a very good possibility of successfully prosecuting under a court case
to make a particular noise cease. The only new portions of the code are
the actual measurement factors.
It was moved by Kennedy, seconded by Edgar, that Ordinance No. 828 (re-
vised) have first reading by title only. Carried 5:0.
Following the reading of the title of Ordinance No. 828 by Karen J.
Beardsley, Deputy City Clerk, it was moved by Kennedy, seconded by Edgar,.
that Ordinance No. 828 (revised) be introduced. Carried 4:1, Saltarelli
opposed.
IV.
ORDINANCES
FOR
ADOPTION
1.
ORDINANCE NO. 831
An Ordinance of the City of Tustin, California, AMENDING TUSTIN CITY
CODE SECTION 2603 CONCERNING THE PAYMENT OF FEES IN CONNECTION WITH
CONSTRUCTION OF BUILDINGS FOR CONDOMINIUM CONVERSIONS.
It was moved by Edgar, seconded by Sharp, that Ordinance No. 831 have
second reading by title only. Carried 5:0.
Following the reading of the title of Ordinance No. 831 by Karen J.
Beardsley, Deputy City Clerk, it was moved by Edgar, seconded by Sharp,
that ordinance No. 831 be passed and adopted. Carried 5:0.
ROLL CALL VOTE: AYES: Saltarelli, Edgar, Hoesterey, Sharp, Kennedy
NOES: None
COUNCIL MINUTES
Page 4, 7/8/80
OLD
BUSINESS
1.
VI.
NEW
BUSINESS
1.
VII.
PUBLIC
CONCERNS
LIABILITY INSURANCE FOR TILLER DAYS STREET FAIR
It was moved by Kennedy, seconded by Edgar, to authorize the
purchase of General Liability Insurance for the Tustin Tiller
Days Street Fair and the appropriation of $230 for the payment
of the premium, as recommended by the Finance Department.
Carried 5:0.
AWARD OF BID - AHFP PROJECT NO. 939 & F07 CHANNEL FLOOD
CONTROL IMPROVEMENTS
Bids for this project were opened on June 30, 1980 at 11:00 a.m.
and were received as follows:
H. A. Sessler, Inc.,Moorpark ................... $ 912,924.00
Belczak & Sons, Inc.,Orange .................... 922,971.00
K.E.C. Company, Corona ......................... 965,424.00
Pascal & Ludwig, Inc.,Upland ................... 983,420.00
J. D. Stine, San Bernardino .................... 1,055,172.00
Falcon Const. Corp.,Los Angeles ................ 1,084,646.00
ECCO Contractors, Inc.,Santa Ana ............... 1,175,468.00
It was moved by Edgar, seconded by Kennedy, that the bid for the
AHFP Project No. 939 & F07 Channel Flood Control Improvements be
awarded to H. A. Sessler, Inc. of Moorpark, California in the
amount of $912,924.00. Carried 5:0.
RESOLUTION NO. 80-71
A Resolution of the City Council of the City of Tustin, California,
RELATING TO THE CLASSIFICATION, COMPENSATION AND TERMS OF EMPLOY-
MENT OF ADMINISTRATIVE AND MANAGEMENT OFFICERS, AND CONFIDENTIAL
EMPLOYEES.
It was moved by Edgar, seconded by Sattarelli, to adopt Resolution
No. 80-71, with salary adjustments for the Assistant City Engineer,
Police Captain, Assistant Planner, Community Development Director,
and Finance Director, as recommended by the City Administrator;
and a 3% special adjustment for the City Administrator, as well as
placing him on the two-year compensation plan as provided depart-
ment heads. Carried 5:0.
RENT INCREASES
Councilman Edgar introduced Jack Vetchell, 1651 Mitchell Avenue
(Windsor Apartments). Mr. Vetchell brought to Council's attention
the fact that tenants of this complex have had three separate rent
increases in the past year. A number of tenants have been forced
to move from this complex because of these increases. He expressed
the hope that some 'moral pressure' could be brought a~ainst the
apartment owners.
