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Home My WebLink AboutCONSENT CALENDAR 05-15-89CONSENT CALENDAR Page 1, 5-15-89 --%LL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED WITH ONE UNANIMOUS VOTE: lo · · · o ~PPROVAL OF MINUTES - MAY 1, 1989, REGULAR MEETING APPROVAL OF DEMANDS'IN THE AMOUNT OF $2,603,263.34 RATIFICATION OF PAYROLL IN THE AMOUNT OF $222,982.75 REJECTION OF CLAIM NO. 89-4; CLAIMANT-CONSUELO BURGOS, DATE OF LOSS-2/28/89, DATE FILED WITH CITY-3/6/89 ' Reject subject claim for property damage of an undetermined amount as recommended by the City Attorney. REJECTION OF CLAIM No. 89-9; CLAIMANT-ALLISON ALMOND, DATE OF LO88-3/21/89, DATE FILED WITH CITY-4/26/89 Reject subject claim for personal injury and property damage of an undetermined amount as recommended by the City Attorney. PROPOSED CONTRACT WITH COUNTY OF ORANGE FOR PROVISION OF REHABILITATION OF PRIVATE PROPERTIES - 14TH YEAR HOUSINGAND COMMUNITY DEVELOPMENT PROGRAM Approve the subject contract as recommended by the Community Devglopment Department. PROPOSED CONTRACT WITH COUNTY OF ORANGE FOR PROVISION OF SENIOR CITIZEN CENTER FUNDS - 14TH YEAR HOUSINGANDCOMMUNITY DEVELOPMENT PROGRAM Approve the subject contract as recommended by. the Community Development Department. VESTING TENTATIVE TRACT MAP NO. 13796 RESOLUTION NO. 89-58 - A RESOLUTION OF THE CITY COUNCIL OF. THE CITY OF TUSTIN, CALIFORNIA, FINDING THaT FINAL ENVIRONMENTAL IMPACT REPORT 85-2 FOR THE EAST TUSTIN SPECIFIC PLAN, AS MODIFIED BY'SUBSEQUENTLY ADOPTED SUPPLEMENTS AND ADDENDA, IS ADEQUATE TO SERVE AS THE PROGRAM EIR FOR VESTING TENTATIVE 'TRACT MAP 13796 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. 89-58; and ~ RESOLUTION NO. 89-59 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING VESTING TENTATIVE TRACT MAP NO. 13796 TO AUTHORIZE A 108 DWELLING UNIT CONDOMINIUM PROJECT LOCATED ON LOT 27 OF TRACT 12870 Approve Vesting Tentative Tract Map 13796 by adopting Resolution No. 89-59, subject to the conditions contained in Exhibit A of Planning Commission Resolution No. 2587 as recommended by the Community Development Department. VESTING TENTATIVE TRACT MAP NO. 13701 (AKINS DEVELOPMENT) RESOLUTION NO. 89-61 - 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 TENTATIVE TRACT MAP 13701.AND DESIGN REVIEW 88-45 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. 89-61; and RESOLUTION NO. 89-62 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA,.APPROVING TENTATIVE TRACT MAP' NO. 13701 Approve Vesting Tentative Tract'Map No. 13701, as recommended by the Planning Commission, by adopting Resolution No. 89-62, as recommended by the Community Development Department. CONSENT CALENDAR Page 2, 5-15-89 · RESOLUTION NO. 89-64 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING AN AGREEMENT FOR COURT LIAISON CLERK WITH THE CALIFORNIA HIGHWAY PATROL, SANTA ANA OFFICE Approve Resolution No. 89-64 authorizing the City of Tustin to enter into an agreement with the California Highway Patrol to allow court liaison duties to be performed by the Tustin Police Department for the California Highway Patrol as recommended by the Police Department. 10. CLETB/NCIC INTERFACE SOFTWARE AND HARDWARE SYSTEM Authorize the expenditure of $35,000 for the purchase of the California Law Enforcement Teletype System (CLETS) and National Crime Information Center (NCIC) interface ~oftware and hardware System from Public Safety Systems, Inc., 4401 Nicole Drive, Lanham, Maryland 20706 as recommended by the Police Department. 11. PROPOSED CONTR&CT WITH COUNTY OF ORANGE FOR PUBLIC FACILITIES AND IMPROVEMENTS - 14TH YEAR HOUSING AND COMMUNITY DEVELOPMENT PROGRAM Approve the subject contract as recommended by the Community Development Department. 12. JAMBOREE ROAD BETWEEN TUSTIN RANCH ROAD AND CHAPMAN AVENUE (RELOCATED) Terminate the bid advertisement proceedings for the construction of Assessment District No. 86-2 Improvements on Jamboree Road between Tustin Ranch Road and Chapman Avenue (Relocated), and authorize the reimbursement of the bid package fee to each plan holder that.purchased a set of plans and specifications as recommended by the Public Works Department/Engineering Division. 13. REPL&CEMENT OF PHOTO COPIER FOR FIELD SERVICES Authorize the transfer of $3,500 from line-item operation account number 010-400-4050-6240 to line-item operation account number 010-400-4010~9820 for the purchase of a replacement photo copier for the Field Services office as recommended by the Public Works Department/Engineering Division. 14. ASSESSMENT DISTRICT NO. 86-2, CONTRACTS FOR GAS LINE EXTENSIONS Approve the Southern California Gas Company contract nos. 291156/T-54036 and 291157/T-54037 in the amounts of $6,166.27 and $12,276.99, respectively, and authorize the Mayor to execute said contracts as recommended by the Public Works Department/Engineering Division. 15. RESOLUTION NO. 89-65 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF'NOTICE OF COMPLETION FOR ASSESSMENT DISTRICT NO. 85-1 IMPROVEMENTS ON TUSTIN RANCH ROAD FROM BRYAN AVENUE TO IRVINE BOULEVARD AND MYFORD ROAD FROM EL CAMINO REAL TO IRV!NE BOULEVARD Adopt Resolution No. 89-65 accepting said work along Tustin Ranch Road and Myford Road and authorize the recordation of the Notice of.Completion as recommended by the Public Works Department/Engineering Division. 16. JAMBOREE ROAD (MYFORD ROAD) BETWEEN MICHELLE DRIVE AND THE AT&SF RAILROAD Authorize a supplemental 1988-89'budget appropriation in the amount of $171,000.00 as final payment on the Jamboree Road (formerly Myford) street improvements between "Michell.e Drive and the AT&SF Railroad as recommended by the Public WorkS"Department/Engineering Division.