HomeMy WebLinkAboutCONSENT CALENDAR 12-07-92CONSENT CALENDAR
12-7-92
1. APPROVAL OF MINUTES - NOVEMBER 16, 1992 REGULAR MEETING
Recommendation: Approve the City Council Minutes of
November 16, 1992.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of
$2,136,470.95 and ratify Payroll in the amount of
$306,872.84.
3. SERVICE AGREEMENT NO. 12LA139 AND LOCAL ENTITY -STATE
AGREEMENT NO. STPL-5271(002) PROGRAM SUPPLEMENT NO. 012,
PROSPECT AVENUE FROM IRVINE BOULEVARD TO SHERBROOK DRIVE
Recommendation: Approve and authorize the Mayor and City
Clerk to execute subject agreement and supplement as
recommended by the Public Works Department/Engineering
Division.
4. SERVICE AGREEMENT NO. 12LA138 AND LOCAL ENTITY -STATE
AGREEMENT NO. STPL-5271(001) PROGRAM SUPPLEMENT NO. 011, MAIN
STREET'FROM PROSPECT AVENUE TO NEWPORT AVENUE
Recommendation: Approve and authorize the Mayor and City
Clerk to execute subject agreement and supplement as
recommended by the Public Works Department/Engineering
Division.
5. REJECTION OF CLAIM NO. 92-50 - CLAIMANT, EMIL MARMOL; DATE OF
LOSS, 6/11/92; DATE FILED WITH CITY, 10/30/92
Recommendation: Reject subject claim for personal injury
damages in excess of $17,000.00 as recommended by the City
Attorney.
6. RESOLUTION NO. 92-145 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, MODIFYING THE DESIGNATED
POSITIONS CONTAINED IN THE CONFLICT OF INTEREST CODES OF THE
CITY OF TUSTIN
Recommendation: Adopt Resolution No. 92-145 modifying the
Designated Positions (Appendix A) which define those
positions required to file Statements of Economic
Interests as recommended by the City Clerk's Office.
7. AWARD OF CONTRACT FOR COMMUNITY DEVELOPMENT DEPARTMENT
COMPUTER EQUIPMENT
Recommendation: Receive and file subject report as
recommended by the Community Development Department.
8. INITIATION OF ANNEXATION NO. 154, 18582 SEVENTEENTH STREET
Recommendation: Initiate Annexation No. 154 by adopting
the following Resolution No. 92-149 and confirm the Master
Property Tax Transfer Agreement by adopting the following
Resolution No. 92-150, as submitted or revised, as
recommended by the Community Development Department:
RESOLUTION NO. 92-149 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF TUSTIN, CALIFORNIA, INITIATING APPLICATION
FOR THE UNINHABITED ANNEXATION OF TERRITORY KNOWN AS
ANNEXATION NO. 154 (18582 SEVENTEENTH STREET)
Consent Calendar
Page 2, 12-7-92
RESOLUTION NO. 92--150
OF THE CITYpF A RESOLUTION OF THE CITY COUNCIL
APPLICATION OF THE TUSTIN, CALIFORNIA
TO THE PROPOSED MASTER PROPERTY TAX T CONFIRMING THE
RATION Np, TRANSFER AGREEMENT
STREET) 154 (18582 SEVENTEENTH
9• 1993 VACANCIES FOR COMMISSIONS
Recommendation: AND COMMITTEES
Council -a AND
the 1993 vacanc
ppointed Commissions and Comma tees ting of Citr posti y
and distribution to the
Committee membershippublic; the Cultural Resources
Cultural
information
reflect Council action under be changed to
Old
recommended by the City Clerk's officeusiness No.
1 as
10. AWARD OF CONTRACT FOR STREET RECONSTRUCTION/REHAB
PROSPECT AVENUE FROM IRVINE BOUVAoORAEILITATION ON
CONTROL DISTRICT NORTH TUSTIN CNNE TO ORANGE COUNTY FLOOD
FUNDED PROJECT I+ (F12) - A FEDERALLY
PARTICIPATION 15%j (DISADVANTAGED BUSINESS ENTERPRISE ISE
Award the contract for subject pro • ec
R• J. Noble Company of Orange,
Of $1Noble o g , California project to
Department/Engineers recommended in the amount
Department/Engineering by the Public Works
g Division.
11. RECONFIRMATION
MODIFICATIONS Tp N CITY COUNCIL ACTIONS
EL CAMINO STREET PARRING ALONG SIXTH STREET BETWEEN REAL AND voCit STREET
Recommendation: WEEN
Remove two-hour timecrestri the followin
north and south sides of restricted g actions: (1�
Sixth Streetsfr limits along the
westerly to the prolongation of the west E1 Camino Real
the Tustin Garage, (2) Install signs property
area above restricting an g In the aforementioned f
a e a ve restricting
y on -street parkin
to restore on -street m.13 ) Modify existingg from Zings
parkin red curb markings
sides of Sixth Street adjacent°ng the north and south
southwest corners of the Sixth Strto eet/El
northwest
intersection, and et/E1 Camino and
• Real
markings(4) Maintain the existing
north of Silocated along the west side of El red curb
Department/Engineering Street
as recommended b Camino Real
g ivision. Y the Public Works
12. RESOLUTION NO. 92-146
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA
91-265 , APPROVING FINAL PARCEL MAP
Recommendation:
Adopt
Resolution No. 92-146 a
recommended b Map 91m-265' as submitted or PprOving
Final Parcel p
y the Comy,r,; +-., ,.___ _ revi_Ari
13- APPROVAL OF PROFESSIONALSERVICE �-r..� 14 L, Lepartment .
AGREEMENT FOR COMPLETION OF
RESIDENTIAL DESIGN GUIDELINES S
Recommendation: Approve subject p
Agreement with Urban Design Professional Services
$25,000.00 and authorize the Studio in the amount of
execute agreement approved
Cit
xecuAttorneyg pproved as to Y Manager to
te said a
as recommended b form by the City
Y the
Department. Community Development
Consent Calendar
Page 3, 12-7-92
14. AWARD OF CONTRACT FOR STREET RECONSTRUCTION/REHABILI
MAIN STREET FROM PROSPECT AVENUE Tpy�POR1, AVENUE ON ON
FEDERALLY FUNDED PROJECT (DISADVANTAGED BUSINESS ENTERP A
PARTICIPATION 15%) RISE
Recommendation: Award the contract for subject
Camino Viejo Paving, Inc. of Laguna Project to
the amount of $219,369.60 as recommended California, hePin
Works Department/Engineering Division. Y the Public