HomeMy WebLinkAboutCONSENT CALENDAR 08-07-89CONSENT CALENDAR
Page 1, 8-7-89
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APPROVAL OF MINUTES - JULY 17, 1989, REGULAR MEETING
APPROVAL OF DEMANDS IN THE AMOUNT OF $4,394,179.35
RATIFICATION OF PAYROLL IN THE AMOUNT OF $203,141.64
REJECTION OF CLAIM NO. 89-25; CLAIMANT-CHARLES DANNER, DATE
OF LOSS-12/16/87, DATE FILED WITH CITY-7./6./89
Reject subject claim for personal ~n]ury and property
damage of an undetermined amount as recommended by the
City Attorney.
REJECTION OF CLAIM NO. 89-19; CLAIMANT-MICHAEL RAMOS, DATE
OF LOSS-3/25/89, DATE FILED WITH CITY-6/22/89
Reject subject claim for property damage in the amount of
$2,649.74 as recommended by the City Attorney.
REJECTION OF CLAIM NO. 89-23; CLAIMANT-MATTHEW SARMIENTO,
DATE OF LOSS-5/16/89, DATE FILED WITH CITY-6/29/89
Reject subject claim for personal injury in the amount of
$25,000.00 as recommended by the City Attorney.
REJECTION OF CLAIM NO. 89-27; CLAIMANT-DONALD WIKLUND, DATE
OF LOSS-2/13/89, DATE FILED WITH CITY-7/13/89
Reject subject claim for property damage and personal
injury in the amount of $50,000.00 as recommended by the
City Attorney.
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REJECTION OF CLAIM NO. 89-26; CLAIMANT-YACHI WEI, DATE OF
LOSS'S/12/89, DATE FILED WITH CITY-7/11/89
Reject subject claim for property damage in the amount of
$273.00 as recommended by the City Attorney.
8. SPECIAL ASSESSMENT AGAINST PROPERTY AT 170 EL CAMINO REAL
RESOLUTION NO. 89-111 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, DESIGNATING THE CITY ENGINEER
AND THE CITY FINANCE DIRECTOR TO ACT ON BEHALF OF THE CITY
COUNCIL FOR THE CORRECTION AND/OR CANCELLATION OF SPECIAL
ASSESSMENTS
Adopt Resolution No. 89-111 designating the City Engineer
and City Finance Director to act on behalf of the City
Council, and
RESOLUTION NO. 89-112 - A RESOLUTION OF THE CITY 'COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ASSESSING THE PROPERTY
LOCATED AT 170 EL CAMINO REAL FOR THE COST INCURRED BY THE
CITY FOR THE ABATEMENT OF DANGEROUS BUILDINGS
Adopt Resolution No. 89-112 assessing the property located
at 170 E1 Camino Real for the cost incurred by the City
for the abatement of dangerous buildings as recommended
by the Finance Department.
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RESOLUTION NO. 89-113 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA~ APPROVING FINAL TRACT MAP
13822 ~
Approve Final Tract Map 13822 by adopting Resolution No.
89-113 as recommended by the Community Development
Department.
10. EAST TUSTIN DEVELOPMENT MONITORING AND ANNUAL REVIEW REPORT
1986-1987 AND 1987-1988 REVIEW PERIODS
Receive and file subject report as recommended by the
Community Development Department.
11. DONATION OF AUTOMOBILES TO THE TUSTIN AR~A SENIOR CENTER
FUND, INC.
Accept two automobiles from Robert Voorhies as gifts on
behalf of the Tustin Area Senior Center Fund; and to
authorize staff to sell the automobiles at auction with
the proceeds given to the Tustin Area Senior Center Fund,
Inc..as recommended by the Community Services Department.
CONSENT CALENDAR
Page 2, 8-7-89
19-. DECLARATION OF INTENTION TO HOLD A PUBLIC HEARING FOR THE
PURPOSE OF DECLARING A PUBLIC NUISANCE - 13151 RANCHWOOD ROAD
RESOLUTION NO. 89-114 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, DECLARING THE INTENTION TO
CONDUCT A PUBLIC HEARING TO ASCERTAIN WHETHER THE CONDITION
OF THE PROPERTY LOCATED AT 13151RANCHWOOD ROAD (AP #500-011-
24) CONSTITUTES A PUBLIC NUISANCE
Approve Resolution No. 89-114 declaring the City's intent
to hold a public hearing on September 5, 1989, for the
purpose of declaring a public nuisance at 13151 Ranchwood
Road; and
Authorize a public hearing to be scheduled on September
5, 1989', for the purpose of receiving protest or
objections to the work charges being imposed as a lien on
the property as recommended by the Community Development
Department.
