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Home My WebLink AboutCONSENT CALENDAR 06-18-90CONSENT CALENDAR, 6/ '90 1. APPROVAL OF MINUTES - JUNE 41 1990, REGULAR MEETING 2. APPROVAL OF DEMANDS IN THE AMOUNT OF $6,177,519.01 RATIFICATION OF PAYROLL IN THE AMOUNT OF $247,938.46 3. AUTHORIZATION TO CONTINUE OPERATION FOR FISCAL 1990-91 Authorize the City Manager to continue fiscal operations for 1990-91 at an appropriation level not to exceed that of 1989-90 until such time as the budget process can be completed as recommended by the.Finance Department. 4. REJECTION OF CLAIM NO. 89-52 - CLAIMANT, NICK DRAGONOV; DATE OF LOSS, 12/15/89; DATE FILED WITH CITY, 12/27/89 Reject subject claim for general and property damages in the amount of $1,014.26 as recommended by the City Attorney. 5. REJECTION OF CLAIM NO. 90-15 - CLAIMANT, RHODANNE AND ROBERT FOY; DATE OF LOSS, 12/21/89; DATE FILED WITH CITY, 5/1/90 Reject subject claim for personal damages in the amount of $1,150,000.00 as recommended by the City Attorney. 6. ESTABLISHMENT OF AN AD HOC CHILD CARE COMMITTEE Direct staff to establish an Ad Hoc Child Care Committee, as recommended by the Parks and Recreation Commission. The Committee shall be comprised of community members such as appointed or elected officials, Councilmembers, Commissioners, local child care professionals, City and school district staff, business representatives, parents and social services agency representatives. The mission of the Ad Hoc Committee would be to develop a comprehensive report on Child Care needs and resources in the Tustin area. 7. ACCEPTANCE OF PUBLIC IMPROVEMENTS AND BOND RELEASES, TRACT NO. 13161 Accept the public improvements related to Tract No. 13161 and authorize the release of the following bonds: Faithful Performance No. 962428S, $25,000.00; Labor and Materials No. 962428S, $12,500.00; Faithful Performance No. 963821S, $197,800.00; Labor and Materials No. 963821S, $98,900.00; and Monumentation Bond No. 962429S, $3,000.00 as recommended by the Public Works Department/ Engineering Division. 8. RESOLUTION NO. 90-68 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, INFORMING THE ORANGE COUNTY ARTERIAL HIGHWAY FINANCING PROGRAM ADVISORY COMMITTEE OF THE STATUS OF THE CITY OF TUSTIN MASTER PLAN OF ARTERIAL HIGHWAYS Adopt Resolution No. 90-68 informing the Orange County Arterial Highway Financing Program Advisory Committee of the status of the City of Tustin Master Plan of Arterial Highways as recommended by the Public Works Department/ Engineering Division. 9. SOUTHERN CALIFORNIA EDISON CO. AGREEMENT FOR INSTALLATION AND CONVEYANCE OF FACILITIES Approve the Southern California Edison Company agreement for installation and conveyance of facilities along Jamboree Road between Tustin Ranch Road and the northerly City limits within Assessment District No. 86-2 and authorize the Mayor to execute said agreement as recommended by the Public Works Department/Engineering Division. 10. RESOLUTION NO. 90-69 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, CERTIFYING THE FINAL NEGATIVE DECLARATION AS ADEQUATE FOR THE EL MODENA/IRVINE CHANNEL IMPROVEMENTS INCLUDING REQUIRED FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Adopt Resolution No. 90-69 certifying the Final Negative Declaration as adequate for the El Modena/Irvine Channel Improvements including the required findings pursuant to the California Environmental Quality Act as recommended by the Public Works Department/Engineering Division. Consent Calendar Page 2, 6-18-90 11. PROFESSIONAL SERVICES AGREEMENT WITH ARROYO ASSOCIATES Direct staff to execute agreement between the City and Arroyo Associates as recommended by the Administrative Services Department. 12. GENERAL FUND LOAN TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY -SOUTH CENTRAL PROJECT AREA Authorize the Mayor/RDA Chairperson to sign the proposed Agreement loaning the South Central Project Area $500,000 from the City's General Fund and authorize the Treasurer to transfer the funds prior to June 30, 1990, as recommended by the Treasurer. 13. RESOLUTION NO. 90-65 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE EXECUTION AND DELIVERY OF THE THIRD SUPPLEMENTAL INDENTURE OF TRUST AND AUTHORIZING CERTAIN RELATED MATTERS Adopt Resolution No. 90-65 authorizing the execution and delivery of the Third Supplemental Indenture of Trust and authorizing certain related matters as recommended by the Finance Department. 14. VESTING TENTATIVE TRACT MAP NO. 14188 RESOLUTION NO. 90-70 - 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 NO. 14188 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. 90-70; and RESOLUTION NO. 90-71 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING VESTING TENTATIVE TRACT MAP NO. 14188 Approve Vesting Tentative Tract Map No. 14188 by adopting Resolution No. 9-71 as recommended by the Community Development Department. 15. RESOLUTION NO. 90-52 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, MODIFYING THE PLANNING COMMISSION DECISION ON CONDITIONAL USE PERMIT 90-1 TO ALLOW A 35 FOOT HIGH, 50 SQUARE FOOT IDENTIFICATION POLE SIGN Approve Resolution No. 90-52 as submitted as recommended by the Community Development Department. 16. APPROVAL OF THE CITY OF TUSTINIS ANNUAL INVESTMENT POLICY Approve the City of Tustin's Statement of Investment Policy for the fiscal year 1990-91 as recommended by the Audit Committee and Finance Director.