HomeMy WebLinkAboutCONSENT CALENDAR 10-01-90CONSENT CALENDAR
10-1-90
1. APPROVAL OF MINUTES - SEPTEMBER 171 1990 REGULAR MEETING
Recommendation: Approve the City Council Minutes of
September 17, 1990.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of
$2,739,897.88 and ratify Payroll in the amount of
$257,659.33.
3. VESTING TENTATIVE TRACT MAP NO. 14183
RESOLUTION NO. 90-126 - 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 14183 AND ALL
FEASIBLE MITIGATION MEASURES HAVE BEEN INCORPORATED AS
REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
Recommendation: Approve the Environmental Determination
for the project by adopting Resolution No. 90-126; and
RESOLUTION NO. 90-127 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING VESTING TENTATIVE
TRACT MAP NO. 14183
Recommendation: Approve Vesting Tentative Tract Map No.
14183 by adopting Resolution No. 90-127 as recommended by
the Community Development Department.
4. RESOLUTION NO. 90-128 - 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 86-2 STORM DRAIN FACILITY
F06B01 AND LINES F. G AND J
Recommendation: Adopt Resolution No. 90-128 accepting
works of improvement and authorize the recordation of the
Notice of Completion for the Assessment District No.
86-2 Storm Drain Facility F06B01 and Lines F, G and J as
recommended by the Public Works Department/Engineering
Division.
S. AMENDMENT TO THREE YEAR PARTICIPATION AGREEMENT WITH COUNTY
OF ORANGE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
Recommendation: Approve the amendment to the three year
participation agreement with the County of Orange
Community Development Block Grant Program as recommended
by the Community Development Department.
6. REJECTION OF CLAIM NO. 90-31 - CLAIMANT, WILLIAM BLACKWELL;
DATE OF LOSS, 5/28/90; DATE FILED WITH CITY, 9/13/90
Recommendation: Reject subject claim for personal injury
damages of an undetermined amount as recommended by the
City Attorney.
Consent Calendar
Page 2, 10-1-90
7. REJECTION OF CLAIM NO. 90-30 - CLAIMANT, SHARON HOUSEWORTH;
DATE OF LOSS, 3/2/90; DATE FILED WITH CITY, 9/4/90
Recommendation: Reject subject claim for personal injury
damages in the amount of $50,000.00 as recommended by the
City Attorney.
8. REJECTION OF CLAIM NO. 90-28 - CLAIMANT, ROY REDMOND; DATE
OF LOSS, 3/14/88; DATE FILED WITH CITY, 8/24/90
Recommendation: Reject subject claim for general damages
of an undetermined amount as recommended by the City
Attorney.
9. REGULATION XV COMPLIANCE PROGRAM
Recommendation: Approve Air Quality Management District
Regulation XV Plan and authorize the City Manager to
submit same to AQMD as recommended by the Administrative
Services and Community Development Departments.
10. AWARD OF CONTRACT FOR VENTA STORM DRAIN IMPROVEMENTS FROM
WALNUT AVENUE TO P10 CHANNEL, PROJECT NO. 900030
Recommendation: Award the contract for subject project
to Kenko, Inc., dba McGrand & Associates, of Calimesa,
California, in the amount of $653,234.00 as recommended
by the Public Works Department/Engineering Division.
11. AWARD OF CONTRACT FOR ANNUAL PAVEMENT MARKING PROGRAM
Recommendation: Award the contract for the Annual
Pavement Marking Program to Orange County Striping for the
annual amount of $32,905.00 as recommended by the Public
Works Department/ Engineering Division.
12. REIMBURSEMENT AGREEMENT - JAMBOREE ROAD BETWEEN EDINGER AND
BARRANCA PARKWAY
Recommendation: Approve the Jamboree Road right-of-way
Reimbursement Agreement and authorize the Mayor to execute
said agreement subject to the City Attorney's final
approval, and authorize a supplemental budget
appropriation in the amount of $84,765 to the 1990-91
Capital.Improvement Program as recommended by the Public
Works Department/Engineering Division.
13. EXTENSION OF AGREEMENT FOR MANAGEMENT SERVICES WITH THE LEMON
HEIGHTS MUTUAL WATER COMPANY
Recommendation: Authorize the extension of the
maintenance agreement with the Lemon Heights Mutual Water
Company for a period of 120 days or until January 17,
1991, as recommended by the Public Works Department/ Field
Services Division.
14. COPY MACHINE PURCHASE
Recommendation: Authorize the purchase of a Xerox 1090
copy machine at a cost of $54,028 from Xerox Corporation,
1851 East 1st Street #201, Santa Ana, California, as
recommended by the Police Department.