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HomeMy WebLinkAboutCONSENT CALENDAR 01-20-92CONSENT CALENDAR 1-20-92 APPROVAL OF MINUTES Recommendation: January 6, 1992. 2. APPROVAL OF DEMANDS Recommendation: $703,163.13 and $284,613.45. - JANUARY 6, 1992 REGULAR MEETING Approve the City Council Minutes of AND RATIFICATION OF PAYROLL Approve Demands in the amount of ratify Payroll in the amount of 3. RESOLUTION NO. 92-07 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ORDERING FORECLOSURE ACTIONS AND APPROVING SPECIAL COUNSEL AGREEMENT Recommendation: Adopt Resolution No. 92-07 ordering foreclosure actions and authorize the City Manager to execute the Special Counsel Agreement as recommended by the Finance Department. 4. RESOLUTION NO. 92-14 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING DESTRUCTION OF CERTAIN RECORDS Recommendation: Adopt Resolution No. 92-14 allowing for destruction of applications and testing materials for recruitments which have been closed for over two years as recommended by the Administrative Services Department. 5. RESOLUTION NO. 92-18 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE ADMISSION OF THE CITY OF DANA POINT AS A PARTY TO THE FOOTHILL/ EASTERN TRANSPORTATION CORRIDOR AGENCY Recommendation: Approve the admission of the City of Dana Point as a party to the Foothill/Eastern Transportation Corridor Agency and authorize the Mayor to execute Amendment No. 2 to the First Amended and Restated Joint Exercise of Powers Agreement creating the Foothill/Eastern Transportation Corridor Agency by adopting Resolution No. 92-18 as recommended by the Public Works Department/ Engineering Division. 6. ACCEPTANCE OF PUBLIC IMPROVEMENTS AND RELEASE OF BONDS FOR TRACT NO. 13788 Recommendation: Accept the public improvements within Tract No. 13788 and authorize the release of the following bonds of the indicated amounts: Faithful Performance Bond No. 09-12-80, $17,500.00; Labor and Material Bond No. 09- 12-80, $8,750.00; and Monumentation Bond No. 09-12-81, $7,500.00 as recommended by the Public Works Department/ Engineering Division. 7. RESOLUTION NO. 92-21 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 14295 R ed commen anon. Adopt Resolution No. 92-21, as submitted or revised, approving Final Tract Map No. 14295 as recommended by the Community Development Department. Consent Calendar Page 2, 1-20-92 8. RESOLUTION NO. 92-20 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 13734 Recommendation: Adopt Resolution No. 92-20, as submitted or revised, approving Final Tract Map No. 13734 as recommended by the Community Development Department. 9. AWARD OF CONTRACT FOR SLURRY SEAL PROJECT, 1989-90 AND 1990- 91 FY Recommendation: Award subject contract to Doug Martin Contracting Company, Inc., La Habra, in the amount of $153,468.61 as recommended by the Public Works Department/ Engineering Division. 10. RESOLUTION NO. 92-19 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING LOT LINE ADJUSTMENT NO. 92-1 Recommendation: Adopt Resolution No. 92-19 approving Lot Line Adjustment No. 92-1 as recommended by the Public Works Department/Engineering Division. 11. TRACT NO. 13746 - QUITCLAIM DEED Recommendation: Authorize and execute the following document for Tract No. 13746 on behalf of the City: City Quitclaim Deed to Mandevilla Condominium Association for relinquishment of sidewalk easements as recommended by the Public Works Department/Engineering Division. 12. RESOLUTION NO. 92-22 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE ENVIRONMENTAL ENHANCEMENT AND MITIGATION PROGRAM UNDER SECTION 164.56 OF THE STREETS AND HIGHWAYS CODE 1989 FOR THE NISSON ROAD LANDSCAPING RESTORATION PROJECT Recommendation: Adopt Resolution No. 92-22 authorizing Robert Ledendecker, Director of Public Works, to submit an application for the State Resource Agency Environment Enhancement and Mitigation Program Grant as recommended by the Community Development Department. 13. RESOLUTION N0. 92-16 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING THE CLASSIFICATION AND COMPENSATION OF TREE TRIMMERS Recommendation: Adopt Resolution No. 92-16 amending the City of Tustin Salary Schedule as recommended by the Administrative Services Department.