13. STREET STRIPING CONTRACT - SAFETY STRIPING SERVICE, INC.
Authorize the renewal of the street striping contract with
Safety Striping Service, Inc. and amend the contract to
reflect an adjustment of 5% as recommended by the Public
Works Department/Field Services Division.
14. REQUEST FOR TREE REMOVALS
Approve tree removals at the following locations: 14402
Oxford, 14812 Bridgeport, 14682 Cheshire, 14761 Branbury,
1871 Sandwood, 1511 Kalua, 14702 Dartmouth, 1942
Pennington, 13702 Farmington, 1707 Stonehenge, 14332
Cloverbrook, 13591 Woodland, 1322 Veeh and 17672 Limetree
as recommended by the Public Works Department/Field
Services Division.
15. ASPHALT MAINTENANCE CONTRACT - HARDY AND HARPER, INC.
Authorize the renewal of the asphalt maintenance contract
with Hardy & Harper, Inc. and amend the contract to
reflect an adjustment of 5% as recommended by the Public
Works Department/Field Services Division.
16. COUNTY OF OIUtNGE AGREEMENT NO. D89-110 (ADJUSTMENT OF WATER
VALVE BOXES)
Approve Agreement No. 89-110 which provides for the County
to adjust certain water valve boxes to final street grades
and authorize the Mayor to execute said agreement as
recommended by the Public Works Department/Engineering
Division.
17. ASSESSMENT DISTRICT NO. 86-2 UTILITY AGREEMENT - SOUTHERN
CALIFORNIA EDISON CO.
Approve the Southern California Edison Co. agreements for
both Tustin Ranch Road and Jamboree Road and authorize the
Mayor to execute said agreements as recommended by the
Public Works Department/Engineering Division.
18. ASSESSMENT DISTRICT NO. 86-2 MASTER UTILITY AGREEMENT -
PACIFIC BELL
Approve the Pacific Bell agreement for telephone
improvements within Assessment District No. 86-2 and
authorize the Mayor to execute said agreement as
recommended by the Public Works Department/Engineering
Division.
19. RESOLUTION NO. 89-117 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN~ CALIFORNIA, APPROVING REVISED PLANS AND
SPECIFICATIONS FOR CONSTRUCTION OF JAMBOREE ROAD BETWEEN
TUSTIN RANCH ROAD AND CHAPMAN-AVENUE (RELOCATED) AND
DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS
Adopt Resolution No. 89-117 approving the revised plans
and specifications for street improvements along Jamboree
Road between Tustin Ranch Road 'and Chapman Avenue
(Relocated) and directing the City Clerk to advertise for
bids as recommended by the Public Works
Department/Engineering Division.
CONSENT CALENDAR
Page 3, 8-7-89
RESOLUTION NO. 89-118 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR THE CONSTRUCTION OF ANASPHALTIC CONCRETE
PAVEMENT OVERLAY OF EAST TUSTIN STREETS AND DIRECTING THE
CITY CLERK TO ADVERTISE FOR BIDS
Adopt Resolution No. 89-118 approving plans and
specifications for the asphaltic concrete pavement overlay
of East Tustin streets and directing the City Clerk to
advertise for bids as recommended by the Public Works
Department/Engineering Division.
21. RESOLUTION NO. 89-119 - 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 TUSTINMASTER PLAN OFARTERIAL HIGHWAYS
Adopt Resolution No. 89-119 informing the 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.
22. RESOLUTION NO. 89-109 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, FIXING AND DETERMINING THE
AMOUNT OF REVENUE REQUIRED FROM PROPERTY TAXES OF THE CITY
OF TUSTIN AND FIXING THE RATE OF TAXES ON THE TAXABLE
PROPERTY WITHIN THE CITY OF TUSTIN TO SERVICE THE DEBT OF THE
GENERAL OBLIGATION BONDS OF THE CITY FOR THE FISCAL YEAR '
1989-90
Adopt Resolution No. 89-109 setting forth the 1989-90 Tax
Rate for the 1973 Civic Center Bonds at .00401 as
recommended by the Finance Department.