Mayor Saltarelli noted that there had been two changes in ownership
and said that every time there is a change in ownership the purchaser
must pay market rates and interest to purchase the property, which
would cause the rent to increase.
Councilpersons Saltarelli and Kennedy suggested that staff prepare
a letter from Council notifying the owner that the City Council heard
someone speak relative to rent increases as a matter of public concern.
Council concurred.
VIII.
OTHER
BUSINESS
1.
2o
COUNCIL MINUTES
Page 5, 7/8/80
AWARD OF BID - IMPROVE HVAC SYSTEMS, CITY HALL AND POLICE DEPARTMENT
BUILDINGS
Bids for this project were opened on July 3, 1980 at 11:00 a.m. and
were received as follows:
Louis Schmetzer Co.,Tustin ..................... $ 59,575.00
Mr. Blankenship said that this item was contained in the 1979-80
Budget at a cost of about $28,400.00. This was the second bid
opening for this project, the first being held on June 4, 1980,
for which all bids were rejected by approval of the City Council.
Some Councilmembers suggested that the project be advertised a third
time, since the project may take until fall to complete. If re-bid,
the project might be done during the winter months, when costs may be
lower and the weather would be cooler.
Police Chief Thayer said that the problem with air conditioning in the
Police Department is severe. He agreed that he would like to get a
lower bid, but they have been trying for two years to get the situation
corrected and this is the first bid that has been received that is
going to answer the problem. He felt that the project could be com-
pleted in about 90 days and the more critical areas might be corrected
first.
Councilman Sharp asked for the cost/benefit ratio on spending the
money for this project and an amortization schedule on the basis of
saving energy.
Dan Blankenship replied that staff had no figures, at this point, on
the amount of energy saved in order to work out an amortization schedule.
He stated that the proposed plan does, however, include criteria to
make the system as economical as possible in addition to correcting the
temperature problems.
Councilman Hoesterey said that the more often we go out for bids, the
fewer number of bidders we will have. By going out for bids a third
time, he feels that we would either have a no-bid situation, or have
one bid at a higher cost.
Councilwoman Kennedy expressed concern that this is a "bandaid" project
because 80% of the estimated cost is for labor, and the remaining
$12,000 can't buy very much equipment; and that Louis Schmetzer, Co. is
the firm that installed the equipment in the first place, and she is
reluctant to have the same people that caused the problem come in and
do the repairs.
Mike Brotemarkle, Community Development Director, replied that if it
were not for their familiarity with the equipment, having installed it,
we possibly would not have any bid at this time. He feels that the
original design of the system was probably the failure of the architect
rather than the installer; and the original installation, according to
the specifications, was quite adequately performed.
Chief Thayer said some of the equipment will be replaced and some will
be repaired.
It was moved by Saltarelli, seconded by Hoesterey, that the bid for
HVAC Improvements in City Hall and Police Department Buildings be
awarded to Louis Schmetzer Co. in the amount of $59, 575.00, and to
discuss the subject of labor and equipment warranty with the company's
representative. Carried 4:1, Sharp opposed.
FOURTH OF JULY CELEBRATION
Councilwoman Kennedy commended the staff for their excellent handling
of the Fourth of July Celebration and suggested that Council formally
recognize Gary Napper and Holly Rossi, the Park and Recreation Staff,
the Police Department, and the Tustin School District for their hard
work, support and cooperation.
Mayor Saltarelli and Councilman Edgar suggested the inclusion of the
same type of celebration in next year's budget. Council concurred.
COUNCIL MINUTES
Page 6, 7/8/80
IX.
ADJOURNMENT
It was moved by Sharp, seconded by Edgar, to adjourn at 4:50 p.m. to
an Executive Session for legal matters, thence to the 7:30 p.m.
meeting. Carried 5:0.
CALL TO
ORDER
II.
ROLL
CALL
III.
