HomeMy WebLinkAboutCONSENT CALENDAR 11-04-91CONSENT CALENDAR
11-4-91
1. APPROVAL OF MINUTES - OCTOBER 21'REGULAR MEETING
Recommendation: Approve the City Council Minutes of
October 21, 1991.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of
$1,418,573.78 and ratify Payroll in the amount of
$297,860.44.
3. GENERAL MUNICIPAL ELECTION - APRIL 14, 1992
RESOLUTION NO. 91-139 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, REQUESTING THE BOARD OF
SUPERVISORS OF THE COUNTY OF ORANGE RENDER SPECIFIED SERVICES
TO THE CITY RELATING TO THE CONDUCT OF A GENERAL MUNICIPAL
ELECTION TO BE HELD ON TUESDAY, APRIL 14, 1992
Recommendation: Adopt Resolution No. 91-139 requesting
the County of Orange render specified services for the
election; and
RESOLUTION NO. 91-140 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ADOPTING REGULATIONS FOR
CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES'
STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD
ON TUESDAY, APRIL 14, 1992
Recommendation: Adopt Resolution No. 91-140 establishing
regulations for candidates' statements; and
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RESOLUTION NO. 91-141 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, CALLING AND GIVING NOTICE OF
THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON
TUESDAY, APRIL 14, 1992f FOR THE ELECTION OF CERTAIN OFFICERS
AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF
CALIFORNIA RELATING TO GENERAL LAW CITIES
Recommendation: Adopt Resolution No. 91-141 calling and
giving notice of the April 14, 1992 General Municipal
Election as recommended by the Office of the City Clerk.
4. REJECTION OF CLAIM NO. 91-36 - CLAIMANT, RICHARD A. VASILIA;
DATE OF LOSS, 7/16/91; DATE FILED WITH CITY, 8/6/91
Recommendation: Reject subject claim for personal injury
damages in the amount of $23,000.00 as recommended by the
City Attorney.
S. REJECTION OF CLAIM NO. 91-46 - CLAIMANT, MARK LINTON; DATE OF
LOSS, 4/18/91; DATE FILED WITH CITY, 9/27/91
Recommendation: Reject subject claim for personal injury
and general damages of an undetermined amount as
recommended by the City Attorney.
6. AWARD OF BID FOR LAUREL GLEN PARR - TRACT 12763
Recommendation: Award subject contract for construction
of Laurel Glen Park, Tract 12763, to Valley Crest
Landscape in the amount of $292,486.80 as recommended by
the Community Services Department.
Consent Calendar
Page 2, 11-4-91
7. RESOLUTION NO. 91-142 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR PARK LIGHTING AT MAGNOLIA TREE PARK
Recommendation: Accept the public improvements installed
by Building Energy Consultants at Magnolia Tree Park by
adopting Resolution No. 91-142, and authorizing the City
Clerk to file the Notice of Completion with the County
Recorder's Office as recommended by the Community Services
Department.
S. QUITCLAIM OF PERPETUAL EASEMENT RIGHTS TO COUNTY OF ORANGE
ENVIRONMENTAL MANAGEMENT AGENCY
Recommendation: Approve the quitclaim of the City's
easement rights to Parcel Two adjacent to Peters Canyon
Wash in trade for an encroachment permit over the covered
portion of E1 Modena -Irvine Channel adjacent to the
proposed synagogue site as recommended by the Public Works
Department/Engineering Division.
9. CITY WATER SYSTEM HYDRAULIC NETWORK ANALYSIS MODEL
Recommendation: Authorize staff to solicit proposals for
the preparation of a computer hydraulic network analysis
model of the City's water system as recommended by the
Public Works Department/Water Division.
10. VESTING TENTATIVE TRACT MAP 14366
RESOLUTION NO. 91-144 - 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 TENTATIVE TRACT MAP 14366 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. 91-144; and
RESOLUTION NO. 91-145 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING VESTING TENTATIVE
TRACT MAP 14366 TO CREATE 91 NUMBERED AND 7 LETTERED LOTS FOR
A SINGLE-FAMILY RESIDENTIAL PROJECT LOCATED ON LOTS 51 61 J
AND P OF TRACT 13627
Recommendation: Approve Vesting Tentative Tract Map 14366
by adopting Resolution No. 91-145, subject to conditions
contained in Exhibit A of Planning Commission Resolution
No. 2960 as recommended by the Community Development
Department.
11. DECLARATION OF SURPLUS VEHICLES AND WORK EQUIPMENT
Recommendation: Declare specified equipment surplus, 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.