HomeMy WebLinkAboutCONSENT CALENDAR 07-16-90CONSENT CALENDAR, 7/ 190
1. APPROVAL OF MINUTES - REGULAR MEETING, JULY 21 1990
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $3,522,411.09
RATIFICATION OF PAYROLL IN THE AMOUNT OF $249,373.74
3. REJECTION OF CLAIM NO. 90-18 - CLAIMANT, TUSTIN PAINT MART;
DATE OF LOSS, 6/2/90; DATE FILED WITH CITY, 6/5/90
Reject subject claim for property damage in the amount of
$402.75 as recommended by the City Attorney.
4. RESOLUTION NO. 90-80 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, SUPPORTING THE DESIGNATION
OF THE COUNTY HEALTH CARE AGENCY AS THE ORANGE COUNTY LOCAL
ENFORCEMENT AGENCY AS REQUIRED BY THE Z'BERG-KAPILOFF SOLID
WASTE CONTROL ACT OF 1976
Adopt Resolution No. 90-80 approving the Orange County
Health Care .Agency as the Local Enforcement Agency as
recommended by the Community Development Department.
5. RESOLUTION NO. 90-81 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO.
13835
Adopt Resolution No. 90-81 approving Tract Map 13835 as
recommended by the Community Development Department.
6. RESOLUTION NO. 90-87 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING AND DIRECTING
PAYMENT TO THE TUSTIN UNIFIED SCHOOL DISTRICT FOR TUSTIN HIGH
SCHOOL GRADUATION NIGHT
Adopt Resolution No. 90-87 approving the allocation of
$1,500.00 to the Tustin Unified School District to defray
the costs and expenses of conducting graduation night
activities for Tustin High School graduating seniors as
recommended by the City Attorney.
7. VESTING TENTATIVE TRACT MAP 14168
RESOLUTION NO. 90-84 - 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 14168 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. 90-84; and
RESOLUTION NO. 90-85
THE CITY OF TUSTIN,
TRACT MAP NO. 14168
Approve Vesting Tentative Tract Map No. 14168 by adoption
of Resolution No. 90-85, as submitted or revised, as
recommended by the Community Development Department.
- A RESOLUTION OF THE CITY COUNCIL OF
CALIFORNIA, APPROVING VESTING TENTATIVE
8. VESTING TENTATIVE TRACT MAP 14068
RESOLUTION NO. 90-82 - 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 14068 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. 90-82; and
RESOLUTION NO. 90-83 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING VESTING TENTATIVE
TRACT MAP NO. 14068
Approve Vesting Tentative Tract Map No. 14068 by adopting
Resolution No. 90-83, as -submitted or revised, as
recommended by the Community Development Department.
Consent Calendar
Page 2, 7-16-90
9. AWARD OF CONTRACT - REPLACEMENT OF PLAY STRUCTURE AT PINE
TREE PARR
Award the contract for subject park improvements to
Landscape Structures in the amount of $25,736.27 as
recommended by the Community Services Department.
10. AWARD OF CONTRACT FOR WATER MAIN REPLACEMENT ON PROSPECT
AVENUE, GARLAND AVENUE, WREATH PLACE AND CHAPLET PLACE
(PROJECT NOS. 600074 AND 600076)
Award the contract for subject project to RLT
Construction, Inc. of Anaheim, California, in the amount
of $174,563.00 as recommended by the Public Works
Department/Engineering Division.
11. AWARD OF CONTRACT FOR WATER MAIN REPLACEMENT ON MALTA STREET,
VALE AVENUE, HEWES AVENUE AND "C" STREET
Award the contract for subject project to Noriega Pipeline
of Rancho Cucamonga, California, in the amount of
$118,968.00 as recommended by the Public Works
Department/Engineering Division.
12. AUTHORIZATION TO ADVERTISE FOR BIDS - EDINGER AVENUE STORM
DRAIN IMPROVEMENTS BETWEEN DEL AMO AND RED HILL AVENUES
(PROJECT NO. 900026)
Authorize the Mayor and City Clerk to execute "Pipe Line
License/Agreement" provided to the City by the Atchison,
Topeka and Santa Fe Railway Company (AT&SF) ; and adopt the
following Resolution No. 90-78 approving the plans and
specifications for the subject project and directing the
City Clerk to advertise for bids as recommended by the
Public Works Department/Engineering Division:
RESOLUTION NO. 90-78 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR EDINGER AVENUE STORM DRAIN IMPROVEMENTS
BETWEEN DEL AMO AVENUE AND RED HILL AVENUE AND AUTHORIZE
THE CITY CLERK TO ADVERTISE FOR BIDS
13. COOPERATIVE AGREEMENT NO. D90-118 WITH THE COUNTY OF ORANGE
TO PROVIDE FOR ADJUSTMENT OF WATER VALVE BOXES TO NEW STREET
GRADE
Authorize the Mayor and City Clerk to execute subject
agreement as recommended by the Public Works
Department/Engineering Division.
14. RESOLUTION NO. 90-89 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR INSTALLATION OF MEDIAN ISLAND LANDSCAPE,
IRRIGATION, AND HARDSCAPE IMPROVEMENTS ALONG TUSTIN RANCH
ROAD, JAMBOREE ROAD, IRVINE BOULEVARD, PORTOLA PARKWAY AND
LA COLINA DRIVE, AND AUTHORIZING ADVERTISEMENT FOR BIDS
Adopt Resolution No. 90-89 approving plans and
specifications for the subject project and authorizing the
advertising of bids as recommended by the Public Works
Department/Engineering Division.
15. AWARD OF CONTRACT FOR CONSULTANT SERVICES - WATER SCADA
SYSTEM
Authorize the Mayor and City Clerk to execute a
Professional Services Agreement with Alexander Engineers,
Inc. to prepare plans and specifications for final bid
documents and installation of a water Supervisory Control
and Data Acquisition (SCADA) system in the amount of
$61,170.00 as recommended by the Public Works
Department/Water Division.