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HomeMy WebLinkAboutCONSENT CALENDAR 02-03-92CONSENT CALENDAR 2-3-92 APPROVAL OF MINUTES - JANUARY 20, 1992 REGULAR MEETING Recommendation: Approve the City Council Minutes of January 20, 1992. 2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $1,189,206.54 and ratify Payroll in the amount of $285,966.04. 3. LAMBERT SCHOOL LEASE RENEWAL Recommendation: Renew the lease with the Tustin Unified School District for use of Lambert School for a period of one year commencing on February 1, 1992, and ending January 31, 1993; and authorize the Mayor to execute subject lease as recommended by the Community Services Department. 4. REJECTION OF CLAIM NO. 92-1 - CLAIMANT, R.T. HARNEY; DATE OF LOSS, 10/27/91; DATE FILED WITH CITY, 1/2/92 Recommendation: Reject subject claim for property damages in the amount of $1,964.17 as recommended by the City Attorney. 5. REJECTION OF CLAIM NO. 91-51 - CLAIMANT, SOUTHERN CALIFORNIA EDISON CO.; DATE OF LOSS, 7/3/91; DATE FILED WITH CITY, 11/21/91 Recommendation: Reject subject claim for property damages in the amount of $2,376.11 as recommended by the City Attorney. 6. RESOLUTION NO. 92-23 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR THE WATER MAIN REPLACEMENT ON WOODLAND DRIVE, ZIG ZAG WAY, AND "B" STREET Recommendation: Accept the improvements constructed and authorize the recordation of the Notice of Completion for said improvements with the adoption of Resolution No. 92- 23 as recommended by the Public Works Department/ Engineering Division. 7. REQUEST FOR TRAFFIC SIGNAL OR STOP SIGNS AT THE INTERSECTION OF FIRST STREET AND 11B11 STREET Recommendation: Direct staff to prepare a warrant study for the intersection of First Street and "B" Street as recommended by the Public Works Department/Engineering Division. 8. DECLARATION OF SURPLUS VEHICLES AND WORK EQUIPMENT Recommendation: Declare the specified equipment surplus and not required for public use and authorize the Public Works Department to dispose of the equipment in accordance with Ordinance No. 871 as recommended by the Public Works Department/Field Services Division. Consent Calendar Page 2, 2-3-92 9. LOWER PETERS CANYON RETARDING BASIN Recommendation: Approve the granting of an easement to the Orange County Flood Control District and authorize the Mayor to execute an easement deed for the Lower Peters Canyon pipeline facility on Lot 23, Tract No. 12870 and Lot 22, Tract No. 13627 as recommended by the Public Works Department/Engineering Division. 10. RESOLUTION NO. 92-13 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING THE CLASSIFICATION PLAN Recommendation: Adopt Resolution No. 92-13 amending the City of Tustin Classification Plan as recommended by the Administrative Services Department. 11. RESOLUTION NO. 92-17 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, MODIFYING THE PLANNING COMMISSION'S DECISION ON AN AMENDMENT TO DESIGN REVIEW 91-07, TO PERMIT AN ADDITIONAL DEVELOPMENT BONUS RELATED TO SIGN HEIGHT PURSUANT TO THE CRITERIA OF THE LOT CONSOLIDATION PROGRAM OF THE FIRST STREET SPECIFIC PLAN FOR THE PROPERTIES LOCATED AT 135 SOUTH PROSPECT AVENUE AND .240 EAST FIRST STREET Recommendation: Uphold the Planning Commission's action by adopting Resolution No. 92-17 as recommended by the Community Development Department. 12. STATE ROUTE 55 BETWEEN 17TH STREET AND FAIRHAVEN AVENUE - WIDENING OF OVERCROSSING Recommendation: Approve Memorandum of Understanding for the widening of overcrossings on State Route 55 at Seventeenth Street, Santa Clara Avenue and Fairhaven Avenue; and authorize the Director of Public Works/City Engineer to execute said Memorandum of Understanding on behalf of the City as recommended by the Public Works Department/Engineering Division. 13. STATUS OF PROJECT DESIGN FOR TUSTIN RANCH ROAD (WALNUT AVENUE TO EDINGER AVENUE) Recommendation: (a) Defer until further notice formal design work on the Tustin Ranch Road project and (b) Continue to set aside partial funding annually in anticipation of future project construction as recommended by the Public Works Department/Engineering Division. 14. RESOLUTION NO. 92-24 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (ASPHALT CONCRETE REHABILITATION AND OVERLAY PROJECT, 1989-90 FY AND 1990-91 FY) Recommendation: Adopt Resolution No. 92-24 accepting said work and authorizing the recordation of the Notice of Completion as recommended by the Public Works Department/Engineering Division. Consent Calendar Page 3, 2-3-92 15. AWARD OF CONTRACT FOR ARCHITECTURAL SERVICES, COLUMBUS TUSTIN PARR PHASE 2B NEW GYMNASIUM Recommendation: Award the contract for architectural services for the new gymnasium to the firm of Anthony and Langford in the amount of $127,000.00 as recommended by the Community Development Department. 16. REJECTION OF CLAIM NO. 91-52 - CLAIMANT, JOEL GORETH; DATE OF LOSS, 11/3/91; DATE FILED WITH CITY, 12/6/91 Recommendation: Reject subject claim for personal injury damages in the amount of $313.00 as recommended by the City Attorney. 17. RESOLUTION NO. 92-27 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE RELOCATION OF WATER MAINS ON NISSON ROAD BETWEEN PASADENA AVENUE AND "B" STREET, AND AUTHORIZING ADVERTISEMENT OF BIDS ,Recommendation: Adopt Resolution No. 92-27 approving plans and specifications for the relocation of water mains on Nisson Road between Pasadena Avenue and "B" Street, south of I-5 Freeway as recommended by the Public Works Department/Engineering Division. 18. RESOLUTION NO. 92-26 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF WATER MAINS ON MAIN STREET AT THE SR -55 FREEWAY, AND AUTHORIZING ADVERTISEMENT OF BIDS Recommendation: Adopt Resolution No. 92-26 approving plans and specifications for the construction of water mains along Main Street, from Stoneglass to Pasadena Avenue, beneath SR -55 Freeway as recommended by the Public Works Department/.Engineering Division.