HomeMy WebLinkAboutCONSENT CALENDAR 09-03-91CONSENT CALENDAR
9-3-91
1. APPROVAL OF MINUTES - AUGUST 19, 1991 REGULAR MEETING
Recommendation: Approve the City Council Minutes of
August 19, 1991.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of
$1,525,334.52 and ratify Payroll in the amount of
$278,286.58.
3. REJECTION OF CLAIM NO. 91-37 - CLAIMANT, JENNIFER JOUBRAN;
DATE OF LOSS, 7/22/91; DATE FILED WITH CITY, 8/2/91
Recommendation: Reject subject claim for property damages
in the amount of $316.30 as recommended by the City
Attorney.
4. VESTING TENTATIVE TRACT MAP NO. 14381
RESOLUTION NO. 91-114 - 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 VESTING TENTATI1VE TRACT MAP NO. 14381 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. 91-114; and
RESOLUTION NO. 91-115 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING VESTING TENTATIVE
TRACT MAP NO. 14381
Recommendation: Approve Vesting Tentative Tract Map No.
14381 by adopting Resolution No. 91-115 as recommended by
the Community Development Department.
5. REJECTION OF CLAIM NO. 91-35 - CLAIMANT, ERIC KOLLWITZ; DATE
OF LOSS, 2/7/91; DATE FILED WITH CITY, 8/6/91
Recommendation: Reject subject claim for general and
special damages of an undetermined amount as recommended
by the City Attorney.
6. AUTHORIZATION TO ADVERTISE FOR BIDS FOR LAUREL GLEN PARK
Recommendation: Approve plans and specifications to
authorize advertisements for bids for construction of
Laurel Glen Park as recommended by the Parks and
Recreation Commission and Community Services Department.
7. RESOLUTION NO. 91-114 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR INSTALLATION OF EAST TUSTIN MEDIAN ISLAND
LANDSCAPING AND IRRIGATION ON TUSTIN RANCH ROAD, JAMBOREE
ROAD, IRVINE BOULEVARD, PORTOLA PARKWAY, AND LA COLINA DRIVE
Recommendation: Accept the improvements constructed and
authorize the recordation of the Notice of Completion for
said improvements with adoption of Resolution No. 91-114
as recommended by the Public Works Department/Engineering
Division.
Consent Calendar
Page 2, 9-3-91
8. CIVIC CENTER EDISON COMPANY EASEMENT
Recommendation: Authorize the granting of an easement to
the Southern California Edison Company for the relocation
of an electrical service to the City Hall facility and
authorize the Mayor to execute said easement document as
recommended by the Public Works Department/Engineering
Division.