PUBLIC
HEARINGS
1.
CITY CLERK
by
DEPUTY CITY CLERK
MAYOR
MINUTES OF A REGULAR MEETING
TUSTIN CITY COUNCIL
July 8, 1980
7:30 p.m.
The City Council meeting was called to order at 7:30 p.m. by
Mayor Saltarelli.
Present: Councilpersons: Saltarelli, Edgar, Kennedy, Hoesterey,
Sharp
Absent: Councilpersons: None
Others Present: James G. Rourke, City Attorney
Dan Blankenship, City Administrator
Karen J. Beardsley, Deputy City Clerk
Mike Brotemarkle, Community Development Director
Charles R. Thayer, Chief of Police
Robert S. Ledendecker, City Engineer
Approximately 20 in the audience
STOP SIGN REMOVAL, FIRST STREET BETWEEN'NEWPORT AND RED HILL AVENUES
Robert Ledendecker, City Engineer, reported that a total of 225
questionnaires were sent to residents who would be directly
affected by the removal of one or both of the subject stop signs
on First Street between Newport and Red Hill Avenues. One-hundred-
eighty-nine responses were recelved,'of which 15 (8%) were in favor
of removing the stop sign at First Street and Charloma Drive; 18 (9.6%)
were in favor of removing the stop sign at First Street and white
Sands Drive; 41 (21.8%) were in favor of removing both stop signs;
and 115 (61%) were against the removal of either stop sign.
The Public Hearing was opened at 7:33 p.m.
Charlie Martel, 13362 Coral Reef Road, spoke in opposition to the
stop sign removal, noting that the inconvenience of starting and
stopping is well worth the result.
Frank Miller, 1291 East First Street, pointed out that there are
three deaf people living in the general vicinity whose safety is
reinforced by these stop signs.
Dwight Brown, 1321 East First Street, said he would not have pur-
chased his home had the stop signs not been there and he hoped that
the will of the people would be recognized; and that if anything
were to be done, he would prefer to have speed control dips put in
on this street. He said that there is also a blind person living
in the area, in addition to many children.
Jerry Weil, 1702 Summerville, spoke in favor of removal of the stop
signs because of the traffic pattern problem, and First Street is a
natural way for across-town traffic to move. He said the City
should take a look at the traffic pattern and how to get people
from Red Hill Avenue to the other side of town.
Gene Horner, 1351 East First Street, said he knows there is a traffic
problem in the area but he believes that the safety of the children
is most important.
PUBLIC
CONCERNS
OTHER
BUSINESS
COUNCIL MINUTES
Page 7, 7/8/80
Mary Cohen, who lives near one of the subject stop signs, also spoke
in opposition to the removal of the stop signs.
The Public Hearing was closed by Mayor Saltarelli at 7:44 p.m.
Council concurred that no action is called for and the signs will stay
as they are.
CONSIDERATION OF 1980-81 CITY OF TUSTIN BUDGET (General Budget and
Revenue Sharing)
The Public Hearing was opened 7:48 p.m.
Jerry Weil, 1702 Summervil!e, addressed Account #704, which deals with
the youth program. After reviewing the Community Services section of
the Budget, he noticed that the youth service area has no permanent,
full-time employees, as opposed to the other operations who have a
total of seven full-time employees (excluding Director of Community
Services). He feels that this represents a lack of commitment by the
City on a youth program, and he suggests that a full-time position be
established in this program to attract and keep dedicated people in
the program.
The Public Hearing was closed by Mayor Saltarelli at 7:52 p.m.
It was moved by Kennedy, seconded by Sharp, to continue the Public
Hearing on the Consideration of the 1980-81 City of Tustin Budget to
the next regular meeting on July 21, 1980 at 7:30 p.m. Carried 5:0.
'Councilman Hoesterey proposed that the next and final Budget Workshop
be held on Monday, July 14, 1980 at 7:00 p.m. in the Conference Room.
