HomeMy WebLinkAboutCONSENT CALENDAR 04-19-93CONSENT CALENDAR
4-19-93
1. APPROVAL OF MINUTES - APRIL 5, 1993 REGULAR MEETING
Recommendation: Approve the City Council Minutes
of April 5, 1993.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of
$1,132,003.93 and ratify Payroll in the amount of
$301,845.29.
3. RESOLUTION NO. 93-40 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING LOT LINE
ADJUSTMENT NO. 93-2
Recommendation: Adopt Resolution No. 93-40
approving Lot Line Adjustment No. 93-2 as
recommended by the Public Works Department/
Engineering Division.
4. AWARD OF CONTRACT FOR CONSULTING SERVICES - WATER MAINS
ON NEWPORT AND WARREN AVENUES
Recommendation: Authorize the Mayor to execute a
professional services agreement with the firm of
Barrett Consulting Group, 1322 Bell Avenue, Suite
1-A, Tustin, to prepare plans, specifications, and
provide geotechnical, topographic and surveying
work for subject project as recommended by the
Public Works Department/Water Division.
5. RESOLUTION NO. 93-39 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE
APPLICATION FOR BICYCLE AND/OR PEDESTRIAN FACILITY FUNDS
UNDER SB 821
Recommendation: Adopt Resolution No. 93-39
approving the application for Bicycle and/or
Pedestrian Facility Funds under SB 821 as
recommended by the Public Works Department/
Engineering Division.
6. CALTRANS TRAFFIC CONTRACT RENEWAL
Recommendation: Approve the renewal of subject
contract with the Department of Transportation for
reimbursement of money spent for traffic control
during the I-5 and SR -55 construction project as
recommended by the Police Department.
7. GENERAL PLAN ANNUAL REPORT - DECEMBER, 1992
Recommendation: Receive and file subject report as
recommended by the Community Development
Department.
S. AWARD OF CONTRACT FOR JAMBOREE ROAD MEDIAN AND CUT SLOPE
LANDSCAPE AND IRRIGATION IMPROVEMENTS
Recommendation: Award subject contract to Tracy
and Ryder Landscape, Inc., in the amount of
$655,200.00 as recommended by the Public Works
Department/Engineering Division.
Consent Calendar
Page 2, 4-19-93
9. AWARD OF CONTRACT FOR WATER MAIN REPLACEMENT ON HEWES
AVENUE, MURIEL PLACE, MARELL CIRCLE, AND FOOTHILL
BOULEVARD
Recommendation: Award contract for subject project
to Noriega Pipeline, Rancho Cucamonga, in the
amount of $203,209.50 as recommended by the Public
Works Department/Engineering Division.
10. AWARD OF CONTRACT FOR SIDEWALK, CURB AND GUTTER REPAIR
PROJECT, 1992-93 FY, PHASE II
Recommendation: Award a contract to Lambaren
Contractors, Inc., E1 Toro, in the amount of
$112,962.00. Currently, $131,000.00 is budgeted
for the subject project and it is recommended that
the difference in monies be used to add other
repair locations at this contract's prices as
recommended by the Public Works Department/
Engineering Division.
11. RESOLUTION NO. 93-43 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE
APPLICATION TO THE NATIONAL HISTORIC PRESERVATION FUND
SUBGRANT PROGRAM FOR CERTIFIED LOCAL GOVERNMENTS FOR A
REHABILITATION PROGRAM FOR STRUCTURAL ENGINEERING DESIGN
WORK RELATED TO SEISMIC RETROFITTING OF HISTORIC
STRUCTURES AND STAFF TRAINING/EDUCATION
Recommendation: Adopt Resolution No. 93-43
approving the following actions: (1) Approve the
filing of an application to the Office of Historic
Preservation for a Certified Local Government Grant
to be used for seismic rehabilitation projects,
training, and education; (2) Appoint the Assistant
City Manager or her authorized representative as
the agent of the City to coordinate, process, and
execute all contracts, agreements, amendments, and
ancillary documents within the scope of the
application for the grant; and (3) Agree that all
required local matching funds or in-kind services
be provided by the City for the proposed project as
recommended by the Community Development
Department.
12. RESOLUTION NO. 93-41 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR THE STREET RECONSTRUCTION/REHABILITATION
ON PROSPECT AVENUE FROM IRVINE BOULEVARD TO O.C.F.C.D.
NORTH TUSTIN CHANNEL (F12) A FEDERALLY FUNDED PROJECT
(DISADVANTAGED BUSINESS ENTERPRISE PARTICIPATION -15%)
STPL-5271(002) (PROJECT NO. 700121)
Recommendation: Adopt Resolution No. 93-41
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, 4-19-93
13. AWARD OF CONTRACT FOR YORBA STREET AHFP PROJECT NO. 1294
Recommendation: Award subject contract to
Hillcrest Contracting, Inc., in the amount of
$148,350.00 as recommended by the Public Works
Department/Engineering Division.
14. RESOLUTION NO. 93-42 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR WATER MAIN REPLACEMENT ON PROSPECT AVENUE
FROM FAIRHAVEN AVENUE TO 400 FEET SOUTHEAST OF SANTA
CLARA AVENUE, PROJECT NO. 600100
Recommendation: Adopt Resolution No. 93-42
accepting said work and authorizing the recordation
of the Notice of Completion as recommended by the
Public Works Department/Engineering Division.
15. RESOLUTION NO. 93-44 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF TUSTIN, CALIFORNIA, ENDORSING PROCEEDINGS
TO FORM THE ORANGE COUNTY FIRE PROTECTION DISTRICT AND
AGREEING TO PARTICIPATE IN ACTIVITIES THAT SUPPORT
DISTRICT FORMATION
Recommendation: Adopt Resolution No. 93-44
endorsing formation of the Orange County Fire
Protection District and the filing of an
application with the Local Agency Formation
Commission for approval of the formation as
recommended by the City Manager.