Loading...
HomeMy WebLinkAboutCONSENT CALENDAR 02-04-91CONSENT CALENDAR 2-4-91 1. APPROVAL OF MINUTES Recommendation: Minutes. - JANUARY 21, 1991 REGULAR MEETING Approve January 21, 1991, City Council 2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $4,626,068.53 and ratify Payroll in the amount of $276,804.84. 3. DONATED SPACE AGREEMENT - ORANGE COUNTY PROBATION DEPARTMENT Recommendation: Authorize the City Manager to execute the proposed Donated Space Agreement between the Tustin Police Department and the County of Orange Probation Department, which will allow Deputy Probation Officers to counsel and interview juvenile probationers at the Tustin Police Department as recommended by the Police Department. 4. HOLD HARMLESS AGREEMENT - ANAHEIM STADIUM PARKING LOT Recommendation: Execute the proposed Hold- Harmless Agreement with the City of Anaheim for use of Anaheim Stadium parking lot in connection with driver's training for police motorcycles as recommended by the Police Department. S. RESOLUTION NO. 91-20 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING RESOLUTION NO. 81-61 TO MODIFY THE DESIGNATED POSITIONS CONTAINED IN THE CONFLICT OF INTEREST CODES OF THE CITY OF TUSTIN Recommendation: Adopt Resolution No. 91-20 modifying the Designated Positions contained in the Conflict of Interest Codes of the City of Tustin as recommended by the Administrative Services Department. 6. LAMBERT SCHOOL LEASE RENEWAL Recommendation: Renew the lease with the Tustin Unified School District for use of Lambert School for a period of one year commencing on February 1, 1991, and ending January 31, 1992, and authorize the Mayor to execute the same as recommended by the Community Services Department. 7. ASSET FORFEITURE APPROPRIATIONS Recommendation: Appropriate $43,500 from the existing Narcotic Asset Forfeiture Funds to purchase: tactical operations helmets for each police officer, recruitment materials, investigation word processing work station, two computer terminals for patrol access, D.A.R.E. aeroplane, replacement canine, and traffic section computers as recommended by the Police Department. 8. AUTHORIZATION TO ADVERTISE FOR BIDS FOR RENOVATION IMPROVEMENTS AT FRONTIER PARK'S PLAY AREA Recommendation: Approve the specifications for Renovation Improvements at Frontier Park's Play Area and direct the City Clerk to advertise for bids as recommended by the Parks and Recreation Commission and the Community Services Department. Consent Calendar Page 2, 2-4-91 9. RESOLUTION NO. 91-22 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, PROVIDING FOR ADDITIONAL TEMPORARY, PARTIALLY PAID MILITARY LEAVE FOR CITY EMPLOYEES CALLED TO ACTIVE DUTY WITH THE ARMED FORCES AND CONTINUATION OF BENEFITS FOR THEIR DEPENDENTS Recommendation: Adopt Resolution No. 91-22 which provides for continuation of City compensation for City employees called to active military duty during the Middle East War as recommended by the City Manager. 10. ACCEPTANCE OF PUBLIC IMPROVEMENTS AND RELEASE OF BONDS FOR TRACT NO. 13030 Recommendation: Accept all Tract No. 13030 and authorize improvement bonds: Faithful $359,130.00; and Labor and $179,565.00 as recommended by Engineering Division. public improvements within the release of the following Performance No. 5241-2170 - Material No. 5241-2170 - the Public Works Department/ 11. RELEASE OF MONUMENTATION BOND FOR TRACT NO. 13908 Recommendation: Authorize release of Monumentation Bond No. 091752 in the amount of $14,300.00 as recommended by the Public Works Department/Engineering Division. 12. RESOLUTION NO. 91-23 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION OF CONSTRUCTION OF CURB AND GUTTER, DRIVEWAY APRON AND STREET PAVEMENT IMPROVEMENTS ON BROWNING AVENUE Recommendation: Adopt Resolution No. 91-23 accepting said work and authorizing the recordation of the Notice of Completion as recommended by the Public Works Department/ Engineering Division. 13. RESOLUTION NO. 91-19 - A RESOLUTION OF THE -CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DECLARING ITS INTENTION TO VACATE AND ABANDON A PORTION OF AUTO CENTER DRIVE ADJACENT TO PARCELS 6 AND 7 OF PARCEL MAP 84-1032 AS PER MAP FILED IN BOOK 200, PAGES 19 THROUGH 24 INCLUSIVE OF PARCEL MAPS, RECORDS OF ORANGE COUNTY, CALIFORNIA, AND TO FIX A TIME AND PLACE OF PUBLIC HEARING THEREON Recommendation: Adopt Resolution No. 91-19 declaring the City's intention to vacate and abandon a portion of Auto Center Drive and setting a time and place of public hearing as recommended by the Public Works Department/ Engineering Division. 14. AUTHORIZATION FOR CONTRACT SERVICES FOR GENERAL PLAN PREPARATION Recommendation: Approve the Consultant Services Agreement with Cotton-Beland Associates, Inc. for preparation of Tustin's General Plan Update and Environmental Impact Report and authorize the City Manager to execute a contract as recommended by the Community Development Department. Consent Calendar Page 3, 2-4-91 15. REDUCTION OF IMPROVEMENT BONDS FOR TRACT NO. 13627 Recommendation: Authorize the release of Faithful Performance Bond No. 5241-22-43 in the amount of $2,841,000 and Labor/ Materials Bond No. 5241-22-43 in the amount of $1,420,500 subject to posting of replacement bonds for the remaining public improvements to be completed in the amounts to be determined by staff as recommended by the Public Works Department/Engineering Division. 16. PROFESSIONAL SERVICES AGREEMENT FOR THE STREET REHABILITATION/ WATER MAIN REPLACEMENT ON NISSON ROAD AND THE WATER MAIN REPLACEMENT ON EL CAMINO REAL Recommendation: Authorize staff to process a Professional Services Agreement with Willdan Associates for the street rehabilitation/water main replacement on Nisson Road (between Newport Avenue and Red Hill Avenue) and the water main replacement on E1 Camino Real (between Newport Avenue and Orange Street) in the amount of $41,800.00, and authorize execution of the agreement by the Mayor and City Clerk as recommended by the Public Works Department/ Engineering Division.