Council concurred and agreed to cancel the Wednesday, July 9, 1980
Budget Workshop.
None.
L. P. REPERTORY COMPANY, REQUEST FOR USE OF COMMUNITY BUILDING
Councilman Edgar reported that he had received a request from Sarah
Coleman, Managing Director of the L. P. Repertory Company, that the
City be more organized in planning ahead to get a number of sequential
days and to do the logistic planning necessary for their theatrical
production.
The posture that was used in this particular presentation was that
there were no direct costs to the City and there were actually some
cost benefits in terms of proportion of the receipts coming back.
Mr. Edgar feels that there is a very clear need in Tustin for cultural
facilities. He shares the Council's feelings that we do not want to
be "whiplashed" by those (County people) who want to use us (City);
yet, when we do have residents of the City who want to do something
worthwhile, it is extremely appropriate to provide the support for
them. The most productive of all ways is for volunteer people spending
their own time, with no pay, to get some kind of encouragement through
the City.
Mr. Edgar asked that the city make a commitment for a time period
sufficiently well in advance so thatgood planning can be done.
Dan Blankenship, City Administrator, said he understands and appreciates
the need for adequate planning. He thinks that it is necessary for
Council to have a background report that provides adequate information
upon which to make such a decision to commit a large number of days and
staff time. He advised that Council delay action on this for one or
two meetings in order to allow the Community Services Director an
opportunity to get the staff reports, look at the situation, and come
back with an analysis of the problem. Council concurred.
COUNCIL MINUTES
Page 8, 7/8/80
ALLEY BETWEEN YORBA STREET AND ROSALIND DRIVE - NO PARKING SIGNS
Councilman Edgar received a call from a neighbor regarding 'No
Parking' signs in subject alley, criticizing that, by the existence
of these signs, she had been obliged to park on Yorba Street, a
heavily travelled arterial. The party asked why these signs were
erected. Subsequently Mr. Edgar had talked to Chief Thayer, who
said that the signs were to provide for Fire Lane safety. Mr.
Edgar asked if there is an option that could be exercised to
simplify this particular resident's requirements.
Bob Ledendecker, City Engineer, said that he had talked to the
same person in regard to this matter. He said that staff will
come back with a report on this matter.
TUSTIN VILLAGE WAY
Councilman Edgar said that several recommendations were made by
Agent Johnson (Police Department) in terms of signs that could be
posted on Tustin Village Way. One sign would clearly delineate
the fact that if you turn off the freeway, you cannot go anyplace
because Tustin Village Way is a dead-end street. The other is the
redundant presentation of 25-mile-per-hour signs. Mr. Edgar
requested that Council authorize the signs that Agent Johnson
suggested.
Chief Thayer said these signs seem very logical.
Dan Blankenship, City Administrator, said that this should go
through the Engineering Department.
Mr. Edgar asked to have this item agendized for the July 21, 1980
meeting.
Councilman Saltarelli asked staff to come back with a report on this.
EL CAMINO REAL IMPROVEMENTS
Councilman Edgar said it would seem appropriate to study whether or
not the Jacobson Island is serving the purpose that is intended, and
he requested an update of the report done on this about one or two
years ago, including whatever accidents have occurred. He also urged
that the report include input from the owner of E1 Camino Plaza,
Mr. Zappas.
Dan Blankenship, City Administrator,. said that early this year, City
Council directed staff and the Downtown Advisory Committee to in-
clude this as a review of the overall design of E1Camino Real.
COLUMBUS-TUSTIN BASEBALL FIELD
Councilman Hoesterey commented that the bleachers on the Columbus-
Tustin field are covered with brick dust, as are the sidewalks. He
requested that staff take a look at this.
Dan Blankenship, City Administrator, said the property is that of
the Tustin School District, however the City has some dual juris-
diction. The school district is responsible for the maintenance of
the grounds in general and the City assists with some extra work on
the ball field because of the programs we conduct there. He said
that staff will look into the problem and see if the bleachers could
be cleaned periodically.
