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Home My WebLink AboutAGENDA 05-05-80 (2)III. IV. V. AGENDA OF A 'REGULAR MEETING TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 Centennial Way May 5, 1980 IT IS THE INTENTION OF YOUR CITY COUNCIL TO BE RECEPTIVE TO YOUR CONCERNS IN THIS CO~.'..%~-~ITY. YOUR PARTICIPATION IN LOCAL GOVERNmeNT WILL ASSURE A RESPONSIBLE AND EFFICIENT CITY OF TuSTIN. WE INVITE YOU TO BRING TO THE ATT~NTION OF THE C~TY CLERK A=NY MATTER ~HAT YOU DESIRE THE CITY COUNCIL TO CONSIDER. WE THANK YOU FOR YOUR PRESENCE AND wISH YOU TO KNOW THAT WE A~PRECIATE YOUR I,.%~VOLVEMENT. 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 REQL~STED TO FILE YOUR N~ME AND ADDRESS WITH THE CLERK ON THE FO~4 PROVIDED WITH THE AGENDA. ANYONE HAVING ANY COS~4ENTS ON ~NY 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 ~LL (7:30 P.M. - REVIEW AFTERNOON SESSION) PUBLIC HEARINGS 1. REVISED ANIMAL CONTROL ORDINANCE RECESS TO REDEVELOPMENT AGENCY MEETING REDEVELOPMENT AGENCY MEETING 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES - April 21, 1980 4. APPROVAL OF DEMANDS in the amount of $203,216.53. 5. ADJOUP~N TO COUNCIL MEETING COUNCIL MEETING RECONVENED PUBLIC CONCEP~NS (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 - April 15, 1980 and April 21, 1980. APPROVAL OFDEMANDS in the amount of $1,076,039.15. RATIFICATION OF PAYROLL in the amount of $72,035.98. 3. RESOLUTION NO. 80-40 A Resolution of the City Council, City of Tustin, California, REQUESTING THE RECOMMENCEMENT OF PROCEEDINGS FOR THE ANNEXATION OF CERTAIN INHABITED TERRITORY DESIGNATED AS "BROWNING-MITCHELL-REDHILL ANNEXATION NO. 107" to the City of T~s~in. Adoption of Resolution No. 80-40 and authorize the Finance Director to issue a check for necessary filing in the amount of $500.00 as recommended by Community Development Consultant R. K. Fleagle. 'JII. VIII. iX. COUNCIL AGENDA Page 2, 5-5-80 RESOLUTION NO. 80-41 A .Resolution of the City Council of the City of Tustin, California, COMMENDING AND EXPRESSING APPRECIATION TO COUNCILMAN STEPHEN L. SCHUSTER RESOLUTION NO. 80-42 A Resolution of the City Council of the City of Tustin, California, COMMENDING ;LND EXPRESSING APPRECIATION TO COUNCILMAN RALPH WELSH, JR. Adoption of Resolutions 80-41 and 80-42 as requested by the City Council. 5. RESOLUTION NO. 80-43 A Resolution of the City Council of the City of Tustin, California, APPROVING THE TRAFFIC SIGN~L MAINTENANCE AGREEMENT AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS Adoption of Resolution No. 80-43 as recommended by the City Engineer. 6. RESOLUTION NO. 80-44 7o A Resolution .of the City Council of the City of Tustin, California, COMMENDING CHIEF LARRY J. HOLMS FOR HIS APPOINTMENT AS FIRE CHIEF OF THE ORANGE COUNTY FIRE DEPARTMENT Adoption of Resolution Nol 80-44 as requested by the City Council. CLAIM NO. S&C 80-7: SOUTHERN PACIFIC TRANSPORTATION COMPANY, ET AL. V. BOARD OF EQUALIZATION OF THE STATE OF CALIFORNIA, CITY OF TUSTIN, ET AL., SACRAMENTO SUPERIOR COURT CASE NO. 282416 Authorize the County Counsel of the County of Orange to defend the City of Tustin in the above referenced action as recommended by the City Attorney. 8o CITY OF TUSTIN v. FREMONT INDEMNITY COMPANY, ET AL. Authorize the City Administrator to execute appropriate release agreements and authorize the City Attorney to execute a Request for Dismissal as to the Mutual Fire, Marine and Inland Insurance Company and Shand, Morahan & Co., Inc. as recommended by the City Attorney. APPROVAL OF LEAA CRIMINAL JUSTICE COUNCIL CONTRACT Authorize Mayor and City Clerk to execute the Criminal Justice Council contract as recommended by the City Administrator. 10. VEHICLE REPLACEMENT/BID REQUEST Authorize staff to seek bids for replacment vehicle for Police Department as requested by the Police Chief. ORDINANCE FOR INTRODUCTION 1. ORDINANCE NO. 827 An Ordinance of the City Council of the City of Tustin, California, A/)OPTING A UNIFORM FIRE CODE PRESCRIBING REGULATIONS GOVERNING CONDI- TIONS HAZARDOUS TO LIFE AND PROPERTY FROM FIRE OR EXPLOSION, AND ES- TABLISHING A BUREAU OF FIRE PREVENTION AND PROVIDING OFFICER THEREFORE AND DEFINING THEIR POWERS AND DUTIES, AND ADOPTING THE 1979 UNIFORM FIRE CODE. ORDINANCE FOR ADOPTION - None OLD BUSINESS - None NEW BUSINESS 1. DENIAL OF LICENSE TO SELL CONCEALABLE FIREARMS TO APPLICANT DENNIS LEE BARBER 2. REQUEST TO FILL VACANCIES IN THE POLICE DEPARTMENT 3. EXCEPTION FROM PROVISIONS OF THE SIGN CODE COUNCIL AGENDA page 3, 5~5~80 XI. 4. FIRE SERVICE FOR THE CITY OF TUSTIN 5. REQUEST FOR TREE REMOVAL BY HOMEOWNER - 17501 Linda Lane 6. INTERSECTION STUDY - IRVINE BLVD. AT "B" STREET OTHER BUSINESS 1. CITY ADMINISTRATOR 2. CITY ATTORNEY 3. CITY COUNCIL ADJOURNMENT - Next regular Council meeting on May 19, 1980.