HomeMy WebLinkAboutCONSENT CALENDAR 06-05-89CONSENT CALENDAR
Page 1, 6-5-89
.__ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED WITH ONE UNANIMOUS VOTE:
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APPROVAL OF MINUTES
MAY 4, 1989, CIVIC CENTER'RENOVATION WORKSHOP
MAY 15, 1989, REGULAR MEETING
APPROVAL OF DEMANDS IN THE AMOUNT OF $5,416,839.74
R~TIFICATION OF PAYROLL IN THE AMOUNT OF $401,765.85
REJECTION OF CLAIM NO. 89-7; CLAIMANT-JOHN ELLEXSON, DATE OF
LOSS-2/16/89, DATE FILED WITH CITY-4/17/89
Reject subject claim for property damage in the amount of
$7'8.50 as recommended by the City Attorney.
AUDIT AGREEMENT FOR FISCAL YEAR ENDING~JUNE 30, 1989
Authorize the Finance Director to sign the PropoSal for
Audit Services submitted by Diehl, Evans and Company in
the amount of $21,850.00 as recommended by the Finance
Department.
RESOLUTION NO. 89-69 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
.COMPLETION FOR SLURRY SEAL PROJECT, 1988-89 FISCAL YEAR
Adopt Resolution No. 89-69 accepting said work and
authorizing the recordation of the'Notice of Completion
as recommended by the Public Works Department/Engineering
Division.
RESOLUTION NO. 89-70 - 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 85-1 IMPROVEMENTS ON BRYAN
AVENUE FROM BROWNING TO JAMBOREE, SOUTHERLY HALF OF IRVINE
BOULEVARD FROM RANCHWOOD TO JAMBOREE, AND THE EASTERLY SIDE
OF BROWNING AVENUE NORTHERLY OF BRYAN AVENUE -
Adopt Resolution No. 89-70 accepting said work along Bryan
Avenue, southerly half of Irvine Boulevard, and easterly
side of Browning Avenue and authorize the recordation of
the Notice of Completion as recommended by the Public
Works Department/ Engineering Division.
RESOLUTION NO. 89-71 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE DIRECTOR OF
PUBLIC WORKS/CITY ENGINEER TO EXECUTE APPLICATIONS FOR
FUNDING UNDER S.B. 140 FOR HIGHWAY IMPROVEMENT PROJECTS
Adopt Resolution No. 89-71 authorizing the Director of
Public Works/City Engineer to execute applications 'for
funding under the SB 140 Program for highway improvement
projects as recommended by the Public Works
Department/Engineering Division.
TENTATIVE TRACT MAP 13627 (IRVINE COMPANY)
RESOLUTION NO. 89-67 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY Ob TUSTIN, CALIFORNIA, FINDING THAT THE FINAL
ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE EAST TUSTIN
SPECIFIC PLAN AND ALL SUBSEQUENTLY ADOPTED SUPPLEMENTS AND
ADDENDA IS ADEQUATE TO SERVE AS THE PROGRAM EIR FOR TENTATIVE
TRACT 13627 AND HILLSIDE REVIEW 89-01 AND ALL FEASIBLE
MITIGATION MEASURES HAVE BEEN INCORPORATED AS REQUIRED BY THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT
Approve'Environmental Determination for the project by
adoption of Resolution No. 89-67; and
RESOLUTION NO. 89-68 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING'TENTATIVE TRACT MAP
NO. 13627
Approve Tentative Tract 13627 by adoption of Resolution
No. 89-68 as recommended by the Community DeVelopment
Department.
CONSENT CALENDAR
Page 2, 6-5-89
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RESOLUTION NO. 89-72 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR THE AUTO CENTER STORM DRAIN FACILITIES,
AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS
Adopt Resolution No. 89-72 approving plans and
specifications for the storm drain facilities within the
Tustin Auto Center and direct the City Clerk to advertise
for bids for the pre-order of storm drain pipe as
recommended by the Public Works Department/Engineering
Division.
10. RESOLUTION NO. 89-73 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
'SPECIFICATIONS FOR CONSTRUCTION OF SIDEWALKS AND WHEELCHAIR
RAMPS, SB 821 PROJECT, 1988-89 FY
Adopt Resolution No. 89-73 approving specifications and
authorizing advertisement of bids for subject project as
recommended by the Public Works Department/Engineering
' Division.
11. RESOLUTION NO. 89-74 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF . NOTICE OF
COMPLETION FOR INSTALLATION OF 45 MIL HYPALON LINING AND
STRUCTURAL IMPROVEMENTS AT RAWLINGS RESERVOIR
Adopt Resolution No. 89-74 accepting said work and
authorizing the recordation of the Notice of Completion
as recommended by the Public Works Department/Engineering
Division.
12. RESOLUTION NO. 89-75 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING LOT LINE ADJUSTMENT
NO. 89-1, TRACT NO. 13106
Adopt Resolution No. 89-75 approving l°t line adjustment
No. 89-1 as recommended by the Public Works
Department/Engineering Division.