6. MYFORD ROAD
Mayor Saltarelli said he wished to inform Council that he and Mr.
Blankenship, Mr. Brotemarkle, Mr. Ledendecker and Mr. Edgar, repre-
senting the Council, met with the Mayor, a Councilman and City
Manager of Irvine and representatives of the Irvine Company relative
to a joint position on a road alignment in the future that will
relieve traffic problems of both cities.
7. SAN JUAN-GREEN VALLEY ANNEXATION NO. 110 (REVISED)
Mayor Saltarelli said the subject annexation request has been approved
by the Local Agency Formation Commission. The Public Hearing for this
matter is scheduled for July 21, 1980 at 7:30 p.m.
VI.
ADJOURNMENT
COUNCIL MINb'i'~B
Page 9, 7/8/80
It was moved by Sharp, seconded by Edgar, to adjourn at 8:14 p.m.
to an Executive Session for the purpose of discussing legal
matters relative to the Tustin Water Works. Carried 5:0.
CALL TO
ORDER
II.
OTHER
BUSINESS
MAYOR
CITY CLERK
by
DEPUTY CITY CLERK
MINUTES OF TUSTIN CITY COUNCIL
RECONVENED AT 9:14 p.m.
July 8, 1980
The Council Meeting was called to order at 9:14 p.m. by Mayor
Saltarelli.
1. TUSTIN WATER WORKS
It was moved by Edgar, seconded by Sharp, to:
1)
authorize James Rourke, City Attorney, to engage legal assistance
as he deems necessary for the upcoming August 18, 1980 Public Hearing
for the Public Utilities Commission.
2) authorize James Rourke, City Attorney, to draft a letter to be mailed
to all recipients of the Tustin Water District (both in and out of
the City) to present the facts; to repeat that there will be no dis-
crimination (City vs. County); and to extract factual data that will
indicate the rationality of some of the presentation that was made
during the Public Hearing that was held on July 7, 1980.
3) authorize a letter to the Board of Supervisors, addressing the actions
on the par= of Supervisor Miller, which is going around some of the
other members of the Board in terms of support of the individuals
opposed to the sale of the Tustin Water Works; and to identify to the
Board of Supervisors the fact that the by-laws, as authorized by the
Board of Supervisors for Santiago Municipal Advisory Council, are in
conflict with the expressed policy that all Municipal Advisory Councils
in the county not have power to represent, in a legal sense, the views
of their constituents to state and other agencies.
4) appraise the East Orange County Water District of the fact that one of
their directors has, in presentation, inaccurately portrayed his
position as representing the East Orange County Water District.
Mayor Saltarelli said he would like to expand it to any other agencies;
that Council would send them letters relative to the City's position.
Motion carried 5:0.
L. P. REPERTORY COMPANY
Councilman Edgar said that he spoke to Sarah Coleman before the City
Council meeting reconvened this evening at 9:14 p.m. Ms. Coleman
indicated that there is a potential conflict of dates for next spring,
as far as the L. P. Repertory Company, and he wished to direct staff
to hold in abayance any commitment of dates next spring for the
possible use by L. P. Repertory Company, until Council has made a
decision.
Councilwoman Kennedy asked if we have a policy on this and she asked
if staff could advise of requests that come in for those dates.
Dan Blankenship, City Administrator, said that only certain organizations
can request a time that is beyond three or six months.
Council concurred that staff is to advise Council of any requests for
those dates, and that parties interested in those dates be appraised of
the situation so they could be notified of alternate action by the Council.
COUNCIL MINUTES
Page 10, 7/8/80
III.
ADJOURNMENT
Mayor Saltarelli adjourned the meeting at 9:20 p.m. to a Workshop
on the Budget on JUly 14, 1980 at 7:00 p.m. in the Conference Room,
and thence to the next regular meeting on Monday, July 21, 1980.
MAYOR
CITY CLERK
by
DEPUTY CITY CLERK