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Home My WebLink AboutCONSENT CALENDAR 11-01-93CONSENT CALENDAR 11-1-93 I · · 3. APPROVAL OF MINUTES- OCTOBER 19, 1993 REGULAR MEETING Recommendation: Approve the City Council Minutes of October 19, 1993. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendetion: Approve Demands in the amount of $1,413,397.08 and ratify Payroll in the amount of $320,327.38. GENERAL MUNICIPAL ELECTION - APRIL 12, 1994 RESOLUTION NO. 93-114 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, APRIL 12, 1994, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES Recommendation: Adopt Resolution No. 93-114 calling and giving notice of the April 12, 1994 General Municipal Election as recommended by the Office of the City Clerk. RESOLUTION NO. 93-115 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN~ CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR. ELECTIVE OFFICE PERTAINING TO ""CANDIDATES' STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, APRIL 12, 1994 Recommendation: Adopt Resolution No. 93-115 adopting candidate statement regulations as recommended by the Office of the City Clerk. RESOLUTION NO. 93-116 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE RENDER SPECIFIED SERVICES TO THE CITY RELATING TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, APRIL 12, 1994 Recommendation: Adopt Resolution No. 93-116 requesting the County of Orange render specified election services as recommended by the Office of the City Clerk. RESOLUTION NO. 93-117 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ORDERING THE CANVASS OF THE GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, APRIL 12, 1994, BE MADE BY THE OFFICE OF THE CITY CLERK Recommendation: Adopt Resolution No. 93-117 ordering canvass o? the election as recommended by the Office of the City Clerk.' RESOLUTION NO. 93-118 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ESTABLISHING A FEE FOR THE PROCESSING OF AN INITIATIVE PETITION FOR ANY MUNICIPAL MEASURE Recommendation: Adopt Resolution No. 93-118 establishing an initiative filing fee as recommended by the Office of the City Clerk. Consent Calendar Page 2, 11-1-93 . Bi Sm e Se Se 10. 11. REJECTION OF CLAIM NO. 93-38 - CLAIMANT, CHRISTOPHER KEYS; DATE OF LOSS, 8/12/93; DATE FILED WITH CITY, 9/7/93 Recommendation: Reject subject claim for personal property and general damages in the amount of $951.10 as recommended by the City Attorney. REJECTION OF CLAIM NO. 93-51 - CLAIMANT, DONNA FERRARI; DATE OF LOSS, 5/24/93; DATE FILED WITH CITY, 10/11/93 Recommendation: Reject subject claim for personal injury damages of an undetermined amount as recommended by the City Attorney. REJECTION OF CLAIM NO. 93-50 - CLAIMANT, SHIRLEY LOECHNER; DATE OF LOSS, 9/25/93; DATE FILED WITH CITY, 10/4/93 Recommendation: Reject subject claim for property damages of an undetermined amount as recommended by the City Attorney. ASSET FORFEITURE APPROPRIATION Recommendation: Appropriate $60,000.00 from the Asset Forfeiture Trust Fund for purchase of equipment for the Police Department as recommended by the Police Department. RESOLUTION NO. 93-123 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, 'A'CCEPTING THE WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR THE WATER MAIN REPLACEMENT ON HEWES AVENUE FROM BIKINI PLACE TO ERVlN LANE, HEWES AVENUE FROM OAK RIDGE DRIVE TO DODGE AVENUE, MURIEL PLACE AND MARELL CIRCLE EAST OF HEWES AVENUE AND FOOTHILL BOULEVARD BETWEEN ARROYO AVENUE AND NEWPORT AVENUE Recommendation: Adopt Resolution No. 93-123 accepting said work and authorizing the recordation of the Notice of Completion as recommended by the Public Works Department/Engineering Division. RESOLUTION NO. 93-125 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING SPECIFICATIONS FOR THE ANNUAL PAVEMENT MARKING AND STRIPING PROGRAM AND AUTHORIZING ADVERTISEMEN'~ 'FOR BIDS Recommendation: Adopt Resolution No. 93-125 approving specifications for subject project and authorizing advertisement for bids as recommended by the Public Works Department/Engineering Division. EXTENSION OF AGREEMENT WITH ORANGE COUNTY DISTRICT ATTORNEY FOR PROSECUTION OF ORDINANCE VIOLATIONS Recommendation: Approve the proposed agreement as submitted and authorize and direct the Mayor and City Clerk to execute on behalf of the City as recommended by the City Attorney. RESOLUTION NO. 93-124- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR WATER MAIN REPLACEMENTS ON NEWPORT AND WARREN AVENUES AND Consent Calendar Page 3, 11-1-93 12. 13. 14. 15. AUTHORIZING ADVERTISEMENT FOR BIDS Recommendation: Adopt Resolution No. 93-124 approving plans and specifications and authorizing advertisement for bids for subject project as recommended by the Public Works Department/Water Services Division. RESOLUTION NO. 93-120 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 14748 Recommendation: Adopt Resolution No. 93-120 approving Final Tract Map No. 14748 as recommended by the Community Development Department. RESOLUTION NO. 93-119 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 14669 Recommendation: Adopt Resolution No. 93-119 approving Final Tract Map No. 14669 as recommended by the Community Development Department. RESOLUTION NO. 93-121 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, SETTING A TIME AND PLACE OF A PUBLIC HEARING TO CONSIDER THE DESIGNATION AND ADOPTION OF AN UNDERGROUND UTILITY DISTRICT REQUIRING THE REMOVAL OF POLES, OVERHEAD WIRES AND ASSOCIATED OVERHEAD STRUCTURES WITHIN THE AREA OF THE CITY OF TUSTIN LOCATED ON RED HILL AVENUE BETWEEN COPPERFIELD DRIVE AND NlSSON ROAD, WHI.CH ... AREA IS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" AND ON THAT CERTAIN MAP ON FILE IN THE OFFICE OF THE CITY CLERK AND CITY ENGINEER OF THE CITY OF TUSTIN Recommendation: Pass and adopt Resolution No. 93-121 which sets the time and place of a public hearing to consider the designation and adoption of the Red Hill Avenue Underground Utility District No. 14 as recommended by the Public Works Department/Engineering Division. RESOLUTION NO. 93-122 - 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 LANDSCAPING OF NlSSON ROAD AND EL CAMINO REAL BETWEEN RED HILL AVENUE AND NEWPORT AVENUE Recommendation: Adopt Resolution No. 93-122 authorizing the Director of Public Works/City Engineer, Robert S. Ledendecker, to submit an application for the State Resources Agency Environmental Enhancement and Mitigation Program Grant as recommended by the Public Works Department/Engineering Division. Consent Calendar Page 4, 11 - 1-93 16. 17. 18. 1993-94 FUNDING REQUEST AND AGREEMENT FOR SENIOR TRANSPORTATION SERVICES - ORANGE COUNTY TRANSPORTATION AUTHORITY Recommendation: Authorize staff to execute the agreement with the Orange County Transportation Authority for senior citizen transportation services as recommended by the Community Services Department. THIRD AMENDMENT TO LETTER OF UNDERSTANDING CONCERNING THE COMMUNITY PARK FOR THE TUSTIN RANCH COMMUNITY Recommendation: Authorize the City Manager to execute the Third Amendment to the March 11, 1989 Letter of Understanding with the Irvine Company as recommended by the Community Development Department. RESOLUTION NO. 93-126 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, TO AMEND LEAVE AND HEALTH/WELFARE BENEFITS OF CONFIDENTIAL EMPLOYEES Recommendation: Adopt Resolution No. 93-126 relating to the general leave accumulation and health/welfare benefits package for Confidential Employees as recommended by the Personnel Division.