HomeMy WebLinkAboutCONSENT CALENDAR 09-20-93CONSENT CALENDAR
9-20-93
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APPROVAL OF MINUTES - SEPTEMBER 7, 1993 REGULAR MEETING
Recommendation: Approve the City Council Minutes of September 7,
1993.
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of $2,285,702.21
and ratify Payroll in the amount of $306,422.42.
RESOLUTIONS TO CONTRACT FOR HEALTH BENEFITS WITH PUBLIC
EMPLOYEES RETIREMENT SYSTEM
Recommendation: Adopt the following Resolution Nos. 93-100 through
93-104 authorizing the City Manager to contract with the Public
Employees Retirement System (PERS) for health benefits for all employees
who are PERS members effective January 1, 1994 as recommended by
Personnel Services:
RESOLUTION NO. 93-100 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ELECTING TO BE SUBJECT TO
PUBLIC EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT ONLY WITH
RESPECT TO MEMBERS OF TUSTIN MUNICIPAL EMPLOYEES'
ASSOCIATION AND FIXING THE EMPLOYER'S CONTRIBUTION AT AN
AMOUNT GREATER THAN THAT PRESCRIBED BY SECTION 22825 OF
THE GOVERNMENT CODE
RESOLUTION NO. 93-101 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ELECTING TO BE SUBJECT TO
PUBLIC EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT ONLY WITH
RESPECT TO MEMBERS OF TUSTIN POLICE OFFICERS ASSOCIATION
AND FIXING THE EMPLOYER'S CONTRIBUTION AT AN AMOUNT
GREATER THAN THAT PRESCRIBED BY SECTION 22825 OF THE
GOVERNMENT CODE
RESOLUTION NO. 93-102 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ELECTING TO BE SUBJECT TO
PUBLIC EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT ONLY WITH
RESPECT TO MEMBERS OF TUSTIN POLICE MANAGEMENT
ASSOCIATION AND FIXING THE EMPLOYER'S CONTRIBUTION AT AN
AMOUNT GREATER THAN THAT PRESCRIBED BY SECTION 22825 OF
THE GOVERNMENT CODE
RESOLUTION NO. 93-103 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ELECTING TO BE SUBJECT TO
PUBLIC EMPLOYEES' MEDICAL AND HOSPITAL CARE. ACT ONLY WITH
RESPECT TO MEMBERS OF THE CONFIDENTIAL GROUP AND FIXING
THE EMPLOYER'S CONTRIBUTION AT AN AMOUNT GREATER THAN
THAT PRESCRIBED BY SECTION 22825 OF THE GOVERNMENT CODE
Consent Calendar
Page 2, 9-20-93
RESOLUTION NO. 93-104 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ELECTING TO BE SUBJECT TO/
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PUBLIC EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT ONLY WITH
RESPECT TO MEMBERS OF MISCELLANEOUS MANAGEMENT GROUP,
CHIEF OF POLICE, AND POLICE CAPTAINS, AND FIXING THE
EMPLOYER'S CONTRIBUTION AT AN AMOUNT GREATER THAN THAT
PRESCRIBED BY SECTION 22825 OF THE GOVERNMENT CODE
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REJECTION OF CLAIM NO. 93-35- CLAIMANT, TONETTA TAMMARO; DATE
OF LOSS, 6/19/93; DATE FILED WITH CITY, 8/1 2/93
Recommendation: Reject subject claim for property damage in the
amount of ,~168.69 as recommended by the City Attorney.
REJECTION OF CLAIM NO. 93-37 - CLAIMANT, SONDRA BERRY-YOUNG; DATE
OF LOSS, 10/10/92; DATE FILED WITH CITY, 8/16/93
Recommendation: Reject subject claim and application to file late claim
for personal injury damages of an undetermined amount as recommended
by the City Attorney.
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RESOLUTION NO. 93-106 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, CERTIFYING THE FINAL NEGATIVE
DECLARATION AS ADEQUATE FOR THE ACQUISITION OF THE NEHER
PROPERTY INCLUDING FINDINGS PURSUANT TO THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT
Recommendation: Certify the Negative Declaration prepared for the
acquisition of the property pursuant to California Environmental Quality
Act guideline and City Environmental Impact Report requirements with the
adoption of Resolution No. 93-106 as recommended by the Public Works
Department/Engineering Division.
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RESOLUTION NO. 93-107 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR
MODIFICATION OF TRAFFIC SIGNALS AND SAFETY LIGHTING AT RED HILL
AVENUE AND EL CAMINO REAL AND AT RED HILL AVENUE AND NISSON
ROAD
Re. commendation: Adopt Resolution No. 93-107 accepting said work and
authorizing the recordation of the Notice of Completion as recommended
by the Public Works Department/Engineering Division.
8.
RESOLUTION NO. 93-79 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR STREET
RECONSTRUCTION/REHABILITATION ON MAIN STREET FROM PROSPECT
AVENUE TO NEWPORT AVENUE, A FEDERALLY FUNDED PROJECT
(DISADVANTAGED BUSINESS ENTERPRISE PARTICIPATION-15%), FAU NO.
MO99, JOB NO. STPL-5271 (001)
Recommendation: Adopt Resolution No. 93-79 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, 9-20-93
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AGREEMENT WITH SOUTHERN CALIFORNIA REGIONAL RAIL AUTHORITY TO
INSTALL AND MAINTAIN RAILROAD PRE-EMPTION EQUIPMENT FOR THE RED
HILL AVENUE/EDINGER AVENUE TRAFFIC SIGNAL
Recommendation: Approve and authorize the Mayor and City Clerk to
execute subject agreement; and approve a supplemental budget
appropriation in the amount of $5,000.00 form unallocated Measure "M"
Turnback Funds to complete this project as recommended by the Public
Works Department/Engineering Division.
AWARD OF CONTRACT FOR WATER MAIN REPLACEMENT ON MOUNTAIN
VIEW DRIVE, "A" STREET, AND IRVlNE BOULEVARD
Recommendation: Award subject contract to B.R. Construction, Inc. in
the amount of $81,775.00 as recommended by the Public Works
Department/Engineering Division.
RESOLUTION NO. 93-99 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 14782
RecOmmendation: Adopt Resolution No. 93-99 approving Final Tract Map
No. 14782 as recommended by the Community Development Department.
DECLARATION OF SURPLUS VEHICLES AND WORK EQUIPMENT
Recommendation: Declare specified equipment surplus and not required
for public use and authorize the Public Works Department to dispose of
equipment in accordance with Ordinance No. 871 as recommended by the
Public Works Department/Field Services Division.