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Home My WebLink AboutCONSENT CALENDAR 02-05-90CONSENT CALENDAR, 2,,,--90 1. APPROVAL OF MINUTES - JANUARY 15, 1990, REGULAR MEETING 2. APPROVAL OF DEMANDS IN THE AMOUNT OF $3,058,512.56 RATIFICATION OF PAYROLL IN THE AMOUNT OF $217,595.61 3. PROPOSED CONTRACTS WITH THE COUNTY OF ORANGE FOR PROVISION OF COMMERCIAL REHABILITATION, REHABILITATION OF PRIVATE PROPERTIES, AND PUBLIC FACILITIES AND IMPROVEMENTS - 15TH YEAR HOUSING AND COMMUNITY DEVELOPMENT PROGRAM Approve the contracts as submitted as recommended by the Community Development Department. 4. ACCEPTANCE OF FINAL REPORT AND COMPUTER PROGRAM FOR DEVELOPMENT OF PAVEMENT MANAGEMENT SYSTEM (PMS) FOR THE CITY OF TUSTIN Accept the final report and computer program for development of the Pavement Management System that was completed recently by BSI Consultants, Inc. for the City of Tustin as recommended by the Public Works Department/Engineering Division. 5. HOLD HARMLESS AGREEMENT FOR USE OF ANAHEIM STADIUM PARKING LOT Execute the Hold Harmless Agreement with the City of Anaheim for use of Anaheim Stadium parking lot in connection with driver training for police motorcycles as recommended by the Police Department. 6. REJECTION OF CLAIM NO. 89-49: CLAIMANT -GLORIA GALLEGOS; DATE OF LOSS -8/17/89; DATE FILED WITH CITY -12/1/89 Reject subject claim for personal injury and general damages in the amount of $612,000.00 as recommended by the City Attorney. 7. REJECTION OF CLAIM NO. 89-50: CLAIMANT -ROBERT OSGAN; DATE OF LOSS -7/14/89; DATE FILED WITH CITY -12/8/89 Reject subject claim for personal damages in the amount of $25,000.00 as recommended by the City Attorney. 8. REJECTION OF CLAIM NO. 89-51: CLAIMANT -RICHARD AND TRUDY PAGE; DATE OF LOSS -12/3/89; DATE FILED WITH CITY -12/26/89 Reject subject claim for personal damages in the amount of $4,000,000.00 as recommended by the City Attorney. 9. SANTA ANA VALLEY IRRIGATION CO. (S.A.V.I.) QUITCLAIM OF EASEMENT (GREINKE) Authorize the Mayor to execute a quitclaim deed to Frank H. Greinke for S.A.V.I. easement at 1011 El Camino Real as recommended by the Public Works Department/ Engineering Division. 10. RESOLUTION NO. 90-11 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING AN AMENDMENT NO. 2 TO FINAL TRACT MAP 12870, REDUCING THE SIZE OF LOST "FF" AND "II" FOR LANDSCAPE PURPOSES, ELIMINATING LOTS "GG" AND "HH", AND CREATING LOT "LLL" FOR THE PURPOSE OF TURNING CHAMPION WAY INTO A PRIVATE STREET Approve second amendment to Final Tract Map 12870 by adoption of Resolution No. 90-11 as recommended by the Community Development Department. 11. LOCAL -STATE AGREEMENT NO. 12-5271, PROGRAM SUPPLEMENT NOS. 008 AND 009/JAMBOREE ROAD, BARRANCA PARKWAY TO EDINGER AVENUE Approve and authorize the Mayor and City Clerk to execute subject Program Supplement Nos. 008 and 009 with the State of California (Caltrans) for the Jamboree Road Extension Project from Barranca Parkway to Edinger Avenue as recommended by the Public Works Department/Engineering Division. 12. AUTHORIZATION TO ADVERTISE EQUIPMENT AT CENTENNIAL PARK Approve specifications fo Centennial Park and direct bids as recommended by the and the Community Service BID FOR REPLACEMENT OF PLAY r replacement play equipment at the City Clerk to advertise for Parks and Recreation Commission Services Department. Consent Calendar Page 2, 2-5-90 13. RESOLUTION NO. 90-22 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR GRADING AND DRAINAGE IMPROVEMENTS ALONG JAMBOREE ROAD BETWEEN TUSTIN RANCH ROAD AND SANTIAGO CANYON ROAD (RELOCATED) Adopt Resolution No. 90-22 accepting works of improvement and authorizing the recordation of the Notice of Completion for grading and drainage improvements along Jamboree Road between Tustin Ranch Road and Santiago Canyon Road ( relocated) as recommended by the Public Works Department/Engineering Division. 14. REQUEST FOR AUTHORIZATION FOR CAPITAL EXPENDITURE - CANINE Authorize purchase of one replacement police dog and related equipment from Adlerhorst Kennels, Riverside, California, at a total cost of $9,434.00 as recommended by the Police Department. 15. POLICE CANINE FELLO Retire Police Canine Fello from City Service and execute the -Sales Agreement selling Canine Fello to Officer Tom Heritage as recommended by the Police Department. 16. TENTATIVE TRACT MAP NO. 14022 RESOLUTION NO. 90-9 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, CERTIFYING THE NEGATIVE DECLARATION AS ADEQUATE FOR TENTATIVE TRACT MAP 14022, INCLUDING REQUIRED FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Approve the Environmental Determination for the project by adopting Resolution No. 90-9; and RESOLUTION NO. 90-10 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING TENTATIVE TRACT MAP 14022 Approve Tentative Tract Map 14022 by adopting Resolution No. 90-10, subject to the conditions contained in Exhibit A of Planning Commission Resolution No. 2728 as recommended by the Community Development Department. 