HomeMy WebLinkAboutCONSENT CALENDAR 03-06-89ALL ITEMS ON THE CONSE' ~.ALENDAR MAY BE PASSED ¥~ '! ONE UNANIMOUS VOTE:
1,
APPROVAL OF MINUTES - FEBRUARY 21, 1989, ADJOURNED REGULAR
MEETING
APPROVAL OF DEMANDS IN THE AMOUNT OF $2,241,275.77
.P~%TIFICATION OF PAYROLL IN THE AMOUNT OF $204,772.13
REQUEST TO DEFER SIDEWALK CONSTRUCTION
Authorize a two-year deferment of sidewalk construction
adjacent to the Bell and Valencia Avenue frontages of the
Ricoh Electronics development subject to the posting of
an improvement bond in the amount of $16,500 by Ricoh
Electronics as recommended by the Public Works
Department/Engineering Division.
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RESOLUTION NO. 89-33 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS' OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION OF WATER MAIN IMPROVEMENTS ON ARROYO AVENUE
Adopt Resolution No. 89-33 accepting subject work and
authorizing the recordation of the Notice of Completion
as recommended by the Public Works Department/Engineering
Division.
5.. RESOLUTION NO. 89-35 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION OF WATER MAIN IMPROVEMENTS ON GRAMERCY DRIVE,
SUSSEX PLACE, ETON PLACE AND SANDHURST PLACE
Adopt Resolution No. 89-35 accepting subject work and
authorizing the recordation of the Notice of Completion
as recommended by the Public Works Department/Engineering
Division.
RESOLUTION NO. 89-36 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR CONSTRUCTION OF JAMBOREE ROAD BETWEEN
TUSTIN RANCH ROAD AND CHAPMAN 'AVENUE (RELOCATED) AND
DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS
Adopt Resolution No. 89-36 approving the plans and
specifications for the subject project and directing the
City Clerk to advertise for bids as recommended by the
Public Works Department/Engineering Division.
·
COOPERATIVE AGREEMENT NO. D89-009 WITH THE COUNTY OF ORANGE
TO PROVIDE FOR THE RESURFACING OF HOLT AVENUE AND BROWNING
AVENUE
Authorize the Mayor and the City Clerk to execute subject
agreement as .recommended by the Public Works Department/
Engineering Division.
·
ORANGE COUNTY HAZARDOUS WASTE MANAGEMENT PLAN
Authorize staff to schedule final consideration of the
Orange County Hazardous Waste Management Plan for the
March 20, 1989 City Council meeting as recommended by the
Community Development Department.
·
RESOLUTION NO. 89-31 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, RECOMMENDING THAT APPROPRIATE
ACTION BE TAKEN TO AVOID THE PREMATURE REDUCTION OF RENTAL
ASSISTANCE PAYMENTS TO LOW INCOME FAMILIES IN THE SECTION 8
EXISTING RENTAL ASSISTANCE PROGRAM
Adopt Resolution No. 89-31 requesting that the U.S.
Department of Housing and Urban Development and the U.S.
Congress take necessary actions to avoid a premature
reduction in the Section 8 Existing Rental Assistance
Program. as recommended by the Community Development
Department.
10. REJECTION OF CLAIM NO. 88-17; CLAIMANT-DOROTHY DEERING; DATE
OF LOSS-1/26/88,~ DATE FILED WITH CITY-6/8/88
..Reject subject claim for personal injury- in the amount of
$50,000 as recommended by the City,Attorney.
CONSENT CALENDAR
Page 2, 3-6-89
11. N~E PROPOSAL - NEIGHBORHOOD P~.I~ TI~CT NO. 12345, TUSTIN
IM~CH
Approve the naming of the-first park in Tustin Ranch as
Camino Real Park and dedication of the park'in honor of
Officer Waldron Karp, the only Tustin Police Officer
killed in the line of duty as recommended by the Parks and
Recreation Commission and 'the Community Services
Department.~
12. RESOLUTION NO.. 89-2? - 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 THE SECOND AMENDMENT TO VESTING TENTATIVE
TRACT MAP 13274 AND ALL FEASIBLE MITIGATION MEASURES HAVE
BEEN INCORPORATED AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT
Approve the Environmental Determination for the project
by adopting Resolution No. 89-27 as submitted or revised
as recommended by the Community Development Department;
and
RESOLUTION NO. 89-32 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE SECOND
AMENDMENT TO VESTING TENTATIVE TRACT NO. 13274
Approve the proposed Second Amendment to Vesting Tentative
Tract Map 13274 by adopting Resolution No. 89-32 as
recommended by the Community DeVelopment Department.