HomeMy WebLinkAboutCONSENT CALENDAR 06-03-91CONSENT CALENDAR
6-3-91
1. APPROVAL OF MINUTES - MAY 20, 1991 REGULAR MEETING
Recommendation: Approve the City Council Minutes of May
20, 1991.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of
$1,579,141.74 and ratify Payroll in the amount of
$289,508.39.
3. DONATED SPACE AGREEMENT, TUSTIN AREA SENIOR CENTER
Recommendation: Approve donated space agreement with the
County of Orange, and authorize the Director of Community
and Administrative Services to execute the same as
recommended by the Community Services Department.
4. REJECTION OF CLAIM NO. 91-17 - CLAIMANT, CESARIO MONTOYA;
DATE OF LOSS, 2/26/91; DATE FILED WITH CITY, 4/11/91
Recommendation: Reject subject claim for property loss
damages in the amount of $620.00 as recommended by the
City Attorney.
5. REJECTION OF CLAIM NO. 91-19 - CLAIMANT, GARY M. SNYDER;
DATE OF LOSS, 4/9/91; DATE FILED WITH CITY, 4/16/91
Recommendation: Reject subject claim for property damages
in the amount of $125.00 as recommended by the City
Attorney.
6. REJECTION OF CLAIM NO. 91-08 - CLAIMANT, DANIEL ARMSTRONG;
DATE OF LOSS, 1/18/91; DATE FILED WITH CITY, 2/14/91
Recommendation: Reject subject claim for property damages
in the amount of $254.62 as recommended by the City
Attorney.
7. AUTHORIZATION TO ADVERTISE FOR BIDS FOR COLUMBUS TUSTIN PARR,
PHASE 2A IMPROVEMENTS
Recommendation: Approve plans and specifications; and
authorize advertisement for bids for construction of
Columbus Tustin Phase 2A Improvements as recommended by
the Community Services Department.
8. REJECTION OF CLAIM NO. 91-22 - CLAIMANT, AMANDA SPURLOCK;
DATE OF LOSS, 11/30/90; DATE FILED WITH CITY, 5/10/91
Recommendation: Reject subject claim for personal injury
damages in an amount that exceeds $20,000 as recommended
by the City Attorney.
9. RESOLUTION NO. 91-80 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING A MODIFICATION TO
THE MASTER PROPERTY TAX TRANSFER AGREEMENT ON THE PROPOSED
ESPLANADE/HOLT ANNEXATION NO. 151
Recommendation: Approve the Master Property Tax Transfer
Agreement to the Proposed Esplanade/Holt Annexation No.
151 by the adoption of Resolution No. 91-80, as submitted
or revised, as recommended by the Community Development
Department.
Consent Calendar
Page 21 6-3-91
10. DECLARATION 4F 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.
11. PROFESSIONAL SERVICES AGREEMENT FOR DEVELOPMENT AND
IMPLEMENTATION OF HAZARD COMMUNICATIONS PROGRAM .
Recommendation: Authorize staff to enter into a
professional services agreement with Cardinal
Environmental Consultants, Tustin, to develop and
implement a CAL/OSHA mandated Hazard Communications
Program in an amount not to exceed $15,400.00 and
authorize execution of the agreement by the Mayor and City
Clerk as recommended by the Public Works Department/ Field
Services Division.
12. SALE OF SURPLUS VEHICLES
Recommendation: Receive and file notice of sale of
surplus vehicles as recommended by the Public Works
Department/Field Services Division.
13. EL MODENA-IRVINE CHANNEL IMPROVEMENTS AGREEMENT NO. D90-097
- Recommendation: Approve the E1 Modena -Irvine Channel
Cooperative Agreement No. D90-097 and authorize the Mayor
to execute said agreement as recommended by the Public
Works Department/Engineering Division.
14. RESOLUTION NO. 91-82 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DEFINITION OF,
AND PROCESS FOR, DETERMINING THE CONSISTENCY OF A LOCAL
JURISDICTION'S CIRCULATION PLAN WITH THE COUNTY MASTER PLAN
OF ARTERIAL HIGHWAYS FOR MEASURE "M" PURPOSES
Recommendation: Adopt Resolution No. 91-82 approving the
definition of, and process for, determining the
consistency of a local jurisdiction's circulation plan
with the County Master Plan of Arterial Highway for
Measure "M" purposes as recommended by the Public Works
Department/Engineering Division.
15. RESOLUTION NO. 91-92 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, DETERMINING AND ADOPTING AN
APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 1990-91 IN
ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE
STATE OF CALIFORNIA AND SECTION 7910 OF THE GOVERNMENT CODE
Recommendation: Adopt Resolution No. 91-92 setting the
appropriations limit for fiscal 1990-91 at $18,955,979 as
recommended by the Finance Department.