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Home My WebLink AboutCONSENT CALENDAR 12-17-90CONSENT CALENDAR 12-17-90 1. APPROVAL OF MINUTES - DECEMBER 3, 1990 REGULAR MEETING Recommendation: Approve the City Council Minutes of December 3, 1990. 2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $979,765.96 and ratify Payroll in the amount of $266,569.94. 3. 1991-92 CAPITAL IMPROVEMENT PROGRAM - YORBA STREET WIDENING Recommendation: Yorba Street widening, between 130' north of Laurie Lane and Santa Clara Avenue, right-of-way and construction improvement project be deleted from the 1991-92 Capital Improvement Program as recommended by the Public Works Department/Engineering Division. 4. AWARD OF CONTRACT FOR TUSTIN RANCH ROAD LANDSCAPING ADJACENT TO THE LAURELWOOD DEVELOPMENT Recommendation: Award the contract for subject project to Bopark Enterprises, Inc., in the amount of $109,290.00 as recommended by the Public Works Department/Engineering Division. 5. RESOLUTION NO. 90-159 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM (AHFP) THE IMPROVEMENT OF VARIOUS STREETS Recommendation: Adopt Resolution No. 90-159 requesting the County of Orange include the following construction project in the 1991-92 AHFP: Red Hill Avenue (Warner Avenue to Valencia Avenue) rehabilitation and resurfacing - $261,000; as recommended by the Public Works Department/Engineering Division. 6. RESOLUTION NO. 90-160 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING THE COMPLETED CONSTRUCTION AND AUTHORIZING THE RECORDATION OF THE NOTICE OF COMPLETION FOR THE RELOCATION OF SEWER PUMP STATION 6168 (R) AND CONSTRUCTION OF FORCEMAIN AND GRAVITY SEWER FOR JAMBOREE ROAD EXTENSION/BARRANCA PARKWAY TO EDINGER AVENUE THROUGH MCAS Recommendation: Adopt Resolution No. 90-160 accepting Sewer Pump Station 6168 (R) and authorizing the recordation of the Notice of Completion for the relocation of sewer pump station 6168 (R) as recommended by the Public Works Department/ Engineering Division. 7. REDUCTION OF IMPROVEMENT BONDS FOR TRACT NO. 12870 Recommendation: Authorize the release of Faithful Performance Bond No. 5241-05-98 in the amount of $11,540,526.00 and Labor and Materials Bond No. 5241-05-98 in the amount of $5,770,263.00 subject to the posting of replacement bonds for six public streets and three private streets in amounts to be determined by staff to cover the cost of all remaining improvements with Tract No. 12870 as recommended by Public Works Department/Engineering Division. Consent Calendar Page 2, 12-17-90 8. SANTA ANA VALLEY IRRIGATION CO. (SAVI) QUITCLAIM OF EASEMENT Recommendation: Authorize the Mayor to execute a Quitclaim Deed to DEV IX/Tustin Freeway Center Associates for the SAVI easement located along "B" Street within the Tustin Freeway Center development as recommended by the Public Works Department/Engineering Division. 9. REJECTION OF CLAIM NO. 90-34 - CLAIMANT, GREG E. BARRON; DATE OF LOSS, 9/30/90; DATE FILED WITH CITY, 10/11/90 Recommendation: Reject subject claim for property damage in the amount of $598.89 as recommended by the City Attorney. 10. APPROVAL OF MEMORANDUM OF UNDERSTANDING WITH TUSTIN POLICE OFFICERS ASSOCIATION Recommendation: Direct the City Manager to execute the Memorandum of Understanding with the Tustin Police Officers Association as recommended by the Administrative Services Department. 11. RESOLUTION NO. 90-158 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, FINDING THAT THE ENVIRONMENTAL IMPACT REPORT 90-01 (SCH #89091320) PREPARED FOR THE PACIFIC CENTER EAST PROJECT IS ADEQUATE WITH THE INCORPORATION OF ALL RESPONSES TO COMMENTS AND CERTIFYING FINAL ENVIRONMENTAL IMPACT REPORT 90-01 Recommendation: Adopt Resolution No. 90-158 certifying the Final Environmental Impact Report for the Pacific Center East project as adequate and complete as recommended by the Community Development Department. 12. AWARD OF CONTRACT FOR CONSTRUCTION OF CURB AND GUTTER, DRIVEWAY APRONS AND STREET PAVEMENT IMPROVEMENTS ON BROWNING AVENUE Recommendation: Award the contract for the construction of curb and gutter, driveway aprons and street pavement improvements on Browning Avenue to J & B Kovac Engineering in the amount of $13,164.00 as recommended by the Public Works Department/Engineering Division. 13. DEPARTMENT OF TRANSPORTATION LOBBYING CERTIFICATION Recommendation: Authorize the Mayor and City Clerk to execute the certification for contracts, grants, loans and cooperative agreements as recommended by the Public Works Department/ Engineering Division.