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HomeMy WebLinkAboutCONSENT CALENDAR 12-02-91CONSENT CALENDAR - 12 -2-91 NG 1. APPROVAL OF MINUTES - NOVEMBER 18, 1991 REGULAR Council Minutes of Recommendation: Approve the City November 18, 1991. 2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLLn the amount of Recommendation: Approve Dem ands$1,394,947.38 and ratify Payroll in the amount of $290,696.40. 3 REJECTION OF CLAIM No. 91-39 - CLAIMANT,, DONALD � ROBBINS ; DATE OF LOSS, 7/22/91; DATE FILED WITH claim for property damage Recommendation. Refect subs the Cit of an undetermined amount as recommended by y Attorney. 4. VESTING TENTATIVE TRACT MAP NO. 14410 RESOLUTION NO. 91-150 - A RESOLUTION OF THE CALIFORNIA, FINDING CITY COUNCIL OF THE CITY OF TUSTIN, FOR THE EAST TUSTIN AL ENVIRONMENTAL IMPACT REPORT (EIR) SPECIFIC PLAN (FINAL EIR 85-21 AS MODIFIED TO SERVE AS THE SUBSEQUENTLY ADOPTED SUPPLEMENTS AND ADDENDA) IS ADEQUATE TRACT MAP NO . 14 410 AND ALL PROGRAM EIR FOR VESTING TENTATIVE FEASIBLE MITIGATION MEASURES HAVE BEEN QUALITY INCORPORATED AS REQUIRED BY THE CALIFORNIA ENVReNMironmeNTAL Qtal determination Recommendation. Approve the, for the project by adopting Resolution No. 91-150,, and RESOLUTION NO. 91-151 - A RESOLUTION OF THE CITY YCOUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVINGVESTING EAND 37 LETTERED VE TRACT MAP NO. 14 410 TO CREATE 146 LOTS FOR A SINGLE FAMILY DETACHED DWELLING PROJECT LOCATED ON .LOTS 71 81 "N"I "O" AND "Un OF TRACT 13627 Recommendation: Approve Vesting Tentative Tract Map No. 14410 by adopting Resolution No. 91-151, ,t submitted u muted or revised, as recommended by the Commune y nt Department. 5 AWARD OF CONTRACT FOR WATER MAIN RELOCATION ON MAIN STREET AT I-5 FREEWAY Recommendation: Award the contract to SavaConstruction he Company, Irvine, in the amount of $200,,290.37 subject project as recommended by the Public Works Department/Engineering Division. 6. RESOLUTION NO. 91-152 - A RESOLUTION OF THE CITY DCOU CIL OF OF THE CITY OF TUSTIN, CALIFORNIA,APPROVING To THE FOOTHILL/EASTERN THE CITY OF �� FOREST OR AGENCY ARTY TRANSPORTATION CORRIDOR Recommendation: Approve the admission of the City of Lake Forest as a party to the Foothill/Eastern Tra s oexecute Corridor Agency and authorize the Amended and Restated Joint Amendment No. 1 to the Fir Exercise of Powers Agreement creating the heoot ado tion eon Transportation Corridor Agencyb the Public Works Resolution No. 91-152 as recommended Y Department/Engineering Division. Consent Calendar Page 2, 12-2-91 7. RESOLUTION NO. 91-156 - A RESOLUTION OF HE ACCEPTINGWORKS COUNCILITY OF OF IMPROVEMENT AND REPAIR, THE CITY OF TUSTIN,�DAA THORIZING RECORDATION OF NOTICE OF COMPLETION FOR SIDEWALK AND CURB AND GUTTER REPAIR PROJECT, 1990-91 FISCAL YEAR Recommendation: Adopt Resolution No. 91-156 accepting Ithe works of improvement and repair and for or zing s dewalk recordation of the Notice ct Comforpletion fiscal year 1990-91 as and curb and gutter proje recommended by the Public Works Department/ Engineering Division. S. STATE -LOCAL ENTITY MASTER AGREEMENT NO. SLTPP-5271 PROGRAM SUPPLEMENT NO. 1 (STATE -LOCAL TRANSPORTATION PARTNERSHIP PROGRAM) Recommendation: Approve and authorize the Mayor and City Clerk to execute subject agreement supplement as recommended by the Public Works Department/Engineering Division. 9. REVISED FACILITY USE POLICIES AND FEE SCHEDULE Policies and Recommendation: Adopt Revised Facility Use Fee Schedule to be effectiveJanuary 21 1992, as Commission and recommended by the Parks and Recreation Community Services Department. 10. RESOLUTION TO BE PRESENTED TO LEAGUE OF CALIFORNIA CITIES RELATED TO COMMUNITY CARE FACILITIES Recommendation: Authorize transmittal of the draft resolution for consideration by the League of California Development Cities as recommended by the Community Department. 11. YORBA STREET -FIRST STREET TO IRVINE BOULEVARD AHFP NO. 1293 RIGHT OF WAY AGREEMENT Recommendation: Approve and authorize the Mayor and City Clerk to execute subject agreement as recommended by the Public Works Department/Engineering Division. 12. 1992 VACANCY LISTING FOR COMMISSIONS/COMMITTEES/BOARDS Recommendation: Approve 1992 vacancy listing of City Council -appointed Commissions, Committees and Boards for posting and distribution to the public as recommended by the Office of the City Clerk.