HomeMy WebLinkAboutCONSENT CALENDAR 07-02-90CONSENT CALENDAR, 7, 10
1. APPROVAL OF MINUTES - REGULAR MEETING JUNE 18, 1990
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $1,423,766.33
RATIFICATION OF PAYROLL IN THE AMOUNT OF $254,646.49
3. REJECTION OF CLAIM NO. 90-20; CLAIMANT -JON MOORE, DATE OF
LOSS -2/9/90, DATE FILED WITH CITY -6/11/90
Reject subject claim for general damages in the amount of
$150,000.00 as recommended by the City Attorney.
4. DECLARATION OF SURPLUS EQUIPMENT
Declare the specific equipment as surplus and no longer
useable; the equipment will be offered for sale at the
next police auction as recommended by the Police
Department.
S. VESTING TENTATIVE TRACT MAP 14110
RESOLUTION NO. 90-74 - 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 14110 AND ALL
FEASIBLE MITIGATION MEASURES HAVE BEEN INCORPORATED AS
REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
Approve the Environmental Determination for the project
by a adopting Resolution No. 90-74; and
RESOLUTION NO. 90-75 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING VESTING TENTATIVE
TRACT MAP NO. 14110
Approve Vesting Tentative Tract Map 14110 by adopted
Resolution No. 90-75, as submitted or revised, as
recommended by the Community Development Department.
6. RESOLUTION NO. 90-76 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE CITY OF TUSTIN
GRADING MANUAL
Adopt Resolution No. 90-76 approving the Grading Manual
as recommended by the Community Development Department.
7. JAMBOREE ROAD BETWEEN BARRANCA PARKWAY AND EDINGER AVENUE
CONSTRUCTION CONTRACT
Approve the Escrow Agreement for Security Deposits in Lieu
of Retention for the Jamboree Road Construction Project
between Barranca Parkway and Edinger Avenue, and authorize
the Mayor to execute said agreement as recommended by the
Public Works Department/Engineering Division.
8. TRAFFIC SIGNAL IMPROVEMENT PROJECTS CONTRACT
Approve the Escrow Agreement for Escrow Deposits in Lieu
of Retention for the Traffic Signal Improvement Projects
at Main Street and Stoneglass, Main Street and E1 Camino
Real, and Walnut Avenue and Franklin Avenue and authorize
the Mayor to execute said agreement as recommended by the
Public Works Department/Engineering Division.
9. SANTA ANA VALLEY IRRIGATION CO. (SAVI) QUITCLAIM OF EASEMENT
Authorize the Mayor to execute a quitclaim deed to Lloyd
and Patricia Ann Sittig for a SAVI easement at 13321
Woodlawn Drive as recommended by the Public Works
Department/Engineering Division.
10. RESOLUTION NO. 90-77 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR THE REPLACEMENT OF WATER MAINS ON BROWNING
AVENUE, ENRAMADA DRIVE, AND ORVILLINA DRIVE, AND AUTHORIZING
ADVERTISEMENT FOR BIDS
Adopt Resolution No. 90-77 approving plans and
specifications for subject project and direct the City
Clerk to advertise for bids as recommended by the Public
Works Department/Engineering Division.
Consent Calendar
Page 2, 7-2-90
11. QUITCLAIM DEED FOR LOT 71 TRACT NO. 12763
Approve the quitclaim deed relinquishing the City's title
to Lot 7 of Tract No. 12763 and authorize the Mayor to
execute said deed as recommended by the Public Works
Department/Engineering Division.
12. PROFESSIONAL SERVICES AGREEMENT WITH RALPH ANDERSEN AND
ASSOCIATES
Direct staff to execute agreement with Ralph Andersen and
Associates as recommended by the Administrative Services
Department.
13. DECLARATION OF SURPLUS VEHICLES AND MISCELLANEOUS EQUIPMENT
Determine that specified vehicles and equipment are not
required for public use and declare them surplus as
recommended by the Public Works Department/Engineering
Division.
14. AGREEMENT FOR MANAGEMENT SERVICES OF THE LEMON HEIGHTS MUTUAL
WATER COMPANY (LHMWC)
Approve an agreement for management services with the
Lemon Heights Mutual Water Company (LHMWC) as recommended
by the Public Works Department/Engineering Division.
15. REQUEST FOR TREE REMOVALS
Approve requests for tree removals at the following
locations: 2301 Caper Tree Drive, 2352 Coco Palm Drive,
2172 Maple Court, 14422 Acacia Drive, 14501 Emerywood
Road, 14502 Emerywood Road, 17371 Amaganset Way, 17421
Laurie Lane, 13381 Diamond Head Drive, 1911 Dorchester
Avenue and 1991 Royal Oak Road; deny requests for tree
removals at the following locations: 1972 Roanoke Avenue,
17692 Anglin Lane, 14831 Alder Lane and 14652 Alder Lane
as recommended by the Public Works Department/Field
Services Division.