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Home My WebLink AboutAGENDA 06-16-80II. II. AGENDA OF A REGULAR MEETING TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 Centennial Way June 16, 1980 IT IS THE INTENTION OF YOUR CITY COUNCIL TO BE RECEPTIVE TO YOUR CONCERNS IN THIS CO~24UNITY. YOUR PARTICIPATION IN LOCAL GOVERN}~ENT WILL ASSURE A RESPONSIBLE AND EFFICIENT CITY OF TUSTIN. WE INVITE YOU TO BRING TO THE ATTENTION OF THE CITY CLERK ANY MATTER THAT YOU DESIRE THE CITY COUNCIL TO CONSIDER. WE THANq~ 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 THE COUNCIL, YOU ARE REQUESTED TO FILE YOUR NAME AND ADDRESS WITH THE CLERK ON THE FORM PROVIDED WITH THE AGENDA. ANYONE HAVING ANY CO~LMENTS 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 CALL PUBLIC HEARINGS (7:30 P.M. meeting) 1. ALLEY VACATION AND ABANDONMENT RESOLUTION NO. 80-53 A Resolution of the City Council of the City of Tustin ORDERING VACATION OF A PORTION OF AN AT.LEY BETWEEN EL CAMINO REAL AND "C" STREET AND NORTHERLY OF SECOND STREET ORDINANCE AMENDMENT (772) MODIFICATION OF CONSTRUCTION TAX FEE FOR CONDOMINIUM CONVERSIONS 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 3. PROPOSED LAGUNA ROAD NAME CHANGE 4. RIGHT TURN MOVEMENT - RED HILL AVENUE AND BRYAN AVENUE RECESS TO REDEVELOPMENT AGENCY MEETING IV. PUBLIC CONCERNS V. CONSENT CALENDAR REDE%~LOPMENT AGENCY MEETING 1. CALL TO ORDER 2. ROLL CATJ. 3. APPROVAL OF MINUTES - June 2, 1980. 4. APPROVAL OF DEMANDS in the amount of $16,822.68. 5. ADJOURN TO COUNCIL MEETING COUNCIL MEETING RECONVENED (For City of Tustin Residents and Businesspersons) 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. COUNCIL AGENDA Page 2, 6-16-80 1. APPROVAL OF MINUTES - June 2, 1980. 2. APPROVAL OF DEMANDS in the amount of $303,740.57. RATIFICATION OF PAYROLL in the amount of $68,161.59. 3. RESOLUTION NO. 80-55 A Resolution of the City Council of the City of Tustin, INDICATING ITS INTENT TO IMPLEMENT PRIOR TO DECEMBER 31, 1982 HEREIN DEFINED "REASONABLY AVAILABLE CONTROL MEASURES" FROM THE SOUTH COAST AIR QUALITY MANAGEMENT PLAN. Adoption of Resolution No. 80-55 as recommended by the Community Development Department. 4. RESOLUTION NO. 80-56 A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS TO IMPROVE HEATING, AIR CONDITIONING AND VENTILATION SYSTEMS, POLICE AND CITY ADMINISTRATIVE BUILDING, AND DIRECTING THE CITY CLERK TO RE-ADVERTISE FOR BIDS. Adoption of Resolution No. 80-56 as recommended by the Building Official. 5. RESOLUTION NO. 80-57 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. 80-57 and assuming that no claims or stop payment notices are filed within 30 days of the date of completion, to authorize payment of the final 10% retention ($1,993.96) at that time as recommended by the Engineering Department. 6. RESOLUTION NO. 80-58 A Resolution of the City Council of the City of Tustin, California, INFORMING THE ARTERIAL HIGHWAY FINANCING PROGRAM ADVISORY COMMITTEE OF THE STATUS OF THE CITY OF TUSTIN MASTER PLAN OF ARTERIAL HIGHWAYS. Adoption of Resolution No. 80-58 as recommended by the Engineering Department. 7. RESOLUTION NO. 80-59 A Resolution of the City Council, City of Tustin, California, INITIATING ANNEXATION PROCEEDINGS AND SCHEDULING A HEARING FOR THE ANNEXATION OF CERTAIN INHABITED TERRITORY DESIGNATED AS "SAN JUAN-GREEN VALLEY ANNEXA- TION NO. 110 (Revised)" TO THE CITY OF TUSTIN. Adoption of Resolution No. 80-59 as recommended by the Community Development Consultant. AUTHORIZATION TO EXPEND FUNDS FOR FISCAL YEAR 1980-81 Approval of the guidelines as submitted and recommended by the Finance Director in his memo dated June 10, 1980. VI. ORDINANCES FOR INTRODUCTION - None (See Public Hearing No. 2) VII. ORDINANCES FOR ADOPTION - None VIII. OLD BUSINESS 1. STREET LIGHTING ORGANIZATION AND POLICY IX. NEW BUSINESS 1. REGULATION AND USE OF BARBED WIRE 2. BAILOUT FUNDS 1978-79 3. AWARD OF BID - CIVIC CENTER IMPROVEMENTS 4. AWARD OF BID - TRAFFIC SIGNAL INSTALLATION AT MAIN STREET AND WILLIAb~ STREET COUNCIL AGENDA Page 3, 6-16-80 XI. 5. AWAi%D OF BID - TRAFFIC SIGNAL MAINTENANCE 6. PROPOSED NISSON/"B" STREET ANNEXATION 7. COMMUNITY CAT~NDAR 8. INFORMATION FOR IMPROVED FIRE PROTECTION REGULATIONS 9. BRYAN-BROWNING INTERSECTION IMPROVEMENTS (So. Cal. Edison Co. Joint Use Agreement) 10. REQUEST TO FILL VACANCY IN THE POLICE DEPARTMENT 11. MEMORANDUM OF UNDERSTANDING FOR NON-ADMINISTRATIVE AND NON-MANAGEMENT GENERAL EMPLOYEES OTHER BUSINESS 1. CITY ADMINISTRATOR 2. CITY ATTORNEY 3. CITY COUNCIL ADJOURNMENT - To a meeting on June 19, 1980 at the Chamber of Commerce with the Executive Committee and Committee Chairmen of the Chamber of Commerce at 4:30 P.M. and thence to the next regular meeting on Tuesday, July 8, 1980.