17. VESTING TENTATIVE TRACT MAP NO. 13786 RESOLUTION NO. 90-13 - 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 VESTING TENTATIVE TRACT MAP 13786 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. 90.-13; and RESOLUTION NO. 90-12 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING VESTING TENTATIVE TRACT MAP NO. 13786 Approve Vesting Tentative Tract Map 13786 as recommended by the Planning Commission by adopting Resolution No. 90- 12 as recommended by the Community Development Department. 18. VESTING TENTATIVE TRACT MAP NO. 13734 RESOLUTION NO. 90-18 - 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 VESTING TENTATIVE TRACT MAP 13734 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. 90-18; and Consent Calendar Page 3, 2-5-90 RESOLUTION NO. 90-19 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING VESTING TENTATIVE TRACT MAP NO. 13734 Approve Vesting Tentative Tract Map 13734 by adopting Resolution No. 90-19, subject to conditions contained in Exhibit A of Planning Commission Resolution No. 2742 as recommended by the Community Development Department. 19. VESTING TENTATIVE TRACT MAP NO. 13908 RESOLUTION NO. 90-15 - 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 VESTING TENTATIVE TRACT MAP 13908 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. 90-15; and RESOLUTION NO. 90-14 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING VESTING TENTATIVE TRACT MAP NO. 13908 Approve Vesting Tentative Tract Map 13908 by adopting Resolution No. 90-14 as recommended by the Community Development Department. 20. VESTING TENTATIVE TRACT MAP NO. 13786 RESOLUTION NO. 90-16 - 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 13824 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. 90-16; and RESOLUTION NO. 90-17 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING VESTING TENTATIVE TRACT MAP NO. 13824 Approve Vesting Tentative Tract Map 13824, as recommended by the Planning Commission, by adopting Resolution No. 90- 17 as recommended by the Community Development Department. 21. PROFESSIONAL SERVICES AGREEMENT FOR FIELD SURVEY AND TOPOGRAPHIC MAP FOR ORANGE STREET WIDENING AND RECONSTRUCTION (EL CAMINO REAL TO SAN JUAN STREET) Approve a professional services agreement with California Civil, Inc. for pre -design topographic survey and corresponding map preparation for the Orange Street widening and rehabilitation project in the amount of $6,208.00, and authorize execution of the agreement by the Mayor and City Clerk as recommended by the Public Works Department/Engineering Division. 22. RESOLUTION NO. 90-23 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR LANDSCAPE, IRRIGATION AND SIDEWALK IMPROVEMENTS ALONG TUSTIN RANCH ROAD, MYFORD ROAD, JAMBOREE ROAD, BROWNING AVENUE, IRVINE BOULEVARD AND BRYAN AVENUE Adopt Resolution No. 90-23 accepting works of improvement and authorizing the recordation of the Notice of Completion for public improvements along Tustin Ranch Road, Myford Road, Jamboree Road, Browning Avenue, Irvine Boulevard and Bryan Avenue as recommended by the Public Works Department/Engineering Division. Consent Calendar Page 4, 2-5-90 23. RESOLUTION NO. 90-24 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION PUBLIC IMPROVEMENTS ALONG IRVINE BLVD., TUSTIN RANCH RD., PORTOLA PARKWAY AND LA COLINA DRIVE Adopt Resolution No. 90-24 accepting works of improvement and authorizing the recordation of the Notice of Completion for public improvements along Irvine Boulevard, Tustin Ranch Road, Portola Parkway and La Colina Drive; and assuming no claims or stop notices are filed, it is further recommended that, 30 days after the date of recordation, the Council authorize payment of the final 5% retention amount of $274,369.12 as recommended by the Public Works Department/Engineering Division. 24. REQUEST FOR TREE REMOVALS Approve requests for tree removals at the following locations: Westbound/McFadden, 17401 Parker Drive, 17535 Sherbrook and 14441 Acacia Drive; approve request for tree trimming at the following location: 148 W. Main Street; and deny request for tree removal at the following location: 14802 Foxcroft as recommended by the Public Works Department/Field Services Division. 25. RESOLUTION NO. 90-21 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR SIDEWALK AND CURB AND GUTTER REPAIR PROJECT, 1989-90 FISCAL YEAR, AND AUTHORIZING ADVERTISEMENT FOR BIDS Adopt Resolution No. 90-21 approving the plans and specifications for subject project and directing the City Clerk to advertise for bids as recommended by the Public Works Department/Engineering Division. 26. JAMBOREE ROAD, BETWEEN BARRANCA PARKWAY AND EDINGER AVENUE, RIGHT -OF -ENTRY MEMORANDUM OF UNDERSTANDING Approve the amendment to the Jamboree Road Right -of -Entry Memorandum of Understanding, and authorize the Mayor to execute said document subject to the City Attorney's final review/approval as recommended by the Public Works Department/Engineering Division.