HomeMy WebLinkAboutCONSENT CALENDAR 08-05-91CONSENT CALENDAR
8-5-91
1. APPROVAL OF MINUTES
Recommendation:
15, 1991.
2. APPROVAL OF DEMANDS
Recommendation:
$1,460,389.88 a
$288,323.82.
- JULY 15, 1991 REGULAR MEETING
Approve the City Council Minutes of July
AND RATIFICATION OF PAYROLL
Approve Demands in the amount of
,d ratify Payroll in the amount of
3. TUSTIN LIBRARY SECOND AMENDMENT TO LEASE
Recommendation: Approve the second amendment to the
Tustin Library lease as recommended by the Community
Development Department.
4. REJECTION OF CLAIM NO. 91-20 - CLAIMANT, JANET ROWLANDS; DATE
OF LOSS, 3/5/91; DATE FILED WITH CITY, 5/1/91
Recommendation: Reject subject claim for property damages
of an undetermined amount as recommended by the City
Attorney.
5. REJECTION OF CLAIM NO. 91-28 - CLAIMANT, STEVE BELLOISE; DATE
OF LOSS, 3/17/91; DATE FILED WITH CITY, 6/26/91
Recommendation: Reject subject claim for personal injury
damages of an undetermined amount as recommended by the
City Attorney.
6. BAIL SCHEDULE REVISION FOR TUSTIN CITY CODE
Recommendation: Approve the Bail Schedule Revision to
establish fines for certain violations of the Tustin City
Code as recommended by the Community Development and
Police Departments.
7. FUTURE SPORTS COMPLEX
Recommendation: Refer this matter to the Parks and
Recreation Commission as recommended by the Administrative
Services Department.
S. RESOLUTION NO. 91-10L - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR THE PLACEMENT OF WATER MAINS ON WOODLAND
DRIVE, ZIG ZAG WAY AND "B" STREET, FOR AUTHORIZING
ADVERTISEMENT FOR BIDS
Recommendation: Adopt Resolution No. 91-101 approving
plans and specifications for subject project and directing
the City Clerk to advertise for bids as recommended by the
Public Works Department/Engineering Division.
9. AWARD OF CONTRACT FOR ANNUAL PERFORMANCE OF GRAFFITI
ABATEMENT SERVICES
Recommendation: Award the contract for annual performance
of graffiti abatement services to Graffiti Removal, Inc.,
of Commerce, in the amount of $15,450 as recommended by
the Community Development Department.
Consent Calendar
Page 2, 8-5-91
10. SALE OF SURPLUS VEHICLES
Recommendation: Receive and file notice of sale of
surplus vehicles as recommended by the Public Works
Department/Field Services'Division.
11. AWARD OF CONTRACT FOR CONSTRUCTION OF PARKING LOT, STORM
DRAIN AND PARK IMPROVEMENTS FOR COLUMBUS TUSTIN PARK PHASE 2A
Recommendation: Award a contract for construction of
parking lot, storm drain and park improvements for
Columbus Tustin Park Phase 2A to Valley Crest Landscape,
Inc., of Santa Ana, in the amount of $612,000 as
recommended by the Community Services Department.
12. TENTATIVE TRACT MAP NO. 14397
RESOLUTION NO. 91-102 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, FINDING THAT FINAL
ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE EAST TUSTIN
SPECIFIC PLAN (FINAL EIR 85-2, AS MODIFIED BY SUBSEQUENTLY
ADOPTED SUPPLEMENTS AND ADDENDA) IS ADEQUATE TO SERVE AS THE
PROGRAM EIR FOR TENTATIVE TRACT MAP 14397 AND ALL FEASIBLE
MITIGATION MEASURES HAVE BEEN INCORPORATED AS REQUIRED BY THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT
Recommendation: Approve the environmental determination
for the project by adopting Resolution No. 91-102; and
RESOLUTION NO. 91-103 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING TENTATIVE TRACT MAP
NO. 14397
Recommendation: Approve Tentative Tract Map No. 14397 by
adopting Resolution No. 91-103 as recommended by the
Community Development Department.
13. SUPPLEMENTAL BUDGET APPROPRIATION TO THE 1991-92 WATER
CAPITAL IMPROVEMENT PROGRAM
Recommendation: Authorize a budget appropriation to the
1991-92 Water Service Capital Improvement Program in the
amount of $220,000.00 from the Water Capital Improvement
Fund for the acquisition of the Perfit Property located on
the easterly side of Prospect Avenue between Main and
Third Streets as recommended by the Public Works
Department/Water Division. ,