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Home My WebLink AboutCONSENT CALENDAR 05-06-91CONSENT CALENDAR 5-6-91 1. APPROVAL OF MINUTE Recommendation: 1991. 8 - APRIL 15, 1991 REGULAR MINUTES Approve the City Council Minutes of April 15, 2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $6,723,331.83 and ratify Payroll in the amount of $579,543.21. 3. DISPOSITION OF SURPLUS TRAILER Recommendation: Declare the specified item surplus and not required for public use; and authorize the City's purchasing agent to dispose of the item in accordance with Ordinance No. 871 as recommended by the Community Development Department. 4. AUTHORIZE PURCHASE OF FURNISHINGS FOR THE TUSTIN AREA SENIOR CENTER Recommendation: Authorize purchase of furnishings for the Tustin Area Senior Center in the amount of $9,744.75 from Vertex Business Interiors of Tustin as recommended by the Community Services Department. 5. TENTATIVE TRACT MAPS 13030 AND 13038 RESOLUTION NO. 91-57 - 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 85-21 AS MODIFIED BY SUBSEQUENTLY ADOPTED SUPPLEMENTS AND ADDENDA) IS ADEQUATE TO SERVE AS THE PROGRAM EIR FOR TENTATIVE TRACT MAP 13030 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. 91-57; and RESOLUTION NO. 91-59 - 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 85-21 AS MODIFIED BY SUBSEQUENTLY ADOPTED SUPPLEMENTS AND ADDENDA) IS ADEQUATE TO SERVE AS THE PROGRAM EIR FOR TENTATIVE TRACT MAP 13038 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. 91-59; and RESOLUTION NO. 91-58 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING TENTATIVE TRACT MAP NO. 13030 Recommendation: Approve Tentative Tract Map No. 13030 by adopting Resolution No..91-58; and RESOLUTION NO. 91-60 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING TENTATIVE TRACT MAP NO. 13038 Recommendation: Approve Tentative Tract Map No. 13038 by adopting Resolution No. 91-60 as recommended by the Community Development Department. Consent Calendar Page 2, 5-6-91 6. VESTING TENTATIVE TRACT MAP NO. 14295 RESOLUTION NO. 91-61 - 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 14295 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. 91-61; and RESOLUTION NO. 91-62 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING VESTING TENTATIVE TRACT MAP NO. 14295 TO CREATE SEVENTY-SEVEN (77) NUMBERED AND SEVEN (•7) LETTERED LOTS FOR A SINGLE-FAMILY RESIDENTIAL PROJECT LOCATED ON LOTS 1, AA, BB, AND CC OF TRACT 13627 Recommendation: Approve Vesting Tentative Tract Map No. 14295 by adopting Resolution No. 91-62, subject to the conditions contained in Exhibit A of Planning Commission Resolution No. 2899, as recommended by the Community Development Department. 7. RESOLUTION NO. 91-55 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE APPLICATION FOR BICYCLE AND/OR PEDESTRIAN FACILITY FUNDS UNDER SB 821 Recommendation: Adopt Resolution No. 91-55 approving the application for Bicycle and/or Pedestrian Facility Funds under DB 821 as recommended by the Public Works Department/ Engineering Division. 8. AWARD OF CONTRACT FOR SIDEWALK AND CURB AND GUTTER REPAIR PROJECT, 1990-91 FISCAL YEAR Recommendation: Award the contract for the subject project to White Construction of West Covina, California, in the amount of $91,857.00 as recommended by the Public Works Department/ Engineering Division. 9. DECLARATION OF SURPLUS VEHICLES AND WORK EQUIPMENT Recommendation: Declare the equipment detailed in report as surplus and 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. 10. RESOLUTION NO. 91-63 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING DESTRUCTION OF CERTAIN COMMUNITY DEVELOPMENT DEPARTMENT RECORDS Recommendation: Adopt Resolution No. 91-63 authorizing the destruction of Community Development Department records pursuant to the authority granted by Sections 34090, 34090.5 of the Government Code of the State of California as recommended by the Community Development Department. Consent Calendar Page 3, 5-6-91 11. ACCEPTANCE OF PUBLIC IMPROVEMENTS - TRACT NO. 13106 Recommendation: Accept the public improvements within Tract No. 13106 and authorize release of the following subdivision public improvement bonds: Faithful Performance Bond No. 11119071311, $264,000; Labor and Materials Bond No. 11119071311, $132,000; and Monumentation Bond No. 11119071329, $59,000 as recommended by the Public Works Department/ Engineering Division. 12. AGREEMENT - ROGER ERNST & ASSOCIATES, AUCTIONEERS Recommendation: Authorize the City Manager to execute an auction agreement with Roger Ernst & Associates, Auctioneers, for the Police Department Annual Auction of surplus City property and bicycles as recommended by the Police Department. 13. POTLATCH CORPORATION - CLAIM AGAINST THE COUNTY SANITATION DISTRICT AND MEMBER CITIES Recommendation: Authorize the County Sanitation District to provide the City's legal defense related to litigation involving the District and its member cities as recommended by the City Manager. 14. FOURTH OF JULY FIREWORKS Recommendation: Authorize the City Manager to sign an agreement in the amount of $8,000 with Pyro-Spectaculars, Inc. to provide a pyro-music show for the Annual Fourth of July Celebration as recommended by the Community Services Department. 15. PROPERTY PENALTY TAX LITIGATION WITH THE COUNTY OF ORANGE Recommendation: Approve the tentative agreement to settle for 22% of tax penalties impounded between July 1, 1985 and June 30, 1989 as recommended by the City Attorney. 16. RESOLUTION NO. 91-53 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING THE CLASSIFICATION PLAN Recommendation: Adopt Resolution No. 91-53 amending the City of Tustin Classification Plan as recommended by the Administrative Services Department. 17. RESOLUTION NO. 91-68 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR PROJECT I - CONSTRUCTION MAINTENANCE ACCESS RAMPS TO PARKS AND PROJECT II - CONSTRUCTION GREEN VALLEY SIDEWALK RELOCATION; AND AUTHORIZING THE ADVERTISEMENT OF BIDS Recommendation: Adopt Resolution No. 91-68 approving plans and specifications for the subject projects and directing the City Clerk to advertise for bids as recommended by the Public Works Department/Engineering Division.