HomeMy WebLinkAboutCONSENT CALENDAR 05-17-93CONSENT CALENDAR
5-17-93
1. APPROVAL OF MINUTES
Recommendation:
May 3, 1993.
2. APPROVAL OF DEMANDS
Recommendation:
$845,233.55 and
$302,704.68.
- MAY 3, 1993 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. MAINTENANCE OF LOT K (PASEO AREA) OF TRACT NO. 13627
Recommendation: Authorize the Mayor to execute
subject quit claim deed and authorize the City Clerk
to record subject easement deed as recommended by the
Public Works Department/Engineering Division.
4. REJECTION OF CLAIM NO. 93-10 - CLAIMANT, RICHARD LARA;
DATE OF LOSS, 9/18/92; DATE FILED WITH CITY, 3/22/93
Recommendation: Reject subject claim for general,
personal injury and property damages of an
undetermined amount as recommended by the City
Attorney.
5. RESOLUTION NO. 93-51 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR EAST TUSTIN MEDIAN ISLAND LANDSCAPE AND
IRRIGATION, LOCATION I, JAMBOREE ROAD BETWEEN BRYAN
AVENUE AND EL CAMINO REAL; LOCATION II, LA COLINA DRIVE
BETWEEN WESTERLY CITY BOUNDARY AND TUSTIN RANCH ROAD
Recommendation: Adopt Resolution No. 93-51 accepting
said work and authorizing the recordation of the
Notice of Completion as recommended by the Public
Works Department/Engineering Division.
6. RESOLUTION NO. 93-52 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING LOT LINE
ADJUSTMENT NO. 93-3
Recommendation: Adopt Resolution No. 93-52 approving
Lot Line Adjustment No. 93-3 as recommended by the
Public Works Department/Engineering Division.
7. RESOLUTION NO. 93-48 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL PARCEL
MAP NO. 91-288
Recommendation: Approve Final Parcel Map No. 91-288
by adopting Resolution No. 93-48 as recommended by the
Community Development Department.
8. RENEWAL OF CALTRANS CONTRACT FOR REIMBURSEMENT OF CITY
EXPENSES FOR TRAFFIC SIGNAL MODIFICATIONS IN CONJUNCTION
WITH THE CONSTRUCTION OF THE I-5 FREEWAY AND THE I-5/SR-
55 INTERCHANGE
Recommendation: Approve subject contract and execute
the document for reimbursement of City staff efforts
in making traffic signal modifications in conjunction
with Caltrans' construction of the I-5 Freeway and the
I-5/SR-55 Freeway interchange as recommended by the
Public Works Department/Engineering Division.
Consent Calendar
Page 2, 5-17-93
9. PROFESSIONAL SERVICES AGREEMENT FOR CONSULTING
ENGINEERING SERVICES ON EL CAMINO REAL WIDENING PROJECT
(RED HILL AVENUE TO BROWNING AVENUE) CIP NO. 700116
Recommendation: Approve selection of KaWES and
Associates, Inc., Irvine, to provide consulting
engineering services relating to the E1 Camino Real
widening project as follows: (1) Approve
environmental document/preliminary engineering report
preparation tasks in the amount of $180,000.00 of
which $60,000.00 will be a supplemental appropriation
from unallocated Measure M Turnback Funds; (2) Approve
the remainder of the consulting services tasks
consisting of final design preparation and right-of-
way engineering in the amount of $256,630.00 as a part
of the 1993-94 Capital Improvement Program budget from
unallocated Measure M Turnback Funds; and (3)
authorize execution of the Professional Services
Agreement by the Mayor and City Clerk as recommended
by the Public Works Department/Engineering Division.