HomeMy WebLinkAboutCONSENT CALENDAR 11-18-91CONSENT CALENDAR
11-18-91
1. APPROVAL OF MINUTES
Recommendation:
November 4, 1991.
2. APPROVAL OF DEMANDS
Recommendation:
$837,521.57 and
$291,400.53.
- NOVEMBER 4, 1991 REGULAR MEETING
Approve the City Council Minutes of
AND RATIFICATION OF PAYROLL
Approve Demands in the amount of
ratify Payroll in the amount of
3. PROJECT MANAGEMENT SERVICES FOR LAUREL GLEN PARR CONSTRUCTION
Recommendation: Authorize a contract for project
management services for Laurel Glen Park with Century
Management, Inc. at a rate of $62.50/hr., not to exceed
$12,500 as recommended by the Community Services
Department.
4. VESTING TENTATIVE TRACT MAP NO. 14499
RESOLUTION NO. 91-149 - 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 NO. 14499 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 adapting Resolution No. 91-149; and
RESOLUTION NO. 91-148 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING VESTING TENTATIVE
TRACT MAP NO. 14499 TO CREATE TEN (10) NUMBERED AND SIX (6)
LETTERED LOTS FOR AN ATTACHED CONDOMINIUM DWELLING PROJECT
LOCATED ON LOTS 4, R AND 'S OF TRACT 13627
Recommendation: Approve Vesting Tentative Tract Map No.
14499 by adopting Resolution .No. 91-148, subject to
conditions contained in Exhibit A of Planning Commission
Resolution No. 2965 as recommended by the Community
Development Department.
5. AWARD OF CONTRACT FOR LANDSCAPE IMPROVEMENTS, LAURELWOOD
TOWNHOUSE FREEWAY EDGE
Recommendation: Award the contract for subject project to
John C. Ettlin, Inc., of San Juan Capistrano, California,
in the amount of $63,773.00 as recommended by the Public
Works Department/Engineering Division.
6. AWARD OF CONTRACT FOR WATER MAIN RELOCATION ON EL CAMINO WAY
Recommendation: Award the contract for subject project to
John T. Malloy and Joh1n T. Malloy, Inc., of Los Angeles,
California, a joint venture, in the amount of $82,918.40
as recommended by the Public Works Department/ Engineering
Division.
Consent Calendar
Page 2, 11-18-91
7. AWARD OF CONTRACT FOR TRAFFIC SIGNAL INSTALLATION AND MEDIAN
MODIFICATION AT TUSTIN RANCH ROAD AND AUTO CENTER DRIVE
Recommendation: Award the contract for subject project to
F. J. Johnson, Inc., o',f Anaheim, California, in the amount
of $88,887.00 as recommended by the Public Works
Department/Engineering Division.
S. ASSET FORFEITURE APPROPRIATION
Recommendation: Appropriate $448.88 from the existing
Narcotics Asset Forfeiture Trust Fund to purchase a
forfeited vehicle for undercover use in the Narcotics
Section as recommended by the Police Department.